LibertyReserve News

Hi there

LibertyReserve is one of the most popular Payment Processor of the HYIP 's (=HighYieldInvestmentProgram) World so we think this Official News deserves your attention.

A new feature called "Quick Payments" has been added,and the unpopoular "Wallet" feature has been removed :


In an attempt to provide a better service and even more comfortable interface, Liberty Reserve Team has prepared a new feature which will be reflected as a minor system change by the removal of the "Wallet" account and the implementation of the "Quick Payments" feature.

While your "Wallet" appeared as a separate auxillary account, the "Quick Payments" feature will better serve as an extension of your Liberty Reserve primary account used to make small transactions without a lengthy confirmation process.


To read about the implementation of our new Quick Payments feature please visit our F.A.Q. section at LibertyReserve.com or read the Quick Payments tab.


Please note that your current balance in your Wallet will be automatically transferred to your main account. This transaction won’t appear on your transactions history, but we assure you when the switch is made your full balance will be credited to your primary account.


As always our Customer Support Team can assist you at any time to answer any and all of your questions.


Thank you for choosing Liberty Reserve!

WARNING:

We're mostly sure that this announcement will give some good opportunities to Pishers to try to steal money from your LibertyReserve Accounts.
Please be careful and pay particular attention to the mail messages you could  receive on the next days.
If you don't know how to recognize a "Liberty Resrve FAKE message" please contact us at hbm.mailbox@yahoo.com .

We're here to help :-)

HBMonitor weekly recap

Hello dear Followers,

another week has gone and we are here again for the Friday-night- HBM -Weekly- update about HYIP Industry.

We're happy to announce that all the Companies ranked on the HBMonitorTopChart are regularly paying and still performing well, so we've reached a succes ratio of 100% for this week and this is a very good score.


As you may know we don't like to rank too many Companies on the HBMTopChart ,and not so many Professional Monitors out there can claim such an high winning percentage.
We're proud to be an Home-Made Monitor and YES ,we still believe that quality does matter !

So let's take a quick recap of the "good guys" List :

We had a NewEntry on the TopChart during the Week ,SolidForexLtd , that has been added to the List on Wednesday and reviewed on the same day . It's a good Company that offers variable daily interests,you can find out more above this new Program by reading our REVIEW that has been published HERE.





NewGNI  is still ranked at # 5 in the HBMTopChart and it's regularly paying. The Program was launched on 22nd December 2011 and is workin' fine,you can read our REVIEW about NewGNI  HERE.



FxMoguls [ reviewed HERE ] is ranked # 4 on HBMonitor and it's regularly paying. FxMoguls has been launched on 5th December 2011 and has been  growing really fast in the last 2 weeks. You can earn a min. of 2.4% daily with this Program,so it could be good to give it a shot.



EvBusiness [ reviewed HERE ] is ranked # 3 and it's paying, nothing to say about this Program.
We reported some rumors about first "cicle" ending during last week 'cause some Members were worried about their Principal return at the end of the first 60 days period,but all payments have been regularly processed by EvBusiness Staff...all's well that ends well .





FelminaAlliance  is ranked # 2 and it's regularly paying. HERE you can find our REVIEW.
We usually publish all the Official Updates and Newsletter delivered by FelminaAlliance over the week,so stay tuned for that and subscribe to the BLOG to be always updated.


Felmina.com - Taking Your Investment Forward


And the winner is... FixedMonthlyIncome , ranked at he FIRST PLACE.
We received our monthly payout on Jan 24th and we're happy to have this quiet and steady Program at the Top of our Chart .
With FixedMonthlyIncome the minimum spend is $ 1000 and you can earn up to 16% monthly.
We know that such an HIGH min deposit amount is making this Program unpopular on the Hyip scene but please keep in mind that FixedMonthlyIncome is monitored and ranked on HBM since18th March 2011 !
So its first place is well-earned .



We wanna close this post with our usual recommendation:
DO NOT invest what you cannot afford to lose.

That’s all for now folks. Until next time stay safe and keep earning!
Have a nice weekend !

    HBMonitor SCAM List - Weekly Updated

    Hi there

    As promised, we keep our Followers always updated about latest SCAM Programs.
    We publish our Weekly Black List every Thursday .

    Please be informed that here at HBMonitor we've an huge database about last 3 years Scam Programs and we can provide you the WHOLE List for FREE,please send your request  to hbm.mailbox@yahoo.com

    HBMonitor SCAM List Weekly updated

    Please DO NOT invest here

    Tuesday , January 26 , 2012


    True Expert
    Steady Growing
    ProVantage Fund
    Post Finance
    LMA Financials
    Ledger Wallet
    Euro Profit Inv
    Easy Dollars Income
    Amerix Fund Llc
    ReProFinance
    Profit Investing
    JunixOverseas






    SolidForexLtd Review by HBMonitor

    Hi guys,

    today we are going to review a Program that has just been added to our HBM Premium TopChart.
    Please a warm welcome to SolidForexLtd.

    SolidForexLtd is definitely something we have just seen in the past,its layout,plans and main structure strongly remind us of another great Hyip Company that we have monitored some months ago.
    I'm referring to PanaMoney.

    Do you remember PanaMoney?
    It has been a great PAYING Program,and it claimed to be involved in Forex Trading.
    I've found a lot of similarities between the 2 Companies, and there is more that I can say in a single post .

    As you may know, HBMonitor is running since November 2008,so we have seen many Programs to come and go.
    A lot of water has flowed under the bridge. OMG,I'm getting old  ...eeek     :-o


    But we don' t wanna talk about the past,let's take a step into the future and talk about SolidForexLtd.

    I will start with the design of SolidForexLtd as that’s what catch you when you enter the site. Is nice, clear and most important do not hurt the eye. I find it very easy to navigate through the site and access most of the parts including plan details, registration procedure, making deposits , withdrawing funds etc.
    The script used on SolidForexLtd is custom made. I’ve checked it with Acunetix and the report shows that is pretty secure agains hackers. This is very nice and shows that the administrator is paying attention to security of the members. There is a SSL certificate and registration, login , deposit and withdraw procedures are secured so no one can intercept the transfers and steal your details.


    SolidForexLtd is a forex high yield investment program with sustainable investment plans and a professional team. There is over two months since SolidForexLtd started their online fund and a lot of people are already members and making good profits as you can see on our Forum.

    SolidForexLtd has started an intense advertising campaign; you can see their banners on lots of blogs or other investment related websites. The site is managed by a team of people who registered a company in Panama taking care of all legal and financial aspects. You may also deposit using BankWires which in HYIP industry is not common and should be appreciated.

    Investment Plans

    Please do not expect standard Hyip plans from this Program cause Forex Trading doesn't guarantee fixed earnings.

    With SolidForexLtd we should talk about variable earnings and not fixed payments.
    In my opinion there is non need to go deeper in details about characteristics and the operation of their business systems .The main point here is :
    IF YOU really believe that SolidForexLtd is involved with Forex Trading , you should accept a variable daily income from 0.5 up to 3%.

    PLANS:

    EUR/USD  -  USD/JPY  -  GBP/USD  -  CONSERVATIVE
    min deposit  $ 10
    180 business days
    compounding available
    principal returned at the end of the period
    Return Of Investment from 0.5 to 3% (or more) daily
    minimal withdraw $ 0.01

    AGGRESIVE 
    min deposit $ 1000
    240 business days
    compounding available
    principal returned at the end of the period
    Return Of Investment from 0.5 to 3% daily

    OPTIMIZED 
    min deposit $5000
    200 business days
    compounding available
    principal returned at the end of the period
    Return Of Investment from 0.5 to 3%  daily



    From what we gather from the SolidForexLtd website, the Company  address is located at Calle D, El Cangrejo, 4th floor, Panama City, Republic of Panama .
     There is an official document that can be found in regards to the company’s registration, along with phone numbers in the about us\contact us pages.




    And what about Payment Processors ?
    You may have noticed from my latest reviews that I’m very intersted in what payment processors a program use as this is a very important factor that shows quality of the programs. A program that use only Liberty Reserve and Perfect Money points a red flag into my eyes as this payment processors do not require verification from members and basically everyone can have one account in 10 minutes.
    SolidForextd distinguishes itself from other similar forex investment funds by offering a bank wire option  for deposits and withdrawls.

    My conclusion..
    I am excited about this program for 2 main reasons: a promising investment company with security and corporate documents to back it up, and a solid selection of plans that offer a good ROI to investors, while at the same time ensuring program longevity through reasonable returns. If you are an investor looking for a long term solution, my advice is to consider SolidForexLtd for your portfolio.

