Scams

@kiiizu (1901)
Estonia
June 21, 2007 11:19am CST
Hi all moneymakers, I found a site where are a lot of scams listed, not only PTRs and PTCs but work at home and HYIP sites also, and there is a lot more useful information, incl. about web hosting etc. I bookmarked it. The site is Investment Judge. You can find their blacklist of scams, freshly updated: http://www.investmentjudge.com/blacklist.html The best thing I found there... I have to quote: "Swiss Cash - Investigation - Owner arrested!"
2 people like this
4 responses
@smoke_gun (1243)
• Malaysia
21 Jun 07
thanks,kiiizu!now we have another website provide us blacklist to prevent us been scammed."swiss cash" already banned in malaysia and its not allowed be promote in any malaysia's forum now.i heard that one of the owner is malaysian,just dont know would it true?
1 person likes this
@venshida (4837)
• United States
21 Jun 07
Thanks for the info, I am not familiar with any of those website.
1 person likes this
@kodie420 (872)
• Canada
21 Jun 07
Although your right, almost every program on the net you have to be careful with cause they could be scams. As for those HYIP's well they are scams and I believe it. Im a member of one of those HYIP and my advice is if you going to do these only invest the minium that way you dont lose your shirts. Also I found these HYIP will you pay you one or 2 times before you get ripped off so if your going to join one, move on after you get paid once. What these programs do is take others money that has been invested in the program and pay some of its users so these people will invest 10 times more the next time around. Anyways thanks for sharing your information with the Mylot users!
1 person likes this
@jajdax (1)
• Czech Republic
15 Sep 07
Hi Kiizu, i created that site to help others stay away of scams. Thanks for your kind words. I just added toplist here to allow people quickly react and bring more info about real opportunities and scams. http://makemoneytoplist.investmentjudge.com/ BTW i noticed you are from Estonia. I visited your country some years ago. Tallinn, Tartu, Narva etc...So cold and depressive country :)