View Full Version : SCAM! let out your steam here..
grrrr..i hate those scammers..
i invested $50+$50+$50 in solid investment
i believe many people out there joined also..
list all SCAM hyip here..
SCAM hyip list
1. Solid investment
2. trustedprofit
3. VIP
4. 11daily surf
ne3ro
07-24-2006, 06:17 PM
http://trustedprofit.com
MMGood43
07-24-2006, 06:20 PM
SI, VIP, 11daily surf. :rolleyes: :( :mad:
ripzer
07-24-2006, 06:58 PM
hehe.dont forget nonstop and prestige.kakaaka.
kneepad
07-24-2006, 07:35 PM
Solidinvestment :(
kneepad
07-24-2006, 07:35 PM
VIPinvest :(
kneepad
07-24-2006, 07:36 PM
Profitsthatyouwant :(
kneepad
07-24-2006, 07:37 PM
Ascfin the rats :(
kneepad
07-24-2006, 07:38 PM
Tingerinvest :(
kneepad
07-24-2006, 07:40 PM
Compactsurfing :(
kneepad
07-24-2006, 07:42 PM
Balticdividends :(
kneepad
07-24-2006, 07:43 PM
Investdot :( :( :(
kneepad
07-24-2006, 07:44 PM
Ditex :( :( :(
kneepad
07-24-2006, 07:45 PM
Vasco :( :( :(
kneepad
07-24-2006, 07:47 PM
Wealth2u :(:(:(:(
kneepad
07-24-2006, 07:48 PM
5dayfunds :( :( :( :(
kneepad
07-24-2006, 07:48 PM
Croftbros :(:(:(:(
kneepad
07-24-2006, 07:50 PM
Forexin :( :( :( and many many more.
Thank goodness for OffshoreClub.
kneepad
07-24-2006, 07:52 PM
That's a stroke of luck. I just managed
to make my 25 posts required for P$.
Indyan
07-24-2006, 07:54 PM
Thread Moved
str33t_sl33per
07-24-2006, 08:00 PM
https://www.sw-invest.com/ Don't make any investment here..
str33t_sl33per
07-24-2006, 08:06 PM
another one,
10giantdays.. 14% daily - SCAM
ayohchik
07-24-2006, 08:25 PM
p2invest.com
mansurf
e-goldmaker
server-surf
zwinx5043
07-24-2006, 08:42 PM
cloudyhyip..
nefund...
goldvalley
07-24-2006, 08:57 PM
so many scam site...:mad:
unbelievable amount of scamming devil......argggggghhhhhh...!!!!
illico
07-25-2006, 12:51 AM
Is it me or all of the HYIP/Autosurf are falling left and right!!! Is there ANY good program left???
Is it me or all of the HYIP/Autosurf are falling left and right!!! Is there ANY good program left???
i think the best is juz stick to P$...if P$ also gone...then we all better learn about forex....do the trade by ourself..
pyankl
07-25-2006, 04:01 AM
Wow! Many of those scam sites were in my top list to join. Had I have the money then, I wud hv spent it big time on these sites. Wow ... compactsurfing, solid investment ... still can't believe it
kafiya19
07-25-2006, 04:01 AM
p$ is the one and only reliable and trustable site now.so tired for being scam with other program.
mattmetal
07-25-2006, 04:28 AM
One thing I learned most is paying site cannot be trusted once they changed investment plan, for what ever reasons !!!
wan12345
07-25-2006, 04:48 AM
big scam this year si....
admin mr sosa
mattmetal
07-25-2006, 05:00 AM
Yeah, SI also changed the plan, but that I think they have already planned to SCAM.
zuhan
07-25-2006, 05:09 AM
Mega-Finance.com = :mad: SCAMMER:mad:
i keep record on all hyip that satisfy me wif their plan...sum i called as fast track and sum are long term....but actually..no matter what the plan are....they are still scamming....
so i conclude that..dont trust your money anywhere...except P$
clean records for hyip......
go ps
kill sosa.....he dont deserve to live....
one compliment for them..
nice job on scamming us....very porfessional
duke_leto
07-25-2006, 06:21 AM
kill sosa.....he dont deserve to live....
one compliment for them..
