Showing posts with label hyip scam. Show all posts
Showing posts with label hyip scam. Show all posts

Sunday, March 24, 2013

The HYIP Bulletin Warnings: Make Million On Scam

I have moved the program Make Million to scam status today after the admin of the program informed me. In fairness to the admin, he was thinking of the members of The HYIP Bulletin too and said that it is unfortunate that he had to pull the plug already.

It is indeed a sad thing to know that after being in the industry for a total of 71 days, and paying for the investment plans of 125% after 1 day, 10000% after 50 days this program had to finally say its good byes.

Nevertheless, it was not a total failure for it had a very good run on its own. I still want to say kudos to the admin for running a short program for more than 2 months and paying on high interest rate.

This is the nature of the HYIP industry. Good programs come, and good programs go. It is already about the RIGHT TIME to invest.

Since we have to say good bye to this program, PLEASE DO NOT INVEST FURTHER ON MAKE MILLION.

Thursday, March 21, 2013

The HYIP Bulletin Warnings: Proforex Union on Extravagant Prizes! Could This Be A Sign of A Near End

I do understand that it is too presumptuous of me to say such claim, and yes I might be wrong with this one again but I am just simply basing this on my gut feeling about the  Proforex Union's promotion they have this time around.

As you have noticed in the industry, those programs which are about to go on scam most likely creates that euphoric moment in order to excite the investors and encourage or tempt them to invest more. NOW PLEASE DO NOT BE MISLED because these are just based on my assumptions.

Proforex Union is still paying and has been online in the industry for a total of 294 days through investment pay rates of 1.2% - 2.4% daily. If we are going to calculate the said online days that they are into, let us say in 30 days we will deduct 5 days which are weekends. Thus 294 / 30 days = 9-10 mos or total of approximately 250 paid out days. Calculating further, we can make out an assumption that they have paid out the early birds up until date with 300% plus minus profit rate already.

This being said,  Proforex Union also have had good times in the industry and we can make up a conclusion that they are currently on the point of tag between profit to break even as a long term program. And do take note that they are also one of those very few programs who successfully managed to optimize and provide a very varied choice of payment processors which could confabulate and at the same time cushion out any currency deficiencies and difficulties.

Now having said all these things, it is for you guys to decide if you should invest further on the program on not. Nevertheless, if you still want to, do remember that the program is also part of my RCB program so make sure to use my referral link in order for you to request for the RCB. You can check out the program's full details here.

In any case, currently they are presenting a new program promotion which is the giving out of one of the most fad phones (iphone 5), and some cash out prizes too. There are also giving outs of apple ipads! All you have to do is to make out your own videos about how the program has helped you. IN MY OPINION, it is also an opportunity for us to also show our love and support to the program considering the fact that they have also helped us too so please do send out your entries. Who knows, you could be one of the blessed owner of the iphone given by Profex Union. Another part of their promotion is the cash prizes that will be given out to those who will be doing extra efforts in the promotion of the program. So for those who are into network marketing, this is your show!




Here is the entire newsletter:
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Do you want to be one of the lucky owners of the most unique and one-of-a-kind phone?
It's quite simple; report on camera the benefits of earnings with  Proforex Union company!
Why did you choose namely  Proforex Union!?
Tell me about your work plans with our company! Upload your video on Youtube and send us the link.

Every week! The winners will receive a stylish Apple IPhone5

Once a month! The winners will receive a stylish Apple MacBook

In a random way will be awarded Apple IPAD

Proforex Union thinks about our partners!
Medal place is not just one. There are five of them!
The five of the top prizes will be rewarded with a $ 100 deposit

Sincerely, yours The  Proforex Union team.
Contact Customer Service

Wednesday, March 20, 2013

The HYIP Bulletin Warnings: TrackInv Moved to Problem Status

After some thorough investigation and countless considerations with regard to this issue, I have decided to move the program TrackInv to problem status.

The program has been reported to do some questionable acts such as SELECTIVE PAYOUTS, BLOCKING OF ACCOUNTS and CHANGING OF WALLET INFORMATION, etc. This lead me to the conclusion of questioning the program admin with regard to the said activities. Unfortunately, there was no explanation provided and yet the said reported cases did not cease either despite a warning provided.

