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2018-09-15
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2018-09-20
TurboFx $0.73 
2018-09-20
Financeprime Inc $0.96 
2018-09-20
Capital-Fx LTD $1.20 
2018-09-20
CoryBets $0.70 
2018-09-20
Crypto Source Share $0.64 
2018-09-20
Fast Mining $1.25 
2018-09-20
Real Crypto Trade $1.10 
2018-09-20
Dollars Valley Limited $0.50 
2018-09-20
Oil Profit Limited $0.50 
2018-09-19
TurboFx $0.77 

Latest Votes

2018-09-20
TurboFxPaid to HYIPsInfo.com $0.73 and ranked 2018-09-20 22:26:25
2018-09-20
Financeprime IncPaid to HYIPsInfo.com $0.96 and ranked 2018-09-20 22:01:00
2018-09-20
Capital-Fx LTDPaid to HYIPsInfo.com $1.2 and ranked 2018-09-20 21:45:58
2018-09-20
CoryBetsPaid to HYIPsInfo.com $0.7 and ranked 2018-09-20 21:39:57
2018-09-20
Fast MiningTimely payments,Admin always make me satisfied.
2018-09-20
Fast MiningThe Best project For best time.
Date : 2018-09-20 16:24
From/To Account : U6150132
Amount : 1912.00
Currency : USD
Batch : 229066868
Memo : API Payment. Withdraw from FastMining.Org.
2018-09-20
Crypto Source SharePaid to HYIPsInfo.com $0.64 and ranked 2018-09-20 20:39:17
2018-09-20
Fast MiningI have been getting my payments every time
A deposit of 0.43722045 BTC has been received and confirmed into your Wallet.
The deposit was received on 1FPCEa78vcTSSy9BYkTB8b3zgxGGsZRWg5
ID c1caae398cb3b65ab14f6ab6301e6ac6cbe97f60d3d29a5be1dedcae44c8d234.
2018-09-20
Fast MiningVery much above my expectations
Date: 2018-09-20 16:19
Batch: 229066398
From Account: U6150132
Amount: $71.27
Memo: API Payment. Withdraw from FastMining.Org.
2018-09-20
Fast MiningReally fantastic service
09.20 2018 @ 12:40
18BYVaYi1CpM2jzKdQTJx4cYjwkZyVeBZN
+0.45325525 BTC
9f51b1a8d4f3911e8228f3ca2711dd64bd54a82c3ab98d3f684a48414cdb79bc



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Blog

8.10.2013

Internet fraud. How to save your finances?

 

..............................................................................................................................................................

 

Nowadays there are a lot of those willing to cut easy money. All the more so with the introduction of highly advanced technologies to the modern life, such as the Internet, it is even easier and faster to do. Naive people always sufficed, in that distant time when scammers toured the settlements across the country, robbing their victims, and in our time, when you do not even have to leave home to find a naive victim agreed to give up their savings. Typically, online-crooks lure their potential victims to any easy way to earn, describing it in detail and even allegedly providing comments of those people who have already tried this type of income, and say or write words of thanks to those who offered them a job.

 

Once you see the advertisement of such a project with huge amounts allegedly earned there , you know - it's a hundred percent fraud. Fraudsters are growing like mushrooms after the rain. This can be confirmed by various services or the internet - forums in which the data are laid out on such people. But that does not stop them , because they know that they in most cases one will not be able to tip off anyone of them. In financial scams, there are many options for fishing network users out of money. However, whatever the scammers have made, we must know and be able to determine - where the information is really reliable, and where hangs a "hook" with bait, which can be caught. How can internet user know which proposals have a threat of network fraud that they do not even of paying attention to. The following are the most common ways of the Internet deception.

 

1. Fraud by electronic payment systems.

 

Created for the convenience of users payment systems in the Internet allows them to anonymously produce cash payments from anywhere in the world. The same factor of anonymity is being used by the cyber-crooks, coming up with different ways of fraud using EPS. Usually unsuspecting customers are being "bred" as follows:

 

- To user's e-mail comes a compassionate message from an unknown person, stating that he or someone else had experienced a horrible grief, and that good people should definitely help. In the letter, the number of the e-wallet, which is to transfer any amount you do not mind. In this form of fraud scammers are banking on the pity by grief in the incident, and many people take such letters for "good faith".

 

- The internet user accidentally stumbles on a site or again receives an email with information about the so-called easy and fast way of earnings using "magic wallet". The legend is that you are being offered to capitalize on the alleged vulnerability of the script of the payment system, to which the purse (account number naturally supplied) you are being offered to send a certain amount (usually a small amount) and to get after a while the double amount to the purse of EPS. Of course this can never really happen, and the money that you send, will go directly to the imposter’s purse.

