Archive for the 'Scam List' category

MInvestment

MInvestment scam and gone. This HYIP is one of most current popular HYIP, working since 2000 (claimed). A few investment plans with daily payouts from 1,4% to 2,3% percent and VIP offers. They have professional phone, live chat and email support. Multilingual site and operating your funds professionally with guaranteed income. Also MInvestment Scam Is [...]

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Open Trade

Open Trade International, Inc.  They claimed as company which investsed money in Forex market, their program website
Investment Plan :
Promotional * $20 - 50 1.00% [...]

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Microsoft-Software Lottery

Beware ! Stay away from fraud email like this :
CONGRATULATIONS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON.
FROM: PROMOTIONS DEPARTMENT OF MICRONET SOFTWARE LOTTERY INTER.,
WINNING NOTICE FOR CATEGORY “A” WINNER.
REF. NO: LSLUK/2031/8161/07.
BATCH NUMBER: 14/011/IPD.
Attention: Dear Winner ,
MICROSOFT-SOFTWARE LOTTERY International has just concluded its final
draws of it’s periodical promotional program on November 26th, 2007
by [...]

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