Bargains Alliance hacked by GoldCoders? RSS - comments

This is the information which we got from Bargains Alliance. What do you think about that?

We are really sorry for all looses. We would never scam so early. Here is what happened. As we own script from Gold Coders, we decided to make some customization of script. During this customization, Gold Coders asked us to provide them password for FTP access. This was first moment when we provided these details to somebody.

After few weeks somebody (Gold Coders) from IP 180.234.212.108 with mozilla browser loged into FTP area and uploaded there two .php files (/profile.php and /asmon.php). Trought this the Gold Coders probably used our API details to withdraw money from our payment processors. So at the end we lost all what the members invested (around 8.000 USD).

By this we would like to announce you that Gold Coders are not honest company. We suggest you to do not use their script, because you will get scamed.

Anyway, few days before we told www.davidnews.com that we have this problem. David offered to us the unique banner 800*400 which probably can fix our cashflow. As we wanted to continue and believe that it would fix our cashflow we bought this advert. Anyway nobody came from www.davidnews.com during 1 week so we must disable withdrawals. After we asked www.davidnews.com to pay money from advert at the less to the members who get huge lost in our project.

It would be honest from David Vonte, but he did not use this money this way. This was our second project and in both these project we got scamed by Gold Coders. We know that there are more project that god scamed like this (ArbitGo/RichPower etc.). And its true. Believe or not, but these project realy got scamed by Gold Coders. Regards Miroslav Podhorsky Owner of Bargans Alliance Inc.

USD.biz review RSS - comments

Related to: USD.BIZ

Hola mis amigos!

With the summer solstice there comes a beautiful change in people's attitude towards life. Have you notice that? A certain sense of adventure, a certain optimism and mellowness, if you will, appears that remains within till, let's be honest, August.

But for the time being, everybody's chill. Which is why I think it's the best season to introduce USD Business Limited. Not because it's in any way pessimistic, but because it's one of the most complex websites I've seen in a while. And for that you need the sense of adventure and mellowness at the same time.

 

To start with, USD Business Limited is, in their own words, "involved in a wide-range of the business fields that are very close to the venture capital industry". The company has been operating since 2010, but was officially registered on the 11th May 2015 under number 9585111 (the document can be found here: https://usd.biz/docs/CERTIFICATE_OF_INCORPORATION.pdf).

Recyclix interview RSS - comments

Related to: Recyclix

Dear readers!

Today, I'd like to share with you a recent interview I had with Recyclix (Aliaksandr Suranovas - president of the company)

Money-Monitor: I just need to address this right off the bat: I believe that you're our first interviewer residing in Poland. Does it surprise you in any way? Or do you meet a lot of people who are "in the business" in Poland?

 

Recyclix: Poland indeed isn't as popular as other countries in the online business world, but it's mainly because we don't usually see a real working business linked with the online revenue share model that works as it should. It is a surprise by itself to be providing such services as we do and we are proud to put the words "Made in Poland" next to our project.

 

Money-Monitor: My surprise at the Polish location also stems from the fact that investment products in Poland are quite restricted as far as all the regulations go and the Polish Financial Supervision Authority makes sure that you obey the rules. What legal measures have you undertaken as Recyclix?

 

Recyclix: The important thing here is the difference between the investment products and actual waste trade and recycling. The way we market Recyclix is to highlight the economic advantages and benefits of plastic recycling. There were several approaches to the legal side of our business including "Waste CFD's", but to avoid the complexity and licensing as an investment or brokerage firm we have decided to move on with a simple buy-and-sell concept, which can operate completely legitimately as a limited liability company that we are.

 

Money-Monitor: And how did you end up with a company that deals with recycling? Are you a huge Al Gore fan or something?

Recyclix review RSS - comments

Related to: Recyclix

Hola mis amigos!

I feel that throughout the years we've been together we have truly seen it all: investing in windmills, pirate coins, gold, silver, oil, wine, or restaurants. But still I feel that I was not ready for this: investing in waste.

Yes, you heard me correctly. Waste. As in: garbage such as, for example, low-density polyethylene or polypropylene. If you are a Mean Girls aficionado, as I am, the term "plastics" obviously has just one connotation and it's, let's just say it, awesome. However, Recyclix, today's protagonist, "has been collaborating with the main suppliers that sell recycled plastic and manufacturing companies that stock on plastic waste for a long time so they will help you obtain large quantities of raw materials on a continuous basis from trustworthy and low-risk sources". So, I guess there is yet another usage for the term, right?

According to the gods of the Internet, Recyclix, previously known as Franeks, is a Polish-Latvian limited liability company which operates within the business of revenue sharing. The domain itself was bought on February 09, 2015 and expires within a year. The website has been secured with COMODO RSA Domain Validation Secure Server certificate valid until May 18, 2016. Let's just go to the signing up since, and I truly mean it, it is the simplest and quickest registration process I have even seen. Just enter your e-mail and password and you're all set. Honestly, that's it.

