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Along with Nortel Investment, Relcoe, Star Pays, BT 183... Scam HYIP ~
Watch out for these newer HYIP Scam sites... once the others get "found out" they become less effective for those that run these phony investment sites... It seems that every week or so, they are coming into my inbox - and the only way they would have my email, is because I was on their Nortel Investment Scam HYIP user-group...
Here is a brief list of the latest scam HYIP groups, which I assume, are all run by the same guys giving the same ridiculous claims regarding ROI... They simply change "cover" to keep the monies coming in... they claim to pay every day into your E-Currency account and they run FAKE Google and Yahoo groups to "appear" legit...
http://Andoseh-Investment.net
HYIP SCAM
1600% daily for 2 days
Plan A : 500% daily for 5 days
Deposits range is $2,000-$10,000
Principal is included in payments
Plan B : 600% daily for 5 days
Deposits range is $10,001-$20,000
Principal is included in payments
Plan C : 800% daily for 4 days
Deposits range is $20,001-$50,000
Principal is included in payments
Plan D : 1600% daily for 2 days
Deposits range is $50,001 -$250,000
Principal is included in payments
http://www.Golden-Investment.biz
HYIP SCAM
We Pay 2048% of your spend Within 1-6 Days!!!
The minimum deposit is $375, and maximum is $375,000.
The program pays 7 days a week, 365 days a year.
http://Corallo-Diamond.com/
HYIP SCAM
Diamond plan 1: 600% in two days
Rules:
Minimum deposit 400$
Maximum deposit 2499$
Diamond plan 2: 900% in two days
Rules:
Minimum deposit 2500$
Maximum deposit 6999$
Diamond plan 3: 1500% in two days
Rules:
Minimum deposit 7000$
Maximum deposit 14999$
Diamond plan 4: 2500% in two days
Rules:
Minimum deposit 15000$
Maximum deposit 29999$
Diamond plan 5: 5000% in two days
Rules:
Minimum deposit 30000$
Maximum deposit 150000$
http://SeriousPaid.com
HYIP SCAM
ONE DAY PROFIT ~ sample planPLAN I : 50% - 200% FOR 60 days C | $5,001 - $ 10,000 | 125.00 |
D | $10,001 - $30,000 | 200.00 |
http://www.polishgoldenclub.com/
HYIP Scam
More B.S. HYIP returns indicated
What happens is.... You deposit your money into their e-currency account and you never hear from them again! In their fake Google and Yahoo Groups, they post that they have made their daily payments to their (fake) investors, but you will never hear from them - nor will you ever receive a dime!
No one really knows how many of these "investment groups" are run by the same folks.
Alert: New Scam HYIP connected to Nortel Investment Scam HYIP, listed below.... Relcot Invest ~ Watch out for it ~ And all ridiculously high ROI's!
Nortel Investment - which claims to give 2500% ROI on variable investments with time frames ranging from 5 - days to 24 hours is the latest in HYIP SCAM ACTIVITY. There are several other sites that look like Nortel Investment. They offer either "Google Groups" or "Yahoo Groups" which are set up to give these HYIP's credibility in that it looks like they are paying every day - with some saying that they just invested $50,000 or - they just made $500,000 !! This leads people to believe in the validity of these HYIP's... and since we all would like to make some quick cash now and again... why not test this group out!
I sent a couple test posts inquiring about their referral program, etc.... and none of my concerns or test posts were posted... just the same 5 or 6 people claiming to have been paid -
I tested this group with a simple $400 investment into the E-Bullion account of ELIJAH MUTIE as their E-Bullion account number was sent to my email per my request. My investment was to return 2500% in 5 days. I thought it was kind of a joke... $10,000 from a $400 investment - but I jumped in anyway to check it out - as often, with HYIP's it is a matter of timing. They ALL crash at some point - because they are all PONZI schemes to some degree. So, you get in, make some money - and get the cash out before these guys disappear.
