CSM Finance Group Ltd – Csmfinance.com

by Scam List on March 18, 2010

CSM Finance Group Ltd also known as CSM Finance reported as scam HYIP. CSMFinance is officially a scam now they stopped paying to its members completely. Also CSM Finance is going to put a dangerous trojan on your computer which will help them to empty your payment processor account if you try to download and install the software they suggest. Please do NOT do it under any circumstances to keep your money safe!.

Please don’t be fools and allow crooks to hack your payment processor accounts. Here is the update from CSMFinance which you should actually disregard completely as the program has been listed on Not Paying status on some HYIP Monitoring sites:

Dear Members! We have completed CSM Planet development. It’s a unique software which will provides you with a lot of features you have never seen before. First of all, you will be able to manage your account from CSM Planet software. Also you will be able to participate in regional representative program. All pending withdrawals which are lost in your statement will appear in CSM Planet statement and you will be able to make them completed in just one click.

CSM Finance Website and Program Information

Website Title: Homepage – CSM Finance Group Ltd.
Title Relevancy: 80%
Meta Description: CSM investments – invest your money with no risk.
Relevancy: 25% relevant.
Meta Keywords: investment finance, daily percent, stock market, forex, trading, investment model, consolidate debt, online currency trading

Server Type: Apache/2.2.9 (Fedora)
IP Address: 194.8.75.143 Whois | Reverse-IP | Ping | DNS Lookup | Traceroute
IP Location: United Kingdom – United Kingdom – Dragonara Alliance Ltd

CSM Finance Investment Plans

Starter Plan
1.7% daily interest for 200 days*!
* Min. deposit: $10.00
* Max. deposit: $2,499.00
* Account level: 1-5 (Learn more)
* Initial deposit refund!

Premium Plan
1.9% daily interest for 200 days*!
* Min. deposit: $2,500.00
* Max. deposit: $19,999.00
* Account level: 6-8 (Learn more)
* Initial deposit refund!

Exclusive Plan
2.1% daily interest for 200 days*!
* Min. deposit: $20,000.00
* Account rating: 9 (Learn more)
* Personal account manager
* Initial deposit refund!

CSM Finance Whois Data

Registrant Search: “CSM Finance Group Ltd.” owns about6 other domains
Email Search: is associated with about 7 domains
Registrar History: 3 registrars with 1 drop.
NS History: 2 changes on 3 unique name servers over 2 years.
IP History: 5 changes on 4 unique name servers over 3 years.
Whois History: 191 records have been archived since 2008-11-29 .
Dedicated Hosting: csmfinance.com is hosted on a dedicated server.

Domain Name: CSMFINANCE.COM
Expiry Date: 28-Nov-2011
Creation Date: 28-Nov-2008

Name servers:
ns1.everydns.net
ns2.everydns.net
ns3.everydns.net
ns4.everydns.net

Registrant Name: William Miller
Registrant Company: CSM Finance Group Ltd.
Registrant Email Address: CSMFinanceG@yahoo.com
Registrant Address: Torre Plaza Central, Piso 1 Avenida 27 de Febrero esq.Wilston Churchill
Registrant City: Santo Domingo
Registrant State/Region/Province:
Registrant Postal Code: 10148
Registrant Country: DO
Registrant Tel No: +1.8299513376
Registrant Fax No:

CSM Finance

CSM Finance

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{ 1 trackback }

PTV Partner is Back & Latest HYIP News | HYIP Blog for Revenue Sharing
March 22, 2010 at 11:35 am

{ 1 comment… read it below or add one }

nonejakarta March 19, 2010 at 12:35 am

100% become scam and contain virus now
many members are being not paid

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