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Current Warnings - Please Read!

perfect money

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#21 private34

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Posted 07 June 2013 - 02:17 PM

thanks for sharing this , very important for many readers to keep that in mind



#22 vuedoolor

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Posted 07 June 2013 - 09:48 PM

I'm in the usa so my PM account has no funds and is useless



#23 Colaro

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Posted 08 June 2013 - 03:44 AM

Moved the warnings about PerfectMoney here.



#24 Vis

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Posted 13 June 2013 - 02:36 AM

Btw, i've already received a few of the emails from 'Perfect Money' saying they are doing investments now....

They're exactly the same as the previous LR ones at trying to scam more money out of you.

 

Be careful, dont answer them !



#25 Vis

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Posted 20 June 2013 - 06:06 AM


And here we go again…..
As the crooks trying to get our account data can no longer use Liberty Reserve emails,, they are now picking on EgoPay and Perfect Money.

Take special note of the last sentence…..

--------------------------------------

Dear EgoPay user,

 Lately, we have noticed many fraudulent activities and registration of false data please follow the steps below to verify security
and your account details are correct.

If fails to comply with our request for information and does not verify account data that they are accurate comply
egopay security team the you egopay account temporarily suspend.

Account identity check finish please click the following link:

Click Here To Verify    {LINK REMOVED}

Thank you for using EgoPay.

EgoPay Team

 

------------------

 

(The idiots who sent the email left this on, lol.)

Please remember that EgoPay will never attach files, ask you to click links or provide personal information via e-mail.

 


 



#26 hyipsurvival

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Posted 23 July 2013 - 11:42 AM

beware, payza phishing:

 

 

This is an automated email, please do not reply Dear Payza User,

Your account will be limited if you not confirm it .

Please Login to confirm your information .

Log in to your Payza Account

 

 

Follow Us   
Thanks for choosing Payza, 
The Payza Team

Need Assistance?
We're happy to help by phone Monday to Friday 8:00am to 11:59 pm EST, or by email
Copyright 2013 Payza. All rights reserved.

Email ID: 0038

 

the sender is dzf at emailinfo dot com



#27 Colaro

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Posted 23 July 2013 - 01:59 PM

beware, payza phishing:

 

the sender is dzf at emailinfo dot com

 

Thanks hyipsurvival for the information  :)



#28 Vis

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Posted 24 July 2013 - 01:39 PM

Gmail Users.....

 

This came from:   gasstrenching@gmail.
There will probably be a few more of these emails flying about now……


=============================

 Dear Google Mail Customer,


Currently, we are performing maintenance and system
Upgrade for protection of of customer's data and Virus.

For Safety Of Your Google Mail
Online Access, Click Upgrade Now


Google Mail

Note: If this mail come to you as spam, click
not spam to be able to Verify and see the
message in full form.

=============================



#29 Vis

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Posted 31 July 2013 - 05:56 AM

Egopay Users....

 

 

Dear EgoPay user,

 Lately, we have noticed many fraudulent activities and registration of false data please follow the steps below to verify security
and your account details are correct.

If fails to comply with our request for information and does not verify account data that they are accurate comply
egopay security team the you egopay account temporarily suspend.

Account identity check finish please click the following link:

{Link Removed}

Thank you for using EgoPay.

EgoPay Team
Please remember that EgoPay will never attach files, ask you to click links or provide personal information via e-mail.



#30 hyipsurvival

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Posted 31 July 2013 - 01:33 PM

thanks for sharing!



#31 Vis

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Posted 01 August 2013 - 12:14 PM

Payza today....

 

 

 

 

Dear Payza User,

Your account will be limited .
Lately, we have noticed many fraudulent activities and registration of false data please follow the steps below to verify security and your account details are correct. If fails to comply with our request for information and does not verify account data that they are accurate comply payza security team the you payza account temporarily limited.

Account identity check and remove limitation  please click the following link:

{Link Removed}

Follow Us on our Blog on Facebook on Twitter
Thanks for choosing Payza,
The Payza Team

Need Assistance?
We're happy to help by phone Monday to Friday 8:00am to 11:59 pm EST, or by email
Copyright 2013 Payza. All rights reserved.



#32 hyipsurvival

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Posted 03 August 2013 - 12:22 AM

i received that one too!



#33 Vis

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Posted 03 August 2013 - 12:29 AM

Yeah. Persistent little swines aren't they?

;)


  • hyipsurvival likes this

#34 hyipmania

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Posted 05 August 2013 - 12:55 PM

I received it too but i have stopped using payza from a long time....



#35 Vis

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Posted 05 August 2013 - 03:21 PM

I received it too but i have stopped using payza from a long time....

 

Same here.... Payz just ain't what it used to be, is it?

Besides. only half the world is allowed to use it now.... :P



#36 hyip777

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Posted 18 September 2013 - 04:06 AM

 

 

Hedge-fund investments from Perfect Money

 

Investment Revolution is Live! ONLY SEVEN DAYS LEFT FOR TO JOIN! 

Perfect Money invites you to participate in our profitable investment-unit acquisition
Your deposits are accepted until 25th September 2013 00:00 (GMT)
Each unit is worth $100, the minimum deposit is 1 unit while the maximum is 100 units ($10 000)

Final payout rate is 150% per each unit leaving you an opportunity to get maximum $5000 profit in 5 days
The rate is fixed and your funds are fully warranted by Perfect Money.
No taxation, transactional or withdrawing fees are applied for investments.

Our prospective Investors, in order to apply for a program make a spend to:
Perfect Money account U2087959 (Investment)

The 150% payout (initial deposit + profit) will reach your purse in 5 days, deposit time.
Pay-outs from Perfect Money funds are fully automated, paid-out without any additional fees



***************************************************************************************************************
This is a promotional email - Please do not reply.
This mailbox is not monitored and you will not receive a response.
***************************************************************************************************************

© 2007-2013 Perfect Money Finance Inc. All rights reserved.

Email from do-not-reply@perfectmoney.com.



#37 hyipsurvival

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Posted 18 September 2013 - 11:08 AM

thanks for sharing!



#38 anthyp

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Posted 31 October 2013 - 03:03 PM

In the last hours my email has been spammed by the following message:

 

Dear Customer,

Your account will be blocked because of Your account status is Not verified

According to provision 1.27-1.28 of our Terms, Perfect Money Finance Inc. may at any time, terminate Your account. 

For Verification and support please go to XXXXXXXXXXXXXXXX.

©  All rights reserved.

 

xxxxxx is a fake PM webpage.



#39 hyipsurvival

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Posted 01 November 2013 - 03:54 AM

thanks for the alert!



#40 Liberty

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Posted 06 March 2014 - 04:36 PM

Just noticed another new copy of an old program

www.ebuildgroup.com

Do not invest as it is a direct ripoff of earlier plans ROYAL INCOME and THE WEALTHS

This admin is shameless in reintroducing the same old website template again and again  :P

So better stay away from this one just because of the fact that copycat sites usually scam fast. 

Here's an old picture of TheWealths that I have already used once last year to warn PHF about RoyalIncome  :)

734759_420987721312477_1927223156_n.jpg