Yes again HallBank and their ridiculous stories, now a new “Sub Domain” or may a say new scam plans, and this time with the word (or subdomain) charity. I am still impressed that many people still “Investing” or giving free money to their stupid stories.

Posted in Closed/Scam Folder, HYIP 1 Comment »

This is what I called a ridiculous story from a HYIP admin, to tell you even worst than Troybank! But what Impressed me is that members believe in those stupid/Ridiculous stories about it! Check their emails:

Posted in Closed/Scam Folder No Comments »

There are many bloggers warning about TroyBank and their new update and offer. They opened a new offer “TroyBank Shares”. Which they suppose to pay 100% after one month. That is B.S! I will tell you what will happen like the old  scammers style. They will open this many investor will buy shares like hell! [...]

Posted in Closed/Scam Folder 6 Comments »

Warning Blue Heaven Mails is trying to play smart! Blue Heaven Mails closed approximately a month ago and came Ben with some excuses saying that he will refund. Of course he made a list and said that he already refunded which is not true. Now he is not paying. Stay away from this SCAM.

Posted in Closed/Scam Folder No Comments »

This is the last day of 2006. Let me update you about what is going on with 2006 programs: 12by12instant: This is the last post that admin posted: I see all the negative post and I myself think how pityful when everyone has been paid like clock work from the day this site started in [...]

Posted in Autosurf, Closed/Scam Folder, HYIP No Comments »

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 [...]

Posted in Closed/Scam Folder No Comments »

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 [...]

Posted in Closed/Scam Folder No Comments »