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

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Re: Continuing List of Scams! (updated 2/27)
  #931  
Old 05-05-2010, 06:15 PM
Not_A_Newbie Not_A_Newbie is offline
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Default Re: Continuing List of Scams! (updated 2/27)

Quote:
Originally Posted by ammy33 View Post
bux.ee , bux.gs are well known as scam sites.
Have they scammed you? Please post proof.
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Re: Continuing List of Scams! (updated 2/27)
  #932  
Old 05-12-2010, 04:24 PM
jeff216410 jeff216410 is offline
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Posts: 22
Default Re: Continuing List of Scams! (updated 2/27)

Whitefund.com seems to have becme a scam. Where did the website vanish to? www.whitefund.com
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Re: Continuing List of Scams! (updated 2/27)
  #933  
Old 05-15-2010, 05:40 AM
rocky_841 rocky_841 is offline
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Default Re: Continuing List of Scams! (updated 2/27)

add nextgenmarket.com. its thread is already on the scam warnings folder.
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Re: Continuing List of Scams! (updated 2/27)
  #934  
Old 05-24-2010, 10:56 AM
lidelu lidelu is offline
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Default Re: Continuing List of Scams! (updated 2/27)

Swom is not paying. At 1st there were 200 ponts worth 2 Usd, now 200=1Usd.
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Re: Continuing List of Scams! (updated 2/27)
  #935  
Old 05-25-2010, 01:39 AM
marski23 marski23 is offline
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Join Date: May 2010
Posts: 23
Default Re: Continuing List of Scams! (updated 2/27)

Hi! I have to this site www.readbud.com. I just join.. do you have any idea if this is legit or scam? because it pays okay compared to other PTC site. Though minimum cash out is 50 bucks!
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Re: Continuing List of Scams! (updated 2/27)
  #936  
Old 05-25-2010, 06:50 AM
Wuanlink Wuanlink is offline
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Posts: 13
Default Re: Continuing List of Scams! (updated 2/27)

thanks all !
continue update list
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Re: Continuing List of Scams! (updated 2/27)
  #937  
Old 10-17-2010, 01:16 AM
jpmarvin's Avatar
jpmarvin jpmarvin is offline
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Join Date: Oct 2010
Posts: 17
Default Re: Continuing List of Scams! (updated 2/27)

Thanks.

A tendency of programs to medium and long term are emerging and having a certain stability in the industry. The number of new scams are a large majority of short-term, which is relatively normal, survive 2 to 3 cycles on average.
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fromdailymoney.com BIG SCAM
  #938  
Old 12-04-2010, 03:21 AM
luboisang luboisang is offline
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Join Date: Nov 2010
Posts: 66
Exclamation fromdailymoney.com BIG SCAM

All of you should not invest deposit in ttp: / / fromdailymoney.com.

Because when I have requested to withdraw $ 39. But it has not instant withdrawn. I waited all day and now Pending Withdrawal: $ 39

I think admin of ttp: / / fromdailymoney.com can not afford to pay $ 39.

So if all of you invest deposit this web. All of you will lose all. They only pay for monitors

It is my sincere advice. All of you look:

We have successfully received your deposit $30.00 LibertyReserve to 130% after 1 day - (Instant Withdrawal).

Your Account: U8132528
Batch: 50505427
Compound: 0%.

Hello Lu Boi Sang,

You have requested to withdraw $39.00.
Request IP address is 222.253.151.196.
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Re: Continuing List of Scams! (updated 2/27)
  #939  
Old 12-07-2010, 09:52 AM
efado efado is offline
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Default Re: Continuing List of Scams! (updated 2/27)

cherry shares is scam.
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Re: Continuing List of Scams! (updated 2/27)
  #940  
Old 12-23-2010, 11:13 AM
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adamlm adamlm is offline
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Join Date: Dec 2010
Posts: 51
Default Re: Continuing List of Scams! (updated 2/27)

multisurf.net has problems with payments for two or three days. Many users haven't received money, but the site claims that payments were sent..
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