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

Friday, March 1, 2013

The HYIP Bulletin Warnings: Some Programs Doing Selective Pay Outs

I know that this write up and title is alarming and even I am caught by surprise in this matter but I am very sorry if I cannot tell you which programs they are due to the fact that THEY are CURRENTLY paying ALL of the referrals here in The HYIP Bulletin (yes lucky for us) but this is temporary due to the fact that I am still receiving commissions daily and not just once or twice or thrice but more.

Even I have to be very careful about this and due to some ethical concerns, I am on a state of dilemma if I should reveal these programs or not since IF I REVEAL THEIR NAMES there is a huge possibility that the program will COMPLETELY STOP PAYING everyone and I am not referring to the members of The HYIP Bulletin but to everyone else too. If we are going to analyze this, our compounded deposits are helping the admin in paying all the other investors too.

On the other hand, if I do not reveal their names, there is also a huge possibility that they will continue to pay everyone and through the process at least some will be able to gain some amounts back rather than getting a total wipe out.

I would be very much happy if you can help me decide on this matter. Do take note that MOST of the monitoring boards are doing THE SAME actions right now in order to save their downlines and followers too.

If possible, I would like to invite everyone for your comments and suggestions to be placed on my SHOUTBOX or simply send me an email and help me just as you have supported me with my RCB program. There is no right or wrong answer on this matter, and everyone is entitled for their own opinions. After all we have the freedom of speech. Your help will be very much appreciated on this matter.

Last but not the least before you invest please make a thorough investigate on the programs. This is applicable not just for now but for your entire lifetime as an HYIP player and investor.

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.

Wednesday, February 27, 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.

Tuesday, February 26, 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.


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.





Wednesday, February 13, 2013

The HYIP Bulletin Warnings: Dyno Money on Problem Status

After having some cash out requests pending for more than the allocated time found on their FAQ, I have moved the program Dyno Money to PROBLEM STATUS.

Thesaid website is also inaccessible and I just hope that the reason for the pending of cash outs is due to the said downtime.

In any case, so as long as the payment for cash requests has lapsed the given amount of time, then the program will always be treated like any programs that has come across to being a problem status.

PLEASE DO NOT INVEST FURTHER ON DYNO MONEY UNTIL FURTHER NOTICE.


Friday, February 8, 2013

The HYIP Bulletin Warnings: Diamond Asset Scam Status

I regret to inform that more than 24 hours has passed since I got paid by the program Diamond Asset. An attempt to get hold of the program admin has been done but unfortunately there was no response received. This caused me to move the program to SCAM STATUS.

PLEASE DO NOT INVEST IN DIAMOND ASSET ANYMORE.

Having been online in the industry for 160 business days prior to the scam, I would have to say that the program is still a success for those who were able to join and invest in the program. But like any other programs in the industry, good things does not necessarily last here. Hard but true, we are then reminded about the true face of this industry. Once again, DO NOT INVEST MORE THAN WHAT YOU CAN AFFORD.


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Wednesday, February 6, 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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4. The HYIP Bulletin Websites (Main, Blog, & Monitor)


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.

Monday, February 4, 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.



Sunday, February 3, 2013

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.

Thursday, January 31, 2013

Felmina Alliance Newsletter Possible Scam Sign

We received a program update from one of the longest running program in the HYIP industry today. Felimina Alliance is on my Normal Enlisting Programs and has been online in the industry now for a very good run of 920 days. It is paying 1% to 1.6% daily for 180 business days on payment processors LibertyReserve, PerfectMoney, SolidTrustPay, and EgoPay. I am sure everyone is a bit surprised or worried about the said title but I will be explaining this later. DO TAKE NOTE, HOWEVER THAT FELMINA ALLIANCE IS STILL PAYING PROMPTLY.

True that Felmina Alliance is one of the best running investment programs in the industry as of today with a very good record run of 920 business days paying, and sending out cash out request religiously and promptly. Unfortunately, I am getting some bad vibes with their latest newsletter. Here are some few things that you might want to know more why. Before I proceed, it is important that you have to decide this personally since this is also my personal opinion and view of how I look at the program on its current status quo.

>Felmina Alliance is one of the longest programs running in the industry and 920 days is a very had feat to do. We can say that the admin is really skilled in maintaining their funds. However, 920 days also means building up a huge need of cash in flows in order to keep running.

