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Go Back   Talkgold HYIP, Investment & Money Forum > Caution : Risky High Yield Investing Programs > General Program Talk
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  #1  
Old 06-24-2009, 08:48 AM
coolreturn coolreturn is offline
Amateur Investor
Join Date: Jun 2009
Posts: 49
Exclamation Let's fight against blackmailers and fake posters and compile a list of IPs

Dear TalkGold & CoolReturn Members,

We received a blackmailing email from RedDevil demanding 50$ every week. Failing in providing 50$ will cause bad votes at monitors.

Quote:
Dear admin

I'm post on forum MMG TG DTM more than 20 post per day.
I'm vote on Monitor more than 100 votes per day.
I want you to pay $ 50 a week.
We will send proof of posting and voting for you every day.
Pay Liberty Reserve account : U1698256
Sincerely
reddevilhyip007
Ps. If you do not follow our proposal we will vote very bad in every you monitor the web.
But if you follow our proposal, we will experience the support and help.
Promote your web
We ignore this email as we will never do these type of things. Then this group started posting bad votes and sent another confirmation email.

This group's first posting is here as he sent us.

Quote:
1. http://www.goldpoll.net/details/13348/7
e-mail: XXXXXXX@gmail.com IP: 58.8.109.XXX 2009-06-23
site scam ,Very bad program !!

2. http://hyiplist4u.com/?a=details&lid=29
58.8.109.xxx xxxxx@gmail.com Jun 23rd, 2009 11:56 AM
site scam ,Very bad program !!

3. http://hyipoffers.com/?a=details&lid=440
58.8.109.xxx xxxxx@gmail.com Jun 23rd, 2009 11:03 AM
site scam ,Very bad program !!

4. http://www.invest-tracing.com/details-2175.html
58.8.109.xxx xxxxx@gmail.com Jun 23rd, 2009 05:04 PM
site scam ,Very bad program !!

5. http://www.russpy.ru/?a=details&lid=110
58.8.109.xxx xxxxx@gmail.com Jun 23rd, 2009 09:05 PM
site scam ,Very bad program !!

6. http://t-integral.com/programs.php?m=details&id=211
58.8.xxx xxx@gmail.com 2009-06-23 19:07:48
site scam ,Very bad program !!

7. http://top1monitor.com/?a=details&lid=1142#vote
58.8.109.xxx xxxxx@gmail.com Jun 23rd, 2009 10:11 AM
site scam ,Very bad program !!

8. http://hyiphall.com/?a=details&lid=264
58.8.109.xxx xxxxx@gmail.com Jun 23rd, 2009 10:13 AM
site scam ,Very bad program !!
This group's second posting is here as he sent us.

Quote:
1. http://www.goldpoll.net/details/13348/
e-mail: XXXXXXXXXXX@gmail.com
IP: 118.173.180.XReport Bad VoteShow All User Votes 2009-06-23
Scam Site not deposit

2. http://hyiplist4u.com/?a=details&lid=29#vote
118.173.180.xxx xxxxx@gmail.com Jun 23rd, 2009 05:25 PM
Scam Site not deposit

3. http://hyipoffers.com/?a=details&lid=440
118.173.180.xxx xxxxx@gmail.com Jun 23rd, 2009 04:25 PM
Scam Site not deposit

4. http://www.invest-tracing.com/details-2175.html#vote
118.173.180.xxx xxxxx@gmail.com Jun 23rd, 2009 10:27 PM
Scam Site not deposit

5. http://t-integral.com/programs.php?m=details&id=211
118.173.xxx xxx@gmail.com 2009-06-24 00:25:24
vote comment: Scam Site not deposit

6. http://monitor.f888.biz/?a=details&lid=2325#vote
.xxx xxxxx@gmail.com Jun 23rd, 2009 03:30 PM
Scam Site not deposit

7. http://top1monitor.com/?a=details&lid=1142#vote
118.173.180.xxx xxxxx@gmail.com Jun 23rd, 2009 03:25 PM
Scam Site not deposit

8. http://hyiphall.com/?a=details&lid=264#vote
118.173.180.xxx xxxxx@gmail.com Jun 23rd, 2009 03:25 PM
Scam Site not deposit

Dear admin
I'm post on forum MMG TG DTM more than 20 post per day.
I'm vote on Monitor more than 100 votes per day.
I want you to pay $ 50 a week.
We will send proof of posting and voting for you every day.
Pay Liberty Reserve account : U1698256
Sincerely
reddevilhyip007
Ps. If you do not follow our proposal we will vote very bad in every
you monitor the web.
We request all related monitors to remove these fake bad votes
We request all related monitors to BAN these IPs to stop further posting
We also request investors to ignore these fake bad votes

We think we should compile a list of blackmailers IPs those they use to post fake votes and all monitors should ban these IPs.


