Continuing List of Scams! (updated 2/27)

[jafar00]

Originally Posted by MetewBloom

Hello traders!
List of scam brokers is really huge. I don't even know now with whom I can work. It's rather important to know that you can withdraw your money withougt any problems. If you can't do this-then for what is trading for?

This is not a list of brokers, nor are any of them legitimate companies. These are HYIPS. Small time scams run out of someone's bedroom.

[kkurt790]

power-dollar.com scam
cash-making.com scam

[csmaf]

Anyone know if the safeforexclub.com or online-finance.biz is scam?

[Not_A_Newbie]

Originally Posted by csmaf

Anyone know if the safeforexclub.com is scam?

You need to search for the program thread and then make your own mind up.

This thread is not a question and answer session, it is for proven scams to be listed.

[jafar00]

Originally Posted by csmaf

Anyone know if the safeforexclub.com or online-finance.biz is scam?

Do you really need to ask if HYIPs are scams or not?

[isoer]

fx7 pro is a scam, I have inves 100 dollars but never a penny of my profit I was transferred by admin

[emm520]

Originally Posted by imported_Guest

0-9
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/

A
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/


B
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/

C
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/

D
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/

E
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/


F
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/

G
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/
Gold Service Investments - http://www.gold-service-investments.com/
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
Golden Stairway To Heaven - http://gsth.game.vg/
Golden Sunday 2002 - http://members.lycos.co.uk/goldensunday2002/
Golden Way - http://golden-way.biz/
Golden Week! - http://www.101h.com/goldenweek
Goldin-Vest - http://www.goldin-vest.envy.nu/
Gold Mine #9 - http://groups.yahoo.com/group/goldmine9
GoldShooting - http://www.goldshooting.tk/
Gold Storage - http://www.gold-storage-int.com/
Goldxtrader.com - http://www.goldxtrader.com/
Gold Weaver - http://www.geocities.com/goldweaver2003/spend.htm
Good HYIP - http://www.goodhyip.com/
Good Life Enterprises - http://www.goodlifeenterprises.com/
Gravy Income - http://gravyincome.org/
Great HYIP - http://www.greathyip.com
GUTA Gold - http://www.gutagold.com/

H
HB Investment - http://hbinvestment.com/
Hedge Syn - http://www.hedgesyn.com/
Hidden Traders - http://hiddentraders.tk/
Hi Gold - http://www.higold.tk/
Honesty Egold Ins - http://groups.yahoo.com/group/Honesty_Egold_Ins
Honest Game 2003 - http://www.geocities.com/honestgame2003/
http://www.geocities.com/honestgame2003/
HourGold - http://www.hourgold.com
HYIP Finance - http://www.hyipfinance.com
HYIP-Invest - http://www.hyip-invest.com
HyipforYou - http://www.hyipforyou.com

I
I2u2Me - http://i2u2me.hihome.com/
Imperial Gold - http://imperialgold.isthe1.com/
Imperial IClub - http://imperialiclub.com/
Industry-Gold - http://www.industry-gold.com/
Inter Bank Investment - http://www.interbank-investment.com/
Inter Gold - http://www.101h.com/intergold/intergold
INVES-SPEND - http://www.investspend.envy.nu/
Invest 99 - http://www.invest99.com/
Invest Metal - http://www.investmetal.alqird.net/
Invest Planet - http://www.invest-planet.com/
Iprior - http://www.Iprior.com

K
King Midas Gold - http://www.kingmidasgold.com/index.html

L
Lasting Gold - http://mysterygold.freewebsitehosting.com/...lastinggold.htm
Leading Fund - http://www.leadingfund.com ?
Love Gold - http://www32.brinkster.com/lovegold132/

M
MaestroGold - http://www.maestrogold.com/
MaMa Gold - http://www.mamagold.envy.nu/
Matrix Gold - http://www.matrix-gold.com
Max Bux - http://www.maxbux.net/
Max to Gold - http://max-to-gold.com/
MaxxGold4all - http://www.maxxgold4all.com/
Mega Service - http://magservice.t35.com/
Mix Gold - http://www.mixgold.com/
MoGold - http://www.mogold.net/
Money-Online - http://moneyonline.chip.ms/
Monster Profit - http://www24.brinkster.com/monsterpf
Multi Bonus - http://www.multibonus.true.ws/

N
Neoig - http://www.neoig.net/
NetGold - http://goldcreator.com/netgold/?ref=509611
New Year Gold - http://www.newyeargold.com/
Nitro Power - http://www.damn2002.com/nitropower/
Nuta Club - http://www.nutaclub.com/

O
OffShore Venture - http://offshore-ventures.com/
Omega Investment - http://www.omega-investment.org/
Omni Double - http://omnidouble.vze.com/
One Day Gold - http://www.101h.com/onedaygold/
OTR Investments - http://www.otr-investments.com/

P
Paying Club - http://paying.cjb.net/
Pay U Gold - http://fire.prohosting.com/payugold/
Pioneer Trading - http://www.pioneertrading.now.nu/
Planet Egold - http://www.planet-egold.net/
Premium Gold - http://www.premiumgold.net/
Primagold - http://www.primagold.bravehost.com/
Prime Star - http://www.prime-star.com/
Private Gold - http://www.privategold2002.tk/
Profit Egold - http://www.profitegold.com/

Q
Quick Bucks Profit - http://www.geocities.com/quickbucksprofit/
Quick Shuttle - http://www.quickshuttle.mini.to/

R
Rama Gold - http://www.ramagold.com/
Rate4Gold - http://www.101h.com/rate4gold
Ratingold - http://www.ratingold.filetap.com/
Real Earnings - http://www.real-earnings.com/
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/

S
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/

T
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/

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

V
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/

W
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/

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

Z
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 :-)

Brian

Hi to all,

http://www.forexhunter.co.uk/ is a scam website run by a very tricky Indian scammer. He included fake global offices and fake phone support numbers to attract global visitors on his website. He claims that this website based in USA but he is operating it from India (Banglore) by using proxy server. Further he claims that he have a team but this website run by only this scammer. He is using 2 LR a/c for deposits right now U5484626 & U9339636 username - Forex hunter. This scammer is very active to steal your money and identity theft by changing his plans & website looks on daily basis.
After your deposits he will never recognise you and start complaining that he didn't received any deposits ever from your side.
( Every information is fake on his website).

So be informed before investing with this scam website.

[seiglo]

LV-Group - lv-group.biz
$ 20.82 does not pay for 3 days.

[seiglo]

LV-Group - http://lv-group.biz/
SCAM !!!

[jagajugue]

Excess Pay
excesspay.biz

Since Sep-7-2012 06:01:47 AM my withdrawal is pending.