>Felmina Alliance have not really been doing some serious advertising lately nor did it do for the past couple of months or so, not until today.

>Felmina Alliance's latest newsletter is SOLID ADVERTISING. "Advertise us and win cash prize every week." WEEKLY PRIZES mean weekly lose to the program. Full details and mechanics of this contest can be found below.

>Felmina Alliance have recently been doing a lot of "vacations" by declaring a lot of NON-PAYING days due to holidays.

These are just some of the obvious signs worth mentioning. It is up to you as to how you look at Felmina Alliance. Do remember that your investments' safety is always your priority and that I find it important that you should consider such things mentioned above in your decision making with regard to investing or re-investing in Felmina Alliance.

I could possibly be wrong about this and I do hope I am, and if you see Felmina Alliance still a very good to put your investments in, you are welcome to sign up using my referral link since it is also part of my REFERRAL COMMISSIONS BACK PROGRAMS. If you wish to receive the commissions I received from your deposits, make sure to sign up under my referral link. you can check out the programs PROGRAM DETAILS here.





Here is the entire newsletter:
"This is an official newsletter from Felmina Alliance Inc.

We are inviting you to take part in our best promo contest.

Advertise us and win cash prize every week.

At the end of every week, the 3 randomly chosen winners will get $1,000.00, $500.00 and $200.00 added to the available balances in their accounts.

You can enter the contest any time. To do this, simply post a short advertising message on your blog, facebook, forum or any other form of social media.

Detailed instructions on how to participate can be found inside your Felmina account.

Note that only existing blogs, forums and accounts in other social media are eligible to participate. All newly created accounts will be ignored."

Monday, January 28, 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.




Friday, January 25, 2013

The HYIP Bulletin Warnings: Safety Euro on Waiting Status

We received an update from Safety Euro today that they will be performing some maintainance on their website today. In relation to this, the program will not be accessible for a couple of hours. Safety Euro is a newly launched program in the market which was enlisting in The HYIP Bulletin Premium Enlisting yesterday.

Considering the fact that the program just started, this has raised a concern on me so I have to place the program on waiting status. Also, I will have to put aside the detailed program review of the program and proceed only as soon as all cash out requests have been processed as promised.

Please do not invest any further unless advised. Better be sure than sorry.




Here is the news update:
"Hello The HYIP Bulletin
The site is under maintenance and returned again to work now
Payments will be reviewed within 24 hours
And sorry for the delay

Best Regards
Admin"

Friday, January 18, 2013

SCAM WARNINGS: More Scam Tactics from Petrol Gain

Talking about rise from the dead, Petrol Gain has sent out a newsletter today to its members to SCAM SOME MORE!

The said newsletter "claims" that they will be going to pay their members with all the pending cash outs but needs to verify their account BY PAYING, or should I say BY DONATING YOUR MONEY TO A SCAMMER for $0.01.

I know it is a very small amount but if the button placed their actually sends out INFORMATION OF YOUR ACCOUNTS to that scammer.

I am sure NOT JUST $0.01 will be lost BUT A LOT MORE!

IN ANY CASE, PLEASE DO NOT BE FOOLED BY SCAMMERS!

Thursday, January 10, 2013

Prospera Nova Moved to Problem Status

I have moved Prospera Nova today after more than 24 hours of cash out requests are in pending status. As all of you know, the warning sign which was very much obvious that the program is about to scam is when out of nowhere the program introduced a sudden change in its offered plan.

The program added a short term investment plan in an attempt to get more funds from the unsuspecting members, with having its records from a clean slate. Nevertheless, this of course will not fool the more experienced investors. True that it first paid the few ones who tried to invest of the said plan. But then, it has raised my eyebrows much more when it extended the said short term investment plan for further more days.

Considering the fact that the program is already in serious cash flow issues, this is the most obvious sign that the program is finally going for it. I believe the admin had the first "phase" a test run and when the announcement of an extension for the said short term plan and those poor investors who were so eager to do the second run dive in to the "opportunity" then the plot is all set out. This lead to not a single investor getting paid after then.

In any case, please do not invest further on Prospera Nova since it has already been moved to Problem Status. Unfortunately, I suspect that there is no hope that the program could return back to paying status.




Sunday, January 6, 2013

Alpha Capital FX Sends Warning for Possible Scam

We received a scam warning from Alpha Capital FX, ranked 20 from our Survey Poll and reviewed here, about a possible scam by another program.