nice job on scamming us....very porfessional
relax brah, they're all like robber....especially SI & de sosa......a thousands of reason to keep our money....and then....gone with wind.....I swear to god....one day, he will get the lessons from what he did to us now......:mad:
Secret_weapon
07-25-2006, 06:22 AM
sw-invest.. idiot scammer.... :p
papanhijau
07-25-2006, 06:30 AM
profit that you want
ikezac
07-25-2006, 06:34 AM
yeah.. pty want.. damn.. playing fools...
profit that you want is another scam
overruled23
07-25-2006, 08:15 AM
hyiplanner, pleasurehyip, jojohyip, fdr(got refund back), and a few others more
hope P$ is here to stay
the_vangardx
07-25-2006, 08:17 AM
ive scammed by hourly benefit..first scams experience
Beloque
07-25-2006, 08:22 AM
anyone here join surfgold?
Goldforexpro looks like scam..3 days admin missing in action..my deposit still no updated
apam86
07-25-2006, 02:47 PM
hahha...they play hide and seek
apam86
07-25-2006, 02:48 PM
profit that you want
yup..pty..gimme back my egoldddd
karim
07-25-2006, 03:04 PM
it's irreversible..not gonna be seen ever again..sad to say..
goldvalley
07-25-2006, 06:46 PM
so many scam sites...:mad:
ghapr2
07-26-2006, 02:23 AM
RollerCoaster, Wealth2U, canUsaClicks, 24dailypro...just a few of the scams I have endured...now I will get rich on Fantastic Pay!
walkout
07-26-2006, 03:35 AM
so many scam sites...:mad:
99% of HYIP and Autosurf... will going to scam!! The latest HYIP is very solid program was called SOLIDINVESTMENT....they scam now
RollerCoaster, Wealth2U, canUsaClicks, 24dailypro...just a few of the scams I have endured...now I will get rich on Fantastic Pay!
Is 24DP officially a scam now? I thought they were just making extremely slow payouts lol
eddyann
07-26-2006, 08:58 AM
wish can steal their money back and give it back to the rest of us. serve them right!!!
ableze_joepardy
07-26-2006, 11:13 AM
scammed lot before..
but most badly scammed $789 by bloody hell Terra in her full of dreams StormySurf..
for the time being.. hope i can recover all the lost from my beloved PS.. hope PS can change my financial status..
surfer
07-26-2006, 03:36 PM
Argh!!! I hate scammers!!!
84177
07-27-2006, 12:25 PM
war against scammers....WE HATE YOU!!!!!!!!!!!!!!!!!!!!!!!!
goldgirl
07-27-2006, 01:15 PM
Anybody here ever heard of CAN ? They are present by many
different names, all scamming.
They are operating from Marbella, Spain.
Here is a list of 'projects' where they have failed to pay the members:
CAN micro portal account
CAN mini portal account
CAN maxi portal account
CAN Visa debit card
CAN city website
CAN turnkey website
CAN-Pay
CAN Swiss bank account
CAN World Trade Directory
CAN Phone and Shopping Discount Card
CAN-Talk shares
CAN-Fax shares
CAN-Conference shares
CAN reseller account
As usual - They have absolutely no problem to take members money -
when it comes to payouts - they never happen.
One time there used to be about 40,000 members.......all now disgruntled,
neglected, banned, or in other ways flat out slandered.
If you feel you have ever been scammed by this one - goto www.can-scam.com and tell your story.
It seems - finally somebody is co-ordinating efforts to really do something
about it - hopefully to stop them from scamming new victims.
goldgirl
goneng
07-27-2006, 01:29 PM
Aku byk kena kat SI lerrr
permaisetia
07-27-2006, 03:41 PM
dare to fight against them all guys..
haidah
07-27-2006, 03:43 PM
i hate scammer :mad:
iceman52
07-27-2006, 04:05 PM
I too i invested $50 in solid investment:mad:
and invested $25 in -investment-empire:mad: wish i could put them on a black list:mad: :mad:
iceman52
07-27-2006, 04:10 PM
and surfcityautosurf:mad: and 50cent2surf:mad:
binfire
07-27-2006, 04:14 PM
i hate scammer :mad:
ME too.Supaweek gone away with my money.
