fake website

Daniel Tzvetkoff was arrested for illegal gambling money? 75 years in prison?

April 23, 2010 - 11:09am | Fraud | News
Daniel Tzvetkoff was arrested for illegal gambling money? 75 years in prison?

A prominent online tycoon Daniel Tzvetkoff has been arrested in Las Vegas this morning on charges that he assisted illegal internet gambling companies by processing approximately $500 million in transactions between U.S. gamblers and internet gambling websites and disguising the transactions to the banks so that they would appear unrelated to gambling.


-1 points

Illicit pharma spammers shift their attack from Google to Microsoft

December 23, 2009 - 10:45am | Fraud | News
Illicit pharma spammers shift their attack from Google to Microsoft

According to a security firm eSoft spammers that advertise pharma websites are increasingly turning their focus from Google onto the Microsoft’s Windows Live Spaces blog hosting environment. Cyber crooks are creating accounts which they use only to push links to the pharma-fraud sites. As a result the search engine ranking of these spamvertised sites is pushed up.


0 points

Expertforexleague scam over scam

August 18, 2009 - 5:27am | Investment industry | News
Expertforexleague scam over scam

Looks like a scammer is taking advantage over another scammer. This investment game program which is known as expertforexleague was started in the beginning of this month and offers two types of plans which are 8% daily for 20 days and 200% after 20 days. 

 The admin claimed that there is a copycat website with similar name just appeared. The other investment game program known as expert-forex-league and has exactly the same website design and offered plans. 


0 points

Porn links on high profile Twitter pages lead to Trojan installation

June 24, 2009 - 4:13am | Fraud | News
Porn links on high profile Twitter pages lead to Trojan installation

On Tuesday a new series of hacking attacks were reported by Twitter users. This time cyber criminals used hacked accounts to post fake links that direct followers to the malicious destinations where their PC may get infected with the malware. Among those accounts used to lure unwitting users into visiting fake websites was the Twitter page of former Apple Macintosh evangelist Guy Kawasaki.


0 points

5-hourlyplan fakes plan

November 27, 2008 - 11:51pm | Investment industry | News
5-hourlyplan fakes plan

Beware and do not deposit any money into this investment game program which called 5-hourlyplan because when you intend to make a deposit, you will be directed to the fake or phishing Liberty Reserve page.

This program was started in middle of this month and offers three types of hourly plans which are 5% hourly for 24 hours, 15% hourly for 10 hours as well as 130% after 1 day.


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Beware of Eurofxtrade fake

November 21, 2008 - 5:01am | Investment industry | News
Beware of Eurofxtrade fake

You must stay away from this investment game program scam which called eurofxtrade as not only this program does not pay you, the scammer is trying to hack your liberty reserve account by directing you to the phishing website.

This program offers one type of plan which is 30% daily for 5 days and claimed to be a real offshore company known as euro forex Trade Ltd as stated on the website which as follow:


0 points
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