SCAM PROGRAMS

Crude Oil Capital – Crudeoilcapital.com

Scam List — Sun, 14 Mar 2010 15:03:45 +0000

Crude Oil Capital which have domain Crudeoilcapital.com reported as scam HYIP since 4 days ago. This program was blacklisted over 4 days ago. Crude Oil Capital claims as a company associate with OPEC, is trading in international oil trade by using the most proficient traders. 3.4 % OPEC’s oil was sold via our traders in 2008, [...]

Nano Money Corporation – Nanomoneycorp.com

Scam List — Fri, 12 Mar 2010 02:15:50 +0000

Nano Money Corporation HYIP facing technical problems since February 2010. Their website attacked by massive DDOS attack. The site was back to normal but some members are paid, some still awaits payouts since Feb. 25. They pay selectively, they don’t reply on our emails. So, we will move this program to our BLACKLIST. Few weeks ago [...]

Emirates Inv – Emiratesinv.com

Scam List — Sat, 06 Mar 2010 04:01:25 +0000

Emiratesinv.com also known as Emirates Inv or Emirates Investments who claims online program that mainly focused on FOREX and securities exchange finally reported as scam HYIP. So we list that HYIP here at my scam list under HYIP category Here is some information about Emirates Inv including HYIP investment plan, their website information and whois data [...]

Saza Investments – Sazainvestments.com

Scam List — Thu, 04 Mar 2010 10:51:45 +0000

Finally Saza Investments – Sazainvestments.com which investigated by HYIP Expert at Saza Investments Investigation reported as scam HYIP by some HYIP monitoring services and HYIP investors. We collect some information about this program. Here they are information about Saza Investments also known as SazaInvestments Saza Investment Program Description Taken from their website: For almost 5 years, Saza [...]

Investment Forge – investmentforge.com

Scam List — Mon, 01 Mar 2010 10:26:07 +0000

Investors of Investment Forge (investmentforge.com) aka Intelvix Corporation report that they have their payouts pending for 72 hours and more, since February 22 ago. It looks like one of the longest paying programs is having problems with payouts now. At the same time, some of them post payment confirmations. Administration of investmentforge.com hasn’t provided any explanation [...]

RefMotor – refmotor.com

Scam List — Wed, 24 Feb 2010 03:27:34 +0000

RefMotor – refmotor.com also they have refmotor.org, refmotor.net and refmotor.biz reported as scam program. Yes, Refmotor Scam. About two weeks ago, I made a report about this program: RefMotor Withdrawals Problem and Other HYIP News. Here is detail information about RefMotor payouts: 8-10% daily or 130-175% after 15 days! min deposit: $1 max deposit: $30,000 referral bonus: 10% lifetime: 145 days - [...]

Pirex Fund – pirexfund.com

Scam List — Fri, 19 Feb 2010 04:13:20 +0000

Pirex Fund (http://pirexfund.com) reported as scam HYIP. Here is detail information about Pirex Fund HYIP Investment Plan payouts: 1.7% daily! min deposit: $10 max deposit: n/a referral bonus: 5-15% lifetime: 486 days Pirex Fund Whois Information Domain Name: pirexfund.com Registrar: TUCOWS INC. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Status: OK Expiration Date: 2018-07-01 Creation Date: 2008-07-01 Last Update Date: 2009-12-26 Name Servers: ns1.enterprise.blacklotus.net ns2.enterprise.blacklotus.net IP: 208.64.123.129 IP Location: Saint Charles, United States Website Status: inactive Server Type: [...]

4urearn – 4urearn.com

Scam List — Fri, 12 Feb 2010 00:07:22 +0000

4urearn (4urearn.com) reported as a real scam program, do not invest here. 4urearn online to HYIP arena 283 days ago with plans: payouts: 3.5-5% daily or 150-230% after 40 days! min deposit: $15 max deposit: n/a referral bonus: 4-5% lifetime: 283 days Program Details Free Sign up & Easy access. All payments are made to your account Daily. Minimum spend is $15 USD [...]

New York Investment Group – Newyorkinvestmentgroup.com

Scam List — Mon, 25 Jan 2010 22:09:59 +0000

New York Investment Group reported as selective paying program/scam HYIP. New York Investment Group is a private online investment program. They (claimed) working with experienced Forex traders from different countries of the earth. They use investor’s deposits to raise their profit and provide high yield opportunity for you on very profitable situations for both sides [...]

Cash Tanker – cashtanker.com

Scam List — Mon, 25 Jan 2010 01:38:28 +0000

Cash Tanker reported as a scam HYIP just a few days after this (Is Cash Tanker Scam?) question posted. Sam Serino (fake name) is the administrator of this program and from his site we can see that he is not a good Christian. The minimum amount you need for joining this program is just $5 [...]