    Have a nice business with SolidForexLtd !


    by HBMonitor Admin - HBMONITOR Service Ltd.

    FxMoguls Testimonials winners

    Hi guys,

    some exciting news from FxMoguls[ reviewed HERE] , it seems that we have some winners out there.
    We both know that $ 10 can't change your life,but we hope YOU are in the List...


    Dear HBMonitor ,


    today we have chosen the winners of our testimonials contest. Each of these members will receive a free 10$ upgrade added to their account.


    The forum usernames which are the winners are


    Mordk
    Treebartt
    Allanz


    If these members would please send an email to promotions [@] fxmoguls.com we will get your bonuses added right away. Please specify your FxMoguls username as well as the processor that you would like the deposit added to.


    We will continue this promotion for one more week. This particular week was an easy choice because very few members participated. But since we have had much more growth in the last week than in the weeks prior we will extend it for another week to see if activity picks up.


    Here are the qualifying threads for you to participate in:


    http://www.moneymakergroup.com/FxMogulsLtd...sc-t393289.html


    http://www.talkgold.com/forum/showthread.php?t=345622


    http://www.dreamteammoney.com/index.php?showtopic=138700


    On another note we are well over the 1000 member mark at this point. Support and payments continue to be very quick and we hope that the members will share FxMoguls LTD others. As a reminder we pay a 6% referral commission for all deposits made by your downline.


    As always we thank you for being a member of FxMoguls and please don't hesitate to contact us with any questions.


    FxMoguls LTD Staff

    EvBusiness rumors

    Hi there

    Today we wanna report some rumors about EvBusiness [ Reviewed HERE ]

    And the question is :

    Could EvBusiness have some troubles with principal refunding?

    That is the gist of the rumors spreading at the moment. But they’re rumors based on what appears to be nothing but conjecture.
    And can’t see either side going for such a deal at this moment in time.
    EvBusiness is Ranked on HBMonitor since 10 Dec 2011 and it's running fine and classified paying at the moment. 

    The best that we can do now is to wait , read their official NewsLetter [posted below] and see what will happen in the next days.

    Stay tuned for that and see you on my blog tomorrow!

    Last Official Post from EvBusiness Blog:


    Today, 22nd January 2012, we successfully complete the second month of our online business operation. We are happy to see more than 80,000 online investors have joined us all over the world from the first days of our online business. We are deeply grateful for the thousands of positive feedbacks we have received from our members and supporters along the way.


    Principal Withdraw
    Today our investment package (2.8% fixed daily profit for 60 calendar days) will expire for most of our investors who invested 60 days ago. Everyone here at EVBusiness would like to thank all of you for choosing and putting your trust in EVBusiness. Your initial investment amount (principal) plus your compounded and reinvested amount during last 60 calendar days (period of plan) will be added to your account balance automatically and you can withdraw it instantly to your e-currency account. You can sell your funds in your e-currency account to ebuygold.com or ecardone.com at the lowest fee and receive your money in your local bank account in the following day.


    EVBusiness.co.uk
    EVBusiness identity is verified by Nominet, the legal e-commerce domain registrar in the United Kingdom. Now, you can reach EVBusiness online website by using either ev.biz or evbusiness.co.uk.


    Hardware Upgraded
    We have successfully upgraded our DDoS protection to the latest version of CISCO DDoS protection hardware. Our server now has a high speed Solid State Driver and a new stable internet conection (speed up to 100Mbit/s). We have also upgraded RAM to 64GB and installed 32-core CPU. Now you can reach EVBsusiness faster than ever.


    Backup Server
    We have added four new backup servers in the United Kingdom and Canada. Now EVBusiness save your account data in 13 different offshore servers all over the world in real-time that will guarantee your data security from all sides


    Presentation Video
    We highly recommend that you download our official presentation video for better understanding of our business and strategies. You can share our presentation video with others via e-mail as an attachment or a download link.
    http://www.youtube.com/watch?v=E_B9OuMSjIo

    HBMonitor weekly recap and FxMoguls Newsletter

    Hi there,it's Friday night ,and this is a good time for a weekly recap.

    Not so many important News from the Hyip Industry today,so I've filtered out only what deserves your attention.

    All of our Monitored Company have been regularly paying during this week,you can find the entire List on HBMonitor as usual.

    Many of our Readers are really busy persons,so let's go straight to the point.
    Here we have the "good guys" list :

    NewGNI [ reviewed HERE ] is ranked # 5 and regularly paying.You can find updates about NewGNI HERE.



    FxMoguls [ reviewed HERE ] is ranked # 4 on HBMonitor and it's regularly paying. If you have some free time to spend over the weekend,you could read the Official Newsletter at the end of this post.




    EvBusiness [ reviewed HERE ] is ranked # 3 and regularly paying, nothing to say about this Program.
    It is paying and THAT is enough for me !






    FelminaAlliance [ reviewed HERE ] is ranked # 2 and it's regularly paying. HERE you can find the last Update.


    Felmina.com - Taking Your Investment Forward



    And about FixedMonthlyIncome, ranked # 1 , their payouts are on a monthly basis,so we have to wait until Jan 24th to post our statement.




    The New Monitored Company SolidForexLtd  is doing well and could be ranked on the HBMonitor Premium TopChart just before Monday .




    Please remember : DO NOT invest what you cannot afford to lose.

    1. Take care
    2. Stay tuned.
    3. See ya

    Was this Post too short ? Feel bored ?
    Read below the Official News from FxMoguls,nothing special but this could keep your mind busy :-) :-):-)



    Thursday, January 19, 2012     -           Dear members,


    Allow me to start by welcoming all new members to FX Moguls LTD. Over the last week we have seen an extreme surge in membership. We always assumed that this would happen at some point and are overjoyed that the community is embracing us like they are. The staff at FX Moguls LTD. has thoroughly enjoyed getting to know our members and helping you with any support issues that you may run into.


    We are now very close to the 1000 member mark. This is a great achievement for us in only 45 days online. In addition, almost 70% of members are fully upgraded which makes it even more impressive.


    I would like to take this time to remind all members who are invested with Alertpay that their minimum withdrawal amount is $1. While Liberty Reserve and Perfect Money allow withdrawals as low as one cent Alertpay does not. Because of this many members’ withdrawals had to be returned to their account. This is Alertpay’s policy and of course we have no choice but to abide by it. We have also added this information to our FAQ section to make sure that everyone is aware of this rule.


    It appears that the addition of Maxivote to our site has been thus far a great success for us. The staff really appreciates all members who take the time to vote for us on the various monitors. We also enjoy reading your comments as it helps us to improve upon the services that we offer. So please keep the votes and comments coming.


    We have also taken notice of the members who have taken the time to leave testimonials on Money Maker Group, Talk Gold and Dream Team Money. We know that many members prefer to remain anonymous in their dealings with us and that is perfectly fine. But I would like to remind all members that the testimonials contest is still on going and we will pick our first 3 winners on Monday of this coming week.


    Here are the qualifying threads for you to participate in:


    http://www.moneymakergroup.com/FxMogulsLtd-fxmogulsc-t393289.html


    http://www.talkgold.com/forum/showthread.php?t=345622


    http://www.dreamteammoney.com/index.php?showtopic=138700


    If you have been following our trading reports in your members’ area you will see that our EA continues to be very profitable. We have a lot of forward as well as backtest data to prove the efficiency of what we have created and we are very certain that its profitability will continue as long as the markets are there for us.


    We are at this moment researching the possibility of adding Solid Trust Pay to the list of accepted payment processors. This was also another request from members. Our primary concern right now is the security of their API system. As soon as we have completed our research I’ll announce what we have decided in regards to adding STP.


    Finally I would like to remind members that our deposit bonuses are still available as well. We give members up to an 11% bonus on their deposit added right into your principal amount. This will increase your daily earnings and catapult you into profit at a much faster rate. More information on our bonus program can be found by visiting - https://www.fxmoguls.com/bonus.php


    To members old and new we wish to again thank you for your continued support of FX Moguls. Should you need us for any reason, please send us a contact request and we will be sure to answer you promptly and efficiently.


