easy-money-systemz.com declares themselves to be a scam and Ponzi scheme

by Rudolf Faix 28. November 2015 06:44

Easy Money Systemz LogoWith their email from November 27, 2015 are declaring the owner of the domain easy-money-systemz.com themselves to run a Ponzi sheme and to be scammer. As easy-money-systemz.com is not able to sell advertisings they try now to earn money with membership fees. I wish them in any case a happy bankruptcy party.

The fact is that they have changed their terms and conditions without a prior notice for every member. This is against the European Cosumer Protection Law. In such a case where a company is changing their terms and conditions they have to announce it within an acceptable timeframe and for the case that someone does not accept the changed term and condition they are allowed to terminate the contract with an compensation for the consumer if he loses something. In the case of easy-money-systemz.com would it be to pay the actual balance to the user. It even does not matter in such a case if the users are under the minimum payout or not. The consumer protection law does not make any difference between a paid and a free member from a site. As Easy Money Systemz (EMS) does not care about the law makes them already not trustworthy and shows that EMS is even no company. It seems that only script kiddies are running the site.

Let us take first a look at the changes which EMS has announced:

Easy Money Systemz Admin <system-admin@easy-money-systemz.com> Fri, Nov 27, 2015 at 11:19 AM
Reply-To: Easy Money Systemz Admin <system-admin@easy-money-systemz.com>
To: "rudolffaix@gmail.com" <rudolffaix@gmail.com>
Hello Everyone,

Mike and I would like to announce that will have changed the payment processor withdraw amounts up to satisfy all our happy and successful members and to make it more rewarding for you the members of our every growing PTC Site..

We are glad to say we are heading in the right direction within EMS.. upward and onward to better outcomes for for everyone :)

So what does that mean for you...The members:
Withdrawal time frame is set at 7 day(s) between each withdraw.
And money limits have increased as follows:

FREE-you will need to upgrade to BRONZE to make your first withdrawal from EMS

Bronze-$3.75 is the withdraw minimum also the maximum withdraw is now $10. You can do this every 7 days.

Silver, Gold, Platinum - $3.75 is the withdraw minimum also the maximum withdraw is now $25. You can do this every 7 days.

Emerald-$3.00 is the withdraw minimum also the maximum withdraw is now $50. You can do this every 7 days.

Sapphire-$3.00 is the withdraw minimum also the maximum withdraw is now $50. You can do this every 7 days.

Elite-$3.00 is the withdraw minimum also the maximum withdraw is now $75. You can do this every 7 days.

Premium-$3.00 is the withdraw minimum also the maximum withdraw is now $75. You can do this every 7 days.

Ultimate-$2.50 is the withdraw minimum, also the maximum withdraw is now $100. You can do this every 7 days

Ultimate Pro-$2.00 is the withdraw minimum ...also the maximum withdraw is now $100 every 7 days



To your on going happiness and success within EMS

Mike and John EMS Owners


P.S Remember there is only a few hours left to grab some crazy Black Friday 28th deals until Midnight tonight!!

Special Packs all at a 50% discount....Grab them now before they are all gone...


Check out the EMS Revenue Shares right here.. REVENUE SHARES is now a whopping 4.75% on all levels until midnight tonight Black Friday 28Th
http://easy-money-systemz.com/revenue_shares.php

EMS Special Mega Packages It's all found RIGHT HERE..
http://easy-money-systemz.com/index.php?view=advertise

If you are taking a look at the above statements you'll get it easily that EMS (Earn Money Systems) shall only generate money for the owners. This fact would not be bad because everybody likes to earn money. The problem is only the way they have chosen with misleading promotion and the selling of memberships for giving nothing in return to their members. They even like to earn with their paid to click system from their members.

Advertising agencies are not taking advantage from Paid To Click (PTC) offers. For this reason the PTC providers are advertising themselves and other providers. This is a zero sum game in this kind of industry. For the advertising agencies is it important that users with interest on the product and with enough money to buy the product are clicking on their advertisements. Users which getting paid for watching their promotion have no interest in the product. Such PTC users are only watching the advertisement for the reason that they get paid and will not buy the product. This fact can get easily seen in the Alexa statistics by looking at the part from the countries where the visitors are coming to the site easy-money-systemz.com:

Alexa Visitor by Country statistics about easy-money-systemsz.com

The only country with a little better income situation listed above is Croatia. All other countries from the above list are called "low wage" countries. Not one member from all the listed countries will buy a product which he does not really need from an advertising over the Internet.

