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14 Jan,2017
News of Maxximus BTC
Maxximus BTC is a trading company that works with cryptocurrencies exchange and has professionals and enough knowledge and tricks to trade. For us, trade market is exciting, even more so about the cryptocurencies exchanges.
10 Jan,2017
News of HashFury LTD.
Hello friends.
We are happy to announce the HashFury, a new bitcoin investment program.
Hashfury LTD. was found by a professional expert team in Bitcoin mining and trading.
With our profit in trading and mining we can pay our users everyday and keep online the program.
Our offi...
04 Jan,2017
News of Tp Fx Pro
Good day, our dear investors!

First of all, we would like to congratulate with beginning of new 2017 year. We wish to all our investors to receive high profits in this year with most popular investment company TP FX PRO LTD. We are leaders on the investment market and investors around th...
28 Dec,2016
News of LegendBit LIMITED
We like to announce that our service is online since yesterday.
So, enjoy our HYIP and receive your return in 30 days.
Any doubt, you can talk directly with us in our site ou online chat.
25 Dec,2016
News of Worldwide Trade Inc
Hello,
We are happy to announce that we have complete our 60 days online to receive Investment Worldwide from our website Program we are very thank full to our beloved investors who support us and MAKE Money With us.
LATEST SCAMs
Article
How To Prevent Getting Scammed 
Published 2005/9/29
Article Rated: 7.16
1.2 star rating (155 votes)
Step One:
Use the following Whois Lookup sites to find out the Web Owner details information:
Lookup IP Address
Lookup Internet Service Provider (ISP)
Lookup IP Address belongs to (Organization)
Lookup Country
Lookup Continent
Lookup State
Lookup City
Lookup Latitude
Lookup Longitude
Lookup Timezone
Lookup Registrant (website registered address, person contacts & etc.)

http://www.showmyip.com/
http://centralops.net/co/
http://www.seoconsultants.com/tools/whois.asp


Step Two:
Before participate the Web Program, review Web Owner Site’s operation location, and ascertain you fill comfortable with the Web Site. In any event of defaulted by the Web Owner, you can locate them & have them report to Internet Fraud Authority.

Step Three:
Search Internet Service Provider (ISP), and IP Address belongs to (Organization) email contact and record down. In any event of defaulted by Web Owner, you can file a complaint and has Scammer Site report to the ISP against them for abuse of Internet Fraud (obtained an information here is good enough to put Web Site liar in hot soup. With this power tool you can force the Scammer close up his Web Site or shutdown by ISP neither.)

Step Four:
If you got deceived, submit full details of the Web Site details information (refer to step one) with your e-payment confirmation and file a complaint email to the followings to alert the relevant authorities of the Internet Fraud:

1. Internet Fraud Coordinator: ifcc.tp@fbi.gov.
2. International Web Police: Director@Web-Police.org.
3. ISP Provider; abuse@........ (refer to Step One, search the abuse email contact of ISP Provider /and IP Address belongs to…and complaint of web site Network abuse).
4. Locate authority (refer to web Registrant station address, search on Internet to locate of country authority; such as “address/state police” or “(country) government authority”.
5. E-gold Service & CC to Web Site Owner.

The Authority information sites for 1, 2 & 3 are:
http://www.web-police.org/
http://www.ifccfbi.gov/
http://www.scamwatch.com/
http://www.fraud.org/

Lastly to say; an investor should take note on Web Site’s ISP registered at un-privileged country, in any event of cheated you can address your problem to the locate authority /or police station to expose the cheater web site. If possible put on forum page to draw attention to other investor help to obtain email contact of the locate police authority.



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