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Full-Of-Scammers

The following websites are conducted by different persons from different countries but unfortunately they were tried to rip me off.


 VIETNAMESE SCAMMERS

1   http://www.milanorosa.com/ -
SCAM WEBSITEthat WAS a genuine website, but now it is acquired by scammers and they offer for sale “nothing” oups! I wanted to say a “hacking software” (but you send the money and you see nothing)

Expiration Date: 2015-01-10  --- so a scam website until on 2015
Creation Date: 2005-01-10

The beneficiary is from Vietnam so avoid to send a penny to this person:

Full name: DUNG Duong Anh
Address: 102 Ngu Thi Chet
City: Lao Cai
Country: VietnamTel: 01255162444


2.   http://www.learn-to-hack.com/ - SCAM WEBSITE read below the proof
Expiration Date: 2013-06-09
Creation Date: 2009-06-09
This website ask you to purchase credit to use their online services but once you sent the money you see nothing; your account remain inactive even after hundreds of mails, but even if your account is activated you are unable to use their website for hacking. It is completly useless

Full name: Tuan Anh Nguyen
Address: 1074 Danh Tay
City:
Mame Bay
Zip:
77028
Country: Viet Nam

Tel: 01667932866

I sent them a lot of mails asking to activate the "product" but ... there is nothing to activate. Does they have a guarantee ? How can you belive at GUARANTEE when you are using WesternUnion ???


3.  http://www.hack-facebook-passwords.com/  - SCAM WEBSITE. It also belongs to the same "friend" from Vietnam (they only changed the address and their phone number, which doesn`t matter as long as the full name is the same as the previous one).
Expiration Date: 2010-06-29
Creation Date: 2009-06-29


first name: Tuan Anh
last name: Nguyen
country: Vietnam
address: 875 Cua Nam
zipcode: 44398
city: Son La
tel: 0195734579


On Oct-05-2010, for my surprise, I just created a "fake account" on his website and I found another beneficiary for WesternUnion !!! This time the beneficiary is as follows:

first name: Trung Kien
last name: Nguyen
country: Vietnam
address: 847 Thanh Quan
zipcode: 63378
city: Vinh
tel: 01255162444

Well.. it is not a very big surprise, because this is the same person as you will see at the website no# 5 !! I was told you that all these websites belong to a single person or maybe a single group of scammers !!!


 4.   http://www.cyber-trace.com/  - SCAM WEBSITE . Behind of this website is the same person from Vietnam as above.
Expiration Date: 2010-09-17
Creation Date: 2009-09-17


5 .   http://www.beahacker.infoSCAM Website, it is used the same scenario. You have to send money by WesternUnion to the following beneficiary:

first name: Trung Kien
last name: Nguyen
country: Vietnam

address: 322 Tue Tinh
zipcode: 23584
city: Ha Tinh
tel: 01255162444


Thanks to a reader of my blog, we have a new scammer beneficiary name:
first name: Phi Van
last name: Nguyen
Country: Vietnam

6.   http://www.facebook-hacked.comSCAM website. It is exactly the same page as above, you have to register on their website than you must to add funds to be able to use their "website". They accept money only by WesternUnion (or MoneyGram)

first name: Trung Kien

last name: Nguyen
country: Vietnam
address: 541 Long Bien
zipcode: 84396
city: Ha Son Binh
tel: 01255162444


7.  http://cracking-facebook.net  - SCAM WEBSITE - Since it has links to slickhackers and activehackers it`s clear that it is a fake website which sells to naive people an useless program (in fact it is nothing… you send the money and get nothing)
Registered on 2010-02-11
Expiration Date: 2011-02-11

8. http://www.passwordservices.netSCAM Website. Why ? Let me show you, it is very easy to understand. At the date when this article was posted (Sep 15 2010), I accessed this website and for my surprise, on their website was placed a YouToube movie that belongs to another scam website http://www.gohacking.net/   (this is known to be owned by a Vietnamese person as it is shown below).


 9.  http://www.gohacking.net - SCAM Website - it has interesting articles about hacking/cracking but unfortunately they also offer a "password hacking service", which is nothing just a waste of your money.

Expiration Date: 2012-02-04
Creation Date: 2009-02-04

Full name:  Le Thi Bich
Country: Vietnam
City: Naam Dinn


10. http://learntohackv1.com  - SCAM WEBSITE - it has the same interface as learntohack.com or maybe a stollen graphical interface. However, doesn`t matter, because  it is recommanded to stay away of this website and the following which has the same owner as this one.