The fact that their visitors are coming from other PTC sites and from their stupid members, which are thinking that they can get rich by using their system gets shown if we take a look at the Alexa statistics "Upstream Sites":

Alexa Statistics Upstream Sites easy-money-systemz.com

The above statistics shows that at least 11.6% of senseless traffic is coming from other traffic exchange sites like neobux.com, trafficmonsoon.com and hqbux.com. Only 3% of their traffic is getting generated from the misleading promotion on Facebook from their members and from themselves. This fact shows only that the Facebook users are not so stupid as they are thinking.

From all of their traffic are 4% traffic from Google, but only 1.5% is traffic from the Google search. In the Alexa Search Traffic statistics get shown that even at least 29.14% from the search traffic gets generated from bots. Or does someone believe that one user is searching for "ems ptc", "easy money systemz" or their website name?

Alexa statistics Search traffic for easy-money-systemz.com

As not one advertising agency or any real company is advertising at their site are they not able to trade with regular advertisings. They are only exchanging in exchange some other PTC (Paid To Click) sites. This is a zero sum game and does not generate an income for the owner of the site. The only income for them is the membership fees, rented referrals, bought referrals and maybe some other scam offers.

I have been a free member from November 2 until November 27 because I liked to try such offers and report afterwards about it. I'm not investing any money in such systems. I'm only testing the free membership and not more in such a case. During my membership time EMS has even reduced the highest Paid To Click rate from $0.01 to $0.007. During these 26 days I have been able to collect a sum of $1.8490 (nearly one dollar and ninety cents). More has been not possible because there did not got more advertisements got shown. If we calculate it for 30 days then the possible earnings for 30 days are around $2.10.

With the changes of their terms and conditions you'll make in any case a loss as a free member because you need to buy a membership for at least $2.75 for 30 days that you can get paid. Remember the sentence "FREE-you will need to upgrade to BRONZE to make your first withdrawal from EMS" from their email. As you get only 5% from your direct referrals earnings you'll need at least 8 referrals for working for free for Easy Money Systemz. You are even not able to use your earnings for buying the membership, to rent or to buy referrals. That makes the complete system not trustworthy and to a scam. As they are not able to earn something by selling advertisements are they in need of money for paying earlier investors, which got cought by dream ROI and earning rates. This is called to be a Ponzi scheme.

As scammer are too lazy to use their brain this scammer is even promoting his statistics:

Easy Money Systemz statistics

I think that his members are not really happy as show in the following calculation:

$16,448.34 paid money divided by 60,574 unhappy members gives in average a payout of $0.27 per user since one years the domain is active. There can get nothing found which can make members happy!

I replied to their change in the rules and conditions like seen below:

Rudolf Faix <rudolffaix@gmail.com> Fri, Nov 27, 2015 at 12:35 PM
To: Easy Money Systemz Admin <system-admin@easy-money-systemz.com>
Thanks that you are declaring yourself as a Ponzi scheme and a scam site: "FREE-you will need to upgrade to BRONZE to make your first withdrawal from EMS"
 
Bottom line: If there is a fee, it is a SCAM

The only response I got is shown at the following screenshot:

For the case someone has been so stupid and invested in this scam system he should stop as soon as possibe and shall try to get his money back.

Such a good service needs to hide their domain ownership by a Identity Protection service. The overwhelming users can kill the domainowner and for this he needs to hide himself in anonymity:

