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| Scam List April 2006 Part 1 Posted On 2006-04-06 , 9:39 AM WEEKLY CLOSED HYIPS - DON'T INVEST!!! --------------------------------------------------------------------------------------- Sportingfunds.com NOT PAYING This tiny hyip is at best run by an incompetent admin. Admin got banned twice from MMG for spamming and is not responding to payment request. SO....maybe another additon to the bad IP list: 202.172.236.216 http://www.sportingfunds.com HYIP Registrant: Sporting funds inc Tan (tpc246@yahoo.com) blk 123 sg sg Not Applicable,123456 SG Tel. +65.93656560 HYIP Domain Creation Date: 19-Mar-2006 HYIP Expiration Date: 19-Mar-2007 Their HYIP Domain servers in listed order: ns4.corpushosting.com ns3.corpushosting.com Fund-forex payouts: 130-170% after 1 day! min deposit: $1 max deposit: n/a referral bonus: 10-20% lifetime: 10 days HYIP IP Address: 69.65.97.117 (ARIN & RIPE IP search) HYIP IP Location: - Virginia - Ashburn - Defender Technologies Group Llc HYIP Domain Name: FUND-FOREX.COM HYIP Registrant: irandbc majid ebrahimi (Whois Privacy and Spam Prevention by Whois Source) tehran khiabane enghelab tehran tehran,2434234 IR Tel. +9.821255645 HYIP Domain Creation Date: 22-Mar-2006 HYIP Domain Expiration Date: 22-Mar-2007 That HYIP Domain servers in listed order: ns2.jahanhosting.com ns1.jahanhosting.com Factorydollar payouts: 120-180% after 1 day! min deposit: $1 max deposit: n/a referral bonus: 10-15% lifetime: 10 days HYIP IP Address: 208.64.226.42 (ARIN & RIPE IP search) HYIP IP Location: - California - Canyon Country - Multacom Corporation HYIP Domain Name:FACTORYDOLLAR.INFO HYIP Domain Created On:25-Mar-2006 13:20:37 UTC HYIP Domain Expiration Date:25-Mar-2007 13:20:37 UTC Sponsoring Registrar:Direct Information Pvt. Ltd. d/b/a PublicDomainRegistry.com (R159-LRMS) Status:TRANSFER PROHIBITED Registrant ID:DI_2635803 Registrant Name:Frank McAlbert Registrant Organization:Muli Hostings Registrant Street1:45 San antonio , Suite 954 Registrant Street2: Registrant Street3: Registrant City:Houston Registrant State/Province:Texas Registrant Postal Code:74125 Registrant Country:US Registrant Phone:+001.7138545121 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:admin@MULTI-HOSTINGS.COM Their HYIP Name Server:NS1.MULTI-HOSTINGS.COM Name Server:NS2.MULTI-HOSTINGS.COM Hyip-times payouts: 120-125% after 1 day! min deposit: $1 max deposit: $5,000 referral bonus: 8-12% lifetime: 10 days IP Address: 69.50.212.24 (ARIN & RIPE IP search) IP Location: - Arizona - Glendale - Atjeu Publishing Llc Blacklist Status: Listed - HYIP Domain Name: HYIP-TIMES.COM Registrant Contact: RegisterFly.com - Ref-R# 30573418 Whois Protection Service (Whois Privacy and Spam Prevention by Whois Source) 623 Eagle Rock Avenue Suite #7 West Orange NJ,07052 US Tel. +1.19737362545 Fax. +1.19737361355 HYIP Domain Creation Date: 02-Mar-2006 HYIP Expiration Date: 02-Mar-2007 Their HYIP Domain servers in listed order: ns13.hostingfly.com ns14.hostingfly.com Platinium Hyip payouts: 160-240% after 1 day! min deposit: $1 max deposit: n/a referral bonus: 10-20% lifetime: 8 days HYIP IP Address: 208.64.226.42 (ARIN & RIPE IP search) IP Location: - California - Canyon Country - Multacom Corporation Domain Name: PLATINIUMHYIP.COM Registrant: N/a Hakim Ahmadi franceboy17@yahoo.com No2, st 114 new york New York,123456 US Tel. +001.1234587695 Creation Date: 23-Mar-2006 Expiration Date: 23-Mar-2007 Domain servers in listed order: ns150.websitewelcome.com ns149.websitewelcome.com Bonafund Acquisitions payouts: 2-4% daily! min deposit: $20 max deposit: $50,000 