i ran across a few HYIPs and i realised that their design was somewhat the same, so i ran a background check, and turns out it's all from one same owner. quite smart - used different IPs to run each site, but however, same contact details...
I did not invest in it, so i won't judge as to whether or not its paying... but i wouldn't touch it even a 50 mile pole...
here are the sites...
500dailypro, 800dailypro, 400return, and 700percent.
All of them offer outrageous returns of investments. The designs are somewhat the same - all pictures. No forum details. NO paid out details...
They were created either on the same day or 2 days apart.
Billing Contact: Goldaxcopr juan Luis Garrido () jerusalen 203 arequipa NA,05154 PE Tel. +1.051549925218 Fax. +1.051549925218
Domain Name: 400RETURN.COM
Registrant Contact: Goldaxcopr juan Luis Garrido () jerusalen 203 arequipa NA,05154 PE Tel. +1.051549925218 Fax. +1.051549925218
Administrative Contact: Goldaxcopr juan Luis Garrido () jerusalen 203 arequipa NA,05154 PE Tel. +1.051549925218 Fax. +1.051549925218
Technical Contact: Goldaxcopr juan Luis Garrido () jerusalen 203 arequipa NA,05154 PE Tel. +1.051549925218 Fax. +1.051549925218
Billing Contact: Goldaxcopr juan Luis Garrido () jerusalen 203 arequipa NA,05154 PE Tel. +1.051549925218 Fax. +1.051549925218
DeL
Feb 23 2006, 11:46 PM
Useful information. Will kep this in mind. Thanx!
freddybax
Feb 23 2006, 11:50 PM
same owner, same contact details. thanks for updating us
hirahisa
Feb 23 2006, 11:51 PM
such fool admin
money minded
Feb 23 2006, 11:54 PM
how did you check their IP?
saint85
Feb 24 2006, 09:02 AM
I checked it from a HYIP guide sort of website. The ones which tell you which site is paying and which is not, which is a scam...etc
All you have to do is post the site's name, eg "www.700percent.com" and they will check the IP for you, and the WHOIS details in full - as i have posted above.
I find it kind of useful, as i'll run a background check on the owner to see if he/she has operated any 4-5 days scams previously. Helps reduce my risks - like the above 4 sites. I even bumped into one site (HYIP) from which after i ran a bground check, i found that the owner has opened MANY sites previously (all the same IP), all operating for a couple of days only, and shuts down. i think its this one... worldcuphyip.com - it was operating a couple of days back, but it's gone now... so fast.
You can also use the site to check the background details (WHOIS)- owner's address and number, IP location...etc for any site (inclusive of HYIPs as well as AUTOSURFS) if the owner's address and number is not stated, blatantly means that its not a (100%) legit business... too many things to hide. You get what i mean.
I'll post the site maybe tomorrow, cause it seems to be down now for maintenance.
heres the site where u can check out the IP and stuff. input the site at the IP tracker located at the middle right handside of the site...
hey guys, found another site... SAME owner as mentioned above.... :S omg... 5 sites already...
www.1100percent.com
please becareful guys. as i mentioned i dunno if its paying? but i don't think that a paying site would require 5 diff sites to run... and with such outrageous outputs...
Billing Contact: Goldaxcopr juan Luis Garrido () jerusalen 203 arequipa NA,05154 PE Tel. +1.051549925218 Fax. +1.051549925218
Beckjo1
Feb 24 2006, 09:20 PM
I appreciate this thread. there are two others that fit this category and both have stopped paying recently
xenonfund.com and yenhyip.com
when you check the whois on them the contact email for yenhyip is even listed as admin@xenonfund.com. I saw another site with basically the same page as xenonfund but i do not remember what it was at this time.
SuzyQue
Feb 24 2006, 09:25 PM
Very Good info - appreciated - Thanks
1day180
Feb 24 2006, 09:30 PM
Same tactics used in those few sites above
timeinvestor
Feb 24 2006, 10:10 PM
Thanks for the effort.
Beckjo1
Feb 25 2006, 01:16 PM
CMO this entire list! i ran a search on xenon fund's IP and this is the list of hyips ran from that IP addy:
QUOTE(hirahisa @ Feb 24 2006, 08:51 AM) [snapback]1332924[/snapback]
such fool admin
i dont think he is a fool, count the number of $$ he made by running the scams! It makes him rich but not a fool, he might have forgoten to create muliple identies but hey! all the hyips can be run by the same person using different identities. Sometimes i wouldnt want to try wish what is going on behind our backs. no no...
Danny...
saint85
Feb 25 2006, 06:03 PM
another site opened... this guy wont stop... i wonder if people are being informed???
Is business really that good? that he is opening up new sites over and over???
Billing Contact: Goldaxcopr juan Luis Garrido () jerusalen 203 arequipa NA,05154 PE Tel. +1.051549925218 Fax. +1.051549925218
Skybluewater
Feb 27 2006, 02:59 PM
Unbelievable ! one after another up and running ? and here I was hoping for a bit of a holiday from the scammers , thnks for the warning and the link.
jafar00
Feb 28 2006, 10:29 AM
That hyip checker is fantastic. Thanks! That should help in future due diligence checks.
TheWicker
Feb 28 2006, 12:17 PM
80% of HYIPs are scams 19% are games/ponzis and 1% admins actually invest in something.
dollarbee
Mar 1 2006, 09:48 PM
This is interesting, hehe sure helps alot for us ''investors"
alexeow
Mar 1 2006, 10:01 PM
Thanks for the information. Really useful information even though I have been slow down a lot in hyip investment world.
cjmedia
Mar 1 2006, 10:54 PM
Good info here. I'm bookmarking this thread.
saguntino
Dec 17 2006, 05:46 PM
Thanks a lot for this usefull information. I just hope that enough investors are reading it before they loose money in these scams. Good Job!!!!! It will help a lot of people.
hoopy
Dec 18 2006, 06:37 AM
I'm not surprised but we all knew don't we? That's the game we all playing. You find new one make test spend than invest, make some profit and go. That is what I do anyway and after that I'll find another one.
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i dont think he is a fool, count the number of $$ he made by running the scams! It makes him rich but not a fool, he might have forgoten to create muliple identies but hey! all the hyips can be run by the same person using different identities. Sometimes i wouldnt want to try wish what is going on behind our backs. no no...
this guy wont stop... i wonder if people are being informed???
It will help a lot of people. 