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.

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!

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Here is the entire newsletter:
Do you prefer to look stylish and beautiful?
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

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.

The HYIP Bulletin Warning: Money Planet for Account Verification Scam

I have spotted another program today who is doing the famour "ACCOUNT VERIFICATION SCAM" tactic. The program that I am referring is Money Planet.

In case you have missed out my write up as to what this scam is about, please read them (part 1 & part 2)so that you will not be one of the victimes of this scary tactic. Do take note that once they have successfully obtained your information, NO DISPUTES can help resolve and that you will also mosty likely LOSE ALL YOUR MONEY.

Please be informed and spread the news to others!

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.

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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.

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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.

The HYIP Bulletin Scam Warnings: Gold Riches Moved to Scam Status

Despite multiple emails sent out the admin of Gold Riches to be able to explain the fake pay out IDs, they only appeared to me once and even have the time to say that they really did process the cash requests despite the fact that fake pay out IDs and screenshots were already sent to them. During the middle of the conversation, they stopped explaining and just suddenly vanished to thin air and never returned.
I hope this will not be the last time we will see them and I hope a miracle will happen and that Gold Riches will be able to rise from the ashed, but unfortunately today I will be moving the program to scam status.

I recon the reason for the programs immature collapse is not solely due to the fact that they are a short term program but probabilty due to the relationship they have had with the previous program designer that left them. We can only imagine what happened prior to the "backing out" of their previous designer but the fact remains that despite the attempt to save the program (which I believe if they only have some plans B or C or D then the program can be saved) everything turned to vain and the admin just have to realize that he has to pull the plug out already before more is a lose to them.

Another waste of a possbile good program, but this is the harsh reality here in this play ground called "HYIP industry."

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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.

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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!

The HYIP Bulletin Scam Warnings: Galaxy Gains Moved to PROBLEM STATUS

I have moved Galaxy Gains to WAITING STATUS due to some reported cases of members not being paid.

Looks like the program did too much spending to a point of not paying the members anymore.

The usual active admin who I see often online in the gmail account he/she often uses have not logged since the past 14 hrs too.

IN ANY CASE PLEASE DO NOT INVEST FURTHER ON GALAXY GAINS UNTIL FURTHER NOTICE. LET US WAIT AND SEE WHAT HAPPENS IN THE NEXT 24 HOURS.

The HYIP Bulletin Daily News and Updates 1/16/13 - THB Reviews: DETAILED PROGRAM REVIEW OF GALAXY GAINS, New Scam Warnings,

Hello everyone. I hope you had a wonderful day. Today was super busy for me. Had too many things to handle at the office so barely had time to breath. Not to mention that I am yet to finish the detailed review of the last two programs I have recently added.

There are many things to look forward today and one of which is the DETAILED PROGRAM REVIEW OF GALAXY GAINS which was introduced almost two days ago and is also part of my RCB or REFERRAL COMMISSIONS BACK PROGRAMS. I am sure most of you are very eager to read it considering the fact that a great number of you are rushing in joining the program in the first two days since launching.

I have also updated the Top HYIP Rankings due to a lot of movements in the poll lately. Make sure to check it out too.

And last but not the least, NEW SCAM PROGRAMS AND WARNINGS seen in the HYIP industry.

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EVO Profit, Amilia Fund & Rico Trend Moved To Scam Status

I have moved EVO Profit (111 days), Amilia Funds (172 days) and Rico Trend (124 days) to scam status today after multiple issues and complaints of selective pay outs. The programs did last for a very long time considering the fact that it offers short term investment plans.

Hats off to them but everything comes to an end for a program eventually in the HYIP industry.

And yes, in case you have not noticed, the program is still processing cash outs but usually the very small ones. If you are in the program, do simple cash outs of $1-2 daily which is the usual amount for selectively paying programs. Also, obviously these programs are run by one program admin.

In any case, please do not invest further.

The HYIP Bulletin Daily News and Updates 1/15/13 - Epic Royal Possible Signs to Scam, New Program Enlisting, Detailed Program Reviews

Good day everyone. Originally I was planning to send out The HYIP Bulletin Daily News and Updates a little later today because I will be including the Detailed Review of Galaxy Gains which is still on progress due to some few questions I have yet to clarify with the program admin, BUT MORE IMPORTANT MATTERS are at hand. Thus I apologize if the review will be sent in a separate newsletter later today.

On our breaking news, please be informed that I have moved Epic Royal Fund to Problem Status due to some possible warning signs. You can read the full details below. I hope the admin will be able to explain this satisfactorily from the email I sent to him

We also received a newsletter from one of the long term investment programs that is part of the Top 5s in our Top HYIP Poll.

The HYIP Bulletin Monitoring button and website will finally be available soon. so watch out for it.

And lastly, I would like to introduce you to two New Additions to my enlisting today. One program has been added to my Premium Enlisting Section while another one is added on my Normal Enlisting Section.

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Epic Royal Fund Possible Warning Signs for Scam and Moved To Problem Status

As much as I do not want to do this move, I am afraid this is very much needed in order to prevent any possible great lose to the readers, followers and subscribers of The HYIP Bulletin and to the HYIP investors as a whole.

As few hours today, some of my cash out requests and deposits were "magically" moved to my internal wallet,  section which cannot be withdrawn not until after reinvesting.

