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. - Internet Anti-Fraud Center - now open!

These forums are READ ONLY. Click here to register on our new forums -

View next topic
View previous topic
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.
Author Message
Baiting Guru

Joined: 28 Feb 2013
Posts: 3152

PostPosted: Thu Mar 21, 2013 10:47 pm Reply with quoteBack to top

High Yield Investment Programme


{"regrinfo":{"domain":{"name":"","handle":"D53079380-BIZ","sponsor":"NAMESILO","status":"clientUpdateProhibited","nserver":{"":"","":""},"created":"2013-02-01","expires":"2014-01-31","changed":"2013-02-01"},"owner":{"handle":"NS-6C6340A93C770","name":"Domain Administrator","organization":"See","address":{"street":["1928 E. Highland Ave. Ste F104","PMB# 255"],"city":"Phoenix","state":"AZ","pcode":"85016","country":"United States"},"phone":"+1.3478717726","email":"[email protected]"},"admin":{"handle":"NS-6C6340A93C770","name":"Domain Administrator","organization":"See","address":{"street":["1928 E. Highland Ave. Ste F104","PMB# 255"],"city":"Phoenix","state":"AZ","pcode":"85016","country":"United States"},"phone":"+1.3478717726","email":"[email protected]"},"billing":{"handle":"NS-6C6340A93C770","name":"Domain Administrator","organization":"See","address":{"street":{"1":"1928 E. Highland Ave. Ste F104","0":"PMB# 255"},"city":"Phoenix","state":"AZ","pcode":"85016","country":"United States"},"phone":"+1.3478717726","email":"[email protected]"},"tech":{"handle":"NS-6C6340A93C770","name":"Domain Administrator","organization":"See","address":{"street":["1928 E. Highland Ave. Ste F104","PMB# 255"],"city":"Phoenix","state":"AZ","pcode":"85016","country":"United States"},"phone":"+1.3478717726","email":"[email protected]"},"registered":"yes"},"regyinfo":{"referrer":"http:\/\/","registrar":"NEULEVEL","servers":[{"server":"","args":"","port":43}],"type":"domain"},"rawdata":["Domain Name: REALFUNDS.BIZ","Domain ID: D53079380-BIZ","Sponsoring Registrar: NAMESILO","Sponsoring Registrar IANA ID: 1479","Registrar URL (registration services):","Domain Status: clientDeleteProhibited","Domain Status: clientRenewProhibited","Domain Status: clientTransferProhibited","Domain Status: clientUpdateProhibited","Registrant ID: NS-6C6340A93C770","Registrant Name: Domain Administrator","Registrant Organization: See","Registrant Address1: 1928 E. Highland Ave. Ste F104","Registrant Address2: PMB# 255","Registrant City: Phoenix","Registrant State\/Province: AZ","Registrant Postal Code: 85016","Registrant Country: United States","Registrant Country Code: US","Registrant Phone Number: +1.3478717726","Registrant Email: [email protected]","Administrative Contact ID: NS-6C6340A93C770","Administrative Contact Name: Domain Administrator","Administrative Contact Organization: See","Administrative Contact Address1: 1928 E. Highland Ave. Ste F104","Administrative Contact Address2: PMB# 255","Administrative Contact City: Phoenix","Administrative Contact State\/Province: AZ","Administrative Contact Postal Code: 85016","Administrative Contact Country: United States","Administrative Contact Country Code: US","Administrative Contact Phone Number: +1.3478717726","Administrative Contact Email: [email protected]","Billing Contact ID: NS-6C6340A93C770","Billing Contact Name: Domain Administrator","Billing Contact Organization: See","Billing Contact Address1: 1928 E. Highland Ave. Ste F104","Billing Contact Address2: PMB# 255","Billing Contact City: Phoenix","Billing Contact State\/Province: AZ","Billing Contact Postal Code: 85016","Billing Contact Country: United States","Billing Contact Country Code: US","Billing Contact Phone Number: +1.3478717726","Billing Contact Email: [email protected]","Technical Contact ID: NS-6C6340A93C770","Technical Contact Name: Domain Administrator","Technical Contact Organization: See","Technical Contact Address1: 1928 E. Highland Ave. Ste F104","Technical Contact Address2: PMB# 255","Technical Contact City: Phoenix","Technical Contact State\/Province: AZ","Technical Contact Postal Code: 85016","Technical Contact Country: United States","Technical Contact Country Code: US","Technical Contact Phone Number: +1.3478717726","Technical Contact Email: [email protected]","Name Server: NS1.EKONGU.COM","Name Server: NS2.EKONGU.COM","Created by Registrar: NAMESILO","Last Updated by Registrar: NAMESILO","Domain Registration Date: Fri Feb 01 13:21:28 GMT 2013","Domain Expiration Date: Fri Jan 31 23:59:59 GMT 2014","Domain Last Updated Date: Fri Feb 01 13:21:28 GMT 2013","",">>>> Whois database was last updated on: Tue Mar 19 17:21:55 GMT 2013 <<<<","","NeuStar, Inc., the Registry Operator for .BIZ, has collected this information","for the WHOIS database through an ICANN-Accredited Registrar. This information","is provided to you for informational purposes only and is designed to assist","persons in determining contents of a domain name registration record in the","NeuStar registry database. NeuStar makes this information available to you","\"as is\" and does not guarantee its accuracy. By submitting a WHOIS query, you","agree that you will use this data only for lawful purposes and that, under no","circumstances will you use this data: (1) to allow, enable, or otherwise","support the transmission of mass unsolicited, commercial advertising or","solicitations via direct mail, electronic mail, or by telephone; (2) in","contravention of any applicable data and privacy protection acts; or (3) to","enable high volume, automated, electronic processes that apply to the registry","(or its systems). Compilation, repackaging, dissemination, or other use of the","WHOIS database in its entirety, or of a substantial portion thereof, is not","allowed without NeuStar's prior written permission. NeuStar reserves the","right to modify or change these conditions at any time without prior or","subsequent notification of any kind. By executing this query, in any manner","whatsoever, you agree to abide by these terms.","","NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE","OF THE AVAILABILITY OF A DOMAIN NAME."]}

