pending pay out

WealthyFunds runs by a poor scammer

April 21, 2010 - 5:02am | Investment industry | News
WealthyFunds runs by a poor scammer

Do not think you will be wealthy if you join this scam investment game program known as wealthyfunds. The admin claims that Wealthy Funds was founded in early 2005 by retired wealthy private investors and financial analysts managed by Thomas Long.

This program was started on April 5 and offers two types of plans which are 110% after 3 days and 125% after 7 days. The members reported that their withdrawal requests gone pending since two weeks ago. The admin also sent an update to fix the non functioning instant withdrawal feature, however until now the problem has not resolved.


0 points

Purplefundspro is a red scam alert on pro fraudsters

April 9, 2010 - 2:47am | Investment industry | News
Purplefundspro is a red scam alert on pro fraudsters

This investment game program known as purplefundspro has turned to red scam alert when the members reported the admin has stopped paying them since middle of last month. The admin claims that Purple Funds Pro was started in early 2010 by the admin, Devin St. James, as a way to bring real investing into the online world.

This program offers one type of plan which is 4% daily for 30 days. The admin sent an update that the pay outs would resume as fast possible, however until now the pending problem still hasn’t resolved. The update was as follow:


0 points

Hiluxfund is a high luxury scam

March 24, 2010 - 12:58am | Investment industry | News
Hiluxfund is a high luxury scam

This scam investment game program known as hiluxfund has turned to scam since beginning of this month when the members reported the admin paid selectively to the small amount of withdrawal requests and to the monitors only.

This program was started in October last year and offers 2.2% - 3% daily for 50 days. The admin claims that High Luxury Fund, Inc. is a strong team of traders that deal mainly with the forex market for three years.  


0 points

Newavefunds is an old scam eruption

March 18, 2010 - 12:51am | Investment industry | News
Newavefunds is an old scam eruption

This scam investment game program known as newavefunds is just one among scam eruptions that will take away your money. This program has been running since January and offers three types of low rate of return within long period of time frame plans which are 2.2% daily for 90 days, 2.6% daily for 120 days, and 3.3% daily for 150 days.


0 points

Glotrade goes vanished scam

February 4, 2010 - 1:02am | Investment industry | News
Glotrade goes vanished scam

This scam investment game program which known as glotrade has been set up just to vanish from the internet fast upon scamming as much money as possible. The admin claims that GloTrade.biz was having borne out of months of calculative strategies and speculations and they are finally set for its launch. They are opening this venture to the general public for indulging in stock market global indices as registered members of GloTrade.biz.


-1 points

Cedexinvest is an express scam

February 3, 2010 - 6:22am | Investment industry | News
Cedexinvest is an express scam

This is one among a variety of express turn scam investment game program which is known as cedexinvest. The admin claims that Cedex Invest offers the services of a world class investment firm dedicated to improving clients’ financial lives and making their futures more gain. As an independent firm, Cedex Invest provides objective advice and is committed to excellence for its clients.  


0 points

RoyalROI, if you want to be a scam slave

November 2, 2009 - 1:59am | Investment industry | News
RoyalROI, if you want to be a scam slave

This program investment game program will never be a splendid one as it has turned to scam when the members reported they were no longer received the pay out since middle of last month. 


0 points

24hfunds is an all day scam

October 14, 2009 - 2:55am | Investment industry | News
24hfunds is an all day scam

This investment game program which is known as 24hfunds claims that they are a team of financial experts who invest their members' money in high yielding and low risk securities and invest their money in stocks, forex, bonds, options, and a long list of other securities. 

 This program was started on October 5th and offers three types of plans which are 5% daily for 30 days, 5% daily for 40 days, and 3% daily for 200 days has turned to scam since a week ago when the members were no longer received any pay out. 


0 points

Opulent-club, your opportunity to get scammed

October 12, 2009 - 12:44pm | Investment industry | News
Opulent-club, your opportunity to get scammed

If you join this investment game program which is known as opulent-club your opportunity to get scammed is high as this the members reported their withdrawal requests went pending started beginning of this month.

When the members addressed this pending issue, the admin gave an excuse that he had problem to make pay outs via Liberty Reserve which was as follow:


0 points

Ten-traders is tens of scams

September 22, 2009 - 2:26am | Investment industry | News
Ten-traders is tens of scams

There is not much hope left for this one of the current hot investment game program which is known as ten-traders. More and more members reported that their withdrawal requests went pending. This pay out problem started beginning of this month. 

 The admin claims that this program is a private investment group operating on the world securities and currencies markets since 2001. This program offers three types of plans which are 107% - 109% after 1 day, 123% - 135% after 3 days, and 170% after 7 days. 


0 points

Lucres look out for this scam

August 4, 2009 - 2:23am | Investment industry | News
Lucres look out for this scam

  You should look out with this scam investment game program which known as lucres as this program is no longer making pay outs to the members since middle of April yet the admin is still accepting new deposits.  

This program was started in January and at first has offered two types of low rate of return within long period of time frame which consists of both daily and weekly plans which were 1.8% - 2.5% daily for 120 business days and 11% - 15% weekly for 24 weeks. And also the initial deposit will be returned upon plan maturity.


0 points

Orybfunds unoriginal funds

June 26, 2009 - 1:49am | Investment industry | News
Orybfunds unoriginal funds

Get ready to see your money get burn if you join this scam investment game program which called orybfunds. This program is going to run away very soon when all the pay outs are started pending since middle of this month.

This program was launched somewhere in middle of last month and offers multiple low rate of returns within long period of time plans which are 1.6% - 2.4% for 150 days. In the beginning, this program tried to lure more people to join and deposit money into his program when he offered free $5 upgrade for the first 50 members.

When we visited the website and looked at the rating page, we noticed all the monitors were showing not paying and scam status.


0 points

Stancapital stopped paying the interest of your capital

March 30, 2009 - 4:54am | Investment industry | News
Stancapital stopped paying the interest of your capital

This investment game program which claimed as a real company known as Stan Capital Ltd seems started to show its true color when it stopped paying since five days ago as complained by the members.

This program was started on March 8th and offers three types of low rate of return which are 1% daily for 3 days, 2% daily for 7 days, and 3% daily for 30 days. The members added, this scam is currently paying selectively to the monitors only while most of them still having pending pay outs.


0 points

e-deposit makes your deposit lost electronically

March 16, 2009 - 1:16pm | Investment industry | News
e-deposit makes your deposit lost electronically

This scam investment game program has been making lots of players in this industry lost their money electronically when the admin has stopped paying them long ago. This program was started in December last year and that time the offered plans were 4% daily for 22 days, 6% daily for 4 days, and 7%.


0 points

Faundes – you found and lose

March 12, 2009 - 11:26am | Investment industry | News
Faundes – you found and lose

If you found this investment game program and decided to join it, you may only end up losing your money because the members reported their withdrawal requests went pending for the past few days.

This program was started in early of last month and offers five types of plans which are 104% after 1 day, 109% every 12 hours for 2 days, 123% every day for 5 days, 175% everyday for 10 days, and 200% every 12 hours for 10 days.


0 points


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