Expiration Date: 2012-04-18

Creation Date: 2011-04-18

All the following websites were created in the same date 2011-04-18, you can see that by yourself at http://who.is

11. http://learntohackv2.com - SCAM WEBSITE

12. http://learntohackv3.com - SCAM WEBSITE

13. http://learntohackv4.com - SCAM WEBSITE

14. http://learntohackv5.com - SCAM WEBSITE

15. http://learntohackv6.com - SCAM WEBSITE

16. http://learntohackv7.com  - SCAM WEBSITE

17. http://learntohackv8.com - SCAM WEBSITE

19. http://learntohackv9.com  - SCAM WEBSITE

If you approach to any of those websites, you will send your money to :

Full name:  Tuan Anh Vu
1170 Chien Tang
Dong Nai 84509
Country:  Vietnam

20. http://learntohack.co.uk - SCAM WEBSITE - it is another vietnamese scam website but with a new domain

The beneficiary is the following person:

Phi Van Nguyenn
168 Kim Dong
Hanoi
Vietnam
21. http://learntohackaccount.com - SCAM WEBSITE
We have another scammer from Vietnam (website received by me from a visitor of my blog on 30 Nov 2012). The visitor of my blog paid $90 and no service provided by VO THI HUONG.

First Name: Vo Thi
Last Name:  Huong
Address:  98 Le Duan , P. Ben Nghe, Q.1
City: SAI GON, 89601
Country: VIETNAM

GREECE SCAMMERS


1.  http://www.payahacker.com/  - SCAM WEBSITE , they pretend to get a password hacked in 1-2 minutes , but read below what happen to all those persons who aproach this website
Expiration Date: 2011-06-18
Creation Date: 2010-06-18

On their website you enter an email address (you can test with a fake email) and after just a few seconds you will see on the screen that the password is hacked! (they hack everyting, including a non-existent email account!). You don`t see any proof that the account was indeed hacked, but you have to send money to the following person:

 

First name: Ivan
Last name: Kolev
Country: Greece

When you think that you will see the password, you will receive an email and they black mail you asking for another 50Euros or they will contact the person of whose account you want to be hacked.

This time the beneficiary is as follows:

First name: Alexandros
Last name: Pantazopoulos

Country: Greece
City: Athens



2.  Another SCAM WEBSITE is http://hacks4sale.com/  (it was the old http://hackingservices.org   ) in otherwords you send the money and you get nothing or just an useless program which doesn`t do anything.  Just blackmail you.

They will ask you to send the list of users of whose account you want to be hacked (to enter the list into the software... lies, lies, lies ).
 But as soon as you sent them the list, they will send you an email letting you know that you have to send them another 50 euros, or they will contact each user from your list, letting them know that you intended to hack their email account.


Do you belive that Alexandros Pantazopoulos and his friend Ivan Kolev is sleeping? No way !

3.   http://instanthacker.com/  - SCAM WEBSITE (the same scammer Alexandros Pantazopoulos from Greece is behind of this website but also his friend Ivan Kolev)
Expiration Date: 2011-06-19
Creation Date: 2010-06-19


I hope that sooner or later everyone will know their name and everyone will think once again when they intend to do business with those scammers from Greece.



UKRAINA / RUSSIA SCAMMERS

1. http://www.crackingfacebook.com/  – SCAM WEBSITE – it is used the same scenario as in Greece.(If you register on their website, you will see that you have to send money to a beneficiary from Ukraine). You don`t see any proof that the password was obtained, but you have to send the money as follows:
Creation Date: 2010-02-11


first name: Nikita
last name: Valgin
country: Ukraine
city: Kiev
address: Pogonniy pr. 3 – 78


Other people where charged by:
irst name: Mikhail
last name: Ladkin
country: Ukraine
city: Kiev
address: Kirova st, 3-47


I just received from a few readers of my blog bank details of this scammer

Beneficiary Bank name: "Petrovskiy" branch OTKRITIE bank (JSC)
SWIFT code: RUDLRUMM
Bank address: Nevskiy pr. 26, Saint-Petersburg, Russia, 191186
Beneficiary: Ladkin Mihail Iurevich
Beneficiary account number: 40817840099930555032



2.  http://www.icq-hk.com/ – SCAM WEBSITE and I think that you already know who is the owner of this website ( yes, Nikita Valgin) as you will see further, this person has created a few other similar websites all with hacking content.
Expiration Date: 2010-12-07
Creation Date: 2009-12-07

3.  http://www.myspace-hk.comSCAM WEBSITE , yes it is again the same person from Ukraina