Domain Name: EASY-MONEY-SYSTEMZ.COM
Registry Domain ID: 1880178273_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.meshdigital.com
Registrar URL: http://www.domainbox.com
Updated Date: 2015-10-23T00:00:00Z
Creation Date: 2014-10-13T00:00:00Z
Registrar Registration Expiration Date: 2016-10-13T00:00:00Z
Registrar: WEBFUSION LIMITED
Registrar IANA ID: 1515
Registrar Abuse Contact Email: support@domainbox.com
Registrar Abuse Contact Phone: +1.8779770099
Reseller: 123Reg/Webfusion
Domain Status: ok
Registry Registrant ID:
Registrant Name: Identity Protection Service
Registrant Organization: Identity Protect Limited
Registrant Street: PO Box 795
Registrant City: Godalming
Registrant State/Province: Surrey
Registrant Postal Code: GU7 9GA
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: easy-money-systemz.com@identity-protect.org
Registry Admin ID:
Admin Name: Identity Protection Service
Admin Organization: Identity Protect Limited
Admin Street: PO Box 795
Admin City: Godalming
Admin State/Province: Surrey
Admin Postal Code: GU7 9GA
Admin Country: GB
Admin Phone: +44.1483307527
Admin Phone Ext:
Admin Fax: +44.1483304031
Admin Fax Ext:
Admin Email: easy-money-systemz.com@identity-protect.org
Registry Tech ID:
Tech Name: Identity Protection Service
Tech Organization: Identity Protect Limited
Tech Street: PO Box 795
Tech City: Godalming
Tech State/Province: Surrey
Tech Postal Code: GU7 9GA
Tech Country: GB
Tech Phone: +44.1483307527
Tech Phone Ext:
Tech Fax: +44.1483304031
Tech Fax Ext:
Tech Email: easy-money-systemz.com@identity-protect.org
Name Server: cory.ns.cloudflare.com
Name Server: val.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-11-28T00:16:53Z <<<

As I have written before already are scammer even too lazy to think and so this scammer has forgotten that he has registered the domain before hiring the Identity protection service the domain easy-money-systemz.com under the name Mike Sherratt and he likes to be successful to build his dreams. The dreams from others are not really important:

Whois Lookup Date: 10-21-14
Domain Name: EASY-MONEY-SYSTEMZ.COM
Registry Domain ID:
Registrar WHOIS Server: whois.meshdigital.com
Registrar URL: http://www.domainbox.com
Updated Date: 2014-10-13T00:00:00Z
Creation Date: 2014-10-13T00:00:00Z
Registrar Registration Expiration Date: 2016-10-13T00:00:00Z
Registrar: WEBFUSION LIMITED
Registrar IANA ID: 1515
Registrar Abuse Contact Email: support@domainbox.com
Registrar Abuse Contact Phone: +1.8779770099
Reseller: 123Reg/Webfusion
Domain Status: ok
Registry Registrant ID:
Registrant Name: Mike Sherratt
Registrant Organization: Success Dream Builders
Registrant Street: 166
Registrant City: warrington
Registrant State/Province: cheshire
Registrant Postal Code: WA1 3SP
Registrant Country: GB
Registrant Phone: +44.7814245199
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: easy10steps2success@gmail.com
Registry Admin ID:
Admin Name: Mike Sherratt
Admin Organization: Success Dream Builders
Admin Street: 166
Admin City: warrington
Admin State/Province: cheshire
Admin Postal Code: WA1 3SP
Admin Country: GB
Admin Phone: +44.7814245199
Admin Phone Ext:
Admin Fax Ext:
Admin Email: easy10steps2success@gmail.com
Registry Tech ID:
Tech Name: Webfusion Limited
Tech Organization:
Tech Street: 5 Roundwood Avenue
Tech City: Stockley Park
Tech State/Province: Uxbridge
Tech Postal Code: UB11 1FF
Tech Country: GB
Tech Phone: +44.3454502310
Tech Phone Ext:
Tech Fax Ext:
Tech Email: yoursupportrequest@123-reg.co.uk
Name Server: ns2.vclvision.com
Name Server: ns1.vclvision.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-10-22T02:09:15Z <<<

 

BitGold Inc. - very suspicious - will they burst like a bubble?

by Rudolf Faix 24. July 2015 15:52

First of all BitGold is an official registered company. Only their own marketing, their own presentation on the Internet and the canvassing of their members makes this company very suspicious. Especially the misleading promises by aquiring new members found in the social networks are more destroying the image of a stock traded company than giving them a good reputation.

BitGold tries to be a copy from Paypal with the additional possibility to have a stock of gold. Gold has been from around 600 BC until the First World War the main currency. With other words BitGold tries to secure their members with a stock of gold, which can get used as a currency for payments by using the actual buy and sell prices.

For growing faster by getting more members they try to give you a commission for each new member which you get into the system. Together with their own system of different promotions, commission payments and the greediness and incapability to read of their members leads to misleading promotions by giving false promises. This fail shows that Joshua Crumb and Roy Sebag have a lot to learn about marketing, promotion and how to get and keep a good reputation.

