Friday, November 20, 2015

EMarkets FX is a SCAM!

EMarkets FX (

This program was blacklisted is an obvious scam doing selective payouts We have received repeated complaints about this program. We are asked admin for explanation but have not received any response from them. We assume that they really do not pay large sums and freezing accounts without any reason. - HYIP monitoring
Please stay away from this SCAM.

Tuesday, February 26, 2013


Site is fully functioning, currently STF available by using  all TOP-Level-Domain names
STFmonitor.COM               STFmonitor.NET          STFmonitor.ORG  

Some changes also made,  using Voting/comment system  and Contact request page via 
Proxy servers and VPN  blocked at the software level,  (It's already prohibited according to our rules) So, now Votes/Comments will be  automatic flagged  as a `Fake` and IP addresses will be blacklisted.  This changes must help to prevent Fake voting and Spam  in general.

Monday, February 25, 2013

STFmonitor downtime

Dear STFmonitor  users, our site get a huge attack from scammers and we have some problem with the domain name
We have now setup several mirror sites, if any of them inaccessible we will be enable another one, so try all of them please here the links:
Currently worked
If this one is down,  will be work this one
If this one is down,  will be work this one

Sorry for the downtime, we will work hard to keep them up.

Tuesday, December 25, 2012

We Wish You A Merry Christmas!

STF team would like to wish you and your family a happy Xmas and a prosperous New Year.

Wednesday, July 11, 2012

Phishing ALERT - JustBeenPaid

There is a Phishing spam email going around right now, claiming to be from   
JustBeenPaid (JBP) -
This is fake email, if you click on provided link you will  be redirect to the fake Liberty reserve (Phishing site)site
so don't bother clicking on the link included.


you are winner of positions from JustBeenPaid,

the best success training and moneymaking system on the web!

JustBeenPaid gives random positions for free.

Today, we selected your account as the one of 5 top winners accounts,

who will get positions for free from us.

YOU WON 100 JSS-Tripler Positions !!! (It's cost is $1000)

To claim your free positions you must pay a $0.50 fees through LibertyReserve.

So we will know that you are active member.

Please follow that direct link to pay the fees:
************** some fake link here ****************
Best Regards,
JustBeenPaid Admin
If you've got the following or any similar email, please don't click the link.
Those mails are not from the JustBeenPaid  and intended to steal your Liberty Reserve Login information!

Friday, May 25, 2012

Beware scam HYIP

Commercialuscapital HYIP   ( ) has been moved to our BLACKLIST as SCAM.

A few days ago we found a fact of selective payments in this HYIP.
The program administration haven't paid us even the very first withdrawal request.

Be careful! Commercialuscapital  HYIP use selective payments and pays few monitors only.

Wednesday, April 18, 2012

Beware Fake Royalty7 site

Beware Fake Royalty7 site Royalty7.ORG

This scum is very well known scammer Ali Amar (full list of his current scams may be founded here)

The fake Royalty7 not only hijacking the original name to get investors misled but also placed fake "Rate Us" page on the site to show you Monitoring images of original Royalty7 site as their own.

Be aware the only site Royalty7 WWW address is: Royalty7.COM
Royalty7.ORG SCAM and Fake site, stay away please.

Sunday, April 1, 2012

Another Fake HYIP monitor

This stupid spammer recently annoyed, since there is "crime alliance" Monitor + HYIP scam we are make fast DD to publish available info about his scam-network.

He sent out spam from his own monitor site, here is header:
Subject: 118% - 288% after a day
X-PHP-Script: for
X-Spam-Status: No, score=4.0
X-Spam-Score: 40
X-Spam-Bar: ++++

the spam is something like that:
118% - 288% after a day ,5000% - 10000% after 30 days .payout instant .
Join now .

"some link here" - this fake monitor for pimping his own scams, avoid to visit
and blacklist all the programs listed there.

