Criteria to be listed as a black list site are:
Program do not pay their members, Program constantly change minimum payouts, no payments without explanation, no return email
communication in dealing with challenge, delete (suspended) member's account
without reasonable explanation and site close without reasonable explanation
| REALITYSURFERS SCAM | ||
| Status:
NOT PAYING Launching: 01/06/2005 Biz Monx's invest: $10 Last Request: - Last Payment: - Total Profit: -$10 |
Rates:5% Daily Min. Upgrade: $10 Max. Upgrade: $15000 Member Expired: 30 Days Referral: 5% Withdrawal: Manual |
Min. Withdrawal: Free: $100 Member: $50 Withdrawal Date: 10th monthly Register Bonus: $10 and 1000 credits |
| Additional Information: Biz Monx Lost: $57,41 IP Address: 69.25.142.3 E-Gold Account: 2146105 E-Gold Name: Reality Surfers |
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| ULTRA-SURF SCAM | ||
| Status:
NOT
PAYING Launching: 29/05/2005 Biz Monx's invest: $5 Last Request: 16/07/2005 Last Payment: 06/07/2005 Total Profit: $-2,72 |
Rates:3% Daily Min. Upgrade: $5 Max. Upgrade: $10000 Member Expired: 100 Days Referral: 4% Withdrawal: Manual |
Min. Withdrawal: No minimum
cash out for members and $10 for Free members Withdrawal Date: Twice a month Register Bonus: $5 |
| Additional Information: Biz Monx Lost: $5,1 IP Address: 70.84.105.244 E-Gold Account: 2114307 E-Gold Name: ultra-surf Stormpay Name: stormpay@ultra-surf.com E-Bullion Account Number: B74951 |
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| PROFITBLAZER SCAM | ||
| Status:
NO WORD FROM ADMIN Launching: 05/05/2005 Biz Monx's invest: Rp 50.000 Last Request: - Last Payment: - Total Profit: -Rp 50.000 |
Rates:Depend on SurfShare Min. Upgrade: Rp 50.000,- Max. Upgrade: Rp 300.000,- Member Expired: Never Referral: - Withdrawal: Manual |
Min. Withdrawal: Rp 50.000,- Withdrawal Date: Anytime Register Bonus: - |
| Additional Information: Biz Monx Lost: Rp50.000,- IP Address: 216.239.136.179 E-Gold Account: 932400 E-Gold Name: ProfitBLAZER Admin BCA Bank acc. no.: 0094372930 BCA Bank acc. name: Peter Sindoro |
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| AMERICANUNITEDTRUST SCAM | ||
| Status:
NOT PAYING Launching: 04/04/2005 Biz Monx's invest: $10 Last Request: 23/07/2005 Last Payment: 18/07/2005 Total Profit: -$4,95 |
Rates:2,5%-100% Min. Investment: $10 Max. Investment: $100.000 Acc. Due Date: 90 days-3 month Referral: 5%-10% Withdrawal: Manual |
Min. Withdrawal: Free Withdrawal Date: Free Bonus Register: - |
| Additional Information: Biz Monx Lost: $4,95 IP Address: 66.98.140.64 E-Gold Account: 2120421 E-Gold Name: American United Trust |
||
| DREAMZ-UNLIMITED.NET SCAM | ||
| Status:
DELETE USER ACCOUNT Launching: 11/07/2005 Biz Monx's invest: $1 Last Request: 28/08/2005 Last Payment: 09/09/2005 Total Profit: $0,92 |
Rates:2% - 8% Daily Min. Upgrade: $1 Max. Upgrade: $10000 Member Expired: 365 Days Referral: 5% Withdrawal: Manual |
Min. Withdrawal: No minimum
cash out Withdrawal Date: Daily Register Bonus: - |
| Additional Information: IP Address: 70.84.105.244 E-Gold Account : 2243492 E-Gold Name: Dreamz-Unlimited.net |
||
| SPACE-SURF.NET SCAM | ||
| Status:
