Problematic HYIP and AutoSurf programs
TempleInv.com - 35% daily for 3 days, 22% daily for 5 days, 125% after 10 days, 115% after 7 days, 135% after 15 days, 180% after 30 days.
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2009-10-11
2009-11-24
no restart
2010-03-11
2009-11-24
no restart
2010-03-11
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$5
$5000
5.0%
refback80.com
$5000
5.0%
refback80.com
Invested:
Received:
Received:
$450.00
$518.44 ($5.80?)
$518.44 ($5.80?)
| Positives | Neutrals | Negatives |
| 79 | 1 | 0 |
?4RealCash.net - 2% daily for 100 days (200% ROI).
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2009-10-09
2010-01-13
no restart
2010-03-11
2010-01-13
no restart
2010-03-11
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$10
$100000
10.0%
521
$100000
10.0%
521
Invested:
Received:
Received:
$20.00
$20.80 ($0?)
$20.80 ($0?)
| Positives | Neutrals | Negatives |
| 100 | 7 | 9 |
?InfantFunds.com - 9.5% - 12.5% Weekly For 15 weeks, 50% - 60% Monthly For 4 Months. Principle Back
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2010-02-03
2010-02-03
no restart
2010-03-03
2010-02-03
no restart
2010-03-03
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$20
$50000
7.0%
refback80
$50000
7.0%
refback80
Invested:
Received:
Received:
$100.00
$38.00 ($0?)
$38.00 ($0?)
| Positives | Neutrals | Negatives |
| 4 | 0 | 0 |
?DoubleFunds.com - Split plan 10% daily for 13 days + 2% for 100 days.
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2010-02-01
2010-02-03
no restart
2010-02-25
2010-02-03
no restart
2010-02-25
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$20
$5000
7.0%
26
$5000
7.0%
26
Invested:
Received:
Received:
$20.00
$27.40 ($7.84?)
$27.40 ($7.84?)
| Positives | Neutrals | Negatives |
| 41 | 4 | 0 |
?ParadeigmaTrust.com - 5% daily for 30 days, 103% after 1 day, 110% after 3 days and other plans.
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2010-03-01
2010-03-03
no restart
2010-03-08
2010-03-03
no restart
2010-03-08
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$1
$100000
5.0%
refback80.com
$100000
5.0%
refback80.com
Invested:
Received:
Received:
$60.00
$10.79 ($0?)
$10.79 ($0?)
| Positives | Neutrals | Negatives |
| 5 | 1 | 0 |
?NewYorkInvestmentGroup.com - 1.2% - 2.7% daily for 140 days,
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2009-08-07
2009-08-07
no restart
2010-03-10
2009-08-07
no restart
2010-03-10
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$25
$500000
7.0%
refback80.com
$500000
7.0%
refback80.com
Invested:
Received:
Received:
$100.00
$260.80 ($0?)
$260.80 ($0?)
| Positives | Neutrals | Negatives |
| 166 | 2 | 177 |
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