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Scams & Scammers, HYIP, Autosurf, Online etc.
BEAN35
post Mar 26 2012, 09:57 PM
Post #196


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Hi everyone,

I would like to warn everyone here of a guy named Berry Ball. He had cheated me thousands of dollars on the programs he promoted. One of them was not paid for 5 years. When I questioned him about this trader, he seemed to get agitated and rude. He has a website www.detailshere.com .Please everyone stay away from all his programs. He's a liar.
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Carterreynolds27...
post Mar 28 2012, 02:41 PM
Post #197


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QUOTE (BEAN35 @ Mar 26 2012, 10:57 PM) *
Hi everyone,

I would like to warn everyone here of a guy named Berry Ball. He had cheated me thousands of dollars on the programs he promoted. One of them was not paid for 5 years. When I questioned him about this trader, he seemed to get agitated and rude. He has a website www.detailshere.com .Please everyone stay away from all his programs. He's a liar.


It looks like he promotes loads of different things, Most prominently...god? Sorry to hear you got scammed pa,l always sad to find out how low some people will go for money. Stay positive.
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sawan
post May 15 2012, 11:05 AM
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Hi everyone,

I have made an order with Ebuygold from my LIBERTY RESERVE to Western Union on 11/05/2012. before finishing the order i have sent them my money from Liberty Reserve and expected my order to be processed within 24 hours, After 5 Days still no order update from them, No Reply to any emails sent to them.

I have also tried caling on the numbers on their website to get an update but they are not bother to answer the phone and the 2nd number which was suppose to be in case of emergency and 24/7 is switched off and never worked.

I needed money urgently and thats why i have used this company but never knew after paying so much feeses i will still not get my order within time.

I should have been refunded if they have any problem or can't fullfill my order rather than keep holding of my money and not even bother to atleast send an email to let me know when can i expect my order to be completed.

I am very very disappointed and upset from their 3rd class cheap customer service. I still can't believe what they have dont to me.

I will suggest everyone not to use this company as they have taken my money and no response at all from them, I will suggest you to AVOID using this useless company and don't waste your time as well as loosing your money.

EBUYGOLD IS SIMPLY A 100% SCAM COMPANY AND RIPPERS AFTER MAKING A BIT OF IMPRESSION IN MARKET.

Proof #1


Proof #2


Proof #3
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caroclau
post Jun 18 2012, 10:06 AM
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Thanks for the warning, much appreciated!

QUOTE (manta @ Apr 7 2006, 05:51 PM) *
Here I list of Paid To Read (PTR) that should be avoided.

peace.gif

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gorishel
post Jun 25 2012, 07:34 PM
Post #200


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Hello, I'm new in HYIPs and this forum.
I've lost money in hourly and another short term 1 day programs.
unfortunetly bad admins can ruin a good thing that is great to somebody sad.gif
However, i hope this forum can guide me and will carefully next time.

Oh...i hope the first post on this thread is updated, thanks.
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AmyTheCutie
post Jul 21 2012, 05:50 AM
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Sukkim Lama Scammer. Fixne Global Investments Scam FOREX Company.

DON'T invest with the guy Sukkim Lama or his company Fixne Global Investments (FIXNE), he is a SCAMMER and his company is a SCAM!



He owns me over $20,000 (Twenty Thousand Dollars) since a long time for FOREX investment, and I have all chat logs and emails!


-The Scammer Company Details:

Company Web Address: www.fixne.com // http://www.invest2fx.com/ (Fixne Global Investments)

Cmpany Address: Lazimpat-2 Kathmandu, Nepal / P.O. BOX 13578

Date Founded: December, 2009

Company Mobile Numbers: +9779851045567 / +9779849244179

Company Landline Numbers: +97716913543 / +97714412452

Company Emails: sukkim@fixne.com - info@fixne.com

Company Facebook Page: https://www.facebook.com/pages/FIXNE/270581013032558

Company Twitter Page: https://twitter.com/#!/fixne


[size=4]-The Scammer Personal Details:


Name: Sukkim Lama

Date of Birth: March 6, 1987 / Age: 25 Years Old

Job: Managing Director at Fixne Global Investments.

Home Address: Kathmandu, Bagmati. Nepal. / Zip Code: 00977

Education: Bachelor of Arts (B.A). Tribhuvan University.

