Advice please as a mixed up lot of details, well scattered

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Posted: Sat Nov 29, 2014 11:11 am

Advice please as a mixed up lot of details:

Quote:

We are opening the door to investment opportunities usually reserved for the largest investors since 2004 our management team have invested in over 130 projects globally, with £1 billion worth of transactions

Become part of a circle of investors, Choose an investment opportunity which is right for you, Potential exit in as little as 3 months, Have a portfolio review for free

To learn more about new investment opportunities click here and one of our consultants will call you http://www.group-first.com/

A little about us...

The foundations of Group First were laid down in 1998, since then it has grown to become one of the UK's leading property development specialists with transactions exceeding £1 billion. A team of investment specialists work closely with financial institutions and industry professionals to create a range of unique property investment portfolios.
These include, Bespoke Business Centres, Self-Storage Facilities, City Centre Car Parking and many Landmark Residential Developments.

Each can provide both capital growth and an increasing income stream.

Our development and investment strategy is designed to be highly tax efficient, especially when considered within the confines of SIPP's and SSAS's.

Investment levels range from as low as a few thousand pounds for a single 'Store pod' (self-storage) or separate 'Hot pod' (office workstation), upwards into hundreds of thousands or millions for either a small, medium or large sized commercial development, office suite or residential building.

We strive to empower people and organisations to generate new possibilities using energy, experience and expertise.

For more information on how you can get more knowledge and power on relevant market trends click here and register your details too receive more information on our products and services

http://www.group-first.com/

Best regards

Group First Team

Locations - Group First Global Ltd - Group First Dubai - Group First Scotland - Group First Canada - Group First Japan - Group First Russia - Group First Malaysia - Group First East Malaysia - Group First Singapore

http://www.group-first.com/ (Сайт www.group-first.com не настроен на сервере

Сайт www.group-first.com не настроен на сервере хостинга.

Адресная запись домена ссылается на наш сервер, но этот сайт не обслуживается.
Если Вы недавно добавили сайт в панель управления - подождите 15 минут и ваш сайт начнет работать. ) !!
***********

Quote:

From "Group First UK" Wed Nov 26 19:24:39 2014
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Quote:

Registrar Info
Name ENOM, INC.
Whois Server whois.enom.com
Referral URL http://www.enom.com
Status clientTransferProhibited
Important Dates
Expires On September 30, 2015
Registered On September 30, 2014
Updated On September 30, 2014
Name Servers
ns1.bluehost.com 74.220.195.31
ns2.bluehost.com 69.89.16.4
Site Status
IP Address 50.87.169.230
Status inactive
Server Type Apache
Traffic Info
24,893,6070
Alexa Trend/Rank Three Month

1.00%
Page Views Per Visit Three Month

Raw Registrar Data
Domain Name: BUILDINGTHENESTEGG.COM
Registry Domain ID: 1878276338_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-30T03:31:55.00Z
Creation Date: 2014-09-30T10:31:00.00Z
Registrar Registration Expiration Date: 2015-09-30T10:31:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: Email Masking [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: Email Masking [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: Email Masking [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: Email Masking [email protected]
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-30T03:31:55.00Z

Site Status
Status inactive

Reply-To: [email protected]

Quote:

Name ENOM, INC.
Whois Server whois.enom.com
Referral URL http://www.enom.com
Status clientTransferProhibited
Important Dates
Expires On November 24, 2015
Registered On November 24, 2014
Updated On November 24, 2014
Name Servers
ns1.ukraine.com.us
ns2.ukraine.com.us
ns3.ukraine.com.us
Site Status
Status inactive
Traffic Info
Raw Registrar Data
Domain Name: GROUPFIRSTINVESTMENT.COM
Registry Domain ID: 1886917066_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-11-24T04:18:39.00Z
Creation Date: 2014-11-24T12:18:00.00Z
Registrar Registration Expiration Date: 2015-11-24T12:18:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: Email Masking [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: PAUL CLUTTERBUCK
Registrant Organization:
Registrant Street: 8 LONGFIELDS
Registrant Street: BICESTER
Registrant City: OXFORDSHIRE
Registrant State/Province: OXON
Registrant Postal Code: OX26 6QH
Registrant Country: GB
Registrant Phone: +44.7773375666
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: Email Masking [email protected]
Registry Admin ID:
Admin Name: PAUL CLUTTERBUCK
Admin Organization:
Admin Street: 8 LONGFIELDS
Admin Street: BICESTER
Admin City: OXFORDSHIRE
Admin State/Province: OXON
Admin Postal Code: OX26 6QH
Admin Country: GB
Admin Phone: +44.7773375666
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: Email Masking [email protected]
Registry Tech ID:
Tech Name: PAUL CLUTTERBUCK
Tech Organization:
Tech Street: 8 LONGFIELDS
Tech Street: BICESTER
Tech City: OXFORDSHIRE
Tech State/Province: OXON
Tech Postal Code: OX26 6QH
Tech Country: GB
Tech Phone: +44.7773375666
Tech Phone Ext:
Tech Fax: +1.5555555555
Tech Fax Ext:
Tech Email: Email Masking [email protected]
Name Server: NS1.UKRAINE.COM.US
Name Server: NS2.UKRAINE.COM.US
Name Server: NS3.UKRAINE.COM.US
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-24T04:18:39.00Z

http://www.group-first.com/

Quote:

