Sep-1-2010 07:18:38 PM
Pickash.com trying to scam further.
Hello Buddies,
A site called Pickash ( http://pickash.com) is employing dirty tactics to further lure unsuspecting investors. The monitor logos on its ratings page are altered and faked.
All logos are showing "PAYING" when in fact our true status for this site is "CLOSED" already.
Please DO NOT SPEND any fresh money into this site. It will not pay you back.
Regards,
HyipSCOPE.org
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| Aug-18-2010 09:10:22 AM
Oil Structure Update
Please note!
Currently Oilstructure have three language support departments (English, French, Chinese):
English speaking (USA) support:
jane@oilstructure.com Investment
la@oilstructure.com Advertising
+ 1(914)8859265 (phone)
+ 1(914)4623344 (fax)
Office Hours: 10:00 to 14h00 [EDT UTC -4h]
Equipe de soutien de langue française (Canada):
faye@oilstructure.com (Personnel de soutien en français).
+ 1(819)8272703 (téléphone)
+ 1(819)9650147 (fax)
Heures d'ouverture: 9:00 à 13h00 [EDT UTC -4h]
Skype: Oilstructure
中文客服支持(中国)：
+ 8615823315091 (手机号码)
工作时间：早上9：00 到 11：00,下午15：00 到 17：00 （北京时间）
We are #1 at :
http://www.hyipexplorer.com, http://maxhyip.com, http://gsmonitor.org, http://indohyipinvestment.com, http://www.hyipdownline.com, http://cash1688.org, http://allworldhyip.com, http://all-hyips.info, http://www.hothyips.com, http://olkibmonitor.com, http://payhyip.com, http://www.asiahyip.com, http://www.list4hyip.com, http://sasahyip.com, http://www.pro-hyip.ru, http://hyipscope.org, http://luxuryhyips.com, http://www.fairmonitor.com, http://www.hyipanalyser.com, http://euhyip.com, http://hyip-ivn.com...
You are welcome to Oilstructure!
http://oilstructure.com
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| Apr-16-2010 10:53:25 AM
Invest-Department.com = Kitleng.com = SCAM
Hello Buddies,
I want to warn you all about a serial scammer who boasts of his ability to open 20 Hyip sites monthly on a regular basis. I am referring to the admin of Invest-Department (www.invest-department.com). He contacted me and wanted me to monitor his site and promised that he will pay $1 daily. It was a first time experience for me to transact with this stingy kind of admin___( he will pay only $2 monitoring fee and promises $1 daily payout to monitors as per his terms). Two days has passed and he still has not paid so I left him a message on YM. He went online later under another YM username then instructed me to add his another upcoming site which is www.kitleng.com. I told him about the unsettled issue on Invest-Department but he wanted me to add the new site first without even sending payments for his other site. Naturally I disagreed to his stingy demands. Invest-Department is now NOT PAYING status.
If you will see his new site (www.kitleng.com) being launched later, do not in any way patronize that scammer site. The admin can not even pay a mere $2 listing fee and a $1 daily monitoring fee let alone the investors who will join his sites. Remember also the monitoring sites who work in connivance with this serial scammer. He said he has been working with them for a long time now.
Regards,
~iskofer~
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| Apr-10-2010 01:35:54 AM
SCAM WARNING: ForexPaidMe
Hello Buddies,
Please take caution in a site called ForexPaidMe (https://forexpaidme.com) which opened some hours ago. The admin of that site is the same admin of the 1-day old CashBrowser (https://cash-browser.com).
Topics can be found here:
http://www.moneymakergroup.com/Forexpaidme-Forexpaidme-t344478.html
http://www.moneymakergroup.com/Cash-browser-Cash-brows-t341411.html&hl=cash-browser
DO NOT FALL VICTIM FOR THIS VERY VERY FAST SCAM.
Regards,
~iskofer~
===============================================================================================
| Mar-27-2010 05:30:21 AM
ClassicHyip.com is attempting to hack your LR!
Hello Buddies,
If you happen to be a member of the site ClassicHyip.com and have pending withdrawal requests, you will notice their e-mail telling you that they wanted to pay you but they can not do it unless you make and enable API feature on your respective LR accounts. DO NOT IN ANY WAY FOLLOW IT! YOU WILL LOSE ALL YOUR LR MONEY!
Here is a copy of the e-mail:
hello iskofer,
We want to pay you now
iskofer we can not currenlty send money with direct. transfer we need to
make it a secure transfer.
For us to be able to pay you follow this steps.