Such a misleading promotion gets found on Facebook:

BitGold is the new and way better BitCoin check it out for yourself you get over $8 to join FREE!! and over $8 each referral that joins free watch the video below and then get your free money by joining http://BitGold.com/r/PHtH8C

Here is the video https://www.youtube.com/watch?v=ZknYm6itS_I

see you all at http://BitGold.com/r/PHtH8C

True is like it is stated in the Golden Heart referral program:

Send this unique address to your friends via email, text message, Facebook, Twitter, or LinkedIn. When a friend signs up using your unique web address they receive 0.025 g ($0.87) grams of Gold and you receive 0.025 g ($0.87) grams of Gold instantly!*

* The Golden Heart(TM) referral program bonus may vary in each region and is subject to change without notice.

The above statement makes a company already unserious. It is like a lottery if you get something or not if you promote their service. As nowhere is written which countries are supported and how much you get for a promotion in each country is it nothing else than a teasing of their own members. They even have all option in this case to cheat. The phrase "The Golden Heart(TM) referral program bonus may vary in each region" looks for me like racism and is for me and in my view nothing else than a scam. As we know are scammers lazy, this company is even too greedy or too lazy for developing a system which is valid for the whole world. They are even too lazy to inform their members by email about some changes in the rules and have written "... and is subject to change without notice". That is for me already a reason for not making business with them. In Europe are such phrases useless and are invalid in front of the law court. A company can even get fined for such rules. Any changes in conditions have to get announced in an acceptable timeframe - mostly one month - before they are getting valid.

Three years ago Joshua Crumb has been a senior Global Metals Strategist at Goldman Sachs in London. All specialists are a more or less chaotic. I think that is the reason why we find the same chaos from their Golden Heart(TM) referral program very well documented in their company structure. That is looking for me more like a haphazard mess instead of a well-planned action:

BitGold has overtaken the GoldMoney platform from the billionaire Eric Sprott. With GoldMoney they bought 150,000 customers and more than 1.5 billion dollars in assets. These must now getting successfully integrated into one platform. At BusinessWire we can read the next change from BitGold Inc.: "The first step will be a name change of BitGold Inc. to GoldMoney Inc., subject to regulatory approval.". With this action they like to use the traditional name and the good reputation from GoldMoney Inc. We will see how long it will take until the reputation from GoldMoney will get destroyed too.

The web-based platform, which got created under the leadership of Joshua Crumb and Roy Sebag, makes the impression like she is still under development - especially if you are taking a look at it in German language. There you'll find a very bad translation of the content with a mix up of English messages and content. Even Google translate makes a better translation of the content.

BitGold bad translation

Especially the preselection of the language in the user section shows us that the site got cheap programmed in Eastern Europe, India or Russia. The possibility to have the site after log-in in English or German language is completely missing:

BitGold offered languages

The next failure on the website gives you the same impression that the Canadian address from BitGold Inc. is nothing else than only a post forwarding service. If you are following the link on the site Missing Golden Heart™ bonus (Last Updated: Jul 21, 2015 09:48AM EDT) at point 6

6. Your friend resides in a country where BitGold is currently not available. Click here to view our list of supported countries.

you'll get the next surprise:

BitGold support center

The above facts and the fact that I even did not get any answer from the customer service gives me the impression that their customers and members are not important - especially if they seem to be from a low wage country. That shows only the limited horizon in thinking from the owners and directors of Bitgold Inc. They seem not to understand that people from Europe and USA are enjoying their retirement time in Asian countries. These kinds of people are normally not really the poor ones.

My experience is that every company, which has been growing too fast, blurted like a bubble. The question is only how their customer and members are getting their gold in the case of a crash and how long it will take? It is much easier to speculate with the money from others as with your own.

 

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Fraud & Scam | Suspicious Sites

Time-Waster: uento.com - Nicholas Thompson - Apogaeis Technologies - apogaeis.com

by Rudolf Faix 15. July 2015 04:49

Uentouento.com is nothing else than a big time-waster. I have installed their software on June 22. You need to collect points. For some software you install on the phone you'll get 3 points. For some other kind of software you'll get 5 points if you install it and run it once. Another kind of software you'll need to install it, run it and keep it at least 72 hours on the phone. For this kind of software you'll get 8 points.

