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  1. fastmoney.net SCAM
  2. Quickgold
  3. NASDAQ TRADE COMPANY
  4. E-pips is scam!!!!
  5. vandeusens.com is SCAM they are not paying do not spend
  7. Gold Cool
  8. Ancient Gold
  9. ADMIN CAREFUL: Golden World Trader or Golden World TraderS
  10. E-Trade Union are not paying
  11. scam - don't spend
  12. Golden World Trader
  13. NOT PAYING
  14. UnitInvest - NOT PAYING- SCAM - BE CAREFUL
  15. PLEASE LIST UnitInvest as a SCAM- THEY ARE NOT PAYING
  16. GoldYear: Admin has a SCAM history
  17. scam....
  18. Trade Profit Gold??????
  19. Help us fight Fraud and SCAMS.
  20. On 14 sign up this month, 2 ONLY PAID TODAY it s not normal!
  21. Money plantation scam
  22. PresentGold.com SCAM
  23. Tradepg.com promoted by ministryofgold.com
  24. Ignore billybangu2!!
  25. intelliCentral
  26. 4 scams that got me
  27. WinningDeal.net is a SCAM
  28. Recovering money
  29. SCAM ALERT!
  30. wecareaboutmoney.com SCAM
  31. Present-Gold
  32. Real Broker: Scam Rates & Posts, Faile DD and Not Paying
  33. PRIMEPLUS SCAM
  34. Proof Robin States is a Scammer
  35. PRIMEPLUS = ROBIN STATES
  36. PRIME PLUS = GOING AWAY VERY SOON
  37. BKGinvest.net
  38. ALL PRIMEPLUS VICTIMS POST HERE
  39. GCI NOT PAYING.
  40. Readclick
  41. Country Fund Not Paying
  42. Intercontinent Bank/ Gold Return Not Paying
  43. E-Open Invest = SCAM
  44. pure investor.
  45. pure investor IS A SCAM !
  46. SCAM: ofscorps.biz & hourlyfxgold.biz
  47. Foreign Fund is a SCAM!
  48. MegaForex Website gone!
  49. MEGAFOREXGROUP IS A SCAM !
  50. Freelandopps on its last legs?
  51. V-STOCK IS NOT PAYING!!!
  52. E-OPEN INVEST AND PRIMEPLUS=SCAM
  53. sportsarbitrageinvestor.com
  54. Forex-Dream, Ultra Profit, Crazy Nickel
  55. Foreign Fund .net/.com gone
  56. Goldpower.com - not paying
  57. Invest Doubler is a SCAM!!!!!!!!!!!!
  58. MEGAFOREX IS NOT PAYING.
  59. Strait Gold is a SCAM
  60. www.m-invest.org
  61. PRIMEPLUS AND E-OPEN INVEST
  62. InvestToday is a SCAM!
  63. EuroGoldTimes - SCAM
  64. PRIMEPLUS AND E-OPEN INVEST FACTS
  65. m-invest.org
  66. These are all scams - (except PureInvestor so far)
  67. Unite Trust
  68. anybody have join premier-investment.com ?
  69. PRIMEPLUS AND E-OPEN INVEST
  70. HYIPinvestment.com is a SCAM
  71. Compass House Investments BIGGEST SCAM EVER!!!!
  72. money4000
  73. Gold cradle - scam and thief
  74. Beware of Forexpay.com
  75. m-invest.org uses this site for authentication
  76. Magic Double Up
  77. Platinium Bank
  78. Country Fund is Back: Beware!
  79. Take care when spending to HYIPs
  80. Sports Pointer
  81. FreMaCo
  82. Bizmakers
  83. Green Point Club is a scam
  84. World-Estate.net just BEWARE!!!!
  85. UltimateMONEYTripler4YOU - IN PRELAUNCH!!! EASY WARNING SIGNS
  86. Golden Nestegg
  87. Opinions about this Fact on GCI
  88. Buyer Beware! FYI
  89. Dollar Monster
  90. Goldact Is A Scam, Be Warned
  91. Fx 180
  92. desert star js scam
  93. Beware Of Scams
  94. Dream-America -- ON or OFF??
  95. how do you make money
  96. Pure Investor is NOT a scam
  97. Visible-Profit Could be a Scam!
  98. Blueinvest.net? pros care to comment
  99. Profit-team
  100. Million4u Warning.
  101. Advertising, quality control
  102. Where is FreMaco?
  103. visible profit and hourlyfxgold are scams
  104. www.money-page.net??