1. Login to your Liberty Reserve Account.
2. Click On Merchant Tools
3. Click On Create new API
4. FIll the form API Name, Security Word and also remember to check
on Enabled and also Transfer Enabled
5. Send us The API Name and the security Word you use. ( this is important to make the transfer securely.)
By sending us this, it will help us to transfer you fund to you securely.
Some beings are not contented with the money they have already scammed and wanted to scam for more by employing dirty tactics.
DO NOT BE FOOLED by that promise that youll get your pending money, you will be burnt further.
Regards,
~iskofer~
===============================================================================================
| Jan-18-2010 10:54:39 AM
IdealInv is not a good idea anymore
Hello Buddies,
If you happen to come across a site called www.idealinv.com it is not feasible anymore to get profits from this site. Im sending a warning to you because this site is still spamming people to get more loot. The site definitely is a scam now after the admin utilized fake monitor images on site earlier today. I did got paid earlier today on SP and then redeposited immediately via STP thinking the site is still running fine but was shocked to know that the ratings page is a fake. I am sure that will be the last payment from them.
Regards,
~iskofer~
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| Jan-7-2010 03:35:27 AM
GoldenFleeceFund Hacker
Hello Buddies,
Please be advised that there is a hacker on GoldenFleeceFund. Yesterday, my withdrawal went into the hackers account which is U9004076 (DONNA C PEBL). I only noticed it when im looking for the payment record on my LR account but can not find it. After counter checking the e-mail payment notification from the site, that is when I have found out it was changed:
Hello iskofer hyipscope.<
$2.50 has been successfully sent to your LibertyReserve account U9004076.
Transaction batch is 26117499.
Golden Fleece Fund
http://goldenfleecefund.com
Check out your processor details on GoldenFleeceFund if it still has your own PP details before making a withdrawal request. Luckily there is a CANCEL button if you happen to have requested it and your account is not the beneficiary.
Regards,
iskofer
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| Dec-11-2009 07:43:04 AM
CruiseFunds Using Altered Status Logo
Please be advised that the program called CruiseFunds (http://cruisefunds.com) has resorted to FAKING its status logo of our site. The real status is NOT PAYING contrary to what is now shown on CruiseFunds rate us page. DO NOT SPEND ANYMORE HERE!!!
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| Nov-30-2009 05:34:39 AM
Phishing Attempt on GeniusFunds
Hello, Buddies,
Id like to warn you about another phishing attempt. If you happen to be a member of a program called Genius Funds, please do not verify your account as what is advised on this phishing e-mail:
from Genius Funds
to hyipscope.org@gmail.com
date Mon, Nov 30, 2009 at 5:46 PM
subject Regarding your account with Genius Funds
mailed-by iix.imaginecentre.com
Dear Genius Funds account holder,
With great success comes great responsibility. Due to some hacking attempts at our database occurring lately, the administration of Genius Funds has taken a decision to implement some new security techniques in order to keep our community safe and sound for ages to come. A one-time account confirmation of every active account within our system will be processed, as the data submitted by every user will be verified manually by our Support staff. After successful verification, you will be notified by email on the outcome.
Please note that this verification is a one-time event, and having verified your account once, you will not be asked to do it again.
In order to proceed to the actual confirmation webpage, hit the verification link situated below. Fill out all the details and submit the form by hitting the "Login" button. Our support team will match the data provided, and an email will be on its way to notify you of the result.
Bear in mind that this account verification is not optional, and if you fail to verify your account until 6th December, it will be temporarily frozen, as well as the course of all the investments belonging to it. We apologize for any inconvenience this may cause, but as always, security is the top priority for us, along with customer satisfaction.
---------------------------------------------------------------------------
GENIUS FUNDS ACCOUNT CONFIRMATION AREA
https://www.geniusfunds.com/En/verify.html<
---------------------------------------------------------------------------<
Best Regards,
George Schale,<
Genius Investments Limited
Tel. +44 200 222 7890
Fax. +44 20 7855 3432
It landed on spam folder though but some of you might get it in your inbox.
The confirmation link https://www.geniusfunds.com/En/verify.html is leading to another website with IP address 84.252.21.123. The real IP of Genius Funds is 83.170.93.105.
So do not let your account be hacked by this fraudulent entity.
Regards,
~iskofer~
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| Nov-21-2009 05:22:02 PM
JuicyInvest Delayed Payments
November 22, 2009
Juicy Invest seems to be running out of juices when it comes to AlertPay payments. The admin reported of having some problems with AP.
He said on Nov.19th that he can not access his account and will not be able to process pendings. Then the next day Nov.20th, he said Alertpay management had contacted him already about the trouble. He then posted he will pay all AP pendings asap. Another day passed and still no payment came. So much for the alibis, the site will probably be not paying anymore of its AP arrears.
