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Results 1 to 10 of 1065
  1. #1
    imported_Guest Guest

    Default

    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


  2. #2
    hys Guest

    Default

    Possibly if there are enough, you could make a "hyip scam" dictionary and publish it. Perhaps...

  3. #3
    imported_Guest Guest

    Default

    Past scams as well.

  4. #4
    klabbecle Guest

    Default

    Goldgame300 do not pay!

  5. #5

  6. #6

  7. #7
    hotsky Guest

    Default

    Z-Fund.com is not scam
    I've been paid always when requested it, every week.
    And I got all my investments immediately.
    That's work

  8. #8
    casio Guest

    Default

    VTU Investment
    http://vtu-investment.com

    TrustedG
    http://www.trustedg.com
    Last update 11-17-03
    http://www.trustedg.com/trustedg.htm

    XL 5-52 Investments
    http://www.xl552.com

  9. #9
    casio Guest

    Default

    Hi Brian!

    Here's a list of 302 scams I had, last entry was 10/05/03 in my Excel worksheet. It is sad, but 1/3 of these are still online taking money!
    Sorry, didn't add url's at the time!



    1 HYIP - SCAM
    1 Pay Per Day - SCAM
    10 X 20 - e-Gold Account # 924530 - SCAM
    10%x100 Days - SCAM
    100 Days Of Interest - SCAM
    123 - SCAM
    1414 - SCAM
    15Daily.com - SCAM
    20 Percent - SCAM
    20 X 6 Gold - SCAM
    20x7days.com - SCAM, quit paying the 8th day online
    273% In one day - SCAM
    2P Gold - SCAM
    40 Days Of Gold
    5 Percent 4 U - SCAM
    5 Percent a day - SCAM
    5% Forever - SCAM
    706050.ws.to - SCAM
    80 in 60 - SCAM
    A Parker Investments - SCAM
    Abundant Gold Ventures - SCAM
    Ace Hi Loans - SCAM
    Ads Flow - SCAM
    advancedinvestmentgroup.com - SCAM
    AFFA - SCAM
    Affinity - SCAM
    am-it.biz - SCAM
    Apple Investments - SCAM
    Aqua Football Waiting for payments to restart
    Atlantic Invest - Not Paying
    Atlas Trading Group - SCAM
    AU Trader - SCAM
    Aussie Gold - closed
    Autoegold - SCAM, stopped paying 9-26-03
    automaticInvestments.com - SCAM
    Bank Of Gold - Not Paying
    Bazinvestment.com - Fake Address and ZipCode
    Big Gold Mine - SCAM
    bland-invest.com - SCAM
    Blue Gold Spend - SCAM
    Bold Gold - SCAM
    Bookie Basher - SCAM
    Brister Trading - SCAM
    Bullion Group - SCAM
    Buy Forevers - SCAM
    Capital Gains - SCAM
    Caribbean Gold Fund - SCAM
    Cash Highway - SCAM
    Cash Now - SCAM
    Cash Paradise - SCAM
    Cash Post.net - SCAM
    cashrepeater.com - SCAM
    Celtic Trader Waiting for Refunds
    Century Investment Group - SCAM
    Christmas Fund - SCAM
    Christmas Gold - SCAM
    City of Gold - SCAM
    Colonial Trust - SCAM
    ColonialTrust.net - SCAM
    Com Traders Group - Waiting for Refunds / SCAM
    Corporate Killer - Waiting for Refunds
    Daily Gold - SCAM
    Daily Profit Net - SCAM
    Daily Shares - SCAM
    Daily Trader Group - Not Paying
    Datatech Group - SCAM
    Day Trader - SCAM
    Derivates Fund Traders - SCAM
    Diversity Mutual Group - SCAM
    Double In 5 Days - SCAM
    Doubledmoney.zr.ro - SCAM
    E Gold 2 Pay - SCAM
    e-broker.biz - SCAM
    E-Business - SCAM
    E-Catolog.org - SCAM
    E-Currency Investment - SCAM
    E-Currency Mutual Fund - SCAM
    E-CurrencyExpress.com - SCAM
    EDIC Waiting for Refunds
    E-gold Central.com - SCAM
    Egold Explorer - SCAM
    Egold Profits - SCAM
    E-gold Success - SCAM
    egoldbanking.com - SCAM
    Egold-Boss - SCAM
    E-Goldinterests - SCAM
    egoldmaking.com - SCAM
    e-goldzone - SCAM
    EIC - Waiting for Refunds / SCAM
    Ei-fund.biz - SCAM
    E-Invest - SCAM
    E-Moneta - SCAM
    Enchanted Gold - SCAM
    Enrich Superb Performance - SCAM
    Equity Gold Venture - SCAM
    Equity Investment Trust - SCAM
    E-Share.org - Not Paying
    Eternity of Gold - SCAM
    eurotrade-group.com - SCAM
    EveryDay Pay - SCAM
    EZ Bonds - SCAM
    Ez-Bucks - SCAM
    EZCash - SCAM
    Fast Money - SCAM
    FastGold - SCAM
    FHG Trades - SCAM
    Financial Underwriting - SCAM
    First International Trust - SCAM
    FIT Investment Program - SCAM
    Five Daily - SCAM
    forcedforever.com - SCAM
    FOREX Buddies - SCAM
    FOREX Functions - SCAM
    FOREX Sharks - SCAM
    Forgold - SCAM
    Fortuny 15% - SCAM
    Freedom Club - Waiting for their new program to start
    Freedom of Gold - SCAM
    Fronex Bank - SCAM
    Frostysgold - SCAM
    FXTO - SCAM
    Galts Gulch - SCAM
    Global Gold Speculator - SCAM
    Go Search Invest - SCAM
    Gold 4 All - SCAM
    Gold Bonanza - SCAM
    Gold Capital - SCAM
    Gold Central - SCAM
    Gold Commerce - Waiting for payments to restart or for refunds
    Gold Continuum - SCAM
    Gold Earnings - Waiting for Refunds
    Gold Excel - SCAM
    Gold Exempt - SCAM
    Gold Fever - SCAM
    Gold Generation - SCAM
    Gold HYIP - SCAM
    Gold Masters - SCAM
    Gold Nexus - Waiting for Refunds
    Gold Profit Heaven - SCAM
    Gold RC - SCAM
    Gold Sportsbettings - Spams Many Forums/Use Caution
    Gold Stock Market - SCAM
    "Gold Storage International - SCAM, owner ran off with money"
    Gold Universe - SCAM
    Gold Vaults - Non-performing
    Gold Works - SCAM
    Gold World Loan - SCAM
    Gold Worth - SCAM
    Gold.active.ws - SCAM
    Gold-2003 - SCAM
    gold3_6_9 - SCAM
    goldarcade.com - SCAM
    Goldavenu.com - SCAM
    goldbanks.net - SCAM
    Golden Bananas - SCAM
    Golden Bank - SCAM
    Golden Bucks - SCAM
    Golden Eagle - Non-performing
    Golden Plans - SCAM
    Golden Reward - SCAM
    golden_castle - SCAM
    Goldenway Finance - SCAM
    GoldexChanger.co.uk - SCAM
    Goldi - SCAM
    Gold-Member.co.uk - SCAM
    GoldPile - SCAM
    goldsiren.com - SCAM
    GoldUniverse - SCAM
    Good Day Gold - SCAM
    Goshen Gold - SCAM
    GROUPO DE ORO S.A. DE C.V. - SCAM
    Growing E-gold - SCAM
    Guarantee 50 - SCAM
    Guardian Fund Group - Not Paying
    Hi Fi Gold - SCAM
    HifiGold - SCAM, owner ran off with money
    High Yield Gold - SCAM
    Hot Investment Club - SCAM
    HYIP Market - Waiting for Refunds
    HYIP Opps - SCAM
    HYIP.org - Not Paying
    iacoinvest.tk - SCAM
    IAP Services - SCAM
    indoglobalshop.net - SCAM
    Innovative Gold Equity - SCAM
    International Investing Club(IIC) - SCAM, under investigation by FBI
    Invest Success - SCAM
    investingo.com - SCAM
    Investor Program CO - SCAM
    Invest-To-Gold - Scam
    Legit Investments - SCAM
    London Gold - SCAM
