Protect yourself from being scammed

Step One:


Use the following Whois Lookup sites to find out the Web Owner details information:
Lookup IP Address
Lookup Internet Service Provider (ISP)
Lookup IP Address belongs to (Organization)
Lookup Country
Lookup Continent
Lookup State
Lookup City
Lookup Latitude
Lookup Longitude
Lookup Timezone
Lookup Registrant (website registered address, person contacts & etc.)

http://www.showmyip.com/
http://centralops.net/co/
http://www.seoconsultants.com/tools/whois.asp


Step Two:

Before participate the Web Program, review Web Owner Site’s operation location, and ascertain you fill comfortable with the Web Site. In any event of defaulted by the Web Owner, you can locate them & have them report to Internet Fraud Authority.

Step Three:

Search Internet Service Provider (ISP), and IP Address belongs to (Organization) email contact and record down. In any event of defaulted by Web Owner, you can file a complaint and has Scammer Site report to the ISP against them for abuse of Internet Fraud (obtained an information here is good enough to put Web Site liar in hot soup. With this power tool you can force the Scammer close up his Web Site or shutdown by ISP neither.)

Step Four:

If you got deceived, submit full details of the Web Site details information (refer to step one) with your e-payment confirmation and file a complaint email to the followings to alert the relevant authorities of the Internet Fraud:

1. Internet Fraud Coordinator: [email protected].
2. International Web Police: [email protected].
3. ISP Provider; abuse@…….. (refer to Step One, search the abuse email contact of ISP Provider /and IP Address belongs to…and complaint of web site Network abuse).
4. Locate authority (refer to web Registrant station address, search on Internet to locate of country authority; such as “address/state police” or “(country) government authority”.
5. E-gold Service & CC to Web Site Owner.

The Authority information sites for 1, 2 & 3 are:
http://www.web-police.org/
http://www.ifccfbi.gov/
http://www.scamwatch.com/
http://www.fraud.org/

Lastly to say; an investor should take note on Web Site’s ISP registered at un-privileged country, in any event of cheated you can address your problem to the locate authority /or police station to expose the cheater web site. If possible put on forum page to draw attention to other investor help to obtain email contact of the locate police authority.

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How to start an Investment

Do you get in intimated when you hear people talking about their investments? Do you feel that it’s too risky to put your hard earned money into an investment?

It is a normal reaction to feel intimated or to think about investment especially nowadays when we are experiencing the financial crunch. Who would want to put their hard earned money to waste?
Investment is a word that we often hear people talk about.

Most people are kept from making an investment due to either misinformation, or information overload. There are many investment options out there. Some are high risk but high paying as well, but some have low risk but also offer a low payout. Some will allow participation of small players but some are strictly for the big investors. Investing should not be as daunting as many people think. This is not an arena that is strictly for those who are in the
financial services, but for everyone who is interested and has the means to invest.

The Basics of Investment

Here are some basic things that anyone who is interested in investing should know:

1. The Funds

You should ask yourself where you will be getting the money to finance your investment.
The money that you will put in the investment do not need to be too big. There are investments that are as low as $500. You may even be able to find investments that accept lower than
$500. Supposing that you were not able to raise the $500 initial investment, you can still look for investments that offer installment plans that you can payoff monthly.

If you are working, you may get the funding from the salary that you earn from your work such as your bonus, or from the money gained from your income tax refund.

2. The Goals

Before plunging into an investment, you should identify your goals. Ask yourself whether you are looking for a long-term investment or a short-term one. The length of time that you allot for the investment will greatly impact the type of investment that you will get into. For instance, if you are looking for short-term investments, it may not be
advisable to engage in stock or mutual funds because most of these investments require you to invest for five years or more.

3. Risk Tolerance

Ask yourself how much risk can you tolerate or sustain. If you are somebody who is not comfortable with risks and with losing some of your money, do not go for investments in the volatile markets where there are constant losses and gains.

4. Where to out your investment

This is the most basic question that you should be able to answer after looking at the amount of your funds, you goals and the risk that you can take. A usual advice given by experts in the field is to spread your money on different investments. By having different investments, you are lowering the risk of losing all your money and increasing
the rate of return.