However, I saw some were being paid on other processor (LR). But that doesnt change the site status that there were problems inside. I got 4 pendings currently and there were others too with the same situation.
So, as usual, be wise not to spend anymore for the meantime until the issue has been resolved.
Regards,
~iskofer~
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| Nov-17-2009 02:17:20 AM
Another LR Phishing Attempt
November 17, 2009
Hello Buddies,
I received another LR phishing attempt on my mail today and Id like you all to be aware of it. There might be someone out there who might be gullible to this kind of fraudulent activity. Its been always a tactic for these conmen to prey on would be victims to offer a high ROI for your money. Telling you that time is limited and its only a one time offer...blah blah blah. If it is to good to be true, then dont try it at all, Heres what it says the mail:
from no_reply@libertyreserve.com
reply-to no_reply@libertyreserve.com
date Tue, Nov 17, 2009 at 7:07 AM
subject ***SPAM*** Liberty Reserve NEWS 4
Dear Liberty Reserve Members,
Liberty Reserve has made considerable progress and improvement, it has become the leading e-currency and its services are being improved continuously.
Recently we have estabilished a very important relation with leading Forex traders from Costa Rica and we decided to give a special offer to you:
GET 150% RETURN IN 7 DAYS!
This opportunity will not last long, so you must react quickly.
Deposits are accepted until 18. November 2009 00:00 (GMT), which means that you have about 36 hours to make a deposit in case you are interested in this offer.
One unit in this special program is worth 100 US dollars. The minimal deposit is 1 unit ($100), while the maximum deposit is 1000 units ($100000) per member.
You need to make a spend to:
Liberty Reserve account U7995377 - https://sci.libertyreserve.com/?lr_acc=U7995377
The 150% payout will be made back to your LR account in 7 days, on 25. November 2009 00:00 (GMT).
The payout is GUARANTEED and there is no risk from losing your funds.
This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW!
Thank you,
Liberty Reserve Team 6
What you can do about it is to report it as a phishing mail to your e-mail provider so you wont get another one of those next time.
Until then and please...dont be a victim!
Regards,
iskofer
===============================================================================================
| Nov-14-2009 05:38:33 AM
LARIOX conditional payment
Hello Buddies,
It has come to my attention that the program LARIOX is compelling their members to send them some documents in order to get paid for the current pending withdrawal requests. They demand documents similar to what Payment Processors usually require to get a verified status. I dont know what other reasons are behind it except that it might possibly be used without the members consent as a template for making supporting documents to be submitted on various payment processors. There are no more logical plot that I could think of about it. Heres the message that I got about that conditional payment:
Hi Dear Member,
Apologize for delay payment,Please send this document After verified your account we all pending withdarw paid.
Please send to : verified@lariox.com
government issued, non-expired, UNALTERED photo identification (passport, drivers license, country ID card, etc) and recent phone bill matching the phone number AND address as registered in your profile.
Best Regards,
Blythe Masters
Lariox Inc,
http://lariox.com
Moreover, Lariox administration did not even make an effort to explain the purpose of that inquisition. It was not on their terms beforehand either. So I can safely venture to assume that something very fishy is being premeditated here. Please beware and think twice before letting them acquire your respective personal information.
Regards,
~iskofer~
===============================================================================================
| Nov-12-2009 12:18:36 PM
XOMFUND might be closing out
November 13, 2009
at 2:10 AM GMT+8
Hello Buddies
It could be that the program called XomFund (http://www.xomfund.com) is on the verge of scamming.
Aside from me, there are other reports of pending withdrawals from the site.
It would be wise for all of you out there to take some caution.
Do not pour in fresh money for now.
Regards,
~iskofer~
===============================================================================================
| Nov-11-2009 12:25:32 AM
132Ads Closed
Today, Nov.11,2009; the admin (Lingo) announced inside the members' area the closure of http://www.132Ads.com. His message is as follows:
Hi, this is it, a bunch of mess and i cannot continue it anymore. Wrong payment, charged back, funds freeze and even some of them got reversed because of fraudulent funds??!! I am exhausted, no sleep since the payout. I failed 2 programs, i am sorry and i realized it is not an easy job at all to run a good program now. No wonder this industry is falling. Upgrade is now disabled. However the surf is still here, you can utilise the functions for your sites. Send your email to ichilingo@gmail.com for any problem, i hope to receive reply from members who received wrong payment. All funds will be returned minus the fees charged, but please do not expect you will get full or even partial payment, it all depends on the funds i have now. I know most of you will angry but this is only what i can do.