Expiration Date: 2010-12-07
Creation Date: 2009-12-07

4.  http://www.twitter-hk.com/  – SCAM WEBSITE owned by the same person from Ukraine and let`s see when it was registered the domain:
Expiration Date: 2010-12-07
Creation Date: 2009-12-07

The interface of the website is identical as previous one.
A scammer is always a scammer , that`s why this person created another website as you can see below:


5.  http://www.hacking-facebook.com/  – big SCAM WEBSITE which pretend to hack a password in a few minutes !!
Expiration Date: 2011-05-01
Creation Date: 2009-05-01

Why it is a scam ? Because you don`t see any proof, they just need your money to be send by WesternUnion to the following person:

first name: Nikita
last name: Valgin
country: Ukraine
city: Kiev
address: Pogonniy pr. 3 – 78


Other people where charged by:

first name: Mikhail
last name: Ladkin
country: Ukraine
city: Kiev
address: Kirova st, 3-47
 

6. http://www.hacking-gmail.com - SCAM WEBSITE - do you still belive that it is so easy to hack a gmail password, in only a few minutes ? Than guess where do you must to send the money to "decrypt" the password?

full name: Mihail Iurevich Ladkin
country: Russia
city: St.Petersburg
address: Kirova st. 3 - 47

Yes, it is the same person as above, but with some slight mistakes - still available to receive money by WesternUnion (Instead MIKHAIL , now he is Mihail than he don`t live in Ukraina, now he is from Russia) - I`m sorry Mr. Mihail Ladkin but you are a scammer.
 
7. http://www.hacking-yahoo.com - SCAM WEBSITE it is used the same scenario as above but now the website name is "hacking-yahoo.com"

This time our "friend" has misspelled again his name, now his name is as above:
Mikhail Ladkyn Yurevich, Russia
The domain name was registered 11-Feb-2011
8. http://www.hacking-hotmail.com - SCAM WEBSITE
Domain registered on 12 - Feb - 2011

9. http://www.hacking-aol.com - SCAM WEBSITE
Domain registered on 12 - Feb - 2011
10. http://www.team-avrora.org - SCAM WEBSITE
Domain registered on Oct 17, 2012


United Kingdom


1. http://yourhackerz.com/ - SCAM WEBSITE but I must to explain a few things. If you will do a simple Google search you will see a lot of complains about this website, well this is not really a problem because the competitors could submit those complains, so I decided to test it by myself.

The problem is as follows:
I have submited a request to them and indeed they sent some "exploits" to "my test email" (this is a sign that they intended to hack that test email, nothing bad till now...), however due that as I am aware of their method, they were not able to hack that test email.

But after less than 1 month I got an email from them telling me that they hacked the password !!!! (THAT WAS A LIE, THE ACCOUNT WAS NEVER HACKED !!)

The beneficiary of WesternUnion was :

Qadeer Siddique,
London, UK

Latter I found from the readers of my blog that other people where charged by

Hameed Siddique,
London, UK

Now, it`s clear how this system works.
They divide the people in half. Some people are lucky and they will have the working password, but... in case if the email is NOT hacked, the people who approach at this website will be scammed.

This is a reason why some of the people are satisfied by their services, but in the same time you will see a lot of other people that accuse them as scammers.

From my point of view, you can not be honest and scammer in the same time and this is a reason why I think it`s very risky to approach them, because you can easly fall as a victim.

With the help of my friend www.google.com and www.who.is I discovered some other websites which belongs to the same person as above.


2. http://slickhackers.com/  - SCAM WEBSITE it is used the same scenario as yourhackerz.com (because behind of this website we have the same person as above)

I`m sure that are a few people (those lucky people) that are satisfied with the service provided by this website, but let`s not forget about the other half of the people that were scammed by the same QUADEER SIDDIQUE (other people were scammed by HAMEED SIDDIQUE).


3. http://access2emails.com/  - SCAM WEBSITE as we talk about the same people as yourhackerz.com  , I think that you already know how this system works. I will repeat once again: THE SAME PERSON WHO INDEED "HACKED A PASSWORD", FROM THE OTHER SIDE HE SCAMMED PEOPLE.

You will be charged by:

Qadeer Siddique,
London, UK

or

Hameed Siddique,
London, UK

4. http://hackfacebookpasswords.com  - SCAM WEBSITE - behind of this website there are the same people as above.

