Today has been a busy day for this blog, but here’s one more post that we believe is absolutely essential to get out to everyone in the autosurf arena before it’s too late.
We’re actively warning people against potential fraud by joining and placing funds in “My Financial Plan Program” (www.mfppro.com). This site is suspected to be operated by well known Malaysian scam artist Muhd Azrainuddin bin Zainal (aka George Blohm) who was responsible for the scam autosurf PhoenixTraffic and hyip PhoenixVest.
The program has all of his usual hallmarks :
- Claiming to be a real, legitemate investment with outside revenus streams
- Large aggressive advertising campaign on the well know forums (TalkGold, MoneyMakerGroup)
- Based out of Malaysia with servers hosted at FDC Servers.net in Chicago
- Hidden Domain Registration through RegisterFly
If you have noticed, they haven’t added any monitor programs which is another hallmark of Muhd’s style, as he is afraid his ip address will be tracked by monitor admins.
Here are some of the domains MFPPro claims to be doing business through…
- Unique Hosting Package! ( http://www.myhpro.com )
- Professional Templates Store ( http://www.mytemplatespro.com )
- Internet Phone Products! ( http://www.myphoneserv.com )
- Register US bank account service! ( http://www.myusbankserv.com )
- Adquick (Advertising System) (http://www.adquick.co.uk )
- E-Gold Online Casino ( http://www.gambleir.com )
Again, all are registered through RegisterFly with privacy enacted, and all are just phony fronts for this scam. If you Google any of the domains, ie: myusbankserv.com, no results are returned. It’s hard to believe that any “hosting business” or “US Bank account service” would return zero results in Google on a search of a domain name. All of the domain names were registered on 08-Oct-2006 and expire on 08-Oct-2007, the minimum one year contract. Any legit business who intends to get indexed by the major search engines will at least register their domain for a minimum of two years or longer (check Code4Gold.com registration).
Here is some information gathered about Muhd by one of his former forum mods and one of his ex-programmers…
Name: Muhd Azrainuddin bin Zainal
Identity Card: 810501-08-5001
Address: C1101, Block C, Perdana Condominium, No. 25 Jalan
PJU 8/1, Bandar Damansara Perdana. 47820 Petaling
Jaya, SelangorHP num: 012-2425901
Ex employer: Jurukurtera Consultant
Office num: 03-77258924
Maybank Acc num: 5648 0100 0699
MSN: moneymakerteam@hotmail.com
YM: arai_ezzra@yahoo.com
Mother’s name: Mahnum Arbaiah binti Johar Arifin
Mother’s add: no 101 jln impian kasih 8
Old IC num: 5610394
Father’s name: Zainal bin Ahmad Omar
Father’s add: no 34 jln rakan 6
tmn rakan sg long bt 11 bt6 cheras
Old IC num: 5689635
We are urging all readers to take precautions regarding this program. If you can access your account and withdraw your funds, please do so as quickly as possible. Regardless of who owns this one or who is operating it, this one is definitely a scam and you will get burned here. Guaranteed.
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Saturday 3 November 2007
SCAM WARNING : My Financial Plan Program - www.mfppro.com
Today has been a busy day for this blog, but here’s one more post that we believe is absolutely essential to get out to everyone in the autosurf arena before it’s too late.
We’re actively warning people against potential fraud by joining and placing funds in “My Financial Plan Program” (www.mfppro.com). This site is suspected to be operated by well known Malaysian scam artist Muhd Azrainuddin bin Zainal (aka George Blohm) who was responsible for the scam autosurf PhoenixTraffic and hyip PhoenixVest.
The program has all of his usual hallmarks :
- Claiming to be a real, legitemate investment with outside revenus streams
- Large aggressive advertising campaign on the well know forums (TalkGold, MoneyMakerGroup)
- Based out of Malaysia with servers hosted at FDC Servers.net in Chicago
- Hidden Domain Registration through RegisterFly
If you have noticed, they haven’t added any monitor programs which is another hallmark of Muhd’s style, as he is afraid his ip address will be tracked by monitor admins.
