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View Full Version : Closed Programs & Scam Warnings


  1. Happyearning - Happyearning.net
  2. This is the biggest scam I have ever seen...
  3. Stable-Funds.com is a scam!
  4. FXtradeinc.com is a scam!
  5. Prolexbiz.com is a scam!
  6. Finanzas Forex
  7. libertyreservepro.com is a Big Scam
  8. A Way to Report U.S. Based Illegal Activity
  9. Swindle
  10. UltraproFunds-ultraprofunds.com
  11. favorit-bet - favorit-bet.cn
  12. profitinparadise.net - scam?
  13. transfergold - transfergold.com
  14. Surfovat - surfovat.com
  15. washfund - washfund.com
  16. Team Earners.com Is Scam
  17. protoads - protoads.com
  18. teamfive - teamfive.biz
  19. http://exgold.biz = scam
  20. onlinchanger.org = scam
  21. e-goldchange.org = scam
  22. e-gold-wm.org = scam
  23. Give Some Marketing Tips
  24. Online-benefit.com is SCAM
  25. profits24hrs.com is a scam
  26. Anything on FFG?
  27. Bux3.com
  28. hyifsurf - hyifsurf.com
  29. OnlineFundShar - Www.OnlineFundShar.com
  30. E4L.Biz is a SCAM !
  31. dx-business.com Scam
  32. safe-invests - safe-invests.com
  33. cashmountain - cashmountain.net
  34. Gemini Fund - Gemini-Fund.com
  35. solid-finance - solid-finance.com
  36. liberty-egold - liberty-egold.com
  37. ?
  38. ApolloInvestGroup - ApolloIG.com
  39. http://mysponsoredposition.com/
  40. daddy-fund - daddy-fund.com
  41. bristolcapitalgroup - bristolcapitalgroup.com
  42. SafeTheSurf - SafeTheSurf.com
  43. Some tips to detect a scam paid to click website. VERY IMPORTANT!
  44. release account e-bullion from on-hold and block and Error #TFR715
  45. transactiontrade - transactiontrade.com
  46. RoisCasino.com and Devintrogs.com Russian Scammers and Dossers
  47. RoisCasino.com and Devintrogs.com Russian Scammers and Dossers
  48. Avoid TopInvest2008!
  49. Avoid Luxuryprofit.com like the plague
  50. make money fast!!
  51. profitsinparadise - profitsinparadise.com
  52. Bestprofitstocks makes you a millionaire in 6 days (on the screen only)
  53. bestprofitstocks - bestprofitstocks.com
  54. goldensurfpro - goldensurfpro.biz
  55. |Warning| Stable Fund!
  56. invest-in-asia.biz
  57. Best Fast Profit!
  58. togethermoney - togethermoney.com
  59. Warning
  60. 100 days ultimateHYIP - And you can only win with us!
  61. I Got $30,000.000.00
  62. violentprofit - violentprofit.com
  63. lobbyfinance - lobbyfinance.com
  64. roinv - roinv.net
  65. Whats wrong with Allworldhyip?
  66. scam??
  67. ontimehyip scams.
  68. surf15x10 - surf15x10.com
  69. is duno.com a scam?
  70. What kind of paypal scams?
  71. viphourprofit - viphourprofit.com
  72. CashDirectly.com
  73. Paidemail.com is a scam
  74. Heir of King or Leader of a particular country
  75. You Won $500 from yahoo !!
  76. Numenmail - Please avoid
  77. Is there someone know about Capitalmails.net?
  78. Paypal scams and how to tackle them
  79. surfjunky is a scam
  80. A study shows that more than 90 percent of HYIP is scam
  81. typeinternational.com another scam
  82. company which fooled me.
  83. Vega Investment
  84. minvestment-->SCAM
  85. Data Entry
  86. Get Paid $6 FOR Welcome Survey And Earn More Refferals
  87. libertychoice - libertychoice.net
  88. www.marketforexltd.com is SCAM
  89. aocam - aocam.net
  90. Make $1000s in a week
  91. Scam Email : Bank of America account notice
  92. opentradehyip-opentradehyip.com
  93. goldenpathinvest - goldenpathinvest.com
  94. Scam Email: Liverpool fans targeted by phishing attack
  95. wealthtoolbox
  96. ultimatehyip - ultimatehyip.com
  97. agebux - agebux.com
  98. Justice is finally here, goodbye scammers!
  99. whats going on with open trade ???
