Revenue Times - Important Announcement
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Dear Member,
With Christmas fast approaching and everyone looking forward to a well
deserved holiday, we at *Revenue Times* are gearing up for a faster,
be...
Tuesday, December 25, 2012
Wednesday, July 11, 2012
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.
Those mails are not from the JustBeenPaid and intended to steal your Liberty Reserve Login information!
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,************** some fake link here ****************
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:
Best Regards,If you've got the following or any similar email, please don't click the link.
JustBeenPaid Admin
Those mails are not from the JustBeenPaid and intended to steal your Liberty Reserve Login information!
Friday, May 25, 2012
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.
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.
Wednesday, April 18, 2012
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.
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.
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:
the spam is something like that:
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.
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.
Thursday, March 15, 2012
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.
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.
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.
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.
Labels:
hummaza,
hummaza.com,
hummaza.net,
multiple scammer
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