Advertise here. Available on 27/5/13

HYIP PreMoney Phishing Mail : Beware !!

Some HYIP managements, i guess will never mend their ways. It’s the HYIP investors, who have to be always cautious against these phishing mails so as to protect their e-currency accounts.

This time, the culprit is the management of Premoney. After finally scamming yesterday [Although i had demoted Premoney quite a few days back due to selective payouts and complains received from friends and fellow investors]. today the Premoney administrator going by his/her compulsive scamming behaviour has issued a phishing mail with the intention to mislead the newbie HYIP investors.

You can read the phishing mail below :

During last days we had some problems with withdrawals. Now we changed our withdraw system. From today you can withdraw your earnings whenever you want in a second without any problem because it is working directly with our main LibertyReserve account. Please enable your LibertyReserve account API system before starting to withdraw your funds. After enabling API system, you can get all of your earnings in a second. Please follow the instruction in the page below:

http://www.premoney.com/API/

If you don’t have Adobe Flash Player installed or if you are not able to load PreMoney API instruction page, please install one of these Adobe Flash Player software:

Adobe Flash Player For Internet Explorer
www.premoney.com/API/Adobe_Flash_Player_For_IE.exe

Adobe Flash Player For Other Internet Browsers (FireFox,Opera,…)
www.premoney.com/API/Adobe_Flash_Player_For_Non_IE.exe

Regards,

Please do not ever follow the instructions in this mail or other phishing mails of this nature. Never activate LibertyReserve API. It can result in only one consequence. These scammers will hack your LibertyReserve account within minutes.

HitNRunMasters Update : Heading to the TOP

HitNRunMasters [Review, HYIP-List] management has issued another weekly promotional newsletter, informing all the  HYIP investors that operations at HitNRunMasters is going on perfectly well.

Anyway not going into the promotional mail in depth, as you can read it below, while browsing the HitNRunMasters site I did find a relevant update posted at the shoutbox by one of the support staff at HitNRunMasters. The support staff has informed that the HitNRunMasters domain registration has been extended up to 2014.

The Newsletter :

Heading to the TOP

We are well on our way to becoming a top choice for HYIP investors. Each week we are seeing an increase in the numbers of members joining our program. More and more SAVVY investors are finding their way and migrating to our site. As time continues to roll by, profits remain consistent and members continue to invest, we anticipate that our program is going to rise to the top of the charts.

Our profit making ability is undeniably sound, intact, and accelerating as we rapidly approach the last quarter of 2011. Over the course of the third quarter we exceeded our own expectations and took huge profits from the HYIP market. With the implementation of numerous new programs, several of which we fully expect to make it into 2012, our profit strategy is safely raking in profits.

HnRM is now approaching 70 days online and ramping up for the increased popularity we are beginning to experience. Our new website is nearing completion and should be visible within the next few days.

We invite you to take advantage of our position in the HYIP industry and become a member of HnRM.

Admin NB

Today’s HYIP Results [24/9/2011]:

Payouts Received : MacroTrade,Safe Depositary,Shufinance , HitNRunMasters, Dollarsmine, Brand Daily, RaiseInterestLiberty Loan, IForexGain and Esplino Group , Kist Funds and PreMoney.

DollarsMine Response To Review

Hello friends, welcome back to hyipingmoney.org.

For the first article for today, i would like to detail the reply of the management of DollarsMine [HYIP - List] in response to the DollarsMine review published at our blog.

It seems, the concerned management has taken the criticisms in a positive manner.

Concerning our criticism of LibertyReserve being the only accepted e-currency at DollarsMine the concerned administrator has informed he is at present satisfied with the progress of DollarsMine with LibertyReserve as the only e-currency. Although he did mention, he has future plans to add AlertPay as one of the accepted e-currencies.

according to the concerned administration, some more positive developments that we can expect in the near future is DollarsMine‘s own Verisign SSL Security certificate and McAfee secure access trust code.

