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 Mike's scam is still online.

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Osman
Not quite a Newb


Joined: 08 Nov 2008
Posts: 43


PostPosted: Thu Nov 13, 2008 6:27 pm Reply with quoteBack to top

I think the Swiss have launched an investigation into Mike's insurance policy scam. I signed up for it long time ago for free and still receive his updates from the plus20k.com website. Has anyone heard of this before? He's been at this nearly a decade and keeps telling people different reasons as to why the policies havn't been paid out such as the u.s. government freezed it because of anti-terror etc. I think he is making money from selling people atm cards that will never have any funds deposited into them.
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notobescammed
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Joined: 03 Jun 2007
Posts: 878
Location: Behind the Microphone...


PostPosted: Thu Nov 13, 2008 7:04 pm Reply with quoteBack to top

Osman

Can you kindly post more details on the scam - i can't make much sense of your original post

Thanks

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bill2
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Joined: 10 Sep 2006
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PostPosted: Thu Nov 13, 2008 7:07 pm Reply with quoteBack to top

As said^ Welcome and did you have a website to kill for us???

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Osman
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Joined: 08 Nov 2008
Posts: 43


PostPosted: Thu Nov 13, 2008 10:26 pm Reply with quoteBack to top

Oh this website won't be easy to kill. As a matter of fact, you need a key to log-in and if you want I can give you access to the website, just pm me. Ever heard of plus20k dot com ?? some guy named Mike is still running it and still has hundreds of thousands hook on it. Many people like myself left him because we know we won't get the 20 thousand dollars.
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bill2
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Joined: 10 Sep 2006
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PostPosted: Fri Nov 14, 2008 12:45 am Reply with quoteBack to top

All I need is the website, thank you Wink

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full auto
*** BANNED ***


Joined: 30 May 2007
Posts: 555
Location: Lost in a digital age/provided by tor.


PostPosted: Fri Nov 14, 2008 12:48 am Reply with quoteBack to top

Funny... the following got me somewhere (google is your friend):

http://www.plus20k.com/cgi-bin/auth.cgi?session=3c78e71512f565f8

Checking it out as I type. go ahead and send me the info in a PM. Also this sites been around a while (unlike most sites that pass through here or aa419 and get burned fairly quicky):

Quote:
Updated Date: 18-oct-2008
Creation Date: 12-nov-2001
Expiration Date: 12-nov-2009
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notobescammed
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Joined: 03 Jun 2007
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PostPosted: Fri Nov 14, 2008 1:44 am Reply with quoteBack to top

Hmmm.... Dodgy.... Can we kill site pls

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Internet's Biggest Conversation - Where Scammers are Scammed into reality Live!

you are trying to ask me if Iam a robber? is this correct? - Dr Usman
My own version meaning of the word (SCAM) {The Transaction you will start that will never end! - Kw3s1
Sometimes the truth will set you free. But first, it will piss you off - Kw3s1

Pith Helmet Birthday Safari - Co Bait with FrumpyBB and Redshoes17

Click here to support 419Eater.com Nurse Nastys Audi TT
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full auto
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PostPosted: Fri Nov 14, 2008 2:02 am Reply with quoteBack to top

We could kill it, soon as we prove it illegal. Laughing Still checking it out.

Edit: Not seeing anything right off the bat that says illegal. Seeing plenty that says suspicious but not illegal (what you need for a DB).

I'll wait for the PM and see what I can dig up after that.
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Inspector Gadget
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PostPosted: Fri Nov 14, 2008 3:23 pm Reply with quoteBack to top

This site might help your investigations

http://www.talkgold.com/forum/r2096-.html
http://www.talkgold.com/forum/showthread.php?p=19675

From the who is data for the original site I got :
Handleton Business System Trust
now put that into Google and a couple of things pop up.

The name Mike Poulos leads to places like this :

http://www.flimflam.com/scam13.htm

He seems to be a career con artist.
archive messages

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bill2
Baiting Guru


Joined: 10 Sep 2006
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PostPosted: Fri Nov 14, 2008 3:50 pm Reply with quoteBack to top

from IG info^

Quote:
Mike Poulos
Jl. Nelanpoli No. 46 Rt. 009/010
Sukabumi Utara, Jakarta Barat - 11540 Indonesia
Telephone: +62.81.889.3328, Fax: 1-212-214-0695
E-mail: [email protected]


phone
Information on phone number range +62 818XXXXXX(XX)
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* Excelcomindo GSM
fax
Information on phone number range +1 212214XXXX
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York, Inc.
Email
Validation results
confidence rating: 3 - SMTP
The email address passed this level of validation
without an error. However, it is not guaranteed to be
a good address. more info
canonical address: <[email protected]>

Now we need an asem Twisted Evil

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Osman
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PostPosted: Fri Nov 14, 2008 4:04 pm Reply with quoteBack to top

I have an email address that is on the plus20k database. It's a yahoo address and I can get a 2 hour session key so if anyone wants to login to the plus20k website and see all the updates and everything going on then pm me.
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Fri Nov 14, 2008 4:23 pm Reply with quoteBack to top

full auto wrote:
We could kill it, soon as we prove it illegal. Laughing Still checking it out.
I'll wait for the PM and see what I can dig up after that.

Patience my friend, we'll get there eventually.
Now if you're smart, you download every page there and list them as screen shots online for all to see, so he doesn't get a peak in visitors numbers and new IP#'s
And then of course post it here Wink
there are more ways to skin a cat Twisted Evil

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notobescammed
Radio Man


Joined: 03 Jun 2007
Posts: 878
Location: Behind the Microphone...


PostPosted: Sun Nov 16, 2008 12:55 pm Reply with quoteBack to top

The site seems to be down now.... Confused

Just stried calling the number in Indonesia but goes straight to voicemail (automated)

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Listen to my show live every Sunday at 6pm UK, 1pm US! Just log onto www.blogtalkradio.com/ibc and click listen live!
If you missed a show, or to listen to your favorite shows - log onto www.blogtalkradio.com/ibc and click archived segments!
Internet's Biggest Conversation - Where Scammers are Scammed into reality Live!

you are trying to ask me if Iam a robber? is this correct? - Dr Usman
My own version meaning of the word (SCAM) {The Transaction you will start that will never end! - Kw3s1
Sometimes the truth will set you free. But first, it will piss you off - Kw3s1

Pith Helmet Birthday Safari - Co Bait with FrumpyBB and Redshoes17

Click here to support 419Eater.com Nurse Nastys Audi TT
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Osman
Not quite a Newb


Joined: 08 Nov 2008
Posts: 43


PostPosted: Sun Nov 16, 2008 1:16 pm Reply with quoteBack to top

http://plus20k.com/cgi-bin/taptap.cgi

It ain't down. It has never gone down the entire time I checked out ever since 2002.
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