Hi Brian!
Here's a list of 302 scams I had, last entry was 10/05/03 in my Excel worksheet. It is sad, but 1/3 of these are still online taking money!
Sorry, didn't add url's at the time!
1 HYIP - SCAM
1 Pay Per Day - SCAM
10 X 20 - e-Gold Account # 924530 - SCAM
10%x100 Days - SCAM
100 Days Of Interest - SCAM
123 - SCAM
1414 - SCAM
15Daily.com - SCAM
20 Percent - SCAM
20 X 6 Gold - SCAM
20x7days.com - SCAM, quit paying the 8th day online
273% In one day - SCAM
2P Gold - SCAM
40 Days Of Gold
5 Percent 4 U - SCAM
5 Percent a day - SCAM
5% Forever - SCAM
706050.ws.to - SCAM
80 in 60 - SCAM
A Parker Investments - SCAM
Abundant Gold Ventures - SCAM
Ace Hi Loans - SCAM
Ads Flow - SCAM
advancedinvestmentgroup.com - SCAM
AFFA - SCAM
Affinity - SCAM
am-it.biz - SCAM
Apple Investments - SCAM
Aqua Football – Waiting for payments to restart
Atlantic Invest - Not Paying
Atlas Trading Group - SCAM
AU Trader - SCAM
Aussie Gold - closed
Autoegold - SCAM, stopped paying 9-26-03
automaticInvestments.com - SCAM
Bank Of Gold - Not Paying
Bazinvestment.com - Fake Address and ZipCode
Big Gold Mine - SCAM
bland-invest.com - SCAM
Blue Gold Spend - SCAM
Bold Gold - SCAM
Bookie Basher - SCAM
Brister Trading - SCAM
Bullion Group - SCAM
Buy Forevers - SCAM
Capital Gains - SCAM
Caribbean Gold Fund - SCAM
Cash Highway - SCAM
Cash Now - SCAM
Cash Paradise - SCAM
Cash Post.net - SCAM
cashrepeater.com - SCAM
Celtic Trader – Waiting for Refunds
Century Investment Group - SCAM
Christmas Fund - SCAM
Christmas Gold - SCAM
City of Gold - SCAM
Colonial Trust - SCAM
ColonialTrust.net - SCAM
Com Traders Group - Waiting for Refunds / SCAM
Corporate Killer - Waiting for Refunds
Daily Gold - SCAM
Daily Profit Net - SCAM
Daily Shares - SCAM
Daily Trader Group - Not Paying
Datatech Group - SCAM
Day Trader - SCAM
Derivates Fund Traders - SCAM
Diversity Mutual Group - SCAM
Double In 5 Days - SCAM
Doubledmoney.zr.ro - SCAM
E Gold 2 Pay - SCAM
e-broker.biz - SCAM
E-Business - SCAM
E-Catolog.org - SCAM
E-Currency Investment - SCAM
E-Currency Mutual Fund - SCAM
E-CurrencyExpress.com - SCAM
EDIC – Waiting for Refunds
E-gold Central.com - SCAM
Egold Explorer - SCAM
Egold Profits - SCAM
E-gold Success - SCAM
egoldbanking.com - SCAM
Egold-Boss - SCAM
E-Goldinterests - SCAM
egoldmaking.com - SCAM
e-goldzone - SCAM
EIC - Waiting for Refunds / SCAM
Ei-fund.biz - SCAM
E-Invest - SCAM
E-Moneta - SCAM
Enchanted Gold - SCAM
Enrich Superb Performance - SCAM
Equity Gold Venture - SCAM
Equity Investment Trust - SCAM
E-Share.org - Not Paying
Eternity of Gold - SCAM
eurotrade-group.com - SCAM
EveryDay Pay - SCAM
EZ Bonds - SCAM
Ez-Bucks - SCAM
EZCash - SCAM
Fast Money - SCAM
FastGold - SCAM
FHG Trades - SCAM
Financial Underwriting - SCAM
First International Trust - SCAM
FIT Investment Program - SCAM
Five Daily - SCAM
forcedforever.com - SCAM
FOREX Buddies - SCAM
FOREX Functions - SCAM
FOREX Sharks - SCAM
Forgold - SCAM
Fortuny 15% - SCAM
Freedom Club - Waiting for their new program to start
Freedom of Gold - SCAM
Fronex Bank - SCAM
Frostysgold - SCAM
FXTO - SCAM
Galts Gulch - SCAM
Global Gold Speculator - SCAM
Go Search Invest - SCAM
Gold 4 All - SCAM
Gold Bonanza - SCAM
Gold Capital - SCAM
Gold Central - SCAM
Gold Commerce - Waiting for payments to restart or for refunds
Gold Continuum - SCAM
Gold Earnings - Waiting for Refunds
Gold Excel - SCAM
Gold Exempt - SCAM
Gold Fever - SCAM
Gold Generation - SCAM
Gold HYIP - SCAM
Gold Masters - SCAM
Gold Nexus - Waiting for Refunds
Gold Profit Heaven - SCAM
Gold RC - SCAM
Gold Sportsbettings - Spams Many Forums/Use Caution
Gold Stock Market - SCAM
"Gold Storage International - SCAM, owner ran off with money"
Gold Universe - SCAM
Gold Vaults - Non-performing
Gold Works - SCAM
Gold World Loan - SCAM
Gold Worth - SCAM