  105. tinvest is a scam !
  106. Watch Out For the Blue French Message
  107. Weekly Safe Investment(egoldincome.com) a Scam!
  108. DX Merchant
  109. kingbanks.com
  110. A&B HYIP
  111. Sooshiyantco Was a Porn Site before!
  112. Heaven 800
  113. Profiters.net another NET sucking SCAM!!!
  114. BEWARE of Diamondfund!..stopped paying..
  115. UNITEDTRADERS stopped paying!?..B'Careful :(
  116. Tragic.. STS club missing..
  117. profiters.net !!!!
  118. Oil-Bank.net is a scam
  119. Beware...
  120. picpays.com used to be wmpay.net which is a scam!
  121. Million4U.............Gone
  122. hyipcorp is a scam
  123. Soosyiant
  124. binestock.com is scam!!!!!
  125. Weekly Safe Investments? For Who?
  126. Be Carefull!!
  127. sooshiyant is river side dollars
  128. cosmos
  129. Fundbizgrowth is not paying. Do not spend!
  130. Two More Sites Gone
  131. Weekly safe inv & loyal investment!!
  132. How to stop a website like cosmos
  133. Loyal investment?
  134. MetalTraders.net
  135. RE: Cosmos-Invest
  136. Cosmos - shut down
  137. 8x20.biz is a scam
  138. Invest Center is a scam
  139. http://www.alldayprofit.net/ ??
  140. Universal-hyip - payouts update
  141. INT GOLD is a SCAM see here http://www.intgoldsucks.com
  142. Top-rated F-traders
  143. International Bank Not Paying
  144. Was anyone here with Space Invest?
  145. How do we stop them???
  146. EXTRAGOLD not paying
  147. MEGA-PROFIT.BIZ Never pays, just collects
  148. HPF-Club and Universal-HYIP scams
  149. metaltraders scam
  150. Scammers forum
  151. What about Space-invest????
  152. Golden Instincts
  153. www.longtermtrade.com
  154. Beware Hopax...
  155. goldeninstincts.heydo.com
  156. Beware of these five programs
  157. 135Pro is closed down - Read this message
  158. Scam Warning
  159. The End of Cyclers and Doublers
  160. "Stable Profit"
  161. 'reliable Funds' - No Payout! Beware!!!
  162. 5 Day Egold Investment-www.alldayprofit.com
  163. www.loyal-investment.com
  164. www.international-bank.net
  165. Here's the info on StableProfit
  166. I think www.rogernutt.com is a scam
  167. Fastopay - Be Careful
  168. The Grandness of all Grand Scams
  169. goldbound.com warning
  170. Whatever happened to FLO?
  171. New Pips Clone
  172. Scams to be avoided
  173. How About dxMerchant
  174. In my humble opinion...
  175. Carducci - BEWARE OF IT
  176. HopaxCorp.
  177. "withmarket" warning!
