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The StormPay.com And 12DailyPro.com Report (Part Two)

Let's go deeper into the Stormpay / 12DailyPro querelle. So, StormPay claims that 12DailyPro might be an illegal business, after having served as a payments processor for all 12DailyPro life.
Could StormPay really not know what the business model behind 12DailyPro is? And especially, was 12DailyPro an isolated case in the huge portfolio of clients of StormPay? Judging from the following it is really hard to believe. Not only! Reading some comments by autosurf cheerleaders, around the Net, it emerges that StormPay created NetIBA especially for taking advantage of the huge profits generated by the autosurf market, in terms of commissions and for establishing itself as the king of payment processors in that field; the following links are rather explicative:
http://winnipeg.pressmania.com/forums/forumShowPost.aspx?PostID=245600
http://www.moneymakergroup.com/lofiversion/index.php/t23825.html

The situation becomes even more clear when you have a look at the following links, where you can see how the combination StormPay/NetIBA works, for autosurf programs, and why does it exist:
http://www.hotbiz2u.cjb.net/
http://www.12daygoldrich.com/
http://www.makeonlineresidualearnings.com/autosurf.php
Since NetIBA certifies almost exclusively autosurf programs and get-rich-quick schemes, it appears unlikely that this is not a precise marketing plan setup at StormPay for putting their hands in the autosurf market.
If there were still doubts that StormPay did not know what was into, while serving 12DailyPro as their payments processor, below there is some more interesting evidence.

ALL OF THE FOLLOWING WEBSITES WERE OR ARE USING STORMPAY AS A PAYMENT PROCESSOR. THOSE NOT USING STORMPAY ANYMORE IS DUE TO THE CURRENT STORMPAY/12DAILYPRO ISSUE.

A few currently active autosurf NetIBA certified (at Jan the 25th 2006)

http://www.2weekscash.com
http://www.net4money.info
http://www.20dayspro.com
http://www.mrhyip.com
http://www.surfersgarden.com
http://www.surfmywebsite.com
http://www.ozsurf.org
http://www.automonsterhits.com
http://www.my3daily.com
http://www.50cent2surf.com
http://www.dollarsurfers.com
http://www.numberonesurf.com
http://www.surfingold.com
http://www.freecashin.net
http://www.fcgtraffic.com
http://www.earn2daily.com
http://www.pajamasurf.com
http://www.mayasurf.com
http://www.21dailysurf.com
http://www.expertsurf.com
http://www.surf-for-cash.com
http://www.auto-surf.biz
http://www.safaricash.com
http://www.gottalottahits.com
http://www.12aday.com
http://www.grandhits.com
http://www.kingofautosurf.com
http://www.knightsurfers.com
http://www.profoundhits.com
http://www.21dailysurf.com
http://www.profitsera2.com
http://www.megacashsurf.com
http://www.gibsurf.com
http://www.simpleprofit.com
http://www.triple-5.com
http://www.supertraffic.com
http://www.bulkyprofits.com
http://www.x7daysprofit.net

Exposed Autosurf scams in the last 3 months at Jan the 25th 2006

(N stands for NetIBA certified, SP stands for using StormPay)
www.gcisurf.com SP N
www.estrixsurf.com SP
www.red-surf.com
www.titan-surf.com SP
www.autosurf4euros.com
www.9x15surf.com
www.surfingcrazy.com SP N
www.sunshinesurf.com
www.amigosurf.com SP
www.surfalmedia.com SP
www.simply6.com SP
www.thegrowingcash.com SP N
www.bestbigmoneysurf.com
www.alientrust.com SP
www.evolutionsurfers.com
www.autosurf440.com SP N
www.eprofitsurf.com
www.30dspro.com SP
www.exekosurf.com SP
www.luxury-hyip.com
www.dailyshare.net SP
www.goldzoneprofit.com
www.syncfunds.com SP N
www.goalsurf.com SP N
www.15dayprofit.com SP N
www.21dailysurf.com SP N
www.profitsera2.com SP N
www.30daily.com SP
www.honestsurf.com SP
www.friendsrewards.com SP N
www.alfsurf.com SP
www.23daily.com SP
www.2hyip.info SP
www.autosurfinvest.com SP
www.red-page.com N
www.rainsurf.com SP N
www.dailytrust.net SP
www.clubautosurf.com SP N
www.smartsurfers.com SP
www.dualtraffic.com SP N

Here is a list of exposed autosurf scams who run out with the money in the last 2 years

Beside the fact that many of them were using StormPay as payment processor and several of them where NetIBA certified, it is quite hard to understand that a company like StormPay realizes only now that the autosurf business model might be illegal.

