Bitcoin imitators: SwissCoin operating from Leipzig, Germany

by Rudolf Faix 6. October 2016 08:46

SwissCoin LogoAs "the beginning of the revolution of monetary transactions" extols the Euro Solution GmbH in Cham in Switzerland their new virtual currency SwissCoin. In June 2016 they started it. In a brochure on the "cryptocurrency" they are luring: "Now you are also times from the beginning, when a worldwide movement arises."

SwissCoin does not get accepted by any money exchanging system on the world, you get free coins already for signing up, you get additional coins for bringing other victims into the system and you have no chance to use this coins in any shop. Which value can have coins from such systems? As soon as the company behind runs into problems or gets shut down you lose all your real money. Each pyramid system or Ponzi scheme breaks down as soon as not enough new victims entering the systems can get found.

The distribution model for Swisscoin was copied from Onecoin one on one and is the worst, it lacks the products. Swisscoin has no usability because the cryptic money has to be created first and cannot get used the next few years. The lawyer of the OneCoin procured in court an injunction, his office publicly warns from SwissCoin.

According to the imprint of swisscoin.eu stands behind this project a company with the name Euro Solution GmbH located in Baar / Switzerland, which actually exists. The business purpose got declared on April 18, as following:

Training and education in the fields of Internet and exchange services; Advising individuals and legal entities in the field of strategic and operational issues, the provision of services in this regard at home and abroad and trade in goods of all kinds; whole purpose paraphrase statutes in accordance

Did they not know that they want to establish a new crypto-currency in the market and why this did not get stated? A possible explanation can found in the fact that the company got founded with a capital of only CHF 20,000 (US$ 20,566 according the exchange rate from today). With such a capital equipment you can operate safely many companies, but you can never push a new crypto-currency.

Manager of Euro Solution GmbH is Hans-Werner Marquetant. About him you cannot find very much on the Internet - except to note that he acts or should act as Chairman of the Veto-Concept AG from Leipzig, Germany. He is already 74 years old. This sounds at first glance still reasonably well - until one has ever looked behind the scenes.

The Veto-Concept AG, headquartered in Leipzig languishes for years - more or less unsuccessfully. CEO is a Horst Wefer who turns 70. It can get doubted if he is still active in the company and developes crypto currencies. But the company still has a board of directors - Mr. Manfred Mayer. This man is known among networkers like a sore thumb for many years. Unfortunately, never with a positive sign, but always with negative. And now it is really funny - but not for those who go into the hands of SwissCoin. Because the domain registration of richcoin.eu are abundantly clear about digestion, into whose hands they actually goes: In the hands from Manfred Mayer from the board of the Veto-Concept AG in Leipzig. The attached screenshot is worth a thousand words - just take a look at the email-address:

Domain registration date from richcoin.eu

The imprint of www.swisscoin.eu gives the impression that it was dealing with a company established in Switzerland. This is true indeed - but only on paper. Because the Euro Consult GmbH has in Switzerland does not have its own offices, telephone, etc. That is recognizable by the c / o notice in the Swiss Commercial Register:

c/o EXECUTIVE Office GmbH, Ruessenstrasse 12, 6340 Baar

The phone number +49.3419746815 the email address info@veto-concept.com are now data located in Leipzig, Germany and not from Switzerland!

Domain registration data from swisscoin.eu

There is coming a third company into the game for the reason that everything is as much as possible cluttered and unmanageable - the Euro-Invest Consult GmbH, also from Leipzig, Germany. In August 2015 this company got overtaken by the CEO of Euro Solution GmbH, Baar, Hans Werner Marquetant, 74, from the former CEO Horst Wefer, 70, in a more than desolate economic condition(!). The last published balance sheet of Euro-Invest Consult GmbH for 2009 includes, among other things this note:

The balance sheet loss included loss carry forward of € 27,885.69. Deposits on the other hand in the amount of € 5,650.86.

Since the amounts of the subscribed capital from this GmbH is only € 25,000, is the company already deeply in debts, basically actually already bankrupt! These indeed fits also that the balance sheets for the years starting from 2010 were no longer published.

