I am making a complete new scam list page, so it can be easily referenced to it later. This list will be updated as necessary.
Scam Sites:
50globalprofit - (ip: 195.0.210.141) Reported not paying.
refin.cc - Multiple IPs reported, (ip: 68.142.234.51, 68.142.234.52, - 68.142.234.60), stay away.
kgsfund - (ip: 63.247.77.34), multiple sites with same ip. Stay away.
GroupTraders - (ip: 63.247.77.38), reported maybe a scam from Las Vegas HYIP and Impexim.
dma-im - (ip: 67.19.218.74), reported seems to be related to same bunch as Las Vegas HYIP and Impexim.
6dailysurf - (ip: 85.114.128.142), reported maybe scam. Maybe somebody can confirm that.
goldgains.com - (ip: 69.50.168.126), reported maybe scam. Maybe somebody can confirm that.
RichInvest-Goal - (ip: 69.50.168.126) , reported not paying.
brokersgold - (ip: 216.220.40.244) , see discussion below.
Here is an interesting discussion on how to fight with scammers from hyipdiscussion.
WorldofGold.biz (ip: 69.64.40.55) - Problem reported
Sambrerogold.com (ip: 69.57.146.76) - Problem reported
DailyPaidProfit.com (ip: 68.142.234.50) - Problem reported
axestar - (ip: 38.113.1.97) Reported not paying.
fastcashclub - Reported to have trojan loaded when you visit the site.
williams-fund.com (ip: 209.249.221.22) got many complaints from various members for not paying, stay away from it.
http://www.invca.org/ (ip: 72.21.38.141) problem with withdraw is reported.
http://www.orange-funds.com/ (ip: 66.197.197.53) problem with withdraw is reported.
http://www.oil-investment.com/ is not paying to its members, ip 64.21.66.176
http://www.legioinvest.com/ is stop paying to its members, ip 69.93.79.130
http://www.invest-network.com/ is stop paying, 62.193.238.145
http://www.greenlandinvestment.com/ - (ip: 69.50.187.99), members reported money being lost.
http://www.swisssavings.com/ (ip: 69.50.187.99)
http://www.finance-trust.net/ (ip: 69.50.187.99)
http://www.dailyinstantpay.com/(ip: 69.50.187.99)
Added October 9, 2005
worldtradeinvest - (ip: 207.150.184.82), reported not paying. Well, it is expected, if you are my reader, then you know to avoid it from the beginning, it runs the goldcoder.
InvCa - (72.21.38.141), reported problem with payout.
impexim - (ip: 63.247.77.36), operation folded.
Added October 10, 2005
moneywave - (ip: 64.202.167.192). Problem with payments.
reinvest-group - (ip: 66.197.220.120), payment problem reported.
shtackelberg - (ip: 72.21.51.74), payment problem reported.
Added October 12, 2005
4Daily (ip: 209.59.169.16), all previous balance are reset to zero. Payment problem.
Paxmix - (ip: 70.85.209.242), in accessible for past days, no payouts for the past few days.
Added October 13, 2005
altinsgold - (ip: 72.18.133.58), payout problem reported.
maldox - (ip: 72.18.133.49), payout problems reported.
Other IP address to avoid, see this.
Added October 15, 2005
Upto65 - (ip: 70.86.67.138), payment problem reported.
Usdhyip - (ip: 63.246.155.186), problem with payment.
newconceptfunds - (ip: 216.180.226.120), payment problem reported.
believemoneyhyip - (ip: 207.210.68.200), payment problem reported.
oilhyip - (ip: 216.180.236.54), payment problem reported.
crystalcleargroup - (ip: 72.18.133.232), payment problem reported.
sollis-gold - (ip: 69.50.172.202), payment problem reported.
soulofcash - (ip: 203.78.110.37), payment problem reported.
standinvest - (ip: 64.191.15.117), payment problem reported.
21centuryhyip - (ip: 216.127.81.136), payment problem reported.
invest3life - (ip: 68.142.234.51 - x.x.x.57), payment problem reported.
fullacceleration- (ip: 81.177.8.128), payment problem reported.
traderfund - (ip: 65.98.24.42), payment problem reported.
bestinvestmentbank - (ip: 72.20.21.140), payment problem reported.
emsgold - (ip: 203.194.209.77), payment problem reported.
investor-dream - (ip: 67.19.218.74), payment problem reported.
general-pack - (ip: 70.85.63.209), payment problem reported.
max4profit - (ip: 69.93.178.142), payment problem reported.
e-start - (ip: 67.19.114.251), payment problem reported.
bestvest - (ip: 72.21.38.139), payment problem reported.
trust-investment - (ip: 205.209.152.102), payment problem reported.
Added October 17, 2005
Switinvest.com - (ip: 72.18.133.94), reported to have payment problem.
Added October 19, 2005
infinex-fund - (ip: 72.21.38.139), problem with payout reported.
11dailypro - (ip: 72.36.149.202), problem with payout reported.
Added October 21, 2005
NXHYIP, (ip: 66.29.17.194), payment is still pending from early October is reported.
eurogoldtrust, (ip: 202.157.181.48), problem reported.
Added October 23, 2005
Accordgold, (ip: 65.39.204.36), payment problem.
i-stra, (ip: 209.249.221.18), payment problem. Admin does not reply to email is also reported.
earning-power, (ip: 72.36.172.229), payout problem reported.
goldcoinhyip, (ip: 72.36.172.229), payout problem reported.
oxygen-invest, (ip: 209.97.202.204), payout problem reported.
