CSM Finance Group Ltd – Csmfinance.com

by Scam List on March 18, 2010

CSM Finance Group Ltd also known as CSM Finance reported as scam HYIP. CSMFinance is officially a scam now they stopped paying to its members completely. Also CSM Finance is going to put a dangerous trojan on your computer which will help them to empty your payment processor account if you try to download and install the software they suggest. Please do NOT do it under any circumstances to keep your money safe!.

Please don’t be fools and allow crooks to hack your payment processor accounts. Here is the update from CSMFinance which you should actually disregard completely as the program has been listed on Not Paying status on some HYIP Monitoring sites:

Dear Members! We have completed CSM Planet development. It’s a unique software which will provides you with a lot of features you have never seen before. First of all, you will be able to manage your account from CSM Planet software. Also you will be able to participate in regional representative program. All pending withdrawals which are lost in your statement will appear in CSM Planet statement and you will be able to make them completed in just one click.

CSM Finance Website and Program Information

Website Title: Homepage – CSM Finance Group Ltd.
Title Relevancy: 80%
Meta Description: CSM investments – invest your money with no risk.
Relevancy: 25% relevant.
Meta Keywords: investment finance, daily percent, stock market, forex, trading, investment model, consolidate debt, online currency trading

Server Type: Apache/2.2.9 (Fedora)
IP Address: 194.8.75.143 Whois | Reverse-IP | Ping | DNS Lookup | Traceroute
IP Location: United Kingdom – United Kingdom – Dragonara Alliance Ltd

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Crude Oil Capital – Crudeoilcapital.com

by Scam List on March 14, 2010

Crude Oil Capital which have domain Crudeoilcapital.com reported as scam HYIP since 4 days ago. This program was blacklisted over 4 days ago.

Crude Oil Capital claims as a company associate with OPEC, is trading in international oil trade by using the most proficient traders. 3.4 % OPEC’s oil was sold via our traders in 2008, 70 million dollars of this amount was dedicated to OPEC and 1.3 million dollars was Crud Oil Capital’s net benefit.

Four special ways of investment are using with our traders who are trading in International Oil Trade, two of them where formulated by Professor J. Dodson and Dr. Lias Jeff who are working whit (with) our team.

Crude Oil Capital Investment Plan
payouts: 3.2-2.8% daily!
minimum deposit: $25
maximum deposit: n/a
referral bonus: 4%
lifetime: 155 days
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Nano Money Corporation – Nanomoneycorp.com

March 12, 2010

Nano Money Corporation HYIP facing technical problems since February 2010. Their website attacked by massive DDOS attack. The site was back to normal but some members are paid, some still awaits payouts since Feb. 25. They pay selectively, they don’t reply on our emails. So, we will move this program to our BLACKLIST.
Few weeks ago [...]

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Emirates Inv – Emiratesinv.com

March 6, 2010

Emiratesinv.com also known as Emirates Inv or Emirates Investments who claims online program that mainly focused on FOREX and securities exchange finally reported as scam HYIP. So we list that HYIP here at my scam list under HYIP category
Here is some information about Emirates Inv including HYIP investment plan, their website information and whois data [...]

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Saza Investments – Sazainvestments.com

March 4, 2010

Finally Saza Investments – Sazainvestments.com which investigated by HYIP Expert at Saza Investments Investigation reported as scam HYIP by some HYIP monitoring services and HYIP investors. We collect some information about this program. Here they are information about Saza Investments also known as SazaInvestments

Saza Investment Program Description
Taken from their website: For almost 5 years, Saza [...]

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Investment Forge – investmentforge.com

March 1, 2010

Investors of Investment Forge (investmentforge.com) aka  Intelvix Corporation report that they have their payouts pending for 72 hours and more, since February 22 ago. It looks like one of the longest paying programs is having problems with payouts now. At the same time, some of them post payment confirmations.
Administration of investmentforge.com hasn’t provided any explanation [...]

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