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Old 11-09-2016, 12:51 PM   #1  
HYIPexplorer HYIPexplorer is offline
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Exclamation Beware: Scam Monitors.

Almost all fake/scam monitors contain similar fake data: votes, statuses and payouts,the same IP and site elements (some of them was copied from popular monitors) are blacklisted here.
They have never done monitoring any HYIPs, just supply fake statuses to generate traffic from websites like allhyipmonitors.com,allmonitors.net,etc.

[SCAM monitors, the same admin group]

hyipexplorer.net
xplorehyip.com
taghyip.com
hyipstatuses.com
euhyip.com
allhyipslist.com
hyipreports.com
hyipbrief.com
newlinehyip.com
hyip-control.com
hyipsurvivor.com
hyip.directory
hyiprated.com
allmonitorsafrica.com
hyipmonitorsasia.com
multiwebpay.com
bobzhost.com


hyipexplorer.net is scam website, he had used same email "*" as for domains registration scams:

optimum-profit.com
invesbest.com
cypruscapital.org

Other scams were run by the same group admins:

instantpaidout.com
touch-capital.com
quick-paying.com
ginv-group.com
love2profit.com
masongoss-capital.com
megacrypton.com
cinvestment-fund.com
good2investment.com
treasury-corporation.com
balticdividends.com
executiveinvest.net
mpayinvest.com
max-investment.com
gold-infinite.com
lobbyfinance.com
capitalgoldtrust.com
processoflondon.com
razorround.com
thegamblerstouch.net
staynprofit.com
fastmoneyinc.com


=WHOIS=

hyipexplorer.net
Registry Registrant ID:
Registrant Name: PETER SQUIRES
Registrant Organization: MULTIWEB LTD
Registrant Street: MAPPLE COTTAGE
Registrant Street: HATFIELD
Registrant City: NORTON
Registrant State/Province: WORCESTER
Registrant Postal Code: WR5 2PZ
Registrant Country: GB
Registrant Phone: +44.08700684842
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: *

xplorehyip.com
Registrant Name: SONU RIAN
Registrant Organization: SAILOR INFO TECH
Registrant Street: HOUSE 8, ROAD 14 SECTOR 11
Registrant City: UTTARA
Registrant State/Province: DHAKA
Registrant Postal Code: 1230
Registrant Country: BD
Registrant Phone: +88.01913486249
Registrant Email: *

optimum-profit.com
Registry Registrant ID:
Registrant Name: William Smith
Registrant Organization:
Registrant Street: 34 Ronald Road
Registrant City: Swansea
Registrant State/Province: Wales
Registrant Postal Code: SA2 5GH
Registrant Country: GB
Registrant Phone: +44.01203462332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: *

Reverse Whois Lookup "Registrant Email": *
>Domains:
allmonitorsafrica.com
arabianmonitorsgroup.com
europeanmonitorsclub.com
goabagaholidays.com
hyipmonitorsasia.com

hyiprated.com
Registrant Name: William Smith
Registrant Organization:
Registrant Street: 34 Ronald Road
Registrant City: Swansea
Registrant State/Province: Wales
Registrant Postal Code: SA2 5GH
Registrant Country: GB
Registrant Phone: +44.01203462332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: *


invesbest.com
Registry Registrant ID:
Registrant Name: Jack Smith
Registrant Organization: INVEST BUSINESS SOLUTIONS LTD
Registrant Street: 34 Ronald Road
Registrant City: Swansea
Registrant State/Province: Wales
Registrant Postal Code: SA2 5GH
Registrant Country: GB
Registrant Phone: +44.01203462332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: *

cypruscapital.org
Registrant ID: NS-0BB95117C5298
Registrant Name: William Smith
Registrant Organization: Cyprus Capital LTD
Registrant Street: 34 Ronald Road
Registrant City: Swansea
Registrant State/Province: Wales
Registrant Postal Code: SA2 5GH
Registrant Country: GB
Registrant Phone: +44.01203462332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: *

masongoss-capital.com
megacrypton.com
cinvestment-fund.com
good2investment.com
treasury-corporation.com
balticdividends.com
executiveinvest.net
mpayinvest.com
max-investment.com
gold-infinite.com
lobbyfinance.com
capitalgoldtrust.com