0-9
10x25 E-gold - http://10x25eg.envy.nu/ 250% Plus - http://i2u2me.hihome.com/ImportedFiles/250plus.html 300Day$ - http://i2u2me.hihome.com/ImportedFiles/300...daydollars.html 5% * 30 - http://www.101h.com/qdmz2003/index.html 80% each day for 3 Days - http://gold-eagle.vze.com/

A
Ace Gold - http://www.acegold.funurl.com/
Adarbitrage - http://www.adarbitrage.com/
Advanced Gold Programs - http://www.advancedgoldprograms.org
Alfa Invetsment - http://www.alfainvestment.com/
Ally Gold - http://www.allygold.com/
Amiscue - http://www.amiscue.com
Anchor Investment - http://www.geocities.com/anchorinvestments...nvestments.html
Atlantic Invest - http://www.atlantic-invest.com
Atom Gold Investment - http://www.atom-gold-investment.filetap.com/
Aurora Holdings - http://www.auroraholdings.com/

B
Beta Gold - http://www.betagold.bravehost.com/
BigOnDating Real Investment - http://www.bigondating.com/invest.htm
Bisnis Online - http://www.bisnis-online.com/
Brideby - http://www.Brideby.com
Business HYIP - http://www.businesshyip.com/
Business Invest - http://www33.brinkster.com/businessinvest/

C
Cash Flow - http://cashflow.netfirms.com/
Cash Investment - http://www.cashinvestment.net/
Cash Paradise - http://www.cashparadise.org/
Century Investment Group - http://www.centuryinvestmentgroup.cc/
Cheap Investment - http://www.cheapinvestment.vze.com/
Christmas Day Gold - http://www.geocities.com/christmas_day_gold/
CIDA Fund - http://www.cidafund.tk/
Classic Gold Game - http://www.101h.com/classicgoldgame/
Club 300 - http://www.club300.no-frills.net/
Club Prosperity - http://clubprosperity.com/
Crystal Gold - http://crystalgold.250x.com/
CT Gold - http://www.ctgold.tk/

D
Daily FX Trading - http://www.dailyfxtrading.com/
DexiGold - http://www.dexigold.com
Digital Pixel - http://www.digitalpixel.net/
Digit-Gold - http://www.digitgold.com
Direct Money Connection - http://www.directmoneyconnection.com/
Dollar Baster - http://www.dollarsblaster.com
Double e-gold - http://egoldx2.free-host.com/
Double Gold - http://www.101h.com/doublegold/80x3
Double in 5 Days - http://www.101h.com/doublein5days/doublein5days
Dream HYIP - http://www.dreamhyip.com/

E
Eazygold - http://www.eazygold.com/
E-Bank - http://www.e-bank.tv/
EfoxBridge.com - http://www.efoxbridge.com/
E-Forex-Gold - http://e-forex-gold.envy.nu/
E-Global International - http://www.e-globalinternational.com/
E-Gold 400 - http://members.lycos.co.uk/egold400/egold4...d400/index.html
E-goldInvestClub - http://www.egoldinvestclub.tk/
E-Gold Luck - http://egoldluck.com/
E-Gold Mall - http://www.e-goldmall.com/
E-Gold Master - http://egoldmaster.net/
E-gold Savings - http://egoldsavings.com/
E-Gold Solution - http://www.freewebs.com/egoldsolution/
EIDC 10% Daily - http://10pd.eidcweb.com/
Energy Investment - http://energy-invest.envy.nu/index.htm
Equitas Fund - http://www.geocities.com/equitasfund
E-Share - http://www.e-share.org
Equitas Fund - http://www.geocities.com/equitasfund/
Euro Profit Club - http://www.europrofit-club.com/
EWallet - http://ewallet.cjb.net/
Express Earnings - http://www.expressearnings.com/

F
Fair Gold Investment - http://www.fair-gold.com/
Fantasia - http://www.damn2002.com/fantasia
FAST SPEND-RESPEND! - http://fsr.vze.com/
F-Gold - http://www.fgold.virtue.nu/
Financial Work - http://www.financial-work.com/
Fit Investment - http://www.fit-investment.com/
Five Gold - http://www.fgold.virtue.nu/
Fredman's Invest - http://asia.groups.yahoo.com/group/fredmansinvest
Forex Golden - http://www.forexgoldenfund.tk/
Forex Pool - https://www.forexpool.com/
Forex Zero - http://www.forexzero.com
Fredman Invest - http://asia.groups.yahoo.com/group/fredmansinvest/
Future HYIP - http://www.futurehyip.com/
Future Invest - http://www.futureinvest.tk/
Future Invest 2003 - http://www.geocities.com/futureinvest2003/home.html
Fx Investment - http://www.fx-investment.com/