NOT PAYING Launching: 22/08/2005 Biz Monx's invest: $200 Last Request: 21/10/2005 Last Payment: 18/10/2005 Total Profit: $-45,57 |
Rates:4% Daily Min. Upgrade: $10 Max. Upgrade: $10000 Member Expired: 60 Days Referral: 5% Withdrawal: Manual |
Min. Withdrawal: $24 Withdrawal Date: Every Day Register Bonus: $10 |
| Additional Information: Biz Monx Lost: $45,57 IP Address: 68.178.158.168 E-Gold Account: 2302895 E-Gold Name: Space-Surf.net Click here for WHOIS data |
||
| PAYDAILYSURF SCAM | ||
| Status:
SERVER DOWN SINCE 07/11/2005, NO WORD FROM ADMIN Launching: 03/07/2005 Biz Monx's invest: $12 Last Request: 04/11/2005 Last Payment: 04/11/2005 Total Profit: $6,17 |
Rates:2% Daily Min. Upgrade: $4 Max. Upgrade: ~ Member Expired: 90 Days Referral: 2% Withdrawal: Manual |
Min. Withdrawal: Minimum cash
out $2 for members and $5 for Free members Withdrawal Date: Daily Register Bonus: 200 credits |
| Additional Information: IP Address: 65.75.171.120 E-Gold Account: 2224528 E-Gold Name: PayDailySurf.com |
||
| STUDIOTRAFFIC SCAM | ||
| Status:
DELETE USER ACCOUNT AND NOT PAYING Launching: 2003 Biz Monx's invest: $160 Last Request: 03/11/2005 Last Payment: 26/10/2005 Total Profit: $11,38 |
Rates:1% Daily Min. Upgrade: $10 Max. Upgrade: $15000 Member Expired: 365 Days Referral: 10% Withdrawal: Manual |
Min. Withdrawal: only if your
account level reach $100 Withdrawal Date: Every month Register Bonus: $10 and 310 credits |
| Additional Information: IP Address: 64.62.232.44 E-Gold Account: 857091 E-Gold Name: Studio Pay Canada Click Here For Biz Monx HELP DESK TICKET ! |
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| FASTMARKET SCAM | ||
| Status:
NOT PAYING Launching: - Biz Monx's invest: $0 Last Request: 11/10/2005 Last Payment: 11/10/2005 Total Profit: $22,58 |
Rates:0,5%-3,2% Min. Investment: $1 Max. Investment: ~ Principal Lock: 180 days Referral: 10% Withdrawal: Manual |
Min. Withdrawal: Free Withdrawal Date: Free Bonus Register: - |
| Additional Information: E-Gold Account: 2138708 E-Gold Name: F T W |
||
| KINGOFAUTOSURF SCAM | ||
| Status:
SITE CLOSE AND NO REASONABLE EXPLANATION Launching: 03/02/2006 Biz Monx's invest: $18 Last Request: 03/03/2006 Last Payment: 03/03/2006 Total Profit: $7,03 |
Rates:3% Daily Min. Upgrade: $3 Max. Upgrade: $3000 Member Expired: 80 Days Referral: 5% Withdrawal: Automatic |
Min. Withdrawal: $6 Withdrawal Date: Every Friday Register Bonus: 30 credits Pay. Proc.:  Certified by:  |
| Additional Information: IP Address: 82.208.48.28, 81.0.232.44 E-Gold Account: 2599052 E-Gold Name: King Of Autosurf StormPay Email Address: billing@kingofautosurf.com |
||
| PAIDRESPONSE SCAM | ||
| Status:
SITE CLOSE AND NO REASONABLE EXPLANATION Launching: - Biz Monx's invest: $100 Last Request: 03/10/2005 Last Payment: 24/09/2005 Total Profit: $-19,22 |
Rates:1% Daily Min. Upgrade: $10 Max. Upgrade: $15000 Member Expired: 365 Days Referral: 10% Withdrawal: Manual |
Min. Withdrawal: only if your
account level reach $50 and balance $5 Withdrawal Date: Every month Register Bonus: $10 |
| Additional Information: Biz Monx Lost: $19,22 E-Gold Account: 1299711 E-Gold Name: Paid Response Click here for WHOIS data |
||
| PAIDEXPOSURE SCAM | ||
