Posts Tagged ‘SCAM’

To some people HYIP investing just seems to come naturally. They seem to be able to magically find programs that pay them without fail. They seem to always get the profits they are promised. For others, HYIP investing always seems hit or miss at best. Unfortunately this seems to be the case for most people.

There are so many factors and tips involved with successful HYIP investing. Basic tips such as diversifying your investments and investing near the beginning are well known. But there are many other important factors such as the HYIP site script, the length of the investment period, and the promised ROI. For some people, this information just comes naturally. For others, It requires part of a struggle.

Now one master of HYIP investing has agreed to share all of his HYIP investing tips. His book “Riding the Ponzi” is written to the everyday HYIP investor who wants to substantially increase their HYIP profits, and reduce losses. Readers will learn some surprising tips related to HYIP programs that most others would like to keep to themselves. Important tips involve looking at the website and hosting, checking how much money has been deposited qnd paid out, and which hyip rating monitors to trust. “Riding the Ponzi” also include a section on converting e-currencies such as liberty reserve and e-gold so deposits and withdrawals go smoothly each and every time. While hyip investing will always be high risk, that risk can be minimized and the odds shifted in favor of the investor.

We have discovered an email scam. If you receive any emails from Chase Bank, make sure you check the URL of the link location. Hackers are asking people to enter credit card information, social security number etc. Stay Safe. Stay Secure. — Life Preceptor News

Phishing is when you receive emails that look like they are coming from your bank, Paypal, ebay or credit card company, but are in fact fake. www.IDTheftSecurity.com

The Bottom Line: IRS E-mail Scam
ABottom Line alert about an e-mail scam that CBS 6 has reported on before. This week, another CBS 6 employee handed Dori Marlin a copy of an e-mail he received, that looked like it was from the IRS.

Read more on WRGB Albany

www.JumpstartYourDreams.com acai berry scam Açaí Berry Scams There have been a number of disputes regarding the legality of some sites that have been using the free publicity created by Oprah’s show and other celebrities to sell online açaí-based products (mostly juice, pulp, powder or capsules). Some of these companies, according to the Better Business Bureau, have lured consumers into accepting ‘free’ samples of açaí berry supplements for weight loss and then used their credit card information for unauthorized charge backs. The BBB warns consumers of these type of practice and advises them to carefully read the “Terms of Service” pages[24] of these sites. In most of the times, the strategy of these companies is to offer customers free trials. People that sign up are asked to pay the shipment fee. The companies register subscribers with their credit card details and after a few weeks, start charging them for other products that will be sent on a regular basis. In many cases, the only way to cancel these programs is by phone. Using this glitch, these companies usually do not respond to the number printed on their site, thus letting the program flow indefinitely. People have been reporting unauthorized charge backs to their credit cards and in most of the cases credit cards or even bank accounts had to be closed in order to put an end to this situation. As a dietary supplement Recently, the açaí “berry” has been touted and marketed as a dietary supplement. Companies sell …

Warning Serious Internet Explorer Sinowal Torpig Mebroot Exploit/Phishing scam That Microsoft Doesn’t know About There is a serious exploit in Internet Explorer that everyone must know about as soon as possible. I used a debugging program which is a program created by Microsoft that allows programmers to see the pages/URLS/IP addresses when Internet Explorer connects to the internet. I ran the software and visited these sites and I noticed a strange IP that was being accessed every time I went to paypal, Bank of America or Ebay and any site with forms that you input user and pass or CC info. I did a whois on the IP address that was coming up and contacted the ISP with screenshots of the exploit. I then called the ISP if they could help determine what the problem was. After reviewing it, they confirmed that this was some sort of hacker account that was gathering information. So it turns out the IE exploit is using an advanced phishing scam that is gathering information from the sites asking for credit card information and sending it to these IP addresses. But beware it grabs data you enter in regular forms and the everything looks normal thats what makes this so dangerous. They immediately shut down the hosting account with that IP that was sending information to. They confirmed that this was being used for hackers gathering phishing information. Because of privacy laws they could not give me any information of the owner of the hosting account, but they did confirm the …