These guys couldn't even pay on a small test investment like: $400! So you can't tell me somebody made $500,000 with them - as their bogus google groups page claims. I knew my investment was "play" money, but it still ticks me off!
So, consider this group "tested" and don't waste your time here. It won't be long until this Nortel Investment site is black listed like their previous... they didn't even bother to change the design or look of their web site!
Here's the lowdown... http://NortelInvestment.com
Had previously been black-listed on several SCAM WATCH sites, under their slightly different URL ~ http://nortel-investment.org which offered a slightly different plan. I guess they paid some, but mostly, did not pay. All you have to do is pop "Nortel Investment Scam" into your search engine and - go!
Here is the WhoIs info for the "previous" Nortel scam:
http://www.whois.net/whois_new.cgi?d=nortelinvestment&tld=com
This is guy listed on the Who Is report - this site was purchase just one month ago, November 2007. I tried to contact him by email, but of course, no response.
Aaron J
Aaron J Hedin (Aaron.J.Hedin@mailiinator.com)
+1.740.418.6468
Fax: +1.740.418.6468
2399 Robinson Lane
Athens, OK 45701
US
My initial inquiry to this group was for their E-Bullion account number - which they immediately sent me. I haven't heard from them since. I reported them to E-Bullion yesterday - as running a SCAM HYIP.
I also reported them to Liberty Reserve as an HYIP SCAM. Ultimately, I don't know what good all this will do, but if it saves someone's "Uncle Joe or Aunt Mary" from wasting their money here... then I'm happy.
Here are some other similar sites that look like HYIP SCAM. They "look similar" and have the same schtick - with the google or yahoo "group" that lends perceived credibility - and the web sites were obviously created by the same person or same program...
http://star-pays.biz/
This is the same group as NORTEL INVESTMENT. I compared IP addresses to emails sent from both groups.... same IP address.
http://relcotinvest.com/
Also, same group as NORTEL INVESTMENT scam HYIP. In fact, as of today, their Liberty Reserve invest-deposit account is the same as STAR PAYS... which is the same group as NORTEL Investment
http://BT183.com
This group also posts daily that they are paying, however, a direct deposit into their "BT 183" Liberty Reserve account on December 21, 2007 went UN-PAID and remains unpaid even though numerous requests were sent to the admin.
This group also has a "Yahoo-Group" - with certain people claiming to be paid, however, numerous emails to these investors yield no responses. NORMALLY, HYIP investors like to communicate with one another - with advice and warnings... Again, I can only surmise that these "groups" are FAKE.
http://www.croftbros.biz/index.html
A simple inquiry to this group about their business, yielded no response. Any group who does not respond to inquiries, is not practicing legitimate business.
Croft Bros - or Citrus Finance, have already been black listed in a few places. They actually took their forum off-line - here's what they say:
MONITORING & FORUM PAGE
Attention: We have closed yahoo group today, because of certain reasons, we does not allow members discuss concerns our project, we are going private, our MIN spend is 2,000 Dollar, if you are serious investor, want invest more than $100,000 please contact us first support@croftbros.biz we don' T use the yahoo email citrusfinance@yahoo.com if you have any question please email to support@croftbros.biz
Other Scam HYIP's to watch out for:
http://SureProfits.com/
http://eurosunion.com/
SO, don't fall for the NORTEL INVESTMENT SCAM HYIP or any of these others... THEY TAKE YOUR MONEY AND FAKE YOU OUT WITH THEIR PHONY GOOGLE GROUPS PAGE.
Simply sharing my experience. Wish it was different!
Nortel Investment - which claims to give 2500% ROI on variable investments with time frames ranging from 5 - days to 24 hours is the latest in HYIP SCAM ACTIVITY. There are several other sites that look like Nortel Investment. They offer either "Google Groups" or "Yahoo Groups" which are set up to give these HYIP's credibility in that it looks like they are paying every day - with some saying that they just invested $50,000 or - they just made $500,000 !! This leads people to believe in the validity of these HYIP's... and since we all would like to make some quick cash now and again... why not test this group out!