referral bonus: 10% lifetime: 27 days BONAFUND.COM IP Address: 70.47.65.241 (ARIN & RIPE IP search) IP Location: - New Jersey - Parsippany - Net Access Corporation Industrial Profit payouts: 5-7% daily! min deposit: $1 max deposit: n/a referral bonus: n/a lifetime: 15 days IP Address: 64.237.53.36 (ARIN & RIPE IP search) IP Location: - New Jersey - Hazlet - Magdalena Vich C/o Choopa.com 10DailyRaid payouts: 10-12% daily! min deposit: $1 max deposit: $1,000 referral bonus: 5% lifetime: 15 days IP Address: 83.98.175.168 (ARIN & RIPE IP search) IP Location: - Rokscom Internet B.v Domain Name: 10DAILYRAID.COM Registrant Contact: RegisterFly.com - Ref-R# 31127375 Whois Protection Service (Whois Privacy and Spam Prevention by Whois Source) 623 Eagle Rock Avenue Suite #7 West Orange NJ,07052 US Tel. +1.19737362545 Fax. +1.19737361355 Creation Date: 16-Mar-2006 Expiration Date: 16-Mar-2007 Domain servers in listed order: ns3.hosting2nv.com ns1.hosting2nv.com Right Wing Hyip payouts: 400-450% after 1 day! min deposit: $1 max deposit: $14,000 referral bonus: 14% lifetime: 9 days IP Address: 209.172.44.42 (ARIN & RIPE IP search) IP Location: - Groupe Iweb Technologies Inc Registrant: right wing hyip Henry Wing (support@rightwinghyip.com) Suite 89 kingstone St. Washington D.C. Washington,25631 US Tel. +001.25847147 Creation Date: 25-Mar-2006 Expiration Date: 25-Mar-2007 Domain servers in listed order: ns2.getpaidsolution.com ns1.getpaidsolution.com Positive Hyip payouts: 300% after 1 day! min deposit: $1 max deposit: $5,000 referral bonus: 10-14% lifetime: 9 days IP Address: 209.172.44.42 (ARIN & RIPE IP search) IP Location: - Groupe Iweb Technologies Inc Registrant: positive hyip Moris Nice (info@positivehyip.com) 4th floor, No.879, Dersen St. Milwaukee Wisconsin,85471 US Tel. +001.87547129 Creation Date: 25-Mar-2006 Expiration Date: 25-Mar-2007 Domain servers in listed order: ns2.getpaidsolution.com ns1.getpaidsolution.com Egold Union Ltd payouts: 3-3.5% daily! min deposit: $10 max deposit: n/a referral bonus: 5% lifetime: 8 days IP Address: 72.232.90.170 (ARIN & RIPE IP search) IP Location: - Texas - Dallas - Layered Technologies Inc Domain name: egold-union.com Registrant Contact: E gold Union LTD E gold Union LTD (egoldunion@gmail.com) +1.3238608100 Fax: none 1310 E. Ocean Blvd Long Beach, 90802 US Name Servers: dev1.servak.biz dev2.servak.biz Creation date: 20 Mar 2006 01:06:54 Expiration date: 20 Mar 2007 01:06:54 T1 Investment Group payouts: 40-50% daily for 3 days! min deposit: $1 max deposit: n/a referral bonus: 10% lifetime: 13 days IP Address: 208.64.226.103 (ARIN & RIPE IP search) IP Location: - California - Canyon Country - Multacom Corporation Domain Name: T1INVESTMENT.COM Registrant: T1 Investment Group Andrew Jason (admin@t1investment.com) 310 South 51st Street, Kansas City, Kansas USA 66106 Kansas City Kansas,66106 US Tel. +001.9133420404 Creation Date: 01-Mar-2006 Expiration Date: 01-Mar-2007 Domain servers in listed order: ns2.t1investment.com ns1.t1investment.com lifetime average : 11.9 days Posted under Scam Category as part of HYIP - Expert Scam List Related topics :
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With HYIP-EXPERT.com you have found the best and reliable HYIP investment programs. Get reliable HYIP and online investment guide from a real and trusted HYIP monitoring site that tells you as it is, and not how it should be.
With HYIP-EXPERT.com you have found the best and reliable HYIP investment programs. Get reliable HYIP and online investment guide from a real and trusted HYIP monitoring site that tells you as it is, and not how it should be.