October 2006 Blacklist

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DreamTeamMoney Forum > E-currencies Exchange, Benefactor, Cashback Offers and Scams Alert! > Scams Alert - Tell us what to Avoid and to Beware

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Please post all scams alert with Proof and Evidence to support your post. DTM do not guarantee the accuracy of the information found here. This is a open public forum. We do not endorse any information found here.

October 2006 Blacklist, As of 10-04-06

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Oct 2 2006, 08:43 PM

Post #1

Active Money Maker
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Group: Blog/Monitor Partners
Posts: 274
Dream Points: 100
Experience Points: 381

Joined: 30-August 06
Member No.: 5,103

125hyip http://www.125hyip.com
13by12daily http://www.13by12daily.com
130club - Www.130club.com
4 Days Work http://www.4dayswork.com
Adekhyip - www.adekhyip.com
Ango-Gold http://anglo-gold.com/?ref=HYIPTracker.biz
Aut0surf http://www.Aut0surf.com
Blue Elegy http://be-finances.com/?ref=HYIPTracker.biz
BOBO Hyip http://bobohyip.com/?ref=HYIPTracker.biz
Certainsurf http://www.certainsurf.com
Coal 4 Investment http://www.coal4investment.net/
Comparison HYIP http://www.comparisonhyip.com/?ref=HYIPTracker.biz
Congold http://www.congold.com
Course Profit http://www.courseprofit.com/?ref=HYIPTracker.biz
Course Profit http://www.courseprofit.com/?ref=HYIPTracker.biz
Crazy-gold http://www.crazy-gold.com
Cuculus Financial Group http://www.cuculusfinancialgroup.net
Diamond-surf http://www.diamond-surf.com
Dr-Profit http://dr-profit.com/?ref=HYIPTracker.biz
Dream Earning http://dream-earning.com/?ref=HYIPTracker.biz
E-Top Fund http://e-topfund.com?ref=hyiptracker.biz
Egypt HYIP http://www.egypthyip.com/?ref=HYIPTracker.biz
Everest HYIP http://www.everesthyip.com/?ref=HYIPTracker.biz
Flawless Finance http://flawlessfinance.com/?ref=HYIPTracker.biz
Genaro Invest http://genaro-invest.com/?ref=HYIPTracker.biz
Genuine Earning http://genuineearning.com/?ref=HYIPTracker.biz
Genuine-surf http://www.genuine-surf.com
GoBack Money http://goback-money.com/?ref=HYIPTracker.biz
Gold 2 Gold http://gold2gold.net/?ref=HYIPTracker.biz
GoldDirect http://www.goldirect.net
Goldmaker http://www.goldmaker.us
Goldndaily http://www.goldndaily.com
Great Trust HYIP http://www.greattrusthyip.com/?ref=HYIPTracker.biz
Grotech Funds http://grotechfunds.com/?ref=HYIPTracker.biz
Happily Invest http://happilyinvest.com/?ref=HYIPTracker
Hilton Invest http://hiltoninv.com?ref=hyiptracker.biz
History Investment http://www.historyinvest.com/?ref=HYIPTracker.biz
Hourly Payment http://www.hourly-payment.com
HouseholdHYIP Householdhyip.com
HPR-Invest http://www.HPR-Invest.com/?reff=3253620
HYIP GT http://hyipgt.com/?ref=HYIPTracker.biz
HYIP Stage http://www.hyipstage.com/?ref=HYIPTracker.biz
i-epool http://i-epool.com/?ref=HYIPTracker.biz
Invest Moment http://www.investmoment.com/?ref=HYIPTracker.biz
Invest Factor http://www.investfactor.com
Invpower http://invpower.net/?ref=HYIPTracker.biz
Invstreet http://www.invstreet.com
IT Funds http://it-funds.com/?ref=HYIPTracker.biz
Kerclink http://www.kerclink.com
MegaHYIP http://mega-hyip2006.com/?ref=HYIPTracker.biz
Megahyip2006 http://www.mega-hyip2006.com
Mystic-Ice-Mails http://www.mystic-ice-mails.com
New Golden Invest http://www.newgoldeninvest.com/?ref=HYIPTracker.biz
On Line Earn http://www.on-lineearn.com/?ref=HYIPtracker
ORHYIP http://www.orhyip.com/?ref=HYIPTracker.biz
Overflow Profit http://www.overflowprofit.com/?ref=HYIPTracker.biz
Oz HYIP http://oz-hyip.com/?ref=HYIPTracker.biz
Profits We Make http://www.profitswemake.com
Safe-funds http://www.safe-funds.com
Sephyip http://sephyip.com/?ref=HYIPTracker.biz
Shatterd Dreamz http://www.shattereddreamz.net/?ref=HYIPTracker.biz
Source Of Income http://sourceofincome.biz
Surfsgold http://www.Surfsgold.com
Swiss-Invests http://www.swiss-invests.com
Take HYIP http://www.takehyip.com/?ref=HYIPTracker.biz
Thezodiacdepository http://www.thezodiacdepository.com
Time4HYIP http://www.time4hyip.biz/?ref=HYIPTracker
Tf-surf http://www.tf-surf.com
Tpr-reloaded http://www.tpr-reloaded.com
True-double - www.true-double.com
Vipergame http://www.vipergame.com
X-Timecash http://www.x-timecash.com

