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Multiple scammer - forexnetgain
Published on 2011-12-16 21:17:00
We have received complain from one of our users.......here is proof of my invest made the investment:Date 12/13/2011 ***** Batch 79019*** From U********(******) To U7097849 (forexnetgain)Amount $500.00 Memo...........So, since users still jump in this oldest scam trap we going to publish some info we have about of this scammer This scum has tons of Forum ID some he is used in active modesundulhyip primary ID on many hyip forums and another onetommyStarted scam job with egold near 2007 one of h
Fake gorgonprojectinvest Website
Published on 2011-08-16 19:16:00
Beware of a new fraudulent website that supports the phishing email is designed to mirror the Gorgon Project Invest web site it is purporting to be.This scum have registered a domain name similar of the Gorgon Project Invest to trick people, the domain name is gorgRonprojectinvest.comScammer sent out phishing email that is claim to be from Gorgon Project to gain people to their fake site Subject: New Plan Added - "Gorgon Doubler" - 200% After 3 DaysX-PHP-Script: 72.8.172.154/gorgon/index.php
PerfectMoney Phishing email / website
Published on 2011-07-24 10:42:00
Beware of this Phishing emailDear Perfect Money Members,As you may have noticed, Perfect Money website was offline or undergoing various software upgrades a few weeks ago because of the need to apply some new security updates to the system. Everything is fine now but we need you to confirm your account with us. Please click on the following link and verify your account info by filling the form. This is done because there is a chance that some accounts do not function properly with the newly upda