FarmEF
07-27-2006, 06:05 PM
Anybody here ever heard of CAN ? They are present by many
different names, all scamming.
They are operating from Marbella, Spain.
Here is a list of 'projects' where they have failed to pay the members:
CAN micro portal account
CAN mini portal account
CAN maxi portal account
CAN Visa debit card
CAN city website
CAN turnkey website
CAN-Pay
CAN Swiss bank account
CAN World Trade Directory
CAN Phone and Shopping Discount Card
CAN-Talk shares
CAN-Fax shares
CAN-Conference shares
CAN reseller account
As usual - They have absolutely no problem to take members money -
when it comes to payouts - they never happen.
One time there used to be about 40,000 members.......all now disgruntled,
neglected, banned, or in other ways flat out slandered.
If you feel you have ever been scammed by this one - goto www.can-scam.com and tell your story.
It seems - finally somebody is co-ordinating efforts to really do something
about it - hopefully to stop them from scamming new victims.
goldgirl
Yeah, you can say that again!!!!!!! This have to be one of the worst
scammers on earth!
I know of several victims from this one........
And you know the worst is - he keeps dreaming up new stuff all the time,
sucking in new people ..........as all of his former members have left........
without one penny back from their spent money......
Some were paying him $10K during the years 2003-2005......
I hope everybody who know of this goes to that page www.can-scam.com
and tell their stories.........
That could be a good ground for action.......
FarmEF
ableze_joepardy
07-27-2006, 06:28 PM
Anybody here ever heard of CAN ? They are present by many
different names, all scamming.
maybe we can change the "A" to "O" :D :D
Vip3R
07-27-2006, 09:21 PM
and surfcityautosurf:mad: and 50cent2surf:mad:
i'm with you iceman....last yr were the birth of most great AS...but 2006 everything came to an end....what a sad story
mysolidworld
07-27-2006, 10:02 PM
aku kene kat SI.. terus gulung tikar.. mujur ada PS sbg backup. ni kene start dari scratch..
+++ tak abis2 belajar dari kesilapan.. (silap lagi) aduhai! :o
FarmEF
07-27-2006, 10:12 PM
maybe we can change the "A" to "O" :D :D
Yes :D good suggestion!
the_vangardx
07-28-2006, 12:49 AM
aku pun terpanggil nak kongsi nie..sila ambil perhatian
Date Name URL
26-Jul-2006 Call Hyip http://callhyip.com/
26-Jul-2006 TheProfitForYou.com http://theprofitforyou.com/
26-Jul-2006 hyipstreet.biz http://hyipstreet.biz/
26-Jul-2006 Lx-invest http://www.lx-invest.com/
26-Jul-2006 Restore Cash http://restorecash.com/
26-Jul-2006 SPEED INVEST PRO http://www.geocities.com/speed_investpro/
26-Jul-2006 400% Starlet Gold http://www.geocities.com/starlet_gld/
26-Jul-2006 Hyip Specialist http://hyipspecialist.com/
26-Jul-2006 MetallicInvestment http://www.metallicinvestment.com/
26-Jul-2006 Soft Investment http://www.softinvestment.com/
26-Jul-2006 Gold6investing http://gold6investing.com
26-Jul-2006 Egold2 http://egold2.com/
26-Jul-2006 GolDemand https://www.goldemand.com/
26-Jul-2006 Coming Hyip http://www.cominghyip.com/
26-Jul-2006 ft-investment http://www.ft-investment.biz
26-Jul-2006 Abbie Hyip http://abbiehyip.com/
26-Jul-2006 WeekFunds.Com http://weekfunds.com/
26-Jul-2006 Sport Invest http://www.sportinv.com/
26-Jul-2006 Plaster Investment http://plasterinv.com/
26-Jul-2006 Instant Profit http://instantprofitsite.com/
26-Jul-2006 700 Wealth Inc http://700wealth.com/
26-Jul-2006 Integrity Investment http://www.integrity-investment.biz/
26-Jul-2006 HIGHINVESTMENT http://highinvestment.com
26-Jul-2006 Longevity Ventures http://www.longevity-ventures.com/
26-Jul-2006 Sw-invest.com http://www.sw-invest.com/
26-Jul-2006 Super Investment Club http://superinvestmentclub.com/
26-Jul-2006 Griffin Hyip http://griffinhyip.com
26-Jul-2006 Ginger Hyip http://gingerhyip.com/
scam of the day
Tidor
07-28-2006, 01:33 AM
What ever it is, we all have learn the lesson of being scam and its very painful. This matter will make us more mature and careful with hyip programs.
