Scam/Warnings Reports (Trust-Income.com) - HYIP

thakur100 · 09-13-2011, 08:38 AM

Quote:

Originally Posted by Big Investor

This good program, all bad posts - fake from crazy mans!

hey man now what you say about this company ?????
can you listen here
the company is scam .......

xyverster · 09-13-2011, 09:53 PM

please attact your screen shoot to proof that u are not being paid..
why u all just said without proof it?
i just check and so many member got paid
and updated 13 sep 2011 all monitoring status paying?
are they fake or just u all that new member are fake?
please attach your screen shoot please.....

shriganesh · 10-07-2011, 12:58 AM

Another mail from trust-income.com after an email from superhotpay.com

What is this happening? I think this is email spoofing attack on me. Within a gap of few minutes two emails from two different hyips. Here is a copy of my reply and trust-income.com email at bottom. Beware, from email spoofing attacks from malicious hackers:

Did you send this email to me or someone is using email spoofing techniques
by using your email id and sending undermentioned emails to me? I guess this
is something like email spoofing. Someone is using your mail id and sending
me emails through email spoofing techniques OR did you send this email?

Regards,

Kalpesh Sharma
Research Expert
Technical Intelligence Expert
IT Security Expert
----- Original Message -----
From: <*>
To: <*>
Sent: Friday, October 07, 2011 1:16 PM
Subject: Trust-Income is finished!

> Hello dear Trust-Income member,
>
> Please be advised that Trust-Income is experiencing some serious cashflow
> problems now and unfortunately it is unable to continue. I am very sorry,
> but this is the end of Trust-Income. The deposit button will be disabled
> soon. I tried to make the program last much longer but failed, because of
> lack of new investors. Sorry again! I also lost a lot of money!
>
> Trust-Income Admin
>

shriganesh · 10-07-2011, 01:12 AM

Beware of email spoofing techniques now a days used by malicious hackers to attack you.

I want to explain all of you what is email spoofing. I was just now attacked two times when a malicious hacker used the following email id's

admin at superhotpay dot com
superhotpay at superhotpay dot com
admin at trust-income dot com

to send me email which looks like as if superhotpay and trust-income admins have sent me emails. But NO actually this is hacker's game.

SO DON'T GET FEARED BECAUSE ACTUALLY SUPERHOTPAY OR TRUST-INCOME DID NOT SEND THESE MAILS. THESE ARE THE TRICKS USED BY MALICIOUS HACKERS and COMPETITORS AND MISCHEVIOUS PEOPLE TO SPOIL NAME OF REPUTED AND GENUINE HYIPS.

How they do email spoofing and what is email spoofing? I want to explain this to everyone on this forum so that they do not get confused when they get a phishing mail where FROM FIELD contains email id of reputed and genuine hyips.

Email Spoofing: It's an action taken by malicious hackers who use the authorized email id's of reputed and genuine hyips with an intention to spoild their name on internet. When you or me receives a mail we always check the FROM field i.e. the FROM field which specifies which email account has sent you email. Actually here is how they do email spoofing:

Hackers first go to ANONYMAILER dot net Site for sending free anonymous joke emails like sites which provide anonymous email facility or email spoofing facility.
In "FROM NAME" and "FROM EMAIL" FIELD hackers enter the email id which he wants to misuse. Some sent me a threat email before few minutes by using the above two email id's. Actually hackers do these type of tricks to confuse us. So, that we get into fear and we think that the email was from original admin of the concerned hyip.

Then he writes a letter asking you to send payments or follows some steps on liberty reserve and so on. Sometimes they will send you email for fear that your account has been blocked. Sometimes they will send emails specifying that the sender is the admin of so and so hyip and that he is closing the company. This way investors get into fear and withdraw all their money and then genuine hyips come into problem when all investors get out.

If anyone has any query regarding email spoofing I am there to help and guide them.