The said newsletter indicates the website (accessed here) of the suspected "scammer" and although we cannot verify if the program mentioned is doing actual scams, the admin of Alpha Capital FX is worried about the good reputation they have deservingly earned and protected.

If you check out the newer program, you can easily notice the very obvious design template both are using. Do take note however that this incidents do happen in the industry every now and then because of only countable trusted and good program creators and designers. Also, I am sure you also will have to agree with me on this,  all program websites are created in a detailed matter to be sold to the investors. Often times, these creators resell these designs to other aspiring admin for the sake of getting more without any regard to what could possibly happen to the programs who are using the exact same design.

At this point, It is not clear to us if this has been deliberately done by the newer program or not. Some of the possible reasons which I can think, although not necessarily accurate, is that the newer program might want to ride on the momentum of Alpha Capital FX's growing popularity; or the motive of trying to defame ACF by scamming. We can also look at the possible that the newer program is simply the poor, innocent, unsuspecting and unlucky admin that has purchased the exact design template of without any idea about Alpha Capital FX's existence.

One thing certain though is that if both programs create too much connection with each other, to a point that people becomes aware of these two program’s existence then there should not be any problem in differentiating. But if not, then the possible of an accidental joining one program with the mentality that it is the other (ridiculous as it may seem, but we never know...) can happen. We might also have a scenario wherein one of the programs will go on scam and due to the same look of the websites, the investors might think that the paying program is already a scam or the sad scenario of a clueless investor depositing on the scam program, thinking that it is the perfectly paying program.

In any case, please do not and should not be confused between these two programs. I have no idea about the latest program on how it is going to perform yet since I am not following it, but as for Alpha Capital FX with its two investment plans, namely the Damier Plan (107% after 7 days) and the Pilbara Plan (5% daily for 31 business days), are perfectly paying me almost instantaneously.

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Here is the entire newsletter:
“Scam Alert
Dear Sir ,
I have found a website which is using our template .
https://www.ms-inv-group.com/index.php?a=home#&panel1-1
Please be aware of it to before invest.
we are not related to this site in anyhow.

Best regards

Steve Allen
Admin

Saturday, January 5, 2013

Warning: Prospera Nova Short Term Plan Extended

We receive a newsletter from ProsperaNova today. It is currently ranked 9 in the Top Most Favorite Program and has been online now for 121 days. The said newsletter is about an extension of the "short term plan" introduced last December which pays for 135% after 10 days until January 7th. If you did remember my warning about the said unusual move from the admin, it looks like the admin is hoping to get more investments from its members and investors despite having to lose more with the high return on a much shorter period from its original plan.

Nevertheless, I still strongly advise anyone who is planning to invest in the said "short term plan" to please consider approaching and trying out the new plan with extra precaution. Originally, ProsperaNova is a long term investment program that pays for 2% daily for 365 days and suddenly out of nowhere comes the introduction of a "short term plan" that will be available for  limited time only. Having been in the industry for a while now, I have seen too many similar moves from admins who apparent goes on scam a few days after. This could be a similar pattern we are seeing right now. I know some of you might be disagreeing with me right now about this though should you have been also a long time investor who is receiving prompt pay outs from the program as I do too, but it just is too sudden for this to happen. Anything that is of a sudden and unusual change, most especially on routinary things such as investment plans is a serious warning in the HYIP industry.

In any case, let us just wait and see if ProsperaNova will be able to sustain its program after having another go of trying to pay a lot of higher from its original plan after the term of these new plans which is available up until January 7. It is for you guys to decide if you will take this offer or not. As for me, I will have to pass.


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Here is the entire newsletter:

ProsperaNova: Extension of the New Year’s plan
Dear investors,
Due to the fact that many of our users could not fund their ecurrency accounts during the holidays we received a large amount of requests for an extension to the New Year’s plan. We decided to extend the plan. The new end date is January 7th.
We would like to remind you that the New Year plan pays 35% profit after 10 days, plus your principal back.
Many of you did, as we very well expected, request that we keep this plan permanently, but that is not possible. Although you must admit our standard daily plan with 2% every day is not bad as well.
As you can see, we have stepped into the new year working, pushing forward, and we intend to keep at it. We promise you, our users, a successful and profitable year together with us.
Thank you for your trust.
Best Regards, ProsperaNova support”.