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EM pay!, www.empay.com scam?

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eXPeri3nc3

Mar 17 2007, 10:24 PM

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Watashiwa Watashini Nareta

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High Yield Investment Programme?
So, that means you need to invest, work more to get results?

or?

Since discreetion is advised, I shall be silenced.

fyire

Mar 17 2007, 10:28 PM

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Look at all my stars!!
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QUOTE(Lover @ Mar 17 2007, 10:22 PM)

hmm.. wat is HYIP? comfirm is a scam?

High Yield Investment Plan.

basically, the amount of returns from such investments r practically too good to be true. There'll be ppl making money from it, yes, but those r those who went in early, and are used as bait by the scammers to draw even more money in.

When the scammers had gotten enough ppl into the program (aka enough money), then they pack up and run.

Notice that there's no contact info on them at all on their website? And even their domain name's registered for them by an anonymous domain name service. very suspicious indeed huh? especially when one of the most important things when finance is concerned is credibility. And not having their contact info seriously lacks that.

lucifah

Mar 17 2007, 10:35 PM

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St. Fu

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have some fun with this info:

QUOTE

The data contained in GoDaddy.com, Inc.'s WHOIS database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
permission of GoDaddy.com, Inc. By submitting an inquiry,
you agree to these terms of usage and limitations of warranty. In particular,
you agree not to use this data to allow, enable, or otherwise make possible,
dissemination or collection of this data, in part or in its entirety, for any
purpose, such as the transmission of unsolicited advertising and
solicitations of any kind, including spam. You further agree
not to use this data to enable high volume, automated or robotic electronic
processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes.

Please note: the registrant of the domain name is specified
in the "registrant" field. In most cases, GoDaddy.com, Inc.
is not the registrant of domain names listed in this database.

Registrant:
Domains by Proxy, Inc.

DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: EM-PAY.COM
Created on: 23-May-06
Expires on: 23-May-12
Last Updated on: 30-Jan-07

Administrative Contact:
Private, Registration EM-PAY.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Technical Contact:
Private, Registration EM-PAY.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Domain servers in listed order:
NS1.IPSERVERONE.COM
NS2.IPSERVERONE.COM

Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited
See Underlying Registry Data
Report Invalid Whois

chowth

Mar 17 2007, 10:39 PM

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QUOTE(zul77 @ Mar 17 2007, 10:11 PM)

my friend didn't not get anything when buy 5 lot rm168x5=RM840

I buy 7 lots but still waiting for level 1

wingcross

Mar 17 2007, 10:47 PM

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On my way

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bnm oledi relased a warning to everyone on swisscash

more details can be found in bank negara website, front page.

eXPeri3nc3

Mar 17 2007, 10:53 PM

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Watashiwa Watashini Nareta

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It's registered in US...

fyire

Mar 17 2007, 11:11 PM

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QUOTE(eXPeri3nc3 @ Mar 17 2007, 10:53 PM)

It's registered in US...

Check out http://www.domainsbyproxy.com/

its not necessarily registered in the US.

All it means is that the domainsbyproxy service did the registering for whoever it is who actually owns it, as the actual owners r trying to hide their identity.

eXPeri3nc3

Mar 17 2007, 11:21 PM

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Watashiwa Watashini Nareta

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QUOTE(fyire @ Mar 17 2007, 11:11 PM)

Check out http://www.domainsbyproxy.com/

its not necessarily registered in the US.

All it means is that the domainsbyproxy service did the registering for whoever it is who actually owns it, as the actual owners r trying to hide their identity.

Crap, university blocked that site

Anyway, it does seem to be very ambiguous now...
That means my friend's parents and him might be earning now, but when the co-operation achieved their target they'll disappear just like that?

And the guy that appears in magazines are just a "model"?

Pinvader

Mar 17 2007, 11:32 PM

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last week my frens officemate ask me to join..but i'm not interested

ed0gawa

Mar 17 2007, 11:35 PM

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coconut

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QUOTE(eXPeri3nc3 @ Mar 17 2007, 10:53 PM)

It's registered in US...

