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 datanetworkaffiliates.com

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foo
Elite Baiter


Joined: 12 Nov 2009
Posts: 1271
Location: Itteh Bitteh Kitteh Citteh


PostPosted: Fri Feb 26, 2010 9:08 pm Reply with quoteBack to top

Recieved in opening email; site appears to be part of some kind of scam although I'm not sure what to call it. I'll kill.

Quote:
Registrant:
Direct Privacy ID FAADA
PO Box 12068
George Town, Grand Cayman KY1-1010
KY
1-345-745-6022


Domain Name: DATANETWORKAFFILIATES.COM

Administrative Contact:
Direct Privacy ID FAADA, Direct Privacy LTD [email protected]
PO Box 12068
George Town, Grand Cayman KY1-1010
KY
1-345-745-6022


Technical Contact:
Direct Privacy ID FAADA, Direct Privacy LTD [email protected]
PO Box 12068
George Town, Grand Cayman KY1-1010
KY
1-345-745-6022


Quote:
Delivered-To: [email protected]
Received: by 10.100.108.20 with SMTP id g20cs187091anc;
Fri, 19 Feb 2010 08:36:57 -0800 (PST)
Received: from mr.google.com ([10.231.174.147])
by 10.231.174.147 with SMTP id t19mr435694ibz.74.1266597414829 (num_hops = 1);
Fri, 19 Feb 2010 08:36:54 -0800 (PST)
Received: by 10.231.174.147 with SMTP id t19mr336482ibz.74.1266597414812;
Fri, 19 Feb 2010 08:36:54 -0800 (PST)
X-Forwarded-To: [redacted]
X-Forwarded-For: [removed] [gone]
Delivered-To: [tacos]
Received: by 10.231.168.193 with SMTP id v1cs34430iby;
Fri, 19 Feb 2010 08:36:53 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.216.157.1 as permitted sender) client-ip=10.216.157.1;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.216.157.1 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.216.157.1])
by 10.216.157.1 with SMTP id n1mr2269122wek.188.1266597411281 (num_hops = 1);
Fri, 19 Feb 2010 08:36:51 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=domainkey-signature:mime-version:received:date:message-id:subject
:from:to:content-type;
bh=k3SV2QaRtjJFOOaQMXmoaXvOT1TrsuXW/AdQxz+9Vjs=;
b=aAj5b0LASnAT1xB/nrFDxUQf3ffhb4e6cnmku6LG/cAwliS0kS9DP92mRUnPKHkSid
WC6wY2YC+TSBBmqRZ48evQXoIQv4ogPjJufsQl/W+EOlikmYwlNsmV7RJ3wfGhdKprAN
NcBeukA10IldXiTKi5/MO5H9UsRN2x0CtwgNE=
DomainKey-Signature: a=rsa-sha1; c=nofws;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
b=nuKoDPUPtCP5lFls6ywKLAoTKVbWAwwknK5dgiBbHGZAureWyX30p7VSzRU6ssBviG
YNsR19uy+F/oxHXwTyaWnEalhqW5onAj96tBObs5teH7CmE7uCiGqDE+ewyLG0Z88yJK
DNlOYwnUcrIYX+ljNFdkgcBSYq8d+g2q57Ka0=
MIME-Version: 1.0
Received: by 10.216.157.1 with SMTP id n1mr1786798wek.188.1266595636035; Fri,
19 Feb 2010 08:07:16 -0800 (PST)
Date: Fri, 19 Feb 2010 18:07:15 +0200
Message-ID: <[email protected]>
Subject: OVER 30,000 JOINED THE FIRST 10 DAYS!
From: Arciukas Samarites <[email protected]>
To: [a bunch of addresses. bcc: ur doin it rong]
Content-Type: multipart/alternative; boundary=0016367fb6c1f5c57a047ff64643

--0016367fb6c1f5c57a047ff64643
Content-Type: text/plain; charset=ISO-8859-1

*OVER 30,000 JOINED THE FIRST 10 DAYS!*
*F*R*E*E & CRAZY*
Brain Dead Simple Home Based Business

Hello Home Business Enthusiasts,

*EARN BIG MONEY RECORDING LICENSE PLATES!*
Turning Data Into Dollars!!!

