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  1. #1001
    Join Date : Feb 2013
    Location : www.exactlister.com
    Posts : 20

    Default Re: Continuing List of Scams! (updated 2/27)

    Quote Originally Posted by exactlister View Post
    https://investinworld.biz Supper SCAM !!!!! i send withdrawal request at Feb-21-2013 08:29:13 AM . but not paid yet. and dont answer my contacts
    not paid yet. and dont answer my contacts

  2. #1002
    Join Date : May 2012
    Posts : 20

    Default Re: Continuing List of Scams! (updated 2/27)

    Caution false admin ,admin disguised as liberty reserve............
    false false false.............................................
    false false false............................................. ...........

    From: Liberty Reserve Settlement <noreplies@libertyieserve.com>
    To: xxxxxx@xxxxx.xxxx
    Sent: Saturday, March 2, 2013 11:53 AM
    Subject: Liberty Reserve Settlement Received

    Due to a recent settlement between Liberty Reserve and clients during
    extended downtime periods and hacked accounts, a settlement was reached in
    a class action suit. As a qualified member of Liberty Reserve you are
    entitled to proceeds from this settlement. We, Liberty Reserve, are
    ordered to pay your account $100. Only the true and official account
    holder is eligible to receive this settlement payment.

    To confirm your ownership as the true and official account holder and to
    receive your settlement payment, please proceed to the following Liberty
    Reserve link to log in and send 0.01 cents to confirm your acceptance of
    the settlement payment of $100 and that you are the true and official
    account holder.

    To confirm and accept your settlement payment:

    Thank You,
    Liberty Reserve S.A.
    Accounts Management and Settlement Director

  3. #1003
    Join Date : Mar 2013
    Posts : 1

    Thumbs down Re: Continuing List of Scams! (updated 2/27)

    Quote Originally Posted by imported_Guest View Post
    10x25 E-gold - http://10x25eg.envy.nu/
    250% Plus - http://i2u2me.hihome.com/ImportedFiles/250plus.html
    300Day$ - http://i2u2me.hihome.com/ImportedFiles/300...daydollars.html
    5% * 30 - http://www.101h.com/qdmz2003/index.html
    80% each day for 3 Days - http://gold-eagle.vze.com/

    Ace Gold - http://www.acegold.funurl.com/
    Adarbitrage - http://www.adarbitrage.com/
    Advanced Gold Programs - http://www.advancedgoldprograms.org
    Alfa Invetsment - http://www.alfainvestment.com/
    Ally Gold - http://www.allygold.com/
    Amiscue - http://www.amiscue.com
    Anchor Investment - http://www.geocities.com/anchorinvestments...nvestments.html
    Atlantic Invest - http://www.atlantic-invest.com
    Atom Gold Investment - http://www.atom-gold-investment.filetap.com/
    Aurora Holdings - http://www.auroraholdings.com/

    Beta Gold - http://www.betagold.bravehost.com/
    BigOnDating Real Investment - http://www.bigondating.com/invest.htm
    Bisnis Online - http://www.bisnis-online.com/
    Brideby - http://www.Brideby.com
    Business HYIP - http://www.businesshyip.com/
    Business Invest - http://www33.brinkster.com/businessinvest/

    Cash Flow - http://cashflow.netfirms.com/
    Cash Investment - http://www.cashinvestment.net/
    Cash Paradise - http://www.cashparadise.org/
    Century Investment Group - http://www.centuryinvestmentgroup.cc/
    Cheap Investment - http://www.cheapinvestment.vze.com/
    Christmas Day Gold - http://www.geocities.com/christmas_day_gold/
    CIDA Fund - http://www.cidafund.tk/
    Classic Gold Game - http://www.101h.com/classicgoldgame/
    Club 300 - http://www.club300.no-frills.net/
    Club Prosperity - http://clubprosperity.com/
    Crystal Gold - http://crystalgold.250x.com/
    CT Gold - http://www.ctgold.tk/

    Daily FX Trading - http://www.dailyfxtrading.com/
    DexiGold - http://www.dexigold.com
    Digital Pixel - http://www.digitalpixel.net/
    Digit-Gold - http://www.digitgold.com
    Direct Money Connection - http://www.directmoneyconnection.com/
    Dollar Baster - http://www.dollarsblaster.com
    Double e-gold - http://egoldx2.free-host.com/
    Double Gold - http://www.101h.com/doublegold/80x3
    Double in 5 Days - http://www.101h.com/doublein5days/doublein5days
    Dream HYIP - http://www.dreamhyip.com/