Upon verification in the forums, and HYIP boards it is validated that not only did experience the said issue but also a good number of investors in the program.

A possible reason for this is that it could be caused by a simple script problem, but it could also be a warning  sign for the program to scam. Do take note that the moving of some funds to the internal wallet could be an attempt in order for the members to "forcefully" let them reinvest in the program and the same time reduce the requested cash out amounts.

I have sent an email already to the admin and hopefully there is a good explanation to this because their reputation is at stake.

IN ANY CASE DO NOT INVEST FURTHER ON EPIC ROYAL FUNDS UNTIL FURTHER NOTICE

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New Banner and Plan Revisions for Stravia Announced Soon

Please be informed that Stravia, ranked 16 in the Top HYIP Survey Poll which is online for 31 days now and offering 2.7% to 5% daily rate for 70 business days (also reviewed here), posted an upcoming update on their banners and investment plans in their website. The program instantly pays on processors of Liberty Reserve, Perfect Money and Ego Pay.

I have never been a fan of investment plans being changed in an already running program beacuse I have seen too many who collapsed a few days after the change, but I do hope that the plan Stravia will be announcing is something that will improve the program's status quo.

Here is the posted update:
"We are updating our plans and banners. We will inform you guys in more details on this on our next newsletter."


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Common Warning Signs When An HYIP Is About To Scam

As most of you might have noticed by now, the HYIP industry is starting to rejuvenate from hibernation as more and more investors return from their holiday vacations. We also can see well that there are a growing number of HYIPs or high yielding investment programs being launched everyday.

Nevertheless, we must not forget that there are also programs who have survived up to date from the most crucial time of the year - Black December. This might have cause a crisis to the program to a point wherein it needs to pull the plug and shut down the program, which was the case for two of the very well-known long time running programs in the industry - Prospera Nova and NewGNI. Thus I have decided to add another article in my HYIP Strategies, Tips and Tricks Section.

Today we will be learning one of the difficult skills to developed in becoming an HYIP Pro-investor. Join me as we discuss Common Warning Signs When An HYIP is About to Scam.

WORK ON PROGRESS... PLEASE COME BACK LATER TODAY... THANK YOU...

NewGNI Officially Moved To Scam Status

With much disappointment, I have decided to move NewGNI to SCAM STATUS today.

Last December, we received the first warning sign when the program announced that they will be working as a "PRIVATE PROGRAM." This raised a concern on me since most of the programs who have announced that they will be going on private means that they will be restricting the cash flowing into their program. As a result, this will definitely be a time bomb waiting to set off as soon as it reaches the point wherein the program has to pay the daily profit plus the return of investments upon maturity.

The second warning sign we received from NewGNI was when they announced that they will be extending their holidays and as a result they will be delaying the pay outs until January 7. Unfortunately, this was not the case.

The final warning sign was when the program started to do selective pay outs last Monday. NewGNI only processed the small cash out requests while having the bigger ones on pending. Jurgen, the admin of the program promised to finish processing all the requests within the next 48 hours. Unfortunately, this 48 hours has already passed and not everyone has received their money.

Do take note that as of this time of writing, ONLY FEW OF US HAVE STOOD UP FOR THIS AND DECIDED TO MOVE THE PROGRAM TO SCAM. But we will stand firm in our belief and put our subscribers and investors as our priority.

Thus, TODAY I OFFICIALLY MOVE NEWGNI TO SCAM STATUS. Regardless of what the admin will say or explain from this point on, be it true or not, UNLESS he pays everyone EVERYTHING, it will remain as it is. It was a good run for the program which has a lifetime of 378 days making it a lot younger than its previous one predecessor which lasted to about 2-3 years time - GNI.

In relation to this, I STRONGLY ADVISE NOT TO BE FOOLED BY WHATEVER RUMORS IS GOING. PROTECT YOURSELF. DO NOT INVEST FURTHER IN THE PROGRAM!

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Pick Profit Moved To Problem for Selective Pay Outs

I have decided to move Pick Profit to Problem Status today due to multiple reports of selective pay out. I have been promptly paid by the program admin and a good number of monitors are still keeping it as PAYING but unfortunately, I do not tolerate such types of programs and behavior. Fact still remains that some members are not being paid.

Multiple emails have already been sent to the program admin to explain his side about the selective pay outs, but to no avail of his response. Apparently we are seeing an obvious cash flow in. Despite being enlisted among the premium programs and having good sign ups during its early days online, it also has a few number of days wherein pay outs were delayed causing a great impact to its reputation. This then ultimately led to further issues on the program.

In any case, please DO NOT INVEST FURTHER IN THE PROGRAM!

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Petrol Gain on Scam Status

I have moved Petrol Gain to Scam Status today for having my cash outs on pending status for more than the expected processing time of 1-12 hours upon request.

It is very unfortunate that this program has ended up a lot younger than any other short term investment programs and has not really tapped the maturity of its potentials, having lasted for only 5 days.

I suspect that the admin went out of control in the spending too much funds in adding a lot of monitoring sites. This is pretty much a suicide for Petrol Gain being an already short term program since the industry is still yet to recover from the holiday and a very huge number of investors as still hibernating. As a result, the funds that is supposedly used to pay its members were depleted.

In any case, please do not invest further on the program.

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