In summary are on swisscoin.eu somehow three companies involved:

  1. Euro-Invest Consult GmbH, Leipzig, Germany - basically bankrupt
  2. Euro Consult GmbH, Baar, Switzerland - Reestablishment with only CHF 20,000
  3. Veto-Concept AG, Leipzig, Germany - according to the last balance sheet from 2011 economically battered

    The paid up share capital of € 50,000 has changed due to the loss carried forward and the current net income of € 1,934.13 to € 8,190.27.

    Loosely translated, it means that no bank in the world would lend a single penny to this company, because they survive only by taking off from the existing substance. Unless the balance sheets starting from 2012 would not show any earnings again, but since those balance sheets did not got published, I cherish reasonable doubts.

The individuals are involved at swisscoin.eu:

  • Horst Wefer, 70 years old, CEO of Veto-Concept AG, Leipzig, Germany
  • Manfred Mayer, 57 years old, since December 2011 executive of Veto-Concept AG, Leipzig, Germany
  • Hans Werner Marquetant, 74 years old, Chairman of Veto-Concept AG, Leipzig, Germany
    Managing director from Euro Solution GmbH, Baar, Switzerland
    and since August 2015 managing director of Euro-Invest Consult GmbH, Leipzig, Germany

If someone is thinking logically then he will get it, that nobody can buy money and nobody can take out more money from a system than the amount of money is inside. Each little child knows already that the market price depends on supply and demand. Which value can have a digital currency which gets traded only by one issuer?

 

Paid To Click provider Adfiver is already unable to pay

by Rudolf Faix 3. February 2016 10:42

Who does not know the announcements from the PTC (Paid To Click) sites, which are promising big earnings during sleeping. The same kind of promotion got done from AdFiver. Only stupid ones are investing in such a Ponzi scheme. Real marketing agencies will not trash money at Pay To Click sites. For this reason you'll find only the amateur advertisements from other affiliate marketers and pyramid schemes at PTC sites. All these advertisements have something in common: You should spend your money for getting nothing in return. The promises are so great that each normal person, which has all senses together, get it that the promotion is only scam.

How much in need of money the owner from AdFiver.com is get shown in the following screenshot. There he is offering 10% bonus if you are waiting with the payout 14 days:

Screenshot of he offer of 10% earnings within 2 weeks

With other words the AdFiver admin is at a normal bank not credit-worthy. A bank will charge you only 5% - 10% per year depending on the risk they have. If we are calculate the offer percentage up to one year than it would be 260%. This case shows already that the Pay To Click system from adfiver.com sucks and how money gets destroyed in this system!

That AdFiver is unable to pay gets shown on the next screen shot. There are too many requests for the available funds:

AdFiver shows that they are unable to pay

The minimum payout from AdFiver.com is $3. Even this small amount is already not available. What will happen if you are not a free user and you have paid a membership? How your referrals will believe you in the case they are not getting paid? Will they believe you again if you like to sign them up at another site?

It seems that the owner of AdFiver tried to get rich fast. For this reason he has programmed the system quick and dirty. For example you got the message that someone with your IP address has seen the advertisement during the last 24 hours. The reason for this failure has been that the programmer of the system has been too stupid to show only the advertisements at your dashboard which are available for you. Intelligence is commercially not available.

How lazy the admn from AdFiver is gets shown at the upgrade page. There he has tried to get paid members by giving a 10% discount until January 31. The problem is that we have already February 3 and the actual prices for the membership are not shown on the site:

Screenshot with membership prices

On the membership site you see directly the scam too. If you buy the "Platinum" membership for $70/year you'll get guaranteed 8 advertisements a day. That means you are able to earn $0.08/day * 365 days/year. As you earn in this case $29.20/year you'll lose with this membership $40.80 per year.

You even lose more if you sign up for the "Ultimate" membership. In this case you'll get 12 advertisements a day. In this case you'll lose $202 per year (Earnings $1.20/day * 365 days/year = $438 - $640 discounted membership fee).

In the case you are a paying member than you pay for getting teased from a stupid programmer and have additional the risk that the system breaks down before your membership expires. Shorter membership periods are not getting offered from AdFiver.