The problem is that there is not enough software available that you can earn some money because 250 points are only equal to $2.50. Additional is there a problem that the recognition of the software for which you'll get 8 points has a lot of failures and you don't get the points for the reason that the software got updated in the meantime or some other failures. I could collect only 235 points during 3 weeks and I have been looking a few times a day for getting new software offered. Additional I reached an user level of 14. An user level of 20 is necessary to get your affiliate code and that you are able to promote their system.

After an update yesterday I could install only one program and got afterwards the message "maximum installs exceded". After a reboot of the phone I got the message that I have changed the country and for this reason I'm now blocked for 5 days. It seems that the uento programmer are so stupid and don't know that airplanes are available which can bring you in a little time to another country. You can be sure that I did not change any country settings on my smartphone.

An email to Nicholas Thompson - the domain owner - remained unanswered. Another email is provided but not working. Nicholas Thompson seems to be a private person which seems to be a script kiddie and seems to dream about getting rich fast.

if you write an email to info@uento.com (email address provided at the Google Playstore) you'll get the following error:

Delivery to the following recipient failed permanently:

     info@uento.com

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain uento.com

by mail.waypedia.com

. [104.237.130.50].

The error that the other server returned was:
550 5.1.1 <info@uento.com>: Recipient address rejected: User unknown in virtual mailbox table

With other words all provided information from the "company" have the same quality like their program!

If you are an masochist or you like to tease yourself than uento is the right program for you.

As the earning possibilities are only very little is the result of the percentage which you can earn from others nearly zero. For this reason and their worse and cheap programming is the system nothing else than scam.

The scam gets confirmed as at the Google Playstore is written: "offered by Apogaeis Technologies". A Google Search results the following address: Apogaeis Technologies, A-301, 2nd Floor, Stpi Block, Kssidc Block 3,, Electronic City Phase-1, Electronic City Bengaluru, Karnataka 560100, +91 88672 64169, http://www.apogaeis.com/.

At http://www.apogaeis.com/ you'll find the very impressing web site (screen shot below):

Homepage in maintenance mode

You see that everything is built up with as little effort as possible and with a lot of different address information for confusing the user. A company which is working this way is not trustworthy. You can see the chaotic kind of their work in every part - the website, the program, the idea behind the app. 

Not one serious company disallows search engines indexing their sites. Only criminals are doing this. The Wayback Machine gives the message "Page cannot be crawled or displayed due to robots.txt." With other words the content of the page is since the domain got  created (2 years ago) the same. Scammer are very lazy!

As everytime is the promotion looks and sounds much more better than the product:

You want to make money with phone? 
FREE & TESTED 
You need:
- email address
- android phone
- paypal account
it's no joke !!!
only serious people who are content with little in the beginning and in time come to more !!!

ONLY ANDROID
1. go your browser phone to -->> www.uento.com and download the app UENTO free
2.singup: - name
- email
- password
- refferal code: Egslo
3. in e-mail with you register you receive an e-mail from waypedia in which is a code consisting of numbers and letters for account validation
copy code-->go to uento--> menu-->myprofile-->press verify email with code
4.download free app to get points
5.payment in paypal

negative:

  • you need a level of 20 until you get an referral code for promoting the app
  • only a few apps available
  • you get apps listed, which you had already installed
  • you need 250 points to get $ 2.50 paid to your paypal account
  • You need to check the site many times a day to get new apps for installing
  • You should have a virus scanner at your device - in one case an app tried to install a trojan at my test device - Photo Lock Screen
  • you get apps listed, which are not available for your region - an example is Guvera Music

 

July 14, 2015: I'm locked for the reason that I should have changed my country! At the moment I'm on userlevel 14 and have 235.11 points. 250 points have the value of $2.50!!!

