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 www.ablehyip.com still lives.

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dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15509
Location: DSW's Tattoo Parlour


PostPosted: Sat Feb 14, 2009 5:06 am Reply with quoteBack to top

I have been on a ponzi killing rampage. I have found many sites hosted by Freehostia, and they close them down within 30 minutes. Not every host responds.

One that doesn't is Staminus.net.

You can call them here: 1 866 323 8306

Give these people a call and ask them why they host ponzi schemes.

They host www.ablehyip.net and www.ablehyip.com

My first of 10 abuse reports is below.



On Mon, Jan 26, 2009 at 12:03 PM, @gmail.com> wrote:
www.ablehyip.com HYIP, scam site. Allegedly in NYC on Washington Square North. Not registered as a business. No business at that address. Phone number is in Brooklyn, not Manhattan, (+1) 347 274 8767.

Claims registration from 1999. Web site registered in 2007, expires 2009.

Please kill this site to avoid being culpable for assisting fraud.

Patently absurd claims, especially in a post Madoff world. From site:
Quote:
Able HYIP is a high yield, private loan program, backed up by Bonds, Forex, Gold, Stocks trading, and investing in various funds and activities all over the world. Our mission is to provide our investors with a great opportunity for their funds by investing as prudently as possible in various arenas to gain high rates in return. We are a successful group of private individuals who have made our money through prudent investments in the finance industry on a worldwide basis for over 8 years. Honestly, please do not compare us to something like "games" that are always coming and going. Besides, we do have a reliable and profitable source of real net income, based on the real investment from the real market.


That means, we are able to pay our investors for as many years as they choose to remain with us, whether or not any new investors ever join. Able HYIP has been proudly owned and operated since Jun 1999 participating in many online and offline ventures, resulting in great margins of profit for the investor teams and the sole investors. We are a group of private individuals that have been in the investment arena for over 8 years, most of our investor teammates are professional bankers, and some of them have years of business and financial related experience. We are the serious people who are running the serious business. Our group is made up of American, Asian, Australian, Canadian, European people, thus we are able to watch all the different markets almost 24 hours a day.

No matter how good trade records we have been made, we are just helping our self only. We have seen many people suffer loses from various internet opportunities that can not meet their promises, thus we feel that there is a need for people like you to make a steady gain in income without risking large amounts of money. That is the reason why Able HYIP was born.


WHo is:
Quote:
ablehyip.com.
aliases
addresses 72.8.172.18
Domain Whois record

Queried whois.internic.net with "dom ablehyip.com"...

Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: ABLEHYIP.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ABLEHYIP.COM
Name Server: NS2.ABLEHYIP.COM
Status: ok
Updated Date: 06-jan-2009
Creation Date: 21-jul-2007
Expiration Date: 21-jul-2009

>>> Last update of whois database: Mon, 26 Jan 2009 09:17:40 EST <<<

=-=-=-=
Visit AboutUs.org for more information about ablehyip.com
AboutUs: ablehyip.com

Registration Service Provided By: Gold-Domain, Inc.
Contact: [email protected]
Visit: http://www.gold-domain.com

Domain name: ablehyip.com

Registrant Contact:
Able HYIP
Peter Walton ()

Fax:
22 Washington Square North New York, NY 10012-9109
New York, NY 10012
US

Administrative Contact:
Able HYIP
Peter Walton ([email protected])
+1.3472748767
Fax:
22 Washington Square North New York, NY 10012-9109
New York, NY 10012
US

Technical Contact:
Able HYIP
Peter Walton ([email protected])
+1.3472748767
Fax:
22 Washington Square North New York, NY 10012-9109
New York, NY 10012
US

Status: Active

Name Servers:
ns1.ablehyip.com
ns2.ablehyip.com

Creation date: 21 Jul 2007 09:10:19
Expiration date: 21 Jul 2009 09:10:00


Version 6.3 4/3/2002
Network Whois record

Queried whois.arin.net with "72.8.172.18"...

OrgName: Staminus Communications
OrgID: STAMIN-2
Address: 502 S. Harbor Blvd.
City: Fullerton
StateProv: CA
PostalCode: 92832
Country: US

ReferralServer: rwhois://rwhois.staminus.net:4321

NetRange: 72.8.128.0 - 72.8.191.255
CIDR: 72.8.128.0/18
NetName: STAMINUS-COMMUNICATIONS
NetHandle: NET-72-8-128-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.STAMINUS.NET
NameServer: NS2.STAMINUS.NET
NameServer: NS3.STAMINUS.NET
NameServer: NS4.STAMINUS.NET
NameServer: NS5.STAMINUS.NET
NameServer: NS6.STAMINUS.NET
Comment:
RegDate: 2006-09-14
Updated: 2008-03-07

RAbuseHandle: MAHVI-ARIN
RAbuseName: Mahvi, Mehdi
RAbusePhone: +1-949-551-3385
RAbuseEmail: [email protected]

RNOCHandle: MAHVI-ARIN
RNOCName: Mahvi, Mehdi
RNOCPhone: +1-949-551-3385
RNOCEmail: [email protected]

RTechHandle: MAHVI-ARIN
RTechName: Mahvi, Mehdi
RTechPhone: +1-949-551-3385
RTechEmail: [email protected]

OrgTechHandle: MAHVI-ARIN
OrgTechName: Mahvi, Mehdi
OrgTechPhone: +1-949-551-3385
OrgTechEmail: [email protected]