5. Do your research

Investing doesn’t just mean putting in your money. Once you have decided where to invest, do a thorough research on that investment facility to see if it is stable, and then check the integrity of that system.

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Fx Power Pro Review

FXPowerPro – HYIP Details

FxPowerPro Company specializes on online Forex and CFD trading. Our work is up to the world standard, including analytics, forecasting activity, risk analysis.

We are proud of our reputation and we appreciate our clients’ confidence. The personal account holders of our company are all-round supported by our specialists and get client-centered approach in any aspect. Perfect conditions and our own risk-free FxPP-M trade model will guarantee the effective and successful partnership both to a professional and an amateur.

Website Design Rating: low 1 – 2 – 3 – 4 – 5 – 6 – [7] – 8 – 9 – 10 high

Payment Processors: 

Monitoring Since: January 25, 2011

Current Payment Status: Paying

Minimum & Maximum Investment Limit: $5.00  –  $20,000

Principal Investment Term Periods: 30, 60, & 150 days

Interest & Earnings on Weekends: Yes

Average Profit: 1.8 – 2.8% daily

Compounding (Offered): Yes

(ROI) Legit HYIP Online Investment Team – In Profit: Not Yet

Referral Commissions: 3.00% – 5.00% per each deposit

Withdrawal processing time: With 6 hours

Customer Support:

  • [Live Support]
  • Base Address
  • [Phone Number]
  • Fax
  • [Contact or Support Form]
  • Posted Email Address
  • [Phone Support]
  • [FAQ Page]
  • Twitter
  • Forum
  • Skype
  • Facebook
  • Blog
  • Ticket System
  • Guestbook Wall

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How to Choose a HYIP?

You can find hundreds of HYIP’s by entering “HYIP”, in your search bar or visiting one of the hundreds of HYIP Monitoring forums on the web. At the time of this writing, there were over 249 active HYIP’s and 179 them were paying on time.

Bottom-line is, there is no shortage of HYIP’s to invest in, but you need to do your due diligence and never invest blindly. You must follow certain steps and perform at least a basic due diligence process, or you might as well kiss your money goodbye.

First, Verify that the HYIP you have chosen is listed in multiple HYIP monitoring websites.

Second, Ask yourself the question, What is the HYIP’s current status? Do the monitoring sites show positive comments regarding your program of choice, or are they showing as “not paying” or show “problems”. If there is any sign of problems, move on to another one.

Third, Look in the hundreds of forums and take notice of what participants are saying about the HYIP of your choice. Take a look at their rating, take note of user votes and rating. This will help you determine the current standing of the HYIP. Forums are loaded with valuable information so take your time and read the posts on old and new HYIP’s. Spend some time researching and becoming familiar with industry. This process will give you a heck of an education in one afternoon.

Fourth: Sign up for RSS feeds of HYIP news data, explore, and stay away from those HYIPs that are declared or suspected as a scam. Fifth: Once you are feeling good about a HYIP. Go one step further to make sure you have not missed anything. Use Google search and search for “HYIPname”, “HYIPname paying”, “HYIPname scam”, “HYIPname problem”. Replace HYIPname with the actual hyipname.

Finally, once you have chosen a HYIP and invested, make sure you return to the forums and post your experiences and take part in the industry. Enjoy and good hunting. REMEMBER: Never invest money into HYIP’s that you cannot afford to lose, because along with the greater return, there is a greater risk.

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Short Reviews on Nice Looking Hyips

Hav a look at the below programs

1 Visit program: First Monetary Fund

Plans: 1.1% – 2.2% for 15 – 90 business days;

Minimum investment: $1

Maximum investment: no maximum

Referral commission: 2.5% plus additional bonuses

Accepted Ecurrencies: Liberty Reserve and Perfect Money

Website and DD: The site isn’t much to my likes, clearly this is not a professional design. The good thing is that it seems to be custom developed system. There isn’t much text but it’s original and not copied from somewhere. The site is accessible through SSL and is DDOS protected.

