| Author |
Message |
catford
Master of Master Baiters
Joined: 25 Feb 2012
Posts: 630
Location: The General's Joyful Society
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 Posted:
Sun Apr 22, 2012 7:03 am |
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These are Ponzi schemes at best, found in a handy directory here: http://www.libertyreserveinvestments.org/index.html although this makes me believe that they're just Take the Money and Run sites: http://www.scam.com/showthread.php?t=142559
These are all Directi sites running on their own name servers (The two gold sites in particular are older domain names, but you're not getting a 300% investment return in 48 hours if the price of gold isn't going up by the same amount):
http://online-investments.net
http://moneymanagementgroups.com
http://forex-groups.com
http://gold-profits.org
http://libertyreserve-profits.com
http://dubai-groups.com
http://earninghighyield.biz
http://capital-investments.org
http://bullion-invest.com
| Quote: |
IP address: 199.167.40.104
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM (Sponsor: THE WEB CITY)
Referrer: http://www.PublicDomainRegistry.com
Created: 2010-12-19
Updated: 2011-04-07
Expires: 2012-12-19
Status: clientTransferProhibited
Name Server: ns1.online-investments.net
Name Server: ns2.online-investments.net |
And the rest all use different registrars but similarly use their own name servers.
http://libertyreserveinvestments.org
74.81.80.245
| Quote: |
Registrar: Public Interest Registry (Sponsor: eNom, Inc. (R39-LROR))
Referrer: http://www.pir.org/
Created: 2010-11-17
Updated: 2011-04-09
Expires: 2013-11-17
Status: OK
Name Server: ns1.libertyreserveinvestments.org
Name Server: ns2.libertyreserveinvestments.org |
http://globalinvestments.biz
199.167.40.104
| Quote: |
Registrar: NEULEVEL (Sponsor: REGTIME LTD.)
Referrer: http://www.neulevel.biz
Created: 2011-11-05
Updated: 2012-04-06
Expires: 2013-11-04
Status: ok
Name Server: ns2.globalinvestments.biz
Name Server: ns1.globalinvestments.biz |
http://hyipinvestments.biz
158.255.211.95
| Quote: |
Registrar: NEULEVEL (Sponsor: DOMAINCONTEXT, INC.)
Referrer: http://www.neulevel.biz
Created: 2010-10-19
Updated: 2012-04-13
Expires: 2012-10-18
Status: clientTransferProhibited
Name Server: ns1.hyipinvestments.biz
Name Server: ns2.hyipinvestments.biz |
http://money-investment.org
213.5.182.59
| Quote: |
Registrar: Public Interest Registry (Sponsor: DomainContext, Inc. (R1744-LROR))
Referrer: http://www.pir.org/
Created: 2011-11-05
Updated: 2012-04-19
Expires: 2013-11-05
Status: CLIENT TRANSFER PROHIBITED
Name Server: ns1.money-investment.org
Name Server: ns2.money-investment.org |
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_________________
 x11  x7 (Imagine Tonga flag here)  x46  x11  x16   x2  x5  x2        
 x 8  x2  x2
Anonymous benefactors are awesome. Thanks for the orange name! |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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| Posted:
Sun Apr 22, 2012 7:18 am |
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| Quote: |
| This forum is for fraudulent sites being used to commit Advance Fee Fraud. Please do not post phishing sites, malware sites, electronics sites or sites used for pyramid/ponzi schemes. |
Moving to Misc Scams  |
_________________
x2  x2  x104 x213  x4 x20  x4  x2  x1 x2  x2   x2  x2   x2  x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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catford
Master of Master Baiters
Joined: 25 Feb 2012
Posts: 630
Location: The General's Joyful Society
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| Posted:
Sun Apr 22, 2012 8:04 am |
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These are all reported then if there's no DB. |
_________________
x11 x7 (Imagine Tonga flag here) x46 x11 x16 x2 x5 x2
x 8 x2 x2
Anonymous benefactors are awesome. Thanks for the orange name! |
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