New York Investment Group reported as selective paying program/scam HYIP. New York Investment Group is a private online investment program. They (claimed) working with experienced Forex traders from different countries of the earth. They use investor’s deposits to raise their profit and provide high yield opportunity for you on very profitable situations for both sides and know how to decrease risk and to raise earnings. Every trader has years of business and financial related experience, As the result of careful planning and joint work emerged New York Investment Group, a reliable investment group, that offers great returns along with professional approach and security. It wasn’t easily done, but here already 18 persons work together under one connecting purpose in different countries of the world! Now New York Investment Group is a successful group of private individuals who have made money through prudent investments in the finance industry on a worldwide basis for 7 years.

New York Investment Group Investment Plans
Minimum investment is $25 – up to 2.7% daily profit – 7% referral commission. Paying 7 days a week, principal included in daily return [click to continue…]

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Cash Tanker – cashtanker.com

by Scam List on January 25, 2010

Cash Tanker reported as a scam HYIP just a few days after this (Is Cash Tanker Scam?) question posted. Sam Serino (fake name) is the administrator of this program and from his site we can see that he is not a good Christian. The minimum amount you need for joining this program is just $5 and Cash Tanker accepts different payment processors: Liberty Reserve, Strictpay and more. After you join Cash Tanker you will win 2% or 3% daily profit according to your deposit. For deposits between $5 and $1000 you will be paid 2% daily and for deposits between $1001 and $50000 you will be paid 3% daily. Principal withdrawal is permitted every 25th of December

Who Is Cash Tanker?

Quote:
Domain name: cashtanker.com
Registrant Contact:Sam Serino ()
+248.248375128
Fax:
P.O.Box 482
Victoria, Mahe 00000
SC

Creation date: 16 May 2009
Expiration date: 16 May 2010

The registration address is in the Seychelles (Wiki article), a small island nation off the east coast of Africa.

Detail Whois Information for Cash Tanker

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Corpo Nano – Corponano.com

December 13, 2009

Corpo Nano Corporation was blacklisted over 5 days ago.  They have name look like current popular and stable HYIP : Nano Money Corporation. Program description taken from their website (sure this is fake):
Corpo Nano Corporation is a British Virgin Islands registered (reg. no. 662699) “International Business Company” since june 2005. We have developed and launched [...]

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Forex Inv – Forex-inv.com

November 26, 2009

Forex Inv reported as scam HYIP. They claimed as an independent private investment club. Here is information about Forex Inv.
Program Description
Forex-Inv is an independent private investment club – founded in November 2008.We are an experienced and professional management group with huge knowledge in stock and currency trading.
This financial crisis may be the biggest since the [...]

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Blitz Investments – BlitzInv.com

November 21, 2009

Blitz Investments – BlitzInv.com reported as scam HYIP. Here are some information about Blitz Investments
Program name Blitz Investments, Inc. They have only one plan: 150% after 20 days, with minimum investment is $10.
Started: 30 September 2009
Online : 52 days
DDOS protection: Yes
SSL connection: Yes
Current status of some HYIP monitoring sites
GoldPoll (problem), HYIP.com (not paying), HYIPInvestment (waiting),  [...]

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Vivid Finance – Vividfinance.net

November 19, 2009

Vivid Finance – vividfinance.net reported as scam HYIP. Here are some information about Vivid Finance.
Program URL : www.vividfinance.net and no program description. Investment plans : Plan – 36% daily for 30 trading days – 1080% total, weekly plan – 240% weekly for 6 weeks – 1440% total, monthly plan [...]

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