Monday, February 27, 2012

multiple scammer - hummaza

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

Some List of his current scams:

dailyfunds.net scam
Link : http://dailyfunds.net

fastcashreturn.com scam
Link : http://fastcashreturn.com

LongInvest.Net scam
Link : http://www.longinvest.net

UpWallet.Net scam
Link : http://www.upwallet.net

GoldXInvest.Net scam
Link : http://goldxinvest.net

ibogroups.com scam
Link : http://ibogroups.com

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 - 182.177.xxx.xxx

Primary domain of this scammer
HUMMAZA.COM - Domain Information
Domain HUMMAZA.COM
Registrant: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
NET Registrant:
Hum Maza Group
Ali Amar (aliamar786@yahoo.com)
Qadir Abad
Qadir Abad
Multan
Punjab,60000
PK
Tel. +92.3464499744
Creation Date: 26-Nov-2010
Expiration Date: 26-Nov-2012

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

Hope people will have googling before spend in this scams.

2 comments:

  1. Ibogroups A Big Scam

    Never invest in ibogroups. They have suspended my account when repeatedly asked for my invested amount back. Don't invest. They may return the amount for the first time and for second time they do not pay. Beware of this website.

    ReplyDelete
  2. IBOGroups is for sure a scam program. Do NOT invest here whatever you do. There is no IBO Visa ATM Debit Card to purchase as it's a non-existent product. I have been taken for a couple thousand dollars here so, heed my warning and keep your funds in your wallet not in theirs as you will never see your funds ever again if you invest here.

    ReplyDelete