our advertising disclaimer | Disclaimer - Must be read before using forum or clicking any links
Your Ad here!
Make Binary Money
YOUR AD HERE!
For only $17/day, $99/week or $379/month on the most Popular HYIP related site online!
BlockDOS.net - DDOS Protected Web Hosting!
The same protection that Talkgold Uses! Starting at $400/month when you mention Talkgold! The most reliable DDOS protection online!
Put your banner or text in the rotation above!ONLY $17/day, $99/week, or $379/month!


All banners and links On Talkgold are advertisements only. We do not endorse or vouch for any advertiser's claims. Use Extreme Caution & perform your own due diligence before sending money to anyone!Put Your 728X90 Banner Here NOW!
Go Back   Talkgold HYIP, Investment & Money Forum > Caution : Risky High Yield Investing Programs > HYIP - AutoSurf Program Admin Talk

Reply
 
Thread Tools Display Modes

hyipexplorer.com - SCAM
  #1  
Old 05-11-2012, 07:49 AM
TopAdminMa TopAdminMa is offline
Newbie Amateur
 
Join Date: May 2012
Posts: 2
Angry hyipexplorer.com - SCAM

Hello, TalkGold!

I am admin ... 3 days ago I made a transfer to the hyipexplorer.com for listing:

Time: 05/09/2012 12:27
Batch # 94423999
Account: U3260710 (HYIPexplorer)
Ammount: 210 $

The administration of hyipexplorer.com has stolen my money! They do not respond to letters. And this is not the first time! My friend wrote about a similar SCAM. hyipexplorer.com admin - contact me! If you keep silent, I will begin to disseminate this information through the HYIP blogs of my friends ...

http://www.talkgold.com/forum/r352999-.html - same problem
http://www.talkgold.com/forum/member.php?u=218486 - hyipexplorer.com admin profile
Reply With Quote

Re: hyipexplorer.com - SCAM
  #2  
Old 05-11-2012, 10:47 AM
iHYIPexplorer's Avatar
iHYIPexplorer iHYIPexplorer is offline
Newbie Amateur
 
Join Date: Aug 2010
Posts: 18
Default Re: hyipexplorer.com - SCAM

The payment already sent(batch:94676566), but not processed by you script; Account balance still zero.
You can contact us via feedback form or "quick reply" from webmaster area, instead of opening a senseless topics here.

If you have any facts, do not hesitate to post it here.

Last edited by iHYIPexplorer; 05-11-2012 at 11:06 AM..
Reply With Quote

Re: hyipexplorer.com - SCAM
  #3  
Old 05-11-2012, 12:42 PM
TopAdminMa TopAdminMa is offline
Newbie Amateur
 
Join Date: May 2012
Posts: 2
Smile Re: hyipexplorer.com - SCAM

05/11/2012 10:12 94676566 U3260710 (HYIPexplorer) + $210.00

But why do not you make a deposit (3 days) and did not respond to messages before creation of this topic (they are listed as read in "quick reply" webmaster area)?
Reply With Quote

Re: hyipexplorer.com - SCAM
  #4  
Old 05-11-2012, 01:37 PM
iHYIPexplorer's Avatar
iHYIPexplorer iHYIPexplorer is offline
Newbie Amateur
 
Join Date: Aug 2010
Posts: 18
Default Re: hyipexplorer.com - SCAM

Please check out our terms:
"-Your Program will be listed within 24-72 hours after activation."
Reply With Quote

Re: hyipexplorer.com - SCAM
  #5  
Old 05-11-2012, 03:29 PM
Capitaliva Capitaliva is offline
Banned
 
Join Date: Feb 2012
Location: Delaware
Posts: 268
Default Re: hyipexplorer.com - SCAM

Quote:
You can contact us via feedback form or "quick reply" from webmaster area, instead of opening a senseless topics here.
Maybe it would be better to fix your broken script instead of blaming people for their mistakes. It's not the first thread that addresses your lack of support.
Reply With Quote

Re: hyipexplorer.com - SCAM
  #6  
Old 05-12-2012, 09:50 AM
iHYIPexplorer's Avatar
iHYIPexplorer iHYIPexplorer is offline
Newbie Amateur
 
Join Date: Aug 2010
Posts: 18
Default Re: hyipexplorer.com - SCAM

Quote:
Originally Posted by Capitaliva View Post
Maybe it would be better to fix your broken script instead of blaming people for their mistakes. It's not the first thread that addresses your lack of support.
I don't blame anybody. Our scripts work just fine, thank you for caring.
Please, don't make offtop in this thread.
Reply With Quote

Re: hyipexplorer.com - SCAM
  #7  
Old 07-23-2012, 10:08 PM
WealthFreedomFundStaff's Avatar
WealthFreedomFundStaff WealthFreedomFundStaff is offline
Newbie Amateur
 
Join Date: Jul 2012
Posts: 6
Default Re: hyipexplorer.com - SCAM

We are having this exact same problem with HYIPExplorer. We sent $200 3 days ago for monitoring service. This amount was never re-invested and they have not responded to any contact attempts.