The domain registry data of uento.com: 

Domain Name: UENTO.COM
Registry Domain ID: 1833982183_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-25T16:02:57Z
Creation Date: 2013-11-03T00:30:17Z
Registrar Registration Expiration Date: 2015-11-03T01:30:17Z
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: Nicholas Thompson
Registrant Organization:
Registrant Street: 12 blackfoot trail
Registrant City: sharpsburg
Registrant State/Province: Georgia
Registrant Postal Code: 30277
Registrant Country: United States
Registrant Phone: 4043143972
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: arielporchera@gmail.com
Registry Admin ID:
Admin Name: Nicholas Thompson
Admin Organization:
Admin Street: 12 blackfoot trail
Admin City: sharpsburg
Admin State/Province: Georgia
Admin Postal Code: 30277
Admin Country: United States
Admin Phone: 4043143972
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: arielporchera@gmail.com
Registry Tech ID:
Tech Name: Nicholas Thompson
Tech Organization:
Tech Street: 12 blackfoot trail
Tech City: sharpsburg
Tech State/Province: Georgia
Tech Postal Code: 30277
Tech Country: United States
Tech Phone: 4043143972
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: arielporchera@gmail.com
Name Server: NS1.LINODE.COM
Name Server: NS2.LINODE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-07-14T2:00:00Z <<<

 

Some domains related to Nicholas Thompson - arielporchera@gmail.com:

  • ayetstudios.com
  • dryscalpremedy.net
  • mobaddict.com
  • mobadict.com
  • popcorncalories.net

 

Domain registry data from apogaeis.com:

Domain Name: APOGAEIS.COM
Registry Domain ID: 1816172354_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-07-14T15:40:19Z
Creation Date: 2013-07-19T12:35:59Z
Registrar Registration Expiration Date: 2016-07-19T12:35:59Z
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: Abhimanyu Kumar Garg
Registrant Organization: APOGAEIS TECHNOLOGIES
Registrant Street: H-1101, Ozone Evergreens Apartments,
Registrant Street: Haralur Road, Off Sarjapur Road
Registrant City: Bangaluru
Registrant State/Province: Karnataka
Registrant Postal Code: 560102
Registrant Country: India
Registrant Phone: +91.9845725463
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: abhi.gargcs@gmail.com
Registry Admin ID:
Admin Name: Abhimanyu Kumar Garg
Admin Organization: APOGAEIS TECHNOLOGIES
Admin Street: H-1101, Ozone Evergreens Apartments,
Admin Street: Haralur Road, Off Sarjapur Road
Admin City: Bangaluru
Admin State/Province: Karnataka
Admin Postal Code: 560102
Admin Country: India
Admin Phone: +91.9845725463
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: abhi.gargcs@gmail.com
Registry Tech ID:
Tech Name: Abhimanyu Kumar Garg
Tech Organization: APOGAEIS TECHNOLOGIES
Tech Street: H-1101, Ozone Evergreens Apartments,
Tech Street: Haralur Road, Off Sarjapur Road
Tech City: Bangaluru
Tech State/Province: Karnataka
Tech Postal Code: 560102
Tech Country: India
Tech Phone: +91.9845725463
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: abhi.gargcs@gmail.com
Name Server: NS1.DIGITALOCEAN.COM
Name Server: NS2.DIGITALOCEAN.COM
Name Server: NS3.DIGITALOCEAN.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-07-15T0:00:00Z <<<

 

Some domains related to Abhimanyu Kumar Garg - abhi.gargcs@gmail.com:

  • apogaeis.com
  • apogaeis.net
  • abhigarg.info

 

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Suspicious Sites

mansioncasino.com - a casino with a bad reputation and a hidden ownership

by Rudolf Faix 14. June 2015 12:37

MansionCasino.comThe online casino affiliates have been years ago a good business for affiliates. More then 20 years ago one of my friends in Austria earned very good by promoting online casinos. It seems the time has changed a lot and/or the casino owners have been coming too greedy that they need to use spyware and adware in their own software for spying their users. Whatever the real reason is, we can only guess it.

My opinion that someone, which hides his name at the domain registration data by using a proxy service, has something more to hide then only his privacy gets confirmed in this case.

Fact is that I got the following warning by opening the site from mansioncasino.com:

Warning! Could be unsafe!
 

Adguard has blocked access to this page

This web page at www.mansioncasino.com, has been reported as a phishing page and has been blocked based on your security preferences.

Adguard has found that this page may be a forgery or imitation of another website, designed to trick users into sharing personal or financial information. Entering any personal information on this page may result in identity theft or other abuse.

