EMarkets FX is a SCAM!

EMarkets FX (Emfxt.com)

This program was blacklisted is an obvious scam doing selective payouts We have received repeated complaints about this program. We are asked admin for explanation but have not received any response from them. We assume that they really do not pay large sums and freezing accounts without any reason.
Please stay away from this SCAM.

News

Site is fully functioning, currently STF available by using  all TOP-Level-Domain names
STFmonitor.COM               STFmonitor.NET          STFmonitor.ORG            STF-monitor.com

Some changes also made,  using Voting/comment system  and Contact request page via 
Proxy servers and VPN  blocked at the software level,  (It's already prohibited according to our rules) So, now Votes/Comments will be  automatic flagged  as a `Fake` and IP addresses will be blacklisted.  This changes must help to prevent Fake voting and Spam  in general.

STFmonitor downtime

Dear STFmonitor  users, our site get a huge attack from scammers and we have some problem with the domain name  stfmonitor.com
We have now setup several mirror sites, if any of them inaccessible we will be enable another one, so try all of them please here the links:
Currently worked http://stf-monitor.com
If this one is down,  will be work this one
http://stfmonitor.org
If this one is down,  will be work this one
http://stfmonitor.net

Sorry for the downtime, we will work hard to keep them up.
Mark.

We Wish You A Merry Christmas!

STF team would like to wish you and your family a happy Xmas and a prosperous New Year.

Phishing ALERT - JustBeenPaid

There is a Phishing spam email going around right now, claiming to be from   
JustBeenPaid (JBP) - JustBeenPaid.com
This is fake email, if you click on provided link you will  be redirect to the fake Liberty reserve (Phishing site)site _http://libertsyreserve.com/?JustBeenPaid=JSS-Tripler
so don't bother clicking on the link included.

Congratulations,

you are winner of positions from JustBeenPaid,

the best success training and moneymaking system on the web!

JustBeenPaid gives random positions for free.

Today, we selected your account as the one of 5 top winners accounts,

who will get positions for free from us.

YOU WON 100 JSS-Tripler Positions !!! (It's cost is $1000)

To claim your free positions you must pay a $0.50 fees through LibertyReserve.

So we will know that you are active member.

Please follow that direct link to pay the fees:

************** some fake link here ****************

Best Regards,
JustBeenPaid Admin

If you've got the following or any similar email, please don't click the link.
Those mails are not from the JustBeenPaid  and intended to steal your Liberty Reserve Login information!

Beware Commercialuscapital.com scam HYIP

Commercialuscapital HYIP   ( Commercialuscapital.com ) has been moved to our BLACKLIST as SCAM.


A few days ago we found a fact of selective payments in this HYIP.
The program administration haven't paid us even the very first withdrawal request.

Be careful! Commercialuscapital  HYIP use selective payments and pays few monitors only.

Beware Fake Royalty7 site

Beware Fake Royalty7 site Royalty7.ORG

This scum is very well known scammer Ali Amar (full list of his current scams may be founded here)

The fake Royalty7 not only hijacking the original name to get investors misled but also placed fake "Rate Us" page on the site to show you Monitoring images of original Royalty7 site as their own.

Be aware the only site Royalty7 WWW address is: Royalty7.COM
Royalty7.ORG SCAM and Fake site, stay away please.

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.

Next part scam list owned by scammer Ali Amar

This scumbag has been launched new scam HYIP site called
unitetrade.net scam


Here is updated list of his current HYIP scams


dailyfunds.net scam

Link : http://dailyfunds.net

fastcashreturn.com scam

Link : http://fastcashreturn.com

LongInvest.Net scam

Link : http://www.longinvest.net

BigUkInvest.Net scam

Link : http://www.bigukinvest.net

UpWallet.Net scam

Link : http://www.upwallet.net

GoldXInvest.Net scam

Link : http://goldxinvest.net

ibogroups.com scam

Link : http://ibogroups.com

Rubyinvest.net scam

Link : http://rubyinvest.net/

backpocketinvest.net scam

Link : http://backpocketinvest.net

cashswades.com scam

Link : http://cashswades.com

getpaidfx.biz scam

Link : http://getpaidfx.biz

exactfx.org scam

Link : http://exactfx.org

ifundextreme.com scam

Link : http://ifundextreme.com

padainvest.com scam

Link : http://padainvest.com

unitetrade.net scam

Link : http://unitetrade.net

wowfundsx.com scam

Link : http://wowfundsx.com

terafx.org scam

Link : http://terafx.org



There is also site goup2cash.com that is not hyip scam but launched for promote his own scams.


