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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 10-30-2008, 09:23 PM
Tdinoz Tdinoz is online now
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Join Date: Apr 2005
Location: Australia
Posts: 8,358
Default Re: These Monitors Support PHISHING Websites

Be good to be a fly on the wall so you know if these monitors or admins have read your emails or heads up.

Whether it is set up by them personally or a back door type job. If they read email and ignore keeping the listing or spend page up what can I say.

I've seen them post paid here when the whole memberbase is not receiving pendings and not bat an eye.

Like wouldn't it occur to you that you are being used as a paid poster in that the admin is dribbling a few cent pendings your way.

Maybe its just me but then I couldn't play dead or owned very well if I was a monitor so maybe lucky I am not a public one
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  #2  
Old 10-30-2008, 10:30 PM
btomas btomas is offline
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Join Date: Feb 2008
Posts: 62
Default Re: These Monitors Support PHISHING Websites

Quote:
Originally Posted by GOLDPROPHET
Dear Friends,

During previous days, I have encountered with some dangerous scam HYIP websites.
The owner of these sites are using fake SCI of libertyreserve.com. Absolutely these are PHISHING sites.
Please note that after login into your account in following websites, for making deosit via LR, the script redirects you to a fake page of LR: libertyreZerve.com or lIIbertyreserve.com and recently lIIbertyreZerve.com

megasot.com
vogiz.com
big-percent.com
jifond.com
500-dollars.com
hoursmoney.com
salekars.com
homeroys.com
moneys-profit.com
daytennisbet.com
porosnok.com
monorzi.com
mysterious-money.com
poker350.com
yakello.com



Also these scammers already launched many scam exchangers: one of them is moment-exchange.com,
When you try to exchange your LR to other ecurrencies, similar to their scam hyips they use fake libertyreserve website (lIIbertyreZerve.com)
(Previously, they launched several scam exchanger like golden-exchange.com and many others)

After visiting their websites I sent an email to all monitor admins who listed these phishing websites. Many of them like more-earning and maxhyip instantly sent these programs to blacklist.

But the following monitors did not answer to my emails and at this time support scammers:
(Do not trust any program listed in below monitorings, because they support phishing websites)


http://cash1688.org
http://monitorinvest.info
http://seanclub.com
http://top1vote.com
http://investoru.info
http://investeden.com
http://cashlister.com
http://luckyhyip.com
http://investspot.biz
http://hyipoffers.com
http://iehyip.com
http://monitor.f888.biz
http://bakster.com
http://edgarhyip.com





In addition these monitors belong to these scammers: allworldhyip.com, hyip-navigator.com
This is their Game site: toguessgame.com
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.
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  #3  
Old 10-30-2008, 11:24 PM
GOLDPROPHET GOLDPROPHET is offline
Investor
Join Date: Jul 2007
Posts: 125
Default 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.
Dear,

Did you read my first post???

I talk about Phishing website.

Do you know the meaning of Phishing (or fishing)?

Please read: http://en.wikipedia.org/wiki/Phishing

I think you are a newbie, so once again I must say that "these monitors support scammers" because they have listed phishing websites.

Also please read the last post of investspot
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  #4  
Old 10-31-2008, 12:15 AM
okosh's Avatar
okosh okosh is offline
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Join Date: Dec 2006
Location: Van Diemen's Land
Posts: 5,268
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Default Re: These Monitors Support PHISHING Websites

Quote:
Originally Posted by btomas

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.
Nope...monitors are scammers all of the time
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ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

Time for doing your DD is B4 you part with your cash and NOT after finding out you've been scammed
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  #5  
Old 11-01-2008, 11:32 PM
intime intime is offline
Permanently Banned
Join Date: May 2008
Posts: 77
Default Re: These Monitors Support PHISHING Websites

Quote:
The whois lookup for liibertyrezerve.com and libertyrezerve.com shows that domain registrar is "webnames.ru".

If anybody knows Russian language, please send an email to abuse department of webnames.ru and ask them to suspend these phishing domains.

email sent to the registar.!
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  #6  
Old 11-04-2008, 03:09 PM
GOLDPROPHET GOLDPROPHET is offline
Investor
Join Date: Jul 2007
Posts: 125
Default Re: These Monitors Support PHISHING Websites

Quote:
Originally Posted by intime
email sent to the registar.!

Thanks,
Please post here, If you get any answer from webnames.ru

Last edited by GOLDPROPHET : 11-04-2008 at 03:25 PM.
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  #7  
Old 02-11-2009, 05:14 AM
TMAGlobal7's Avatar
TMAGlobal7 TMAGlobal7 is offline
Temporarily Banned
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!!!
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  #8  
Old 10-30-2008, 10:34 PM
btomas btomas is offline
Permanently Banned
Join Date: Feb 2008
Posts: 62
Default Re: These Monitors Support PHISHING Websites

Ohhh. and i have forget.

Did u checked the host of the listed scam hyip sites??

All site from malaizia and from singapur with same ip addresses.
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  #9  
Old 10-31-2008, 06:59 AM
ad4mms ad4mms is offline
Newbie Amateur
Join Date: Sep 2008
Posts: 14
Default Re: These Monitors Support PHISHING Websites

Quote:
Originally Posted by GOLDPROPHET
Dear Friends,

During previous days, I have encountered with some dangerous scam HYIP websites.
The owner of these sites are using fake SCI of libertyreserve.com. Absolutely these are PHISHING sites.
Please note that after login into your account in following websites, for making deosit via LR, the script redirects you to a fake page of LR: libertyreZerve.com or lIIbertyreserve.com and recently lIIbertyreZerve.com

megasot.com
vogiz.com
big-percent.com
jifond.com
500-dollars.com
hoursmoney.com
salekars.com
homeroys.com
moneys-profit.com
daytennisbet.com
porosnok.com
monorzi.com
mysterious-money.com
poker350.com
yakello.com



Also these scammers already launched many scam exchangers: one of them is moment-exchange.com,
When you try to exchange your LR to other ecurrencies, similar to their scam hyips they use fake libertyreserve website (lIIbertyreZerve.com)
(Previously, they launched several scam exchanger like golden-exchange.com and many others)

After visiting their websites I sent an email to all monitor admins who listed these phishing websites. Many of them like more-earning and maxhyip instantly sent these programs to blacklist.

But the following monitors did not answer to my emails and at this time support scammers:
(Do not trust any program listed in below monitorings, because they support phishing websites)


http://cash1688.org
http://monitorinvest.info
http://seanclub.com
http://top1vote.com
http://investoru.info
http://investeden.com
http://cashlister.com
http://luckyhyip.com
http://investspot.biz
http://hyipoffers.com
http://iehyip.com
http://monitor.f888.biz
http://bakster.com
http://edgarhyip.com





In addition these monitors belong to these scammers: allworldhyip.com, hyip-navigator.com
This is their Game site: toguessgame.com

For more info you can read:

http://blog.goldpoll.com/2008/10/14/...ursmoney-hyip/
http://www.talkgold.com/forum/r234775-.html

Many people already lost their LR, maybe they will hack your LR account in future.

Take Care,


important information for us.thx guy
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  #10  
Old 11-01-2008, 03:29 PM
GOLDPROPHET GOLDPROPHET is offline
Investor
Join Date: Jul 2007
Posts: 125
Default Re: These Monitors Support PHISHING Websites

The whois lookup for liibertyrezerve.com and libertyrezerve.com shows that domain registrar is "webnames.ru".

If anybody knows Russian language, please send an email to abuse department of webnames.ru and ask them to suspend these phishing domains.
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