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 please kill HYIPTiming Corporation

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notorial dissent
Hello I'm New here!


Joined: 10 Jan 2007
Posts: 6


PostPosted: Mon Feb 05, 2007 9:56 am Reply with quoteBack to top

HYIPTiming Corporation

scammer bank site dealing in hyips

www.hyiptiming.com
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Luther Blissett
Elite Baiter


Joined: 06 Sep 2005
Posts: 1030
Location: Watford, Middle East


PostPosted: Mon Feb 05, 2007 5:11 pm Reply with quoteBack to top

notorial dissent wrote:
scammer bank site dealing in hyips
www.hyiptiming.com


Where on the site are they claiming to be a bank? Is it a bank? No. Is it a HYIP shill? Yes. Is it fake? Nope, it's a real HYIP shill.
I'm not sure about the legal position here. Is it illegal for people sitting in the Bermudas to recommend other people invest in HYIPs?
Anyway, probably better of in the Misc. Scams forum...

_________________
Banks: Ivory Coast Netherlands United Kingdom Ghana United Nations x1 Nigeria x2 Law Firms: South Africa United Kingdom Nigeria x1 Misc. Mugu Pooh: United Kingdom China x1 United Nations x2 HYIPs: pyramid x25 Phonelad Websites: Cellphone x6

Donate the Nurse, the Eater needs Pants... Err? * Scamwarners.com * Artists against 419 * Kill HYIPs & Ponzi Scams!
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Tsnerd
Man in a Bunny Suit


Joined: 14 Jul 2005
Posts: 41


PostPosted: Mon Feb 05, 2007 5:27 pm Reply with quoteBack to top

Moved here.

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
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BobCat
Master of Master Baiters


Joined: 04 Mar 2005
Posts: 972
Location: on the 'net


PostPosted: Wed Feb 07, 2007 4:09 am Reply with quoteBack to top

HYIP = Ponzi scheme.

LART it 'till it glows.

_________________
--BobCat
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t [email protected]
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t [email protected] (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
"I THOUGHT I HAVE DONE EVERYTHING YOU WANTED WHY ARE YOU STRESSING US OUT." - Mu$@ H0us3

Closed lad accounts x 24 United Kingdom x1 Cellphone x2
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Luther Blissett
Elite Baiter


Joined: 06 Sep 2005
Posts: 1030
Location: Watford, Middle East


PostPosted: Wed Feb 07, 2007 6:54 am Reply with quoteBack to top

^^^ Only that the site isn't a HYIP, but more a HYIP advertising site, similar to Goldpoll, MMG, etc.
Not as clear-cut as a simple HYIP, IMHO

_________________
Banks: Ivory Coast Netherlands United Kingdom Ghana United Nations x1 Nigeria x2 Law Firms: South Africa United Kingdom Nigeria x1 Misc. Mugu Pooh: United Kingdom China x1 United Nations x2 HYIPs: pyramid x25 Phonelad Websites: Cellphone x6

Donate the Nurse, the Eater needs Pants... Err? * Scamwarners.com * Artists against 419 * Kill HYIPs & Ponzi Scams!
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BobCat
Master of Master Baiters


Joined: 04 Mar 2005
Posts: 972
Location: on the 'net


PostPosted: Fri Feb 09, 2007 2:22 am Reply with quoteBack to top

Aiding and abetting scammers = LART target.

_________________
--BobCat
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t [email protected]
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t [email protected] (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
"I THOUGHT I HAVE DONE EVERYTHING YOU WANTED WHY ARE YOU STRESSING US OUT." - Mu$@ H0us3

Closed lad accounts x 24 United Kingdom x1 Cellphone x2
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maztuhblastah
Disposable Ensign


Joined: 03 Apr 2004
Posts: 1432
Location: Far, far from home.


PostPosted: Fri Feb 09, 2007 1:24 pm Reply with quoteBack to top

I don't know if we have any grounds on which to try and get them taken down.

Many people believe HYIP's to be real -- and if they have no idea that an HYIP is a ponzi, they could use that as their defense. For all they know, they could be recommending real investment programs. Personally, I think they're every bit as bad as the people who run HYIPs... but as we all know, the outside world thinks differently than we do.

_________________
<i><b>As of 2007, I have retired from all baiting and baiting-related activities. I will be around occasionally until June of 2007, at which point this account will no longer be monitored.</i></b>

[email protected]:/ # cat /var/log/kills.log

Banks: 26 HYIP/Misc: 23 Total: 49
United Kingdom x 9 Netherlands x 7 Nigeria x 2 United States x 2 Benin x 1 Germany x 1 Togo x 1 Senegal x 1 Hong Kong x 1 Spain x 1 France x 1 Switzerland x 1 pyramid x 22
<b>--._.->solidinvestment.com -- rest in pieces!<-._.--</b>
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Luther Blissett
Elite Baiter


Joined: 06 Sep 2005
Posts: 1030
Location: Watford, Middle East


PostPosted: Fri Feb 09, 2007 2:00 pm Reply with quoteBack to top

^^^ Exactly what I wanted to say. Yes, HYIP forums like Goldpoll, MMG, etc. are not much better than HYIPs, but LARTing them is a waste of energy...

_________________
Banks: Ivory Coast Netherlands United Kingdom Ghana United Nations x1 Nigeria x2 Law Firms: South Africa United Kingdom Nigeria x1 Misc. Mugu Pooh: United Kingdom China x1 United Nations x2 HYIPs: pyramid x25 Phonelad Websites: Cellphone x6

Donate the Nurse, the Eater needs Pants... Err? * Scamwarners.com * Artists against 419 * Kill HYIPs & Ponzi Scams!
View user's profileSend private message
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