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    Archive for the 'Scams' Category




    Feb 21st 2006

    Receive a spoof email from security@e-gold.com. And you know its not true, please please please! ignore and delete the mail.

    The crap with phishing sites these days.

    url it brings you to: http://www.e-gold.com.psybnc.lt/acct/login.html
    scam type: phishing scam

    The email looks like this:

    E-gold® An Alternative Internet Payment System

    The market for goods and services sold across the Internet is large and growing. Receiving or making payment, however, can be a problem. e-gold solves the problem. 100% backed by gold bullion e-gold is truly global, minimizes exchange risk, and meets the demands of Internet payments:

    (more…)

    Popularity: 1% [?]


    Feb 6th 2006

    Not exactly HYIP Scam. This exchanger has not fulfilled one of the user’s outexchange and we do suspect it is fishy. Please, whenever you do a transaction with regards to gold bullion, use www.gdcaonline.org exchangers, especially the reputable ones and save yourself some trouble to worry whether your money will reach you.
    URL: http://goldnow.st/
    Type: Exchanger
    Scam: Did not fulfill outexchange


    Feb 1st 2006

    WTF! when i log in just now, it shows me this:

    The IP address you are connecting from is banned from accessing StormPay.com. If you are using a Proxy IP address, please connect to StormPay.com through your normal Internet Provider.


    Jan 25th 2006

    So back from where I was, I noticed after egold raid a lot of changes. Some programs stopped using egold altogether, partly due to an enormous amount of phishing emails.
    Solidinvestment opened e-bullion,just a few weeks ago, with this consequence:

    Dear Investors,

    Today we have cancelled using E-bullion as an alternative payment processor. Hackers and spammers sent our forged emails that looked as if they came from us to send viruses from our name.


    Jan 24th 2006

    Should you receive such emails (like the one that I have below) just toss it away and delete them. There’s no such thing as “Oh you’ve won a lottery!” when you havent even participate in one at all. It’s similar to the Nigerian Scam that I had posted months back.


    Jan 20th 2006

    Dear E-gold customer

    We regret to inform you that your E-gold account could be suspended if you don’t re-update your account information. To resolve this problems please click here and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated.


    Jan 19th 2006

    Intgold

    From HeraldBanner at http://www.heraldbanner.com/local/local_story_009004208.html

    Although authorities are still mum concerning the reported federal investigation of Internet Gold Incorporated, lawyers for the Greenville-based business are scheduled to be in the Hunt County Courthouse next week regarding Internet Gold’s pending lawsuit against another company.

    Emo Corporation is seeking a change in venue in the suit from Hunt to Travis County. A hearing on the issue is scheduled Jan. 18 in the 196th District Court.

    (more…)

    Popularity: 1% [?]


    Jan 5th 2006

    Bryan Marsden new creation. Matrix system

    http://www.halotto.com

    Nope, I’m not a supporter. Why come out with a new system when you’re still under investigation? Why not concentrate fully on the case and recover the money to pay back users? You have the time, you have the resources, yet you add another program which might get you into more trouble? I was a pro PIPS before, I am not now.


    Dec 24th 2005

    Never ever believe in emails that was sent by E-gold, look carefully at the urls that is being directed for you when you click them. If you realised you made a mistake by logging in with your details. IMMEDIATELY change the passwords again.

    There are some articles lying around in the blog on tips and how to handle with E-gold frauds.


    Dec 18th 2005

    I may have some bad news for some of you. It was brought to my attention earlier that a Federal investigation on INTGold.com is underway, and their offices were raided by Secret Service and FBI agents last night.

    Please read the details in here: http://www.heraldbanner.com/homepage/local_story_351025127.html


    Dec 10th 2005

    Thanks to Shark, GoldenTalk

    Hi,
    {Sorry for the email, I didn’t want to register just for one post.}

    I’ve been tracking a major spammer (in fact, he’s one of the world’s largest spammers, with a Spamhaus.org ROKSO designation (see below)) and it seems he’s not only doing
    mortgage refinancing phishing scams and fake diploma scams… he’s also doing e-gold / HYIP scams.


    Dec 7th 2005

    Was reading Rabbit’s High Yield Program Blog and found out Hitzpay has bitten the dust. Apparently Gary’s (hitzpay admin) autosurf panel was hacked into. It’s not a good season for many programs during year end, guess even hax0rs need to make money to buy presents. Well its not just the integrity, i’ll agree with rabbit on this, the knowledge for tightening your security for your program must be upkept too.


    Dec 6th 2005

    I recieved an email from one of my ChamberOfGold.com members who informed me of a new hyip being launched that is run by a known scammer, iDann.

    The program is called Vascoinvestment.

    He is sending out the following e-mail:

    From: contact@idann.org
    To: vb8n@mail2taurus.com
    Subject: Important news from iDann (new project)
    Date: 12/3/2005 8:28:02 PM


    Dec 4th 2005

    So a new program is coming up? Bryan Marsden seems aggitated. Well, wait & see, as Bank Negara has not come out with any verdict or anything concrete yet to release to the public.

    From rolclub.com

    It is obvious from many of the responses in the ‘Comeback Teaser’ Thread that members are either incapable of reading or do not read anything beyond their own thoughts.

    The reason that the PIPSAID program is the first one to come up is because it is:

    THE ONLY ONE WE ARE FREE TO DO AT THE MOMENT UNTIL BN IS FINISHED

    (more…)

    Popularity: 1% [?]


    Dec 3rd 2005

    So, beware. Whenever before you join any programs, ask yourself and do your own due diligence study. Not looking at this particular prestige member who has few thousands of post, saying this particular program or investment (my mistake earlier) is great and KABOOM! you’ve got yourself into hot soup.

    From email, MoneyMakerGroup forum

    Hello MMG Members,





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