    Eazygold - http://www.eazygold.com/
    E-Bank - http://www.e-bank.tv/
    EfoxBridge.com - http://www.efoxbridge.com/
    E-Forex-Gold - http://e-forex-gold.envy.nu/
    E-Global International - http://www.e-globalinternational.com/
    E-Gold 400 - http://members.lycos.co.uk/egold400/egold4...d400/index.html
    E-goldInvestClub - http://www.egoldinvestclub.tk/
    E-Gold Luck - http://egoldluck.com/
    E-Gold Mall - http://www.e-goldmall.com/
    E-Gold Master - http://egoldmaster.net/
    E-gold Savings - http://egoldsavings.com/
    E-Gold Solution - http://www.freewebs.com/egoldsolution/
    EIDC 10% Daily - http://10pd.eidcweb.com/
    Energy Investment - http://energy-invest.envy.nu/index.htm
    Equitas Fund - http://www.geocities.com/equitasfund
    E-Share - http://www.e-share.org
    Equitas Fund - http://www.geocities.com/equitasfund/
    Euro Profit Club - http://www.europrofit-club.com/
    EWallet - http://ewallet.cjb.net/
    Express Earnings - http://www.expressearnings.com/

    Fair Gold Investment - http://www.fair-gold.com/
    Fantasia - http://www.damn2002.com/fantasia
    FAST SPEND-RESPEND! - http://fsr.vze.com/
    F-Gold - http://www.fgold.virtue.nu/
    Financial Work - http://www.financial-work.com/
    Fit Investment - http://www.fit-investment.com/
    Five Gold - http://www.fgold.virtue.nu/
    Fredman's Invest - http://asia.groups.yahoo.com/group/fredmansinvest
    Forex Golden - http://www.forexgoldenfund.tk/
    Forex Pool - https://www.forexpool.com/
    Forex Zero - http://www.forexzero.com
    Fredman Invest - http://asia.groups.yahoo.com/group/fredmansinvest/
    Future HYIP - http://www.futurehyip.com/
    Future Invest - http://www.futureinvest.tk/
    Future Invest 2003 - http://www.geocities.com/futureinvest2003/home.html
    Fx Investment - http://www.fx-investment.com/

    G3Traders - http://www.g3traders.com/
    GeaGold - http://www.geagold.com/
    Get Profit - http://www.get-profit.net/
    Global Profit Club - http://globalprofitclub.freewebsitehosting...profitclub.h tml
    Glow Gold - http://www23.brinkster.com/glowgold/index.htm
    God Father Gold - http://www.godfathergold.com/
    Gold4Life - http://www.gold4life.com/
    Gold Asia - http://gold-asia.envy.nu/
    Gold Autumn - http://www.101h.com/goldaut/index118
    Gold Carbone - http://www.goldcarcone.com ?
    Gold Cool - http://www.gold-cool.mm.to/
    Gold Doctor - http://golddoctor.netfirms.com/
    Gold Doors - http://www.goldcreator.com/golddoors
    Gold Equilibrium - http://www.goldequilibrium.com/
    Gold Forus - http://www.goldforus.com/
    Gold Generation - http://goldgeneration.com/
    Gold Giant - http://goldgiant.itgo.com/
    Gold HYIP - http://www.goldhyip.com/
    Gold Income - http://www.goldincome.org
    Gold Invest - http://gold-invest.biz/
    Gold Leader - http://www.goldleader.biz/
    Gold Profit - http://www.101h.com/goldprofit/
    Gold Purpose - http://www.goldpurpose.com/
    Gold Race - http://www.goldrace.biz/
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    Gold Spare - http://www.goldspare.com ?
    Gold System - http://www.goldsystem.org/
    Gold Vest - http://www.gold-vest.com/
    Gold Wire Investment - http://www.goldwireinvestments.com/
    Golden Buck - http://www.goldenbuck.com/
    Golden Deposit - http://www.101h.com/goldendeposit/_default.htm
    Golden Forex - http://groups.yahoo.com/group/goldenforex/
    Goldenhyiper - http://www.goldenhyiper.com/
    Golden River 2004 - http://golden-river-2004.com/
    Golden Street - http://www.101h.com/intergold/streetgold
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    Golden Sunday 2002 - http://members.lycos.co.uk/goldensunday2002/
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    Golden Week! - http://www.101h.com/goldenweek
    Goldin-Vest - http://www.goldin-vest.envy.nu/
    Gold Mine #9 - http://groups.yahoo.com/group/goldmine9
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    Gold Weaver - http://www.geocities.com/goldweaver2003/spend.htm
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    Hidden Traders - http://hiddentraders.tk/
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    Honesty Egold Ins - http://groups.yahoo.com/group/Honesty_Egold_Ins
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    HYIP-Invest - http://www.hyip-invest.com
    HyipforYou - http://www.hyipforyou.com

