Archive for the 'Scam or No Scam?' Category
Friday, August 15th, 2008
It was just a matter of time before one of the state securities commission would take a closer look at the Pathway-2-Prosperity network. The question now is how much longer will they stay online? Do not think for a moment that this is an isolated investigation.
If the ND Securities believes that P2P is [...]
21 Comments » | Posted in Scam or No Scam?
Monday, June 16th, 2008
A new investment program just launched on June 6 called Tradedfund.com and supposedly it is not like the other “HYIP” scams online. These are only our observations; we do not endorse or recommend any “hyip” programs. The final decision and risk taking is up to the investor.
“What we will provide you with is [...]
2 Comments » | Posted in Private Investments, Scam or No Scam?
Thursday, February 7th, 2008
First there was DoublingStocks .com and now a new site PromoStockPicks.com promises to make investors rich from their stock picks. (It makes us wonder if it’s the same people that created the stock trading robot.) The sales pitch is actually convincing and so are the testimonials; unfortunately, it’s all one big blatant [...]
7 Comments » | Posted in Scam or No Scam?
Tuesday, November 27th, 2007
It has been almost five years since the current Iraqi Dinar (IQD) was introduced by the Coalition Provisional Authority some time between October 2003 and January of 2004. Since that time, a multitude of websites appeared and heavily promoted in the investment of the new Iraqi currency as a once in a lifetime opportunity [...]
2 Comments » | Posted in Scam or No Scam?
Wednesday, October 31st, 2007
SOMETHING DEFINITELY STINKS IN THE STATE OF CZECH – Lee
High Capital is the operating name of an international investment group called TC&P Trade based in the Czech Republic. It is has been in operation since 1993 and is fully registered with the Czech Chamber of Commerce Department since 1992. Due to their growth [...]
8 Comments » | Posted in Scam or No Scam?
Wednesday, October 17th, 2007
The “investors” in Pathway-2-Prosperity are all about to hit the jackpot with their small investments… and if you believe that, I have a bridge to sell you. Recently I’ve received several invitations from current participants to join P2P in my mailbox. There are also a lot of buzz going around on the forums regarding this [...]
187 Comments » | Posted in Scam or No Scam?
Wednesday, September 26th, 2007
It is looking like Scandinavian Networking Group (SNG) is about to repeat the histories of a couple of so called trading programs that have failed to deliver. If you have been hiding under a rock for the past several years, you may have missed GINSystem and PIPS (aka PureInvestor) scams. If you [...]
3 Comments » | Posted in Scam or No Scam?