This post has been edited by Seekker: Oct 6 2006, 01:08 PM

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FX Expert	Dec 1 2008, 11:10 PM Post #2
Professional Money Maker Group: Lifetime Supporters Posts: 1,836 Dream Points: 10,427 Experience Points: 1,992 Joined: 22-November 08 Member No.: 49,074	It's sad to see such a long list of scams out there. This blacklist is very valuable, all newbies should have a look! -------------------- 100% Automatic Forex Trading Signals ! - Start Your Trial Today !

Rizzen	Dec 7 2008, 04:12 AM Post #3
Junior Money Maker Group: Members Posts: 39 Dream Points: 384 Experience Points: 94 Joined: 7-December 08 From: Canada, New Brunswick Member No.: 50,156	QUOTE(FX Expert @ Dec 1 2008, 11:10 PM) It's sad to see such a long list of scams out there. This blacklist is very valuable, all newbies should have a look! There's much more... 90% of "opportunities" are scams in diguised. Whenever checking out an offer, make sure it looks sustainable and that they're offering a product, otherwise its highly illegal. --------------------

julian42	Jan 27 2009, 02:06 AM Post #4
New Money Maker Group: Members Posts: 20 Dream Points: 154 Experience Points: 73 Joined: 23-January 09 Member No.: 54,184	hi i just joined this site and think it is great here are 3 more scams to add to the list http://transactiontrade.com/?ref=julian42 http://acetransaction.com/?ref=julian42 orientinvestment.com/?ref=julian42 -------------------- This is a Default Signature Update your Signature \| Upload your Picture/Avarta Click here to Advertise on DTM \| Free Directory Listing Click here if you have a blog! \| DTM Monthly Contest! Cash and Prizes to be won! Enjoy more benefits by upgrading your account!

INTELLISCORE	Mar 21 2009, 10:12 PM Post #5
Active Money Maker Group: Members Posts: 167 Dream Points: 282 Experience Points: 224 Joined: 3-February 09 Member No.: 55,379	...of course its better to get to the HYIP BEFORE IT SCAMS. Not really much efficiency in calling them scams after the fact. --------------------

saqib447	Mar 25 2009, 10:42 AM Post #6
New Money Maker Group: Members Posts: 2 Dream Points: 60 Experience Points: 52 Joined: 25-March 09 Member No.: 60,046	i just joined this site and think it is great here are 1 more scams to add to the list http://www.awsurveys.com --------------------

Spryhyip	Nov 4 2009, 11:12 PM Post #7
Junior Money Maker Group: Members Posts: 39 Dream Points: 257 Experience Points: 89 Joined: 30-September 09 Member No.: 73,637	nice work we waiting more --------------------

jon14	Jan 14 2010, 09:19 AM Post #8
Junior Money Maker Group: Members Posts: 26 Dream Points: 250 Experience Points: 80 Joined: 7-October 09 Member No.: 74,103	I had also got many emails from individuals claiming to be associated with powerful influential political leaders (most of them in Africa) and asking for 'co-operation' on cash exchange saying that they will help me with some commission. So beware of these deceptions. -------------------- Jonathan (top search engine ranking)

theodor123	Apr 2 2010, 12:20 PM Post #9
New Money Maker Group: Members Posts: 14 Dream Points: 62 Experience Points: 64 Joined: 30-March 10 Member No.: 90,740	...and the list keeps growing --------------------

beloww	Apr 10 2010, 11:55 AM Post #10
Junior Money Maker Group: Members Posts: 27 Dream Points: 192 Experience Points: 84 Joined: 5-January 10 Member No.: 81,522	add solidtrustpay.com they are truely scam processor. no one will use them if they have so difficult level of verification -------------------- This is a Default Signature Update your Signature \| Upload your Picture/Avarta Click here to Advertise on DTM \| Free Directory Listing Click here if you have a blog! \| DTM Monthly Contest! Cash and Prizes to be won! Enjoy more benefits by upgrading your account!

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