You can make only a little bit money with PTC sites if you are a free member. In this case you'll earn around $0.05 per day from your own clicks and have only the risk that you not get paid as soon as you reach the minimum payout. I got the first time paid and now around 2 months later adfiver.com is already not able to pay $3. What can all happen during the time of one year?

Such people need to hide their domain ownership with a privacy service. Here are the domain registration data from adfiver.com:

Domain Name: ADFIVER.COM
Registry Domain ID: 1916615769_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-12-02T23:33:35.00Z
Creation Date: 2015-04-05T01:34:00.00Z
Registrar Registration Expiration Date: 2025-04-05T01:34:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
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: 971D8FD6A331450C850372EF19EAF4EC.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin Street:
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: 971D8FD6A331450C850372EF19EAF4EC.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech Street:
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: 971D8FD6A331450C850372EF19EAF4EC.PROTECT@WHOISGUARD.COM
Name Server: GRACE.NS.CLOUDFLARE.COM
Name Server: KEVIN.NS.CLOUDFLARE.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-04-04T18:34:56.00Z <<<

 

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Fraud & Scam

Scammer Charles Scoville - Trafficmonsoon likes to win only time now

by Rudolf Faix 28. January 2016 08:24

Each bank and each payment processor has a risk management department. Depending on the effectiveness of the risk management department the fees for their reinsurance is rising or falling. Don't forget you cannot buy money for a discount price.

As soon the behavior of an account differs too much from the standard behavior from the other accounts of the same kind (private accounts, merchant accounts, bank to bank accounts, etc.) the system gives an alarm and the account needs to get manual verified from the risk management department. If you are running a real business than such a verification is not really a problem. You explain your business, show the proves, that you are running a real and trustful business and you get immediately access to your account and funds again. Other is it if you are ignoring the call for documentation from the risk management of your bank. In this case your account will get suspended and you'll get not any access to your funds until you transmit the necessary documentation and your explanation get accepted from the bank or payment processor.

Additional are all your transaction getting scored in an internal scoring system. This scoring system is getting used for calculating your credit risk depending on the funds of the company, her behavior by doing transactions, the upcoming disputes and some other parameters. A good example for this scoring system is the spending limit from the credit cards.

As soon the risk management of one bank terminates your account you need even not try to open an account at another bank because your data are getting shared between the banks. At least in Europe is this the case. It does not make any difference if the risk are a few thousand Euros over the insurance limit from your scoring value or if you are trading in millions of Euros. As soon as you are customer with a high risk you can only use cash.

That Charles Scoville with his business called Trafficmonsoon is a very high risk can get shown in the screenshot below where Paypal has canceled his account. The important information is not the yellow marked part. The most important information is getting found in the first sentence where is written: "... the balance will be available 180 days after the information that no longer allows you to process payments ...". The reason for this limitation is that the dispute time is three months. Paypal does not like to take the risk to lose money if a dispute is arriving in the last minute. Click on the screenshot to enlarge it in the case you are not able to read it:

Paypal account termination notice

The above screenshot shows that the funds from Trafficmonsoon are not enough for Paypal for securing their transactions. For this reason the account from Charles Scoville - Trafficmonsoon got terminated.

Charles Scoville has even invented a new fairy tale for getting less disputes for the remaining funds at Paypal and for getting more money paid out after the end of the opposition period. He has published this new fairy tale at his blog on January 12, 2016:

Thank you for being a valued Traffic Monsoon member.
 
Video Message From Dubai:
 
As you already know from the video, I'm currently in Dubai. One reason for that is to setup an office in the World Trade Center Dubai. Part of this process is also setting up a bank here, and having an additional business registration here in the UAE.
 
We're transitioning from using PayPal to opening our own TM World Bank.
 
VIDEO: Processor Account Balances For Transition:
 
Our goal with opening our bank is to send you TM MasterCards for easier access to your earnings! We'll also have complete control over the funds received by the company for revenue sharing, without any worry about the payment processors taking control of funds.
 
