Search Result (7 Snaps)

Beware of Unrealistic Returns | PL: 10  Category: General | Comments (0) 2010-07-26 07:57:06 Natural size Beware of Unrealistic Returns rading forex generally involves a substantial risk of loss, as well as high potential returns. As a result, if any company you are considering investing with claims to be able to offer you guaranteed high profits by trading forex, then you would be wise to be suspicious of a potential fraud. Forex scams offering unrealistic returns will often play on an individual’s greed, in addition to their desire to earn lots of money without making much of an effort to do so. Although the offer of...   Tags: High Yield Investment Plans, HYIPs, forex scam, forex fraud   Member: ForexFraud | 29 Snaps

Crash of HYIP market: PTV Partner, PanaMoney, Oico, AIM Trust are NOT PAYING | PL: 47  Category: Financial Fraud | Comments (0) 2010-05-03 08:17:51 Crash of HYIP market: PTV Partner, PanaMoney, Oico, AIM Trust are NOT PAYING The HYIP market being is shattered with numerous scandals around the investment projects that go dark and show no material signs of their genuine return. Investors who put their money into these programs do not know what to expect and should they actually expect anything after all. Online forums are full with discussions over such projects as PTV Partner, PanaMoney, Oico, AIM Trust and others. People are trying to learn from each other whether there are still any indications of these companies’...   Tags: hyip, invest e-currency, investment project, make money online, online investment, PTV Partner   Member: ecommerce-journal | 146 Snaps

The Forex Macro Scam - Forex Trade Review | PL: 23  Category: Financial Fraud | Comments (0) 2010-04-14 12:07:55 Natural size The Forex Macro Scam - The Foreseeable Desaster More than 3 trillion dollars are traded daily on the table in the foreign exchange market and Forex is not surprising that we help more than 400 trading systems online for people to act in this market. Unfortunately, only a handful were delivered with 'teeth'. The macro has been marked by a forex fraud by a number of people in the forex forum for a number of reasons. First, there is communication was reported as missing. For an overview of the platform that is negotiating a number...   Tags: Forex Macro, forex fraud, scam, forex, investement, HYIP   Member: TheWatcher | 55 Snaps

e-gold is Quiet but the Investment Scams and Fraud Continue | PL: 40  Category: Financial Fraud | Comments (0) 2010-02-26 08:14:42 e-gold is Quiet but the Investment Scams and Fraud Continue There’s an HYIP scam promoter called Money New Online, http://money-news-online.com/ Here is the scam’s pitch: “So we have found a way to profit from China’s growing economy and don’t want to keep the know-how just for ourselves. With MandarinInvest you will be able to partake in our success and patch up any financial holes your budget might have gotten due to the world financial crisis.” Strangely enough?… I followed a Pecunix, keyword alert and found this wonderful scam interview,...   Tags: e-gold, e-currency, hyip, Pecunix, ponzi, scams, fraud   Member: DGC | 1 Snaps

Forex HYIP programs - the tell tale signs of a forex scam | PL: 63  Category: Financial Fraud | Comments (0) 2010-01-27 08:22:22 Natural size Forex HYIP programs - the tell tale signs of a forex scam High yield investment programs or HYIP is when the con artist and his affiliates defraud investors through promises of return on investment as high as 80 percent per day. These scams have been proliferating in the Western World since the legendary exploits of Mr. Charles Ponzi and his ilk. Usually, the blatantly unrealistic promises of income are reinforced by claims of exclusivity, limited admissions and some kind of secret formula that will allow unlimited profits to investors. Of course,...   Tags: Forex scam, Forex fraud, HYIP, High yield investment programs   Member: ForexFraud | 29 Snaps

GoldPoll and all the websites of its network were hacked! Beware of Trojans! | PL: 31  Category: Financial Fraud | Comments (0) 2010-01-20 07:35:18 GoldPoll and all the websites of its network were hacked! Beware of Trojans! One of the heating news in the electronic commerce industry today is the report that cybercrooks hacked the DDoS protection of GoldPoll project, a flagship website of a large network which also includes such sites as goldentalk.com, investment projects, HYIP monitors and others. Users cite the website inaccessibility as a proof of the information. According to their statements the website has been unavailable for several days, which supports the idea that DDoS protection of GoldPoll has been...   Tags: DDoS protection, GoldPoll, goldpoll.com, hack, hyip, HYIP monitor, investment project, malware, trojan virus   Member: ecommerce-journal | 146 Snaps

Finanzas Forex - is it trustworthy? | PL: 789  Category: Financial Fraud | Comments (6) 2008-11-07 10:44:22 Natural size Finanzas Forex - is it trustworthy? Recently friend of mine asked me about my opinion regarding one relatively new company called Finanzas Forex. He already invested his money with them and is under impression of their performance I listened carefully his description and looked at their website. Briefly saying company is managing capital of others and guarantying fixed monthly income from 10% to 20% (depending on the amount of investments) There are also additional attractive profits from pyramiding referral system (working...   Tags: Finanzas Forex, HYIP, Fraud   Member: Dominika | 1 Snaps