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Forum: SCAM / Closed Programs

Forum: SCAM / Closed Programs

  1. Sticky Thread Sticky: Greenfundsinvest - greenfundsinvest.com

    I am not admin The invest Plan: Wind * minimum of 3 days * Principal returns

    Started by jackwilliamjw , 05-20-2010 12:39 AM
    • Replies: 20
    • Views: 440
    takieda
    06-01-2010 06:53 PM Go to last post

  1. Check for the who.is record for hyip.

    I think one of the best way to determine if particular program is a scam by checking their who.is record.I don't think that a company that runs since...

    Started by khaizo , Yesterday 11:06 PM
    • Replies: 0
    • Views: 3
    khaizo
    Yesterday 11:06 PM Go to last post

  2. How to know if a hyip is scamming.

    Well, i tried to invest in hyip programs before got scammed for almost $200.From different programs.I can tell you one of them is Topfinancial.com.At...

    Started by khaizo , Yesterday 11:02 PM
    scam, topfinancial.com
    • Replies: 0
    • Views: 3
    khaizo
    Yesterday 11:02 PM Go to last post

  3. Thumbs up genuineonlinebank - genuineonlinebank.com

    i'm not admin Genuine Online Bank is an investment program where you earn 5.5% on your investment with us for 180 days . All payments are...

    Started by magic2068 , 06-28-2010 03:57 PM
    • Replies: 114
    • Views: 977
    saniman
    Yesterday 10:51 AM Go to last post

  4. TheForexFunds - theforexfunds.com

    I am not admin - www.theforexfunds.com www.theforexfunds.com

    Started by wind2292 , 05-13-2010 08:24 AM
    theforexfunds, theforexfundscom
    • Replies: 22
    • Views: 239
    hyipnew.com
    09-03-2010 04:23 PM Go to last post

  5. Bestemoneys - bestemoneys.com

    Bestemoneys Shares Program is our way of raising capital needed to properly operate Bestemoneys.com project and obtaining loyal members. In...

    Started by Soft Man , 12-03-2009 09:54 AM
    • Replies: 9
    • Views: 164
    SeekingVeritieS
    09-02-2010 12:18 PM Go to last post

  6. Tour Funds - TourFunds.com

    Im not Admin! http://tourfunds.com/ Plans: 103% after one day 115% after 4 days 128% after 7 days

    Started by Travolta , 08-23-2010 04:05 PM
    • Replies: 10
    • Views: 165
    juzfinal
    08-29-2010 08:28 AM Go to last post

  7. Safety-investment - Safety-investment.biz

    his project was naturally created as one of the most profitable and safe sources among the HYIP online community. Every day we try to put up the best...

    Started by AlphaHYIP.com , 07-13-2010 09:25 AM
    • Replies: 38
    • Views: 319
    rsa10
    08-29-2010 05:58 AM Go to last post

  8. Pickash - Pickash.com

    I'm not admin About Pickash.com With an extremely high level of excitement and enthusiasm, I warmly welcome everyone to Pickash.com. My name is...

    Started by Gold-Lister , 08-21-2010 12:34 PM
    • Replies: 8
    • Views: 91
    archu7
    08-28-2010 07:19 PM Go to last post

  9. 1000% After 1 Day-girlfundpro.com

    http://girlfundpro.com Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not...

    Started by bgfgfdgdfg , 08-26-2010 06:46 AM
    • Replies: 2
    • Views: 77
    rivha
    08-27-2010 05:12 AM Go to last post

  10. counited - counited.com

    Our main concern in CO United is to provide a system which helps you profit each day with out any hard work. In Today's world which investing and...

    Started by nguyenvietcuong , 11-29-2009 01:17 PM
    • Replies: 12
    • Views: 278
    qiwoman
    08-26-2010 04:28 AM Go to last post

  11. finalearn - finalearn.com

    i'm not admin Final Earn is engaged in online trading of Foreign Exchange (FX), Stocks, Stocks on Margin (CFDs), Futures. Our company is an...

    Started by mid000ooo , 07-15-2010 08:20 PM
    • Replies: 121
    • Views: 1,153
    dmambi
    08-24-2010 01:42 AM Go to last post

  12. List of Scams!

    Day: 1/5/2010 1. 1-usd-mail.com 2. 3-dollar-mail.com 3. 5-dollar-mail.com 4. 10-cash.com 5. 20-euro-mail.com 6. 100-cash.com ...

    Started by loser , 05-16-2010 09:36 PM
    list, scams
    • Replies: 9
    • Views: 212
    giay
    08-22-2010 02:27 PM Go to last post

  13. oilforextrading - oilforextrading.com

    I'm not the admin of this program... Quote: As a team of Forex Company, we are proud to welcome you to our website of best investment...

    Started by jackycsn , 12-09-2009 03:01 PM
    • Replies: 52
    • Views: 704
    and1047
    08-17-2010 04:31 PM Go to last post

  14. estefor - estefor.com

    I'm not the admin. Plans: The actual The size of the deposit of $5 - 50 The interest rate of 1.1 % Deposit period of 15 days The memory

    Started by DhawalMirani , 07-30-2010 07:32 AM
    • Replies: 1
    • Views: 39
    mmono1
    08-17-2010 07:34 AM Go to last post

  15. Bestethanol - bestethanol.com

    Welcome to BestEthanol These are tough times for everybody, even for car makers and fuel providers, even Dubai a major oil provider is badly in...

    Started by toiyeuvietnam , 12-25-2009 05:15 AM
    • Replies: 189
    • Views: 1,769
    qiwoman
    08-17-2010 07:00 AM Go to last post

  16. Thumbs up Trilateralincome - Trilateralincome.com

    I'm not the admin. Here at Trilateral, we believe in diversification. That's why our investing strategy is comprised of so many different...

    Started by moneyking , 04-29-2010 09:31 PM
    • Replies: 167
    • Views: 1,494
    neng
    08-15-2010 04:40 PM Go to last post

  17. E-traders Club - E-tradersclub.com

    I'm not admin E-Traders Club is a private investment company, backed up by Gold, Forex, Bonds, Stocks trading, and investing in various funds and...

    Started by Gold-Lister , 08-03-2010 10:50 AM
    • Replies: 10
    • Views: 120
    neng
    08-15-2010 04:19 PM Go to last post

  18. epunion - epunion.com

    i am not the admin http://www.epunion.com?ref=omaralaa EPunion is short for E-money Programmes Union.We are a group of independent professional...

    Started by omaralaa , 07-29-2010 04:02 PM
    • Replies: 21
    • Views: 203
    juzfinal
    08-14-2010 08:08 AM Go to last post

  19. Greatsfinance - greatsfinance.com

    Hi guys, I'm not admin greatsfinance oferring up to 3.2% daily interest depend on your choice Minimum deposit only $1 & you can withdraw your...

    Started by kingsteven , 07-31-2010 07:17 PM
    • Replies: 2
    • Views: 50
    kingsteven
    08-14-2010 03:45 AM Go to last post

  20. 1000% After 1 Day-113profit.com

    http://113profit.com/ We are providing you with an opportunity to receive high returns on your investment but in contrast of other hyips we are the...

    Started by fhfhddfhfh , 08-13-2010 01:48 PM
    • Replies: 0
    • Views: 63
    fhfhddfhfh
    08-13-2010 01:48 PM Go to last post
 

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