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从IP了解骗子 | ||||||||
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| www.zqzn.com 加入时间：2005-03-02 来源：网络收集 | ||||||||
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摘自
SCAMMERS and current HYIP programs -------------------------------------------------- IP address: 66.98.244.52 http://www.3happyweeks.biz http://www.15x10.com = ??? http://www.4happyweeks.biz- (Currently Paying) (Stopped Paying 6/9) www.gwic.biz (can they be next, do you see a pattern here) www.tradeinvestcompany.fateback.com (can they be next) ~~~~~~~~~~~~~~~~~~~~~~ IP address: 207.44.244.34 www.goodfunds.net www.greathyip.biz www.extragold.net www.fx-trading-company.org www.gold-dragon.biz www.global-online-bank.com www.meta-traders.org www.ancient-gold.com - (Currently Paying) www.cleosclub.com - (Currently Paying) (Stopped Paying 6/9) www.goldenpower.biz - (Currently Paying) www.altyn-invest.com (can they be next, do you see a pattern here) ~~~~~~~~~~~~~~~~~~~~~~ IP address: 207.44.182.92 www.gsocorp.org www.global-money.org www.gmkbfund.org (can they be next) www.proinvests.com (can they be next) www.ronex.org (can they be next, do you see a pattern here) www.gmkbfund.org (can they be next, do you see a pattern here) www.prezident-investments.com (can they be next) ~~~~~~~~~~~~~~~~~~~~~~~ IP 202.157.184.147 www.hyiprofits.com ~~~~~~~~~~~~~~~~~~~~~~~ IP address: 216.66.18.103 www.goldenworldtrader.com www.goldoftibet.net (can they be next) ~~~~~~~~~~~~~~~~~~~~~~~ IP address: 199.239.248.157 www.winningdeal.net ~~~~~~~~~~~~~~~~~~~~~~~ IP address: 202.157.184.148 www.invest2double.com ~~~~~~~~~~~~~~~~~~~~~~~ Here is just a partitial history of the scams: [IP : Scam Name] 207.44.244.34 : Betting Loan - 250% Return 207.44.244.34 : Altyn-Invest 207.44.244.34 : Ancient-Gold 207.44.244.34 : Cleos Club 207.44.244.34 : Extra Gold 207.44.244.34 : FX-Trading-Company 207.44.244.34 : Global-Online-Bank 207.44.244.34 : Gold-Dragon 207.44.244.34 : Golden Power 207.44.244.34 : Good Funds 207.44.244.34 : Great HYIP 207.44.244.34 : Meta-Traders 207.44.244.34 : Prezident-Investments Do some back ground checking before investing in anything. Any questions regarding your e-gold account should be sent to: "EG Service" Any questions regarding the monitoring service should be sent to: "EG watch" FTC: Federal Trade Commission. ie: Bureau of Consumer Protection https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01 IFCC: The Internet Fraud Complaint Center http://www.ifccfbi.gov/index.asp If any of you have been scammed by anyone using e-gold accounts, please report it using these links. 问题项目网站IP 如果项目网站的IP在以下范围，你是否要小心点呢？ Bad IP addresses to avoid spending to... All of these have either stopped paying or have started up again! The first 2 numbers are the most important ones you need. >From my own past experience I never spend to a program that starts with the first 2 numbers. Just IMHO Tony 12.42.xxx.xxx 38.113.xxx.xxx 62.4.xxx.xxx 62.129.xxx.xxx 62.149.xxx.xxx 63.137.xxx.xxx 64.57.xxx.xxx 64.71.xxx.xxx 64.74.xxx.xxx 64.124.74.173 64.191.xxx.xxx 64.202.xxx.xxx 64.237.57.254 64.246.xxx.xxx 66.28.207.231 65.39.xxx.xxx 65.39.211.100 65.54.xxx.xxx 65.61.xxx.xxx 65.113.xxx.xxx 65.182.xxx.xxx 65.204.xxx.xxx 65.254.39.234 66.90.xxx.xxx 66.98.xxx.xxx 66.132.xxx.xxx 66.139.xxx.xxx 66.150.xxx.xxx 66.197.141.85 66.197.212.10 66.218.xxx.xxx 66.218.77.68 66.220.30.148 66.246.xxx.xxx 66.250.xxx.xxx 67.18.107.165 67.18.183.66 67.18.195.138 67.18.205.82 67.19.59.130 69.22.xxx.xxx 69.39.195.24 69.49.xxx.xxx 69.49.244.31 69.56.xxx.xxx 69.57.xxx.xxx 69.59.xxx.xxx 69.93.xxx.xxx 81.176.64.139 82.146.xxx.xxx 128.242.xxx.xxx 130.94.xxx.xxx 151.22.xxx.xxx 162.42.208.235 194.149.xxx.xxx 194.245.xxx.xxx 195.81.xxx.xxx 195.161.xxx.xxx 198.63.xxx.xxx 198.104.xxx.xxx 202.76.xxx.xxx 202.157.180.30 202.157.180.67 203.98.xxx.xxx 204.157.xxx.xxx 204.200.xxx.xxx 205.158.xxx.xxx 205.209.132.221 207.44.xxx.xxx 207.44.182.92 207.44.244.34 207.99.xxx.xxx 207.150.xxx.xxx 207.188.xxx.xxx 207.188.198.67 207.218.xxx.xxx 207.218.156.45 208.185.xxx.xxx 208.185.127.165 209.25.xxx.xxx 209.47.xxx.xxx 209.63.xxx.xxx 209.124.xxx.xxx 209.124.92.130 209.126.xxx.xxx 209.202.240.100 209.217.xxx.xxx 211.198.xxx.xxx 211.233.xxx.xxx 212.78.xxx.xxx 212.203.xxx.xxx 212.204.xxx.xxx 213.167.xxx.xxx 216.7.xxx.xxx 216.7.187.230 216.10.xxx.xxx 216.27.xxx.xxx 216.40.xxx.xxx 216.66.xxx.xxx 216.66.18.75 216.67.xxx.xxx 216.127.xxx.xxx 216.134.xxx.xxx 216.188.xxx.xxx 216.194.xxx.xxx 216.219.xxx.xxx 217.153.xxx.xxx | ||||||||
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