Scams and Scam Updates

Stats of a Scam: 12DailyPro scammed at least $500 million

You know 12DailyPro (www.12dailypro.com) is now considered a scam. You also know thousands of investors lost millions in this program. What you don’t know, however, are the actual figures. Read on and be amazed at the statistics and figures related to the 12DailyPro (12DP) scam.

HYIP Update: New 12DailyPro update from the Court-appointed receiver

Thomas F. Lennon, the Court-appointed receiver for 12DailyPro (12DP), sent on September 3 an email update to all 12DP members on record. Basically he reiterated that: investors who used credit cards for a credit transaction are not prohibited from initiating a charge back but the rules of the credit card issuer regarding the chargeback period …

HYIP Update: New 12DailyPro update from the Court-appointed receiver Read More »

HYIP Update: Authentic or phishing email from PhoenixSurf?

Anyone else who received this mail supposedly from admin@phoenixsurf.com? What's interesting is that the reply address is not "admin@phoenixsurf.com" but instead "noreply@phoenixsurff.com" — notice the two f's in phoenixsurff.com. Could this well be just a fake mail, or worse, a phishing email? If you received this, I strongly suggest you don't reply yet to the …

HYIP Update: Authentic or phishing email from PhoenixSurf? Read More »

Scroll to Top