Monthly Scam HYIP - June 2008
June 26, 2008
4FxTraders
payouts: 110-130% after 1 day or 125-165% after 2 days!
min deposit: $1
max deposit: $25,000
referral bonus: 5%
lifetime: 10 days monitoring: 13 days
Strong Double
payouts: 140-150% after 1 day!
min deposit: $1
max deposit: $10,000
referral bonus: 10%
lifetime: 5 days
Domain Name: strongdouble.com
IP Address: 83.98.189.184
IP Location: Netherlands - Noord-holland - Amsterdam - Solidhost
created : 2008-05-25
expires : 2009-05-25
Registrant Contact:
WhoisGuard
WhoisGuard Protected
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US
Market Inv
payouts: 110-125% after 1 day or 125-160% after 2 days!
min deposit: $1
max deposit: $10,000
referral bonus: 5-10%
Domain Name: marketinv.com
IP Address: 208.84.149.126
IP Location: United States - Florida - Altamonte Springs - Infinitum Technologies Inc
created : 2008-06-06
expires : 2009-06-06
Registrant Contact:
Candace Hester (admin@marketinv.com)
+1.8033233261
Fax: +1.8033233261
3542 Ludwick Ln.
Myrtle Beach, SC 07673
US
FX Commerce
payouts: 110-130% after 1 day!
min deposit: $1
max deposit: $20,000
referral bonus: 5%
Domain name: fx-commerce.com
IP Address: 66.35.79.34
IP Location United States - South Dakota - Aberdeen - Infinitum Technologies Inc
created/expires : 2008-06-11/2009-06-11
Registrant Contact:
Invest
Marya Teor (fatemeh.eshgh@yahoo.com)
9928393
Biana Sq 5b t6
Royan, 5551627829
SE
EuInvestment lnc
payouts: 104-130% after 1 day!
min deposit: $1
max deposit: $50,000
referral bonus: 5%
Domain name: EUINVESTMENT.BIZ (created/expires : 2008-06-20/2009-06-19)
Administrative Contact Name: Williams bown
Administrative Contact Organization: EuInvestment, Inc
Administrative Contact Address1: 6115 Easton Road
Administrative Contact City: Pipersville
Administrative Contact State/Province: PW
Administrative Contact Postal Code: 18947
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.2157660131
Administrative Contact Facsimile Number: +1.2157662322
Administrative Contact Email: support@euinvestment.biz
IP Address: 66.35.79.43
IP Location: United States - South Dakota - Aberdeen - Infinitum Technologies Inc
Honest Investment, Venus Project, Malino Finance Ltd, GoGo Trade , Linvestment, Final Gold, NasInvest, Dax Investment Inc, Gold - Empire
Programs have been discovered as "selective payers": Gold - Empire, Final Gold, Gold Business Palace, Swiss Gold Finance and Forex Company.
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3 Comments on Monthly Scam HYIP - June 2008 »
July 22, 2008
PAUL MILNER @ 4:07 am:
SUBJECT: OFFSHOREPROFITSONLINE
THIS IS A SCAM. AFTER INVESTING 150 USD TO THEM FROM LIBERTY RESERVE AND WAITING EIGHT DAYS, THEY CLAIMED THROUGH "DAN" THAT THEY NEVER RECEVED THE MONEY. I SENT ALL THE DOCUMENTATION WITH ACCOUNT NUMBERS TO THEM SHOWING THE TRANSFER. THEY HAVE NOT RESPONDED TO MY EMAILS. THE NAME "DAN" IS THE SAME THAT MINVESTMENTS USED AS A CONTACT. THIS MIGHT BE THE SAME PEOPLE.
BE WISE….. DON'T INVEST WITH THEM
July 23, 2008
Pramudita @ 1:46 pm:
Thanks
November 2, 2008
USA Investment Inc a scam - Forex Peace Army Forum @ 9:35 am (Pingback)
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