But life have to go on.
Makedatmoney
07-28-2006, 10:10 PM
Mine are: paid exposure, paid response, p4i2 and 12 daily pro.
izzadfy
07-29-2006, 11:28 AM
A scam is the most thing that we all hate. How do we deal with it? Do we just let them go? Is there anything at all that we can do to get back at them? I am frustrated at this topic... it seems we are totally helpless to do something about it.
safiri
07-29-2006, 11:21 PM
Profits that you want! I hope someone finds that Admin and he goes to jail.
Vip3R
07-30-2006, 12:34 AM
Profits that you want! I hope someone finds that Admin and he goes to jail.
yeah..i was hoping that..too...no wonder he keep spamming my mail last time.. duhhh :mad:
carlsyazat
07-30-2006, 04:55 AM
grrrr..i hate those scammers..
i invested $50+$50+$50 in solid investment
i believe many people out there joined also..
list all SCAM hyip here..
pity u my bro..LOL
MMGood43
07-30-2006, 05:16 AM
No 24DP is not officially a scam yet. neither is Alertpaypro. Just be patient
safiri
07-30-2006, 05:34 AM
When you get scammed by one of these programs you can report it to the webhosting service. You can also report them to egold so that their account gets frozen.
As far as Due Diligence is concerned, not much can be done on the majority of the HYIPs out there. Everything they tell you is a lie, so how can you check it out. You are just gambling by investing.
There is was even a HYIP called 'We are Scammers' that blatanly said, we scam you!
Here is the Faq from the MMG forum
You know the rules, there is no need for us to list out the usual FAQs.
What proof do you have in earning US$150,000 per month?
We do not need any proof. Our only proof is through our past well run HYIPs. We have ran over 100 HYIPs and our experience and knowledge is what brought us here.
Some of the HYIPs we had ran:
Prime-Fund, Syncinvest, Paxmix, FastMarket, SPSIncome, Invex, Ascfin, Tingerinvest, CGFinancial, EuropeanFund, TrustedFund, E-Gold Finance, Net-Investment, E-Bucks.
What is the purpose of setting up this website?
The fact is that we are earning 6 figures per month. We earned our income through Ponzi. We are giving away 20% of our profit which is about US$30,000 maximum per month for victims to recover part of their invested fund. This is needed to maintain the interest of the investors.
Why don't you offer referral commission?
Well, this site is not a ponzi, we are giving free money away to victims, there is no need for us to offer referral commission to keep us going on and on. We would prefer lesser victims to know about this site, so that we don't have to give so much money away and maintain a high profit for ourselves. However, we will be adding monitor status to check our paying status.
Why don't you show your statistics?
We don't see a need to do that. Statistics can be fake, we don't want to use fake statistics to attract you to deposit with us. We only want victims who have confidence in us that we are really giving free money.
Do you really let us recover our fund by investing here?
There is no need for us to proof to you. We would prefer that you don't deposit your money here, so we can give lesser money to the victims. What I can say is that if you are interested, you can wait for 1 year down the road to see if we are still paying, or do a small test spend of $10 to check our paying status. We are currently have over 100 investors who wish to recover their funds.
Remember, I am not a Sales Manager who will persuade you to deposit lots of money with us.
Please remove this criminals from your monitoring status!
We have 1 word, that is naive. You are still living on your own world thinking that HYIP can make you big bucks, trying to get you rich. In fact, 99.9% of these HYIPs are ponzi. 20% of the HYIPs currently are owned by our network.
Where are we from?
We can say whatever we like, but that will not be the truth to you. All we can say is that we use proxy to surf the web.
If you are scammer, then why do you open the site and who will invest in your program?