This will also increase quality of our services and reduce risk of click cheating, because with the bank we'll need to verify "Know Your Customer" documents to ensure that each member getting paid is uniquely different from all other members.
 
What this means for you if you use PayPal:
 
For the next 30 days you'll be able to still make purchases with PayPal. We're unable to process withdrawals through PayPal because funds will begin moving into Payza and our own TM World bank account to support withdrawal requests.
 
We do recommend that you start using Payza for purchases for now until we get the TM World Bank completed.
 
If you used PayPal for withdrawals, you'll be able to gain access to your funds with Payza instead during this transition.
 
There will be a space provided for you to enter your payza email address and begin making withdrawals of your earnings through Payza.
 
If you don't have a Payza account, get signed up for FREE here:
 
We'll be moving funds from PayPal to Payza, then our own TM Worldwide Bank.
 
Until the bank is finished getting setup, if you wish to make larger purchases unable to be processed through Payza or SolidTrustPay, you're welcomed to wire the funds to the following bank details:
 
SWIFT CODE: CHASUS33
NAME OF BANK: JP Morgan Chase Bank
ADDRESS:
2610 S STATE ST
SALT LAKE CITY, UT 84115
BANK ROUTING: 124001545
ACCOUNT #: 734785868
 
Charles Scoville
My Address:
4927 Murray Blvd
Apt Z9
Murray, UT
84123

The problem on this story is that even a bank need to have accounts on other banks and at this accounts have to be funds. Charles Scoville does not have some funds and other available values. Would he have some funds than he would have shown it to Paypal and his account would not get terminated. A company, which is running into problems with a bank, would not say it in public for avoiding negative publicity. Such a company will use the available funds for securing their transactions. The same way nobody is able to open a bank anywhere on the world without having some money. You need to have money or properties for securing all of your transactions. There is no difference if you are a private person, a company or a bank.

With the rejection from the risk management department of Paypal Charles Scoville's data will get found at the secret high risk customer list which gets exchanged between the payment processors and banks. For this reason he will not get any new account at another bank or payment processor.

The offered payment method from Trafficmonsoon with Payza is very risky too, because Payza is already subject of investigations of the U.S. Department of Justice. There is written at https://www.justice.gov/usao-dc/victim-witness-assistance/obopay-payza:

Obopay/Payza

"The United States government, including Homeland Security Investigations and the Washington, D.C. Financial Crimes Task Force, is currently conducting a criminal investigation. As part of that investigation, the United States Attorney's Office for the District of Columbia has requested a United States District Judge to pause current civil litigation relating to Payza and Obopay. The Judge has paused the litigation until January 22, 2016. Shortly after that date, additional information will be made available on this website about the status of this investigation.

If you have questions or concerns about your Obopay or Payza account, please email USADC.OBOPAYZA@usdoj.gov or call 202-252-1903. Please include your name, email address, and contact information in your message. Someone will respond to your email or call within 3 business days.

Updated October 21, 2015

How much in need of money Charles Scoville is, gets shown in his blog posting, where he is even using for the Payza promotion his referral link https://secure.payza.com/?ZtQ4708%2f1zX1PKE5FlvQlA%3d%3d. By opening this link appears at the signup page "Referred By AdPageViews". The system from adpageviews.com collapsed last year between July and September. The Alexa statistics from adpageviews.com is showing this:

Alexa statistics from adpageviews.com

The same way will take now Trafficmonsoon. The referral program from Payza:

With our referral program, you can earn money by referring others to Payza. You will be paid $5 USD for the first 10 people you refer to Payza. After the tenth person, you will receive $10 USD for each referral. You will receive your reward money if your referral signs up for a Personal or Business account through your referral link and transacts at least $250 USD. When they fulfill these qualifications, you will be paid through your Payza account within 30 business days.

If you are comparing the system from Trafficmonsoon and AdPageViews with the system from AdSurfDaily than you will not find big differences. One fact about AdSurfDaily can get found:

Ad Surf Daily | USAO-DC | Department of Justice

www.justice.gov/usao-dc/victim-witness-assistance/ad-surf-daily

This website has been established by the United States Department of Justice to assist victims of the Ad Surf Daily Autosurf Ponzi schemes.