Sincerely

Kalpesh Sharma
Research Expert
Technical Intelligence Expert
IT Security Expert

shriganesh · 10-07-2011, 03:28 AM

Just read this email communication and you will come to know the truth of winnerearn.com

Winnerearn.com did this email spoofing attack on superhotpay, large-profit, me and trust-income. I have full proof solid evidence about this. Below is a recent email that I sent to admin of trust-income.com that how winnerearn is using email spoofing techniques by misusing trust-income.com 's email id and sending threat and phishing email attacks to trust-income.com investors. Winnerearn is the culprit behind sending all these threat and malicious hacking attempts. Read it your self with complete headerfile, ip address, mailserver from where email was routed to my inbox, timedate stamp, etc. Here is the copy paste of email which I recently sent to trust-income.com admin and informed him that how the competitor winnerearn is doing malicious and hacking activities against trust-income.com

Here starts the copy paste ============

I have traced the hacker. All the three emails that I recieved were sent by
mail server winnerearn.com

They are the culprits who are misusing your name. Here is genuine technical
intelligence evidence:

When I checked the email header on
ip2location.com/emailtracer.aspx

I saw that the mail was sent by
E1RC58m-0005EZ-Ea at winnerearn.r47.dragonara.net

Here is the header file of the email I received where winnerearn.com(your
competitor) is MISUSING your name and sending emails to your investors:

Delivered-To: pvtint at gmail.com
Received: by 10.220.168.85 with SMTP id t21cs180166vcy;
Fri, 7 Oct 2011 00:44:45 -0700 (PDT)
Received: by 10.216.193.212 with SMTP id k62mr359712wen.113.1317973484992;
Fri, 07 Oct 2011 00:44:44 -0700 (PDT)
Return-Path: <nobody at winnerearn.r47.dragonara.net>
Received: from backup.b2bstoragemail.com (backup.b2bstoragemail.com.
[84.19.161.65])
by mx.google.com with SMTP id
h16si5886940wee.72.2011.10.07.00.44.44;
Fri, 07 Oct 2011 00:44:44 -0700 (PDT)
Received-SPF: neutral (google.com: 84.19.161.65 is neither permitted nor
denied by best guess record for domain of
nobody at winnerearn.r47.dragonara.net) client-ip=84.19.161.65;
Authentication-Results: mx.google.com; spf=neutral (google.com: 84.19.161.65
is neither permitted nor denied by best guess record for domain of
nobody at winnerearn.r47.dragonara.net)
smtp.mail=nobody at winnerearn.r47.dragonara.net
To: pvtint at gmail.com
Subject: Trust-Income is finished!
From: admin at trust-income.com
Reply-To: admin at trust-income.com
Message-Id: <E1RC58m-0005EZ-Ea at winnerearn.r47.dragonara.net>
Date: Fri, 07 Oct 2011 03:46:44 -0400

----- Original Message -----
From: "Kalpesh Sharma" <pvtint at gmail.com>
To: <admin at trust-income.com>; <info at trust-income.com>;
<support at trust-income.com>
Sent: Friday, October 07, 2011 1:53 PM
Subject: Re: Trust-Income is finished!

>I have received another email as mentioned below from some malicious hacker
> who is using email spoofing techniques by sending me emails on your name.
> Check this and inform all your investors. I am there to help you, don't
> worry. I got two emails which looks like as if were sent by you, but I am
> a
> world record holder and IT Security Expert and quickly identified that
> these
> are spoofed email techniques which malicious hackers are using to spoil
> your
> hyip's reputation on internet. You need to post this on your news section
> and send a mass mail to all your existing investors before these hackers
> create any kind of trouble for your company. I am a person who helps all
> hyip admins and all investors when something strange is observed during my
> research. It was my duty to inform you and that's why I am informing you.
>
> Have a nice day
>
> Sincerely
>
> Kalpesh Sharma
> Research Expert
> Technical Intelligence Expert
> IT Security Expert
> ----- Original Message -----
> From: <admin at trust-income.com>
> To: <pvtint at gmail.com>
> Sent: Friday, October 07, 2011 1:16 PM
> Subject: Trust-Income is finished!
>
>
>> Hello dear Trust-Income member,
>>
>> Please be advised that Trust-Income is experiencing some serious cashflow
>> problems now and unfortunately it is unable to continue. I am very sorry,
>> but this is the end of Trust-Income. The deposit button will be disabled
>> soon. I tried to make the program last much longer but failed, because of
>> lack of new investors. Sorry again! I also lost a lot of money!
>>
>> Trust-Income Admin
>>
>

Here ends the copy paste ============

masterhyip · 10-07-2011, 08:50 PM

My payment pending for 24 hours.