Contact details: office address in Cyprus, phone, fax, emails, contact form.

This program offers quick turnaround with small investment. Even the highest ROI plan is affordable. Although the site isn’t much impressive, I think the chances to get out in profit are decent.

2. Visit program: BullInvestmentsCorporation

Plans: 1% – 2.2% daily, 16% – 19% monthly

Minimum investment: $1

Maximum investment: $10,000

Referral commission: 2% – 6%

Accepted Ecurrencies: Liberty Reserve and Perfect Money

Website and DD: Quite lame site. Looks like a custom work definitely but it’s not well done. Part of the texts are taken directly from Wikipedia. The other texts are definitely not written by native English speaker although they claim to be UK based company. The script running the site seems to be custom as well, but it might be lame work too. Some links go to www, others to non-www version… very lame.

Contact details: live support and ticketing system

The ROI is too low. I don’t expect this one to be around for long time so it’s not worth the risk. Just my 2 cents.

3. Visit program: Vaneax

Plans: 1.05% – 2.55% daily for 180 – 300 days

Minimum investment: $1

Maximum investment: $25,000

Referral commission: 2% – 5%

Accepted Ecurrencies: Liberty Reserve and Perfect Money

Website and DD: Nice professionally looking site, seems to be based on a custom script. The texts, although not much, are original too. The program is advertising in many monitors and forums.

Contact details: contact form and emails

The ROI in the Standard plan is good, seems to be worth the risk. The other plans are less attractive or have too high entry level.

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3 New Hyips

Hello! Hope everything is going. This is going to be a short post about 3 fresh new programs.

1. Domain fast-gain.net
From Friday, February 11

Our program is intended for people willing to achieve their financial freedom but unable to do so because they’re not financial experts. fast-gain.net is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program…

Investment plans:

  • 150.00% After 3 days, Minimum: $3
  • 160.00% After 3 days, Minimum: $31
  • 250.00% After 7 days, Minimum: $3

Withdraw: Manual, Payment methods: Liberty Resrve, Perfect Money

Hosting and domain info

Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
NS servers: NS1.GENIUSGUARD.COM NS2.GENIUSGUARD.COM

Hosting IP: 72.20.22.102 country: United States, city: Fullerton

Hosting provider: Staminus Communications (70 hyips)

2.Web site fxsure.com

Launched at Tuesday, February 8

FxSure is a financial team of traders that deal mainly with the Fx (Forex) market for many years. Making profits from Fx market is risky and for this task skilled professionals have to deal with the trading. Our main goal is to provide you with an investment opportunity that is as much safe as possible. We diminish the risks normally associated…

What investment plans?

  • 1.50% Daily, Minimum: $5, Period 200 days
  • 1.70% Daily, Minimum: $500, Period 250 days
  • 2.10% Daily, Minimum: $5000, Period 300 days

Withdraw type: Instant, SSL login, Payment methods: Liberty Resrve, Perfect Money
Domain and provider info

Registrar: ENOM, INC.
NS servers: NS7.KODDOS.COM NS8.KODDOS.COM

Hosting IP: 69.197.25.104 country: United States, city: Fullerton

Hosting provider: Staminus Communications (69 hyips)

3. Webpage thomsonam.com

Added at Friday, February 11

Thomson Asset Management is a focused and independent asset manager. Our objective is to deliver consistent, long term asset growth for our clients. The combination of a unique investment philosophy based on careful stock-picking and long-term global trends coupled with a stable team of experienced portfolio managers, has since 2006 resulted in wor

Investment offer:

  • 0.50% Daily, Minimum: $15, Period 12 days
  • 1.00% Daily, Minimum: $15, Period 24 days
  • 1.50% Daily, Minimum: $15, Period 48 days

Withdraw method: Manual, Payment methods: Liberty Resrve, Perfect Money, Wire Transfer, GDP

Domain information

Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
NS servers: NS1.DRAGONARA.NET NS2.DRAGONARA.NET

Hosting IP: 91.205.41.238 country: United Kingdom, city: 

Hosting provider: Dragonara Alliance Ltd. (98 hyips)

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Aren’t we sick of scam Liberty Reserve e-mails?