As off now, the performance of DollarsMine has been quite satisfactory. Unlike the initial days, the withdrawal requests are being processed manually now, for security concerns. The DollarsMine administrator has informed there has been two hacking attempts at DollarsMine. To prevent further attacks he has upgraded the server and taken the decision to process withdrawals manually.

The Newsletter :

Dear Investors,

An important news to share with you guys. Today afternoon it took my surprise, after I received a mail from hypingmoney.org admin attaching a URL link to his mail to me and said, he reviewed DollarMine(find the link at bottom). This is first ever review of DollarsMine in its 47 Good Days of life. Hypingmoney.org’s Admin is one best Admin among few Monitor Admins in HYIP Monitoring Industry. He is one finest reviewer of HYIPs I have ever seen.

Positive are accepted and negatives are concerned by me and will concentrate on them to rectify the this ASAP. I am always trying to bring improvements in DM and will continue as I believe, the transformation is a never ending process. To share the upcoming upgrades with you are going to be, DM’s own Verisign SSL Security certificate and McAfee secure access trust code. These two things will be added very soon to DM. And about the payment processors we have on DM is only LR. and so far I am ok with LR as it has undisputed record in recent times and has lot flexibilities. Also Our Forex Trading company accepts LR. Though I have been talking to AlertPay and Skrill(MoneyBookers) to add them as approved payment processors for DM. After recent downtime of more than 48 hours, STP is not in my list. Such things will create panic among us. And I don’t like panic situations. May consider STP after speaking to the respected authorities.

As it is getting lengthy, will address the other things in my next mail. I am always a mail away to you guys. Vote DM in monitors. I promise you, you will always happy with DM. With DM the returns are always GUARANTEED. Happy Investing.

Review link is here:http://hyipingmoney.org/dollarsmine-review/

Regards
Admin
dollarsmine.com
twitter:dollarsmine

Today’s HYIP Results [22/9/2011]:

Payouts Received : MacroTrade,Powerful Strategy ,Safe Depositary,Shufinance , HitNRunMasters,Premoney, Dollarsmine, Brand Daily, RaiseInterest, Premoney Limited , Freedom Forex Strategy, Liberty Loan, IForexGain and Neo Progress
Downside : we had to demote Primfix, as payouts are pending from this HYIP well over 12 hours.

MGFunds …Selective Payouts ….Impending Scam

Hi friends, welcome back to hyipingmoney.org.

Today has been quite a difficult day for me. As you have read in our previous post[Link], yesterday our database was hacked.

Anyway, when you are blogging about High Yield Investment Programs with somewhat integrity, sooner or later you will be having more enemies than friends. Therefore probably one should be prepared to deal with these mischiefs. It was a test for me, well i turned out to be quite apt to deal with these miscreants.

Anyway back to HYIP Updates, let us move on to one serious issue that has been in the news for quite some time now. Few less popular blogs and monitoring services [ But probably with more integrity ] have tried to bring this topic to the investors, but as always have been overshadowed by the well known monitoring services.

Now its my turn to bring the true story to light, and let the investors decide by themselves.

The issue started with Mr. CX filing a complain to us regarding his pending payouts at MGFunds.

Below i will paste the email transcripts that were forwarded to me by Mr. CX :

1. supermanreturn@hotmail.com via host255.hostmonster.com to me

show details Aug 24 (10 days ago)

monitor.hyipingmoney.org SCAM Report from Wednesday 24th 2011f August 2011 05:15:38 AM

—————————————————————
I deposit ~4.5k and they have not been paying me at all. it\’s been over 1month already.
They even remove my access to my own account
the admin had post artical about my case.
http://www.moneymagazine.ws/mgfunds-a-paying-hyip-or-a-scam/

i can also forward u the latest update from the emails. they have stop replying me.