Is trust income scam too?

Hope not

shriganesh · 10-07-2011, 09:23 PM

Quote:

Originally Posted by masterhyip

My payment pending for 24 hours.

Is trust income scam too?

Hope not

What is their next withdrawal time on their site? Wait for next withdrawal time and then get back with updated status. Also note down your withdrawal time and then their next withdrawal time and compare it. Sometimes it's possible that we do not check time when we make withdrawal and the time when they pay process withdrawal. So, relax.

Kalpesh

shriganesh · 10-12-2011, 04:59 AM

Below is the complete communication copy of emails sent by me to trust-income, the withdrawal automail generated from their servers and copy of email communication with hyipexplorer.com

See a trick that monitoring companies uses:

See here:

allhyipmonitors.com/details/trust-income.com

the banner of hyipexplorer on allhyipmonitors.com shows paying.

And now see here:

hyipexplorer.com/trust-incomecom_4302/

It's showing problem status on hyipexplorer.com 's own site.

And now read the below complete email communication. You will come to know some great tricks that monitoring companies and hyip companies play. This is a behind the scene technical intelligence investigation on how trust-income paid to all monitors on 11 Oct and not to investors, so that all monitors keep showing them paying and keep FOOLING THE INVESTORS.

COMPLETE MAIL COPY EVIDENCE STARTS FROM HERE. READ ALL MAILS MENTIONED BELOW TO UNDERSTAND ALL THE TRICKS PLAYED WITH US:
==========================================
Hello ,

Thank you for report.
This program already under "problem" status.
Be assured that program status will not be changed until your account will not be paid.

Best regards,
HYIPExplorer
hyipexplorer.com
admin at hyipexplorer.com

Your name
Kalpesh Sharma

Your email address
pvtint at gmail dot com

Program name
Trust-Income.com

Program url(host)
trust-income.com

Your login
shriganesh

Your password
*

LibertyReserve(or PerfectMoney etc.) transaction screenshot.

Comments
Here is the complete email communication with trust-income.com of
last 2 continous days with header file, timestamp, mail server,
withdrawal automail at the end of the communication which shows
details of withdrawal, complete explanation with evidence as how
they are paying only to monitors, etc.:

From: "Kalpesh Sharma" <pvtint at gmail.com>
To: <info at trust-income.com>,
<admin at trust-income.com>,
<support at trust-income.com>
Subject: Re: Research Report - From: Kalpesh Sharma
Date: Wed, 12 Oct 2011 09:22:41 +0530
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset="iso-8859-1";
reply-type=original
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Windows Mail 6.0.6002.18197
Disposition-Notification-To: "Kalpesh Sharma" <pvtint at gmail.com>
X-MimeOLE: Produced By Microsoft MimeOLE V6.0.6002.18463
My withdrawal request was to be processed on 11th but due to some technical
problem on your site it was not processed on 11th Oct. I checked this on

trust-income.com/?a=paidout

However, I observed that you have manually processed some of the monitoring
sites payments. I have cancelled the request made yesterday and made a new
withdrawal request today. And the processing of my withdrawal should now
take place on 12th i.e. today after 4 hours 35 minutes from now as per the
TIME mentioned on your site. I hope that you will do needful to help me and
today my withdrawal gets listed on your

trust-income.com/?a=paidout

list. I kindly request you to manually process it like you processed for
some of the monitors on 11th.