That Trafficmonsoon is nothing else than a Ponzi scheme gets shown by the fact that you have to buy AdPacks, click on it and shall get for a $50 AdPack $55 in return. The problem is only that not one advertiser is so stupid and buys advertisements from such a system. For this reason you'll find only the advertisements from the traffic exchange and from a few scammer in the system from Trafficmonsoon. How you'll get the additional $5 earnings in this case? These earnings are coming from new members. As soon not enough new members are buying AdPacks the system will collapse.

Think about it why Charles Scoville hides his identity at the domain registration for all his domains and is now publishing in his blog his address and his bank account? For the domain registration he needs to publish even less information as he has published now. Does such a behavior is making any sense? Maybe the state attorney is now happy because he needs one signature less from a judge for his investigations.

That even the scammers are not so stupid and invest into a collapsing system is getting shown at the screenshot from the Cash Links taken on December 6, 2015:

Screenshot Paying ads from December 6, 2015

Compare it with the screenshot from the Cash Links taken on January 27, 2016:

Screenshot paying ads January 27, 2015

For all this reasons shown above you can be sure that Charles Scoville with his Ponzi scheme Trafficmonsoon tries to win time for maximizing his own earnings. As less people are filing a dispute at their payment processor as more money Charles Scoville will get paid out. Trafficmonsoon will never return because the people will not trust again. All excuses and fairy tales Charles Scoville is publishing have the only purpose to win time and to reduce the amount of people filing a dispute.

Everybody, which has made a payment during the last two month and did get nothing in return, should file a dispute. These ones, which have reinvested all their money, have now lost their amounts.

 

 

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Fraud & Scam

The Truth about Paid to Click (PTC) by the example of ultimateclix.com and ultimateclixx.com

by Rudolf Faix 12. November 2015 07:42

We'll find already the first lie of ultimateclix.com in the caption of their homepage, where is written "No Limits for your earnings". As scammers are even too lazy to think gets the lie found already in the caption from the page ultimateclix.com and ultimateclixx.com. There is written "SINCE FEBRUARY 2014 ... WE HAVE PAID $271 060.46 TO OUR 163 161 REGISTERED MEMBERS". While $271,060.46 seems to be an impressing sum, we need to take a detailed look at it. The sum of $271,060.45 got paid to 163,161 registered members and $271,060.45 divided by 163,161 results in an average payment of $1.6613 (one dollar and 66 cents) for each member for the time of 21 months. That means each member earned the impressing sum of around $0.0791 (nearly eight cents) each month! This proves that the scammers are even too lazy to use their own brain during setting up their own website.

Screenshot of ultimateclix.com including lies and error message

That scammers are lazy gets shown on the error message in the above screenshot. In this case they have been too lazy to test their program and removing the errors. If they would have made the program not quick and dirty, the error message "Warning: Illegal string offset 'active' in /home/ultimateclixx/public_html/Sources/ads_new.php on line 0". like in the screenshot above, would not appear. PHP scripts are running at the server site and have nothing to do with the kind of the browser.

The next lie gets found in their membership table:

Screenshot of the ultimateclix.com memberships

In the above screenshot we find offers like in every other PTC (Paid To Click) site with $0.005 and $0.01 advertisements for free members. In reality is this not really valid because the "View Advertisments" page shows other values:

Screenshot ultimateclix.com - fixed advertisements

The above screenshot shows that you'll get only for the first three advertisements $0.001 and the other eleven are getting with the half or less. The tariff of the others is even not listed in the membership table. Worse is it with the ultimatexlixx ads shown in the next screenshot - there you are earning only $0.001 instead of $0.01, which is 1/10 of the promised payment of the membership table - what confirms already the scam:

Screenshot ultimateclix.com - ultimateclixx ads

Everybody is guilty by himself if he is clicking on the "Nano Ads" and the "Sponsor Ads". They are even not worth to read the offer because od their payment values from $0.00001 (= $1.0E-5 in the Sponsor Ads) until $0.00025. Think how many ads you need to click until you'll get one cent for them! You'll pay more for the electricity than you are earning for the advertisements.