5. http://crackmails.com - SCAM WEBSITE - we are talking here about the same people as above. There is no need to test all their websites, it is enough that I tested personally yourhackerz.com than it is easy to find other websites that are managed by the same people.
6. http://access2emails.net - SCAM WEBSITE - it is registered by Hameed Siddique and because it is his website, I`m sure it is used the same scenario as the above other similar websites. It is very risky because you can receive fake proofs and you will loose your money for nothing.


PAKISTAN

http://learn-to-hack-any-password.com - SCAM WEBSITE - this is a copy of a few vietnamese scam websites. You know... the same scam when a password is hacked in less than 1 minute and you have to buy credit to "decrypt" the password.

First Name: BASHIR
Last Name: AHMED
Address: 12-k Gulberg 2
City: Lahore
Country: Pakistan

It is interesting to see how many similar websites exist on the net which are made only to scam naive people. At a closer look to the domain name, we can see that this domain was created on: 30-10-2010


SCAMMERS FROM OTHER COUNTRIES

http://www.xpshackinggroup.com/  – another SCAM WEBSITE, good looking website but unfortunately is a SCAM which looks almost identical to the next one


http://www.atxseo.com/  – a SCAM WEBSITE good looking but you will waste your money. They take your money by debit /credit card but you will loose your money.
Expiration Date: 2011-03-07
Creation Date: 2007-03-07


I just found a few hacking services that pretend to hack any password in just a few minutes, just take a look at the following SCAM WEBSITES :

http://www.reveal-mail.net/  – classic SCAM WEBSITE
Expiration Date: 2011-02-02
Creation Date: 2010-02-02

It was tested by me and the person who conduct this website sent me a fake email (forged headers) and asked for $70.00 to be sent by WesternUnion to a person named Ervin from Bosnia and Herz


http://www.solution2010.com/  –  SCAM WEBSITE, it is a classic because the person use an old trick to fool you (he send a forged email or also known as “email spoof”)

Expiration Date: 2010-12-15
Creation Date: 2008-12-15

Because this person scammed a lot of people, he decided to create another website as it is shown below:


http://solidsolutions2009.com/  – of course another SCAM website because the thief considered that he didn`t cheated enough people


http://www.hack-mail.net/  - SCAM WEBSITE  You think that you pay for a password, but as they wrote on their website, they will sell you a Shakespeare script (do you belive you will find the password in the script? Send the money and you will see that I am right! There is no any password, but you just wasted $70 and there is no way to receive a refund, you have the Shakespeare script ! )
Expiration Date: 2010-10-05
Creation Date: 2007-10-05




http://perfecthacker.com - SCAM WEBSITE  this is a new created website, but is using our well known  method to send the money in advance trough WesternUnion to the following beneficiary

First name: Julien
Last name:  Boyer
Country: France
City: Yzeure, Moulins
Address: 23, Rue des trois pressoirs 03400

Unfortunately, almost daily appear new and new websites, it is very difficult to find all of them, but I will post here as soon as I have enough evidence that a specific website is a scam or is doing black mail.


ROMANIAN SCAMMERS

1. http://www.hmp5.com - SCAM WEBSITE - beneficiary is from Romania, it sells an useless softare program and they have a false advertising where they claim to hack any password in 40 seconds.
Expiration Date: 2011-09-28
Creation Date: 2010-09-28

It is almost the same website interface on the following websites, so I`m sure that belongs to the same person.

http://www.hackyahoopassword.com/  - SCAM WEBSITE
Expiration Date: 2011-08-27
Creation Date: 2010-08-27

http://www.hackyahoopassword.org/  - SCAM WEBSITE
Expiration Date: 2011-08-27
Creation Date: 2010-08-27

http://www.hackyahoopassword.net/  - SCAM WEBSITE
Expiration Date: 2011-08-27
Creation Date: 2010-08-27

http://www.hackgmailpassword.com/  - SCAM WEBSITE
Expiration Date: 2011-05-14
Creation Date: 2010-05-14

http://www.hackgmailpassword.net/  - SCAM WEBSITE
Expiration Date: 2011-08-27
Creation Date: 2010-08-27

http://www.hackgmailpassword.org/  - SCAM WEBSITE
Expiration Date: 2011-08-27
Creation Date: 2010-08-27

http://www.hackhotmailpassword.com/  - SCAM WEBSITE
Expiration Date: 2011-09-14
Creation Date: 2009-09-14

http://www.hackhotmailpassword.net - SCAM WEBSITE
Expiration Date: 2011-07-28
Creation Date: 2010-07-28

10  http://www.hackhotmailpassword.org/  - SCAM WEBSITE
Expiration Date: 2011-08-27
Creation Date: 2010-08-27