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    Omega Investment - http://www.omega-investment.org/
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    OTR Investments - http://www.otr-investments.com/

    Paying Club - http://paying.cjb.net/
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    Private Gold - http://www.privategold2002.tk/
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    Real Webmaster.com - http://www.real-webmaster.com/
    Risa Investments - http://www.risainvestments.com/
    Rotex Investments - http://www.rotexinvestments.com/
    Royal Invest - http://www.royalinvest.tk/
    Royal Lexus - http://www.royalexus.com/

    Safe HYIP - http://groups.yahoo.com/group/safehyip
    Save Share - http://www.saveshare.com/
    Season Investment - http://www.seasoninvestment.tk/
    S-G-I - http://www.s-g-i.vze.com/
    Silver Forest - http://mysterygold.freewebsitehosting.com/...lverforest.html
    Simple Interest Program - http://www.simpleinterestprogram.com/
    Smart Investments - http://www.smart-investments.org/
    Spacegold - http://www.spacegold.mail333.com/
    SportsArbitrageInvestor - http://www.SportsArbitrageInvestor.com
    Sports Trader - http://sportstrader.ws/
    Stable Profit 2004 - http://stableprofit2004.com/
    Steady Fund - http://www.steadyfund.org
    STIPGOLD.COM - http://www.stipgold.com/
    Striders Arrow Fund - http://www.stridersarrowfund.com/
    Super Earn - http://www.superearn.com
    Super Gold - http://supergold.freewebsitehosting.com/supergold.html
    Super Platinum - http://www.101h.com/edward/superplatinum.html
    Surprise Gold - http://www.surprisegold.vze.com/
    Surreal HYIP - http://www.surrealhyip.com/

    Teco Invest - http://www.tecoinvest.com/
    Terma Gold - http://www.termagold.com/
    THD Investment - http://www.thd-investment.com/
    The Fun - http://www.101h.com/thefun/index.html
    The Goldenbatch 8 - http://www.freewebs.com/goldenbatch
    The Gold Explorer - http://www.thegoldexplorer.co.nr/
    The Quest Investment - http://www.freewebs.com/thequest
    Three Days Profit - http://www.threedaysprofit.qc.tc/
    Time4ataco - http://time4ataco.com/
    Trade For Gold - http://www33.brinkster.com/tradeforgold/
    Tremble of Gold - http://www.trembleofgold.com/
    Trust Investing - http://www.trust-investing.com/
    Trust Uniion - http://www.trust-union.com/
    Try and Get - http://www.tryandget-online.com/
    Twenty Gold - http://www.geocities.com/twenty_gold/

    Up Gold - http://www.freewebs.com/upgold/index.htm
    ULife Fund - http://groups.yahoo.com/group/ulifefund/
    UTI - http://www.uti.mirrorz.com/

    Vertical Gold - http://verticalgold.netfirms.com/
    VHyip - http://www.vhyip.com/
    Virtual Shares - http://www.virtualshares.com/
    Vision Investment Group - http://www.visioninvestmentgroup.com/
    V-Mart - http://www.vmart.6x.to/

    Web Money Investor - https://www.webmoneyinvestor.com
    Web Trade Club - http://webtradeclub.com/
    Web Trade Investment - htp://www.webtradeinvestments.com ?
    Weekly 25 - http://www.weekly25.com/
    Weekly GWP - http://www.weeklygwp.com/
    Weekly E-Gold - http://www.weeklyegold.com/
    World of Gold - http://www.world-of-gold.com/
    World Wide Invest - http://www.worldwide-invest.com/

    XAP 200 - http://www.xap200.spyw.com/

    Zadollars - http://www.zadollars.com/
    Zerogold1015 - http://www.zerogold1015.envy.nu/
    Z-Fund - http://www.z-fund.com/

    To add to this list, please post under this thread and we will add them :-)



    GREATEST HYIP: http://greatesthyip.com/?a=home
    BLIND: http://www.blindptc.com/
    JUSTPAYTOCLICK: http://www.justpaytoclick.com/

  4. #1004
    Join Date : Mar 2013
    Posts : 17

    Default Re: Continuing List of Scams! (updated 2/27)

    usually anything that seems too good to be true is a scam.
    before joining check different money making forums

  5. #1005
    Join Date : Mar 2013
    Posts : 121

    Default Re: Continuing List of Scams! (updated 2/27)

    Quote Originally Posted by moonwalker View Post
    usually anything that seems too good to be true is a scam.
    before joining check different money making forums
    Yes, I'm very pleased to be on TG, the facts about legit/scam sites are very true, this forum is really helping and their are other as well to keep track of scam sites.