I bet it is not registered in US ...
none of the HYIP i came across are actually registered co in US .. usually in Panama or some other ulu ulu country.
Even their website are not hosted in US

azarimy

Mar 17 2007, 11:59 PM

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mister architect: the arrogant pr*ck
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here's a link of syariah's point of view on em-pay.

nightzstar

Mar 18 2007, 12:04 AM

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Life's Good

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Hmm.. i kind of remembered that my cousin told me an online shopping where you buy an item with credit card produced by the online shopping. Then you will get an amount of money and the amount of money will accumulate every month.Transaction of money only can be done on Maybank Acc. Is this em-pay?

Pinvader

Mar 18 2007, 12:16 AM

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QUOTE(azarimy @ Mar 17 2007, 11:59 PM)

here's a link of syariah's point of view on em-pay.

thanks for the link

wingcross

Mar 18 2007, 09:13 AM

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QUOTE(azarimy @ Mar 17 2007, 11:59 PM)

here's a link of syariah's point of view on em-pay.

some uztaz also involved in this scam. I remember there are ppl in Tabung Haji who mismanaged the funds. They used to be those religious ppl.
better go for reliable source such as bank negara malaysia.

they are just be refered for religious issues and not financial issues.

swisscash
http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=1299

under investigation
G-Gold Gallery Sdn Bhd
http://www.bnm.gov.my/index.php?ch=103&pg=456&ac=533

were charged
PureInvestor.com Inc
http://www.bnm.gov.my/index.php?ch=103&pg=456&ac=532

All HYIP, so most likely EMpay going to be there sooner or later.

anyway, cepat kaya skim, usually cepat miskin skim

This post has been edited by wingcross: Mar 18 2007, 09:20 AM

Lover

Mar 18 2007, 10:30 AM

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-H@TE FFKer-

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hmm.. den for those who join earlier they might earn de money lor... dis empay they can withdraw money anytime..

se7en

Mar 18 2007, 10:49 AM

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em-pay is not a foreign thing. its local. I would think its one of those get-rich-scams gone online.

even their server is hosted locally at the tmnet datacenter in brickfields.

Attached thumbnail(s)

cashflowtips

Mar 18 2007, 11:01 AM

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come on everyone, there is no such thing called easy money. they just gives u hope, in the end all the money will be gone along with the so-called company. get back ur money asap.

benedictHHH

Mar 18 2007, 11:05 AM

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Guantanamera .....

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ya lo... Another similarity is this.....

Lucky LYN forumers gave clues that it is FAKE....

http://forum.lowyat.net/index.php?showtopic=421598

lucifah

Mar 18 2007, 01:36 PM

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St. Fu

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QUOTE(se7en @ Mar 18 2007, 10:49 AM)

em-pay is not a foreign thing. its local. I would think its one of those get-rich-scams gone online.

even their server is hosted locally at the tmnet datacenter in brickfields.

can you get the data in term of numbers, rather than percentages? need to see just how many foolish malaysians waste their money on this (my boss included, and my boss's boss too)

adres

Mar 18 2007, 01:58 PM

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Here's an announcement, that people often might have missed, from ipcshopping.com (a legit company).

QUOTE

Announcement
IPC Shopping would like to announce that these websites (URL: http://www.info-total.com, http://www.em-pay.ebizgroups.com, http://www.em-pay.net & http://em-pay.eniaga.net) attempt to link and use of unauthorized resources/information from IPC Shopping website without approval.

Hereby, IPC Shopping wants to clarify that the above-mentioned website is not directly linked and related to IPC Shopping website/services.

All Rights reserved, IPC Shopping will take legal action against over the websites which have copied, downloaded, displayed, posted, transmitted used or reproduced of IPC Shopping website materials in whole or part in any form or by any means for any purposes.

IPC Shopping would also not responsible for those users that engaging any activities, plan or services with the above-mentioned website.

Sorry for any inconveniences!

Regards,
IPC Shopping Services (M) Sdn Bhd

I think that em-pay used ipcshopping's name to conduct their quick-rich scheme. There's not a single link to em-pay.com in ipcshopping.com. From the announcement above and this, it is advisable that people stay away from involving in this kind of investment.

This post has been edited by adres: Mar 18 2007, 01:58 PM

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