  178. Stupid Question but need to know
  179. Beware Of OLTFIS
  180. Intellekt Kapital - Caveat Emptor
  181. Biggest HYIP crash
  182. Weekly Interest???
  183. What about Space invest ????????????
  184. Every-day-growing HYIP
  185. ofxgroup.com
  186. gold-match not paid me a few days
  187. Allday Profits a Scam
  188. Hourly Forex Gold
  189. E-medein
  190. 2005-invest.com
  191. Intellix: Pay No Attention To That Man Behind The Curtain...
  192. WE CAR ABOUT MONEY OR Gregor & Wilson
  193. ARJC Investments and TaxAuctions?
  194. Are these real?
  195. Johnson HYIP Due Diligence Thread
  196. does anybody know
  197. Intercat.biz is a scam
  198. Need opinion
  199. Could It Be??
  200. DoubleGold
  201. goldus.net
  202. Fixhour.com down!
  203. 5YearBond
  204. WeeklyInterest.com and ZaDollars.com
  205. Digital HYIP
  206. stable-fx-investment.com
  207. Important Infos On Hyippro
  208. Express-Payouts.com and HighProfit Team
  209. PW members - DO NOT Invest more
  210. WSA (Wall Street Alliance) - Total Scam
  211. Not Gn!!!!!! - It Can't Be!!!!!
  212. 8DayDoubler Closes
  213. ZaDollars.com = twosteps.biz = SCAM!
  214. WI Scammers are there
  215. Anyone have opinions or experiences on these programs?
  216. Argus-fund.com Assurancefund.com
  217. Is Fastque a Scam?
  218. AlmaGold !!??
  219. Equinoxsavingsgroup - SCAM
  220. forexbank.us is a big scam
  221. EGold MLM Exchange service?
  222. SportsPointer and Invest Planet?...
  223. Be ready for Scam VirtualBankTec
  224. Shg-IG not in top five?...
  225. What about worldoubler.net
  226. QuickInvestment.com
  227. Eden GOld
  228. We Need A Global Pool.....
  229. HYIPMonitor Question?..
  230. Queen-Hyip.com is SCAM! BEWARE!
  231. Intellix, another bad case for DD?
  232. Why should we believe GNC is not a Scam?
  233. NOT time yet, to declare GN a scam
  234. GNC's Panama address seems fishy..
  235. GNC SCAM:::URGENT: call VEF bank,Riga,Latvia right now..
  236. How To Contact Space-invest.com??
  237. sprintmillion's web site gone!
  238. Darby Investments - not paying..
  239. Don't Use Gold-Exchange.net! True Scammers!
  240. http://www.intercatav.biz/about.php
  241. GNC seems to be one man show..history now?
  242. stable-fx-investment.com: scam!!
  243. GNC wire receivers, please respond..
  244. Please complain here..http://www.ifccfbi.gov/index.asp
  245. rogernutt.com
  246. HOW to get Quick response from e-gold??
  247. E-mail from " E-GOLD "
  248. Global Mutual?????? sorry just a newbie
  249. careful on listings and rating sites
  250. Investigation on PFGROUP.biz
  251. DeltaIG.net the scam has reappeared!!
  252. bank-swiss warning
  253. Maxi-Trade Brokers
  254. Is this a scam at http://www.dblcash.com/?
  255. What about HYIP-PRO ?????
  256. FX 200...Beware it's a scam
  257. Must Read For All Hyip Discussion Members
  258. webforexfund problems..
  259. Are YourProfitPartner a scam???
  260. Goldhours not-paying
  261. HYIP-Pro scam?
  262. Golden Nestegg and similar - what to do
  263. Interesting info on GN
  264. Needing reviews on some HYIP websites.
  265. HYIP pro dead and buried!
  266. nethyip.com and queen-hyip.com scam!
  267. Galeo investment No Pay
  268. GoldForge.com
  269. First Bank
  270. 300% in 24 hours ?!?!?!
  271. Two More Scams
  272. Buy/Sell PicPay
  273. Golden Global Corporation
  274. SCAM sites still collecting deposits!!!!!!!
  275. Opinions of Forex Bank
  276. YourProfitPartner.com 101% SCAM
  277. Cash-Financial is a scam
  278. Ssigold.com
  279. GoldForex.net Scam!!
  280. 2005 New York Pay Club Total Scam!!!
  281. What happens to scammers?
  282. Hyip Emipre a scam?
  283. G&W - Gregory&Willson Don't Pay. . .
  284. Gold-for-all.com, A SCAM
  285. Can we create GNC scam main thead like one for I-K ??
  286. Forex Bank a scam?
  287. warning paycom.com credit card fraud
  288. My First Scam
  289. express-payouts
  290. Question to moderators
  291. Have another for the list
  292. SSIGold Update / Mozanbique Invest
  293. Window of Wealth is a total scam
  294. Another Scam
  295. ALLDAYPROFIT.NET is a scam!!!
  296. The SurfJunky Program
  297. The Truth About Reality Millions
  298. Unique Traders Group not paying everyone
  299. What to think about this????
  300. Worning about Comgest.ws!
  301. Scamfbi investigation
  302. itpaystoinvest.com
  303. Warning! Read the Aussieearners forum thread.
  304. Scam Alert! Gregory&Wilson
  305. Fxglob.net
  306. possible scam traced to StormPay...
