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.
I have add another useful link to the Useful sites, Melissadata, where you can look up the IP location of any IP address.
Thursday, October 06, 2005
Wednesday, October 05, 2005
October 5, 2005 Updates
GCISurf is growing, and it is getting more and more popular now. Here is the email from them:
More Scam Sites
As for future investments, please skip the IP which has problem in the past. The same scammer will most likely will use the same IP again and again.
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
Hello,
Our membership base is growing very fast and well and we can't handle the surfing traffic with our server no matter how power is it. Our new second server will be working in 3 days and we will be able to handle the traffic in the future. In this time we have new rule how to get the 2% cash comission:
In order to get the daily comission of 2% you don't need to surf. You can simply click on the link | Start Surfing | and after that click the link to get paid in your member area and your account will be credited with 2% of your account level. You can click the link every 24 hours calculated from the time when you clicked for last time.
For those of you who prefer to surf, you have to wait 2 days more until we get the second server and enable the surfing option again.
Regards,
Sasho
GCIsurf Manager
More Scam Sites
As for future investments, please skip the IP which has problem in the past. The same scammer will most likely will use the same IP again and again.
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
Tuesday, October 04, 2005
October, 4 2005 Updates
The Name Game:
I saw this is the common trap for many investors to fall into. The word "hyip" is part of the investment program name. The probability is 99.99% of the time, they are scams. So stay away from the program which has the word "HYIP" as part of the name.
Scam Sites:
axestar - (ip: 38.113.1.97) Reported not paying.
fastcashclub - Reported to have trojan loaded when you visit the site.
I got from my 8% weekly private program today. They have changed from 8% to 10% now.
Way to Invest in StudioTraffic (ST)
Since you can only request paid out from ST if you are at least level 100. So it may take you almost forever to get any money if you are a free member. The way to pay is invest $110, withdraw for the first 4 months, and then compound 50%. That way you will get your principle back ASAP and earning along the way. BTW I just got my money into StudioPay this morning after I request the withdraw on the 1st of October.
I saw this is the common trap for many investors to fall into. The word "hyip" is part of the investment program name. The probability is 99.99% of the time, they are scams. So stay away from the program which has the word "HYIP" as part of the name.
Scam Sites:
axestar - (ip: 38.113.1.97) Reported not paying.
fastcashclub - Reported to have trojan loaded when you visit the site.
I got from my 8% weekly private program today. They have changed from 8% to 10% now.
Way to Invest in StudioTraffic (ST)
Since you can only request paid out from ST if you are at least level 100. So it may take you almost forever to get any money if you are a free member. The way to pay is invest $110, withdraw for the first 4 months, and then compound 50%. That way you will get your principle back ASAP and earning along the way. BTW I just got my money into StudioPay this morning after I request the withdraw on the 1st of October.
Subscribe to:
Posts (Atom)