- True Wealth Alliance - truewealthalliance.com
- TimeIsMoneyInv - timeismoneyinv.com
- wealthclub - wealthclub.tv
- Uinvest.com.ua
- uksalespro.com
- ic-melissa.com
- Beatrust.com
- uinvest.com.ua
- Trueprofitz-trueprofitz.com
- forexintradayltd - forexintradayltd.com
- Depositofunds - since 2009
- Payment processor scam
- NusaTrade - nusatrade.com
- hourlycash - hourlycash.biz
- Denex Invest - denex-invest.com
- eautoinvestment - eautoinvestment.com
- Income-Acquisition - income-acquisition.com
- intellicapital - intellicapital.co.uk
- Ewalletfunds - Ewalletfunds.com
- Dailytrade.ws
- Uinvest.com.ua
- Beatrust.com
- E-Land - e-land.us
- wellknownfund - wellknownfund.com
- Invpulse - invpulse.co.cc
- traincome - traincome.com
- AdvanceFund - advancefund.biz
- IShareFX - IShareFX.net
- Summer Flow - SummerFlow.com - 2.5% daily
- Investa Limited - investafunds.com
- Forex-Finans.net
- real-hyip - real-hyip.tk
- oilinvestlimited - oilinvestlimited.com
- DailyForexFund - dailyforexfund.com
- oilinvestlimited - oilinvestlimited.com
- Tradefinancegroup - Tradefinancegroup.eu
- Summer Fresh - summer-fresh.net
- Alinefunds - Alinefunds.com
- RareEarthGroupInvest - rareearthgroupinvest.com
- Specialhyips - Specialhyips.com
- ForexForks - Forexforks.com
- tradefinancegroup - tradefinancegroup.eu
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- Instafd - instafd.com
- Fastlaneinvestment - Fastlaneinvestment.com
- Forex Element - forexelement.com
- Online Wealth Fund -onlinewealthfund.com
- pro-earn - pro-earn.com
- corraliva - corraliva.com
- Online Wealth Fund
- gensfund-gensfund.com
- ascentgain - ascentgain.com
- White Logic Investment - whitelogicinvestment.com
- BuildInvestGroup - buildinvestgroup.com
- CenturionAssets - centurionassets.com
- Rich Wallet - richwallet.biz
- 7 Days Invest - 7daysinvest.com, 16% - 22% daily for 7 days - LR;PM
- ASIA PUBLIC FINANCE -- Asiapublicfinance.com
- Feocash - feocash.com
- Finegoldgains - finegoldgains.com
- Auto Cash Flow - AutoCashFlow.Org
- Usefulinvest - Usefulinvest.com
- TheFxPalace - thefxpalace.com
- Safe-dollar - safe-dollar.com
- Moneydayfx - Moneydayfx.com
- TodayGoldInvestment - today-gold-investment.com
- AssuredDepositary - assureddepositary.com
- Trendica - Trendica.net
- 1000-30000% After 1 Day-Fundyourbalance.com
- stradox-stradox.com
- powerful-strategy - powerful-strategy.com
- MCA Fund - MCA-Fund.com
- Forex Paean - fxpaean.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- MAKE MONEY FAST - immguide.com
- OilToFinance - oiltofinance.com
- prosperitycause - prosperitycause.com
- Insectrio - Insectrio.com
- investgrouphourly - investgrouphourly.com
- Today-Gold-Investment - today-gold-investment.com
- FX Atomic Finance - fxatomicfinance.com
- Oswealth - Oswealth.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- OS Wealth - oswealth.com
- Alpha Forex Investments - alphaforex.biz
- Spring-cash - spring-cash.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- Frankfunds - frankfunds.biz
- Fairtradearea.com - Fairtradearea.com
- Master Fund - Masterfund.biz
- To Do Money-todomoney.com
- Pharma Finance - pharma-finance.com
- Nanoenergyproject.com - investment in nano-technology
- Varoinvestment - varoinvestment.com
- East Cape Mining Corporation (eastcapemc.com)
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- Invbase - Invbase.com
- Nanoenergyproject - Nanoenergyproject.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- Brantons Group - www.BrantonsGroup.com
- Plus Income - plus-income.com
- Vaubanglobal - vaubanglobal.com
- MaxAndSafe - maxandsafe.com
- InterestCompany - interestcompany.com
- InvFinancialFund - invfinancialfund.com
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- 1000-30000% After 1 Day-Fundyourbalance.com
- DigitBiz - digitbiz.net
- Autoincomeplus - Autoincomeplus.com, Earn $350/ Month - Alertpay!