You will be welcomed with pretty pictures and some basic explanations, such as "to start you need to make a DEPOSIT and buy waste, then wait until processing is over, and sell it to make profits". What's more, you do not even need to deposit your money right away, because you get $20 bonus "to become familiar with the system" with which you can "try to buy the waste and recycle it".

Cryptoconomist interview RSS - comments

Related to: Cryptoconomist

Dear readers!

Today, I'd like to share with you a recent interview I had with Cryptoconomist:

 

Money-Monitor: First of all, let me congratulate you on an awesome website. How long did it take you to create it?

Cryptoconomist: Hello Dear Money-Monitor and our Members,
I am really glad to answer your questions for the interview.
I will try to provide exhaustive information about our Program and our Team.
My name is Eller Otte, I am 31 years old,  with our team we have a great experience in such area as results you can see Cryptoconomist Limited Company. And Yes, I am main Administrator and CEO of  Cryptoconomist Limited Company.
We have been working very hard to provide profitable strategy for long term operation. So, we have prepared a really good Company who still operate for a more than 320 days online. 

 

Money-Monitor: I just have to ask: why Cryptoconomist? How did you come up with this name?

Cryptoconomist: The main objective of Our  team is to get the highest profits possible from trading on the foreign exchange (Forex) and Cryptocurrency exchange markets. So, our basic activity is Cryptocurrency market, so that’s why we were called our Company in such way. 

 

Money-Monitor: Speaking of the origins, what made you think of entering such a line of business?

Cryptoconomist: We have had a great experience in such area since 2009 year, for my team it’s a good opportunity to show their professionalism and provide excellent services to investors for a long time. 

Money-Monitor: It has to be said that online money making has gone through some critical changes. What do you make of the current hyip situation? Do you still believe in this business?

Cryptoconomist: We are still operating as usual and yes, we haven’t any idea to stop our work.
So I think we can say that, I still believe that all this time when it is hovering at great levels should be good time to invest for long term perspective. We all know that we have a great company and our experience will help us for our long term portfolio. Have patience and invest in a profitable ways as long as possible. 

CryptoEconomist review RSS - comments

Related to: Cryptoconomist

It's very hard to get excited about a website anymore. Most pages look pretty acceptable and work just fine. The standards went up and the prices for a decent page went down. And yet, I still get the chills when I see a well-designed product. What I seek out is a certain consistency and coherence which is still so hard to find. That's why it's a pure pleasure to review a program whose website hits all the right points.

Point one, design. Cryptoconomist seems to be chromatically inspired by The Matrix which is something every geek and thinker should appreciate. What's more, the website has been well-thought through, with all the right sections in all the right places, to paraphrase one of the most annoying songs ever. Though possibly not inspired by the terrible song at which I'm hinting since the site has been running for more than 300 days (the domain was registered on June 06, 2014).

Point two, security. The site has been secured with the seemingly more and more popular COMODO RSA Extended Validation Secure Server certificate issued on March 27, 2015 and valid until June 9, 2016.

CoinClub review RSS - comments

Related to: Coinclub

Hola mis amigos,

 there aren't many things I enjoy more than linguistic puns and learning foreign languages. OK, sure, I do enjoy doing nothing more than anything, but that does not count, does it? Coinclub has provided me with a certain yearning for understanding, and now I need to buy a dictionary or something.

According to the extremely informative website Coinclub started as a CoinClub Project in 2001, "a small store for coin collectors". Going from collecting rare coins to dealing with cryptocurrency might seem a bit of a stretch, but a logical one at that. With the birth of bitcoin, Coinclub started to divert its gaze from rare coins into electronic money. Coinclub is located in Russia, where – again, according to the website's creators – the craze for cryptocurrency reached its peak in 2013, which should explain why coinclub.biz was registered in 2014. The domain is valid for another year and so is the certificate with which the website has been secured, namely Comodo Domain Validation Secure Server certificate (expiration date: January 1, 2016). There people involved in the project have been doing it for some time: 4 years with cryptocurrency and 7 years with broking. I couldn't find more information on the creators of Coinclub, but I guess their fascination with rare objects is somewhat satisfying when it comes to my general knowledgeability goes. In addition to this, there's also a whole set of documents published on https://coinclub.biz/en/site/documents for the curious ones.

Offical EgoPay position about last hacking attempts RSS - comments

On December 28th during the holiday period, Egopay suffered a hack that greatly impacted key merchants and partners. False values were made available in the merchants platform, when no actual value was transmitted in Egopay.