Registrar Info
Name ONLINENIC, INC.
Whois Server whois.onlinenic.com
Referral URL http://www.OnlineNIC.com
Status OK
Important Dates
Expires On August 12, 2015
Registered On August 12, 2014
Updated On August 12, 2014
Name Servers
ns1.ukraine.com.ua 91.206.200.105
ns2.ukraine.com.ua 91.222.136.45
ns3.ukraine.com.ua 46.4.47.124
Site Status
IP Address 91.222.137.95
Status active
Server Type nginx
Traffic Info
Raw Registrar Data
Domain Name: group-first.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date:
Creation Date: 2014-08-12
Registrar Registration Expiration Date: 2015-08-12
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: Email Masking [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Reseller: HOSTING UKRAINE LTD
Domain Status: ok
Registry Registrant ID:
Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Phone Ext:
Registrant Fax: +852.30197491
Registrant Fax Ext:
Registrant Email: Email Masking [email protected]
Registry Admin ID:
Admin Name: Domain ID Shield Service
Admin Organization: Domain ID Shield Service CO., Limited
Admin Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Admin City: Hong Kong
Admin State/Province: Hong Kong
Admin Postal Code: 999077
Admin Country: CN
Admin Phone: +852.21581835
Admin Phone Ext:
Admin Fax: +852.30197491
Admin Fax Ext:
Admin Email: Email Masking [email protected]
Registry Tech ID:
Tech Name: Domain ID Shield Service
Tech Organization: Domain ID Shield Service CO., Limited
Tech Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Tech City: Hong Kong
Tech State/Province: Hong Kong
Tech Postal Code: 999077
Tech Country: CN
Tech Phone: +852.21581835
Tech Phone Ext:
Tech Fax: +852.30197491
Tech Fax Ext:
Tech Email: Email Masking [email protected]
Name Server: ns1.ukraine.com.ua
Name Server: ns2.ukraine.com.ua
Name Server: ns3.ukraine.com.ua
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: <<<

Header redacted to prevent forum blowout-MM

Posted: Sat Nov 29, 2014 1:21 pm

DoomAngel wrote:

http://www.group-first.com/ (Сайт www.group-first.com не настроен на сервере

Сайт www.group-first.com не настроен на сервере хостинга.

Адресная запись домена ссылается на наш сервер, но этот сайт не обслуживается.
Если Вы недавно добавили сайт в панель управления - подождите 15 минут и ваш сайт начнет работать. ) !!

In case you don't know Russian it means something like this:

Quote:

Site www.group-first.com not built on server of hosting.

The written domain address points to our server, but this site is not being served.
If you just loaded the site in the control panel - wait 15 minutes and your site will start working.

It looks like a HYIP (whatever that is) rather than something baitable, but you can try baiting and see what happens. Ask what happened to the website and see what excuse you get.

Posted: Sat Nov 29, 2014 1:28 pm

It was also the mix of domain details
buildingthenestegg.com ???

don't know about groupfirstinvestment.com either...
Haven't replied yet... I will do and see what I get...

Posted: Sat Nov 29, 2014 1:29 pm

Certainly looks like some sort of HYIP scam and almost certainly not baitable. There are lots of better targets in Surplus.

Posted: Sat Nov 29, 2014 1:43 pm

Oh believe me I have plenty more....

I just came across is it when posting to SW.

I think it's a scam.

I'm thinking of if I can put it on Fake Domains and see if they agree.... still deciding.

Posted: Sat Nov 29, 2014 1:45 pm

^^^ Save yourself the bother - it is not something that Fake Banks are interested in as it is not AFF.

Posted: Sat Nov 29, 2014 1:53 pm

Ok... won't do it. It's a shame though.

Thanks for that.

Posted: Sat Nov 29, 2014 1:58 pm

There's a fine line between what is AFF and what isn't. If the sites you posted had full websites instead of just email only domains, then I'd probably go after them. But they wouldn't get a DB entry.

Posted: Sat Nov 29, 2014 2:01 pm

That's why I asked upfront. Because it was only emails they were using.

A confusing trip through Panama, Hong Kong, Russia and England. Which is why I asked advice.

I had so many new emails drop in yesterday and today I think I've been sold on a list again somewhere. !

Posted: Sun Nov 30, 2014 1:52 am

What is a HYIP scam?

05/29/15

^^^

Quote:

"A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. Most of these scams work from anonymous offshore bases which make them hard to track down."

Said better than I could 'splain it, but I'm very familiar with them. I worked for a penny stocks guy for several years and he dabbled in HYIPs. They're set up on the pyramid scheme methodology: The first people "in" on the ground floor make mega-bux, but everyone else just loses every dime they "invest".

Posted: Sun Nov 30, 2014 3:22 am

Thanks KoD! Razz

05/29/15

^^^ Awwww, yer welcome, Buddy Smile

Posted: Sun Nov 30, 2014 9:42 am

That's so evil !

So, going for 'buildingthenestegg.com' and the other one aren't worth going for?

It seems a shame people are going to lost money... although I realise it's not the sort of scams we look for.

I'm honoured.... the email address I got most of these through on must have a gold star for investments..... it's a pity they don't see I never pay the fee !

Posted: Mon Dec 01, 2014 2:03 pm

DoomAngel wrote:

I think it's a scam.

You had me at 'Panama'

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Moved here.

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