JUST STARTED PRE LAUNCH! GROWTH IS EXPLODING!
PEOPLE JUST LOVE THIS EASY SIMPLE OPPORTUNITY!*
*
*THIS IS A POWERFUL WORLD WIDE OPPORTUNITY!*

*100% FREE REGISTRATION INTO THE COMPANY!
NEVER ANY MONTHLY FEES!*
*NO CATCHES! NO GIMMICS! *

This is the first company you do not purchase products from monthly. We sell
the company license tag data. Like the headline says this opportunity is *CRAZY
STUPID BRAIN DEAD SIMPLE!* It really is! If you give the company 20 car tag
numbers a month and the cars location you make great money!

Get into my binary power leg now and you will be shocked at how fast you
have serious growth under you. Plug into our 100% automated team business
building site and you will become a big winner!

We provide at NO cost the most powerful VIRAL
business building funnel systems in the industry.

http://powerpathgdi.datanetworkaffiliates.com



*THIS IS THE EASIEST BUSINESS YOU WILL EVER FIND! *

_________________
Closed lad accounts*15 [United StatesNigeriaDenmarkGhanaUnited KingdomThailandGermanyMalaysiaSwitzerlandFilipino flagBahamas, TheBenin]*244 Easter Egg 2011

Unopenable image file | mtcntool | IBMP

"Having acknowledge your email with the content well noted and understood,see we have had enough off this shit from you." --Lamido Sanusi
"i want to scam you ! please understand . i am scamer !" --a scamer
"shit happens. but there's always a silver lining" --Slightly
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bill mcdill
Master of Master Baiters


Joined: 03 Feb 2008
Posts: 962
Location: Sleeping in Charles Saludo's wet spot


PostPosted: Fri Feb 26, 2010 9:26 pm Reply with quoteBack to top

http://datanetworkaffiliates.com is a newly minted HYIP (ponzi scheme) website (See below). This is most assuredly crap, but these are really hard to kill. The registrar is Directnic, LTD and the host is Co-Location.com Inc. Can't say I remember killing a site with them but can't hurt to try. Might just be worth it to get this in the AA419 database even if it doesn't die easily.

Quote:
Domain Name: DATANETWORKAFFILIATES.COM
Registrar: DIRECTNIC, LTD
Updated Date: 19-feb-2010
Creation Date: 21-jan-2010
Expiration Date: 21-jan-2016


Quote:
Affiliate Question: If I personally sponsor 10 affiliates and they personally sponsor 10 affiliates and this is duplicated for 6 levels and not one person buys the package but each person including myself turns in their 20 tags as stated above. Can you tell me how much I will be paid on each level and how I will be paid?

D.N.A. Answer: First let us say again we do not pay for the act of sponsoring or building a team of people sponsoring. We pay for Data Collection as stated above and for the sales and purchases of D.N.A. products and services. To give you the mathematical answer to your above question would be as follows:

you = $2
you + 10 1st level x 20 tags = 200 tags pays you $20
you + 100 2nd level x 20 tags = 2000 tags pays you $200
you + 1000 3rd level x 20 tags = 20000 tags pays you $2,000
you + 10000 4th level x 20 tags = 200000 tags pays you $20,000
you + 100000 5th level x 20 tags = 2,000,000 tags pays you $200,000
you + 1000000 6th level x 20 tags = 20,000,000 tags pays you $2,000,000

_________________
So many phony websites, so little time...
United Kingdom Nigeria Ghana Ivory Coast Russia United States Canada Switzerland Ukraine Netherlands Saudi Arabia Benin United Nations Australia Austria Ireland Spain Germany Italy France Malaysia Portugal Brazil South Africa Sweden Thailand China Japan Bulgeria
pyramid x4 Mortar x5
Safari J03L Akum14h - Accra to Tamale and back again (co-bait with Kurat)
"So if i may ask,who bangs you?" J03L Akum14h
"I like a chicken. I shall tell about it somehow." S4tty
"In fact, our correspondent is almost arrested by the security agent for bringing in fake information" Barrister [email protected]
"hey what fuck are u don't reply bul sheet go to heal" Mr. Samuel (a jilted love lad)
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Artemis
Chief Bankruptor


Joined: 19 Feb 2006
Posts: 31268
Location: Lower Elements


PostPosted: Fri Feb 26, 2010 9:40 pm Reply with quoteBack to top

We do not really deal with Ponzi scams so go ahead and try and get it killed.