11  http://www.hotmailhackpassword.com/  - SCAM WEBSITE
Expiration Date: 2011-09-08
Creation Date: 2010-09-08


12   http://www.yahoohackpassword.com/  - SCAM WEBSITE
Expiration Date: 2011-09-08
Creation Date: 2010-09-08

13  http://www.gmailhackpassword.com/  - SCAM WEBSITE
Expiration Date: 2011-09-08
Creation Date: 2010-09-08

14  http://www.hackmailpassword.com/  - SCAM WEBSITE
Expiration Date: 2011-09-08
Creation Date: 2010-09-08

15  http://www.hijackemail.com/  - SCAM WEBSITE
Expiration Date: 2011-10-09
Creation Date: 2010-10-09


So I count 15 websites that belong to a single person, it is exactly the same scenario as our "friend" Amit Tiwari from India.



SPAIN SCAMMERS

1. http://www.wellmug.com - SCAM website. Unfortunately we have again a new scam website, it has a nice design and a novice user can easily fall in their trap. Their website should be considered a bad joke , it is the same as many other exposed on this blog

Name Igor
Surname Korotin
Country Spain
City Adeje

 Please look carefully at the beneficiary full name . It doesn`t sounds like a spanish person, this is a russian person who maybe is in holliday in spain at the moment. If he will not receive money he will go back in his country and I`m sure that shortly I will move it to  russian scammers.
 


INDIA SCAMMERS

1 . http://www.hackne1.com - SCAM website created at 2011-06-30
You must to pay in advance half of the price, they will pick up the money and their job is done, they got your hard earned money and you will get nothing.

Name Ganesh
Surname Sonawane
Country  India
City Mumbai

You have no evidence that they have found a password or they have made a service, they take your money and their promissed service is never completed.

I just received from a reader of my blog the name of the new beneficiary of this scam website.

Name : Siddhesh
Surname : Sawant
Country: India
City : Mumbai

And below is another thief from the same website that was paid by a reader of my blog (2013 January 27)

Name: Swapnil
Surename: Singh
Country: India
City: Mumbai

2. http://hackerslist.co and http://www.hackerslist.co - SCAM website. This is a kind of platform like freelancers.com but created by scammers. Even though they present  themselves only as an intermediary between the client and the hacker, the owner of the website is himself the scammer. Without sending you any proof that they have done the job, you are asked to pay them by Bitcoin or WesternUnion. To gain your credibility they even send you an email that the first hacking attempt has failed so you do not have to pay anything, shortly after this email you will get another one that the task is completed and verified.
BitCoin   18jSCs1q2CFvtnjkgBKzKWU57bek2c Yp2R

WesternUnion
Name: Nurjahan Begum
Address: 100/8, Banani, Dhaka 1213, Bangladesh

Another person from this scam system:
Name: Nur Alam
Address: 100/8, Banani, Dhaka 1213, Bangladesh


USA SCAMMERS

1. It is not a website, it is just an email address kross303@yahoo.com  and the scammer needs money upfront. Once they pick up your money you will never receive the required password.

Name: Winnonna Lynn Kopp
Location:  4128 Cloverdale Rd
Anniston, Alabama 36207 , USA
 

2. http://www.cryptohackers.com - SCAM website. Looks very professional website with a live chat available 24/7 and they pick up the clients as soon as they visit their website, they are trying to surprise each visitor of their website by telling him the location (city and country) where from the visitor is accessing their website. I must tell you that a lot of people fall in this cheap trap but once you visit a website, they can see your IP Address and having this information they can easy trace you with a tool similar to http://www.hide-your-ip-address.com
They ask money before showing any proof that they have the requested password, once they pick up the money, you never receive any password.
They have also another website http://www.hackersinfinity.com - SCAM website

Name: Heaslip Chance
City: Seattle
State: Washington
Country: USA


COLUMBIA SCAMMERS

1. http://www.theservicehack.com - SCAM website. This is a website with a very nice  design, looks professional with automatic email response but if you pay them by WesternUnion you will never get your desired password. 

They also have two other websites www.ihackers.com.co - SCAM website and http://hackers.com.co - SCAM website


NAME: Manuela
SURNAME: Herrera Casas
ADDRESS: Carrera 66 C # 13 - 12
CITY: Bogotá
PROVINCE / STATE: Cundinamarca
ZIP: 050034
COUNTRY: Colombia

and another name:

NAME: Joel
SURNAME: Granziera Silva
ADDRESS: Carrera 66 C # 70 - 22
CITY: Medellin
ZIP CODE: 050034
PROVINCE: Antioquia
COUNTRY: Colombia