 

- involment to earn on the difference in exchange rates. There are a lot of online fraudulent exchangers with unrealistic values of exchange rates, by which one would be supposed to make a profit through the exchange of one payment system to another. Just remember once and for all - exchangers just like these are designed to fraudulently enrich their owners but not you! Money sent to them are never exchanged or returned , and all you will not find them out- this kind of sites are being registered on the nominees, and are short-lived. So having seen too big difference in the courses do not be tempted to and immediately leave this site – trust exchange only to trusted services. A large number presented on http://www.bestchange.com , where you will be able to exchange electronic money in all directions, with the best rate, wherein you'll pick the best rate and will not be plucked to fraud.

 

2. Internet - Investment: MLM-business, pyramid schemes and the Forex market.

 

These types of fraud only collect money allegedly for high-interest income. For real investors engaged in this type of earnings on the Internet for years, such methods of cheating are not terrible, as they know perfectly well how to distinguish an honest investment project to the fraudulent website. And that's just the newcomers "underway" very quickly to these types of income, where they are promised a huge percentage of profit. Such projects can promise you a fabulous percentage of your contribution, saying that your investment will go into the real sector of trade (for example, the Forex market). In fact, investing money in such a project, you can say goodbye to them forever. In practice, there are investment projects that provide the opportunity to earn a day up to 10% of the profits from the contribution, so they are exactly those being relied on by the scammers, creating projects that promise a much higher percentage of the profits.

 

3 . Use of phishing.

 

Many people may face such type of fraud as phishing. With the help of this type of fraud scammers "fish out" the user for their username and password from the account of the electronic payment systems that are strictly confidential. In this case, fraudsters create similar sites with the same design and functionality. To do this, scammers send out spam on the electronic mailboxes of users. The letter usually contains information that the payment system requires you to log in to your account and change your password. The following is a link to the fraud site. Having come to this site, the unsuspecting user enters his data, allegedly authorizing his account. Then the data goes to the fraudsters who later go on a real account and take out his funds.

 

4. Fraud with the user’s billing information.

 

Fraudsters also learned how to get your payment information by using a special program, the Trojan, which penetrates to your computer, steals your payment data through http- traffic interception with sniffers and keyloggers on sites where payment details are entered. Typically, the structure of such sites is similar to each other, so a Trojan is not too difficult for to take over your payment information. Nor should users copy their details to the clipboard and then paste to the site. It is better to do it manually, because special Trojan can also analyze your clipboard and change your billing information in case of their format similarity.

 

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The types of fraud in the network are not limited. Still, there are many different kinds of subtle deceit. But most importantly, it should be understood that it is not to be taken seriously offered by various sites in huge profits, and that you will just not be given a chest of gold or a bag of money. Do not hope that if you put some money into a project, you can increase your capital. At the end here are some of the rules that will help the user to avoid the loss of their funds:

 

a) Scan your computer with an anti-virus program and update your software regularly.

b) Do not give in to a beautiful pop-up ads, do not click on it, do not download suspicious programs and do not follow unknown links.

 

 


Latest Payouts

2018-09-20
TurboFx $0.73 
2018-09-20
Financeprime Inc $0.96 
2018-09-20
Capital-Fx LTD $1.20 
2018-09-20
CoryBets $0.70 
2018-09-20
Crypto Source Share $0.64 
2018-09-20
Fast Mining $1.25 
2018-09-20
Real Crypto Trade $1.10 
2018-09-20
Dollars Valley Limited $0.50 
2018-09-20
Oil Profit Limited $0.50 
2018-09-19
TurboFx $0.77 
Latest Investments

2018-09-17 20:13:01Pluralz Ltd$20.00 
2018-09-14 13:56:59TurboFx$104.00 
2018-09-13 17:28:39Pluralz Ltd$20.00 
2018-09-12 11:29:50HighTech Forex LTD$50.00 
2018-09-05 14:54:31CryptoBrothers$50.00 
2018-08-31 12:33:06LMPartner Trade$200.00 
2018-08-28 21:28:39CoryBets$20.00 
2018-08-25 12:22:05Pluralz Ltd$20.00 
2018-08-19 12:05:46Crypto Core Ltd$10.00 
2018-08-14 20:00:36EasyCrypto$50.00 