    Sincerely


    FX Moguls LTD Staff

    HBMonitor SCAM List - Weekly Updated

    Tuesday , January 17 , 2012

    Hi dear Followers,

    HBMonitor is here again to inform you about Scams Program for this Week.
    Always remember : DO NOT invest what you cannot afford to lose and please do not invest with the following Companies:

    HYIPInnovation
    Risk Capital Fund
    Peaks Capital
    Raising Budget
    Rich Corps
    Top Finance
    Eton Funds
    Tour Fund
    Oil Forex Investing
    Pleonic Progress 

    As you may notice  none of the above was ever ranked on HBMonitor :-)
    Keep following HBMonitor for further developments !

    NewGNI Update - SolidTrustPay added

    Hi there

    We've just received this Update from NewGNI (reviewed HERE) Staff.
    We suggest you to read the full message below,but in a few words they've added SolidTrustPay (STP) payment processor and they're offering 10% Bonuses for all new deposits made through STP:

    Dear clients, friends and fans


    A new week, as always in life, new challenges - and good news from newGNi!


    Since the start of newGNi a few weeks back, many members contacted us with the question, if other payment options will be added in the future. Since we are open to any suggestions from our members, we took this into serious consideration.


    Today, we are glad to announce that we are verified by SolidTrustPay (STP) and from now on are accepting STP deposits.


    For those of you not familiar with SolidTrustPay, here is a short introduction:


    STP is a Canadian based, flexible and user-friendly payment system, that offers its clients advanced services, like funding your account with a Bank Wire transfer or with your VISA or MasterCard. Withdrawals can also be requested direct to your Bank account or to your Credit Card (STP's Terms and Conditions apply). Currently six different currency options are accepted for funding and withdrawal.


    If you don't have an STP account you may open one here - it's free!


    On the occasion of accepting SolidTrustPay we are offering the following bonuses for a limited time, if you deposit with STP:


    $10 bonus for deposits of $100 or more
    $20 bonus for deposits of $200 or more
    $50 bonus for deposits of $500 or more


    As there are always rules in life, the following rules apply:


    -First hundred deposits only
    -One bonus per member only
    -Bonuses will be credited to your E-Wallet
    -Bonuses will be credited manually within 48 hours on weekdays only


    In order to claim your bonus please contact us via Support Ticket from your members area, with the phrase 'STP Bonus' in the subject and your transactions details in the body.


    That's all for today, I'll see you next time.


    Best regards,
    Jurgen
    newGNi Administration


    Felmina Alliance weekly newsletter

    Hi there

    HBM is here again to keep you updated about News from the Hyip Industry.
    This one comes from FelminaAlliance (reviewed HERE) , just a few notes about Martin Luther King Day , Facebook and some missing emails...
    Nothing special in my opinion but you can read the whole message below:

    Dear HBMonitor,


    Security Code: 3490mk


    This is an official weekly newsletter from Felmina Alliance.


    In has come to our attention that some of our customers may not have received the emails containing the instructions for sending the bank wire transfer deposits after submitting the requests. We are investigating this issue and have already revised the process of sending the instructions via email. 

    Please do contact our customer support if you have not received the email containing the instructions within several hours from the moment you have submitted the request for instructions. You may also check the spam folder in your email account. At times emails from us may be put in there by mistake.


    Today is January 16, 2012, Martin Luther King Day in the United States. It is one of the official holidays that we observe. So no interest will be paid today. According to our terms of service, no interest is paid on weekend days and official holidays.


    Please find a moment to visit our official Facebook page at http://www.facebook.com/Felminacom. This is the fastest way to read the latest news and updates.


    Please do not hesitate to contact us should you have any questions and need help with anything. Your thoughts on how to improve our website and the services we offer are more than welcome.


    --
    Best Regards,
    Marketing Department,
    Felmina Alliance Inc.


    Felmina.com - Taking Your Investment Forward

    FXMoguls introducing MaxiVote

    Hi there!

    FxMoguls Staff have been quite active in the last 24 hrs...
    And now they are comin' up with another news: FxMoguls  [reviewed HERE ] introduces a new way to Vote for the Program on various Monitors.
    This new system is called MaxiVote, please don't be scared , it's not dangerous ;-)

    Please read below:

    Dear members,


    This is just a very brief email to alert you to the fact that we have added a new feature to the FX Moguls website called Maxivote. 
    Maxivote is a pretty unique piece of software that allows our members to vote at over 30 monitors automatically without having to visit them individually.


    This will allow you to vote for FX Moguls after you have been paid and will only take around 3 minutes of your time in total. This feature has the potential to really increase the strength of the marketing that we are doing and increase the effectiveness of our rankings on the monitors that we have hired to monitor our program.


    If you visit fxmoguls.com and look on the right hand side of the home page you will see a small maxivote banner. Simply click on the banner and follow the prompts. You will be asked to enter all of the normal monitor voting information but only one time.


    Once you start the process maxivote will ask you to confirm a few turing numbers. Then it will automatically submit your vote to 29 of the monitors that monitor fxmoguls.com. You will receive confirmation emails from some monitors and it is as simple as confirming your vote and it will be added to their website thereby increasing our ranking and popularity with them. Please be sure to check your spam folder for some of the confirmation emails as some may end up in there.


    This feature increases the financial stability of our program and allows us to dedicate funds to upgrading our website and offering you more innovative features rather than spending it on advertising.


    We greatly hope that if you feel that we have done a good job thus far that you will take the time to vote after you have been paid.


    Thank you


    FX Moguls LTD Staff


    SolidForexLtd update

    Hello dear Followers,

    Just a quick post to inform you that as announced on their Website  SolidForexLtd trading activities are closed for today 01/16/2012 - Martin Luther King Day

    Read the message below:

    16/01/2012 - 01/16 Martin Luther King Day .


    Dear investors


    Our trading platforms will be closed on January 16, 2012 due the Martin Luther King Day celebrated in USA


    During this time, profits will NOT be credited to users' accounts, all withdrawal requests will be paid out as usual. 

    FXMoguls Newsletter 01-15-12

     Hello dear Followers,we have some important updates from FxMoguls today.

    They've RAISED (UP TO $ 1) min deposit amount, they added AlertPay and they are offering an 11% Bonus for new Deposits...And there is a Contest for posting proof of payments on the main Forums

    Please read below the entire message :

    Dear FX Moguls Clients,


    As FX Moguls dives into our second month I’d like to take this opportunity to give you a few updates on where we will be going from here. So please read the entire email in its entirety as it also includes a fun little contest at the end.


    As many of you have noticed we have made the minimum deposit 1$ now. This was our plan all along and since we have added Alertpay as a deposit option this was the natural time for us to implement this feature. At our inception we wanted to make sure that everyone could afford to be a member of FX Moguls and could test our services, we are at the point now where we have established ourselves quite well and we felt that it was the right time for this move.


    I’d also like to remind all members that we are still offering our deposit bonus of up to 11% for new deposits into the FXmoguls.com system. This is a bonus that is offered to us by our broker and we are going to continue to offer it to our members for as long as we have it available to us. You can get more information on the bonus structure and its features by visiting - https://www.fxmoguls.com/bonus.php


    I’d also like to remind all members that FXmoguls.com does have its own forum. I’ll have to admit that the activity on our site forum has been slow. But we hope that it will pick up in the coming months. Please remember that when registering we do ask that you use the same username as you use for your members account.


    ***CONTEST***


    As of this writing FX Moguls has 829 members, 511 of which are upgraded members who have made a deposit into our system. This is a great accomplishment and upon this thought we wish to launch a small testimonial contest.


    We will choose 3 members weekly who have posted a testimonial about FXmoguls.com in one of our threads on either MMG, TalkGold or DTM and we will award each of the chosen members with a bonus $10 upgrade into the 2.4% daily plan.


    When posting in one of our forums, please be sure to mention your username in your post so we know who to award the prize to. We will try this contest out for this week and if it goes well then we will extend it for another week.


    Here is a list of the forum threads which are eligible for this contest:


    http://www.moneymakergroup.com/FxMogulsLtd-fxmogulsc-t393289.html


    http://www.dreamteammoney.com/index.php?showtopic=138700


    http://www.talkgold.com/forum/showthread.php?t=345622


    This contest is only open to upgraded members who are not monitors.


    As we always do we wish to thank you for your continued participation and support of FX Moguls LTD and we look greatly forward to what the coming months have in store for us and our members.


    Sincerely


    FX Moguls LTD Staff

    SolidForexLtd

    Hi there!

    We've just jumped aboard of SolidForexLtd
    We will follow this Program for the next months and we 'll post here about further developments,Updates, proofs of payment and so on..

