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.

8 comments:

  1. You r absolutely right. I lost $100 to www.goldinvestmentlive.com The reason I fall for it is because of Genuinehyip.com and http://www.libertyreserveinvestmenthyip.com/
    Dear admin, is there a way to Shut them down. If you can make your blog appear on top of a google search many people will be blessed from it. Please take that to Notice.

    ReplyDelete
  2. SCAM NOT PAYING !!!!!!
    http://www.gold-manufacture.com
    Liberty Reserve Money Club 01/25/2012 10:35 8......0 U7173215 (Liberty Rese...) - $9.00
    Merchant Reference: Memo: Receive 190% in Within 48 Hours
    01/25/2012 10:33 8......7 U7173215 (Liberty Rese...) - $40.00
    paid U.S. $ 40 +9,
    I wrote several letters to the Admin!
    the question has no answer to admin

    ReplyDelete
  3. please is www.euronanoinvestment.net a scam or legit and what are the legit HYIP sites

    ReplyDelete
  4. Myofund.com is a SCAM. Watchout. I lost $50 to them.

    ReplyDelete
  5. I was nearly going to invest in hyip in payinghyiponline.com as I would get 200% back should any of the hyip did not pay me. Lucky I came across this blog.
    thanks.

    ReplyDelete
  6. libertyreservefutures.com is also a scam site i lost 100$ in it do not invest in those site the are all ponzi schemes......

    ReplyDelete
  7. Iah I invested on www.investorsavingbank.net on july 08th, but unfortunately, this site did not make any automatic withdrawal. I wait...wait. Then after few days, I decided to contact administration, and I give you the proof:

    "We receive your $100 deposited
    But Our Plan #1 was closed on July 1st 2012
    and our min deposit raised 2,000 now
    Now you deposited $100 in our program.
    You will not lose your first deposit, It is holding in our system.
    You just need to make another deposit , we will add two deposits for you.
    Make sure your total deposit more than $2,000.
    Your plan will start Immediately when your total deposit reach $2,000
    You will be paid on time. Please mail to us if you still have questions."

    And that administration still keeps in their site that the minimum investment is $100...www.investorsavingbank.net. Some guys think to make business like that. To cheat people... thanks

    ReplyDelete
  8. I deposited $500.00 with a company called GciHYIP on 8/9/12 I was told after I made my deposit to their account(U5354564) that their minimum deposit had changed to $3000.00 and I would have to send an additional $2500.00 . They would nit return my deposit andthey are still advertising to this day that they are still accepting $500.00 as a minimum deposit. Stay away from this company

    ReplyDelete