Online Support


News

2018-08-27 00:24:38
Family Savings Bank - new terms of investment
Dear Member, We decided to significantly improve the terms of investment in our program. Starting from August 27, 2018, the term of new deposits will be 30 calendar days. Thus, the profit of the investor will increase substantially. Deposits made before these changes will work under the old conditions: term 150 days, the initial deposit is notrefundable. Thank you for your trust.
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2018-06-09 12:36:44
News Crypto Trader LTD
Dear Sir / Madam We remind you that the bitcoin rate is fixed and is equal to $ 10,000. You do not receive any losses due to the growth or decrease in the rate of bitcoin. Best Wishes, Crypto Trader LTD
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2018-06-03 13:48:11
News Crypto Trader LTD
Dear Sir/Madam Today we have some great news for you! We are expanding the investment opportunities in the crypto currency. In addition to Bitcoin (BTC), investments will also be available in Ethereum (ETH), Bitcoin Cash (BCH), Dogecoin (DOGE) and Dash (DASH). We hope that new payment processors will make cooperation with Crypto Trader even more attractive for you. Now we will be able to help to realize its investment requirements of people, whom owing of certain reasons were unavailable to use other electronic payment systems, which before have provided in our program. Our development and progress continues forward and we are aimed only at positivity and productivity of the cooperation process. Use new opportunities in own work with our program. We sincerely wish you new successes in the investment with our company! Best Wishes, Crypto Trader LTD
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2018-05-17 17:12:13
News Crypto Trader LTD
Hello, dear friend! Crypto Trader LTD online 5 months. Our specialists have done a great job for this period. Many investors already had the opportunity to earn huge money, with which they also congratulate. But we will not dwell on the attainment. In the near future we plan to translate our site into 4 languages and connect online chat. Sincerely, Crypto Trader LTD
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2017-12-03 20:47:03
Bitcoin Crypto Trade - information for investors
Great news! The exchange rate of BITCOIN, the main investment direction of our company, rise above $11000, this growth has greatly increased the company's profit. Therefore, the company's management pleased to offer especially profitable conditions for investment for first thousand registered investors. From 8:00 p.m. 03.12.17 to 8:00 p.m. 10.12.17 (UTC+03:00) all users registered before 09:00 p.m. 03.12.17 will receive bonuses for new deposits: 115% after 15 days $10 - $49999 BONUS 10%! 5% daily for 30 days $10 - $499 BONUS 5%! 5.5% daily for 30 days $500 - $999 BONUS 7.5%! 6% daily for 30 days $1000 - $4999 BONUS 10%! 6.5% daily for 30 days $5000 - $9999 BONUS 15%! 7% daily for 30 days $10 000 - $49 999 BONUS 20%! Also, all users registered before 03.12.17 receive a guaranteed right to participate in the New Year's quiz which will be from 25.12.17 to 07.01.17 We thank you for your trust, and look forward to a long and profitable cooperation! With best wishes, BITCOIN CRYPTO TRADE LTD ---------------------------------------------------------------------------------------------------------------------------------- Отличные новости! Курс BITCOIN, основное инвестиционное направление нашей компании, поднялся выше 11000$, что значительно увеличило прибыль компании. В связи с этим, руководство компании радо предложить особенно выгодные условия для инвестирования первой тысяче зарегистрированных инвесторов. С 20:00 03.12.17 по 20:00 10.12.17 (UTC+03:00) все пользователи, зарегистрированные до 21:00 03.12.17 получат бонусы на новые депозиты: 115% после 15 дней 10$ - 49999$ БОНУС 10%! 5% ежедневно на 30 дней 10$ - 499$ БОНУС 5%! 5,5% ежедневно на 30 дней 500$ - 999$ БОНУС 7,5%! 6% ежедневно на 30 дней 1000$ - 4999$ БОНУС 10%! 6,5% ежедневно на 30 дней 5000$ - 9999$ БОНУС 15%! 7% ежедневно на 30 дней 10 000$ - 49 999$ БОНУС 20%! Так же все пользователи, зарегистрированные до 03.12.17 получают гарантированное право на участие в Новогодней викторине которая пройдет 25.12.17 по 07.01.17 Мы благодарим вас, за оказанное доверие, и рассчитываем на длительное и плодотворное сотрудничество! С наилучшими пожеланиями, BITCOIN CRYPTO TRADE LTD
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2017-11-28 11:36:52
Infinite Alliance - Ethereum and Litecoin
Dear Investors and Guests, Today we have really great news for you! We have added two payment processors Ethereum and Litecoin for deposits and withdrawals. We hope that new payment processors will make cooperation with Infinite Alliance even more attractive for all. Our development and progress continues forward and we are aimed only at positivity and productivity of the cooperation process. Use our investment opportunities to make regular profit. We are very happy to have you on our program, and we are doing our best to bring you the best online investment experience. Best regards, Infinite Alliance Team
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