Added October 25, 2005
space-surf.net, (ip: 68.178.158.168), payment problem reported.
solidtrust.us, (ip: 64.136.25.175), payment problem reported.
AutoCashTraffic, (ip: 66.36.229.237), payment problem reported.
www.z1investments.biz, (ip: 64.92.173.146),payment problem reported.
3Day, (ip: 81.177.8.128), payment problem reported.
Trader-Jack (ip: 202.157.188.230) => forexhyip.org, (ip: 203.142.2.157). {Reverse DNS: trader-jack.net}
Added October 26, 2005
surfadvertising.net, (ip: 72.36.206.114), site cannot be accessible for the past few days.
L&H fund, (ip: 62.141.52.245), no payment for the past two days. Email & forum down.
Added October 27, 2005
888hyip - (ip: 70.85.248.194), problem with payment reported.
inetprofitclub, (ip: 203.142.2.168), problem with payment reported.
Added October 28, 2005
http://www.solidinvestment.com/, (ip: 209.249.221.25), payment problem reported.
Added November 2, 2005
http://macroprime.com/, (ip: 69.56.178.107), Problem with payment reported. Reverse DNS: 107.69-56-178.reverse.theplanet.com.
ExpInvest is back! viponlininvest, (ip: 81.176.68.61).
Added November 4, 2005
liberty-club, (ip: 67.15.80.77), problem with payments reported.
pacificheritage, (ip: 69.50.163.139). Phishing Scam reported by one of my blog reader.
Added November 8, 2005
http://elevensurf.com/, (ip: 66.29.17.130), reported by one of my reader as having payment problem and no admin response.
http://www.eafund.com/, (ip: 67.15.208.118), payment problem reported.
http://www.prohyip.org/, (ip: 66.235.184.159), payment problem reported.
Added November 10, 2005
firstlinefinancialfund, (ip: 203.142.28.29), reported not paying.
metal-invest, (ip: 70.84.201.20), reported not paying.
digitalounces, (ip: 72.36.246.158), reported not paying.
z1 investments, (ip: 209.123.181.33), the old time favorite, reported not paying and disappeared.
http://idann.org/, (ip: 209.249.221.16), reported not paying. No admin response, forum is down.
Added November 13, 2005
visualinvest, (ip: 72.18.133.31), payment problem reported.
jays weekly profit, (ip: 72.18.133.38), payment problem reported.
http://hypehyip.com/, (ip: 70.84.148.244), payment problem reported.
http://instanthyip.com, (ip: 65.98.97.81), payment problem reported.
Dornstetten. The IP for this one is 209.249.221.24. DNS admin: mmunaf@gmail.com, phishing scam reported.
EstrixSurf, (ip: 204.157.15.101)- Closes on 11/18/05
Added November 19, 2005
EG-Business, (ip: 207.210.68.205), offline, reported changed its member e-gold accounts and no payment.
Added November 22, 2005
GCISurf, (ip: 216.180.224.170), missed payment and site is gone.
2WeekSurf, (ip: 203.142.2.148), e-gold accounts are hacked. No doubt they wanted to avoid payments to its members, myself included. Missing payments and site is gone.
fmfund.com, (ip: 70.86.181.98). Reported problem with payment if you invest a large amount of $$$.
TrustedFund.com, (ip: 63.247.84.246), problem with payment reported.
bvinvest.com, (ip: 72.20.37.29). Site disappeared.
Added November 23, 2005
HYIPQuest, (ip: 72.36.234.114). Problem with payment reported, problem accessing site.
special-hyip, (ip: 38.119.121.162). Site disappeared.
v-hyip, (ip: 205.234.219.5), Problem with payment reported.
amazing-money-maker, (ip: 207.210.68.202), Problem with payment reported.
Added November 26, 2005
monolith real estate, (ip: 65.254.44.58), problem with payment reported.
hg-investment, (ip: 216.32.93.200), problem with payment reported.
dexiainvestment, (ip:85.92.134.66), problem with payment reported.
In order not to make this longer than the current one and repeat my posts, I will not update this list.
Since I will post the scam name and its IP as they arised, and the scam sites or bad IPs can be searched on my blog's google search engine on the right bottom column. Click the "hyipdaily.blogspot.com" selection, and click the "search" button. Try it and you can find it. Any question, please email me.
Updated on November 26, 2005
14 comments:
http://elevensurf.com haven't paid me and do NOT answer email for one week now.
what happened to fastmarket
If you do a search on this blog, you will see it. It became a scam not too long or 2 weeks ago, meaning beginning of 2006.
EPROFIT TEAM IS A SCAM AVOID AT ALL COSTS they will not pay out they will keep changing their business name and model while claiming they are not a scam they are the biggest scammers on the net they make me sick everyone needs to know this DO NOT JOIN EPROFIT TEAM TELL EVERYONE!
solid investment are offline, and so are their links to other forums etc, anyone know more ?
http://www.shell-oil.biz/
http://boeing-company.biz/
Big SCAM STAY AWAY PLEASE!!!!
I reported Shell-Oil to Shgell last month and the web site was closed down. I check it today and it's back. If you invest here, you can kiss your money good-bye...just like I did!
What has happened to Minvestment, trying to get on site for three(3) days now. It seems they are no longer there.
It is a scam site now. Its IP is 72.20.16.178.
what is going on with join realforex look like a scam
You meant realforex.com?
what happened to safeatom.com its a scam site
safeatom is gone for a while now.
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