Whois info:
IP Information for
IP Location: United States United States San Francisco Muscat Solutions Inc
ASN: AS53935
IP Address:
Reverse IP: 11 websites use this address. (examples:

Current hyip scams: SCAM - SCAM - SCAM - SCAM - SCAM - SCAM - SCAM - SCAM - SCAM - SCAM - SCAM - SCAM -

Some old scams: SCAM SCAM SCAM

Same Payment ID's are used for all his scams:

LR: u1234567
PM: U123456

Alert Pay is registered under the name : Qefy Majity

Used emails:

This IP is used at least once:

Don't fail for his scam trap.

Thursday, March 15, 2012

Next part scam list owned by scammer Ali Amar

This scumbag has been launched new scam HYIP site called scam

Here is updated list of his current HYIP scams scam

Link : scam

Link :

LongInvest.Net scam

Link :

BigUkInvest.Net scam

Link :

UpWallet.Net scam

Link :

GoldXInvest.Net scam

Link : scam

Link : scam

Link : scam

Link : scam

Link : scam

Link : scam

Link : scam

Link : scam

Link : scam

Link : scam

Link : scam

Link :

There is also site that is not hyip scam but launched for promote his own scams.

This stupid scammer has been removed related to his scams content from but God bless there is Google web cache, so we have screenshot.

Monday, February 27, 2012

multiple scammer - hummaza

Another ligament of Fake Monitor and HYIP scam line
This multiple scammer, currently owned fake monitor called to pimp his own scams

Some List of his current scams: scam
Link : scam
Link :

LongInvest.Net scam
Link :

UpWallet.Net scam
Link :

GoldXInvest.Net scam
Link : scam
Link :

MMG and Facebook users should beware, because this scum has a bunch of accounts there for pimp his own scam by posting fake info.
Operated from Pakistan and usually used IP addresses in the range -

Primary domain of this scammer
HUMMAZA.COM - Domain Information
NET Registrant:
Hum Maza Group
Ali Amar (
Qadir Abad
Qadir Abad
Tel. +92.3464499744
Creation Date: 26-Nov-2010
Expiration Date: 26-Nov-2012

there is two domains and
Will update his new programs and other details here.

Hope people will have googling before spend in this scams.

Friday, December 16, 2011

Multiple scammer - forexnetgain

We have received complain from one of our users
here is proof of my invest
made the investment:Date 12/13/2011 ***** Batch 79019*** From U********
(******) To U7097849 (forexnetgain)Amount $500.00 Memo
So, since users still jump in this oldest scam trap we going to publish some info we have about of this scammer

This scum has tons of Forum ID some he is used in active mode
sundulhyip primary ID on many hyip forums and another one

Started scam job with egold near 2007
one of his old sites still online :

Fake Monitors for pimping his own scams
this one dead already

Own tons hyip scams, here about 60 hyip scams list and some of LR accounts, you must blacklist them all
U5732420 (CanaFunds)
U2053896 (LR Futures)
U1746333 (PROX TRADE)
U6769539 (Maxis Fund)
U1440263 (Hyips)
U6277202 (Safely Investment)
U4217190 (Gold Investment Live)
U8749063 (Short Term Investment)
U8873784 (CanadaInvest)
U4308403 (InvestorSavingBank)
U0700128 (ForexInvestmentCapital)
U8096810 (FX Elite)
U1162996 (BrotherFinance)
U3907442 (SecurityInvestment)
U2439998 (Bylthwood Associates)
U6608040 (Liberty Reserve Money)
U7244897 (Income)
U8334345 (Working LR)
U7769654 (AndosehInvestment)
U5896306 (Grand Wealth Signal)
U4411303 (VFX Trading Bank )
U7189776 (Private Asset Management)
U4053758 (securehyip)
U7503815 (NDCA Traders Fund)
U6526268 (BullionsHYIP)
U7441675 (FXCM Money Central)
U1785676 (World Trust Bank)
U3002043 (McLain Finance)
U1532705 (hyipinvesting)
U1978733 (Venture Finance Corp.)
U9556728 (giant-investment)
U8188729 (Futures Investment Fund)
U7097849 (forexnetgain)
U5039710 (MutualFundsBanking)
U1138484 (PermanentClub)
U4351216 (PLRI)
U5354564 (PadHyip)
U7486254 (Wise Kevin)
U2213151 (RedTie-Forex)
U5664755 (European H.Y.I.P.)
U4556076 (SeriousInvestorHome)
U6982204 (highreturnatinvestment)
U2484396 (citrusfinance)
U3657601 (gleenmanagement)
U4630947 (Insurance)
U5820821 (Professional 9000)
U2863546 (Hyip Monitor Plan)
U2200422 (Fast Money 24)

and here is the list of all his scam sites that is currently online:

Hope people will have googling before spend in this scams.

