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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings

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Not paying scam programs
  #1  
Old 05-22-2012, 10:23 PM
emm520 emm520 is offline
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Join Date: May 2012
Posts: 5
Angry Not paying scam programs

Just 2 days ago I found hyip monitor website hyipfamily.com promoting some programs.
{ I was so shocked to see the offers on this monitor website} Return XXXX% in 5 minutes.

So I decided to test them myself with $50 investments with top rated hyips listed on hyipfamily.com
bcz monitor status tells they are paying. The list of test investments with username &
offered returns are given below; with minimum investments amount.
Please note my sponsor/referral was hyipfamily.com admin Nicklaus (maxtor).
( I have screen shots of my investments and returns of every website).

1) jetearn.com ( investment $3 for 6 hours, offered 8340%) payout within 24 hours.
Username- emm520 ( Earned $76753 withdrawal requested $50 ) Waiting 36 hours.

2) bet-fund.com ( investment $6 for 6 minutes, offered 600%) payout within 24 hours.
Username- emm520 ( Earned $26,988 withdrawal requested $1000) Waiting 36 hours.

3) up2income.com ( investment $3 for 3 hours, offered 3500%) payout within 24 hours.
Username- emm520 ( Earned $56900 they made it 00000) ???????

4) fire-forex.com ( investment $10 for 3 hours, offered 23800%) payout within 24 hours.
Username- emm520 ( Earned $857392 withdrawal requested $66,000 ) Waiting 36 hours.

5) cash-motor.com ( investment $7 for 7 minutes, offered 700%) payout within 24 hours.
Username- emm520 ( Earned $6741 withdrawal requested $2025) Waiting 36 hours.

6) hot-invest.com ( investment $10 for 20 minutes, offered 750%) payout within 24 hours.
Username- emm520 (Earned $16920 withdrawal requested $7000 ) Waiting 36 hours.

7) back2profit.com ( investment $10 for 15 minutes, offered 300%) payout within 24 hours.
Username- emm520 ( Earned $3250 withdrawal requested $100 ) Waiting 36 hours.

8) dividend-service.com ( investment $1 for 30 minutes,offered 4000%) payout w/in 12 hours.
Username-emm520 ( Site admin tried to hack my Liberty Reserve a/c) Phishing website.

You will be happy to hear that I made appx. $10 million overnight, hahahaha but above websites
are not giving me any payouts after 36 hours of withdrawal requests even $25.
I am seriously thinking to start a Mega Monitor website to monitor these hyip monitor websites (there are nearly 600)
bcz in my view these hyip monitor websites are main source providing clients to scam programs by posting
non paying programs as paying. I guess these scam program websites pay's part of their earnings to hyip monitors.
So be advised before investing in above scam programs listed on hyipfamily.com
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Re: Not paying scam programs
  #2  
Old 06-01-2012, 09:49 PM
RICVM9RA RICVM9RA is offline
Senior Investor
 
Join Date: May 2012
Posts: 884
Default Re: Not paying scam programs

thanks so much for this post emm520. this was useful. any takes on the following sites. http://www.star-pays.com, http://www.securehyip.net, http://www.libertyreserve-hyip.com/, http://www.libertyreservemoney.net/, http://www.libertyreserve-investing.com/
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Re: Not paying scam programs
  #3  
Old 06-03-2012, 07:34 PM
doug9694 doug9694 is offline
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Join Date: Jan 2012
Location: Temperance, Mi. near lake Erie
Posts: 7
Default Re: Not paying scam programs

I know the hard way like you. I invested $10 or whatever their min was to test
the HYIP,s some of these sleazy monitors said are paying and got nothing back
from most. I got scammed a couple times from the big monitors too.
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Re: Not paying scam programs
  #4  
Old 06-03-2012, 09:19 PM
Not_A_Newbie Not_A_Newbie is online now
Super Moderator
 
Join Date: May 2005
Location: UK
Posts: 9,322
Default Re: Not paying scam programs

Quote:
Originally Posted by doug9694 View Post
I know the hard way like you. I invested $10 or whatever their min was to test
the HYIP,s some of these sleazy monitors said are paying and got nothing back
from most. I got scammed a couple times from the big monitors too.
How did the monitors scam you? Did you send any money to monitors? If so, which ones?
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Re: Not paying scam programs
  #5  
Old 06-04-2012, 01:08 PM
doug9694 doug9694 is offline
Newbie Amateur
 
Join Date: Jan 2012
Location: Temperance, Mi. near lake Erie
Posts: 7
Default Re: Not paying scam programs

I sent e-mails to both the HYIP's and the monitors that said they were paying, top1vote and hyipnew. None of them replyed back. And the next week these monitors still said the
HYIP's where paying. Yes they may have got paid. Well I didn't
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Re: Not paying scam programs
  #6  
Old 06-04-2012, 01:37 PM
Not_A_Newbie Not_A_Newbie is online now
Super Moderator
 
Join Date: May 2005
Location: UK
Posts: 9,322
Default Re: Not paying scam programs

Quote:
Originally Posted by doug9694 View Post
I sent e-mails to both the HYIP's and the monitors that said they were paying, top1vote and hyipnew. None of them replyed back. And the next week these monitors still said the
HYIP's where paying. Yes they may have got paid. Well I didn't
By all mean mention the programs that scammed you but don't unfairly claim that a monitor scammed you, that simply isn't the case.
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Re: Not paying scam programs
  #7  
Old 06-10-2012, 08:02 AM
swinton223 swinton223 is offline
Newbie Amateur
 
Join Date: Apr 2012
Posts: 6
Angry Re: Not paying scam programs

Quote:
Originally Posted by RICVM9RA View Post
ATTENTION ALL: I WANT TO WARN ALL ABOUT THESE 3 BIG SCAMS. THEY DON'T PAY AND I KNOW IT BECAUSE I WAS ONCE A MEMBER THEY STOLE MY MONEY. HERE ARE THE 3 BIG SCAMS:
1. justroyal10.com
2. montvalo.com
3.14dailyprofit.com

So beware of these 3 Big Scams above!!
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Re: Not paying scam programs
  #8  
Old 06-10-2012, 04:13 PM
luisnascimento luisnascimento is offline
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Join Date: Jun 2012
Posts: 11
Default Re: Not paying scam programs

Kingprofit.biz, another one... never recieved the deposit on my kingprofit account(??!!)
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