Here are some of the domains MFPPro claims to be doing business through…
- Unique Hosting Package! ( http://www.myhpro.com )
- Professional Templates Store ( http://www.mytemplatespro.com )
- Internet Phone Products! ( http://www.myphoneserv.com )
- Register US bank account service! ( http://www.myusbankserv.com )
- Adquick (Advertising System) (http://www.adquick.co.uk )
- E-Gold Online Casino ( http://www.gambleir.com )
Again, all are registered through RegisterFly with privacy enacted, and all are just phony fronts for this scam. If you Google any of the domains, ie: myusbankserv.com, no results are returned. It’s hard to believe that any “hosting business” or “US Bank account service” would return zero results in Google on a search of a domain name. All of the domain names were registered on 08-Oct-2006 and expire on 08-Oct-2007, the minimum one year contract. Any legit business who intends to get indexed by the major search engines will at least register their domain for a minimum of two years or longer (check Code4Gold.com registration).
Here is some information gathered about Muhd by one of his former forum mods and one of his ex-programmers…
Name: Muhd Azrainuddin bin Zainal
Identity Card: 810501-08-5001
Address: C1101, Block C, Perdana Condominium, No. 25 Jalan
PJU 8/1, Bandar Damansara Perdana. 47820 Petaling
Jaya, SelangorHP num: 012-2425901
Ex employer: Jurukurtera Consultant
Office num: 03-77258924
Maybank Acc num: 5648 0100 0699
MSN: moneymakerteam@hotmail.com
YM: arai_ezzra@yahoo.com
Mother’s name: Mahnum Arbaiah binti Johar Arifin
Mother’s add: no 101 jln impian kasih 8
Old IC num: 5610394
Father’s name: Zainal bin Ahmad Omar
Father’s add: no 34 jln rakan 6
tmn rakan sg long bt 11 bt6 cheras
Old IC num: 5689635
We are urging all readers to take precautions regarding this program. If you can access your account and withdraw your funds, please do so as quickly as possible. Regardless of who owns this one or who is operating it, this one is definitely a scam and you will get burned here. Guaranteed.
We’re actively warning people against potential fraud by joining and placing funds in “My Financial Plan Program” (www.mfppro.com). This site is suspected to be operated by well known Malaysian scam artist Muhd Azrainuddin bin Zainal (aka George Blohm) who was responsible for the scam autosurf PhoenixTraffic and hyip PhoenixVest.
The program has all of his usual hallmarks :
- Claiming to be a real, legitemate investment with outside revenus streams
- Large aggressive advertising campaign on the well know forums (TalkGold, MoneyMakerGroup)
- Based out of Malaysia with servers hosted at FDC Servers.net in Chicago
- Hidden Domain Registration through RegisterFly
If you have noticed, they haven’t added any monitor programs which is another hallmark of Muhd’s style, as he is afraid his ip address will be tracked by monitor admins.
Here are some of the domains MFPPro claims to be doing business through…
- Unique Hosting Package! ( http://www.myhpro.com )
- Professional Templates Store ( http://www.mytemplatespro.com )
- Internet Phone Products! ( http://www.myphoneserv.com )
- Register US bank account service! ( http://www.myusbankserv.com )
- Adquick (Advertising System) (http://www.adquick.co.uk )
- E-Gold Online Casino ( http://www.gambleir.com )
Again, all are registered through RegisterFly with privacy enacted, and all are just phony fronts for this scam. If you Google any of the domains, ie: myusbankserv.com, no results are returned. It’s hard to believe that any “hosting business” or “US Bank account service” would return zero results in Google on a search of a domain name. All of the domain names were registered on 08-Oct-2006 and expire on 08-Oct-2007, the minimum one year contract. Any legit business who intends to get indexed by the major search engines will at least register their domain for a minimum of two years or longer (check Code4Gold.com registration).
Here is some information gathered about Muhd by one of his former forum mods and one of his ex-programmers…
Name: Muhd Azrainuddin bin Zainal
Identity Card: 810501-08-5001
Address: C1101, Block C, Perdana Condominium, No. 25 Jalan
PJU 8/1, Bandar Damansara Perdana. 47820 Petaling
Jaya, SelangorHP num: 012-2425901
Ex employer: Jurukurtera Consultant
Office num: 03-77258924
Maybank Acc num: 5648 0100 0699
MSN: moneymakerteam@hotmail.com
YM: arai_ezzra@yahoo.com
Mother’s name: Mahnum Arbaiah binti Johar Arifin
Mother’s add: no 101 jln impian kasih 8
Old IC num: 5610394
Father’s name: Zainal bin Ahmad Omar
Father’s add: no 34 jln rakan 6
tmn rakan sg long bt 11 bt6 cheras
Old IC num: 5689635
We are urging all readers to take precautions regarding this program. If you can access your account and withdraw your funds, please do so as quickly as possible. Regardless of who owns this one or who is operating it, this one is definitely a scam and you will get burned here. Guaranteed.
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