  307. Studio Traffic IS A SCAM
  308. MozanbiqueInvest SCAM
  309. stable invest?
  310. investments
  311. SurfJunky Scam?
  312. Inveslt not honest!!!
  313. ONTI Group
  314. Be advised: Moneyworkshere isn't... erm... working.
  315. Forex oil scammers
  316. fastgold.biz
  317. GoldSecure.com=TrulyForex.org=cashinvestment.net
  318. Goldenpaid.com- Scam
  319. goldstock.org
  320. johnsonhyip
  321. Fastpercents.com???
  322. Watch out for Abnormalprofit.com ! Do not spend!
  323. DD On Eurogoldtrust Corp.
  324. Nexinvest & BBB
  325. Fastmarket
  326. Heraldfunds scam. Be aware everybody!
  327. my actual SCAM list
  328. Did Not get PAID!
  329. nexinvest.com is a scam site beware !!
  330. GCI Invest Gone
  331. GCIInvest may be SCAM...
  332. www.golden-source.net is scam
  333. Ali Invest = Delta IG = Scam?
  334. TNT-Invest.com
  335. e-Gold Mutual Fund is a SCAM!
  336. ActiveHyip = SCAM
  337. www.dohyip.com is a big scam
  338. www.hyiper.biz
  339. Scam-eurogoldtrust
  340. A scam?
  341. Scam
  342. New Best programm! $45,725 spent daily! Profinvest.org - really paid and stabillity!
  343. HeraldFunds Scam??
  344. The funniest scam so far
  345. Warning, Scam hostings.
  346. DMN and DMNGlobal - investor please file complaint
  347. intercat.biz
  348. diamondhyip really work
  349. been paid by goldforex.net! why they are SCAM?
  350. Award of the Most Stupid Crooks: IMPEXINVEST.COM
  351. PROGRAMS` DISCLOSURE! Attention, just us!
  352. hi.200gold.com PLEASE READ ASAP
  353. TopGoldInvestment Inc is a SCAM.....
  354. PROGRAMS` DISCLOSURE! Attention, just us!, article!
  355. Beware! e-ProfitPlan now re-directs to HYIP-Solution
  356. where did tradeinvest go?
  357. WARNING: Cash-Financial.com
  358. Uhyip - Suspicious findings...
  359. What disappointment Hyipt.com turned out to be!
  360. topgoldinvestment?
  361. Did Intercat Rip you off too? Im gonna sue
  362. Quotes of Impending HYIP Doomsday
  363. Invex.org is scam
  364. E-gold-all-in-one STOPPED PAYING???
  365. PROGRAMS` DISCLOSURE! Article PART TWO
  366. The Profit Butler - Scam
  367. Easy Chair Club At It Again
  368. Johnson hyip is a scam!
  369. Irvinoil company
  370. argus-fund.com, he really refund?
  371. Gold2005
  372. kingofhyip is a scam!
  373. LiaGold.com?????
  374. About INTERCAT
  375. Diamondhyip And Kingofhyip --- Beware
  376. FXCAPITAL be careful!
  377. Some cool NEW Junky ScamS :))
  378. cashinvestment.net beware...
  379. egold spam? Goldenreality.org
  380. instantpay.biz vanished from the horizon?
  381. DANGER!!! - Be careful with FAKE links!!!
  382. MOG - Scammers Haven?
  383. Where is a HYIP that we can count on???
  384. fantasticalprofits.com
  385. Fx-Future.com is SCAM!
  386. moneyhyip.com BE CAREFUL
  387. Just hit with a Fake e-gold email
  388. Cycle Twist comes out with another SCAM!
  389. E-ProfitArea - Alert
  390. NEW Information on instantpay.biz
  391. 20daily.net...,scam?
  392. The Bank of Gold and Payment Solutions - Scams
  393. My scam list
  394. hahah what a joke site
  395. Newbies First Lessons...
  396. what you think about the HYIPS.us program?
