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
tommy

Started scam job with egold near 2007
one of his old sites still online : http://sundulhyip.6te.net

Fake Monitors for pimping his own scams
http://www.hyipfunding.com/
http://www.thewinninghyip.com/
http://www.payinghyiponline.com/
http://www.libertyreserveinvestmenthyip.com/
http://www.makecurrencyonline.com/
this one dead already http://www.yahoomsngroup.com


Own tons hyip scams, here about 60 hyip scams list and some of LR accounts, you must blacklist them all
U1098896
U5732420 (CanaFunds)
U2053896 (LR Futures)
U1746333 (PROX TRADE)
U6769539 (Maxis Fund)
U1440263 (Hyips)
U6277202 (Safely Investment)
U4217190 (Gold Investment Live)
U8749063 (Short Term Investment)
U1587329
U4581846
U8873784 (CanadaInvest)
U6134394
U4308403 (InvestorSavingBank)
U0700128 (ForexInvestmentCapital)
U8096810 (FX Elite)
U1162996 (BrotherFinance)
U0921616
U3907442 (SecurityInvestment)
U2439998 (Bylthwood Associates)
U6608040 (Liberty Reserve Money)
U7244897 (Income)
U8334345 (Working LR)
U7213701
U5719628
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)
U0251369
U6827102
U8188729 (Futures Investment Fund)
U7097849 (forexnetgain)
U5039710 (MutualFundsBanking)
U1138484 (PermanentClub)
U4351216 (PLRI)
U5354564 (PadHyip)
U7486254 (Wise Kevin)
U7746146 (GOLDEN WORLD INVESTMENT GROUP)
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)
U4520843


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

http://www.libertyreservefutures.com/
http://www.canafunds.com
http://www.proxtrade.biz
http://www.maxisfund.net
http://www.legithyip.net
http://www.leisurelyhyip.com
http://www.safetyinvestment.net
http://www.goldinvestmentlive.com
http://www.shortterminvestment.biz
http://www.investorsbankowned.com
http://www.xzf.bz
http://www.canada-invest.net
http://www.libertyreserveprofits.net
http://www.investorsavingbank.net
http://www.forex-investment.biz
http://www.fxelite.net
http://www.brotherfinance.net
http://www.investmentsforretirees.com
http://www.libertyreserve-investing.com
http://www.bylthwood.com
http://www.libertyreservemoney.net
http://www.libertyreserve-income.com
http://www.libertyreserveworking.com
http://www.euronanoinvestment.net
http://www.unitedcashbank.com
http://www.grandwealth.us
http://www.vfxbank.com
http://www.private-asset-management.biz
http://www.securehyip.net
http://www.ndcatradersfund.com
http://www.bullionshyip.com
http://www.fxcmoney.com
http://www.worldtrustbank.net/
http://www.mclaininvestment.com/
http://www.hyipinvesting.net/
http://www.venturefinancecorp.com/
http://www.giant-investment.com/
http://www.kumanifund.net/
http://www.bettermoneyearner.net/
http://www.futuresinvestmentfund.com/
http://www.forexnetgain.net/
http://www.mutualfundsbanking.net/
http://www.permanentclub.net/
http://www.investinghyip.com/
http://www.padhyip.com/
http://www.wiseinvestmnet.com/
http://www.libertyreservehyip.net/
http://www.redtieforex.com/
http://www.europeanhyip.com/
http://www.seriousinvestorhome.com/
http://www.highreturnatinvestment.com/
http://www.citrusfinance.net/
http://www.gleenmanagement.com/
http://www.libertyreserve-insurance.com/
http://www.mylibertyreserve.com
http://www.fastlibertyreserve.com

Hope people will have googling before spend in this scams.