—————————————————————
User Additional Info :P rogram Name : MGFundsProgram URL : http://mgfunds.com/aff=hyipingmoneyUser IP : 220.255.2.21Language :

2. hyipingmoney to supermanreturn

show details Aug 24 (10 days ago)

Respected Sir,
thanks for contacting us.
Would u please be kind enough to to provide us the username/password at the concerned program, so that we can verify the details. Please do not worry, if the complain is valid, we will contact the concerned admin, and demote this program.
regards

3. They have already banned my account

attach is the transaction to the account

early story is here.http://www.moneymagazine.ws/mgfunds-a-paying-hyip-or-a-scam/

recent emails with MGfunds, with 5 rating monitor under the CC coluum, you can cfm with them personally if you do not believe me.
contact@sqmonitor.com ,
info@hyip-pulse.com, admin@moneymonitorgroup.com, contact@moneymagazine.ws ,hyipobserver@hotmail.com, hyipreference@gmail.com

Please reply, Mr Goodman and support.

If your math got problem I can help you.
Please refund me my money.

Please reply,
I am bearing for quite time now already, please give me a explanation

CX

4. To: admin@mgfunds.com; support@sqmonitor.com
Subject: FW: Attention: Account Hold
Date: Tue, 23 Aug 2011 01:06:36 +0800

Mr Goodman & Support,
Please refund me my money.
Please dont scam me.
Please reply.

Please.. at least 1/3 or 1/2 to shows you are having the good hand with the funds and will process all my refund soon.
CX

5. From: supermanreturn@hotmail.com
To: admin@mgfunds.com
Subject: RE: Attention: Account Hold
Date: Fri, 19 Aug 2011 10:53:35 +0800

Hi Mr Goodman,

I still have yet to receive the refund.

It has been over 1MONTH already, all i want is a refund! I even decided to give up on the RETURNS.

So PLEASE!, refund back my money.

CX

6. From: Admin@MGFunds.com
To: supermanreturn@hotmail.com
Subject: Re: Attention: Account Hold
Date: Tue, 9 Aug 2011 01:50:05 +0300

Dear Heah Chao Xiang.

As we have mentioned per our term, refund process may take up to 7 days but your account was on hold before.

I have lifted the hold on your account, and your refund should be processed by next Tuesday, hopefully sooner.

Thanks & best regards.
CEO, Mark Goodman.


7. The Transaction Screenshot :

8. The last update by Mr. CX

From: supermanreturn@hotmail.com
To: admin@mgfunds.com; support@mgfunds.com
Subject: RE: Attention: Account Hold
Date: Fri, 2 Sep 2011 16:49:28 +0800

Mr Goodman,

What happen to the “withdrawal guy” he’s sleeping? is your support working?
they didn’t reply to my emails ytd during the days.

I’ve still have not receive the refunds,
please update on the progress.

Please send me my login details again to monitor.
$4199 on LR U6028433.

Please do the refunds today. Withdrawal policies timing is up.

CX

 

Well this is not the only complaint, i received. The second complain was from miss Simone. As off writing this post none of their withdrawal have been processed.

In this present context, i have decided to abstain from even placing my withdrawal request to MGFunds admin. Well, neither of the investors [Mr. CX and Miss. Simone ] are my referrals. But, probably its very improper on my side, to keep a program on Paying Status, only because they will pay me, knowing fully well that MGFunds is carrying out selective payouts. With bigger amounts to the tune of few thousand dollars pending.

Therefore i have taken the decision to keep MGFunds in Problem status, as long as the aforesaid investors are not being paid [ Probably they are only the tip of the iceberg, there must be many more with pending withdrawals]

Its satisfying to see few of the lesser known blogs and monitors stand up and against this issue of selective payouts. On the other hand its extremely disappointing to note the reputed monitoring services buckle up due to the smell of few dollars.

All the very best wishes to those bloggers and monitor administrators who decided to create a difference. Well friends, i am not a big blogger or a very popular monitoring service, but being an average blogger has its advantages. We can at least speak the truth as it is.