This hacker then proceeded to convert this fake value into irreversible currencies all within a one hour window. These merchants believed that this value was in their Egopay account, but unfortunately it was not. Upon discovery, at this point, Egopay immediately put restrictions in place and placed transactions from being automatically completed, to manual review to contain further damage and impact on our merchants. The Shopping Cart Interface (SCI) was also restricted. The impact amount was between 1M to 1.5M total for a handful of merchants.

We concluded, that this hack must have been perpetrated by someone from within who knew the inner workings and had privileged access, so we took immediate actions and suspended everyone that we suspected while this investigation was underway. Unfortunately, this resulted in our support services being delayed or non-existent. Support tickets were not being answered and our transaction interface was taken down to stop any further exploit. Considering the evidence on hand, Egopay was left with no choice but to take these drastic actions.

An investigation team was called in to help on December 30th, 2014. This is when things began to unravel. The team was repeatedly asking for certain accesses in order to do their job, but it was not forthcoming. Egopay reached out for help from its payment partners, including Astropay and Payza as well a few key merchants to gauge interest in helping remedy this situation. Egopay was looking for help to discover the truth of the hack, for funding or liquidity, as well as to help consult on how to resolve this situation.

The hack also exposed a gap in the cash reserves of Egopay. On January 5th, 2015 it was uncovered that the real owner of Egopay (Amir Aziz) who operated behind the scenes was embezzling money from the company for a period of time. We took immediate action to restrict all his accesses as well. Between January 5th and 16th, the remaining Egopay employees (Tadas & team) did not know who to trust anymore.

On January 16th 2015, the investigative team was finally granted full access to the servers and systems. On January 18th, 2015 Amir Aziz social engineered his way with the hosting provider to reset his accesses and grant him access again to the servers which he used in turn to delete his Egopay account from the system (we would assume to cover his scheme) and removed all other Administrative accesses.

BITC1 review RSS - comments

Related to: BITC1

Hola mis amigos!

As you know there is nothing I like to do more than to check out new websites and programs. Especially when I find that they are interesting and well-organized.

I don't think it will come across as news to you if I tell you that I'm kind of a control freak, right amigos? I like everything to have its own place, and I like it to be thought-out and pre-planned. I have noticed recently that I'm even more OCD about such things in the winter, for some reason. Luckily, our today's hero has managed to satisfy all those needs.

BITC1 is an investment fund that has just celebrated its 200 days online. Dealing with, as you may have guessed, cryptocurrency exchange markets as well as Forex, the company – according to the well out together website – is "a legally registered Private Limited Company which was founded at the end of 2013 at London" (under company no. 08763809).

Newsletter: EgoPay in troubles. MajesticSwan and CryptoStrategy new addons RSS - comments

Hola mis amigos,

it will not be the happiest or bubbliest of newsletters, I have to say. We're trying to get to the bottom of the EgoPay situation and hoping that it is not some big old LibertyReserve déjà vu.

People usually love their déjà whatevers, but trust me, amigos, you will not like this one. However, we did add two cool programs to our esteemed list, so be sure to check that out!

 

NEW PROGRAMS ADDED: MAJESTIC SWAN, CRYPTOSTRATEGY

Two program characters lead our way today: Majestic Swan and CryptoStrategy. Good names, interesting programs.

Let me start with something Epic, I mean, Majestic, that flies. With a glorious home page photo and domain name locked until 2014, Majestic Swan is sure making an impression. When you add to this the location, the Cayman Islands (BritCay House, 236 Eastern Avenue, George Town, Grand Cayman, Cayman Islands), and a put together website, this little bird tells us that it's all about the Forex: "as a fully legal company with over 4 years of experience in the trading business, we leverage our services on providing our clients with maximum returns on their investments". Its pretty website is secured with Comodo RSA Domain Validation Secure Server valid until December 2019.

As one may notice, the company seems to be all about the long-term commitment. Unfortunately, not much is known when it comes to the people running the program; all you get are stock-photo-looking pictures of the CEO, founders and managers. Advertised in a youtube clip as "the elite investors club", Majestic Swan offers the following plans for the long-term lovers: Beginner, Intermediate and Advanced all "have no fixed length investment term, in other words you will be receiving daily interest payments for as long as you wish to stay with us".

CATEGORIES

Money Monito Chat

Money-Monitor CHAT

  • No offending
  • No spam (no referral link)
  • No flood

Advertising

Compare IP

Subscribe
Money Monitor

Login to your account

Forget password?
Back to Login
Money Monitor
I am a:

Sign up for Money-Monitor account to:

  • - set notifications
  • - send complaints
  • - send messages
  • - create portfolio
  • - send comments
  • - join to our chat

Subscribe for free for the last news from the online investment industry!

You will be the first to know about news, reviews, updates and contests.