In relation to this, I formally announce that the program TRACKINV will then be moved to problem status.

On the other hand, we all know that BW-FUND is also run by the same program admin BUT LET US MAKE MATTERS CLEAR that I have not yet received any reported cases with regard to the program BW-FUND having questionable activities. Thus, although they are run by the same admin please do understand that each program listed here in The HYIP Bulletin is still considered an individual program despite having the same program admin. This has been my decision ever since I create The HYIP Bulletin. Should you want to invest in BW-FUND, it is then your final call.

Last but not the least, since I have moved the TRACKINV to problem status, please refrain from any means of investing further on the program and make sure to inform everyone that you know about the said questionable acts.



Thursday, February 28, 2013

The HYIP Bulletin Scam Warnings: Golden Payment for Scam Using Verify Your Account Variation Tactic

Please be aware that if you did receive an email similar to this one, NEVER follow what is being instructed of you. This is just one of the thousand more examples of scam tactics that was improvised from the famous "VERIFY YOUR ACCOUNT" scam.

If you missed out my two write ups about the said scam tactics of this alluring but dangerous games, then make sure to do so now. Read them here (PART 1) &(PART 2).

I would like to remind everyone that this is a playground for all the hackers and scammers out there and they will do everything in that they can to deceive you.

This tactics include tempting you to do this and that with the promise of an "EASIER LIFE." With the unsuspected victim being fooled, the scammer gets to obtain all your important information as soon as you key in your username and password and within just a matter of seconds your $99,999,990 account balance is nothing else but only the $0.

If you do not want that that poor victim, or for someone else to be one then make sure to help desiminate and educate others.

Tuesday, February 26, 2013

The HYIP Bulletin WARNINGS: Benson Union Bank on Problem Status

Just as I feared, the program that is a copy of the famous Benson Union has now been moved in to problem status in some of the monitoring sites. PLEASE TAKE NOTE THAT THIS IS NOT THE BENSON UNION WHICH LASTED FOR MORE THAN A YEAR. (bensonunion.net) Although they are currently paying on some monitors who draws in possible investors such as mine, I won't be tolerating such schemes most especially if it involves a lot of monitors already.

It is a common tactic for the program to do selective pay outs since of course they are to protect their own businesses but regardless of the reasons, if more than the majority is affected then definitely something is fishy about it and this means we would rather stay AWAY from such risks.

In any case, please DO NOT INVEST FURTHER.

The HYIP Bulletin WARNINGS: Wealthy Rush On Problem Status

I have moved the program to problem status today due to the fact that I am having pending cash out request for more than 24 hours now. An email has been sent to the program admin for an explanation of the said pending request but unfortunately no response has been received.

Depending on how the admin is going to play his cards, I might have to move the program to scam status in the next 24 hours.

In any case, please DO NOT INVEST FURTHER.

Monday, February 25, 2013

The HYIP Bulletin Warnings: Britain Cash on Scam

After multiple cash out requests on pending status for more than 24 hours and after multiple emails sent out to the program admin for explanation on the said delay of cash outs, I have move the program to SCAM STATUS.

DO NOT INVEST FURTHER ON THE PROGRAM.

Friday, February 15, 2013

The HYIP Bulletin Warnings: Al Invest, Diamond Asset, DynoMoney and Golden Crown Finance

I have move Al Invest, Diamond Asset, DynoMoney and Golden Crown Finance to Scam Status today after an official clear off date with more than 24-48 hours pending cash out requests.

These programs have been already moved to problem status within yesterday or the other day and despite multiple emails sent to the admin, no response were received.

In any case, PLEASE DO NOT INVEST FURTHER.


Thursday, February 14, 2013

The HYIP Bulletin Warnings: InvInGold On Problem Status

I have decided to place InvInGold to problem status today due to the fact that I have a pending cash request for a total of 25 hours now.

Yesterday, I have done my usual "hi, hello, how's your program going" pattern and it seemed that everything was fine. Unfortunately today, the admin has a different response. The admin informed that some funds from his program were missing and that the reason why I am on pending status is because of this.

As means of saving the program, the admin is currently waiting for the currency changer to process the funds he has sent them in order to pay out some members.

Needless to say, THIS IS  A HUGE WARNING SIGN FOR A PENDING SCAM.