- Possible Money Making - possiblemoneymaking.com
- Trifn - trifn.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- Stir2perfection - Stir2perfection.com
- Goldesfund-Goldesfund.com
- Magnumprofits - Magnumprofits.com/.net/.biz
- Global Invests Group - Global-Invests.com
- KeyFunction - keyfunction.net
- Online Wallet - Onlinewallet.biz
- Profit-City - profit-city.com
- Online Interests - online-interests.com
- Magnum Profit
- PossibleMoneyMaking - possiblemoneymaking.com
- CM Investment - cm-investment.com
- Stock-Biz - Stock-biz.com
- Record Profit - record-profit.com
- Daymoneygroup - Daymoneygroup.com
- Money Instant - Money-instant.com
- Public Investor Ltd. - public-investor.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- Startrust - startrust.biz
- Speed Wealth - speedwealth.org
- ----Guys get double of your money without any risk------
- FXCoPlus - fxcoplus.com
- Trust Earn - trustearn.biz
- Oillers - oillers.com
- JobSystem - jobsystem.info
- Lucrativa Fund - lucrativafund.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- Instantsuccess-instantsuccess.biz
- Another HYIP weird actitude...
- Instantinv - instantinv.com
- Green Plants - gplants.org
- GoldVasion - Goldvasion.com
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- Alfabankfunds-alfabankfunds.com
- 1000-30000% After 1 Day-Fundyourbalance.com
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- Limited Forex Trading - limitedforextrading.com
- DirectCash - directcash.biz
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- beatrust - beatrust.com
- Perfect Forex Invest - Perfectforexinvest.net
- RealiseStrategy - RealiseStrategy.com - Instant Payouts!
- 1000-30000% After 1 Day-Fundyourbalance.com
- Earn-money-market - Earn-money-market.com
- Realisestrategy - realisestrategy.com
- Vayrom - vayrom.net
- AGSTrade - agstrade.net
- Wealth 4 HYIP - http://wealth4hyip.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- Get Profits Easly - getprofitseasly.com
- Forex-Perfect - forex-perfect.com
- Earn Money Market - Earn-money-market.com
- All-Success - all-success.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- Fasttraders - Fasttraders.biz
- VivaProfit - vivaprofit.com
- Real Profit Fund - realprofitfund.com
- solidforexmanager - solidforexmanager.com
- Simple Gain - Simple-gain.com
- WeltFunds - weltfunds.com
- Altairgroup - altairgroup.net
- simple-gain - simple-gain.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- Investcrown - Investcrown.com
- Izzi-Invest - Izzi-invest.com
- Vestiger - vestiger.com
- Profundinvest - profundinvest.com
- Fakemoneydaily - fakemoneydaily.com
- onlineinvestmentbank - onlineinvestmentbank.org
- Onlineinvestmentbank-onlineinvestmentbank.org
- Cuanca FX - cuancafx.com
- Cuanca FX - cuancafx.com
- Not a HYIP - not-a-hyip.com
- Savings-Fund - savings-fund.com
- RQ Investment - www.rqinvestment.com
- UnIncome - unincome.com
- 1000-30000% After 1 Day-Fundyourbalance.com
- successfund - successfund.biz
- InvRaise - invraise.com
- ProperFX Invest - properfxinv.com
- earnmoneyday - earnmoneyday.com
- Slotinvest - slotinvest.com
- Pradainvest - pradainvest.com
- CapitalInitial-capital-initial.com
- ExoticFX-ExoticFX.com
- elitealliance-elitealliance.net
- ExoticFX-ExoticFX.com
- CapitalInitial-capital-initial.com
- Alteriva- Alteriva.com
- Brantons Group
- TinyBusiness
- Brantons Group
- eurextrade.com
- OximoFunds.com
- Art of Profit - aoprofit.com
- Genuine Bank Alliance
- PrestonFund - preston-fund.com
- Dollars Instant - dollarsinstant.com
- Kingfinance - Kingfinance.biz
- make more money with gold-instant + proof of payment
- Lifinvest - lifinvest.info
- pragold - pragold.net
- Netinvestpro - Netinvestpro.com
- BestTradeHour - besttradehour.info
- EOS Fund - eosfund.com
- Pennytrader - pennytraders.net
- Vinkotrade - vinkotrade.com
- ExEarning - exearning.com
- agstrade - agstrade.net
- Winner Invest Club - winnerinvestclub.com
- Fast Finance - fast-finance.biz
- Rgteu Invest - Rgteu.com
- Sun Investment - sun-investment.net
- Make-much-money - Make-much-money.com
- Oil Cash - Oil-cash.com
- Quick Profits - quick-profits.net
- Stiminvestment - stiminvestment.com
- Stim Investment - Stiminvestment.com
- Stim Investment - Stiminvestment.com
- EarnGroups - earngroups.com
- ForexCod - fxcod.com
- Intergoldfunds-intergoldfunds.com
- ReserveInt - reserveint.com
- Srowinvest - srowinvest.com
- universalgoldtrader - universalgoldtrader.com
- Elite Alliance - EliteAlliance.net
- Behoofco - Behoofco.com
- Anoxcash - anoxcash.com
- pacificafund - pacificafund.net
- InstantPlaza - instantplaza.biz
- Pikaforex - Pikaforex.com
- Forgetrade - forgetrade.net
- Fibcorporate.com - fibcorporate.com
- Profit-reservation - profit-reservation.com
- piggyfinance - piggyfinance.com