  100. What happened to OPEN TRADE????
  101. hymarkets - hymarkets.biz
  102. alcoholding - alcoholding.net
  103. Becareful Dnstrack.net, DNSTRACK.net- -> Hosting Scam Cheat
  104. Earn Hundreds of Thousands of Dollars in 3 months!
  105. Instant system recovery software
  106. Takes 10 seconds to recover crashed system
  107. Instant system recovery software
  108. SI Started Payouts?
  109. We can help you recover from you loss
  110. Be Cautioned about E4L.Biz...
  111. Greenzap Warning - Intabill/Strongbucks - check your bank accounts if you signed up
  112. Need information about Ycc
  113. starinvestteam - starinvestteam.com
  114. go-hou***our - go-hou***our.com
  115. suprematradefund - www.suprematradefund
  116. Legal Actions by the Malaysian Govt.
  117. PointSharextreme ???
  118. Alertpay.com SCAM!
  119. SwissCash Leading the Market with SIP25!!!!!
  120. Please stop this scammer's account fraud reselling
  121. Insurenvest Insurenvest.net 143% in 13 days Egold
  122. I've Been Scammed, Ripped Off And Want To Warn!
  123. Why Join the Fight Against Scams Group?
  124. Is ABFUND real or scam? like troybank ??
  125. Is ABFUND real or scam?
  126. Washington Golden Fund
  127. TroyBank
  128. Make $30,000 Fast Money In 30 Days With Egold.
  129. aptfund is still around despite thier scam
  130. Continuing List of Scams! ONLY!
  131. Elitefinancegroup.com
  132. www.goldguard.net is scam
  133. make money with Paypal with only 6 euros investment - 100% guaranteed
  134. Topas is a scam
  135. is http://www.me-gold.com/ to be trusted?
  136. Question about Dozeninstantsurf
  137. SelfHelp a SCAM
  138. Troy Bank May Be A Scam
  139. You Just Won $19.09 Million!
  140. 150% profit on your investment in 30 minutes!
  141. SwissCash/SwissMutualFund/ESuisseFund
  142. SoyaFund
  143. 3 scammers
  144. SMF/Swisscash Launched The Emergig Market Fund(EMF)
  145. Anyone on OffshoreClub????
  146. Collect-dollar, Integrityinvest,egold-invest,rapidgold.org,experforexers,komex
  147. Not Paying
  148. Expand Fund - ExpandFund.com
  149. 7.5% For A Limited Time Get In Early
  150. PIPs -a scam?
  151. E-Gold Group - e-goldgroup.com
  152. Usa Gold Pro - usagoldpro.com
  153. Cyprus Hyip - cyprushyip.com
  154. Frank Invest - frankinvest.com
  155. Spirit Hyip - spirithyip.com
  156. Leblon Hyip - leblonhyip.com
  157. Beware Scam Investment
  158. Pro Wealth Solution
  159. Rex Forex Group - SCAM
  160. Must See This List......Hope It Helps Someone...
  161. Swiss Cash Crackdown in Malaysia
  162. Fund 750 SCAM!
  163. PAS Scam Was Taken Down By SEC
  164. Beware of 10xPay
  165. I found this in a nother forum
  166. recent scams: Be careful/USA residents
  167. Yellowstones Should Be Here
  168. Open Letter To HIMALAYAN
  169. A SCAM fun to play with....
  170. hoppinhyip.com ---BIG SCAM -----
  171. Warning Korris and Kjell Are Still At It
  172. Scam Egold dealers
  173. Scam Egold dealers
  174. Europe Trade Limited (scam) DD completed!
  175. Possible Scam
  176. WARNING!! AU-INvestor has stopped paying!!!
  177. hi is there any true hyips programme
  178. SCAM-Durable Hyip
  179. Thank you all from AutoCambist.com
  180. scam alert- i4autosurf.com
  181. EforexFunds has not paid, anyone else ?
  182. Pips Should Be Here
  183. scam-msnsurf.com
  184. EGS2 Scammer at it again
  185. SCAM-of-gold.coom
  186. Oceanic Royal Sweepstakes
  187. Multicash.cc THIEVES!!!!!
  188. eBank.net gone?
  189. Oh No... 4-ecorp Scam Alert : Posted May 20th
  190. surf15daily not producing as promised
  191. World Surf Project - Not Paying
  192. Bio Performance
  193. Stay away from Deluxworldhyip.com
  194. Warning: SCAM sites discovered by members, AVOID them!
  195. Quickly-Hyip.com
  196. H40.biz
  197. Golden Rock
  198. Red-hyip gone
  199. E-Gold Phish
  200. usaonlinebrokers.com - Please help!
  201. www.Fig-Company.com
  202. Freeland Opps?
  203. Scam?
  204. Metahyip
  205. 12dailyhyip.com
  206. Idann thieves
  207. 10-Million-Hits.net SCAM
  208. securelandinvest.com (SecureScam!)
  209. Gold Police - Are They Good or Bad?
  210. Scam - Upto600.com
  211. Warning Maxsurfing
  212. Need Advice !!!
  213. truepayrate.com
  214. 5dayfunds.com
  215. FinHill.com
  216. Adkins & Reinbolt
  217. Be Careful with These Programs -It has been blacklisted