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: globalfreemoney.info/admin.php for 175.1.82.158
From: support@donkeymails.com
Reply-To: support@donkeymails.com
X-Spam-Status: No, score=4.0
X-Spam-Score: 40
X-Spam-Bar: ++++
*************************************************************

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

"some link here"

globalfreemoney.info - this fake monitor for pimping his own scams, avoid to visit
and blacklist all the programs listed there.

Whois info:
http://globalfreemoney.info
IP Information for 184.105.174.102
IP Location: United States United States San Francisco Muscat Solutions Inc
ASN: AS53935
IP Address: 184.105.174.102
Reverse IP: 11 websites use this address. (examples: expertinvestgroup.com fastpercents.com globalfreemoney.info int-fxgroup.com)


Current hyip scams:
topinvfund.com SCAM
http://topinvfund.com - 69.175.7.34
freeinvfund.com SCAM
http://freeinvfund.com - 69.175.7.34
forexinvfund.com SCAM
http://forexinvfund.com - 69.175.7.34
fxsharefund.com SCAM
http://fxsharefund.com - 69.175.7.34
fastfxprofit.com SCAM
http://fastfxprofit.com - 69.175.7.34
forexinvestors.biz SCAM
http://forexinvestors.biz - 69.175.7.34
forexcommerce.biz SCAM
http://forexcommerce.biz - 69.175.7.34
dailyprofits.net SCAM
http://dailyprofits.net - 69.175.7.34
fastmoneygroup.com SCAM
http://fastmoneygroup.com - 69.175.7.34
xtremeinvest.com SCAM
http://xtremeinvest.com - 184.105.174.102
expertinvestgroup.com SCAM
http://expertinvestgroup.com - 184.105.174.102
fastpercents.com SCAM
http://fastpercents.com - 184.105.174.102

Some old scams:
hyipparadis.com SCAM
Greenhyip.com SCAM
gotohyip.com 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:
beteshzhek@hotmail.com
talomerag@gmail.com
satyavatix@hotmail.com
machenlach@hotmail.com

This IP is used at least once: 175.1.82.158


Beware.
Don't fail for his scam trap.