SCAM / BLACKLIST SITE

 

 

 

 

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

Click here for WHOIS data

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

Click here for WHOIS data

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

Click here for WHOIS data

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

Click here for WHOIS data and more info

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

Click here for WHOIS data

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
Click Here For WHOIS information !

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 WHOIS information !
Click Here For Biz Monx HELP DESK TICKET !


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
Click Here For WHOIS information !

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.: egold logo
Certified by: NetIBA logo
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
Click Here For WHOIS and NetIBA information !

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.: egold logo

Additional Information:
IP Address: 81.0.232.50
Biz Monx Lost: $13,46
E-Gold Account: 2627604
E-Gold Name: MoneyUnit.com

Click Here For WHOIS Data

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: -

Click Here For WHOIS Data

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 Screenshot image
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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