Scam/Warnings Reports (SuperHotPay.com) - HYIP

HYIPexplorer · 09-07-2011, 04:25 AM

Post here if you have been scammed or if a program has stopped paying.
Please confirm your Scam Report HERE.

masterhyip · 10-05-2011, 11:39 PM

All,

They haven't transfer to my LR more than 24 hours.
Dont invest there.

They already scam

Regards

breizh_hyip · 10-05-2011, 11:54 PM

The same for me, f**k !!! this is the third this week !!!!!!!!!

breizh_hyip · 10-06-2011, 12:38 AM

I send an e-mail to the admin and he paid me

Yosila · 10-06-2011, 12:39 AM

this site is a SCAM, NOT PAYING!!!

shriganesh · 10-07-2011, 01:29 AM

Another mail from superhotpay.com after a mail in few minutes from trust-income.com

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

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 12:58 PM
Subject: What are you doing?!

> Hi, what exactly are you trying to do? I see that you are opening multiple
> accounts from the same IP address - which is a direct violation of our
> TOS! Therefore, I will have to freeze all your funds and you will NOT be
> paid!
>

Another email copy is here which the malicious hackers have sent me to spoil the name of superhotpay.com and I have informed the admin of superhotpay.com about this :

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: <*>
To: <*>
Sent: Friday, October 07, 2011 1:43 PM
Subject: MUST READ! Your pending LibertyReserve withdrawal at SuperHotPay

> Hello dear SuperHotPay member,
>
> We are sorry for the recent delays in LibertyReserve withdrawals. We
> upgraded some of our server hardware and software, but unfortunately we
> are not able to process LR payouts now. An action is required at your side
> to be taken so our script can send your pending withdrawal.
>
> 1. Login to your LR account, go to Merchant Tools.
> 2. Click on Create new API
> 3. Enter the following entries
> 3.1. API Name: superhotpay
> 3.2. Sec. Word: superhotpay1
> 4. Tick ENABLED
> 5. Tick BALANCE
> 6. Tick TRANSFER
>
> Enter your PIN and submit to save the configuration. Please reply to this
> e-mail with your LR account number.
>
> We will then make the adjustments needed to process your pending payout
> ASAP.
>
> SuperHotPay Team
>

shriganesh · 10-07-2011, 01:30 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 to on ANONYMAILER | 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

GODBLESS · 10-07-2011, 01:37 AM

Sir, thank you for your information and guides. We need people like you here. Thanks again

shriganesh · 10-07-2011, 01:40 AM

Quote:

Originally Posted by GODBLESS

Sir, thank you for your information and guides. We need people like you here. Thanks again

Thanks a lot. Beware ok? I have received a third email from a malicious hacker who is also sending emails by using large-profit.com email account. Large-profit, superhotpay.com and trust-income.com are all the good and genuine sites for now.

I have been facing attacks three times from these malicious hackers in last 30 minutes. They are continously attacking me.

Kalpesh

shriganesh · 10-07-2011, 03:21 AM

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

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 superhotpay.com that how winnerearn is using email spoofing techniques by misusing superhotpay.com 's email id and sending threat and phishing email attacks to superhotpay.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 superhotpay.com admin and informed him that how the competitor winnerearn is doing malicious and hacking activities against superhotpay.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
E1RC4rR-00008m-HJ 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 t21cs179663vcy;
Fri, 7 Oct 2011 00:26:50 -0700 (PDT)
Received: by 10.216.135.18 with SMTP id t18mr370280wei.40.1317972410200;
Fri, 07 Oct 2011 00:26:50 -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 w3si5869219wec.33.2011.10.07.00.26.49;
Fri, 07 Oct 2011 00:26:50 -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: What are you doing?!
From: admin at superhotpay.com
Reply-To: admin at superhotpay.com
Message-Id: <E1RC4rR-00008m-HJ at winnerearn.r47.dragonara.net>
Date: Fri, 07 Oct 2011 03:28:49 -0400

----- Original Message -----
From: "Kalpesh Sharma" <pvtint at gmail.com>
To: <admin at superhotpay.com>; <info at superhotpay.com>;
<support at superhotpay.com>; <SuperHotPay at superhotpay.com>
Sent: Friday, October 07, 2011 2:58 PM
Subject: Re: What are you doing?!

>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.
>
> They are using your email id's and brand name and sending below mentioned
> emails to everyone. As a researcher and active investor with your firm,
> it's my duty to inform you. I always had a pure helping intention for
> genuine hyip companies like yours. These malicious hackers cannot harm you
> as far as I am there to help you out. My intention is always purely to
> help with non-profit intention.
>
> Have a nice day and always feel free to get in touch with me incase you
> need my help at any point of time.
>
> Sincerely
>
> Kalpesh Sharma
> Research Expert
> Technical Intelligence Expert
> IT Security Expert
> ----- Original Message -----
> From: <admin at superhotpay.com>
> To: <pvtint at gmail.com>
> Sent: Friday, October 07, 2011 12:58 PM
> Subject: What are you doing?!
>
>
>> Hi, what exactly are you trying to do? I see that you are opening
>> multiple accounts from the same IP address - which is a direct violation
>> of our TOS! Therefore, I will have to freeze all your funds and you will
>> NOT be paid!
>>
>

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