The "Extra ways to earn more" are nothing else than a lottery game or free trials where you have to provide some payment processors or credit cards:

Other PTC (Paid To Click) sites are offering around $0.05 earnings per day. If you are adding all together then you'll see that ultimateclix.com is offering only $0.0125 per day. Think about it before signing up, how long you need to daily visit the site until you'll reach the $4/$5 minimum payout. For the minimum payout of $5 you'll need to work 400 days until you'll get a payment!!! As the promised payout for paid members is only the double value from the free membership you can be sure, that you have to work at least more than 200 days for them get your membership fee back! For this reason only stupid people are paying a membership fee for any Paid To Click (PTC) site!!!

As the following screenshot is showing should have users from PTC (Paid To Click) sites a good protection for their browser. Paid to Click provider are offering advertisements without checking them for some viruses and malware. The error message "This site uses a plugin () that is unsupported" shows a code, which shall get executed at the users computer. I did not make any research if this error message is coming from ultimateclix.com or from their client.

Summary: Don't trust any promotion done somewhere. Use your own brain and make your own decision if you don't like to support a scammer. You'll see it on the example of ultimateclix.com that the cheapest membership fee is $30/year and you can earn in the best case $1 during this time. Rememeber the average payment for each member since "February 2014" is $1.66 for all the 21 months until now! Only stupid people are paying $30 for a work which pays only around $1 during the same time!

Don't forget that business people, which are lying already in their promotion ("free membership"), are lying more for money. The "Free Membership" is normally the promotion for the paid membership. With other words shows the site already their true face in the "Free Membership", so I really don't like to know what will happen if I sign up for a paid membership!!!

Domain registry data from ultimateclix.com:

Domain Name: ULTIMATECLIX.COM
Registry Domain ID: 1933504775_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-29T03:22:40Z
Creation Date: 2015-05-29T03:22:40Z
Registrar Registration Expiration Date: 2016-05-29T03:22:40Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Mohammad Farajalla
Registrant Organization: Ultimateclixx Advertising Network
Registrant Street: Palestine - West Bank
Registrant Street: Jenin - kharopa - st.256
Registrant City: jenin
Registrant State/Province: Palestine
Registrant Postal Code: 206
Registrant Country: Palestinian Territories
Registrant Phone: +63.598721777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: admin@ultimateclixx.com
Registry Admin ID:
Admin Name: Mohammad Farajalla
Admin Organization: Ultimateclixx Advertising Network
Admin Street: Palestine - West Bank
Admin Street: Jenin - kharopa - st.256
Admin City: jenin
Admin State/Province: Palestine
Admin Postal Code: 206
Admin Country: Palestinian Territories
Admin Phone: +63.598721777
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: admin@ultimateclixx.com
Registry Tech ID:
Tech Name: Mohammad Farajalla
Tech Organization: Ultimateclixx Advertising Network
Tech Street: Palestine - West Bank
Tech Street: Jenin - kharopa - st.256
Tech City: jenin
Tech State/Province: Palestine
Tech Postal Code: 206
Tech Country: Palestinian Territories
Tech Phone: +63.598721777
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: admin@ultimateclixx.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-11-12T3:00:00Z <<<

Domain registry data from ultimateclixx.com:

Domain Name: ULTIMATECLIXX.COM
Registry Domain ID: 1846577111_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-07-09T00:12:53.00Z
Creation Date: 2014-02-14T01:43:00.00Z
Registrar Registration Expiration Date: 2020-02-14T01:43:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: MOHAMMAD FARAJALLA
Registrant Organization: ULTIMATECLIXX ADVERTISING NETWORK
Registrant Street: PALESTINE - WEST BANK
Registrant Street: JENIN - KHAROOPA
Registrant City: JENIN
Registrant State/Province: JENIN
Registrant Postal Code: 206
Registrant Country: PS
Registrant Phone: +970.569320222
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: MOHAMMAD FARAJALLA
Admin Organization: ULTIMATECLIXX ADVERTISING NETWORK
Admin Street: PALESTINE - WEST BANK
Admin Street: JENIN - KHAROOPA
Admin City: JENIN
Admin State/Province: JENIN
Admin Postal Code: 206
Admin Country: PS
Admin Phone: +970.569320222
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: MOHAMMAD FARAJALLA
Tech Organization: ULTIMATECLIXX ADVERTISING NETWORK
Tech Street: PALESTINE - WEST BANK
Tech Street: JENIN - KHAROOPA
Tech City: JENIN
Tech State/Province: JENIN
Tech Postal Code: 206
Tech Country: PS
Tech Phone: +970.569320222
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: BEN.NS.CLOUDFLARE.COM
Name Server: BEN.NS.CLOUDFLARE.COM
Name Server: NAOMI.NS.CLOUDFLARE.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-04-04T05:18:45.00Z <<<

