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 Phony Investment Site Cluster

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catford
Master of Master Baiters


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


PostPosted: Sun Apr 22, 2012 7:03 am Reply with quoteBack to top

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

_________________
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!
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music man
Moderator


Joined: 22 Sep 2005
Posts: 12315
Location: East Harlemshire , yo!


PostPosted: Sun Apr 22, 2012 7:18 am Reply with quoteBack to top

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 Wink

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar 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


PostPosted: Sun Apr 22, 2012 8:04 am Reply with quoteBack to top

These are all reported then if there's no DB.

_________________
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
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