Powerful Strategy : Enhances Investor Support

Hello friends, welcome back for some daily HYIP updates. For the first post of today i would like to brief all about the new customer support options at Powerful Strategy [Review,HYIP-List]. But before going into the details, i would urge all investors to take a look at the new phishing mail disguised as being sent by Gorgon Project Invest[Link]. Well, this is the second of the couple of phishing mail, that has targeted Gorgon Project Investors. Probably, the popularity of Gorgon Project Invest have incited, either some competitor or some scammer to tarnish the image of Gorgon Project Invest and scam the investors, as well. [The credit for publishing this phishing mail promptly, to make the investors aware goes to Rikel] Once again I would like to repeat, friends please do not ever click the links within mails of this nature. They may contain dangerous malwares and viruses. Anyway, let us get back to Powerful Strategy. The concerned management in order to augment its customer support has added callback facilities. Anyone willing to avail this feature needs to place a support ticket or leave a message at the number mentioned below.

Well as most of the HYIP investors, who have been around for a while, personally i do not give much importance to phone numbers, company addresses etcetera. But one point that definitely brings upfront is the diligence demonstrated by the Powerful Strategy management to keep the momentum and avoid the rust to settle, that so commonly happens when a HYI Program becomes fairly well established. News published at Powerful Strategy site :

Opulentia Closes : End Of A Saga !!

Yesterday, has been truly one disappointing day for the investors who had invested at Opulentia, the high yield investment program that after operating successfully for 183 days, finally reached it eventuality, that is closure. [ Probably closure is the eventual fate of any HYIP ]

183 days online is definitely an appreciable lifetime, if you consider the pertinent character of the HYIP industry, that is instability. Well, as always is the case, after closure of popular programs like Opulentia there are many investors who are at huge profit [ specially, who joined early]. Sadly, but as usual there are quite a number of investors who are not in profit.

The management of Opulentia, by a short newsletter announced the closure of this very popular program. Even one hour before the newsletter reached our mailbox, withdrawal requests were being processed. The concerned administrator has promised to refund the investors.

Well the refund part, remains to be seen. But i sincerely doubt, whether all investors will be refunded. Saying so, i would like to add, there are some unconfirmed reports of refunds being processed.

opulentia refund

source : Talkgold

Well, i would suggest if one has deposited by AlertPay within the last one month, he/she should attempt creating a dispute at AlertPay. [You can read the article on ' How To File Dispute At AlertPay' for further explanations.] But friends, please keep in mind, disputes are not always successful and the entire process takes considerable time, may even be more than a month. It basically depends on whether any money is left in the HYIP AlertPay account.

You can read the Opulentia mail below :

Forex Element Hacked !!

Continuing with the disappointing events that started from yesterday, Forex Element the short term program that looked pretty promising closed abruptly yesterday, blaming their hosting provider, Koddos of hacking their e-currency accounts.

Well, to be frank these issues can not ever be proved. Its anyone’s guess who is to blame, the concerned management or the hosting provider.

But as a blogger, the best approach is probably to state the facts as it is, in a transparent manner. A few hours before we received the mail from the Forex Element management [Regarding closure of the program] we placed our withdrawal request at Forex Element and it was processed instantly as usual.

This is probably the second time we heard incidents of hacking reported against Koddos. Well, problems with hosting providers is becoming pretty common these days, bringing untimely closure of several programs. I guess all remember the problems Oil-Capital faced with Dragonara.

Day Of Downtimes

Opulentia [ Review, HYIP List] had been offline for a short duration. As reported by Daniel Beletzky, the CEO of Opulentia some network issues in the data center of the concerned hosting provider, was responsible for Opulentia inaccessibility.At present we can access Opulentia normally, and our withdrawal request for today was processed promptly.

Another HYI Program that has been experiencing prolonged downtime is MGFunds [Review, HYIP List]. MGFunds has been offline for almost 48 hours now, still its inaccessible to us. But few of my friends have confirmed MGFunds has been is accessible to them.