I will be very thankful to you for the same. In turn I will always be
helpful for promoting your site everywhere on forums and internet and get
more and more investors for you, if my withdrawals are processed. I have a
lot of members on hyipexplorer.com and daily 1000's of people mail me
privately and also ask for my recommendations on forums. I want to help you
and also want to co-operate you if you too co-operate me.
Sincerely
Kalpesh Sharma
IT Security Expert
Technical Intelligence Expert
Research Expert
----- Original Message -----
From: "Kalpesh Sharma" <pvtint at gmail.com>
To: <info at trust-income.com>; <admin at trust-income.com>;
<support at trust-income.com>
Sent: Tuesday, October 11, 2011 5:57 PM
Subject: Research Report - From: Kalpesh Sharma
Hello,

Today you site has again come to risk on two reputed site maxhyip and
hyipbanker.com and your site was working excellent before few hours in the
morning. You need to discuss this as usual to the admins of these
monitors. Your site is doing excellent and also people are discussing a
lot about you. Just you need to maintain it because in last 3-4 days many
hyips have scammed and now people will look mostly at those which are
working perfectly from last several days. Trust-income, large-profit and
superhotpay are where now people will be redirected. But you need to yet
maintain it because of problem status today on two monitors. It's right
now only on two monitors and before things get complicated you have to get
it back to normal status by discussing with the admins of the concerned
monitors.
>>
>> Today, the site went into problem status on above two monitors because due
>> to some technical problem the automatic payment system of your site which
>> does mass payment to all investors on a specific time at 12:00 PM did not
>> work and many when I checked your site's payout page, the payments of 11
>> Oct were not specified which means there is some problem with the
>> autopayment configuration on your site due to which today the withdrawals
>> did not get executed. Even I was monitoring exactly before and after 5
>> minutes when your site was showing NEXT PAYMENT TIME after 5 minutes. Then
>> I waited for 5 minutes. And after the time of NEXT PAYMENT was over, I
>> checked my LR account and then again waited for 10 minutes. But did not
>> receive payment for my pending withdrawal. Then I thought let me check 11
>> Oct payout page on your site. but no one was showing as paid on 11 Oct and
>> payments were showing only upto 10 Oct. So, I knew that there is some
>> problem with auto mass payment configuration on your site due to which
>> today payments did not work.
>>
>> So, kindly please help me with my below withdrawal of 14 USD and as usual
>> I will keep updating you and keep helping you in the same way as earlier I
>> used to send mails with my researched facts and figures. Hope this
>> information helps you.
>>
>> Sincerely
>>
>> Kalpesh Sharma
>> Technical Intelligence Expert
>> IT Security Expert
>> Research Expert
>> ----- Original Message -----
>> From: <info at trust-income.com>
>> To: <pvtint at gmail.com>
>> Sent: Tuesday, October 11, 2011 1:46 AM
>> Subject: Withdrawal Request has been sent
>>
>>
>>> Hello Kalpesh Sharma,
>>>
>>>
>>> You have requested to withdraw $14.00.
>>> Request IP address is 127.2.0.1.
>>>
>>>
>>> Thank you.
>>> Trust-Income.com
>>> trust-income.com
>>

shriganesh · 10-12-2011, 05:39 AM

Investors not paid but hyipexplorer was paid last Oct-12-2011 04:09:26 PM $33.67

and if you see this: trust-income.com/?a=paidout for 11 and 12 october 2011. ONLY you will find the names of monitors and that too of reputed monitors like hyipexplorer, goldpoll, invest-tracing, etc. So, see how these monitors are playing tricks through technical configurations tactics where investors will get confused and keep investing and monitors and hyip companies keep reaping with out money. They are all getting paid and not the investors.

Kalpesh Sharma
Technical Intelligence Expert
Research Expert
IT Security Expert

shriganesh · 10-12-2011, 05:42 AM

One more great news of a monitor : When I went to vote on goldpoll.com and clicked on very bad ; the vote was not accepted. When I clicked on the radio button with good vote, then it was immediately accepted. This is the biggest evidence how monitors are making fool of all of us.

Kalpesh Sharma
Technical Intelligence Expert
Research Expert
IT Security Expert