  6. #1006
    Join Date : Apr 2013
    Posts : 2

    Default Re: Continuing List of Scams! (updated 2/27)

    I have been a member of HCI since 2008 and have placed a lot of trust in them and a significant amount of money but now have come to the sad conclusion that they are not genuine and are just stringing well meaning and hopeful people along. When one wants to believe something, or it has a significant value to oneself, i.e. large profits, then one is naturally inclined to bias the evidence towards a positive interpretation. However, if you step back for a moment and imagine that the prize here was only $10 then you would see all this in a better balance. The fact is that there are a great many issues and details about HCI that do not hang together and which indicate that they are running a scam. Let me list just five of these:

    1. The newsletter says that they have been in discussion with EMS for 12+ months however EMS and its website were only created less than six months ago (Nov 2012) and you can find this on the web.

    2. I have written to the SEC about the supposed representative and they have replied to say: "... based on a search of our databases, HC125 and Human Capital Insurance are not SEC-registered companies. In addition, the SEC has no involvement with HC125......", in other words they have been lying to give credibility to their scam.

    3. There is no transparency or information at all about HCI, Joshua Millard or any of its staff or its dealings which would not be the case if it was a legitimate organisation open to public scrutiny.

    4. Not one person has ever shown or admitted that they have been paid by a previous successful project that HCI claim to have run.

    5. If they were a real financial organization then they would have known about all these issues of money laundering and the effect of large cash flows on the markets. These so called surprises are just ways to create an excuse to avoid payment.

    Guys I have had to painfully open my eyes and accept the truth that this group, as with all the others, will just go on creating a story and justification whereby they will never pay us anything but just invite you to keep paying more and more under false pretences for as long as the story makes some sense for you to keep doing so. It takes considerable strength and effort to break free of this as the promised rewards are so great but search your heart, imagine it was all for just $10 and then re-evaluate the evidence and the energy around all this.
    I sympathise with all the comments on various forums made about HCI and the recent update finally confirmed what I have been suspecting for the last month or so; that this is another scam preying on good people trying to create a positive future for themselves and their loved ones. The update was cold and devoid of even the fake spiritual style of chat that tried to endear us to his plan and also devoid of any feeling or apology for the change of events (no change for him of course but just the unfolding of the next page in his well planned story).
    You see Millard (not his real name of course) and others like him use the one big element of power they have over us to continue to extort money from us; OUR BELIEF AND DESIRE THAT WILL WE BENEFIT. As I mentioned earlier, if the payout was only $10 we would recoil at the many inconsistencies about HCI and laugh it off as a joke and not go near it but, because of the size of the possible payout, most of us have suspended normal good judgment and instinct in favour of an approach where we say to ourselves that several hundred dollars is a worthwhile risk to pay for another bank account for the chance to make millions. MILLARD RELIES ON THAT THINKING FOR US TO KEEP FILLING HIS BANK ACCOUNT!
    I am angry too but I have used that anger to free myself from his web. I urge you all to do the same and if possible, to write on every other possible financial forum so you can alert others. This is what you can now do to fight back. Use the above arguments if you find it hard to write your own clear ones but the only way to stop people like him is to STARVE HIM OF THE ENERGY AND MONEY HE CRAVES. THAT MEANS LETTING AS MANY PEOPLE KNOW VIA VARIOUS FORUMS WHAT IS REALLY GOING ON SO THEY DONT PLAY HIS SICK GAME ANY MORE AND GIVE MORE OF THEIR VALUBLE RESOURCES TO HIM.
    While there are those who believe and support HCI and Millard, in spite of all the evidence to the contrary, then he and others will continue their criminal game. TAKE YOUR ENERGY, FREEDOM AND GOOD SENSE BACK and declare to the world where the real crooks and charlatans are.

  7. #1007
    Join Date : May 2013
    Location : Pakistan
    Posts : 12

    Default Re: Continuing List of Scams! (updated 2/27)

    i have been scammed by egopayment. dont invest in egopayment.com

  8. #1008
    Join Date : May 2013
    Posts : 14

    Default Re: Continuing List of Scams! (updated 2/27)

    This is a new kid and is an outright scam
    took my $200 deposit to $10,000 and they won't pay me a single dime

  9. #1009
    Join Date : May 2013
    Posts : 14

    Default Re: Continuing List of Scams! (updated 2/27)


    is this a scam?
    they removed my profits from Pending withdrawal but there is nothing on LR

  10. #1010
    Join Date : May 2013
    Posts : 7

    Default Re: Continuing List of Scams! (updated 2/27)


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