1 HYIP – SCAM
1 Pay Per Day – SCAM
10 X 20 – e-Gold Account # 924530 – SCAM
10%x100 Days – SCAM
100 Days Of Interest – SCAM
123 – SCAM
1414 – SCAM
15Daily.com – SCAM
20 Percent – SCAM
20 X 6 Gold – SCAM
20x7days.com – SCAM, quit paying the 8th day online
273% In one day – SCAM
2P Gold – SCAM
40 Days Of Gold
5 Percent 4 U – SCAM
5 Percent a day – SCAM
5% Forever – SCAM
706050.ws.to – SCAM
80 in 60 – SCAM
A Parker Investments – SCAM
Abundant Gold Ventures – SCAM
Ace Hi Loans – SCAM
Ads Flow – SCAM
advancedinvestmentgroup.com – SCAM
AFFA – SCAM
Affinity – SCAM
am-it.biz – SCAM
Apple Investments – SCAM
Aqua Football – Waiting for payments to restart
Atlantic Invest – Not Paying
Atlas Trading Group – SCAM
AU Trader – SCAM
Aussie Gold – closed
Autoegold – SCAM, stopped paying 9-26-03
automaticInvestments.com – SCAM
Bank Of Gold – Not Paying
Bazinvestment.com – Fake Address and ZipCode
Big Gold Mine – SCAM
bland-invest.com – SCAM
Blue Gold Spend – SCAM
Bold Gold – SCAM
Bookie Basher – SCAM
Brister Trading – SCAM
Bullion Group – SCAM
Buy Forevers – SCAM
Capital Gains – SCAM
Caribbean Gold Fund – SCAM
Cash Highway – SCAM
Cash Now – SCAM
Cash Paradise – SCAM
Cash Post.net – SCAM
cashrepeater.com – SCAM
Celtic Trader – Waiting for Refunds
Century Investment Group – SCAM
Christmas Fund – SCAM
Christmas Gold – SCAM
City of Gold – SCAM
Colonial Trust – SCAM
ColonialTrust.net – SCAM
Com Traders Group – Waiting for Refunds / SCAM
Corporate Killer – Waiting for Refunds
Daily Gold – SCAM
Daily Profit Net – SCAM
Daily Shares – SCAM
Daily Trader Group – Not Paying
Datatech Group – SCAM
Day Trader – SCAM
Derivates Fund Traders – SCAM
Diversity Mutual Group – SCAM
Double In 5 Days – SCAM
Doubledmoney.zr.ro – SCAM
E Gold 2 Pay – SCAM
e-broker.biz – SCAM
E-Business – SCAM
E-Catolog.org – SCAM
E-Currency Investment – SCAM
E-Currency Mutual Fund – SCAM
E-CurrencyExpress.com – SCAM
EDIC – Waiting for Refunds
E-gold Central.com – SCAM
Egold Explorer – SCAM
Egold Profits – SCAM
E-gold Success – SCAM
egoldbanking.com – SCAM
Egold-Boss – SCAM
E-Goldinterests – SCAM
egoldmaking.com – SCAM
e-goldzone – SCAM
EIC – Waiting for Refunds / SCAM
Ei-fund.biz – SCAM
E-Invest – SCAM
E-Moneta – SCAM
Enchanted Gold – SCAM
Enrich Superb Performance – SCAM
Equity Gold Venture – SCAM
Equity Investment Trust – SCAM
E-Share.org – Not Paying
Eternity of Gold – SCAM
eurotrade-group.com – SCAM
EveryDay Pay – SCAM
EZ Bonds – SCAM
Ez-Bucks – SCAM
EZCash – SCAM
Fast Money – SCAM
FastGold – SCAM
FHG Trades – SCAM
Financial Underwriting – SCAM
First International Trust – SCAM
FIT Investment Program – SCAM
Five Daily – SCAM
forcedforever.com – SCAM
FOREX Buddies – SCAM
FOREX Functions – SCAM
FOREX Sharks – SCAM
Forgold – SCAM
Fortuny 15% – SCAM
Freedom Club – Waiting for their new program to start
Freedom of Gold – SCAM
Fronex Bank – SCAM
Frostysgold – SCAM
FXTO – SCAM
Galts Gulch – SCAM
Global Gold Speculator – SCAM
Go Search Invest – SCAM
Gold 4 All – SCAM
Gold Bonanza – SCAM
Gold Capital – SCAM
Gold Central – SCAM
Gold Commerce – Waiting for payments to restart or for refunds
Gold Continuum – SCAM
Gold Earnings – Waiting for Refunds
Gold Excel – SCAM
Gold Exempt – SCAM
Gold Fever – SCAM
Gold Generation – SCAM
Gold HYIP – SCAM
Gold Masters – SCAM
Gold Nexus – Waiting for Refunds
Gold Profit Heaven – SCAM
Gold RC – SCAM
Gold Sportsbettings – Spams Many Forums/Use Caution
Gold Stock Market – SCAM
“Gold Storage International – SCAM, owner ran off with money”
Gold Universe – SCAM
Gold Vaults – Non-performing
Gold Works – SCAM
Gold World Loan – SCAM
Gold Worth – SCAM
Gold.active.ws – SCAM
Gold-2003 – SCAM
gold3_6_9 – SCAM
goldarcade.com – SCAM
Goldavenu.com – SCAM
goldbanks.net – SCAM