Just received another spam letter supposedly from Liberty Reserve that encourages us to invest in “their” own hyip program that promises 150% in 7 days. All I can say is this is a 100% scam, DO NOT send any money to that account, as you have just the same amount of chance of getting your money back than throwing it down the drain.

What other “spammy” hyip scam emails have you received?

==================================================
GET 150% RETURN IN 7 DAYS! PAYOUT GUARANTEED BY LIBERTY RESERVE S.A. RISK FREE!

================================================================================

Deposits are accepted until 15. November 2010 00:00 (GMT)

One unit in this special program is worth 10 US dollars. The minimal deposit is 1 unit ($10), while the
maximum deposit is 1.000 units ($10.000) per member. ID verification required for deposits over 5.000 USD.

================================================================================
================================================================================

If you decide not to lose this great opportunity you need to make a spend to:

Liberty Reserve account U6182712 – https://sci.libertyreserve.com/?lr_acc=U6182712

*Account Name: Liberty Reserve FX – Memo: “No. of units” and e-mail.

================================================================================
================================================================================

The 150% payout will be made back to your LR account in 7 bussiness days from the time you make your deposit.

Example: If you decide to invest 10 Units in our Fx Program you will get 15 units after 7 trading days (150 usd)

The payout is GUARANTEED and there is no risk from losing your funds.

This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW! Your money will not go to any third-party, they will be stored in our sistem-currency.

================================================================================
Keep your account secure by following these simple rules:
Do NOT click on any links!
We will never send you attached files or ask you to update your login information.
Contact us if you are unsure about an email you received.
================================================================================

Thank you,

Liberty Reserve Team

Why is LR that sensible to these kind of attacks? Do you receive the same spoofs from Perfect Money or AlertPay? I think somebody has to warn these guys of all these security threats…

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FlexLife Review

As always, we will first focus on the investment plans that are being offered at Flex Life LTD. The first plan, called the Flexi Plan, is a daily paid plan, promising a daily return of 8% of your investment for a duration of 15 calendar days . Therefore, an investment in the Flexi Plan, offers a total return of 120%, with the break even point being on the 13th day [That is, by the 13 th day, the deposited principal is recovered]. This plan is accepting deposits above $5, is probably the one, where most of us will focus.The maximum investment accepted for this plan, as well as other plans is $5,000.

For better illustration, if you take an example of $100 deposit in the Flexi plan, $8 daily return  is promised for 15 days ,with the cumulative return being $120.

The second plan at Flex Life LTD called the Life Plan, runs for a duration of 12 calendar days, with the daily return being 10%. Thus in the Life Plan,the total return is also 120% which is achieved by keeping your investment for a  shorter duration, than the first plan, that is within 12 days.Needless to say, the break-even point in this plan is 10 days,thereafter you enter the profit zone. The minimum and maximum investment accepted for this plan is $100 and $5000 respectively.

A $100 deposit in this second plan at Flex Life LTD offers a daily return of $10 for 12 days, with  the total return being $120.

The After Plan, the third and the only ‘Paid at expiry’ plan promises a return of 145% after 15 calendar days.The minimum deposit accepted at this ‘Paid at expiry’ plan is $5, thus again made approachable to the majority HYIP investors, for trying their luck.

For calculation purposes, a deposit of $100 in the after plan, promises a return of 145% after 15 days.

The accepted e-currencies:

Flex Life LTD accepts the three most popular payment processors ,namelyLibertyReserve,PerfectMoney and AlertPay.

Withdrawal requests:

As par the FAQ page of Flex Life LTD, the withdrawal requests are to be processed instantly, after you request by logging into your account at Flex Life LTD. Till now,all of our withdrawal requests have indeed been processed instantly.

Support:

Support to the investors,is offered by the usual online contact forms. Besides,the mail of the concerned Admin. has also been mentioned in their site.

Site Design, Hosting and security features:

The site design of Flex Life LTD is professional. Flex Life LTD runs on a licensed Goldcoder’s script, being hosted on a dedicated Ddos protected server by PHOENIXNIC.COM, one of the contenders for the best Ddos service provider at ECommerceJournal this year. SSL Encryption has not yet been installed.Hopefully SSL Encryption, an imprtant security measure,will be installed in the coming days.