I sent a couple test posts inquiring about their referral program, etc.... and none of my concerns or test posts were posted... just the same 5 or 6 people claiming to have been paid -
I tested this group with a simple $400 investment into the E-Bullion account of ELIJAH MUTIE as their E-Bullion account number was sent to my email per my request. My investment was to return 2500% in 5 days. I thought it was kind of a joke... $10,000 from a $400 investment - but I jumped in anyway to check it out - as often, with HYIP's it is a matter of timing. They ALL crash at some point - because they are all PONZI schemes to some degree. So, you get in, make some money - and get the cash out before these guys disappear.
These guys couldn't even pay on a small test investment like: $400! So you can't tell me somebody made $500,000 with them - as their bogus google groups page claims. I knew my investment was "play" money, but it still ticks me off!
So, consider this group "tested" and don't waste your time here. It won't be long until this Nortel Investment site is black listed like their previous... they didn't even bother to change the design or look of their web site!
Here's the lowdown... http://NortelInvestment.com
Had previously been black-listed on several SCAM WATCH sites, under their slightly different URL ~ http://nortel-investment.org which offered a slightly different plan. I guess they paid some, but mostly, did not pay. All you have to do is pop "Nortel Investment Scam" into your search engine and - go!
I just went to post the WhoIs information - and kind of a coincidence... it is not available any longer. I sent it every where I could think of yesterday - so maybe they pulled it off-line. In case it works, this is the URL:
http://www.whois.net/whois_new.cgi?d=nortelinvestment&tld=com
This is guy listed on the Who Is report - this site was purchase just one month ago, November 2007. I tried to contact him by email, but of course, no response.
Aaron J
Aaron J Hedin (Aaron.J.Hedin@mailiinator.com)
+1.740.418.6468
Fax: +1.740.418.6468
2399 Robinson Lane
Athens, OK 45701
US
My initial inquiry to this group was for their E-Bullion account number - which they immediately sent me. I haven't heard from them since. I reported them to E-Bullion yesterday - as running a SCAM HYIP.
I also reported them to Liberty Reserve as an HYIP SCAM. Ultimately, I don't know what good all this will do, but if it saves someone's "Uncle Joe or Aunt Mary" from wasting their money here... then I'm happy.
Here are some other similar sites that look like SCAM. They "look similar" and have the same schtick - with the google or yahoo "group" that lends perceived credibility - and the web sites were obviously created by the same person or same program...
http://star-pays.biz/
This is the same group as NORTEL INVESTMENT. I compared IP addresses to emails sent from both groups.... same IP address.
http://SureProfits.com
http://eurosunion.com/
http://BT183.com
This group also posts daily that they are paying, however, a direct deposit into their "BT 183" Liberty Reserve account on December 21, 2007 went UN-PAID and remains unpaid even though numerous requests were sent to the admin.
This group also has a "Yahoo-Group" - with certain people claiming to be paid, however, numerous emails to these investors yield no responses. NORMALLY, HYIP investors like to communicate with one another - with advice and warnings... Again, I can only surmise that these "groups" are FAKE.
http://www.croftbros.biz/index.html
Croft Bros - or Citrus Finance, have already been black listed in a few places. They actually took their forum off-line - here's what they say:
MONITORING & FORUM PAGE
Attention: We have closed yahoo group today, because of certain reasons, we does not allow members discuss concerns our project, we are going private, our MIN spend is 2,000 Dollar, if you are serious investor, want invest more than $100,000 please contact us first support@croftbros.biz we don' T use the yahoo email citrusfinance@yahoo.com if you have any question please email to support@croftbros.biz
SO, don't fall for the NORTEL INVESTMENT SCAM HYIP or any of these others... THEY TAKE YOUR MONEY AND FAKE YOU OUT WITH THEIR PHONY GOOGLE GROUPS PAGE.
Simply sharing my experience. Wish it was different!