    HBMonitor REVIEW of the Program will be coming soon...
    so stay tuned for that guys

    HBMonitor SCAM List - Weekly Updated

    Hello

    HBMonitor is here again to post some SCAM Programs for the last week

    DO NOT invest with:

    1 - 12 - 2012


    Metal Profits
    Best Bet Fund
    Wealth Stable
    Toba Finance
    Att Income
    Q Profits
    ED Invest Group
    Finance To Fortune
    MacroTrade




    FXMoguls new payment processor

    Hello

    this is a good news :

    As you can see here,on Wednesday January 11, FxMoguls added a new payment processor, AlertPay.


    Dear members,

    We would like to first thank each of you who were kind enough to submit feedback and ideas on how we may improve FXmoguls.com. The response was overwhelming.
    What was even more overwhelming was the amount of members who requested us to add Alertpay as a payment option.

    So, it is my pleasure to announce that we have added Alertpay as an option for deposit and withdrawal at fxmoguls.com. We hope that this addition is well received and adds to your experience with FX Moguls LTD.

    Sincerely

    FX Moguls LTD.

    Felmina Alliance weekly update

    Hi there!

    It's time to publish some News from the Industry.
    This one comes from Felmina Alliance, Tuesday, January 10, 2012 :


    Felmina.com - Taking Your Investment Forward


    Dear HBMonitor,

    Security Code: 3490mk

    This is an official weekly newsletter from Felmina Alliance.

    We hope you had a wonderful holiday season full of happiness and blessings.

    We are working hard to make 2012 a successful year for all of us.

    First in a series of coming developments and updates in our system is a new option allowing every customer to choose different payment options to withdraw the available balances from his/her account. For example, if you have funds in your Available Balance (Bank Wire Transfer) you can now withdraw them into your Alertpay, Liberty Reserve or Perfect Money accounts. Log into your Felmina account and go to the 'Withdrawals' page to learn more.

    Our technical department is finalizing the integration of a new area dedicated to the regional representatives. It is coming really soon.

    Today is January 9, 2012, Martyrs' Day in Panama, it is one of the official holidays that we observe. So no interest will be paid today. According to our terms of service, no interest is paid on weekend days and official holidays.

    Please find a moment to visit our official Facebook page at http://www.facebook.com/Felminacom. This is the fastest way to read the latest news and updates.

    Please do not hesitate to contact us should you have any questions and need help with anything. Your thoughts on how to improve our website and the services we offer are more than welcome.

    --
    Best Regards,
    Marketing Department,
    Felmina Alliance Inc.

    LibertyReserve FAKE message

    Hi there!

    I think can be useful for newbies to show here a classic FAKE e-mail delivered by FAKE LibertyReserve Support.
    DO NOT EVER CLICK on any suggested link from this kind of message !!!

    Read carefully :


    ============================== ==============
    Please note that in all e-mails from Liberty Reserve we will:
    Always inform you about security changes.
    Never send you any links or attached files.
    Never ask you to send us your password and/or login PIN.
    ============================== ==============

    Dear Valued Customer

    We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Liberty Reserve account features.
    We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

    How can I restore my account access?
    Click the link below and confirm your Liberty Reserve account information, otherwise your account access will remain restricted:

    https://www.libertyreserve.com/en/login

    Please DO NOT reply to this e-mail.
    For information and support please use our contact form in the help section of our web site.

    Thank you.
     
    If you receive a strange message and don't know what to do,you are free to send copy of the message to hbm.mailbox@yahoo.com

    We're glad to help our Followers :-)

    Stay tuned!

    FXMoguls Newsletter 01-08-12

    Hello dear Followers,this is the last update from FxMoguls Admin :-)


    Dear Members,

    As always we wish to start this newsletter by thanking you for your membership in what is quickly becoming the strongest Forex Club online. We have successfully crossed the 30 day mark as well as making it through the toughest season of the year.

    As of this writing we have 670 registered members of which 426 are active. Support and payments have continued to be lightning fast and we feel that the foundation of our work is progressing nicely.

    We sincerely hope you have been taking advantage of the ability to watch our trades in real time from your member’s area. This week alone, from 1-2-12 until 1-6-12 our Pound Killer EA made over 730 pips. All of this can be verified by clicking the “Trade History” button in your back office.

    A week like this is the type of week that traders dream of. Making 730 pips in a MONTH is an amazing feat let alone in a week. This goes to show the power of what we have created and the stability that FX Moguls LTD will be offering clients in the years to come.

    The administration realizes that there is a lot of skepticism in this industry. No doubt due to the years of broken promises and false investment firms. We will not attempt to convince you otherwise through words and promises. We will simply show you the proof and allow you to decide for yourself.

    The trading history that we show is through a third party service completely unaffiliated with fxmoguls.com or FX Moguls LTD. We decided to use this service so that there would be no doubt in your mind that the statistics that we show are real. No more needs to be said on this subject as the proof will be right in front of you for your own perusal when you see fit.

    As we progress the administration is constantly working on new ideas to make sure that we keep FXmoguls.com on the cutting edge of what can be offered in online investments. We have had a few members who have been kind enough to offer suggestions for us which we have taken to heart and hope to implement over the coming months.

    I would like to make this same offer to you as well. If you have something that you would like to see us offer (i.e. new plans, new payment processors, new site features etc…) then please send an email to support@fxmoguls.com. All suggestions will be reviewed by the FX Moguls staff and if we receive some ideas that we feel are noteworthy then we will make efforts to have them added to the FXmoguls.com website.

    You are the foundation and the reason for our hard work and we want to do all that we can to ensure that you have a profitable and pleasurable experience during your membership with us.

    Sincerely,

    FX Moguls LTD Staff

    NewGNi Review by HBMonitor

    Hi, guys! Hope you’re having a great weekend. And I’m still working to bring you the latest info about money-making opportunities online.
    And today I’m pleased to review NewGNi which is in some ways an OLD Program ..







    Let me explain..
    Do you remember GoldNuggetInvest? It was one of the main actors on the HYIPs scene 2 years ago.
    GoldNuggetInvest was ranked on HBMonitor since 4th Nov 2008 and the  Program was capable to run smoothly for 1 year and 1\2 and to pay good profits for all its Members.
    And now, GNI Staff is back with a totally brand new Project.
    I don't wanna go through the reasons of GoldNuggetInvest sad decline,a lot of words have just been spent for that argument.
    Personally it has been a pleasure to be contacted by Jurgen ,the new Admin, 2 weeks ago, and I was glad to jump aboard of this new ship.I always prefer to look to the future,and I hope all HBMonitor Readers will  follow this new Project with a positive attitude .

    There are some interesting  features in NewGNi which I’m going to tell you in today’s review.
    And we will start with the plans as usual.
    Actually there’re just TWO plans available in NewGNi :

    The Daily Winner
    minimum $ 20 , Maximum $ 20,000
    interest 1% Daily from Monday to Friday
    no expiration date
    principal locked for 180 days


    The Weekly Champion
    minimum $ 50 , Maximum $ 50,000
    interest 6% Weekly
    no expiration date
    principal locked for 180 days

     NewGNi  accepts the deposits made via LibertyReserve and PerfectMoney, other payment processor's might be added in the future. All withdrawal requests are usually processed daily after 16:00 (GMT) from Monday to Friday.

    Ok, so the plans are simple : 1% daily (Mon-Fri) and 6% weekly, and there is no compounding feature available. Assuming you’re withdrawing your profit daily and don’t redeposit, you will break-even after 100 business days for The Daily Winner Plan (20 weeks or 140 calendar days).
    After that you will receive pure profit and if you do not choose to  withdraw your Principal after 180 weekdays, your investment can run as long as you like.

    But will NewGNi survive 20 weeks and more?
    This question is hard to answer as for many programs different rules apply.
    But as for NewGNi I believe it can become a very sustainable program in the future and I will explain my point of view below. The thing is there are many interesting options in this Program that has been running successfully for 2 weeks already.

    First of all the script of NewGNi Program is the same as that used by the old GNI Project and is provided by ShadowScriptunique.

    Security, as any regular Reader here knows, is something I am very particular about. And I’m pleased to say that NewGNi seem to take it pretty seriously too. They are hosted on a dedicated server by Dragonara with anti-DdoS protection ,all transactions you make are secured and made via a secure SSL-channel.


    You might notice another interesting feature when you join to the Program. It’s a Double Password protection that will be assigned to you during of registration. Please don't disregard your Secondary Password , remember that without it nobody will be able to manipulate your account or withdraw funds –  learn it by heart.