G
G3Traders - http://www.g3traders.com/
GeaGold - http://www.geagold.com/
Get Profit - http://www.get-profit.net/
Glow Gold - http://www23.brinkster.com/glowgold/index.htm
God Father Gold - http://www.godfathergold.com/
Gold4Life - http://www.gold4life.com/
Gold Asia - http://gold-asia.envy.nu/
Gold Autumn - http://www.101h.com/goldaut/index118
Gold Carbone - http://www.goldcarcone.com ?
Gold Cool - http://www.gold-cool.mm.to/
Gold Doctor - http://golddoctor.netfirms.com/
Gold Doors - http://www.goldcreator.com/golddoors
Gold Equilibrium - http://www.goldequilibrium.com/
Gold Forus - http://www.goldforus.com/
Gold Generation - http://goldgeneration.com/
Gold Giant - http://goldgiant.itgo.com/
Gold HYIP - http://www.goldhyip.com/
Gold Income - http://www.goldincome.org
Gold Invest - http://gold-invest.biz/
Gold Leader - http://www.goldleader.biz/
Gold Profit - http://www.101h.com/goldprofit/
Gold Purpose - http://www.goldpurpose.com/
Gold Race - http://www.goldrace.biz/
Gold Service Investments - http://www.gold-service-investments.com/
Gold Spare - http://www.goldspare.com ?
Gold System - http://www.goldsystem.org/
Gold Vest - http://www.gold-vest.com/
Gold Wire Investment - http://www.goldwireinvestments.com/
Golden Buck - http://www.goldenbuck.com/
Golden Deposit - http://www.101h.com/goldendeposit/_default.htm
Golden Forex - http://groups.yahoo.com/group/goldenforex/
Goldenhyiper - http://www.goldenhyiper.com/
Golden River 2004 - http://golden-river-2004.com/
Golden Street - http://www.101h.com/intergold/streetgold
Golden Stairway To Heaven - http://gsth.game.vg/
Golden Sunday 2002 - http://members.lycos.co.uk/goldensunday2002/
Golden Way - http://golden-way.biz/
Golden Week! - http://www.101h.com/goldenweek
Goldin-Vest - http://www.goldin-vest.envy.nu/
Gold Mine #9 - http://groups.yahoo.com/group/goldmine9
GoldShooting - http://www.goldshooting.tk/
Gold Storage - http://www.gold-storage-int.com/
Goldxtrader.com - http://www.goldxtrader.com/
Gold Weaver - http://www.geocities.com/goldweaver2003/spend.htm
Good HYIP - http://www.goodhyip.com/
Good Life Enterprises - http://www.goodlifeenterprises.com/
Gravy Income - http://gravyincome.org/
Great HYIP - http://www.greathyip.com
GUTA Gold - http://www.gutagold.com/

H
HB Investment - http://hbinvestment.com/
Hedge Syn - http://www.hedgesyn.com/
Hidden Traders - http://hiddentraders.tk/
Hi Gold - http://www.higold.tk/
Honesty Egold Ins - http://groups.yahoo.com/group/Honesty_Egold_Ins
Honest Game 2003 - http://www.geocities.com/honestgame2003/
http://www.geocities.com/honestgame2003/
HourGold - http://www.hourgold.com
HYIP Finance - http://www.hyipfinance.com
HYIP-Invest - http://www.hyip-invest.com
HyipforYou - http://www.hyipforyou.com

I
I2u2Me - http://i2u2me.hihome.com/
Imperial Gold - http://imperialgold.isthe1.com/
Imperial IClub - http://imperialiclub.com/
Industry-Gold - http://www.industry-gold.com/
Inter Bank Investment - http://www.interbank-investment.com/
Inter Gold - http://www.101h.com/intergold/intergold
INVES-SPEND - http://www.investspend.envy.nu/
Invest 99 - http://www.invest99.com/
Invest Metal - http://www.investmetal.alqird.net/
Invest Planet - http://www.invest-planet.com/
Iprior - http://www.Iprior.com

K
King Midas Gold - http://www.kingmidasgold.com/index.html

L
Leading Fund - http://www.leadingfund.com ?
Love Gold - http://www32.brinkster.com/lovegold132/

M
MaestroGold - http://www.maestrogold.com/
MaMa Gold - http://www.mamagold.envy.nu/
Matrix Gold - http://www.matrix-gold.com
Max Bux - http://www.maxbux.net/
Max to Gold - http://max-to-gold.com/
MaxxGold4all - http://www.maxxgold4all.com/
Mega Service - http://magservice.t35.com/
Mix Gold - http://www.mixgold.com/
MoGold - http://www.mogold.net/
Money-Online - http://moneyonline.chip.ms/
Monster Profit - http://www24.brinkster.com/monsterpf
Multi Bonus - http://www.multibonus.true.ws/

N
Neoig - http://www.neoig.net/
NetGold - http://goldcreator.com/netgold/?ref=509611
New Year Gold - http://www.newyeargold.com/
Nitro Power - http://www.damn2002.com/nitropower/
Nuta Club - http://www.nutaclub.com/

