hyip

  1. N

    Has anyone heard of Bullish Trade (www.bullishtrade.com)

    Hi all,has anyone heard of bullish trade? Seems to good a deal to be true.
  2. Scam Investigations Committee

    Panamoney - Help in the hunt for the missing cash

    Panamoney - Help in the hunt for the missing cash Panamoney was one of the longest running HYIPs listed in the FPA's reviews. Some people complain that HYIPS shouldn't be listed. The problem is that many HYIPS claim to make their money trading forex. New traders can easily mistake these...
  3. R

    successgalaxy.com, infinityincome.org Fraud, Scam

    This is to bring to your notice that after many mails have been sent to these two investment companies WWW.SUCCESSGALAXY.COM AND INFINITYINCOME.ORG, I HAVE NOT RECEIVED MY DAILY INVESTMENT PROFIT FROM THEM. I BUILT MY ACCOUNT UP WITH Infinity Income - Home - HYIP - Liberty Reserve - High Yield...
  4. Scam Investigations Committee

    Problem Another Sure Investment Gone Amuk

    Imoktrade looked like another safe and sure investment. The initial investment was guaranteed. The return ranged from 3.1% per day up to 5.1% per day. For the record, the higher the return, the higher the risk. Anything paying 3.1% per day is going to be very risky. Any company offering...
  5. N

    Problem Imok Trade

    Do not invest anything with this company. They are a complete scam! I e-mailed support before investing and they very quick to reply. They told me that my principal amount was guaranteed and so i could never lose it. I deposit $950 into the account and for the first few days they paid me with no...
  6. Pharaoh

    Two Frauds Combine Into One New Variety of Scam

    Two Frauds Combine Into One New Variety of Scam by Pharaoh I think I've got a pretty good handle on the basics of HYIP-style Ponzi schemes that scam anywhere from a few dollars to someone's entire life savings. I understand the concept well enough that I published an article on Ponzi's...
  7. R

    Problem Bestfxworld

    hi, I'm trying to withdraw my money from Bestfxworld but I can't do it. First my money was pending in their site for 2 weeks. then it apeared that the money was withdrew, but it never came to my LR account, and i'm waiting for 2 weeks. And finally, after several emails, the only answer...
  8. Scam Investigations Committee

    Problem A Dead Scam Company Comes Back With A New Name

    We admit it. Everyone of FPA's Scam Investigations Committee loves horror flicks. Part of the fun is that no matter how completely they dismember, shoot, blow up, or incinerate the bad guy, we know he'll be back for another round of carnage in the next movie. Movie nights at Scam...
  9. Scam Investigations Committee

    Problem A company disappears, along with all the money

    TradeLite was a HYIP site. It had a guaranteed large percentage of return on investments. Evidently, it was paying out some money, since a large number of people invested heavily based on how it was rated on some HYIP rating sites. A few weeks ago, the website went down and all...
  10. midasfl

    Problem Tradelite.net Scam

    Another site vanished many have lost big, funded through strictpay.com Many dissapointed posts on goldpoll.com. Website unavailable no response from admin - support@tradelite.net or owner - tradelitenet@gmail.com A major advocate posted a response to my email to him as follows: HOME...
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