    About NewGNi real activities, they claimed to be involved in Arbitrage Betting.
    Ok,we all know that life is a gamble,but what is Arbitrage Betting ?

    Betting arbitrage is a particular case of arbitrage arising on betting markets due to either bookmakers' different opinions on event outcomes or plain errors. By placing one bet per each outcome with different betting companies, the bettor can make a profit.
    I've nothin' more to say about the real NewGNi business activities. Believe it or not,it's up to you ..


    About the Support , NewGNi offers a ticketing system to the Members and a standard "Contact Us\Support" form on the Main Page.The FAQ page is very accurate and on the 4th of January the Admin Jurgen has published an handy User manual available for all existing Members .This could be a good tool to avoid the bunch of questions usually submitted by the newcomers. Also they have created a Twitter and a Facebook pages to keep in touch with their clients.
     
     So what else can I say about it?
    NewGNi really looks interesting and unique in many ways so take a look at the Program and make your investment decision.
     My opinion on this program?
    IF you are looking for a professionally made and new long-term program then I think the choice is obvious. 
    NewGNi is the right program to invest for you. 


     Stay tuned :-)


    HBMonitor SCAM List - Weekly Updated

    Hi there

    As promised, we will keep our Followers always updated about latest SCAM Programs

    Please be informed that here at HBMonitor we've an huge database about last 3 years Scam Programs and we can provide you the WHOLE List for FREE,simply ask for that [mail to hbm.mailbox@yahoo.com]

    HBMonitor SCAM List Weekly updated -

    Please DO NOT invest here

    N.B. ONLY ONE of our Monitored Companies has been moved to the Scam List in the last 30 days
    1 - 4 - 2012


    MacroTrade
    Trust Investing
    Hyper Compound
    EDV Mutual Investment
    Arbs Web Ltd
    Safe - Trade
    Speedy Gain
    Global Investment Assets
    Aspire Fund
    Aya Business
    Instant Income
    BizNet Finance


    FXMoguls Review by HBMonitor

    Hello everybody and welcome to HBMonitor Review of FXMoguls.

    FXMoguls is ranked on HBM TopChart since 18th Dec 2011 and  now it's time to give it a real chance.




    As usual, let's go straight to the point:

    FXMoguls is a brand new LONG term HYIP,and in the best traditions of LONG term HYIPs the plans are remarkably uncomplicated.

    The first one is called the INVESTOR Plan and membership is open to those spending $ 0.01 (!) or more.

    This is the cheapest Plan we have ever seen,and it runs for 150 business days.
    After that time you will receive a total return of 460% on your principal. Remember that your principal is included here so it’s your money back plus 360% profit in a once off payment.

    Next up is the TYCOON Plan.
    There’s a bit more meat on this one if you like, with an offer of 550% total return after 150 business days ,and that too includes your principal .
    Minimum investment takes a huge leap to $ 750 but still not outrageous..

    And finally for the brave we have the MOGUL Plan.
    Entry starts at $ 3,500 with no stated maximum.
    The total sum payable on expiry this time will be a mouth watering 655%.
    The thing you need to remember here though is that it runs for 150 days and that  $ 3,500 is a risk that I myself chose not to take this time.
    I decided to stick with the first two, but don’t let me tell you how to spend your money either. It’s a gamble no matter which plan you decide to join.

    Payment Processors are the most common choice on the HYIP scene, LibertyReserve and PerfectMoney.

    Security wise FXMoguls look like they did their homework on that front too. A dedicated Staminus server comes as standard and is supported  and protected by Koddos, who offer a dependable service to customers.
    The script is customized and overall has a very user friendly design that’s easy to follow and easy to navigate throughout.

    One criticism though would be that the FAQ page is a little generic. Still, if you find the information you need there then there’s nothing wrong with that either.
    Communication and customer support from FXMoguls comes via an online e-mail ticketing system and also through the ever welcome sight of Live Chat where you can have your questions dealt with in real time.

    Threads are open on all the major forums as well, and there is also an e-mail address for the admin should you prefer to communicate directly.

     The plans, the protection and the payment processors have all been set up well in advance to ensure maximum impact for this program. Remember the risks involved of course and don’t get too seriously involved. But if you feel it’s worth a few bucks for the thrill of the game and are prepared to both enjoy your profits but not take potential losses personally, then FXMoguls is the game you want to be playing.

    Make a decision and act on it and if you feel you like your chances, then maximize your earnings by joining as early as possible.

    Have a nice business with FXMoguls


    EVBusiness Review by HBMonitor

    Hello Folks!
    Whats up?

    This time I wanna review a young interesting Company that has been running smoothly for 15 (!) days and deserved good feedback from the investors,please a warm welcome to EVBusiness.




    As published on their Website the Company is located in Newham , London ,388B Prince Regent Ln and they claim to be involved in stock and currency trading .

    Their domain was created on 2009-10-08 and will expires on 2019-10-07. The layout of the website is nice and accurate,we like it 'cause it looks professional without too many graphic images which can be annoying.
    EVBusiness Website is hosted on a dedicated server with SSL encryption and runs off a licensed GoldCoders script .


    Let’s take a look to the Plan(s):

    EVBusiness currently offers only ONE Plan =

    min deposit $10, profit 2.8% daily for 60 calendar days , principal  returned at the end of the period.

    Please be informed that you can withdraw your principal before the investment period expires without any  fee.They accept Liberty Reserve , BankWires and Perfect Money.

    There are a lot of informations published on the Website about Assured Identity by Comodo Inc,GoDaddy Domain Validation , Staminus Protection and so on .
    And I would like to mention  as well that on the Website is possible to check their Certificates and Documents: Certificate of Incorporation , Ordinary Shares , Memorandum of Association and First Board Minutes (!)

    It’s all very elaborate. Probably too much so for most of the more experienced HYIP players that prefer not to waste their time with this and get straight down to business.

    Concluding this Review I would like to say that with a single PLAN offered, EVBusiness could be a simple-long term -winning Project ,but with Xmas Holiday ahead we should simply  wait and see what will happen in the next 2 months :-)

    Stay tuned


    HBMonitor SCAM List - Weekly Updated

    Hi there

    As you may know, HBMonitor is online since Nov 2008.

    We've got an huge database about last 3 years Scams Program and we do our best to keep our Followers always updated about NOT PAYING Programs.

    In our opinion there is no need to publish the whole history list ,but the last Week Scams can be useful for all HYIPs investors.
    You can use it like a roadmap for your investing decisions.

    You can ask the WHOLE List to hbm.mailbox@yahoo.com

    HBMonitor SCAM List Weekly updated - DO NOT invest here

    12 - 23 - 2011

    Forex Trade Alliance
    Instant Income
    Eric Funds
    ExpoFunds
    High Profit Inv
    You Rich
    Cyc Union
    Afon Gold
    Dollars - Instant
    Bro Elite

    -

    Felmina Alliance

    Hi there,

    here again for a totally brand new Company, please a warm welcome to Felmina Alliance.

    Felmina.com - Taking Your Investment Forward

    We are all here to make money and we don't like to waste time in idle chatter so let's go straight to the point.

    First of all some quick infos about the Company:
    The Program is active since July 2011,born with a very original name the program itself is not bad at all and the most important thing – it’s paying for five months already ,we've detected first proofs of payment from July 2011 .

    As we can see Felmina Alliance has been listed on many monitoring sites for all the time and we believe HBMonitor will be the first HomeMade Monitor to join the Program, and yes,you just know we are proud to be an HomeMade Monitor :-)

    Felmina Alliance is hosted on a dedicated server with BlockDos protection and is running off a custom made script.The domain names are registered for two years each and the site has SSL-protection for better security.

    Felmina Alliance only accepts LibertyReserve and PerfectMoney for "common" deposits but you are free to use BankWires for $1000 or more.

    The plans are:

    PLAN ONE = 1% Daily ,min deposit $ 20  for 180 business days, principal returned

    PLAN TWO = 1.25 % Daily ,min deposit $ 1000  for 180 business days, principal returned

    PLAN THREE = 1.6 % Daily ,min deposit $ 5000  for 180 business days, principal returned

    We strongly suggest to start with PLAN ONE at the beginning, PLAN TWO is very well balanced and PLAN THREE is for serious investors only but hey , this is only our opinion :-)

    Have a nice business with Felmina Alliance !

    Felmina.com - Taking Your Investment Forward

    HBMonitor under NEW Management

    Hi there!

    We're back and we are here to stay!
    Yes, HBMonitor is back with a brand new management.