HYIP Analysis :

Flex Life LTD is one of such High ROI HYIP games,that will be very profitable to the early birds.Needless to say,as is the case with high ROI HYIP games,there will always be investors at the losing side.But definitely,if one needs to try his/her luck at Flex Life LTD or for that matter any similar programs,certainly the best time is the early days of it’s lifetime.

Probably the approachable minimum deposit in all the three plans, and inclusion of a reasonably broad range of payment processors, will be beneficial in maintaining the cash flow,in turn prolong the lifetime of Flex Life LTD .

The negative is – the absence of SSL Encryption.

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A New Hyip Leader?

No, we don’t have a Hyip leader like we were used to have before. Remember the days when GeniusFunds had all the talk and all the rumour? Or, more recently, when CherryShares “released” the investment hounds? People were making lots of money, and it didn’t seem to stop. But, as we all know, it did stop at some point, nonetheless.

Where are all these leaders? What happened to them?

Of course, if we look around a little, we do see that there are many awesome programs, with even a better design than others had, but what does it lack them to be considered as The Best? We could blame the fact that there are so many around these days, or we could blame it on ourselves. We had become more reluctant towards investing, and the number of investors have decreased. But, is this right? From what I know and I can tell, there isn’t a definite counter to tell us how many people are in the HYIP business or the ratio of those who are winning and those who are losing.

From all the present hyips, tere are just a few that I like the most, and these are :

Macro Trade :

Macro Trade, as a part of FORTECO TRADING LTD, is a company that has been providing high quality financial and investment services to legal entities and individuals since 2003.

Our team is entirely made up of highly experienced and qualified experts with many years of experience of investing in the capital market. They are professional investor’s money managers, and capital market analysts.

Our trading department, consisting of dozens of professional traders worldwide, has been successfully operating on all of the major financial markets of the world.
However, besides online trading operations, we offer with a wide range of offline investments.

The technical support department, employing 30 people worldwide, ensures uninterruptible 24x7x365 online support of the system and its users, regardless of the time zone and the part of the world they are in.

Our increasingly challenging objectives encourage us to explore new areas and sectors of the world financial business. We are continuously developing new, efficient strategies and investment products for our present and future investors.

Our main goal is to provide our clients with the most advanced and effective trading technology, competitive services, quality performance, genuine practices, excellent customer support service and fund safety.

Macro Trade enables its clients to diversify their investment portfolio and take advantage of those great opportunities the capital market can offer.

You can see why this company is near the top, just look at their design and customer support quality.

ReProFinance:

Company Overview

Our company, “Revendor Management Inc.”, was formed in the end of 2009, by merging of several companies aiming to create more advantageous and productive business by joining efforts, experience and the existing resources. Soon a trademark ReProFinance was registered. For today our company is the most successful and perspective corporation in its field of activity. Since our company has united several stable and successful companies it consists of three basic departments:

  • Securities and Stocks Department
  • Department dealing with foreign exchange market (Forex department)
  • Consulting, marketing and financial investments risks estimation department

This program qualifies for the nomination of the best hyip, they are the single hyip that I know, at the moment, to have redesigned and having more than 250 days!

Uinvest:

This is one hot program and I am not sure it is just a hyip! Look at their plans and look how they are presenting their company – https://uinvest.com.ua/how-invest-money

What is your best hyip?

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Fx Economy Review and Some Life Advices

Hey, after a short pause, we are back on track!

Did you hear About FxEconomy? It’s the newest investment opportunity in town! They’ve got what everybody is looking for these days – stability and prosperity. I got attracted by the calm design, which makes you forget about all the problems that you are, at least for some minutes, and start dreaming of better days, of days when you’ve acquired your financial independence and you no longer have to think about making money.

