SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Gold Investment Scam Sites

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
catford
Master of Master Baiters


Joined: 25 Feb 2012
Posts: 630
Location: The General's Joyful Society


PostPosted: Sun Apr 29, 2012 7:05 am Reply with quoteBack to top

These look more like investment scams than anything we'd post to DB, so I'm keeping track of these here. (I've only found one, but I'm pretty sure this will lead to more, so plural Smile)

http://golddust-corp.com - Privacy protect plus a bogus claim that they're a registered business in the UK. Report sent to have privacy protection lifted.

_________________
Malaysia x11 Spain x7 (Imagine Tonga flag here) United Kingdom x46 Ghana x11 United States x16 Bahamas, The South Africa x2 Nigeria x5 Benin x2 Canada France Switzerland Togo Ireland cameroon Hong Kong
Closed lad accounts x 8 pyramid x2 x2
Easter Egg 2012

Anonymous benefactors are awesome. Thanks for the orange name!
View user's profileSend private message
BobCat
Master of Master Baiters


Joined: 04 Mar 2005
Posts: 972
Location: on the 'net


PostPosted: Mon Apr 30, 2012 1:57 am Reply with quoteBack to top

Quote:
Domain Name: GOLDDUST-CORP.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1007.KVCHOSTING.COM
Name Server: NS1008.KVCHOSTING.COM
Status: clientTransferProhibited
Updated Date: 05-dec-2011
Creation Date: 05-dec-2011
Expiration Date: 05-dec-2012



That's one big sign of a scam - the recent and short registration date.

Remember, the WORLDS MOST LEADING GOLD COMPANY only got their website up just a few months ago,and for some reason doesn't expect to need to buy a multiple year registration Smile

_________________
--BobCat
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t [email protected]
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t [email protected] (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
"I THOUGHT I HAVE DONE EVERYTHING YOU WANTED WHY ARE YOU STRESSING US OUT." - [email protected] H0us3

Closed lad accounts x 24 United Kingdom x1 Cellphone x2
View user's profileSend private message
catford
Master of Master Baiters


Joined: 25 Feb 2012
Posts: 630
Location: The General's Joyful Society


PostPosted: Mon Apr 30, 2012 4:16 am Reply with quoteBack to top

Yeah, I could tear this one apart but don't want to do it in a public forum. I just want to make sure the privacy protection is lifted before killing this one. Suffice it to say that I didn't even have to look at the registration before definitively calling it fake. Razz

_________________
Malaysia x11 Spain x7 (Imagine Tonga flag here) United Kingdom x46 Ghana x11 United States x16 Bahamas, The South Africa x2 Nigeria x5 Benin x2 Canada France Switzerland Togo Ireland cameroon Hong Kong
Closed lad accounts x 8 pyramid x2 x2
Easter Egg 2012

Anonymous benefactors are awesome. Thanks for the orange name!
View user's profileSend private message
catford
Master of Master Baiters


Joined: 25 Feb 2012
Posts: 630
Location: The General's Joyful Society


PostPosted: Wed May 02, 2012 6:08 pm Reply with quoteBack to top

Quote:
GOLDDUST-CORP.COM
IP address: 67.215.65.132
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Referrer: http://www.advancedregistrar.com
Created: 2011-12-05
Updated: 2012-05-02
Expires: 2012-12-05
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Name Server: ns1007.kvchosting.com
Name Server: ns1008.kvchosting.com


Dead.

_________________
Malaysia x11 Spain x7 (Imagine Tonga flag here) United Kingdom x46 Ghana x11 United States x16 Bahamas, The South Africa x2 Nigeria x5 Benin x2 Canada France Switzerland Togo Ireland cameroon Hong Kong
Closed lad accounts x 8 pyramid x2 x2
Easter Egg 2012

Anonymous benefactors are awesome. Thanks for the orange name!
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT