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October 16th - 31st, 2004 - ShadowCrew & Patryn in major trouble

* Patryn, a well known scammer, HYIP admin, Credit card Thief, and money launderer has been caught by authorities. Supposedly he was involved in a Credit card theft ring over at ShadowCrew.com, in which stole over 1.7 million Credit card #'s. For mroe information and speculation on this story please goto: http://www.talkgold.com/forum/index.php?showtopic=20195

* http://www.gold-hosting.com has changed their rating system and updated their page. They will now rate on a 3 star basis. Their new rating button now shows the # of stars each program has along with the status. Gold-Hosting is now a HYIP admin rated site as well and a Monitoring service.


* The Freeland Opps fiasco continues. Many members seem to be in denial that the program is gone. The admins and mods of the program continue to promise refunds and a new private program, however these are all empty promises. We have seen programs go down this route all too many times. It is really ashame to see so many people, new to HYIPs, who had took loans, mortgaged their homes, and their families homes in order to get into this program. We have even heard stories of suicide. :(

* Evocash seemingly is still in the process of auditing accounts. We have not heard of any refunds as of yet. Keep your fingers crossed if you have any money tied up in their site. For a site this large, you would think that they would inform the members as to what is going on a little better.

* E-Gold has scheduled downtime. Their system will be down on Sunday, October 31st from 11:00 EST until 15:00 EST. No transactions will be able to be made during these downtimes.

* InProfit, a program that had been paying out 1.9% daily since August, has seemingly vanished. The site is offline and there has been no communication for the admin team. Seems like yet another ponzi

* Euro Investment Group has also shut down. This program lasted less then amonth. What can you expect from a program paying 5+% per day? Stay away from these program unless you are a gambler.

* Weekly Interest Has started to remove any inactive accounts to their program in order to speed the site up a bit. If you had an account without a deposit in it, then you need to re-signup if you plan on investing.

* E-Commerce Bank continues to have problems with their withdrawal feature. Supposedly they have correct the issues and things should be back to normal.

* London Gold Exchange is finally back up online after being down for a few days because of DDOS attacks.

* The following Programs have also closed: Profit Certificates, Irex Fiannce, Corbis Fund, loyal Investment, World Wide Invest, Golden Times, Money Managers Trust, Invex Group, Honest Club, and Little Funds.

* Evocash.com has announced they will be closing their doors for good. Because of the constant ddos and financial attacks, they claim that it is no longer profitable to stay in business. Any account with over $6.00 in it will have to confirm a mailing address. Once this is done refunds will start to be processed via company check. For more information please check out the Evocash Forum at talkgold.com: http://www.talkgold.com/forum/index.php?showforum=145

* http://www.talkgold.com/directory has launched last week. So far the response has been great. Remember if you own an HYIP, HYIP related site, or egold related site you can list it there free of charge.

* The whole Freeland Opps fiasco continues to frustrate investors of that program. People are beginning to relaize that FLO may be gone for good. We agree with this assumption.

* Golden Nest Egg is still having problems with their server related to the DDOS attacks. Hopefully in the coming week things will begin to get back to normal. If you have any problems or concerns please contact Gary at: gary@golden-nestegg.com

* Forex Team, which launched back in August, has been reported as not paying. This program had numerous problems in it's 4 month history. Looks like they are gone for good.

* E-Money Club, a Program that claimed to pay 100% per month has not paid a single individual. At least it doesn't seem that way. This was an obvious scam from the start. It's only goal was to get as many people as possible to invest in one month, then when payouts were suppsoed to be made they ran.

* Costa Maya, which claimed to pay 7% per day and launched just over 1 month ago has been reported as not paying. Any program that offers 7% should be classified as a sure ponzi scheme.

* Gold Arbitrage reportedly is no longer paying, although their website is still online. Stay away from this program until further notice.

* Dual II is currently paying to members online accounts, but they are not honoring withdrawls. Another scammer, who is trying to use his smarts to scam members.

* FAPIC a program that claims to be a real corporation, has reportedly stopped honoring withdrawls. There have been no updates from the admin regarding this matter, so it's safe to assume that they have closed.

* Other programs that have closed or scammed are; eTrike, Gold Day, Fast Returns, Sports Investments, Cash Factor, Profit Engine, Private Gold Club, and Real Business

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