    Nice to meet you again :-)

    LionFunds

    Hi there,

    a New Company has been added to HBMonitor PremiumTopChart.

    A warm welcome to LionFunds ,running since 11.26.2010

    As usual , no bla-bla here :

    Plans

    $10 - $1 000(LF1)
    1.3% Daily

    $1, 001 - $5, 000(LF2)
    1.5% Daily

    $5, 001 - $20, 000(LF3)
    1.8% Daily

    $20, 001 - $50, 000(LF4)
    2.2% Daily

    $50 ,001 - $100, 000(LF5)
    2.7% Daily

    Over $100, 000(VIP)
    3.3% for Daily

    • Compounding available
    • Investment term is 180 trading days for all investment plans offered
    • Initial deposit and compounded profits will be returned after plan expiration
    • Pre-term contract cancellation is available

    Payment Processors

     LibertyReserve , PerfectMoney , Bankwires




    More details from the Website...


    LION FUNDS is an investment company officially registered in Dominica and successfully providing financial services to investors worldwide since 2003. All financial operations are held in the fields of stocks, bonds, hedge funds and private placement. All investments are managed by a group of highly experienced certified financial professionals.

    OptimumPride payments supended

    Dear HBMonitor,

    First, We want to say merry christmas to all of our investors.

    Second, due to end of this year, OptimumPride will suspend all payments and We will resume the payments after Jan 8, 2011.

    All earnings will still be credited to your wallet as usual.
    Thank you for your understanding and cooperation. 

    Happy new year 2011.
    Regards, Clara Support Department 



    FelixFunds

    Dear Followers,

    it's our pleasure to introduce you a new Ranked Company on HBMonitor Premium TopChart

    A warm Welcome to FelixFunds.

    As usual , let's go straight to the point.
    Do you wanna know more about FelixFunds Plans?


    Here we go:

    Felix 1
    Min 1-Max 100
    % 1.2  daily (business days) - no expiration date
    Deposit  returned on request (15% fee) - compounding not allowed

    Felix2

    Min 101-Max 2,000
    % 1.5  daily (business days) - no expiration date
    Deposit  returned on request (15% fee) - compounding not allowed

    Felix3

    Min 2,001-Max 5,000
    % 1.8  daily (business days) - no expiration date
    Deposit  returned on request (15% fee) - compounding not allowed

    Felix4

    Min 5,001-No limit
    % 2.3 daily (business days) - no expiration date
    Deposit  returned on request (15% fee) - compounding not allowed


    Payment Processors =  LibertyReserve , PerfectMoney , AlertPay




    felixfunds.com


    More details from the Website..

    We are in the area of investment, foreign exchange and commodities transactions and has extensive expertise. Proficient in a variety of areas enables us to achieve three main investment goals: higher yields, diversification of assets and reduce risk. In reality we are also active in the business activities of our online business, including online foreign exchange, securities and commodities trading online. Continuous efforts, unremitting pursuit of perfection, careful analysis and first-class technology transactions enables us to achieve the lowest cost of all the business objectives.


    HBMonitor Terms of Service

    Hyip definition : High Yield Investment Program.

    The Web is a great opportunity to earn money,or to loose money.

    A lot of people are looking for an easy way to live without working.
    But not all that’s glitter is gold.
    The Hyip Programs are growing fast in the last 2 years,but many of them are Scams.

    How to select the good ones?
    This’s not an easy task,that’s why this Blog has born.

    You can find many good Forums on the argument,and many Monitor Sites.


    Unfortunatly The Admins of some Hyips are the same of many Monitor Sites .

    That’s why you are not safe,you shouldn’t believe to one word they say.

    That’s the reason why I made the choice to build my Home-Made Monitor Blog.

    Term of Use:

    • All the Programs listed in the HBMonitor Top Chart are truly Paying
    • I’m an active investor in all of these programs
    • I’m not the Admin and I do not endorse any of these programs
    • My opinion is not for sale !
    • If a Program is not paying for 48 hours,it will be suspended.
    • If a Program is not paying for 3 days,it will be deleted from the TopChart.


     Have a nice business !

    WBwso suspended

    Hi Followers

    We're sorry to say that WBwso Program has been suspended.

    We've detected selective payments during the last 48 hours,and We've got a pending withdrawal since Sep-13-2010 - 05:28:05 PM.

    We hope WBwso STATUS will recover soon  .

    Stay tuned

    YamaFinance

    Hello everyone!

    Today we'd like to introduce you a brand new Company just added to HBM Premium TopChart.

    We're talkin' about YamaFinance.

    As usual we like to go straight to the point, no bla-bla here !

    YamaFinance 4 Plans:

    Honshu
    min $ 10,00 - 1.20% Daily - 100 Business Days

    Kyushu
    min $ 500,00 - 6.25% Weekly - 22 Weeks

    Shikoku
    min $ 1,000.00 - from 1.3% up to 1.55% Daily - 110 B. Days

    Hokkaido
    min $ 20,000.00 - 1.60% Daily - 120 B.Days

    Principal amount is returned at the end of the Period.


    Payment Processors :

    LibertyReserve and PerfectMoney


    YamaFinance.com - Peak of your financial imagination


    ...and more details from their Website:

    We are a young developing company.
    Our history began just a year ago, however the team of our Yama Finance traders, who work on the global stock markets, is held in respect among other stock trading specialists.

    In addition to that, the services provided by our specialists are of great interest to customers all over the globe, as they realize how profitable unique Japanese stock and Forex trading technologies can be.

    Each Yama Finance employee knows that success on the stock market can be achieved not by those with big assets and rich experience, but by those who get access to the market information earlier than anyone else and by those who use ultramodern stock trading technologies.
    That's the strategy of business development used by our company's managers who realize that the Tokyo Stock Exchange opens earlier than other stock exchanges.
    Meaning, the company can use this benefit and get information about the state of financial markets earlier than others during the day trading session.
    By analyzing the data after the closure of the US stock exchanges NYSE and Nasdaq, our company's analysts begin each new trading day being armed with all the necessary technical and fundamental information.



    BullInvest suspended

    Sorry to say ..

    we've moved BullInvest Program to WAITING Status on the HBMonitor Premium TopChart 'cause we've detected selective payments from the Admin.

    All the other payments were regularly processed .

    Please DO NOT Invest in BullInvest anymore.

    SCAM LIST - Do not invest here


    SCAM LIST


    Do NOT invest here !!!