Date: 07/20/2012 16:45
Batch: 104044827
Account: U3260710 (HYIPexplorer)
Amount: - $200.00


We have also been contacted by other HYIP admins who are saying they are having this exact same problem with HYIPExplorer
Reply With Quote

Re: hyipexplorer.com - SCAM
  #8  
Old 09-19-2012, 08:21 PM
Jacob Uvarov Jacob Uvarov is offline
Banned
 
Join Date: Sep 2012
Posts: 23
Default Re: hyipexplorer.com - SCAM

I was unable to find the appropriate place to post this issue so I had no choice but to post it here. We've sent 200.00$ to HYIP Explorer in order to get listed but unfortunately he signed up for an account and never bothered activating it. We sent him an email (actually we sent out 3) and told him that his account was manually activated by us. So far, we haven't heard anything from them. What can we do to get them to list us?

Quote:
09/19/2012 15:26
111011931
U3260710 (HYIPexplorer)
$200.00
Merchant Reference:
Memo: HYIPexplorer Listing Monitoring Service (intrafunds.com)

My apologies if that was not the appropriate place to post.
Reply With Quote

Re: hyipexplorer.com - SCAM
  #9  
Old 09-19-2012, 10:38 PM
Jacob Uvarov Jacob Uvarov is offline
Banned
 
Join Date: Sep 2012
Posts: 23
Default Re: hyipexplorer.com - SCAM

He refunded us the payment without any reason:

Date: 9/19/2012 10:30 PM
Batch: 111055181
From Account: U3260710 (HYIPexplorer)
Amount: $200.00
Memo: Refund (Please newer submit again)


I am unsure of how this business claims to be professional when they never bother replying to any emails. I'll avoid them I guess.
Reply With Quote

Re: hyipexplorer.com - SCAM
  #10  
Old 09-19-2012, 10:49 PM
iHYIPexplorer's Avatar
iHYIPexplorer iHYIPexplorer is offline
Newbie Amateur
 
Join Date: Aug 2010
Posts: 18
Default Re: hyipexplorer.com - SCAM

Hi,
I received your letters(3) today.

Please check our rules:
-Your Program will be listed within 24-72 hours after activation.

We value our reputation, so you program declined (amount refunded).

Quote:
Originally Posted by Jacob Uvarov View Post
He refunded us the payment without any reason:

Date: 9/19/2012 10:30 PM
Batch: 111055181
From Account: U3260710 (HYIPexplorer)
Amount: $200.00
Memo: Refund (Please newer submit again)


I am unsure of how this business claims to be professional when they never bother replying to any emails. I'll avoid them I guess.
Reply With Quote
Reply


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


TALKGOLD
SIDEBAR ADS

ADVERTISE HERE. Must read: Advertising Terms & Disclaimer
PUT YOUR 120X120 AD HERE FOR ONLY $390/WEEK!
Click Here for details.
Your Ad Here Cost of Ad - $380
Your Ad Here Cost of Ad - $380
Your Ad Here Cost of Ad - $350
Your Ad Here Cost of Ad - $350
Your Ad Here Cost of Ad - $310
Your Ad Here Cost of Ad - $310
Your Ad Here Cost of Ad - $300
Your Ad Here Cost of Ad - $135/week
Your Ad Here Cost of Ad - $135/week
Your Ad Here Cost of Ad - $125
Your Ad Here Cost of Ad - $125
Your Ad Here Cost of Ad - $125
Your Ad Here Cost of Ad - $125
YOUR AD HERE

PUT YOUR NON-ROTATING AD HERE NOW!
ONLY $125/Week


Your Ad Here for $85/week or $325/month

All times are GMT. The time now is 10:13 AM.


Protected by BlockDOS.net - DDOS Protection
Forum by: vBulletin - Copyright ©2000 - 2012, Jelsoft Enterprises Ltd.