Very Suspicious: tempoquiz.com - a site with hidden ownership and hosting in the Ukraine

by Rudolf Faix 28. June 2015 07:21

Update July 1, 2015: This site is only a time-waster. Be happy that you wasted only time and not money by participating at this sites hosted in the Ukraine for the case you signed up already. If you did not sign-up then use your time for something better

The reason is described in the article Phishing: Survey & News Sites hosted at the Ukraine.

TempoQuizDuring the login procedure at whosurvey.com opens tempoquiz.com in a new browser tab. TempoQuiz promises that "you get $35 for each involved friend and 15% from his earnings and when the sum is $1000 on your account you can get your money in 9 days. You can get your money every day at work hours GMT, after previous month application for payment will create automatically."

For signing up you need only to choose a login name, a password and you need to provide a Paypal account. Other information are not requested.

I tried to enter a survey but I got the following surprise as I tried to play the videos:

member site of tempoquiz.com

The translation of the message is: "This video is no longer available because the YouTube account associated with this video has been terminated.". We will see if there are tomorrow some videos for the survey available.

During clicking on the fourth survey the site fifty-news.com got opened in a new browser tab.

The site is hosted in Vinnytsya, Ukraine by using the same proxy service from Australia for hiding the ownership of the domain like whosurvey.com, wheresurvey.com and vacantsurvey.com.

 
IP Address Country Region City ISP
 
195.54.162.155 Ukraine  Vinnyts'ka Oblast' Vinnytsya Pe Dobrogivskiy Muroslav Petrovich

The following suspicious sites are hosted at the same server - the percentage value is the trust rating:

trendonews.com....0%
start-surves.com....0%
starts-survey.com....0%
start-surveys.com....0%
direxnews.com....0%
start-survey.com....0%
ok-quiz.com....0%
novvest.com....0%
onopros.com....0%
qualyquiz.com....0%
oproska.com....0%
globynews.com....0%
unnonews.com....0%
iorkquest.com....0%
prevopros.com....0%
okanket.com....0%
trastnews.com....0%

 

The domain registry data from tempoquiz.com:

Domain name: tempoquiz.com
Domain idn name: tempoquiz.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2015-06-19
Creation Date: 2015-06-19T09:55:33Z
Registrar Registration Expiration Date: 2016-06-19
Registrar: Domain names registrar REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Email: contact@privacyprotect.org
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Email: contact@privacyprotect.org
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Email: contact@privacyprotect.org
Name Server: ns1.reg.ru
Name Server: ns2.reg.ru
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-28T05:28:44Z <<<

Update July 1, 2015: Since today the videos are working.

Take a look at my reports about

and compare the data it by yourself.

 

Tags: , , , , , , , ,

Fraud & Scam

Very Suspicious: wheresurvey.com - a site with hidden owner data hosted in Kharkiv, Ukraine

by Rudolf Faix 28. June 2015 05:51

Update July 1, 2015: This site is only a time-waster. Be happy that you wasted only time and not money by participating at this sites hosted in the Ukraine for the case you signed up already. If you did not sign-up then use your time for something better

The reason is described in the article Phishing: Survey & News Sites hosted at the Ukraine.

SurveyThe Facebook member Gary Bailey promoted today in the group Work From Home Online the site wheresurvey.com with a prove of his earnings since June 1, 2015. He had only overseen that the domain wheresurvey.com got registered on June 19, 2015 and he could not earn something from this site before the site got online. For this he had only proved that he has promoted fake information.

offer from whereurvey.com found at Facebook

wheresurvey.com is a copy of whosurvey.com including the same videos for the surveys. The only difference is the minimum payout at wheresurvey.com is $800. The site is hosted in Kharkiv, Ukraine like the WhoSurvey and they are using the same privacy protection service from Australia.

After signing up at WhoSurvey I got $30 as sign-up bonus. I rated two time the same Loctide video and one time the Clash of Clans video. So I don't expect to get paid for this few minutes work. By login in to the site the site the homepage from trastnews.com got opened in a new tab. Maybe the owners from WhoSurvey are using now their system to make some promotion for others.