 

Tags: , , , , , , , ,

Suspicious Sites

Paid to Click (PTC) provider hqbux.com after 2 months already bankrupt

by Rudolf Faix 6. November 2015 10:59

For the case that hqbux.com has not been created for scamming people they are after two months already bankrupt. I think more that all the PTC sites, which are selling adpacks or giving referrals for rent, are running only a Ponzi scheme. With other words the members, which signed up earlier are getting paid from the membership fees of the new joining members. Such a system breaks down as soon as not enough new paid members are signing up. In the case of hqbux.com has been coming the breakdown very early. It shows that they even did not know how to make a marketing of their own site.

Advertising companies are not investing into PTC, because they don't like to trash money. They like to get as much as possible return for their advertisements. A PTC user is only looking at the advertisements because he gets paid for it. Such a user will not come a customer. If you are looking at some PTC providers then you'll see only the advertisements from other PTC sites and from some sites, which are getting some free impressions. If you are looking at the domain creation dates, then you'll find very seldom a PTC site, which is older than one year and all of them are using a domain privacy service for hiding the domain ownership. If someone is investing money into such a shame business then he is guilty by himself if he is losing money. Nobody should be so stupid and trust only to the promotion of the site where ROI's (Return of Investment) in a short time and earnings of 150% and more offered. Would it be true then nobody would do some normal work and the manhood will die from hunger.

That the investment promises are even not worth the time to read gets shown if we take a look at the promotion of another and olcer PTC site with the name Buxvertise. Buxvertise has written on their page that they have 240,674 members which earned $420,047.15. The sum is nice, but if we take a closer look then have in average each member until now earned $1.7453 - less than one dollar and seventyfive cents! The domain buxvertise.com is 1 year and 200 days old.

A similar result we'll get if we are looking at the promotion from ultimateclix.com. At their own promotion is written that they have 161,081 members and have paid $267,367.44 to them. That is in average $1.6598 for each member since February 2014!

If someone invests money into such a business then he should go first into a madhouse for a check-up. I think they will keep him there.

We'll find a post at the forum of hqbux.com (http://www.hqbux.com/forum.php?topic=56033&orderby=date&sortby=ASC&p=15) October 27, 2015 10:01 followed from a lot of flames of their members:

Dear HQBux Members,

It is with an upset and discouraged heart that I announce to you all that as of yesterday, my PayPal accounts became limited. I missed their call, but I received their email and it stated:

Quote:
As part of our commitment to providing the best possible experience for buyers and sellers, we perform routine reviews of merchant accounts.
Your account has recently been reviewed by our merchant team due to the following:
- Increase in volumes processed
- Increase in buyer claims/chargebacks/refunds
- Change in business activity
- New processing activity
We tried to call you on 25/10/2015, but we couldn't reach you. To allow time to review this in more detail, we've temporarily limited what you can do with your account until you submit the information you need to provide and take the actions listed.

PayPal is limiting accounts only if there is something suspicious happening. Each payment processor and each bank has a fraud detection system to protect their own service. As more problems with one account are coming up as earlier the alarm bells are ringing. In the case of hqbux.com is even the above statement only an excuse and not really the reason as we see from the posting from other members:

Posted 2015-10-27 at 10:23 by decogen002:

Because admin delay payment should they haven't the patience. TOS up to 7 days payment but you don't processing, delay more 7 days. Since Oct 1 I not receive any payment, payza payment cancel twice, paypal payment delay. Yesterday instantly payza payment but only 1 day, i can't cashout because i must waiting more 1 day. I invested 430$, received 9$. I very disappointed. Sorry for my english.