Interestingly, in case of both the programs the hosting provider is BlackLotus.

Centurion Assets Newsletter

Centurion Assets [ Plans : 1.7% -2.3% daily for 30 calendar days (Principal Back), Monitoring, Preview], operating successfully for almost a month now, has issued the first newsletter [ Well, there has been probably some hiccups in their, mail delivery system, which was probably corrected finally]

Relevant points in this newsletter, are the database upgrade that Centurion Assets has undergone in the recent times, to handle the upsurge in traffic. The concerned management has also informed regarding the soon to be launched ‘ Certified Representatives Program ‘ and their official Facebook and Twitter page.

MakeProfit2day : AlertPay Problems

From the newsletter issued by the MakeProfit2day management, it seems the matter is related to fraudulent funds being deposited in the MakeProfit2day AlertPay account by a particular investor, resulting in the blocking of MakeProfit2day AlertPay account.

AlertPay has always been extremely strict with fraudulent funds. If somehow, fraudulent funds are deposited into your account, it immediately gets reverted. This is the reason, i always recommend verified Alertpay exchangers for exchange of any other e-currency to AlertPay.

Well, in this particular case, if we go by the newsletter, probably that particular investor is to be blamed, for investing the fraudulent funds. Hopefully AlertPay, will unblock the account soon.

You can read below the newsletters sent by MakeProfit2day Admin, which also provides the mail sent to them by AlertPay. If any nvestor

Spam Attacks On Gorgon Projest Invest

Spam mails and phishing mails with the sole intention of scamming unknowing HYIP investors is a pretty common occurrence in this industry. Therefore, personally I feel, a HYIP investor should always be on guard against this spam/phishing mails and know how to detect them. Today, there has been an onslaught of phishing mails on Gorgon [...]

Wall Street Company – AlertPay problems

Hi friends. Five minutes back, a mail from the Wall Street Company management, reached our mail box. As reported, in the mail, it seems, that there has been some deposit of fraudulent funds, by some investor, resulting in the temporary blockade of Wall Street Company AlertPay account. AlertPay has always been very strict about the [...]

FOREXTRADERSPOOL ACCEPTS SOLIDTRUSTPAY

This HYIP has scammed, you can check the comprehensive list of SolidTrustPay investments Here – Link. Hello and a very good morning.Welcome back to HYIPING MONEY,for some daily dose of HYIP updates. The first news is regarding,ForexTradersPool [ForexTradersPool Review]that must say,has been quite a surprise package in this troubled month,has added another laurel to it’s [...]

Gain-Interest closes,Unit Force Scams…

Hello,friends.Good morning to all the investors.Well,this week,has not been probably that good for most of the numerous High Yield Investment Programs collapsing,in the past few days.Well,the downward trend has also affected the programs joined by us. Unlike the previous few weeks,when the HYIPs,listed at hyipingmoneysmonitor.com were all up and in paying status,and we had no [...]

EMERGENCY HYIP UPDATE:FUNDUPGRADER And PIREX FUND

Good morning,friends,some rather disappointing news,that i must share with you.From yesterday evening,i am not being able to access,Fund Upgrader.I have already,tried to contact them,twice by mail.But,the mails are yet to be replied.So,i guess,it’s prudent to be cautious about Fund Upgrader.I have put Fund Upgrader into ‘problem’ status in my monitor.[Monitor link].The bad run,continues,for the autosurfs. [...]

Disclaimer: We do not promote or endorse any programs listed here. This Blog is for informational purposes only and should not be taken as investment advice. Some programs / games may be illegal depending on your country's laws.Please perform your due research and diligence before joining any program.Considering the high risk nature of these programs, Do Not Spend what you can not afford to lose!!!. Before joining any of the HYIPs,MLMs or Cyclers, please understand - there is a risk of losing your money. Any decision to make any investment in HYIPs, Cyclers,MLMs is solely at your own discretion.Please read the rest of the Disclaimer.