Scam and Fraud

The Birthday Scammers

by Tony Clifton Today Paxmix went South. Well, it could come back, but the change is less than 0.1%. These who followed our recommendation in issue 6, should have made some profits, but this is not what i want to discuss. In case it has missed your attention, Paxmix celebrated their...
Posted at 10/11/2005 10:10; Read 913 times; read more >>

Let me scam you...

by Tony Clifton It so easy to scam people of the net and to stay unrevealed. here are two popular scam strategies which work perfect. Hey, this is not a scammers tutorial! The more people know about these strategies the less will be scammed by them. "Gimme the bonus!" I see the thiefs...
Posted at 10/04/2005 06:10; Read 1177 times; read more >>

Getting Your Money Back

by William Cate An ounce of prevention is worth a pound of cure. This axiom is particularly true in speculative investments. In order to have protected yourself, you should have followed my "20 Questions To Ask Your Con Artist" advice when this investment proposal was offered to you. You should...
Posted at 09/30/2005 06:09; Read 1306 times; read more >>

Scammer's portrait: Gary Chase, The evil genuis

by Tony Clifton This is really for the old timers in the HYIP world, because 1 year here is an entire epoch. Yes, it was about an year ago when i saw this recommended by everyone investment program - Golden Nestegg. It was a time of crazy HYIPs paying 6-10% per day...
Posted at 09/27/2005 10:09; Read 1467 times; read more >>

Scammer's portrait: Charles Ponzi - the Godfather

by Tony Clifton All of you are hearing the world "ponzi" regarding new HYIPs on daily basis. Do you know where does it come from? This is the name of the famous Charles Ponzi, the Godfather of all ponzi scammers, the inventor of the financial pyramid scheme. How everything started to work...
Posted at 09/19/2005 10:09; Read 1088 times; read more >>

Invex scammers revealing their strategy?

by Tony Clifton Last week some investors in Invex.org received a naughty mail pretending to be sent from Invex owners. As the message is pretty long you can read it here in case you haven't already read it. Pretty shocking, isn't it? The first question which could burn your head is if the...
Posted at 09/13/2005 07:09; Read 2595 times; read more >>

Scammer's portrait: The "sweet" Jennifer

by Tony Clifton How many of you remember the "real" investment company called "Jennifer's Delivery Service"? How many have lost money in it? Anyone got a refund? For these who are "young" in the HYIP arena I will tell in short what was Jennifer's Invest and why it was such a good...
Posted at 09/06/2005 13:09; Read 946 times; read more >>

All HYIP Pools are scams. Why?

by Tony Clifton This week another trusted and well perfoming program flied away with the birds. Of course, i am talking about HYIP Pool (hyipool.com, playwithgold.com - both sites offline). The story with such programs usually repeats over and over again - the program is coming, paying well, the admin is...
Posted at 08/30/2005 07:08; Read 566 times; read more >>

Scammer's portrait: Karsten, The Kid

by Tony Clifton I am starting this new rubric where we'll tell you about the most famous scammers in the HYIP world. Our intend is not to admire them of course 8-). I hope learning their behavior we can achieve two main things: - to recognize them when they start the next...
Posted at 08/22/2005 15:08; Read 1167 times; read more >>

When will Expinvets-international run away?

Tony Clifton As you see i am not asking IF they will run away :-) For everyone it should be perfectly clear that Expinvest is a ponzi. It is funny to believe that real trading or whatever can produce over than 100% monthly. The questions many of you, fellows, are asking...
Posted at 08/15/2005 07:08; Read 664 times; read more >>

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