| Status:
SITE CLOSE AND NO REASONABLE EXPLANATION Launching: 08/08/2005 Biz Monx's invest: $104 Last Request: 15/10/2005 Last Payment: 21/09/2005 Total Profit: $-56,88 |
Rates:1% Daily Min. Upgrade: $20 Max. Upgrade: $20000 Member Expired: 365 Days Referral: 2% Withdrawal: Manual |
Min. Withdrawal: only if your
account level reach $100 and balance $10 Withdrawal Date: Every month Register Bonus: - |
| Additional Information: Biz Monx Lost: $56,88 E-Gold Account: 1299711 E-Gold Name: Paid Response Click here for WHOIS data |
||
| MONEYUNIT SCAM | ||
| Status:
SITE CLOSE AND NO REASONABLE EXPLANATION Launching: 2006 Biz Monx's invest: $20 Last Request: 09/04/2006 Last Payment: 09/04/2006 Total Profit: $-13,46 |
Rates:2,5% Daily Min. Upgrade: $5 Max. Upgrade: $10000 Member Expired: 100 Days Referral: 5% Withdrawal: Automatic |
Min. Withdrawal: $1 Withdrawal Date: Every Sunday Register Bonus: $5 and 250 credits Pay. Proc.: |
|
Additional Information: IP Address: 81.0.232.50 Biz Monx Lost: $13,46 E-Gold Account: 2627604 E-Gold Name: MoneyUnit.com |
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| ADVERTISINGPAGE SCAM |
| Status:
SITE CLOSE AND NO REASONABLE EXPLANATION Launching: 2006 Their Debt: $1.22 Last Request: 14/01/2007 Last Payment: - Total Profit: $0 |
|
Additional Information: IP Address: 65.175.81.234 Biz Monx Lost: $1.22 E-Gold Account: - E-Gold Name: - |
| PAID DAILY FOR GOLD SCAM |
| Status:
NOT PAYING Launching: 2006 Report From : Alex Fraser |
|
Additional Information: IP Address: 203.223.158.48 NS History: 4 changes. Using 4 unique name servers in 2 years. IP History: 7 changes. Using 6 unique IP addresses in 2 years. Warning: If you look at the Screenshot image, you'll see that the site is still active and new victim member still register at this scam site Scam Tags: - PAID DAILY FOR GOLD SCAM - PD4GOLD SCAM - www.pd4gold.com SCAM - pd4gold.com SCAM Click Here For WHOIS Data |
| OTHER SCAM SITES | ||
| Here's other scam sites that found on the net | ||
|
123dutchcash SCAM
123surfers SCAM 365jobs4u.com SCAM (Detail: Click Here) 5cashdaily SCAM 5daily SCAM 5dailysurf SCAM 6cashdaily SCAM 6daily SCAM 6daily.net SCAM 6dailysurf SCAM 6invest SCAM autosurfclub SCAM banklatvia SCAM cash4-traffic-doubler SCAM cash4posts SCAM cashclicksurf SCAM cashcocktail SCAM dailydollarmaker SCAM dominosurf.net SCAM dornstetten.net SCAM (E-Gold Stealers) dutch-cash-surfer SCAM dutch-cash4-traffic SCAM e-profitline SCAM eqquads SCAM go-to-read SCAM goldfxclub SCAM grandclicks SCAM hyper-doubler.net SCAM impexim SCAM (whois: Click Here) investits SCAM lighttraffic SCAM mandemar SCAM oinvestment SCAM (egold number: 2288398) paid-4-read SCAM paid-to-promote.com SCAM (whois: Click Here) profitsurfers SCAM queenclicks SCAM (whois: Click Here) rotatorqueen SCAM safelist-nation SCAM silvanamail SCAM spedia.net SCAM stonediver SCAM storm-surf SCAM surf2millions SCAM surfers-bestfriend SCAM surfjunky SCAM thefastestprofit SCAM traffic5-matrix SCAM traffic5-surf SCAM typeinternational SCAM => use BBB site (you can find it at Tools section) winocash SCAM xsurfing SCAM xtremehits SCAM |
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