# ARIN WHOIS database, last updated 2009-01-25 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
DNS records

DNS query for 18.172.8.72.in-addr.arpa failed: WouldBlock

Solicitation email with headers attached below:



Delivered-To: @gmail.com
Received: by 10.140.128.8 with SMTP id a8cs15989rvd;
Wed, 28 Jan 2009 08:17:01 -0800 (PST)
Received: by 10.220.70.213 with SMTP id e21mr457789vcj.93.1233159420184;
Wed, 28 Jan 2009 08:17:00 -0800 (PST)
Return-Path: <[email protected]>
Received: from seun.web4africa.net (seun.web4africa.net [208.101.53.50])
by mx.google.com with ESMTP id 5si420472yxt.51.2009.01.28.08.16.59;
Wed, 28 Jan 2009 08:16:59 -0800 (PST)
Received-SPF: neutral (google.com: 208.101.53.50 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=208.101.53.50;
Authentication-Results: mx.google.com; spf=neutral (google.com: 208.101.53.50 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost ([127.0.0.1] helo=ablehyip.net)
by seun.web4africa.net with esmtpa (Exim 4.69)
(envelope-from <[email protected]>)
id 1LSD62-0007p9-Rf
for [email protected]; Wed, 28 Jan 2009 16:16:58 +0000
Received: from 84.16.227.150 ([84.16.227.150])
(SquirrelMail authenticated user [email protected])
by ablehyip.net with HTTP;
Wed, 28 Jan 2009 16:16:58 -0000 (UTC)
Message-ID: <[email protected]>
Date: Wed, 28 Jan 2009 16:16:58 -0000 (UTC)
Subject: Re: Interested in investing - From Able HYIP Contact Us Form
From: [email protected]
To: @gmail.com
User-Agent: SquirrelMail/1.4.13
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - seun.web4africa.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - ablehyip.net
X-Source:
X-Source-Args:
X-Source-Dir:

Hello,

There isn't any problem. You can invest $35,000 in our company. You can
spend to our Liberty Reserve account (U6072422 – www.ablehyip.com) and
then send your username.
We have a registered company in United State and have an office in New
York, which has direct contact phone number. Our main activity is Forex.
Indeed, we open a separate account for all of our members in Forex and in
this case we will do a real business with our members capital. You can be
sure completely from our activity. I assure you that you can have activity
with us for years without any problem and you be sure that you will
receive all of your profits from our company in time. I hope that you be
success in your works and can be one of our good commercial partners in
the future.

Regards,
Peter Walton
============================================================================
Able HYIP Team - Hosting - Domain - SSL Service Provider - Web Design -
Buy, Sell and Exchange e-currency - Forex - Advertising
22 Washington Square North New York, NY 10012-9109 - Tel: (+1) 347 274
8767 Fax: (+1) 347 274 8767 - Email: [email protected] - Website:
http://ablehyip.com
============================================================================

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x2 Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid

Last edited by dr stephen williams on Fri Oct 01, 2010 5:12 pm; edited 7 times in total
View user's profileSend private message
dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15509
Location: DSW's Tattoo Parlour


PostPosted: Fri Mar 06, 2009 4:13 am Reply with quoteBack to top

16 abuse reports, cc'd to the SEC. No action.

Please make more abuse reports!

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x2 Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
View user's profileSend private message
dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15509
Location: DSW's Tattoo Parlour


PostPosted: Tue Mar 24, 2009 4:10 pm Reply with quoteBack to top

The site is hidden behind a log in, which means that no new clients can find it easily, but it is not dead yet.

I expect the sites will die, soon.

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x2 Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
View user's profileSend private message
dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15509
Location: DSW's Tattoo Parlour


PostPosted: Sun Mar 29, 2009 5:31 pm Reply with quoteBack to top

Still alive.

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x2 Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
View user's profileSend private message
dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15509
Location: DSW's Tattoo Parlour


PostPosted: Sat Apr 11, 2009 3:12 pm Reply with quoteBack to top

Still alive. Everyone should give a call. It's toll free! Tell them Ralph sent you.

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x2 Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
View user's profileSend private message
dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15509
Location: DSW's Tattoo Parlour


PostPosted: Tue Apr 21, 2009 11:46 pm Reply with quoteBack to top

http://www.web4africa.net/suspended.page/ on www.ablehyip.net

" Sorry, www.ablehyip.us does not exist or is not available" on www.ablehyip.us

http://www.ablehyip.info/ doesn't load.

www.ablehyip.com is still alove, and www.ablehyip.org still links to www.ablehyip.com.

Three dead. Two to go.

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x2 Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
View user's profileSend private message
dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15509
Location: DSW's Tattoo Parlour


PostPosted: Wed Apr 29, 2009 4:47 am Reply with quoteBack to top

Abuse report sent to Enom.

This site is like a splinter.

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x2 Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
View user's profileSend private message
dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15509
Location: DSW's Tattoo Parlour


PostPosted: Wed May 06, 2009 3:13 am Reply with quoteBack to top

I would like to break out the champagne, but I am not sure they are dead.

www.ablehyip.com and www.ablehyip.org are both

Telling me:
Failure To Connect To Web Server

Can some site killers and antiponzi folks check this and tell me if they are dead? If they are, the liquor cabinet at SSC will be open all night. I have some Pimms Simba stole from the Mod lounge...

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x2 Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
View user's profileSend private message
dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15509
Location: DSW's Tattoo Parlour


PostPosted: Wed May 06, 2009 3:31 am Reply with quoteBack to top

Shit. Back up....

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x2 Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
View user's profileSend private message
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