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Results 91 to 100 of 141
  1. #91
    Join Date : Jan 2009
    Location : USVI, NJ, S. Africa, GA, BR, KY
    Posts : 131

    Smile Re: These Monitors Support PHISHING Websites

    Quote Originally Posted by btomas
    These sites are hyip sites. all can lose a lot of money.
    I think nobody said to you, you should invest here !!

    I have checked these site and the profits were totally impossible.
    I am sure the admins of these site is same person. And the templates are always almost same. These type of hyip sites are always scammers. you should find a better program where the profit is lower. daily 0.5-4%, not 1000%/minutes.
    These admins alway using proxy or dinamic ips, and always post a lot of + votes to the monitors and the forums.
    All know these sites are scammers. If u have invested into these type of sites, it is your problem.

    And these monitors what u have listed has a lot of stable paying sites. But now u said these monitors are scammers. Lot of investors reading this forum, and now these monitors will lost a lot of visitors , and the listed paying sites will lost a lot of visitors too, just because u posted here these monitors are scammers.


    I think the monitor are not scammer if he list the sites, while get the money.

    The monitor is scammer only if he "forget" to reinvest the cost of the listing.

    You forgot one more site that list scams as good programs & paying programs as scams. Its http://www.investtitles.info
    This site listed my investment site as closed & a scam even though we are still up, running, paying & monitored for almost 90 days. When I contacted the admin (saved the emails too) about this I was basicly told if I pay for advertising through them then my site would be not listed as a closed scam on their site.
    Pure Blackmail!!!


  2. #92
    Join Date : Jul 2007
    Posts : 141

    Default Re: These Monitors Support PHISHING Websites

    Hello,

    New Phishing website: indarin.com

    Domain Name: INDARIN.COM
    Registrar: REGTIME LTD.
    Whois Server: whois.regtime.net
    Referral URL: http://www.webnames.ru
    Name Server: NS1.KAIRSERVE.COM
    Name Server: NS2.KAIRSERVE.COM
    Status: ok
    Updated Date: 04-feb-2009
    Creation Date: 28-jan-2009
    Expiration Date: 28-jan-2010


    Fake SCI: sci [dot] libertyereserve [dot] com

    Domain Name: LIBERTYERESERVE.COM
    Registrar: REGTIME LTD.
    Whois Server: whois.regtime.net
    Referral URL: http://www.webnames.ru
    Name Server: NS1.KAIRSERVE.COM
    Name Server: NS2.KAIRSERVE.COM
    Status: ok
    Updated Date: 07-feb-2009
    Creation Date: 07-feb-2009
    Expiration Date: 07-feb-2010

    Please Take Care,

  3. #93
    Join Date : Jun 2006
    Location : HYIP MAFIA
    Posts : 89

    Default Re: These Monitors Support PHISHING Websites

    Quote Originally Posted by GOLDPROPHET
    Hello,

    New Phishing website: indarin.com

    Domain Name: INDARIN.COM
    Registrar: REGTIME LTD.
    Whois Server: whois.regtime.net
    Referral URL: http://www.webnames.ru
    Name Server: NS1.KAIRSERVE.COM
    Name Server: NS2.KAIRSERVE.COM
    Status: ok
    Updated Date: 04-feb-2009
    Creation Date: 28-jan-2009
    Expiration Date: 28-jan-2010


    Fake SCI: sci [dot] libertyereserve [dot] com

    Domain Name: LIBERTYERESERVE.COM
    Registrar: REGTIME LTD.
    Whois Server: whois.regtime.net
    Referral URL: http://www.webnames.ru
    Name Server: NS1.KAIRSERVE.COM
    Name Server: NS2.KAIRSERVE.COM
    Status: ok
    Updated Date: 07-feb-2009
    Creation Date: 07-feb-2009
    Expiration Date: 07-feb-2010

    Please Take Care,
    Russian registrar and russian scam as always...
    -=[HYIP MAFIA]=-

  4. #94
    Join Date : Mar 2006
    Location : location > /dev/null 2>&1
    Posts : 10,362

    Default Re: These Monitors Support PHISHING Websites

    To:********@gmail.com
    Subject: From eurowideinvest.com - To receive payment you need to confirm your account
    X-PHP-Script: www.eurowideinvest.com/send_email.php for 189.92.142.193, 212.116.219.82
    To: *******@gmail.com
    From: "EWI" <admin@eurowideinvest.com>
    Message-Id: <E1LYZRW-0005j8-8q@server.ddoskeep.com>
    Date: Sun, 15 Feb 2009 00:21:26 -0500
    X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
    X-AntiAbuse: Primary Hostname - server.ddoskeep.com
    X-AntiAbuse: Original Domain - gmail.com
    X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
    X-AntiAbuse: Sender Address Domain - server.ddoskeep.com


    Hi dear, as much accounts are been hackeds and the payment informations is changed, we brought a script to you confirm your account and have more security.

    Please if you use liberty reserve, click this link and confirm your account to receive your withdraws and pending withdraws!
    you will be redirect to the merchant and need to pay only $0.01 to activate and confirm your account!

    After your confirm your account with liberty reserve we will sent $10 bonus to you instantly!

    To activate your account in www.eurowideinvest.com please click here:

    http://www.quality-search.biz/confirm_account.php

    (We use the file in a independent dedicate server site to give more security to your informations)

    PS> IF YOU DON'T RECEIVE YOUR $10 AFTER END THE REGISTRATION IS BECAUSE YOU MADE SOMETHING WRONG.