    Low Yield Reformation - SCAM
    Lucky777 - SCAM
    Lucky-Investment.com - SCAM
    LUXOR - SCAM
    make-gold.net - SCAM
    Maxxx Gold - SCAM
    Mega Invest Non-performing
    Merinos 01 - Waiting for Refunds
    MFTA - SCAM
    Modern HYIP - SCAM
    Money Flow System - SCAM
    Money Trust - SCAM
    Money Works - SCAM
    Mooksgold - SCAM
    Multy Gold - SCAM
    Mutual Options - SCAM
    NEO Estate - SCAM
    Net-Profits.net - Not Paying
    New Currencies - SCAM
    New Gold City - SCAM
    newtrust.net - SCAM
    NWGI - SCAM
    ODEN Stability Fund - SCAM
    Oil Mining Investments - SCAM
    Omni Group - SCAM
    On-line Investing - SCAM
    Only One Day - SCAM
    Pacific Tri-Invests - SCAM
    PaidByGold - SCAM
    Pay Day Gold - SCAM
    Pay Day54321 - SCAM
    Pecunia Club - Waiting for payments to restart
    PFYW Inc. - SCAM
    Phill ex Trading - Waiting for Refunds / SCAM
    Pioneer Investment Trust - SCAM
    PlanetGold - SCAM
    Power Gold - SCAM
    Premium Gold - SCAM
    Premium Gold 200 - SCAM
    Preparing For Your Week - SCAM
    PrimaGold - SCAM
    Prime Index Investments Club - SCAM
    Prime Time Returns - SCAM
    Private Pool - Non-performing
    Professional Earnings - SCAM
    Profit 220 - SCAM
    Profitable PIPS - SCAM
    Psyclone.us - SCAM
    Raining Gold - SCAM
    Real Estate Tycoon - SCAM
    Residual Income Builder 2 - SCAM
    RF Invest(Investments) - SCAM
    sanyliesgold - SCAM
    Season Gold - SCAM
    Secured Gold Ventures - SCAM
    Seven Seas Gold - SCAM
    Sharp HYIP
    SINED(sined.prv.pl) - SCAM
    Smart Gold - SCAM
    Smart Investment Group - SCAM
    Smiley Investments - SCAM
    Special Egold Program - SCAM
    Spirit Of Gold - SCAM
    Stable Profit - Waiting for Refunds
    Steady Gold Inc - SCAM
    Steady Investment Group - SCAM
    ST-Investments - SCAM
    Stock Cruiser.biz - SCAM
    STX Trading - SCAM
    STX Trading - SCAM
    Swiss Invest SCAM
    TGOP - SCAM
    The Complete HYIP - SCAM
    The Exchange - SCAM
    The Gold Emporium - SCAM
    The Golden Chateau - SCAM
    The Green Machine - SCAM
    The Heritage Foundation - SCAM
    The Investors Group - Waiting for payments to restart
    The Stability Fund - SCAM
    Thebesthyip - Use Caution
    themonth.tk - SCAM
    TITAN - SCAM
    Toteki Investments - Non-performing
    Traders Club - SCAM
    Trades 4u - SCAM
    Trust Investing - SCAM, paying only some members
    Two Program - SCAM
    UBITEX - SCAM
    UGT - SCAM
    Ultra Pays - SCAM
    United Profits - Not Paying
    VBU 12 Waiting for their new program to start
    VBU 150 Waiting for their new program to start
    VBU V Waiting for their new program to start
    Vegas Craps Pays - SCAM
    Viaegold.com - SCAM
    Via-Gold - SCAM
    Virtual Gold Bank - SCAM
    Virtual Stocks - SCAM
    War of 1812 - SCAM
    Wealthcoop - SCAM
    Westside Holding - SCAM
    Wines and Gold - SCAM, closed down
    Winline - SCAM
    World Wealth Foundation - SCAM
    YESSPE******T - SCAM
    Yieldopp.com - Fake Address
    Young and Rich - SCAM
    ZA Dollars - SCAM

  10. #10
    wheeld Guest

    Default

    http://umic.t35.com/ is big scam also..don't spend!!!!!

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