I hate seeing this one go since I personally lost around 70 usd here. Although he paid me $132 on my first $100 upgrade in AP, the site yielded a loss overall for me owing to the fact that I still have remaining upgrades that Lingo was not able to pay back ($30 in SP and $70 in LR).
Well, Im not used to crying in forums so whats best for us to do is to move on to another opportunity.
As usual, we can not win them all.
May the profits be with you always!
Regards,
~ iskofer ~
===============================================================================================
| Nov-9-2009 03:06:02 AM
OctProfit Update
Mon, Nov 9, 2009 at 11:09 AM
Hello Everyone,
I hope you all are enjoying your weekend :)
I just wanted to share the stats of our program, OctProfit, with our dear members out there. As you all know, our program have been receiving a large number of signups daily from the time we started the program. At the moment, OctProfit is growing at a rapid rate.
As of the time being, we have 1140 members. Isn’t it just amazing that we achieved such a large member database within a short period of time, to be exact, just in a period of 5 days? Indeed it is. We take this opportunity to thank all our members who have been promoting Octprofit to the best of their abilities.
Most of the members have invested into the 15 day plan, which gives an amazing return of 175%( which includes the principal) in 15 days. For all those members who don’t wish to risk their money can invest in the 4 days plan and earn a nice 18% profit in just 4 days :)
And what more? All those members who invest through Liberty Reserve and Perfect Money can enjoy instant withdrawals. All StrictPay and AlertPay withdrawals will be processed within 24 hours, or may be soon, after the withdrawal request is given.
We are also offering a 6% referral commission, which means all those members who invite their friends to join OctProfit through their referral link and have them deposit in OctProfit, will earn 6% of their friends’ deposits.
For example, if you get a referral who makes a deposit of $1000, you will earn $60 from that referral's deposit.
Also, we are having a referral contest running. The first 3 members who get the most number of referrals with active deposits will be awarded cash prizes of $100, $75 and $50. The referral contest ends on November 13th, 2009.
So what are you waiting for? Start inviting your friends, promote the program and earn for yourselves :)
Enjoy your Sunday! :)
Kind Regards
OctProfit Admin
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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| Nov-8-2009 03:46:11 AM
Pszota Update
Sun, Nov 8, 2009 at 10:12 AM
Dear iskofer,,
I am very happy to announce the programme is now 35 days old!!, We have very very close to 300 members. We have been paying to everyone mostly within normal paying time of 2 business days depending on our ecurrency levels., A few things need to be announced., I was unaware some support mails were not going to me., This issue has been fixed. I was also unaware that Pszota.com was not available in some areas and this has been resolved now too. The issue of some bad fake voters is still causing some trouble and this is from members who wanted to extort the free bonus after is was expired.
Now on to some very exciting news!!
My forex partner and I have created a second project. This was always in planning and is now ready to launch!!
Here are the details and I hope many people support this project like they have supported myself and this programme.
The programme is named XSforex.com
http://www.xsforex.com
It is in beta release only to pszota.com members first that way they can start on building thier downline. The plan is as follows: It is a 10 day term that will pay a variable rate from 11% daily to 15% daily this percentage includes your principle too and you can make a cashout daily too. The accepting payment processors are Libertyreserve.com, Strictpay.com and Alertpay.com We will offer the recruiters 2% first level referral incentives and 2% second level incentives., Please I hope everyone will be excited and join up with us here too.
George Pszota
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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| Nov-6-2009 04:30:15 AM
My Market Shares Update
Fri, Nov 6, 2009 at 10:41 AM
Dear HyipSCOPE,
If your not in profit yet this is going to be some great news for you. After long and hard consideration,after seeing how many are in profit, my team and i have decided that we need to take some action.
Now before anyone gets too excited please read in full. In an attempt to help get members closer to profit if not already in profit we will implement a temporary rollover policy for all members in profit. What this means is that for the rest of November members in profit will be required to roll over all earnings and referral commissions. This action will have a 2 fold win win situation for everyone involved.
First and for most it will increase the roi for everyone. This will bring more members into profit and it will also extend the longevity of the program.
Second, Members who are in profit are not loosing out. What is happening is that they are building or growing their pips, so that when things do pick up again they will be able to once again make MORE profit as they have more pips working for them.
We will also be sticking to follow the 50 / 50 rule on all cash outs so this will also prevent from members draining the program trying to bail. We will check every cash out request and make sure that it is properly adhered to.
I know and realize that not everyone will be happy with this however it does seem to be a viable way to help get members where they are more comfortable again, and bring MyMarketShares back to being the best and most stable Rev share on the net.
