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 fx-paying.com

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ZombieBrains
Baiting Guru


Joined: 14 Sep 2013
Posts: 2808


PostPosted: Sat Nov 30, 2013 5:14 pm Reply with quoteBack to top

https://fx-paying.com/

Quote:
addresses 198.38.82.118
Domain Whois record

Queried whois.internic.net with "dom fx-paying.com"...

Domain Name: FX-PAYING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1000.MOCHAHOST.COM
Name Server: NS2000.MOCHAHOST.COM
Status: clientTransferProhibited
Updated Date: 14-jun-2013
Creation Date: 14-jun-2013
Expiration Date: 14-jun-2014

>>> Last update of whois database: Sat, 30 Nov 2013 10:28:41 UTC <<<

Queried whois.enom.com with "fx-paying.com"...

Domain Name: FX-PAYING.COM
Creation Date: 2013-06-14 17:52:00Z
Registrar Registration Expiration Date: 2014-06-14 17:52:00Z
Registrar: ENOM, INC.
Registrant Name: AKINTUNDE AKINBO
Registrant Organization:
Registrant Street: 20 OJO STREET
Registrant City: LAGOS
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG

Admin Name: AKINTUNDE AKINBO
Admin Organization:
Admin Street: 20 OJO STREET
Admin City: LAGOS
Admin State/Province: LAGOS
Admin Postal Code: 23401
Admin Country: NG
Admin Phone: +234.7038606579
Admin Phone Ext: NA
Admin Fax: +234.7038606579
Admin Fax Ext:
Admin Email: [email protected]


Ponzi scheme website. No address, no contact info listed; in their "questions" section they call themselves "FX PAYING Investment Company HYIP".

HYIP = High-yield investment program

https://en.wikipedia.org/wiki/HYIP

I think that's enough to prove that it's a scam. I'll try to report it.

_________________
United Kingdom United States Nigeria cameroon Malaysia Turkey South Africa Benin Belgium Ghana Closed lad accounts pyramid
"Tony , we just finish your burial yesterday night and for your information you are going to die through a fatal accident. I moving car will knock you down."
"how could you be treating the diplomat as your puppet." - A. Salami
"LIKE I SAID EARLIER, YOUR LAMENTATION AND HARDSHIP HAS BEGUN AND THIS WILL TAKE YOU TO YOUR GRAVE THIS YEAR 2014"
"are you stupid, you thief you want to claim another person money idiot thief you will die because of money"
"please don't ever you send any mail to me or else I will involved FBI,CIA and homeland security to get you arrested." - a lad known as Mr Martin
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ZombieBrains
Baiting Guru


Joined: 14 Sep 2013
Posts: 2808


PostPosted: Sat Nov 30, 2013 6:00 pm Reply with quoteBack to top

Reported and also cc'd to various government authorities

_________________
United Kingdom United States Nigeria cameroon Malaysia Turkey South Africa Benin Belgium Ghana Closed lad accounts pyramid
"Tony , we just finish your burial yesterday night and for your information you are going to die through a fatal accident. I moving car will knock you down."
"how could you be treating the diplomat as your puppet." - A. Salami
"LIKE I SAID EARLIER, YOUR LAMENTATION AND HARDSHIP HAS BEGUN AND THIS WILL TAKE YOU TO YOUR GRAVE THIS YEAR 2014"
"are you stupid, you thief you want to claim another person money idiot thief you will die because of money"
"please don't ever you send any mail to me or else I will involved FBI,CIA and homeland security to get you arrested." - a lad known as Mr Martin
View user's profileSend private message
ZombieBrains
Baiting Guru


Joined: 14 Sep 2013
Posts: 2808


PostPosted: Mon Dec 02, 2013 8:53 am Reply with quoteBack to top

I'm surprised that this was suspended so quick. From what I've heard these websites may be a bit harder to completely shut down, so this might not be the end of it. A thanks to Mochahost for being so proactive again fraudulent websites.

Offline.

_________________
United Kingdom United States Nigeria cameroon Malaysia Turkey South Africa Benin Belgium Ghana Closed lad accounts pyramid
"Tony , we just finish your burial yesterday night and for your information you are going to die through a fatal accident. I moving car will knock you down."
"how could you be treating the diplomat as your puppet." - A. Salami
"LIKE I SAID EARLIER, YOUR LAMENTATION AND HARDSHIP HAS BEGUN AND THIS WILL TAKE YOU TO YOUR GRAVE THIS YEAR 2014"
"are you stupid, you thief you want to claim another person money idiot thief you will die because of money"
"please don't ever you send any mail to me or else I will involved FBI,CIA and homeland security to get you arrested." - a lad known as Mr Martin
View user's profileSend private message
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