Investmentscorner — Investmentscorner.com SCAM Warning!!!

Investmentscorner — Investmentscorner.com SCAM Warning!!!
Special Alert to our readers. This notice is about a fraudulent scam HYIP site Investmentscorner.com
Actually, looking at their fraudulent activites on HYIP forums when they launch program it is not a big surprise.
I don't know why the Investmentscorner thread on DTM Forum still exist on the "current hyip" folder and hasn't been moved to scam hyip folder.
The owner also prevents members from discussing about Investmentscorner.com on public forums, blogs or any other websites.
He does not want his scam activity be heard or noticed publicly and does not want to attract the attention from the authority if his scam is spread widely.
But he DID it by himself with two fake ID on DTM, those fake users was banned from TG and MMG for posting fake screenshots of payments and the use of multiple ID.
Investmentscorner.com scam is a classic HYIP ponzi and scam trap for investors, If you don't want to loose your money and your account, stay far away from them.

GeniusFunds Phishing spam email

There is a Phishing spam email going around right now, claiming to be from GeniusFunds and asking you to enter your GeniusFunds login ...

Dear,
Due our latest IP Security upgrades 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 Liberty Reserve access will remain restricted:

https://www.geniusfunds.com/En/login.html/index.aspx

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.

2006 - 2009 GeniusFunds Ltd. All rights reserved.

If you've got the following or any similar email, please don't click the link.
Those mails are not from the GF and intended to steal your login information!

The Google Toilet

Google has finally developed technology that can literally sift through your sh*t.

GeniusFunds.com New phishing attack

New phishing attack that has broken out on GeniusFunds.com
If you get an email message that looks to be from GeniusFunds.com with the subject,
“Security measures - Account temporary suspended!”
From GeniusFund.com (without the letter S at the end) and featuring the text below

Security Measures
Dear, stfmonitor.admin

Due our latest IP Security upgrades 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 GeniusFunds 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 GeniusFunds account information, otherwise your account access will remain restricted:

_https://www.geniusfunds.com/En/login.html/index.aspx


Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.

2006 2009 GeniusFunds Ltd. All rights reserved.

don’t bother clicking on the link included.

Phishing ALERT - Flanita.com

Flanita Investments had recorded the first phishing attack.

Please do not respond to scammers, remember - Flanita.com does not create any special plans. Flanita have only one domain FLANITA.COM

Here is phishing email body:

Today we have opened the new private plan:

SuperProfessionals

Interest Rate % 15
Frequency - Daily
Period: 100 business days
Minimum Amount $10,000
Maximum Amount $10000,000
This plan only for ours members.Ours account LR it U6085878(op)

Send us to us money for ours LR acount and specify yours member id in our program.We will add the deposit into your account manually.
Please remember ours LR account it U6085878 (op)
Good look

Admin

https://www.flanita.com/

DO NOT TRUST TO ANY PHISHING EMAILS LIKE THIS.

If you get an email that asks for personal or financial information, do not reply.

And don't click on the link in the message, either.

Legitimate companies don't ask for this information via email.

PHISHING SITE

The site http://stable-interest.com/ appeared online. Let us warn you this site is using our information, however it has nothing in common with StableInterest.com
This site is PHISHING! Please try not to get involved into this suspicious investment opportunity.
We own the only site and the only site is valid: http://www.stableinterest.com

Please be careful when clicking the links.

Moving to a VPS Server. Here we Come!

In the past couple of weeks, Hosting has given STFmonitor the worst time of its entire life. With almost over few hours of downtime every day.
However I finally decided to get a VPS server. So, we will be moving to a more expensive and higher-performing VPS server account soon.
Obviously, I will try to keep the downtime related to the move to a bare minimum. After this move we will have a faster and more reliable server, so that will be good.

GNI Merchant Clarification

`Solid Trust Pay` notice :
http://www.solidtrustnews.com/?p=229

As publicly posted by one of our merchants, GNI (Gold Nugget Invest), they are experiencing a cash flow challenge in their SolidTrust Pay account. This is due to one of their correspondent bank’s bank accounts being frozen at the moment, resulting in them not being able to send funds with which to honour withdrawal requests. They also claim they have not been successful in finding sufficient exchangers to transfer funds from other processors to SolidTrust.

Members wishing to still receive their withdrawal requests have been presented with other options, rather than wait for more funds to arrive in the GNI SolidTrust Pay account. Members who choose to withdraw via SolidTrust are welcome to do so, but GNI has advised that there will be a delay in their (not SolidTrust Pay’s) system.

We wish to assure all members that this situation is in no way the fault of SolidTrust Pay. It is simply a temporary cashflow issue with Gold Nugget Invest, their banks, and processing partners.

Fraudulent e-mail claiming to be from Cedex invest

"Phishing" scams are currently the most popular and thus dangerous form of email fraud. They use email messages that appear to come from a HYIP admin, and ask you to deposit directly to some LR account is trying to scam you.
Below spam e-mail claiming to be from admin Cedex Invest.
If you have received this e-mail, or a similar e-mail, please Don't "invest".
Don't be a victim!

from Cedex Invest <lracc@live.com>
to
date Wed, Nov 4, 2009 at 7:01 AM

Dear Cedex Invest members,

We are glad to announce that we have just received an excellent offer from one of our traders, making us able to propose a very special offer:

GET 136% IN JUST 2 DAYS!

Since this is a short-term offer, you are highly advised to react as soon as possible.

Deposits are accepted starting from now until the end of Thursday (00:00 GMT), meaning that you have about 36 hours to make the spend in case that you are interested in taking part in this special offer.

Deposits should be made in units and one unit is worth 100 US dollars, while the deposit amounts can range from minimum 1 unit ($100) to 2000 units ($200,000).