    Thanks and enjoy
    admin
    www.eurowideinvest.com
    don't spend, this is PHISHING Website

  5. #95
    Join Date : Jul 2007
    Posts : 141

    Default Re: These Monitors Support PHISHING Websites

    Another Phishing Website: somi-usa.com

    Domain Name: SOMI-USA.COM
    Registrar: REGTIME LTD.
    Whois Server: whois.regtime.net
    Referral URL: http://www.webnames.ru
    Name Server: NS1.DOZONEI.COM
    Name Server: NS2.DOZONEI.COM
    Status: ok
    Updated Date: 25-jan-2009
    Creation Date: 13-dec-2008
    Expiration Date: 13-dec-2009

    Fake SCI: sci [dot] libertyreserEve [dot] com

    Domain Name: LIBERTYRESEREVE.COM
    Registrar: REGTIME LTD.
    Whois Server: whois.regtime.net
    Referral URL: http://www.webnames.ru
    Name Server: NS1.OM-88.COM
    Name Server: NS2.OM-88.COM
    Status: ok
    Updated Date: 10-feb-2009
    Creation Date: 11-dec-2008
    Expiration Date: 11-dec-2009

  6. #96
    Join Date : Jul 2007
    Posts : 141

    Default Re: These Monitors Support PHISHING Websites

    Two New Phishing Programs:

    audistep.com
    futuretopriches.com

  7. #97
    Join Date : Apr 2005
    Location : Australia
    Posts : 10,657

    Default Re: These Monitors Support PHISHING Websites

    Have we got a list of the fool monitors that ignore this info?

    As always goldprophet thanks

    edited to add I use the term monitor loosely
    Last edited by Tdinoz; 02-22-2009 at 09:09 PM.
    FREE BITCOIN

    I'm a bit pedantic about my speech-

  8. #98
    Join Date : Jul 2007
    Posts : 141

    Default Re: These Monitors Support PHISHING Websites

    Dear TG Members,

    Two New Phishing Programs:

    freshaligator.com
    olimp-club.com

    Fake SCI: sci . libertyresereve . com

    As you know, almost all phishing websites have disappeared after adding new feature by LR (IP restriction)
    But "New Tactic From Phishers":

    Before making deposit at phishing websites and redirecting you to their fake page, you can see this ridiculous text:

    "
    Attention! Liberty Reserve has problems with automatic deposits. Therefore, if you see the message:
    "We detected that you are accessing your account from a different location..." - be not upset and
    make following 3 steps:

    Step 1. Login to your account LR and click Profile--->
    Step 2. Click Settings --->
    Step 3. Clean a tick (\/) with IP Security and click on Apply Changes.

    After it you never not lose access to your account and can always do deposits in any hyip easily and without problems!
    Good luck.

    "

    The phishers ask you to disable the IP security.

    Also their new scam exchanger is: exchangere.net
    Similar to their phishing programs; they use the same tactic to cheat you.

    Please be careful.

  9. #99
    Join Date : Jul 2007
    Posts : 141

    Default Re: These Monitors Support PHISHING Websites

    New List of Phishing Programs:

    forexmarket-brokers.com
    lux-cup.com
    forex404.com
    pre-markettrading.com
    maxhyips.com
    really-paid.com
    wallet777.com
    libinvestment.com
    paidsafety.com
    nobaleria.com
    invest-buyers.com
    creatixo.com
    forex-invest-by.com
    daily-interest.com
    majorbarter2.com

    All of these websites are dangerous programs. Their script redirects you to fake SCI of LR (sci {dot} libertyreCserve {dot} com and sci {dot} libertyreCerve {dot} com) during investing through Liberty Reserve.
    In fact, They are trying to get your login info, then they will hack your LR and steal your LR fund. Please see: http://blog.goldpoll.com/2009/06/29/a-phishing-website/

    Unfortunately, some monitors list these phishing programs as Paying hyips. Actually, They will help phishers cheating innocent investors of their hard earned money.

    Please stay away from the following monitors:

    hyipsensor.net (The owner of this website is the partner of phishing programs, He already changed the status of "forexmarket-brokers.com" to Paying, in spite of our warning and contacts, also he added banner ad of two phishing programs; maxhyips and creatixo.com. His username in talkgold forum is skylineGTR. Please don't trust this monitor)
    allworldhyip.com (This monitors belongs to phishers)
    investspot.biz
    hyipsnavigator.com
    bakster.com
    cash1688.org
    top1vote.com
    monitorinvest.ru
    inv-best.ru
    hyipoffers.com
    edgarhyip.com
    investoru.info
    iehyip.com
    cofconline.com
    sasahyip.com
    seanclub.com
    my-best-hyip.com
    shumonitor.com
    luckyhyip.com
    prime-hyip.com
    hyipgate.com
    angelsmonitor.com


    Almost all of above monitors placed banner ads of phishing programs. They only think about the money that phishers pay to them (even for a few cents), not about innocent visitor who may become a victim of phishing.

    Also some of these monitors are members of talkgold forum and make nonsense posts daily to promote phishing programs.

    Anyway, I ask all monitors to blacklist phishing programs and post here.

    Please be careful.

    Peace,

  10. #100
    Join Date : Jul 2007
    Posts : 141

    Default Re: These Monitors Support PHISHING Websites

    hyipsensor.net does NOT support phishing programs anymore. The owner of hyipsensor.net honesly replied to my PM and removed phishing programs from his website. thanks to skylineGTR. I am waiting for other monitors to reply.

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