- High-Capital - high-capital.com
- Fundexpress - Fundexpress.net
- safedepositary - safedepositary.com
- profit-for-all - profit-for-all.com
- goodprofit.net
- MarsHYIP.com - Admin Monitor SCAM
- Goldexpay--A Scam?
- Earngroups - earngroups.com
- Asdcashgenerator - Asdcashgenerator.com (merged)
- earningsworld.net is a big SCAM!!!!
- Cash1688.org - SCAM monitor
- alert beware with you hyip account!!!
- OscarFunds.com - oscarfunds.com
- Stay away from dexterfinance.com
- forex-clients.com
- Money-race - Money-race.com
- Gugold.com is scam scam scam
- Paycardshop.com SCAM still out there stealing
- centurionassets - centurionassets.com
- PreMoney - PreMoney.com
- Realforexinvest - realforexinvest.blogspot.com
- Hyifund - hyifund.com
- Powerful-Strategy - Powerful-Strategy.com
- Oneinv - oneinv.com
- hyipexplorer is BIG SCAMMMMM
- Hyipsun.com
- Club Asteria - club-asteria.com
- goldfundsinvest.com/Super scam !
- IncarcaOnline - incarcaonline.ro
- 12reborn - 12reborn.com
- Karinie - Karinie.com
- WARNING !!!... shipcapital.net is SCAM
- Twimboe - Twimboe.com
- Guardian International Travel
- Legisi - legisi.com
- BIG SCAMMER Relax-Investments.com
- CBC Investments
- exactfx - exactfx.org
- Forex4Free - forex4free.org
- Scam or Not???....HyipFundRecover
- uHYIPs - Monitor Scam
- scam or not
- is hyipdiz.com scam?
- flamanta - flamanta.com
- stable-profit - stable-profit.biz
- Awsurveys.com -scam empire of evils in the internet!
- Ziinga.com - Scam
- Scam Alert/Kashyagold.com/Scam Alert!
- SportArbs - sportarbs.com
- Rules & Guidelines
- Fake Monitors/Shills
- fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006
- Shay Stewart/Antoninus Plus = SCAM
- Mark Lance Moody/New Life Foundation
- Cra financials brampton canada selling financial products by fraudulent means.
- SustainaBank (Sustaina Bank) Holdings
- Dean Graziosi PMI Coaching-ITS Training
- fake insurance company)
- Syndications Canada=TERRIBLE...
- weprovidethecash.com scam?
- forexrobottrader.com scam