The HYIP Bulletin Warnings: TrackInv Moved to Problem Status

After some thorough investigation and countless considerations with regard to this issue, I have decided to move the program TrackInv to problem status.

The program has been reported to do some questionable acts such as SELECTIVE PAYOUTS, BLOCKING OF ACCOUNTS and CHANGING OF WALLET INFORMATION, etc. This lead me to the conclusion of questioning the program admin with regard to the said activities. Unfortunately, there was no explanation provided and yet the said reported cases did not cease either despite a warning provided.

In relation to this, I formally announce that the program TRACKINV will then be moved to problem status.

On the other hand, we all know that BW-FUND is also run by the same program admin BUT LET US MAKE MATTERS CLEAR that I have not yet received any reported cases with regard to the program BW-FUND having questionable activities. Thus, although they are run by the same admin please do understand that each program listed here in The HYIP Bulletin is still considered an individual program despite having the same program admin. This has been my decision ever since I create The HYIP Bulletin. Should you want to invest in BW-FUND, it is then your final call.

Last but not the least, since I have moved the TRACKINV to problem status, please refrain from any means of investing further on the program and make sure to inform everyone that you know about the said questionable acts.

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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.

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.

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: 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.

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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"

The HYIP Bulletin SCAM WARNING: VERIFY YOUR ACCOUNT SCAM

There has been a considerable amount of accounts, especially LR accounts, that have been scammed due to the "VERIFY YOUR ACCOUNT" scam. Please take note that LR accounts never send out such notifications to their members.

What happens is that whenever you log in your username and password, these information is being sent to the hackers rather than to the real log in page of Liberty Reserve. Similar cases such as programs asking for you to send out any amount (e.g. $0.01) to their system with an alibi that this process will help verify you account is another way for them to steal money from you. As a result, the hackers will be able to log into your account allowing them to EMPTY OUT and SEND YOUR BALANCE TO THEMSELVES!

In any case, please do not send out any money to such fraud transcactions. The only verified and true process of sending out money to VALID and TRUE programs is when you actually LOG IN TO LIBERTY RESERVE WITHOUT ANY REDIRECTIONS from such processes.

If ever you are prompted with such notification that you need to send a specific amount such as this, it is more likely that you will be scammed leaving you penniless if you do.

PLEASE BE WARNED AND INFORM YOUR FRIENDS AND OTHER INVESTORS.

The HYIP Bulletin Scam Warnings: Galaxy Gains and Oil Funds Plaza

I have moved Galaxy Gains and Oils Funds Plaza to my scam listing programs today due to pay outs being delayed for more than 48 hours. Despite the fact that multiple attempts have been done in order to reach the admin of the program, I did not received any reply of explanation for the said pending cash outs.

In any case, please do not invest further on GALAXY GAINS and OIL TRUST FUNDS.

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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!

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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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