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.