    4.8.2011

    -Latest Scams-
    Weekly Updated

    STFund
    ExprInv
    Escaliva
    OscarFunds
    AtamaFunds
    OximoFunds
    Jasmin Al Basir
    Invest Division
    Instantly Gains
    Comxinv
    Land Bank Invest
    Golden Shoes Ventures
    BetBank Fund
    FxCommerce Profit
    Bull Investments Corp
    Forex Barter
    Cash Cow
    Real Invest Profit
    Easy Cash Growth
    Basic Shares
    Colorful Profit
    World Market
    Money Never Sleeps
    Amillo Trade
    Denmoney
    YamaFinance
    Russian Oil Fund
    Profitix Group
    Zeus Funds
    Vested - Investment
    Solid Percent Corp
    Uniq Stock
    Oil Trade Ltd
    FelixFunds
    FinFunds
    Metalic Fund
    For Your Income
    Forex Interests
    Active Market Investment
    Catalyst Funds
    Plex Fund
    Tetrametals
    Flamanta
    CherryShares
    Oilstructure
    Fx Explorer
    Extreme Inv
    Eazy Invest
    Kangaroo Invest
    Stable Packs
    Atom Fund
    Dexa Capital
    Ez-Profit
    Best Ethanol
    Money New Online
    Relax Forex Trading
    Invest Corp Ltd
    Proficient Fund
    World Private Funds
    EuroCup Invest
    Garth Group
    Successful Earn
    Cash Roller
    Global - Instant
    Acumen Invest
    Unite Trade
    Finances Advisor
    Relax Forex Trading
    Famega Investments
    Top Star Fund
    Best Fx Income
    Inno-Club
    OnyxInv
    WBwso
    VividTrade
    Solid Cash Inv
    Funds4x
    Earning Co
    Premium Gain
    SyFunds Inc
    Inv Secure
    Approved Invest
    Money Island
    FXBulls
    Inv Pros
    International Invest
    NovaFx
    Sweet Earning
    Future Investments
    Internation Forge
    Global Trade Managers
    Regisinvestment Fund
    Pickash
    Major Profit
    OS Gain
    PerfectMoney
    Up - Upper
    TresCetus
    HOX
    Liberty Dream Invest Inc
    Excel Inv
    Glare Investment
    BullInvest
    FxProClub
    Extra Profit Hyip
    Planet of Investment
    EscoFund
    WeBetForYou
    StampCapital
    Online Investment Fund
    Offshore Private Plan
    Endless Profits
    EuroEarners
    Plaza Investment Co
    The Forex Funds
    Safe - Income
    Million - Profit
    True Forexer Inc
    BenefitMaker
    Investment Session
    Oil - Mining Investment
    Angel Barter
    Yonawa
    Real - Earn
    Forex Club Inv
    Ferein Funds
    AYA Investment
    Gold School
    AlyonCorporation
    TopFinancial
    Leeds Funds
    Vezgroup
    Fifa HYIP
    Maple Trust
    FXMGO
    Poker - Invest
    Toearn Funds
    Earn Golden
    Master Forex Group
    4fortune
    Investi Heaven
    Prime Money
    eBase Investment
    Invest Award
    Golden Strategy
    World Cup Fund
    Stable Investment
    ForexNetClub
    ManagedSaving
    TruEarn
    IncoForex
    NSQInvest
    ArbsTeam
    ChokoMoney
    EuroNanoInvest
    MasterFunds
    PanaMoney
    Aballong
    Forex Paid Me
    As Invest Group
    Best For Gains
    Fx Market Analyst
    eWorldCash
    Oico
    Finance Co
    Atlantis MIA
    HYIFund
    OneDailyPro
    WaterInvestment
    PerellaInvestments
    Sot Invest
    Ably Trade
    RolanFX
    Global Fund Invest
    Best Profit Company
    Pay 4 Profit
    Auto Pay Back
    Bravex Funds
    Edelman Trust
    Vinson Funds
    Return Daily
    Baryprofit
    Connector Invest
    White Feather Fund
    Xaga Enterprise
    Sam Sting
    Dragadox Group Inc
    Live Profit Inc
    Nimbus Trust Company
    Top One Deposit
    Money Key Pro
    Five - Fund
    Globo Funds Corp
    Fundorex
    Diamond Earnings Group
    Onix Fund Daily
    HugMoney
    GeniusFunds
    ArcherTradingLtd
    NanoMoneyCorporation
    GoldNuggetInvest
    Angfinance
    Welexfox
    Steady Roi
    Global Forex Traders
    Lrhyip
    ACE Entertainments
    Crude Oil Capital
    Master Cause
    You Profit
    WeeklyDividend
    Enviro Ventures
    Prosperia Fund
    Harmonic Market
    Stock Trade Group

