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Scam List April 2006 Part 1
Posted On 2006-04-06 , 9:39 AM
WEEKLY CLOSED HYIPS - DON'T INVEST!!!
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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
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