Gold.active.ws - SCAM
Gold-2003 - SCAM
gold3_6_9 - SCAM
goldarcade.com - SCAM
Goldavenu.com - SCAM
goldbanks.net - SCAM
Golden Bananas - SCAM
Golden Bank - SCAM
Golden Bucks - SCAM
Golden Eagle - Non-performing
Golden Plans - SCAM
Golden Reward - SCAM
golden_castle - SCAM
Goldenway Finance - SCAM
GoldexChanger.co.uk - SCAM
Goldi - SCAM
Gold-Member.co.uk - SCAM
GoldPile - SCAM
goldsiren.com - SCAM
GoldUniverse - SCAM
Good Day Gold - SCAM
Goshen Gold - SCAM
GROUPO DE ORO S.A. DE C.V. - SCAM
Growing E-gold - SCAM
Guarantee 50 - SCAM
Guardian Fund Group - Not Paying
Hi Fi Gold - SCAM
HifiGold - SCAM, owner ran off with money
High Yield Gold - SCAM
Hot Investment Club - SCAM
HYIP Market - Waiting for Refunds
HYIP Opps - SCAM
HYIP.org - Not Paying
iacoinvest.tk - SCAM
IAP Services - SCAM
indoglobalshop.net - SCAM
Innovative Gold Equity - SCAM
International Investing Club(IIC) - SCAM, under investigation by FBI
Invest Success - SCAM
investingo.com - SCAM
investday.com - SCAM SCAM SCAM
Investor Program CO - SCAM
Invest-To-Gold - Scam
Legit Investments - SCAM
London Gold - SCAM
Low Yield Reformation - SCAM
Lucky777 - SCAM
Lucky-Investment.com - SCAM
LUXOR - SCAM
make-gold.net - SCAM
Maxxx Gold - SCAM
Mega Invest – Non-performing
Merinos 01 - Waiting for Refunds
MFTA - SCAM
Modern HYIP - SCAM
Money Flow System - SCAM
Money Trust - SCAM
Money Works - SCAM
Mooksgold - SCAM
Multy Gold - SCAM
Mutual Options - SCAM
NEO Estate - SCAM
Net-Profits.net - Not Paying
New Currencies - SCAM
New Gold City - SCAM
newtrust.net - SCAM
NWGI - SCAM
ODEN Stability Fund - SCAM
Oil Mining Investments - SCAM
Omni Group - SCAM
On-line Investing - SCAM
Only One Day - SCAM
Pacific Tri-Invests - SCAM
PaidByGold - SCAM
Pay Day Gold - SCAM
Pay Day54321 - SCAM
Pecunia Club - Waiting for payments to restart
PFYW Inc. - SCAM
Phill ex Trading - Waiting for Refunds / SCAM
Pioneer Investment Trust - SCAM
PlanetGold - SCAM
Power Gold - SCAM
Premium Gold - SCAM
Premium Gold 200 - SCAM
Preparing For Your Week - SCAM
PrimaGold - SCAM
Prime Index Investments Club - SCAM
Prime Time Returns - SCAM
Private Pool - Non-performing
Professional Earnings - SCAM
Profit 220 - SCAM
Profitable PIPS - SCAM
Psyclone.us - SCAM
Raining Gold - SCAM
Real Estate Tycoon - SCAM
Residual Income Builder 2 - SCAM
RF Invest(Investments) - SCAM
sanyliesgold - SCAM
Season Gold - SCAM
Secured Gold Ventures - SCAM
Seven Seas Gold - SCAM
Sharp HYIP
SINED(sined.prv.pl) - SCAM
Smart Gold - SCAM
Smart Investment Group - SCAM
Smiley Investments - SCAM
Special Egold Program - SCAM
Spirit Of Gold - SCAM
Stable Profit - Waiting for Refunds
Steady Gold Inc - SCAM
Steady Investment Group - SCAM
ST-Investments - SCAM
Stock Cruiser.biz - SCAM
STX Trading - SCAM
STX Trading - SCAM
Swiss Invest – SCAM
TGOP - SCAM
The Complete HYIP - SCAM
The Exchange - SCAM
The Gold Emporium - SCAM
The Golden Chateau - SCAM
The Green Machine - SCAM
The Heritage Foundation - SCAM
The Investors Group - Waiting for payments to restart
The Stability Fund - SCAM
Thebesthyip - Use Caution
themonth.tk - SCAM
TITAN - SCAM
Toteki Investments - Non-performing
Traders Club - SCAM
Trades 4u - SCAM
Trust Investing - SCAM, paying only some members
Two Program - SCAM
UBITEX - SCAM
UGT - SCAM
Ultra Pays - SCAM
United Profits - Not Paying
VBU – 12 – Waiting for their new program to start
VBU – 150 – Waiting for their new program to start
VBU – V – Waiting for their new program to start
Vegas Craps Pays - SCAM
Viaegold.com - SCAM
Via-Gold - SCAM
Virtual Gold Bank - SCAM
Virtual Stocks - SCAM
War of 1812 - SCAM
Wealthcoop - SCAM
Westside Holding - SCAM
Wines and Gold - SCAM, closed down
Winline - SCAM
World Wealth Foundation - SCAM
YESSPECIALIST - SCAM
Yieldopp.com - Fake Address
Young and Rich - SCAM
ZA Dollars - SCAM
Hybrid Mode
