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  1. #131
    Join Date : Sep 2005
    Posts : 91

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

    Warning

    Brand new Hyip assuredwealthteam.com but this is believed to be a scam. do DD and check it out but Dont invest.
    Last edited by rosean; 10-29-2005 at 05:09 AM.


  2. #132
    famnet Guest

    Angry Re: another SCAM!

    these 3 hyip site take o lot of my money

    online-fund.com GONE
    activhyip.com GONE
    trading-experts.com SCAM

    DONT SPEND!

    -famnet-

  3. #133
    Join Date : Sep 2005
    Posts : 91

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

    assuredwealthteam.com is gone, hope it dont come back.

  4. #134

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

    The best mindset for both new and old investors to adop :

    All on-line high yield investement programmes are scammes , and the question weather you can or can not make money from these scammes is another issue altougher.

    Paxmix was rated highely on hyip-navigator .It was actually rated no 2 after Fastmarket , and So have been several other programmes. I magine the crowds that went broke . Patrickjohnson dint seem to teach any one a thing.

    Yes , i think you can make lots of money from hyips ,

    THE FIRST STEP IS TO TREAT ALL HYIPS AS SCAMS
    eBay's first independent digital currency exchanger. I will BUY e-gold at 6%, paying you PAYPAL
    http://members.ebay.com/ws/eBayISAPI...rid=matches111

  5. #135
    Join Date : Sep 2005
    Posts : 22

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

    xlhyip.com is big scam!!!

    do not spend even a penny!!1

  6. #136
    Join Date : Sep 2005
    Posts : 13

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

    MaryInvestors is a scam...website gone...

  7. #137
    Join Date : Oct 2005
    Posts : 22

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

    Pacific Heritage is WORSE THEN A SCAM! I requested a withdrawal of my earnings and they sent me this email:

    Dear Member,

    Please log in to Pacific Heritage to withdraw your funds and interest.
    We had a database crash these days so you need to verify your e-gold
    account number with 1 cent spend after login and right after the full
    withdrawal amount would be deposited to your e-gold account instantly.
    Please do this fast because we need to process a lot of withdrawal
    requests, those who would pass verification first would get the e-gold
    withdrawal instantly.

    Administration of Pacific Heritage.
    Pacific Heritage INC.


    I did as they requested and paid them 1 cent through e-gold, but instead of paying me, they emptied out my e-gold account in 60 seconds. Don't know how they did it.
    So be careful and don't do as they ask!

  8. #138
    Join Date : Sep 2005
    Posts : 91

    Angry Re: assuredwealthteam.com big scam

    Warning

    assuredwealthteam.com is backand it is a big scam and is not hinding it.

    Valerie Graham is spamming the net with ref link and I belive its her that is behind this scam, her address is fake.
    assuredwealthteam.com is hosted by Katz Global Media descr: Mumbai, India i have reported this scam to Katz Global but he has not taken it down yet.
    assuredwealthteam.com its a mute site that only take investment and nothing else works.

    <valeriegraham33@yahoo.com>: host mx3.mail.yahoo.com[64.156.215.18] said: 554
    delivery error: dd This user doesn't have a yahoo.com account
    Yours Sincerely
    > Your Sponsor
    > Valerie Graham
    > 1128 North Sahara
    > Las Vegas
    > Nevada
    > E-mail valeriegraham33@yahoo.com




    I have informed Stormpay and i will inform the others too.
    Last edited by rosean; 11-04-2005 at 04:44 PM.

  9. #139
    Join Date : Oct 2005
    Posts : 7

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

    Visualinvest - have 3 requests in for withdrawal to my e-g and nothing has happended scam???

  10. #140
    Join Date : Sep 2005
    Posts : 91

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

    assuredwealthteam.com is suspended by the host.

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