    ___

    -History Scams-
    since Nov 2008
    alphabetical order



    12DailyFunds
    12DailyInv
    13Daily Pro
    2009 Hyip
    2009 Hyip
    200percent
    2010inv Ltd
    2010inv Ltd
    225 Percent
    25Daily
    4 Fx Investment
    4 Golden Future
    4urearn
    4xinv
    5daily
    7 Profit
    7Investment
    8DailyForever
    9 Traders
    A1 Profits
    Able Hyip
    Acrylic Trade
    Alcohol Inv
    Alfa Investment
    Aliva Fund
    Almitrade
    American Work Group
    Amnezia - Profit
    AmTrust Inv
    Aprtrading
    Arby Fund
    Ascendinv
    Asia Pacific Fund Inc
    Asian Invest Group
    Asset - Pay
    Assets Party
    Aterfund Ltd
    Atm Liberty
    ATMbux
    Aureate Source
    Australian Gold Corp
    Auto Payment System
    Auto Return
    AutoPayU
    Avex Trade
    Azzratym
    Balance Capital
    Bama Investment
    Bank 2009
    Barclay Premier Fund
    Benefit Shares
    BePaid
    Best Busi Opps
    Best Capitalist
    Best Finance Capital
    Best For Invest
    Best Forex Ltd
    Best Fx Trade
    Best Inv
    Best My Funds
    Best Profit
    BestyHyip
    Better - Money
    Better - Money
    Better Money Earner
    Big - Capital
    Big Forexer
    Bill Fund
    Bis Fund
    Blitz - Corp
    Blitz Investments Inc
    Blue Borgart Funds
    Blue Lotus Capital
    Bm Income
    Brain Management
    BriCs Forex
    Brics Investment
    Bulow Funds
    BulowFund
    Business Daily Profit
    Business Invests
    BVIuion
    Calper Stock Group
    Cape of Good Hope Investment Group
    Capital Funds Investment Co
    Capital Stock Generation
    Capitolia Profit Center
    Carnarvon Investment
    Carribeans Investment Broker
    Casco Funds
    Cash - X - Press
    Cash Back Invest
    Cash Crash
    Cash Inv
    Cash Office
    Cash Retake
    Cash4Fx
    Cashila
    CashTanker
    Casine Invest Ltd
    Cent 2 Dollar
    Centasia Development
    Champion Investment
    China Toy Trade
    Christmas Plan
    Christmas Plan
    Christmas Plan
    Citadel Investment
    Cit-Funds
    Citi Hyip Bank
    City Investment
    Classic - Plans
    Clipper Invest
    Cnnfx Club
    Cobex Talent
    Colombia Hyip
    Commerce Share Ltd
    Commercial Barter
    Constant Finance
    Continental - Investment
    Corpo Nano
    Cronitex
    Daily - Maker
    Deca Deposit
    Delta Lloyd Invest Fund
    DepForProfit
    Deposit Tower
    DFXProfit
    Dimensional - Wealth Fund
    Direct Result
    DocaProfits
    Doji Investment
    Double Libertyreserve
    Dreamy Money
    Dum Invest
    Dutch Invest Fund Co
    Dynamic Nasdaq
    E - Invest - Team
    E Money Investment
    E Profit
    E3Finance
    Earn Higher
    Earn Market
    Earnixto
    Easy Cash Money
    Easy Crazy Cash
    Ecom Investment Limited
    Ecommerce Benefit
    Economic Key
    Economy Fund
    Electronic Deposit Inc
    Elegant Money
    Elite Fund Group
    Elvit
    Emeraldpro Ltd
    Emerging Fund
    Emirate Invest
    Empire Income
    Energic Funds
    Energy Funds Investment Group
    Enterprise - Investments
    Enveron Finance Ltd
    Epower Stock
    Eric Finance
    Erty Invest
    Erty Invest
    Eternal Profits
    ETF Business
    Euro Wide Invest
    Euro World Market
    Europe Forex
    Europe Trade ltd
    European Investment Funds
    EWO Capital
    ExoFunds
    Exotic Fund
    Expert Forex League
    Fair Trade Pay
    Fairfield Funds
    FalconLead Profits
    Fast Fund
    Fast Pro 4u
    FastProfitSurf
    FavoMarket
    FeC Trade
    Fenus
    Fexity
    FGMoney
    Fidelity Cash
    Filam - Investment
    Finer Trxtras
    Finextis
    First Free Bank
    Flow Broker Inc
    Forex - Prof
    Forex Business Services
    Forex Investment Association
    Forex Ltd
    Forex Market Traders
    Forex Victory
    Forex-Inv
    FoundLand Finance
    Fox - Fund
    Free Transfer
    Frogress
    FSTraders
    Fuf Invest
    Full Profit
    Fund Lights
    Fund Origin
    Fund Portal
    Fund Sparkle
    Fund String Inc
    Fundexus
    Fundexus
    Future Trails Inc
    FX Bijou
    FX Capital Investment
    Fx Concepts
    FX Daily Plan
    FX Invest Store Ltd
    FX Majesty
    Fx Spear
    FX Zinc
    FxBig Online
    FxEarner
    FXG Experts
    G20 - Investment
    GCI Invest
    Gears Of Profit
    Genesis Fonds
    Genius Capital
    GFC - Profit
    Gfoic
    Gigalido
    Ging Invest
    Glasgow Benefit Ltd
    Global - Daily - Capital
    Global Finance Traders
    Global Forex Finance
    Global Trader Group
    Global Trader Online
    GlobusFX
    GMT2U
    Go 2 Invest
    Gold Invest Group Ltd
    Gold Match
    Gold Mining Investment
    Golden Cash
    Golden Investment Ltd
    Golden Investors
    Golden Village Fund
    GoldenInvest Pro
    Good Return
    Gorgeous Profit
    Great Billow Fund
    Gross Barter
    Grow - Fast
    Grow Secure Money
    Halkrow Invest
    Happy Earning
    Hassan Al Fadi
    Hck Trading
    Hexa Fund
    HIFI Profit
    HiGain Trade
    High Rise Finance Co
    Highland Corp
    Honest Investments
    Honest Program
    Honest Traders
    Honestinv
    Hot Capital
    Hyip Admin
    Hyip Trader Corporation
    Imok Trade Corp
    Imperial Finances
    Inbox Trade
    Inco Funds
    Increase In Capital
    InetFx
    InfrastructureInvestment
    Inprofit Corp
    Instant Money Bets
    Instant Payments
    Intensify Funds Ltd
    Interbank FX Funds
    International Call Center Inc
    Intinv Group
    Invest - In - Oil
    Invest - Royal
    Invest 4 Income
    Invest Evolution
    Invest Joy
    Invest Master Group
    Invest Patiga
    Invest Yellow
    Investment - Center
    Investment - Program
    Investment Share
    InvestoFin
    Investoforex
    IPO Trading
    IS4X
    Jet 30 Inc
    Jet Profit
    Jewish Investment
    Juicy Invest
    Junior Fund
    Just - Fund
    KBD Investment Services
    Kol Fund
    Kumani Fund
    LakewoodTrade
    Landed Money Investment
    Large Funds
    Large Sum
    Latin America Invest
    LB Fund
    Legend Profit
    Legit Investors
    LH Fund Riser
    Liberty King
    Liberty Pursuit
    Liberty Reserve Market
    Libertyreserve World Invest
    Limay Trade Ltd
    Lite Invest Group
    Live Profit
    LloydFunds
    LMtMM
    Locus Trade Ltd
    Logic Profit
    LR - Freedom
    LR PM Bank
    LR Rocks
    LRCube
    Luc Investment
    Lucres
    Lyra Finance
    Macro Trader Investment Group
    Magda Group Finance
    Major - Gain
    Major Barter
    Make 2x Money
    Market Chance
    Market Ltd
    Maro Maro
    Marvel Partners
    Matthew Funds
    Max - Invest
    Maximal Profit
    Maya Fund
    Mega Business Corporation
    Mesirow Finance
    Metal Forex
    Micardo Invest
    Micro Forex
    Millennium Invest
    Minitaryfunds Ltd
    MMHyip
    Money - Creation
    Money - Turbo
    Money Road
    MoneyCare
    Moon Fund
    Mutual Investment Ltd
    Nanturac
    Nasdaq Funds
    NDCA Traders Fund
    Neo Trust Bank
    Net Earn
    New Generation Hyip
    New Hyip Club
    New York Investment Group
    Nikkei Invest
    NoCrisis
    NoLimiTrade Inc
    Nordic Mutual Funds
    Nordic Project
    Nortego Finance Inc
    NovalexFinance
    Nove Fund
    Oak Cash
    Obusiness
    Offshore Forex
    Offshore Inv
    Offshore Stock Trades
    OFP
    OilInsider
    OilSiGo Club
    Omega Profit
    Omninv
    One Day Inv
    One Group Funds
    One Hyips
    OneInv
    OnisGroup
    Online Inv
    Online Invest Inc
    Open Deposit
    Oppenheimer Funds
    Opulent Club
    ORYB Funds
    Other - Profit
    Pangaea Invest
    Pay 4 Shop
    Pay By Profit
    Paying Funds
    Perfect Business Solutions
    Perfect Capital
    Permanent Club
    Persona - Finance
    PFT Finance
    Phoenix Investment
    Pioneer Invest
    Pirex Fund
    Plus Inv
    Po Earn Co
    Poli Fund
    Pool Today
    Poplans
    Precise Gain
    Principal Return
    Private Forex Investment
    Private Investment Club
    Private Stock Holding
    PrivProject
    Professional Investment Traders
    Profit - Bomber
    Profit - Capital
    Profit - Ex
    Profit King
    Profit Roi
    Profit Show
    Profit Wallet
    Profitombix
    Promethian Fund
    Prospera
    Prosperous 2009
    Q - Profit
    Quality Investments Ltd
    Quick Home Cash
    Quick Yield
    Quickly Trade
    Raximo
    Real Casher Investment
    Real Forex Invest
    Real Forex Project
    Real Forexer
    Realist Inv
    Reality Instant
    Really Paying
    RealOnlineForex
    RealPaying - Forex
    Reasonable Pro
    Reasonable Profit
    Regal Profit
    Relax Treasure
    Reliable Funds
    Reliable Investment
    Reliable Investment Rich Deposits
    Reliable Offshore Club
    Renoir View
    Residual Forex Income
    Rest Trade
    RevoFunds
    Rich Heaven
    Rich Invest
    Rigid Pay
    RioInv
    Robus Trade Inc
    Rock Income
    Rol Forex
    Romania Capital
    Roxi Trade
    Royal - Community
    Royal Inv
    Royal Investment
    RPV Property Corporation
    RXN Investments
    Safe - Company Ltd
    Safe And Max
    Safe Earning
    Safe Profit
    Saudi Money Inc
    Savinax
    Saving Funds Ltd
    Scotfund Inc
    Seamless Profitable
    SEC Global Fund
    Secuearn
    Secure Forex Invest
    Security Profit
    Serpiulex
    Sertivex
    Set Invest
    ShaMo Trade
    SI-Fund Inc
    SIGZIC
    SilaInv
    Silverfox Corp
    SilverLodge
    Simons Capital
    Sincere Bank
    SiS Money
    Skill Investment
    Snap Share
    Sockaway
    SoInv
    Solid Field
    Solid Finance
    Solid Invest Group
    Solid Market Pay
    Solidar Investment
    Sonex Money Club
    Soverign Stock Invest
    Speedy Return
    Spring Invest
    Spring Profit
    StabilitySurf
    Stable Barter
    Stable Barter
    Stable Cash
    Stable Credits
    Stable Future
    Stable Profit
    Stable Roi
    Stan Capital
    Steady Growth Invest
    Stimul Cash
    Stock Inv
    Stock Maker
    Store Contract Llc
    Stour Gain
    StrongCapital
    Sun Capital
    Sunix Trade Inc
    Super Earn Plans
    Sure Trader
    SYbusiness
    Technical Inv
    Ten Traders
    The Best Online Invest
    The Capital Club
    The Capital Eye
    The First Cash
    The Fivetown
    The Forex East
    The Pure Capitalink
    The Stoic
    The Winter Profit
    ThinkInv
    Till Fund
    Time Investment
    To Bux
    ToAsset
    Tooinv
    Top Commerce
    Top Earning
    Top Forex Company
    Top Forex Fund
    Top Forex Team Inc
    Top Money Invest
    Top Returns
    Trade Center Club
    Trade Interest Team
    Trade Station
    Trade Time
    Tradelite
    Trader 2009
    Trader Gates
    Traders Capital Inc
    Traders Group
    Transparent Hyip
    Treasure Capital
    Treasure Troop
    Treckswana
    Troodosfunds
    Trust - Forex
    Trust Instantly
    Trusted - Invest
    Trusted Funds
    Trusty Fund
    Tule Brothers
    UK Atm Bank
    UK Gold Street
    UK Trade Ltd
    U-Money
    Uncle Dollar
    Unicapital - International
    Unicapital - International
    Union Funds
    Union Investment Office
    Unique Investment
    Unit FX
    Unitex Trust
    Universal Fund
    URInvest
    Uruguay Saint Vincent Investment
    US Trade Inv
    USCheck
    USD - Investment
    USD Earn
    UsdPurse
    Ustrade Ltd
    Vanguard Fund
    Vault Forex
    VegaMex Ltd
    Venture Invest
    VentureFundsGroup
    Vertex Capital Group
    Vesco Company
    VIP - Invest - Team
    Vision Infotech Pvt Ltd
    Vitamin M Club
    VTC Invest
    Wall Street Investments
    Way For Profit
    Wealth Finance
    Wealth Gen Club
    Web My Cash
    Weekly Profit
    White Feather Fast Track
    Widsom Invest
    Wired Money
    Woic Fund
    Woic Fund
    WOIP
    Wonderful Seven
    Work For You
    Working - LR
    World Finance Corporation Group
    World Forex Group
    Worldwide Investment Co
    Wssavior
    WTA Investments
    WTrad
    XagaEnterprise
    X-Earn
    Xmas Invest Inc
    Yearprofit
    Yellow Forex
    Yen Stock Inc
    Yourtrade - Online
    Zayd Market
    Zed Profit
    Zijfunds Ltd