Entries Categorized as 'Closed/Scam Folder'

HYIP: The Finer Things Closing

Date December 29, 2006

The Finer Things are closing, this is a recent email by andy:
The following update was posted in the forum at www.xlo-tftforum.com last night.  Many of you would be aware of it and the discussions that have followd.  If not it is a MUST  that you join up to read what is going on.
If you feel [...]

Blue Heaven Mails: Red Flags

Date December 28, 2006

Ok, I am a member of Blue Heaven Mails, and have been very happy with them, I am in profit as I said and Big profits. But as you know every ponzi program will go down soon or later.
Just one thing, this can be red flags at the moment but as well can be fixed [...]

Scammer, May I reveal you?

Date December 21, 2006

Lately, Many bloggers have been the subject of fierce attacks from program admins, simply because these bloggers are revealing the truth and helping people to save their money. After we revealed the truth about stormy’s involvement in profit evolution, stormy has written a post in MoneyMakerGroup.com attacking this blog and mentioning some senseless accusations. Since [...]

The next big thing 2007: Profit-Evolution (Scam) Alias Stormy

Date December 21, 2006

Scammer creator: Stormy
It seems that the bunch of group scammed many investors.
The group of scammers, of course those that said “Hey I am a supporter” that is just B.S:
TheSteveB
Stormy: hey mate you can say everything and anything, but you have been long time absent from this industry and suddenly supporting this program? Or may I [...]

12by12daily & 13dailypro : Top Autosurfs Closed

Date December 19, 2006

It seems that black December is back for some members. For sure many members lost a lot here from those 2 autosurfs. I can say that personally didn’t lost in any of those. 12by12daily in profits and 13dailypro was not a member. Of course also there are members who lost in DadnDave (Dave’s first program).
12by12daily [...]

Christmas-Investment Warning SCAM

Date December 16, 2006

This is just another scam, let’s see. First people were confused about this is another program from Denmark-Investment, their members received an email saying that but now it seems that someone hacked their database and send an email saying that.
Just come here as a result of our chat.
THE EMAIL DID NOT COME FROM ME PEOPLE [...]

Paymentz : Unsuccessful Project

Date December 10, 2006

This is sad to see two honest MMG members to close their project. Here is what NUK one of the admins of Paymentz said:
Now is as good of time as any to update on what Mobile and I have decided. We are closing the door on the paymentz concept for now and will be issuing [...]