Personal Mobile Number: +9779851045567

Zuluetrade Account: http://zulutrade.com/TradeHistoryIndividual.aspx?pid=29841 (SukkimTrader)

MyFXbook Account: http://www.myfxbook.com/members/sukkim

Forex Factory Account: http://www.forexfactory.com/sukkim

Ecademy Profile: http://mwww.ecademy.com/account.php?id=324605

Facebook Profiles: https://www.facebook.com/sukkim.lama AND https://www.facebook.com/pages/Sukkim-Lama/123398641014881

Twitter Profile: https://twitter.com/#!/sukkim

Forex Street Account: http://www.forexstreet.net/profile/sukkim

Alpari Account: http://forum.alpari-forex.com/member.php?u=74114

Youtube Account: http://www.youtube.com/user/imsukk

Flicker Account: http://www.flickr.com/photos/sukkim/

VK Profile: http://vk.com/id63712146

Blogger Account: http://www.blogger.com/profile/13509195867853693254

Yahoo Answers Profile: http://answers.yahoo.com/activity?show=WuenCqvfaa

Google Plus Profile: https://plus.google.com/105066589290723363160/about

ForexPros Account: http://www.forexpros.com/members/12565

EyeUnity Profile: http://www.eyeunity.com/sukkim//

TravelConnect Profile: http://www.travelconnect.in/sukkim/

Old Websites: http://www.sukkimtrader.com/ // http://timaltimes.com // http://zigzagnepal.com Zigzag Adventure Travels // http://www.storenepal.com Store Nepal

Old Contact Email: contact@zigzagnepal.com

Liberty Reserve Accounts: U4254190 (Sukkim Lama) AND U7181523 (Personal Account)

Gmail Email: imsukk@gmail.com

Yahoo Email: sukkim.lama@yahoo.com

Hotmail: sukkim.lama@hotmail.com

Skype ID: sukkim.lama

ICQ Number: 479058170

AIM ID: imsukk

PayPal ID: pp@fixne.com


The Scammer Personal Exness FOREX account number: 12855

The Scammer Personal Alpari FOREX account number: 1205676



- IF (and only IF) he paid me my FULL money I will then delete the topics I made about him and his company from Google search, but until then all the topics will remain allover the internet so it will show up when someone search about him or his scam company.

This post has been edited by ~fishie~: Aug 18 2012, 12:10 PM
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THK
post Aug 6 2012, 05:14 AM
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My fellow investors:
This is a warning to everyone globally about a program called: hotncash.com
I have invested $500 last night into the hourly program. After 3 hours requested to withdraw my entire sum (they don't allow re-investment from account balance).
I have not heard from them in apx. 15 hours. When I heard back from their support, they asked me to make a new deposit of 40% to get my pending withdraw.
This program is a complete SCAM! Please let everybody know, so they don't invest there.
I hope that my loss saves all of you guys. Please pass this on to monitors, and other investors.
Yours,
TheHYIPKing.com

Print screen coming.


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THK
post Aug 6 2012, 05:16 AM
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THK
post Aug 6 2012, 07:37 AM
Post #204


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People are still signing up.. what a shame...


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THK
post Aug 6 2012, 08:21 PM
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Guys - be careful!


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Mordk
post Aug 11 2012, 11:25 AM
Post #206


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QUOTE (THK @ Aug 7 2012, 05:21 AM) *
Guys - be careful!

seems there is no topic here for that program?

I noticed you exchanged from stp to lr, that was not wise in any case, would always have a lot less chance getting paid lr withdrawals than stp - lr is pain free for an admin to withdraw, stp is not that easy, so why did you put yourself at further risk like that?


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teamstartsmart
post Aug 25 2012, 09:33 AM
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This is so needed. I wish there was a place that ranked the strenght of companies.


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Rhyker
post Sep 8 2012, 02:44 AM
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QUOTE (teamstartsmart @ Aug 25 2012, 07:33 PM) *
This is so needed. I wish there was a place that ranked the strenght of companies.


infact there are such organisations: DSA, DSEI, BBB. But they are just for elite earning programs.


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Feeling Unhappy? Would $500,000 make a difference?



Surprise! I'm a REAL mentor, always looking for motivated students about.me/rhyker2u
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Fdezbrothers
post Sep 30 2012, 11:05 AM
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Big thanks for that information smile.gif

Regards!


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play football and WIN :) http://frndez.socialfreelife.net
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rozario
post Oct 7 2012, 07:51 PM
Post #210


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Dear hyip admins,you all should be careful to add hyipearning.com as it is a blackmailer,a site admin gave him dollar to invest his site,instead of investing he withdrew all of bonus dollar and blackmailed to the admin that if he post it on forums hyipearning.com will ddos his site.so all admins should be aware of this scam monitor.


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incomes-area.com
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