  397. www.quickinvestors.com
  398. AT-Invest.net
  399. highcountrytraders
  400. Sun & Pine SCAM!!!
  401. 80% HYIPS on MINISTRYOFGOLD =SCAMS!!, !!100% referal BONUS
  402. InvestInBuilding.com
  403. Top Gold Investments - scam
  404. When scammers pull the plug, what to do?
  405. warning for hourlyprofit.net
  406. List: Many SCAMS by the same Scammer.
  407. Is TopGoldInvestment.biz a scam?
  408. RyanMoore Investment Group Scam???
  409. Scam or Real??? (Smart Money Invest)
  410. Siniam DD
  411. what trdadershyip.biz is not scam?
  412. MoneyMiracleBiz is a scam!
  413. SINIAM.com ~ 30 days and counting
  414. New site ahead - www.banklatvia.com
  415. Has anyone heard of investplace.com?
  416. Mgm Invest Is A Scam
  417. The Impending Scammer Shakeout
  418. Warning -- PlazaInvest & GoldInvest4u
  419. IDHYIP.com is SCAM SITE
  420. Warning about efxgold.com
  421. If You Are In Cec You Must Read This
  422. EGOLDSPENDER a SCAM?
  423. scam warning: money-allotment.us
  424. Surf Junky e-mail?
  425. Tnk Forex - Scam?
  426. transaction code "problems" with C-Investment
  427. Help to MoneyHyip!!! Please
  428. everyone don't invest into this HYIP
  429. A Warning About Global-e-Bank
  430. www.efxgold.com scam or not?
  431. C-Investment
  432. is carhyip.com a scam!!!
  433. is http://www.goldforex.org paying
  434. Please be careful with...
  435. Orbit fund
  436. Goldcow.net Warning
  437. b-i-s.biz
  438. http://www.onlinegoldbroker.biz
  439. SCAM ! everybodyinvest.com
  440. Scam Warning Houlyprofit.net
  441. Possible Scam, PG-Club & Money-Peak
  442. Scammed by IMPEXINVEST
  443. EuroYenUsd???
  444. Were you scammed by e-profitarea??
  445. Syncinvest
  446. OneInvest.net Scam?
  447. Stable-e-bank and world-hyip, use the same web design!
  448. scam warning
  449. 2Daily Has Scammed Me
  450. FORPAY.BIZ is a great scam !!!
  451. Lend2Earn.com is a scam!
  452. EDEN GOLD - 2 Websites - 1 is a SCAM and the other is NOT.
  453. IMPEX is officially gone...
  454. EZWbd
  455. Tatijano
  456. It4us
  457. Euro Gold Trust SCAM
  458. goldinvest4u is a scam
  459. Natural Profits not paying
  460. Mega Corporation Scam!
  461. http://www.geocities.com/specialforex/ is Scam!
  462. on-invest?
  463. oneinvest.co.uk and rotexinvest.com not paying
  464. Scams
  465. SCAM ALERT: STATE INVESTMENT (stateinvest.com)
  466. Syncinvest Scam
  467. Upgain.com
  468. Read this
  469. Another Scam
  470. Upgain back.... or not really?
  471. Moneyhyip is really a Scam!
  472. 123surfers.com
  473. What is a scam, and when should we use the term?
  474. Mod. Please remove Income Star it is back!
  475. Warning Sonic Invest !
  476. Bohai Bay Oil
  477. best gold profit
  478. Ruby Invest
  479. Invest with us and earn 60% profit daily for 8 days!
  480. Thermitehyip scam
  481. DD on www.e-c-bank.net
  482. Is SyncInvest still paying?
  483. 5daily scam?
  484. KT-Invest (No pay)!!!
  485. E-C-Bank is not paying!
  486. KT-Invest Taken money and not responding
  487. Has anyone heard off ExponentialProfits
  488. Hunter Finance
  489. MainGold
  490. Hyip Update
  491. Scam - click2exchange.net
  492. Premium Division - Warning - Did Not Pay!!!
  493. Smilehyip - not paying
  494. Article about how to recognize a ponzi
  495. HYIPT / HYIPTiming Scam
  496. Anyone know about ROTEX? I haven't got paid yet??
  497. C-Investment
  498. Do not invest in these sites (Scam alert)
  499. Be Careful of www.hyiplink.com
  500. Chester Gold
  501. SCAM ALERT: STATE INVESTMENT (stateinvest.com)