select.freebiejeebies.co.uk Follow this link to start getting free merchandise without being scammed. This video explains how the freebie sites makes there money and how they can afford to give away free merchandise and still make the money they need to to stay in business. CNN and other big companies have done stories about these sites and how they make their money…Watch this video to learn how. It’f for real. I was skeptical at first as well, but after I got my free xbox360 shipping to me in the mail, the laptop was the big one I am going for because it is worth 3 times what an xbox360 is worth. Seriously Get a Free Laptop/Ipod/PS3/Xbox360 for real. 100% legit. No scam. Get the laptop so you can either have a very nice laptop, or choose for youself what electronics you want by selling the laptop on ebay for lots of money. (all laptops retail for over 1000 dollars) Then buy whatever you want with the money. Just follow the link above, complete one of the great offers (I recommend netflix or blockbuster because they are great services, or the ringtone offer if you do not have a credit card). If you have a problem with putting your credit card information on the internet, or do not have a credit card. You can get a prepaid visa from walgreens or walmart and use that as your credit card. But YOU HAVE TO ACTUALLY COMPLETE THE OFFER TO GET CREDIT AND GET YOUR FREE LAPTOP!!!! Just make sure you put in your real shipping address…..youtube message me for more info or email …

I just got this from one of my page,he left his phone
number on the bottom too and altrnetive email i could use 30% of 5.5 million lol but BIG SCAM YES OR NO??I didnt put it n coz im suppose to be a trustworthy person

DIRECTOR,AUDIT AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
ECO-BANK LOME-TOGO.

Dear Carla

I am Prince Richard AkaGod,Director and Chief Accountant for the Bills and Credits in the Foreign Remittance Department section of ECO-BANK.Lome-Togo in West Africa.

Dear I got your contact through friendster web directory,Your profile and age made me to contact you, because I was searching for a reliable and trustwordthy person who can not betray me,my prayer is God to direct me to the rightful person to entrust this fund to.

There was one of our client Mr.John Briant, A citizen of UNITED STATE who died on 29 January 2002 in a plane crash which also claimed the life of his only child, Who untill death was the next of kin to the fathers money in our bank ECO-BANK.

I am the only director that knows his bank’s information, because he use to be my good friend when he was alive,and I am the only person who was aware that this client and his son(next of kin)is dead.He left at about (US$5.5Million) in his account.

At this juncture I want the Bank to transfer this US$5.5Million into the account you wish to nominate. I will do the paper work here claiming that you are the next of kin to this client, and that you want to transfer the sum into your account abroad.

The service of an Attorney will be needed to seal everything and to change the data and information in his file so as to enable us transfer it swiftly. If we employ the service of a highly Accredited Lawyer that means it will take us only 8-10 working days to transfer this money into your nominated account.

He will arrange for the affidavit of support from Ministry of Justice claiming that you are the right beneficiary of this fund. I will give you 30% of the total sum of the US$5.5Million for assisting me 5% expencess that will come out in this transation 5% will be donate to the charity.The transaction is 100% free risk .

Yours Faithfully,
Prince Richard AkaGod.

Please can some one help me. Hi, I’m not sure what’s going on here. But I applied for a payday loan with these people on 12/20/06. I sent all my information. The next day on 12/21/06, I received a phone call from them and they wanted to make sure everything was for real, so we called the bank on three-way, and he confirmed my house address. I was supposed to recieve my pay day loan yesterday and I never got it. Also, there only a 866 number where you can’t get a person just a recording. Now these people have my information. they’re are part of MTE Financial. I’ve read a lot of bad things about them now on scam’s. Now I’m afraid that try to take cash out of my account and I never received the loan. I need a telephone number to reach them with a real person

SEC Halts Internet-Based Scam by Staten Island Firm Luring Investors With Phony Stock Tips and Fictional Trading Experts
Washington, D.C., April 20, 2010 – The Securities and Exchange Commission today charged a Staten Isl…

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