Remember though that you are reporting a Ponzi scam and not an advanced fee scam. Some investors (the very first) might make some money out of this illegal scheme.

_________________
Total kills 21667 + Mugu Reseller x 5 Mortar x10
Star Purple Flower Easter Egg Easter 2015
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foo
Elite Baiter


Joined: 12 Nov 2009
Posts: 1271
Location: Itteh Bitteh Kitteh Citteh


PostPosted: Sun Feb 28, 2010 4:42 pm Reply with quoteBack to top

I'm having problems finding the host of this one.

Quote:
[laptop: mike in ~]> dig datanetworkaffiliates.com a |grep -A1 'ANSWER SECTION'
;; ANSWER SECTION:
datanetworkaffiliates.com. 3505 IN A 4.71.4.21
[laptop: mike in ~]> host 4.71.4.21
Host 21.4.71.4.in-addr.arpa not found: 2(SERVFAIL)


http://www.whoishostingthis.com/datanetworkaffiliates.com reports co-location.com which doesn't actually exist.

_________________
Closed lad accounts*15 [United StatesNigeriaDenmarkGhanaUnited KingdomThailandGermanyMalaysiaSwitzerlandFilipino flagBahamas, TheBenin]*244 Easter Egg 2011

Unopenable image file | mtcntool | IBMP

"Having acknowledge your email with the content well noted and understood,see we have had enough off this shit from you." --Lamido Sanusi
"i want to scam you ! please understand . i am scamer !" --a scamer
"shit happens. but there's always a silver lining" --Slightly
View user's profileSend private message
bill mcdill
Master of Master Baiters


Joined: 03 Feb 2008
Posts: 962
Location: Sleeping in Charles Saludo's wet spot


PostPosted: Sun Feb 28, 2010 6:20 pm Reply with quoteBack to top

My interpretation of the Whois is that this is the hosting service:
http://www.colocation.com/index.html

This is the registrar:
http://www.directnic.com

But I will admit to not being the most tech-savvy in this regard Embarassed

_________________
So many phony websites, so little time...
United Kingdom Nigeria Ghana Ivory Coast Russia United States Canada Switzerland Ukraine Netherlands Saudi Arabia Benin United Nations Australia Austria Ireland Spain Germany Italy France Malaysia Portugal Brazil South Africa Sweden Thailand China Japan Bulgeria
pyramid x4 Mortar x5
Safari J03L Akum14h - Accra to Tamale and back again (co-bait with Kurat)
"So if i may ask,who bangs you?" J03L Akum14h
"I like a chicken. I shall tell about it somehow." S4tty
"In fact, our correspondent is almost arrested by the security agent for bringing in fake information" Barrister [email protected]
"hey what fuck are u don't reply bul sheet go to heal" Mr. Samuel (a jilted love lad)
View user's profileSend private message
foo
Elite Baiter


Joined: 12 Nov 2009
Posts: 1271
Location: Itteh Bitteh Kitteh Citteh


PostPosted: Wed Mar 03, 2010 5:14 am Reply with quoteBack to top

Why do they have the - in there then...?

Reported to [email protected], [email protected]. One of them has to exist.

_________________
Closed lad accounts*15 [United StatesNigeriaDenmarkGhanaUnited KingdomThailandGermanyMalaysiaSwitzerlandFilipino flagBahamas, TheBenin]*244 Easter Egg 2011

Unopenable image file | mtcntool | IBMP

"Having acknowledge your email with the content well noted and understood,see we have had enough off this shit from you." --Lamido Sanusi
"i want to scam you ! please understand . i am scamer !" --a scamer
"shit happens. but there's always a silver lining" --Slightly
View user's profileSend private message
Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Sat Jul 31, 2010 7:24 pm Reply with quoteBack to top

Moved here from the fake sites forum since it's a Ponzi scheme, not advance fee fraud.

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
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