Something should be done to shut down this scam operation. This hyip which called orientinvestment was launched on August 1st, 2006 and started to turn to scam by the end of December 2006. But believe it or not, this scam is still running and still accepting deposits.

The admin of this hyip is said to be as a professional and well planned scammer. He is good in playing dirty tricks, manipulating monitors as well as hacking members’ accounts.

According to members, the admin is paying selectively to certain members only. Those who will get payments from him are those who deposit for the first time, those who request small amount of withdrawals, and of course to the monitors.

However, basically not all monitors got paid from him. He only pays to monitors who agreed to have an alliance with him. These monitors will delete bad or negative votes from members about orientinvestment. Meanwhile, those monitors who did not agree with him, did not receive cashouts and their accounts had been blocked.

That’s not all, the admin also inserted some kind of Trojan virus onto his website to capture members’ log-in password. As a result, some members have had their e-gold account numbers been changed to some other numbers. When they requested withdrawals, it stated as ‘processed’ on member’s area, but the funds went to somebody else's e-gold account. When members made complaints and asked for re-payment, the admin refused and said it was not his fault because the accounts were hacked.

Actually, the admin has inserted the Trojan and members believe he himself who hacked members’ accounts, changed to his own e-gold account number and transferred the withdrawal request amounts to his e-gold account.