[Proof]
Screen1, Screen2 ,Screen3


Please check the full list and be careful!
#updated: 27.01.2017


Domain:IP:
justhyipmonitor.com188.215.92.202
hyip-counter.com192.169.82.86
taghyip.com89.43.202.101
uniquehyip.com192.169.82.86
hyip-promote.com89.45.67.200
hyipstatuses.com37.59.26.94
hyip-explorermonitor.com192.169.82.86
okmonitor.com192.169.82.86
allhyipslist.com37.59.26.94
best-monitor.com86.106.93.230
hyipexplorer.net37.59.26.94
invest-tracingmonitor.com192.169.82.254
hyipexplorermonitor.com93.115.38.30
hyipreports.com5.196.192.145
experthyip.com192.169.82.254
hyipaccess.com192.169.82.86
xplorehyip.com5.196.192.145
hyipultimate.com192.169.82.86
all-hyips.com86.106.93.230
hyipbrief.com37.59.26.94
euhyip.com37.59.26.94
hyiptrack.com198.54.115.112
checkhyipmonitor.com93.115.38.30
hyip-income.com192.169.82.86
newlinehyip.com89.45.67.200
samonitor.com86.106.93.230
crazyhyip.com86.106.93.230
hyip-control.com188.215.92.10
hyipskill.com188.215.92.10
hyips-invest.com37.59.26.94
hyipbuzz.net85.204.74.248
hyipfair.com86.106.93.230
hyipsurvivor.com188.215.92.10
hyipglobe.com192.169.82.254
hyipconnector.com89.45.67.200
uniquemonitor.com86.106.93.230
hyipbond.com37.59.26.94
hyipsurce.com188.215.92.10
hyip.directory37.59.26.94
rexhyips.com192.169.82.86
excellentmonitor.com93.115.38.30
realinvesthyip.com89.35.178.212
hyiprated.com37.59.26.94
popularmonitor.com37.59.26.94
surehyip.com89.43.203.20
hyipdirector.com192.169.82.254
npmonitor.com192.169.82.254
hyipearth.com188.215.92.10
hyip-monitor-lister.com70.39.150.172
hyipexplorer.biz192.169.82.86
hyippopular.com192.169.82.254
bk-hyip-investor.com70.39.150.172
matrixhyip.com93.115.38.30
hyipbird.com89.45.67.200
perfect-monitor.com37.59.26.94

Last edited by HYIPexplorer; 03-24-2017 at 09:33 AM.
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Old 02-25-2017, 05:12 AM   #2  
newhyips newhyips is offline
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Default

Thanks for your info, I will ban those monitors.

Dont trust in any unrealistic profit site...

forexbitcoinbroker,c0m is safer
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Old 03-11-2017, 01:56 PM   #3  
maltido maltido is offline
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Angry coffeewealth.net

another scam beware
big scam
scam scam scam
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mkuch77 (03-14-2017)
Old 03-14-2017, 04:31 PM   #4  
mkuch77 mkuch77 is offline
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Quote:
Originally Posted by maltido View Post
another scam beware
big scam
scam scam scam
I confirm it's a scam
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Old 03-18-2017, 10:43 PM   #5  
Kayaman Kayaman is offline
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Default http://gold-gain.com

SCAM...gold-gainDOTcom. USD 250 in pending withdrawal status for 48 hours now. Please spread.
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Old 03-18-2017, 10:45 PM   #6  
Kayaman Kayaman is offline
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Default SCAM gold-gainDOTcom

My USD 200 withdrawal has been in pending status 48 hours now.Please be warned.
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Old 03-18-2017, 10:46 PM   #7  
Kayaman Kayaman is offline
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Default gold-gain.com

My USD 200 withdrawal has been in pending status 48 hours now.Please be warned.




Quote:
Originally Posted by maltido View Post
another scam beware
big scam
scam scam scam
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Old 03-18-2017, 10:48 PM   #8  
Kayaman Kayaman is offline
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Default SCAM: gold-gain.com;exclusivetrader.biz

Big scams still listed as paying.

My USD 200 withdrawal has been in pending status 48 hours now.Please be warned.




Quote:
Originally Posted by mkuch77 View Post
I confirm it's a scam
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Old 03-18-2017, 10:51 PM   #9  
Kayaman Kayaman is offline
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Default SCAM: gold-gain.com;exclusivetrader.biz

Big scams still listed as paying.

My USD 200 withdrawal has been in pending status 48 hours now.Please be warned.

****ing thieves!


Quote:
Originally Posted by mkuch77 View Post
I confirm it's a scam

Quote:
Originally Posted by mkuch77 View Post
I confirm it's a scam
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Old 03-27-2017, 12:57 PM   #10  
mkuch77 mkuch77 is offline
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Exclamation skyllex.com

Quote:
Originally Posted by maltido View Post
another scam beware
big scam
scam scam scam
Skyllex is also a scam, BE WARNED! Apperently same dodgy Russians that also have coffeewealth which is also not paying
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