scamFRAUDalert see it appropriate to issue this ALERT as scammers have now migrated to the TLD .club to entice investors. It used to be called High-Yield Investment Program (HYIP)and it’s now http://www.something.club.

This is what the Securities & Exchange Commission have to say:

High-Yield Investment Programs (HYIP) are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – they are likely frauds.

This is what Financial Industry Regulatory Authority (FINRA) have to say:

High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay “interest payments” to yesterday’s investors or “referral” fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 200

Below are some .club we’ve identified:

1. bezmoney.club
2. BezMoney.club
3. CepMoney.club
4. Datmoney.club
5. DavMoney.club
6. DobMoney.club
7. DobMoney.club
8. dollarjob.club
9. DonMoney.club
10. DuhMoney.club
11. DuhMoney.club
12. DumMoney.club
13. DuzMoney.club
14. FumDengi.club
15. GarMoney.club
16. GasMoney.club
17. GatMoney.club
18. GecMoney.club
19. GecMoney.club
20. HatMoney.club
21. HeyMoney.club
22. hudmoney.club
23. HudMoney.club
24. KetMoney.club
25. KopMoney.club
26. KurMoney.club
27. MakMoney.club
28. MasMoney.club
29. MesMoney.club
30. MevMoney.club
31. MopMoney.club
32. Netduty.club
33. NocMoney.club
34. normoney.club
35. NorMoney.club
36. NowMoney.club
37. NowMoney.club
38. NucMoney.club
39. PatMoney.club
40. pefmoney.club
41. PefMoney.club
42. PevMoney.club
43. prymoney.club
44. PryMoney.club
45. ptrvipclub.com
46. PurMoney.club
47. RazMoney.club
48. RazMoney.club
49. realmonitor.club
50. RegMoney.club
51. RoxMoney.club
52. RugMoney.club
53. RunMoney.club
54. RunMoney.club
55. RuzMoney.club
56. Ruzmoney.club
57. SagMoney.club
58. SerMoney.club
59. SlyMoney.club
60. SoxMoney.club
61. Submoney.club
62. tafmoney.club
63. TafMoney.club
64. TaskMine.club
65. TazMoney.club
66. TefMoney.club
67. TheInviteClub.com
68. TokMoney.club
69. TosMoney.club
70. TrustPay.club
71. VadMoney.club
72. VamMoney.club
73. VapMoney.club
74. VegMoney.club
75. VodMoney.club
76. wevmoney.club
77. WevMoney.club
78. WexMoney.club
79. WhoMoney.club
80. WhoMoney.club
81. WotMoney.club
82. ZatMoney.club
83. ZekMoney.club
84. ZumMoney.club