Any help regarding this will be highly appreciated.



Administrator
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1%-3% for 100 calender days, daily payout & Principal Returned
Load 10$ get 20$, load 20$ get 40$, load 30$ get 60$, load 100$+ get 30% bonus
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  #2  
Old 06-24-2009, 12:55 PM
mainman mainman is offline
Newbie Amateur
Join Date: Jun 2009
Posts: 2
Default Re: Let's fight against blackmailers and fake posters and compile a list of IPs

Well this then seems to be the trend of the day... a complete idiot sent us something simular.. but he is asking for more then 50.. perhaps times are not as good but then again we are not a HYIP so perhaps we have to pay more
Maybe he decides the fees after ALEXA ranking!
The idiot who sent us a "request" used a russian win XP and did so from the IP 89.28.38.186
I think it is a problem that monitors will have to deal with, if their service is a show of who pays and who does not pay ransom fees then they kind of loose their value..
Lets see what this rather dumb nobody is up to next..

MM
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  #3  
Old 06-24-2009, 01:20 PM
pottack23's Avatar
pottack23 pottack23 is offline
Amateur Investor
Join Date: Feb 2006
Posts: 51
Default Re: Let's fight against blackmailers and fake posters and compile a list of IPs

it's a new type of scam. I hope it doesnt become too widespread
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  #4  
Old 06-24-2009, 01:35 PM
mainman mainman is offline
Newbie Amateur
Join Date: Jun 2009
Posts: 2
Default Re: Let's fight against blackmailers and fake posters and compile a list of IPs

I cant see how it could become wide spread. This idiot and some even dummer copycats will try this for a while, post negative and vote negative, but when they dont get paid, why one earth would they continue?? Let them waste their time for a while, work hard on emailing, posting and voting only to see their coments have no effect and are delated (the monitors need the HYIPs for income more then the HYIPs need the monitors...) and they earn no money on it.. sooner or later even the worst idiot will think "ok this was not my best idea, I am still hugry and I work for nothing.."
And that is when he will come up with the NEXT bright idea! (and still find himself hungry...)

mm
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  #5  
Old 06-24-2009, 10:09 PM
realFXpips realFXpips is offline
Investor
Join Date: Jun 2008
Posts: 157
Default Re: Let's fight against blackmailers and fake posters and compile a list of IPs

Well, he gave an account id. Why not forward
it with his threatening email to the payment
processor. I don't see how he can collect any
payments if the processor blocks his account.

Cheers!
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  #6  
Old 07-08-2009, 01:59 PM
coolreturn coolreturn is offline
Amateur Investor
Join Date: Jun 2009
Posts: 49
Default Re: Let's fight against blackmailers and fake posters and compile a list of IPs

It is long time since I receive email from him. It looks he read this thread and stopped sending emails.


Admin
CoolReturn
__________________
CoolReturn Established June 2009
1%-3% for 100 calender days, daily payout & Principal Returned
Load 10$ get 20$, load 20$ get 40$, load 30$ get 60$, load 100$+ get 30% bonus
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  #7  
Old 07-08-2009, 02:59 PM
al2fenrir's Avatar
al2fenrir al2fenrir is offline
Amateur Investor
Join Date: Jul 2009
Posts: 53
Default Re: Let's fight against blackmailers and fake posters and compile a list of IPs

Blackmailing? Now that's some cheap and dirty way of earning money.
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  #8  
Old 07-08-2009, 03:48 PM
sundulhyip's Avatar
sundulhyip sundulhyip is offline
Senior Investor
Join Date: Sep 2007
Posts: 813
Default Re: Let's fight against blackmailers and fake posters and compile a list of IPs

It is many fake votes on hyip monitor sites.
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