Golden Bananas – SCAM
Golden Bank – SCAM
Golden Bucks – SCAM
Golden Eagle – Non-performing
Golden Plans – SCAM
Golden Reward – SCAM
golden_castle – SCAM
Goldenway Finance – SCAM
GoldexChanger.co.uk – SCAM
Goldi – SCAM
Gold-Member.co.uk – SCAM
GoldPile – SCAM
goldsiren.com – SCAM
GoldUniverse – SCAM
Good Day Gold – SCAM
Goshen Gold – SCAM
GROUPO DE ORO S.A. DE C.V. – SCAM
Growing E-gold – SCAM
Guarantee 50 – SCAM
Guardian Fund Group – Not Paying
Hi Fi Gold – SCAM
HifiGold – SCAM, owner ran off with money
High Yield Gold – SCAM
Hot Investment Club – SCAM
HYIP Market – Waiting for Refunds
HYIP Opps – SCAM
HYIP.org – Not Paying
iacoinvest.tk – SCAM
IAP Services – SCAM
indoglobalshop.net – SCAM
Innovative Gold Equity – SCAM
International Investing Club(IIC) – SCAM, under investigation by FBI
Invest Success – SCAM
investingo.com – SCAM
Investor Program CO – SCAM
Invest-To-Gold – Scam
Legit Investments – SCAM
London Gold – SCAM
Low Yield Reformation – SCAM
Lucky777 – SCAM
Lucky-Investment.com – SCAM
LUXOR – SCAM
make-gold.net – SCAM
Maxxx Gold – SCAM
Mega Invest – Non-performing
Merinos 01 – Waiting for Refunds
MFTA – SCAM
Modern HYIP – SCAM
Money Flow System – SCAM
Money Trust – SCAM
Money Works – SCAM
Mooksgold – SCAM
Multy Gold – SCAM
Mutual Options – SCAM
NEO Estate – SCAM
Net-Profits.net – Not Paying
New Currencies – SCAM
New Gold City – SCAM
newtrust.net – SCAM
NWGI – SCAM
ODEN Stability Fund – SCAM
Oil Mining Investments – SCAM
Omni Group – SCAM
On-line Investing – SCAM
Only One Day – SCAM
Pacific Tri-Invests – SCAM
PaidByGold – SCAM
Pay Day Gold – SCAM
Pay Day54321 – SCAM
Pecunia Club – Waiting for payments to restart
PFYW Inc. – SCAM
Phill ex Trading – Waiting for Refunds / SCAM
Pioneer Investment Trust – SCAM
PlanetGold – SCAM
Power Gold – SCAM
Premium Gold – SCAM
Premium Gold 200 – SCAM
Preparing For Your Week – SCAM
PrimaGold – SCAM
Prime Index Investments Club – SCAM
Prime Time Returns – SCAM
Private Pool – Non-performing
Professional Earnings – SCAM
Profit 220 – SCAM
Profitable PIPS – SCAM
Psyclone.us – SCAM
Raining Gold – SCAM
Real Estate Tycoon – SCAM
Residual Income Builder 2 – SCAM
RF Invest(Investments) – SCAM
sanyliesgold – SCAM
Season Gold – SCAM
Secured Gold Ventures – SCAM
Seven Seas Gold – SCAM
Sharp HYIP
SINED(sined.prv.pl) – SCAM
Smart Gold – SCAM
Smart Investment Group – SCAM
Smiley Investments – SCAM
Special Egold Program – SCAM
Spirit Of Gold – SCAM
Stable Profit – Waiting for Refunds
Steady Gold Inc – SCAM
Steady Investment Group – SCAM
ST-Investments – SCAM
Stock Cruiser.biz – SCAM
STX Trading – SCAM
STX Trading – SCAM
Swiss Invest – SCAM
TGOP – SCAM
The Complete HYIP – SCAM
The Exchange – SCAM
The Gold Emporium – SCAM
The Golden Chateau – SCAM
The Green Machine – SCAM
The Heritage Foundation – SCAM
The Investors Group – Waiting for payments to restart
The Stability Fund – SCAM
Thebesthyip – Use Caution
themonth.tk – SCAM
TITAN – SCAM
Toteki Investments – Non-performing
Traders Club – SCAM
Trades 4u – SCAM
Trust Investing – SCAM, paying only some members
Two Program – SCAM
UBITEX – SCAM
UGT – SCAM
Ultra Pays – SCAM
United Profits – Not Paying
VBU – 12 – Waiting for their new program to start
VBU – 150 – Waiting for their new program to start
VBU – V – Waiting for their new program to start
Vegas Craps Pays – SCAM
Viaegold.com – SCAM
Via-Gold – SCAM
Virtual Gold Bank – SCAM
Virtual Stocks – SCAM
War of 1812 – SCAM
Wealthcoop – SCAM
Westside Holding – SCAM
Wines and Gold – SCAM, closed down
Winline – SCAM
World Wealth Foundation – SCAM
YESSPECIALIST – SCAM
Yieldopp.com – Fake Address
Young and Rich – SCAM
ZA Dollars – SCAM

Filed under: Uncategorized

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