O
OffShore Venture - http://offshore-ventures.com/
Omega Investment - http://www.omega-investment.org/
Omni Double - http://omnidouble.vze.com/
One Day Gold - http://www.101h.com/onedaygold/
OTR Investments - http://www.otr-investments.com/

P
Paying Club - http://paying.cjb.net/
Pay U Gold - http://fire.prohosting.com/payugold/
Pioneer Trading - http://www.pioneertrading.now.nu/
Planet Egold - http://www.planet-egold.net/
Premium Gold - http://www.premiumgold.net/
Primagold - http://www.primagold.bravehost.com/
Prime Star - http://www.prime-star.com/
Private Gold - http://www.privategold2002.tk/
Profit Egold - http://www.profitegold.com/

Q
Quick Bucks Profit - http://www.geocities.com/quickbucksprofit/
Quick Shuttle - http://www.quickshuttle.mini.to/

R
Rama Gold - http://www.ramagold.com/
Rate4Gold - http://www.101h.com/rate4gold
Ratingold - http://www.ratingold.filetap.com/
Real Earnings - http://www.real-earnings.com/
Real Webmaster.com - http://www.real-webmaster.com/
Risa Investments - http://www.risainvestments.com/
Rotex Investments - http://www.rotexinvestments.com/
Royal Invest - http://www.royalinvest.tk/
Royal Lexus - http://www.royalexus.com/

S
Safe HYIP - http://groups.yahoo.com/group/safehyip
Save Share - http://www.saveshare.com/
Season Investment - http://www.seasoninvestment.tk/
S-G-I - http://www.s-g-i.vze.com/
Simple Interest Program - http://www.simpleinterestprogram.com/
Smart Investments - http://www.smart-investments.org/
Spacegold - http://www.spacegold.mail333.com/
SportsArbitrageInvestor - http://www.SportsArbitrageInvestor.com
Sports Trader - http://sportstrader.ws/
Stable Profit 2004 - http://stableprofit2004.com/
Steady Fund - http://www.steadyfund.org
STIPGOLD.COM - http://www.stipgold.com/
Striders Arrow Fund - http://www.stridersarrowfund.com/
Super Earn - http://www.superearn.com
Super Gold - http://supergold.freewebsitehosting.com/supergold.html
Super Platinum - http://www.101h.com/edward/superplatinum.html
Surprise Gold - http://www.surprisegold.vze.com/
Surreal HYIP - http://www.surrealhyip.com/

T
Teco Invest - http://www.tecoinvest.com/
Terma Gold - http://www.termagold.com/
THD Investment - http://www.thd-investment.com/
The Fun - http://www.101h.com/thefun/index.html
The Goldenbatch 8 - http://www.freewebs.com/goldenbatch
The Gold Explorer - http://www.thegoldexplorer.co.nr/
The Quest Investment - http://www.freewebs.com/thequest
Three Days Profit - http://www.threedaysprofit.qc.tc/
Time4ataco - http://time4ataco.com/
Trade For Gold - http://www33.brinkster.com/tradeforgold/
Tremble of Gold - http://www.trembleofgold.com/
Trust Investing - http://www.trust-investing.com/
Trust Uniion - http://www.trust-union.com/
Try and Get - http://www.tryandget-online.com/
Twenty Gold - http://www.geocities.com/twenty_gold/

U
Up Gold - http://www.freewebs.com/upgold/index.htm
ULife Fund - http://groups.yahoo.com/group/ulifefund/
UTI - http://www.uti.mirrorz.com/

V
Vertical Gold - http://verticalgold.netfirms.com/
VHyip - http://www.vhyip.com/
Virtual Shares - http://www.virtualshares.com/
Vision Investment Group - http://www.visioninvestmentgroup.com/
V-Mart - http://www.vmart.6x.to/

W
Web Money Investor - https://www.webmoneyinvestor.com
Web Trade Club - http://webtradeclub.com/
Web Trade Investment - htp://www.webtradeinvestments.com
Weekly 25 - http://www.weekly25.com/
Weekly GWP - http://www.weeklygwp.com/
Weekly E-Gold - http://www.weeklyegold.com/
World of Gold - http://www.world-of-gold.com/
World Wide Invest - http://www.worldwide-invest.com/

X
XAP 200 - http://www.xap200.spyw.com/

Z
Zadollars - http://www.zadollars.com/
Zerogold1015 - http://www.zerogold1015.envy.nu/
Z-Fund - http://www.z-fund.com/

If you have any material or personal experience to share with us, about the StormPay/12DailyPro querelle and/or autosurf programs, please, post it here.

The FBI encourages anyone with information or who suspect being a victim, please contact the National Fraud Information Center at 1-800-876-7060 or the Internet Crime Complaint Center at www.ic3.gov.

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