In any case, please do not invest further on the account until further notice.





The HYIP Bulletin Warnings: Eurex Trade Now on Scam Status

Having been one of the longest ever running HYIP in the industry, the program Eurex Trade has finally pulled out the plug. Everything started when their site got a massive DDoS attack as claimed, which I personally believe is not the main reason.

As most of the more experienced members of the community, it is very obvious and apparent as to why the program has to end. Considering the fact that such great programs (long term programs) better in terms of giving out promising daily rates (of course we really cannot measure them as to how technically long lasting are they with Eurex Trade, thus I am simply comparing it with the daily rate plans offered) Eurex Trade has been put into the sides lately.

Not only is this the situation for the program, it is also very obvious that the admin was simply trying to "survive" on the later months last year. And another reason why we can concluded that the program has to end due to serious cash flow is the imbalanced cash in to the program and the cash outs to its massive and huge investors database.

Nevertheless, as what we have been experiencing again and again loosing one program in the industry that has been a very huge success will definitely create a huge space to be filled up with. I hope that the current programs right now will be a great and performing as with Eurex Trade.

Although I is very hard to say, I have of choice but to say this. PLEASE DO NOT INVEST FURTHER ON EUREX TRADE UNTIL FURTHER NOTICE.



Tuesday, February 5, 2013

The HYIP Bulletin Scam Warnings: Gold Riches Back for More Scams

After being online for only 3 days and going on scam, Gold Riches is back to day NOT TO PAY THEIR MEMBERS BUT TO DO MORE SCAMS.

If you have been following the articles I have written regarding the "VERIFY YOUR ACCOUNT SCAM: SCHEME" you will right away recognize that this is one of the most common scam happening right now.

Today, we received the very same pattern and Modus operandi from this scamming maniacs trying to rob of
not just a part of your earnings but EVERTHING from your accounts.

Make sure to educate yourself about this scam and inform everyone else!



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Here is the newsletter:
Hello The HYIP Bulletin

We know that we delayed some days on all payments,
We are very sorry about it, we was facing big problems, here we are back again to pay,
But all our old pending withdrawals already refunded to your accounts by mistake, So please go request it again and we will pay it instantly.
Also we thought about give something special for all our members to show them the love and the honest,
So we decided to give a gift for all members as a small indemnity about the delaying,
The gift is $10 for all our honest members, The gift already added to your account.

Your username is thehyipbulletin

MPORTANT : You must verify your account in order to still A MEMBER WITH US.
(This for a security reasons)

In order to verify your account you must pay only $0.01 from your Liberty Reserve account to verify that you set it correct on your account!

And there are special gift for the first 100 member who verify those accounts !
Tomorrow at mid night we will add to the first 100 members who have verified those accounts $100 for every one,

Be from the first 100 members now :

https://www.goldriches.net

Don't waste your time,

Good luck for all,
Gold Riches Admin.

Sunday, February 3, 2013

The HYIP Bulletin Scam Warnings: Oil Forex Inv Moved To Problem

Oil Forex Inv has been moved to problem status today here in The HYIP Bulletin due to selective pay outs and some reported cashes of cash out requests not processed for more than 24 hours.

DO NOT INVEST IN THE PROGRAM.



The HYIP Bulletin Scam Warnings: Metal Fund Moved To Problem

Metal Fund has been moved to problem status today here in The HYIP Bulletin due to selective pay outs and some reported cashes of cash out requests not processed for more than 24 hours.

DO NOT INVEST IN THE PROGRAM.

Friday, February 1, 2013

The HYIP Bulletin Warnings: Golden Riches Move to Problem Status

I received actually reports that Golden Riches are processing cash outs and sending transaction numbers for the said cash request. The problem is that they really were not paid and instead were sent with FAKE TRANSACTION NUMBERS.

In relation to this, please DO NOT INVEST on the said program. A request for explanation has been sent to the program admin but no response up until now.

Sunday, January 27, 2013

The HYIP Bulletin Scam Warnings: WorldWideProfit Moved to Problem

After having a problematic and inaccessible website for more than 24 hours now, WorldWideProfits has now been moved to PROBLEM STATUS.

