I got a request regarding in assisting this lady so called “Miss Gloria Awa” yesterday. A similar scam has been around for a long time now, but the scammer has changed its text slightly to mislead greedy people to hook onto the bait. I have captured the whole IP trace, so in the future if you receive anybody from the same trace, you can ignore them. Here is the full email message and trace: [Continue reading this topic…]
Popularity: 3% [?]
There are a lot of scam sites out there in the HYIP world. I am trying to play an active role to minimize investment losses for many HYIP investors. I will post HYIP warnings as I have time to gather and post them. If anyone of my blog readers have any warnings to warn others, please contact me and I will do my best to publish them to warn others. [Continue reading this topic…]
Popularity: 5% [?]
Like e-gold, e-bullion, AsianPay is the next victim on the list of having problems with its local authorities. The original intention of the payment processor was to be the Paypal of the East. Unfortunately, it did not work as expected. Many HYIP investors think it is a scam to begin with. I was one the original investors in the shareholder program. I have still yet to be able to collect a single penny back from AsianPay. [Continue reading this topic…]
Popularity: 9% [?]
I have sure many of many HYIP investors heard of Global Pension Plan or GPP. Worldwideloanclub is operated in the similar fashion with GPP. Instead of insurance plans,each investors will invest World Wide Loan Club loans. GPP is in trouble with the authorities in its own country, see link. [Continue reading this topic…]
Popularity: 19% [?]
Solidtrustpay or STPay has emerged recently. It is another e-currency payment processor based in Canada. It is a direct competitor with Liberty Reserve. The key selling points for are: [Continue reading this topic…]
Popularity: 18% [?]
E-bullion, the once popular payment processor, like its competitor, e-gold, is being investigated by the FBI. The FBI investigation started on possible fraud at a gold-trading business co-owned by a woman killed in the week August 3 in a parking garage, an official with knowledge of the investigation told The Associated Press on Friday August 8. Here is the full link of the press release from Examier.com. With e-bullion and e-gold in trouble lately, I believe other HYIP related payment processor investigation maybe coming.
Popularity: 19% [?]
E-bullion has been around for a few years now. It became popular in the days off e-gold was still popular. The only existence of the E-bullions was commissions reductions between transactions if you have a larger amount of deposit with the payment processor. I personally do not like the E-bullion processor. I only have small amount of assets with E-bullion. Like e-gold, it charges a monthly fee. Unlike e-gold, it charges me for the minimum amount which is much greater than e-gold. If I have a preference between E-bullion and e-gold, I would choose e-gold without any hesitations. [Continue reading this topic…]
Popularity: 21% [?]
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