Tuesday, August 16, 2011

Fake gorgonprojectinvest Website

Beware of a new fraudulent website that supports the phishing email is designed to mirror the Gorgon Project Invest web site it is purporting to be.
This scum have registered a domain name similar of the Gorgon Project Invest to trick people, the domain name is
Scammer sent out phishing email that is claim to be from Gorgon Project to gain people to their fake site
Subject: New Plan Added - "Gorgon Doubler" - 200% After 3 Days
X-PHP-Script: for
Date: Tue, 16 Aug 2011 16:09:00 -0700
From: GorgonProjectInvest
X-Priority: 3
X-Mailer: PHPMailer 5.0.2 (
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="UTF-8"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname -
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [525 522] / [47 12]
X-AntiAbuse: Sender Address Domain -
Dear Investors,

we are proud to announce our first, special plan that will only last for a limited time. GorgonProjectInvest would like to thank everyone for the continuous support and cooperation you have put into our investment opportunity.

The plan is called "Gorgon Doubler", hence the return of it is 200% after 3 days. In other words, double your initial investment in just three calendar days. To invest in this plan, you will be required to deposit at least $100 USD and the maximum is $50,000.

In order to make the deposit into our special plan, you're not required to login. Our system will automatically recognize your username and investment will be credited as soon as we receive the funds.

Please visit our website to proceed with investment:

Respectfully Yours,
GorgonProjectInvest Admin

The purpose of the fake site is to trick people into thinking they are at the Gorgon Project genuine web site, and make deposit (pay to scammer LR) to fake `New plan`

Please, ignore this email and stay away from the site

Sunday, July 24, 2011

PerfectMoney Phishing email / website

Beware of this Phishing email
Dear Perfect Money Members,

As you may have noticed, Perfect Money website was offline or undergoing various software upgrades a few weeks ago because of the need to apply some new security updates to the system. Everything is fine now but we need you to confirm your account with us. Please click on the following link and verify your account info by filling the form. This is done because there is a chance that some accounts do not function properly with the newly updated system and we would like to ensure that you are the genuine holder of the account. In case you don't fill all the fields, and an internal system conflict occurs between your account and system database, your Perfect Money account will be locked down for an unknown period of time.
We apologize for any inconvenience this might cause.

Please click on the following link to verify your account: (Displayed / Visible / Fake URL) (Real URL that is Hidden)

Thank you.

© 2007-2011 PerfectMoney Finance Corp. All rights reserved.

If you click on the email link you will be taken to Fake "Perfect Money" site created to commit identity theft.

Be advised, domain names may be changed since this thief used hacked servers.
So, You Must just Ignore such type Fake emails

A fraudulent (spoof) email sent out from the from ( [])

Please, always check where a link is going before you click.
Move your mouse over it and look at the URL in your browser or email status bar.
If the link looks suspicious, do not click on it, and be aware that a fake link may even have the text "PerfectMoney" in it.
If you are not sure about an email, forward the suspicious email to PerfectMoney support for analysis.

Thursday, June 30, 2011


We have added 2 new HYIP programs which are available on our Class `A` hyip page and

Thursday, June 16, 2011

Beware from scam and fraud web hosting site

Beware from scam and fraud web hosting site
Scam are not just "let me take your money and run", but also include the time and energy - draining agony surrounding a website that won't work, customer service that is unresponsive or useless, unauthorized "extra" charges, affiliate scam and the like.

In all cases, you lose - whether money or time, or just the ongoing pain of seeing your efforts come to naught - and in all cases you are scammed, in that these web hosts promise you one thing to take your money, but then don't give what they promised.

Stay away from scam hosting
You have Been Forewarned!