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Go Back   GoldenTalk - The best forum about HYIP (High Yield Investment Programs) > General GoldenTalk Discussion > Program Scam Warnings

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Old 14-10-2011, 05:17 PM   #1
pudin1972
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Default PROBLEM or SCAM hyip this week

list hyip problem or scam this week:
confident-trust.biz
shufinance.com
regularbee.com
karmamoney.net
sommetcorporation.com
safedepositary.com
powerful-strategy.com
Advantages Capital
Fund Pools
PreMoney
Real Online Investment
Regards Trade
GreenFenix Investments
iForex Gain
Wealth Management


OH GOD PLEASE HELP THIS INDUSTRY
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Old 14-10-2011, 05:30 PM   #2
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Seems there are competitiors or professional elements that in some cases try to pull down a good site, partially via Alertpay issues, partially via daily mass spam in Goldpoll and other monitors...

evidently it brings a certain risk to post "i have been paid", it's a pity because for many persons the Golden Talk is a good place where to exchange experiences.
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Old 14-10-2011, 07:16 PM   #3
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The funny thing is that up to late last week, I was really contemplating investing in Regularbee and Powerful-Strategy. Something just told me to keep off. In the case of Powerful Strategy, I was just discouraged simply because I imagined some sort of connection between Powerful-Strategy and the old scam, Golden Strategy. I never lost any money to Golden Strategy, but I remember that I was interested in it and I wrote to the admin of the site to make some enquiries and the replies he gave me looked so professional, mature and encouraging and I was planning to invest there. But what stopped me from investing there (and what really saved me) is the fact that I didn't have enough money to invest in Golden Strategy at that time. Not up to 2 months after my correspondence with the admin of Golden Strategy, the site went scam. I think it simply dissappeared.
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Old 14-10-2011, 07:37 PM   #4
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It is really shocking and sad that Safe Depositary is now regarded as scam. I got the interest credited email but when I try to withdraw, it says there is an e-currency problem. This happened before and after a few hours of wait I got paid. But what is bothering is when I looked at the transaction history, it says the withdrawal status is Closed.

I am sure a lot of people are crying now - especially those that believed in SD and newly invested thousands of dollars and never achieved BEP. I profitted a little from this. I would have tripled my money if I have decided to withdraw it all, but I was one of those who thought this program was "just beginning" as they falsely announced.

Also take note that Brandaily, Dailywith and Stock-biz became problematic almost at same time. It was as if these HYIP programs are run by same or a group of admins who are coordinating each other's scamming time.
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Old 15-10-2011, 02:11 AM   #5
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I observe that Goldpoll is playing safe with Safedepositary. Goldpoll is diplomatic and careful enough to place SD in the 4th position, not any lower, though with a problem status. It's because Goldpoll admin knows that anything can still happen. The situation looks somehow, as instant payments are still going on but in a strange pattern. For example, someone (who I can believe) told me that yesterday morning, he tried to withdraw $0.28 but it failed and was closed. But in the evening of the same day (friday), he withdrew $23 and it was very instant. My own account was also credited yesterday at the right time and both of my withdrawals were instant. Meanwhile, I also observe an upward trend in the positive votes for SD on Goldpoll. So I wonder what is going on. Maybe there's going to be a surprise. It is possible. It has happened before, even in recent times, because Regenano did it. Regenano's case was even worse. It was not as strong as SD. It had problem, was given a Problem status on Goldpoll, then condemned to the Scam folder. It was in the list of scams for some time. Then..... it suddenly rose from the dead and started paying again. Today, Regenano is doing very fine. Safedepositary can do the same. It is possible. And if it happens, don't be surprised. Just continue living your normal lives.
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Old 16-10-2011, 07:53 AM   #6
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It's obvious that this is usually the down time of hyip sites. With these amount of hyip sites that fall this week, who knows what next week will eventually be. Well, lets look up to see what this week will be.
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Old 16-10-2011, 11:12 AM   #7
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It is surprising that premoney is listed on problem or scam status already. They have completed all requirement as a reliable program with all those SSL,DDOS, company License ,etc.They should spent thousand dollar to make the system alone.well It is good to know they are in trouble today. I delete them from my bookmark
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