This stupid scammer has been removed related to his scams content from hummaza.com but God bless there is Google web cache, so we have screenshot.

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.

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.

Fake gorgonprojectinvest Website

Beware of a new fraudulent website that supports the phishing email is designed to mirror the Gorgon Project Invest web site it is purporting to be.
This scum have registered a domain name similar of the Gorgon Project Invest to trick people, the domain name is gorgRonprojectinvest.com
Scammer sent out phishing email that is claim to be from Gorgon Project to gain people to their fake site

Subject: New Plan Added - "Gorgon Doubler" - 200% After 3 Days
X-PHP-Script: 72.8.172.154/gorgon/index.php for 95.68.111.70
Date: Tue, 16 Aug 2011 16:09:00 -0700
From: GorgonProjectInvest
Message-ID:
X-Priority: 3
X-Mailer: PHPMailer 5.0.2 (phpmailer.codeworxtech.com)
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="UTF-8"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - dedicated.koddos.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [525 522] / [47 12]
X-AntiAbuse: Sender Address Domain - dedicated.koddos.com

Dear Investors,

we are proud to announce our first, special plan that will only last for a limited time. GorgonProjectInvest would like to thank everyone for the continuous support and cooperation you have put into our investment opportunity.

The plan is called "Gorgon Doubler", hence the return of it is 200% after 3 days. In other words, double your initial investment in just three calendar days. To invest in this plan, you will be required to deposit at least $100 USD and the maximum is $50,000.

In order to make the deposit into our special plan, you're not required to login. Our system will automatically recognize your username and investment will be credited as soon as we receive the funds.

Please visit our website to proceed with investment: http://gorgronprojectinvest.com/deposit.php

Respectfully Yours,
GorgonProjectInvest Admin

The purpose of the fake site is to trick people into thinking they are at the Gorgon Project genuine web site, and make deposit (pay to scammer LR) to fake `New plan`

Please, ignore this email and stay away from the site gorgRonprojectinvest.com

PerfectMoney Phishing email / website

Beware of this Phishing email

Dear Perfect Money Members,

As you may have noticed, Perfect Money website was offline or undergoing various software upgrades a few weeks ago because of the need to apply some new security updates to the system. Everything is fine now but we need you to confirm your account with us. Please click on the following link and verify your account info by filling the form. This is done because there is a chance that some accounts do not function properly with the newly updated system and we would like to ensure that you are the genuine holder of the account. In case you don't fill all the fields, and an internal system conflict occurs between your account and system database, your Perfect Money account will be locked down for an unknown period of time.
We apologize for any inconvenience this might cause.

Please click on the following link to verify your account:

http://perfectmoney.com//customer/verify/ (Displayed / Visible / Fake URL)
http://activation.mike-king.co.uk/redirect.php (Real URL that is Hidden)

Thank you.

© 2007-2011 PerfectMoney Finance Corp. All rights reserved.

If you click on the email link you will be taken to Fake "Perfect Money" site created to commit identity theft.
http://perfectmoney.com.securepage.accountidentity.activation.loosrus.co.uk

Be advised, domain names may be changed since this thief used hacked servers.
So, You Must just Ignore such type Fake emails

A fraudulent (spoof) email sent out from the from smtpsmart2.aruba.it (smtpweb117.aruba.it [62.149.158.117])

Please, always check where a link is going before you click.
Move your mouse over it and look at the URL in your browser or email status bar.
If the link looks suspicious, do not click on it, and be aware that a fake link may even have the text "PerfectMoney" in it.
If you are not sure about an email, forward the suspicious email to PerfectMoney support for analysis.

New HYIPs

We have added 2 new HYIP programs which are available on our Class `A` hyip page
Globalfxtrades.com and Hypercompound.com

Beware from scam and fraud web hosting site San2server.com

Beware from scam and fraud web hosting site San2server.com
Scam are not just "let me take your money and run", but also include the time and energy - draining agony surrounding a website that won't work, customer service that is unresponsive or useless, unauthorized "extra" charges, affiliate scam and the like.

In all cases, you lose - whether money or time, or just the ongoing pain of seeing your efforts come to naught - and in all cases you are scammed, in that these web hosts promise you one thing to take your money, but then don't give what they promised.

Stay away from San2server.com scam hosting
You have Been Forewarned!