In relation to this, please do not invest further on the program IF EVER THEY RETURN right away unless a go signal has already been given.




The HYIP Bulletin Scam Warnings: Al Invest Moved to Waiting Status

Al Invest has been moved to waiting status today here in The HYIP Bulletin due to some pending cash outs not processed for more than 24 hours. Attempts of trying to get hold of the program admin has been done. Unfortunately the program admin has yet to respond.

Some monitors are still putting the program in paying status. If ever this will be the case, then I suspect that the program admin could be doing some selective pay outs. There are few cases also being reported for such selective pay outs. Should you encounter the same problem, please do inform me ASAP so that we can file a case on this.

For the time being please take note of the said incident and DO NOT INVEST FURTHER ON AL INVEST UNTIL FURTHER NOTICE.




Saturday, January 26, 2013

The HYIP Bulletin Scam Warnings: Safety Euro Move to Scam

Safety Euro has been moved to Scam List today. The program was very much short-lived and after its second day in the industry, it took some website issues and some DDOS attacks as per admin's email. In my opinion, I would have to say that all of these are just some make us stories to "cover up" the real intention of the program admin.

As soon as the program admin announced that their program will be back in the next 24 hours while they are doing a maintainance, there were no actual since that the website is really on an attack. The website is very much accessible althroughout except for the fact that you cannot log in. When the 24 hour time passed, another surprise was presented to all the members. To those who are unsuspecting of it, the website has now been converted to deliver the trending scam called "VERIFY YOUR ACCOUNT SCAM." You can see the detailed information all about this scam here (PART 1)(PART 2).

In relation to this, do not invest no the said program and NEVER SEND OUT ANY AMOUNT OR VERIFY YOUR ACCOUNT THROUGH SAFETY EURO VERIFY YOUR ACCOUNT SCAM.




Saturday, January 19, 2013

The HYIP Bulletin Scam Warnings: Galaxy Gains and Oil Funds Plaza

I have moved Galaxy Gains and Oils Funds Plaza to my scam listing programs today due to pay outs being delayed for more than 48 hours. Despite the fact that multiple attempts have been done in order to reach the admin of the program, I did not received any reply of explanation for the said pending cash outs.

In any case, please do not invest further on GALAXY GAINS and OIL TRUST FUNDS.



Friday, January 18, 2013

The HYIP Bulletin Scam Warnings: AlphaCapital FX Problem Status

I have moved AlphaCapital FX due to some reported cases of selective pay outs.

An escalation email has been received today that the said program is not paying all the members, some of which are followers from The HYIP Bulletin.

I will not tolerate such behavior thus I will be moving the said program to PROBLEM STATUS.

Unless all cash outs have been processed, PLEASE DO NOT INVEST FURTHER

The HYIP Bulletin Scam Warnings: Epic Royal Scam Program Now Official

It is unfortunate that I will have to issue the official notification that EPIC ROYAL IS SCAM PROGRAM NOW.

After more than 24 hours time since notification, we have yet to hear from the program. The first warning since we saw was the announcement last December about going for "PRIVATE CONFERENCE."

It was a bit odd for an ALREADY PRIVATE PROGRAM to have a PRIVATE CONFERENCE on FEW OTHERS ONLY. Real companies just don't do that. After the said conference, there were no updates shared to the other members.

The second warning sign was when the admin announced a business trip, which was followed by the "MIRACULOUS" transfer of funds from balances to the internal wallet thus preventing anyone from sending cash out and instead forced to redeposit in the program.

I asked the admin to explain the situation, but unfortunately there was not a single response and the movement of the account balances continued in the next 24 hours.

Nevertheless, the program was still a success considering the fact that it lasted for more than 55 days and was able to provide good profit for the early birds through some couple of cycles. Unfortunately none has profited from the long term plans.

One main reason I find for the said move of the program to scam is due to cash flow ins and the CASH OUT SYSTEM OF THE PROGRAM WHICH ALLOWS EVERYONE TO SEND A REQUEST FOR ANY CURRENCY.

This is one of the main falls of the program whenever a particular E-Currency gets too much cash out requests and no cash deposits.

TODAY I OFFICIALLY MOVE EPIC ROYAL FUNDS TO SCAM STATUS! PLEASE DO NOT INVEST!