That the PayPal problems are only a put-off shows us the next posting. There is a member, which got paid each time from a different PayPal account. For the case if PayPal has really limited one account of hqbux.com remains the question: Why they are not using another account for paying the members? Each trusted businessman will try to keep up his reputation by doing everything to have happy members. As soon as the promised service (payment) will not come to the members the members will destroy the reputation of the business.

Posted 2015-10-30 at 02:55 by bearbux

I agree that many sites has been destroyed by members.
But in your case it is only your fault.
I have received 5 payments, and all 5 from different PayPal accounts. It absolutely against all PayPal rules. This what are you doing is ridiculous. They will not restore your account. Say goodbye.

How stupid the users of the Internet are is shown by the posts from the user Falkonety. He has invested into an anonymous site, which is less than two months old $800. He is guilty by himself for his loss, because he has nothing where he can make a claim. He even does not know with whom he has made a business and in which country the scammer is to find. He knows that "a lot of PTC sites are SCAM" and invests $800 into an anonymous service:

Posted 2015-10-27 at 15:25 by Falkonety

In the last time a lot of PTC sites transform in to SCAM . you can't tell anyoane to close dispute with Paypal if you don't payd them. for example with buxept i was invested $800 and now is a scam site , if i was closing all the claims to paypal now $800 will be gone from my pocket. nomebody can't trust nomebody. it's hard time , and i hope nowone will close paypal claims because we don't know if you will run with money like others.

I hope you will resolve by yourself and protect your own site. disable instant payments and review all your next payments

And the last thing PAY US , SINCE 2 OR 3 WEEKS AGO WE TRY TO CASHOUT WITHOUT RESULTS.

I HOPE YOU WILL NOT DISSAPOINTING US LIKE OTHERS ptc SITES

Posted 2015-10-27 at 18:40 by Falkonety

ADMIN THE LAST QUESTION BECAUSE I LOST ALREADY A LOT OF MONEY TO PROMOTE YOUR SITE , EVEN YOU DON'T PAY US FOR REFERRAL CONTEST , I CAN'T MAKE ANY CASHOUT ..... WHEN YOU WILL PAY US , BECAUSE IF YOU DON'T PAY IN THE NEXT 4 DAYS I WILL MAKE A CLAIM TO PAYPAL.

I'M SEEK AND TIRED FOR ADMIN COMPLAINS , BUXEPT NOW SCAM , CLIXMANSION NOW SCAM AND MORE AND MORE AND MORE ....

I HAVE TICKET SUPPORT , NO ANSWER AND IS NOT ABOUT PAYMENTS , WHEN WE RECEIVE OUR MONEY FROM YOUR CONTEST AND WHEN YOU WILL PAY US

Here are the domain registration data. The domain got created on August 2, 2015 and from the above postings we know that they could not pay their members since the begin of October:

Domain Name: HQBUX.COM
Registry Domain ID: 1950622184_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-02T08:40:42Z
Creation Date: 2015-08-02T08:40:42Z
Registrar Registration Expiration Date: 2020-08-02T08:40:42Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: HQBUX.COM@domainsbyproxy.com
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: HQBUX.COM@domainsbyproxy.com
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: HQBUX.COM@domainsbyproxy.com
Name Server: ARYA.NS.CLOUDFLARE.COM
Name Server: WEST.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-11-02T23:00:00Z <<<

Update November 12, 2015: hqbux.com is now a confirmed scammer site. They have turned now off their forum that you are not able to read their own warning. With other words they are now scamming intentionally. The public prosecutor will be happy about this action!

If you click at the link "Please read up on HQBux's Latest News and Updates!! (Updated 10/27/2015)" you'll get redirected to the startpage of hqbux.com (http://www.hqbux.com/index.php).

It seems that the scammer does not believe that his game with this site is already over! That the cheated users cannot find him he uses a privacy protection service for the domain hqbux.com.

 

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