Monthly Scam HYIP – February 2010

Several HYIPs have been marked as the problematic, selective payment and scam programs within this month. They are:

Interest Shares (http://interestshares.com)
payouts: 2.5-8.5% daily!
min deposit: $1
max deposit: $60,000
referral bonus: 3%
lifetime: 61 days

Commerce Trade Ltd (http://commercetradeltd.com)
payouts: 1.5-2% daily or 105-112% after 1 day!
min deposit: $1
max deposit: $1,000,000
referral bonus: 8%
lifetime: 94 days

Success Invest Inc (http://successinvestinc.com)
payouts: 2-2.2% daily or 108-115% after 1 day!
min deposit: $1
max deposit: $100,000
referral bonus: 6%
lifetime: 33 days

Vault Forex (http://vaultforex.com)
payouts: 2.6-3% daily!
min deposit: $3
max deposit: $100,000
referral bonus: 4%
lifetime: 20 days
Same domains/HYIP programs operated with this admin: aimincome.com, euincome.com, gigaincome.com, stockinv.com, vaultforex.com, visocapital.com

RXN Investments (http://www.rxn-inv.com)
payouts: 1-3% daily!
min deposit: $10
max deposit: n/a
referral bonus: 5%
lifetime: 58 days

Stability Invest (http://www.stabilityinvest.com)
payouts: 20-23% daily or 150-180% after 7 days!
min deposit: $1
max deposit: $20,000
referral bonus: 10%
lifetime: 16 days

Omninv (http://www.omninv.info)
payouts: 0.5% daily or 110% after 5 days!
min deposit: $5
max deposit: $100,000
referral bonus: 3-4%
lifetime: 24 days

Top Forex Fund (http://topforex-fund.com)
payouts: 2-3% daily for 30 days!
min deposit: $10
max deposit: $10.000
referral bonus: 5%
lifetime: 34 days

The managements of these programs don’t pay to their members during the last few days, but their current status is paying at some HYIP monitoring services

Also we have received emails about viradana.com, easycashmoney.biz, caziroca.com, fxzinc.com, reputablegroup.com, whitefund.com, florinafe.net, trade-investment.net, profitinparadise.net, orientinvestment.com, powerpaying.com, Caziroca, Golden Investment Ltd, LH Fund Riser, Atom Funds, Vanguard Fund, Woic Fund, Christmas Plan, Fair Trade Pay, FX Invest Store,  Muller Invest that they aren’t paying and admins aren’t answering emails.

Most of them are listed with PAYING status on different monitoring sites. Be careful!

Incoming search terms for the article:

panamoney ponzi 

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