SCAM SITE -BEWARE: 11/17/05

GENUINE VS COUNTERFEITS

DISCLAIMER: This website is for purely informational purposes. Do not gamble with money you cannot afford to lose.

I have listed SOME of the SCAM SITE on this blog for information purposes. This is not a complete listing. Just a tip of the ice berg!!!. I suggest that you visit my 'Genuine Sties That Pays' to get a listing of real, genuine paying site.

Just like getting to know a REAL DOLLAR FROM A COUNTERFEIT.
Once you KNOW the GENUINE, you will know the counterfeits.

-go to my GENUINE site listing and click on the recommended site THAT PAYS and 'see', 'know' and 'feel' the SITE and visit their forum as well THEN come back here to SCAM SITE -BEWARE , and visit their 'SCAM' SITE and 'FAKE' forum, etc.. You will know the difference.

GENUINE SITE:
NOTICE that most GENUINE SITE have NetIBA Certified!!!
The site presents a professional image (well most scammers SITE looks equally good).The FAQ and Terms are SOLID/DETAIL and not generic. A well-moderated forum is in place. Customer Service has been excellent. SITE Admin sends out detailed updates via email.
Detailed information and plan for the future.
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WHAT TO LOOK FOR ON SCAM SITE

NOT Certified!!!, BY ANY 3RD PARTY.
NOT LISTED ON MONITOR SITE.
IF 3rd party HYIP MONITOR LOGO IS ON THESE SITE, MAKE SURE their SITE NAME' IS LISTED ON MONITOR"S SITE. FAQ and Terms are too generic.
FORUM NOT well maintains and ADMIN NOT detailed in giving answers.
EMAILS AND questions in forum goes UNANSWERED.
MOST SCAM SITE LAST ONLY FOR 1-3 MONTHS.SOME 1 WEEK.SOME FEW DAYS.IF you want to invest on a particular SITE. my advice is for you to wait for at least 6-8 months before you decide.
GIVE THEM SOME TIME AND THEY WILL BURN OUT EVENTUALLY.

PROTECT YOURSELF WITH THESE CAUTIONS..

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.(Nowdays they have fake operation site,and these scamers are getting smarter by the day)

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

SCAM!!!

FX GOLD
and
FX-GOLDEN

BOTH ARE SCAM , fx golden site already 'not found' on the WWW.They have RUN.

FX GOLD just started,most probally by the same group of ppl or individual.

Another site call fx-gold.net also SCAM.