We all want that, don’t we? But, try not to confound happiness with money. The financial condition can only ease your work load and make your life nicer to live. However, the things you love will never be influenced by the amount the money you make. That’s a good advice I think you should follow. Don’t put in the search for money all your energy or you will drain your power out and transform into a robot. It is vital that you know when to stop and to have a definite work schedule in order to know when the hunt for money starts and when it ends.

Now, let’s get back to our program – Fx Economy. First of all, these guys were pretty clever and they have chosen a name that goes straight to the heart of the investor. Talking about economy – we all want to save some dough for ourselves, but what happens when you have the chance both of saving and investing? This program can do it.

The light design reminds me of a forex broker or a big investment company, like Fidelity. It is not about the color that I’m talking about, but about the sensation that it gives you. Of course, as anyone else, the first section that I headed for was the Investment section, which on this site is called Investor Relations. The basic information I took from there is :

STARTER PLAN

Minimum deposit amount in the program is $ 20, maximum amount is $ 1000. Fixed interest rate – 1.3 % daily. Trading days are Monday – Friday. The investment period is 150 trading days. Compounding is available. The principal will be returned to the investor account balance after 150 trading days.

Deposit Amount Daily Interest Plan Duration
20 USD – 1000 USD 1.3% Daily 150 Days

LIGHT PLAN

Minimum deposit amount in the program is $ 1001, maximum amount is $ 5000. Fixed interest rate – 1.5 % daily. Trading days are Monday – Friday. The investment period is 150 trading days. Compounding is available.  The principal will be returned to the investor account balance after 150 trading days.

Deposit Amount Daily Interest Plan Duration
1001 USD – 5000 USD 1.5% Daily 150 Days

BUSINESS PLAN

Minimum deposit amount in the program is $ 5001, maximum amount is $ 20,000. Fixed interest rate – 1.8 % daily. Trading days are Monday – Friday. The investment period is 150 trading days. Compounding is available.  The principal will be returned to the investor account balance after 150 trading days.

Deposit Amount Daily Interest Plan Duration
5001 USD – 20,000 USD 1.8% Daily 150 Days

PROFESSIONAL PLAN

Minimum deposit amount in the program is $ 20,000, maximum amount is $ 500,000. Fixed interest rate – 2.1 % daily. Trading days are Monday – Friday. The investment period is 150 trading days. Compounding is available.  The principal will be returned to the investor account balance after 150 trading days.

Deposit Amount Daily Interest Plan Duration
20,001 USD – 500,000 USD 2.1% Daily 150 Days

You can see that the investment amounts range from 20$ to 500 000$, which is really good. They don’t have the usual “there is no maximum deposit” expression. This shows that they are humans, not robots, and that their capacity of managing funds is somehow limited to a certain number. But, hey, who wouldn’t want to have that money, right?

The affiliate commission is very normal – 5%, and this is something that I like. You already know that I can’t stand programs which offer huge bonuses for getting into the program new customers. It gives me the sensation that their main purpose is from the beginning the hunt for new and new members. When I see a program that has a fair referral policy, I realize from the start that this company is worth of my attention.

You can see that this company is accepting all the major e-currencies : LR, PM, AP and even Bank Wire. It seems that AlertPay is more and more into this business, which for me, seems like a bad business strategy. But, I’m not Firoz Patel; maybe he’s got some information that I don’t poses.

On this page – http://www.fxeconomy.com/testimonial.php you can see some pictures with real people, which is something new that I didn’t see before. This surely gives a good impression for the company. Just look what the investors are saying :

I can say without a doubt, fxeconomy is an efficient cyberbank. I can make my living anywhere I choose as long as I have a good internet connection.I don’t believe I could have received better service anywhere else. Thank you again for all of your services.”

-Armando Durham

The best money I have ever deposit, I’ve heard about these type of companies but never thought I could start my own business, your program is easy to learn and reliable to get started, I want to thank you for your help and support, just to let you know, i made a decent profit from your investment plans.”

-Lourdes Reid

Excellent results in a very short amount of time, and very professional staff. After trying a lots of investment websites I can categorically say that this is the best there is on the market.”

-Dave Osborn

To be honest with you, that’s enough for me to give this program a try. What about you?

Enjoy the week ahead of you!

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