Spends have to be made these accounts (choose the one you prefer):

Liberty Reserve account: U8569067 (Cedex Invest Special) or directly:
https://sci.libertyreserve.com/?lr_acc=U8569067

Perfect Money account: U1352397 (Cedex Invest Special)

IMPORTANT: Put your Cedex Invest username at the memo field!

The payout is scheduled for November 7, 2009 (Saturday) and will be processed to the accounts that deposits were made from.

The payout is GUARANTEED and there is absolutely no risk of losing the funds.

This is a ONE TIME OFFER, ACT NOW!


Regards,
Cedex Invest
www.cedexinvest.com

New LR phishing HYIP Program

Phishing Program: Profitable-investments.com
IP address: 203.117.91.83
Fake SCI is liberlyreserve.com

Stay away from this site please

Scam Alert

iGoldinvestment.com was blacklisted is an obvious scam doing selective payouts
We assume that they really do not pay large sums and freezing accounts without any reason. Our withdrawals requests also aren't processed by the program administration. Moreover, they have removed our monitoring seal. So, it confirms that they try to hide the real rating of their program activity. Be careful!

New Phishing HYIP Program

New Phishing HYIP Program: Currency-basics.com

When you want to make deposit through LR, their phishing script redirects you to fake SCI of LR: sci [dot] liberlyreserve [dot] com

Please stay away from Currency-basics.com

Moving to new server

We may experience some down time over the weekend as our host will be moving the stfmonitor.com site to a new server.

We apologize for any inconvenience caused.

ATTENTION! Profit-ex.net members

Profit-ex.net is a PHISHING site!!!
The owner of this site are using fake SCI of libertyreserve.com.
sci.libertyreCerve.com
Here is email admin sent out today:

Our website's script has been hacked and as a security measure we have decided to change the script our program runs on. We ask all investors to sign up again with the same details as with the previous script. To confirm your payment processor accounts, please make a minimal deposit with the new sysytem $0.01 and we will then add your deposits to your account.
We deeply apologize for the inconvenience caused.
Regards.

Be Ware! Don't spend or you may lose all your LR money with this scam trick.
We have check this site today, absolutely fact Profit-ex are PHISHING site with fake SCI

PHISHING site Warning !!!

LibertyBroker.com is a PHISHING site!!!
The owner of this site are using fake SCI of libertyreserve.com.
sci.libertyresZerve.com
We have check this site today, absolutely fact these are PHISHING site.
Be Ware!

Surfinglegacy refunds

According SL admin aka Gilbert Surfinglegacy refunds will be given to members who are at a loss, meaning if you upgraded more than you got paid the difference will be your refund.
Your refunded amount will be transferred to your NEWSURFAGE account as an upgrade so that you will start earning not only from your upgrades but you will also earn referral commissions.

Please follow these steps:
#1. Register a NEWSURFAGE account
http://www.newsurfage.com/account/signup.php

#2. Log into your Surfinglegacy account and check to see if you are at a loss. An easy way to calculate this is-
Total upgrade minus(-) Total paid = Refund amount if the number is Positive(+)
A negative amount means you are at a profit and do not qualify for a refund.

#3. If you are at a loss(negative), send an email to newsurfage@yahoo.com
Put in the subject field - Transfer and
send your Surfinglegacy email/ ID# and Newsurfage email/username

SolidTrustPay New Regulation Requirements

In order to comply with federal regulations concerning payment processors in our jurisdiction (Canada), new maximum transfer levels between members have been implemented.

Members may receive one $9999 payment from any member in a 24 hour period. Members may send one $9999 payment to another member in a 24 hour period. This only applies to the “Transfer Money” option, and NOT when purchasing a product or service from a verified Merchant’s website.

NOTE – members are welcome to send or receive $9999 to/from as many members as they wish daily, just not more than once to/from the SAME member.

Example #1: you wish to send $15,000 to the same person as an instant Transfer Money transaction from the Transfer Money area of your STPay account. You will need to send one transfer of $9999 one day, and the balance the next day. NOTE - you are NOT clicking on a Buy Now button at a merchant’s website. There is NO limit on the amount you may spend when at a merchant’s website.

Example #2: you are expecting a $15,000 payment from another STPay member. You cannot receive more than $9999 per day, so the member will need to split your payment request into two separate amounts and send one per day.

Example #3: You wish to purchase a product or service at a Verified Merchant’s website for $15000. Click their PAY NOW button or other provided similar method, and your entire purchase amount will go through instantly.
http://www.solidtrustnews.com/?p=167

ATTENTION! StableInterest.com members

Lately some people created Liberty Reserve accounts using the possibility to name accounts in Liberty Reserve anyway they want, so they named the accounts (StableInterest.com), hence using the newly created accounts for possible stealing money from the Liberty Reserve users accounts, as if making deposit to StableInterest.com.

Remember to ensure maximum safety of your funds before making a deposit to StableInterest, login to your member area and use the SCI form of Liberty Reserve. The real and the only one Liberty reserve number owned by StableInterest can be seen there.
be highly attentive please!
Don't buy into fraudsters tricks and keep your funds safe!

Monitor Listing : Stableinterest — Stableinterest.com
Program homepage : Stableinterest — Stableinterest.com

Brics Forex LTD Is not accept STP any more

Brics Forex LTD Is not accept STP any more, according to admin report.
Members can exchange their balance to Alertpay with the lowest fee and withdraw their profit to receive it instantly.

NanoMoneyCorp.com under DDOS attack

The website of NanoMoneyCorp.com HYIP is under attack, according to admin's report.

The site is under attack. We are working over this problem and hope to come back to normal work soon. Sorry for the inconveniences.

Therefore the website will be inaccessible during the next few hours.