As one warning comes seldom alone I got immediately the next one after proceeding to the page:

WOT reputation of mansioncasino.com

I have one comment picked from the the comments at Web Of Trust for the site mansioncasino.com:

User picture

Malware or viruses

Spam

Distributes Adware see
https://www.virustotal.com/en/file/dda8fbf57f9ddc8c2b04ed65d59c59d054d89...
Hidden Registrant related to / owned by same company as Casino.com.
Affiliates / Microworkers posting Fake comments on Site Advisor see https://www.siteadvisor.com/sites/msgpage/mansioncasino.com/postid "

 

 

 

 

 

 

 

Especially the adware link inside the above message is interesting:

VirusTotal

All these adware and trojans are built for stealing information from your computer and deliver promotion to you.

Win.Adware.Agent-6597 is a malicious application that is designed to circumvent computer security, compromise a system, and deploy various advertising elements. These can include pop-up windows, browser redirects, and other problems. Some Win.Adware.Agent-6597 poses an additional threat by allowing personal information and computing activity to be collected and tracked.

The dangerous virus Win32.Troj.Undef(kcloud) is developed by the hackers to get the remote access to your computer, and steal your confidential data. This information may include the passwords, username, credit card numbers, and browsing history. The hackers use this data in the online frauds, and resultantly you lose your hard earned money. Besides that, this deadly dangerous virus modifies the windows registry by adding corrupt entries that cause regular crashes. Once installed, the Win32.Troj.Undef(kcloud) make your computer extremely slow by occupying the resources installed on the system.

I don't really like to test if they have removed or replaced the trojans and adware already. Such a report makes the site only more worse then only hiding their identity in the domain registration:

Domain Name: mansioncasino.com
Registry Domain ID: 101010471_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ipmirror.com
Registrar URL: http://www.ipmirror.com
Updated Date: 2015-06-10T04:15:49Z
Creation Date: 2003-07-25T00:32:47Z
Registrar Registration Expiration Date: 2016-07-25T00:32:47Z
Registrar: IP Mirror Pte Ltd
Registrar IANA ID: 890
Registrar Abuse Contact Email: TLDSupport@cscglobal.com
Registrar Abuse Contact Phone: +1.8887802723
Reseller: 
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: 
Registrant Name: c/o Premium Registration Service
Registrant Organization: Corporation Service Company (UK) Ltd
Registrant Street: 1st Floor, 2-5 Benjamin Street 
Registrant City: London
Registrant State/Province: 
Registrant Postal Code: EC1M 5QL
Registrant Country: United Kingdom
Registrant Phone: +44.2074604060
Registrant Phone Ext: 
Registrant Fax: +44.2075494101
Registrant Fax Ext: 
Registrant Email: whoisprivacy@cscglobal.com
Registry Admin ID: 
Admin Name: c/o Premium Registration Service
Admin Organization: Corporation Service Company (UK) Ltd
Admin Street: 1st Floor, 2-5 Benjamin Street 
Admin City: London
Admin State/Province: 
Admin Postal Code: EC1M 5QL
Admin Country: United Kingdom
Admin Phone: +44.2074604060
Admin Phone Ext: 
Admin Fax: +44.2075494101
Admin Fax Ext: 
Admin Email: whoisprivacy@cscglobal.com
Registry Tech ID: 
Tech Name: c/o Premium Registration Service
Tech Organization: Corporation Service Company (UK) Ltd
Tech Street: 1st Floor, 2-5 Benjamin Street 
Tech City: London
Tech State/Province: 
Tech Postal Code: EC1M 5QL
Tech Country: United Kingdom
Tech Phone: +44.2074604060
Tech Phone Ext: 
Tech Fax: +44.2075494101
Tech Fax Ext: 
Tech Email: whoisprivacy@cscglobal.com
Name Server: pdns1.ultradns.net
Name Server: pdns2.ultradns.net
Name Server: pdns3.ultradns.org
Name Server: pdns4.ultradns.org
Name Server: pdns5.ultradns.info
Name Server: pdns6.ultradns.co.uk
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-10T04:30:12Z <<<

The domain, which is managing the affiliate system from mansioncasino.com, is iaffiliates.com. iaffiliates.com is using the same proxy provider as mansioncasino.com. They are also managing the affiliate systems for the following brands: casino.com, lesacasino.com, club777.com and slotsheaven.com. 

All these domains have a bad reputation already, using the same proxy service and the same DNS servers for their internet service. For me it seems that they have the same owner.

Casino.comClub 777
LesACasino.comSlots Heaven

web-of-trust-report-mansioncasino.pdf (381.15 kb)

 

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I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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