From Djalma Albino Thu Mar 21 02:07:45 2013
X-Apparently-To: [email protected] via; Thu, 21 Mar 2013 05:51:04 -0700
Return-Path: <[email protected]>
Received-SPF: none (domain of does not designate permitted sender hosts)
X-YMailISG: uATQeWIWLDv4Mrp5tHIfNFdiI4b6RHSN.bidov8xzLR5snxe
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO (
by with SMTP; Thu, 21 Mar 2013 05:51:04 -0700
Received: by (Postfix, from userid 4Cool
id 5091A102B4; Thu, 21 Mar 2013 03:56:08 -0300 (BRT)
To: [email protected]
Subject: Felmina not pay! You know that?
Message-ID: <[email protected]>
Date: Wed, 20 Mar 2013 15:07:45 -0300
From: "Djalma Albino" <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
X-Mailer-LID: 16,13,14,17,11,15
List-Unsubscribe: <>
X-Mailer-RecptId: 448198
X-Mailer-SID: 32
X-Mailer-Sent-By: 6
Content-Type: multipart/alternative; charset="UTF-8"; boundary="b1_cecdbebccfd8c00833bbf96018820962"
Content-Transfer-Encoding: 8bit
Content-Length: 3505

Hello Hunter investments

The only two companies that invest in real
Forex market only and Felmina RealFunds.

The Felmina paid correctly to 4 years, but
say they no longer are paying more, so
do not recommend it.

The RealFunds has just been released
and therefore will last at least 4 years
paying correctly.
Registration ==>
Djalma Albino
Skype-me: djalma-albino

Clique aqui para deixar de receber estes e-mails

I think this is everything you ask for in the sticky. I think this is a fake site because the signpage isn't secure, its an investment website recommending you sign up your relatives too, its just over a month old and only seems to be available for a year. But I'll be the first to admit I could be wrong, so if I can be of any help or you need something else, please just ask.

Closed lad accounts x108 Easter Egg 2013Easter 2015
Golden Pith Rame Head 2013
Trafalgar Square 2013
GhanaIvory CoastUnited KingdomUnited StatesBeninBelizeChinaCambodia FlagMaltaKenyaNigeriaNew ZealandVenezuelaSwedenTogoKorean FlagSouth AfricaCanadaMalaysiaBelgiumUnited NationsTurkeyFranceIraq FlagTurkeyUnited Arab Emirates
Safari Rushforth the lame (with Dharma, Dr Mike and TheDane) "I am a stranger in this land and you know what animals are doing to humans in that zone"
Safari London - Berwick
"You are mentally ill, You would need some physician." Dr Bar. Destiny Moon Principal Partner. (Esq.) Moon Chambers & Assoc.
"God be with you for playing around my brain" Tina Jasmine
"God purnish u ad ur juju man una go die 4 motor accident" Mr Well Paulson
View user's profileSend private message
music man
Baiting Guru

Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!

PostPosted: Mon Apr 08, 2013 5:34 pm Reply with quoteBack to top

I think this is everything you ask for in the sticky.

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.

And there's your answer. Moving to Misc Scams ( for want of anywhere more appropriate)

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 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)
View user's profileSend private messageSkype Name
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.

 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

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