MyMarketShares takes these steps to show and to prove that we are here for our members new and old and not just here to pay off our "promoters" while others get left behind.
My goal with this is to give everyone a chance to profit as soon as possible and to truly live up to our name MyMarketShares where everyone shares profits.
Again this is a temp adjustment that will only last expected 3 weeks, in which time i will be receiving more income form investments that should be able to bring our roi back up to alevel in which everyone will once again be happy.
As many members know and always are saying that other admins will say that things are great and wonderful then give a low roi and no explanation, then are gone. Here at MyMarketShares. I am doing the opposite. I am explaining the exact situation and where we are, as well as what WE as a team, meaning members and admin can do to improve the situation.
Please feel free to use our ticket system should you have any specific questions.
Margaret and Team
www.mymarketshares.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
===============================================================================================
| Nov-5-2009 03:05:24 AM
OneDailyPro Update
Thu, Nov 5, 2009 at 5:01 PM
Hello Iskofer,
This is broadcast e-mail to all OneDailyPro.com clients. We hope this e-mail finds you well, please, take a time to read:
- everything is working fine 30 days already. Our staff would like to thank all OneDailyPro.com clients for support. We appreciate your support and Special offers are waiting for you in your account, please, take a time to check your account;
- two our interviews were published recently:
http://www.onlineinvestguide.com/2009/10/onedailypro-interview.html
http://www.moneyearningforum.com/showthread.php?t=5414;
- several new monitors were added;
- recent DDoS attack has been successfully mitigated;
- we plan to open account on Twitter;
- no changes in deposits plans or referral program in near future;
- we plan to extend our advertisement (if you have serious offers you can contact us);
- we not plan holidays;
That's all. Thank you for attention.
Best regards,
OneDailyPro.com Admin
http://www.onedailypro.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
===============================================================================================
| Nov-4-2009 09:55:22 PM
My Market Shares Update
Thu, Nov 5, 2009 at 11:50 AM
Dear HyipSCOPE,
This week we have hit an all time low in the ROI. Last week we were at a real ROI of only 4%. I announced that i had an investment that came in and it was added to the ROI boosting it up to 9%. This week there was very few new sales. and Real ROI was only 2.4% Again this week i had an investment payment so it was added and gave us 5%.
Things were going great until there was a server issue beyond my control. This seems to have started a domino effect. It seems that the members who were supportive of MyMarketShares seemed to have jumped ship. I will not point fingers to members for the reason roi has dropped. BUT i do want to point out that MyMarketShares is a Revenue Share program. We do not have a set minimum ROI each week and while i will do everything I can to increase the ROI, It is not a job for me alone.
I understand that members have concerns and I can see your point. We are now in a place in our history where we are at a cross roads. We have 2 choices that we can take both of which continue the program.
Choice 1 - We continue as is and we have a lower ROI and i dont go anywhere, members just have a little longer to earn but we are still here. I will remain as active as i have been sending out mails and updates and posting. Just understand that roi is lower and i am still here.
Choice 2 - We as members step up a little give back the faith that you had 3 weeks ago. Go back to posting when you get paid, letting others know that we are still here. Join on the forums in teh discussion of MMS, participate in the future of the site.
Either choice you make we are not going anywhere. We are at a point where you as a member do not want to support the site cause the ROI is lowered, but with out the support the roi will keep going lower. The best part of the situation is it does not take much to increase the roi.
We functioned as a team before and we can function as a team again. The choice is yours to make and I hope that you choose for choice 2. Lets keep MyMarketShares growing and expanding. Lets make MyMarketShares a site to last well into the new year.
Margaret and Team
www.mymarketshares.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
===============================================================================================
| Nov-4-2009 10:56:40 AM
WinningSurfTeam Update
Thu, Nov 5, 2009 at 12:53 AM
Dear iskofer,
I feel like such a dork for this but I forgot to disable the Alertpay test upgrade mode.
Members who upgraded with Alertpay did not actually send funds to winningsurfteam's Alertpay account since it was still in Test mode.
Please log into your Winningsurfteam account and check your Upgrade History and your AP account and you will see that funds never left your AP account and was never sent to winningsurfteam AP account since it was still in test mode.
The easiest way to fix this is if you upgraded with Alertpay you will have to manually send the same amount you upgraded with in WinningSurfTeam to winningsurfteam@yahoo.com
I repeat, if you upgraded with Alertpay please manually send the same amount you upgraded with to winningsurfteam@yahoo.com
I have already disabled Alertpay's test mode so any Alertpay upgraded made from now on should transact properly.
AdamS
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===============================================================================================
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