We emphasis again, we do not need your money to fund our own program, we use our own profit from many of our HYIPs to give free money to you. This program is only for people who understand the concept behind it. It is to let victims recover the fund.
* There is no need to email us. We will not maintain this site and answer support because we don't see manpower needed here as we will be concentrating in many other HYIPs. We will be doing payout on every Saturday and Sunday.
There are many negative remarks in the rating sites, aren't you going to defend it?
This is what we needed, negative remarks! We won't be defending ourselves, we will let negative remarks run by itself.
I found this very interesting and very scarey. These people are serious and they are making serious money. Just some food for thought.
And in case you are wondering, yes people invested with them. And yes the scammed people...the story continues.
carlsyazat
07-30-2006, 05:47 AM
I hate all the SCAMMERS..all of them can go to hell..hahahaha..
Vip3R
07-30-2006, 09:12 PM
I hate all the SCAMMERS..all of them can go to hell..hahahaha..
yeah...count me in....:mad:
mission2
07-31-2006, 05:31 PM
egoldspinner now known as rjinternational. They keep emailing me like they are really working on the problem. They keep informing us that they still need a few more weeks and may only give back initial investment.
illico
08-01-2006, 10:38 PM
yeah...count me in....:mad:
Me too. I have lost too much so far :mad: :mad: :mad:
anizan67
08-01-2006, 11:06 PM
Lets us share together about SCAM site and we should learn and known the characteristic of SCAMMER site/HYIP. Anu body have a knowlege on that, please share with us. Now we declare war to the SCAMMER. They jeorpardize HYIP/surf program.
allaboutprofits and i12invest, sticky at MMG (paid $2500 on advertising).. but they scam! just a week.
Tidor
08-03-2006, 03:51 AM
allaboutprofits and i12invest, sticky at MMG (paid $2500 on advertising).. but they scam! just a week.
too bad qcx, that is what hyips are all about.
idris888
08-03-2006, 08:57 AM
i was scammed once where the payment i'm supposed to receive is pending after a few days and the site went missing!but then in a week the same site(with the same banner and etc) is up again with life : 1 day...sh*t..
risan
08-03-2006, 10:09 AM
is SI a scam??
missniesha
08-05-2006, 09:30 AM
been scammed before :mad: . but lucky, the investment not much
Loveless
08-11-2006, 09:18 AM
I'm so sad I just lose my money about 5$ on hyip, I swear I'll not play hyip anymore. I'll try to earn money from the other way
Tidor
08-11-2006, 10:33 AM
I'm so sad I just lose my money about 5$ on hyip, I swear I'll not play hyip anymore. I'll try to earn money from the other way
Ah... its only 5 bucks u had lost but others had lost more than u. Dont give up life has to go on. Just be more caution next time when u invest.
RickDN
08-11-2006, 10:36 AM
Scammers will get thier day, I hope we are all there to see it too.
Lanius
08-12-2006, 12:30 AM
Micrjob.biz - big scam - take your money and never pay out, still taking e-gold apparently....don't invest.
Lanius
08-12-2006, 12:32 AM
Pondtailer
These people stopped paying, luckily I just got into a small profit before that happened. I think they may have done a runner now.
emuut
08-12-2006, 10:22 AM
just be very carefull.. if it is too good to be true then it is just not true :D
SirPreme
08-13-2006, 12:09 AM
there are ooo many scams you cant list them all ;(
but add this one
service-mailer.eu
site is down already
dinko
08-13-2006, 06:12 AM
But then there are too many scam site to avoid
RickDN
08-13-2006, 11:36 AM
But then there are too many scam site to avoid
So true even the ones that look good can turn out to be scam. Until someone invest none of us really know. Maybe we should form an alliance. You know instead of us all invest in the same sites each person invest in one site to see which ones work & share the profits. This would be hard to do because we do not know each other would take a tremdous amount of trust. But it would be better then giving all your money to scam sites, maybe?
hope all scammers die, their mother get rape, their wife get pregnant by their friend
Joone
08-13-2006, 02:13 PM
What to do?
No scam, no hyip
we all play with the chance.:o
permaisetia
08-19-2006, 08:38 AM
What to do?
No scam, no hyip
we all play with the chance.:o
haha, lucky person will win..
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