IP Address Country Region City ISP
 
46.28.65.218 Ukraine  Kharkivs'ka Oblast' Kharkiv Itl Company

At the same server from WhoSurvey are the following other suspicious domains hosted (the percentage show the trust rate):

peoplesep.com....0%
survey-full.com....0%
whosurvey.com....0%
maxopros.com....0%
randnov.com....0%
qlorynews.com....0%
exponovost.com....0%
espovote.com....0%
votescomp.com....0%
teamopros.com....0%
timevesti.com....0%
plusopros.com....0%
zeeround.com....0%
deepopros.com....0%
rugonews.com....0%
line-quiz.com....0%

 

The domain registry data of wheresurvey.com:

Domain name: wheresurvey.com
Domain idn name: wheresurvey.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2015-06-19
Creation Date: 2015-06-19T09:56:39Z
Registrar Registration Expiration Date: 2016-06-19
Registrar: Domain names registrar REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Email: contact@privacyprotect.org
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Email: contact@privacyprotect.org
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Email: contact@privacyprotect.org
Name Server: ns1.reg.ru
Name Server: ns2.reg.ru
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-28T04:16:15Z <<<

Take a look at my reports about

and compare the data it by yourself.

 

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Fraud & Scam

vacantsurvey.com - is it a followup from whosurvey.com?

by Rudolf Faix 23. June 2015 13:25

Update July 1, 2015: This site is only a time-waster. Be happy that you wasted only time and not money by participating at this sites hosted in the Ukraine for the case you signed up already. If you did not sign-up then use your time for something better

The reason is described in the article Phishing: Survey & News Sites hosted at the Ukraine.

VacantSurveyVacantSurvey is using the same registrar, the same privacy protection service from Australia and the same hosting provider in the Ukraine like whosurvey.com. Additional has VacantSurvey only a few differences to the system of whosurvey.com. For my understanding are that a little bit too many coincidences. The same at both sides is that you sign up for free, get a sign-up bonus and very important is that you need not provide some private information about yourself. You need only to provide a Paypal or Payza ID where you like to get your payment.

The differences are:

  • You can watch and rate 4 videos a day
  • Already rated video cannot get rated again
  • The video don't change every day (yesterday I did not get new videos)
  • You get $9 accounted for signing up
  • For one rating you get $18 accounted
  • Referring a new user you get $50 accounted
  • Payment is done monthly
  • Minimum sum of payout is $1,500

Very suspicious is that the site is registered since 15 days and at their website is written that they have made a monthly payout since February 2015. There gets no hint found how the site has been named before.

 
IP Address Country Region City ISP
 
217.12.215.227 Ukraine  Kharkivs'ka Oblast' Kharkiv Itl Company

 

At the same host are getting found the following domains with a low trust level:

 

  • surveysoks.com....0%
  • personquiz.com....0%
  • domnovost.com....0%
  • posteok.com....0%
  • timezquest.com....0%
  • lifevesti.com....0%
  • gateopros.com....0%
  • formalquiz.com....0%
  • driftofnews.com....0%
  • quizinfor.com....0%
  • innofnews.com....0%
  • oprosofnew.com....0%
  • guruopros.com....13%

 

Please use my refferal code http://vacantsurvey.com/?p=14380 if you like to try it too. You get $9 accounted for signing up and you need not provide some private information.

 

Domain registration data from vacantsurvey.com:

Domain name: vacantsurvey.com
Domain idn name: vacantsurvey.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2015-06-05
Creation Date: 2015-06-05T13:13:24Z
Registrar Registration Expiration Date: 2016-06-05
Registrar: Domain names registrar REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Email: contact@privacyprotect.org
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Email: contact@privacyprotect.org
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Email: contact@privacyprotect.org
Name Server: ns1.reg.ru
Name Server: ns2.reg.ru
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-23T09:03:08Z <<<

Update June 28, 2015: During login to the site VacantSurvey the site WhereSurvey gets opened in a new browser tab.

Take a look at my reports about

and compare the data it by yourself.

 

Tags: , , , , , , , , ,

Fraud & Scam

Scammer: trafficmonsoon.com - a site with a hidden domain ownership

by Rudolf Faix 18. June 2015 12:47

TrafficMonsoonNot only the business model from Trafficmonsoon is suspect. Their behavior seems to be very strange too, Yesterday I have made a free sign-up at Trafficmonsoon and got a two confirmation emails.

Yesterday I have taken a look around in the membership area and viewed a few advertisements - more then 10. As the membership site from Trafficmonsoon is not very user friendly and I needed to leave for an appointment, I decided to continue today. At the login process today I got the message "There is no rfaix in our database.".

If you are thinking logical then you'll get it that trafficmonsoon.com is only a time-wasting and/or money-wasting system. Each advertiser or advertising agency likes to get clicks because the user is interested into the product. Such user will get easier to be a customer then someone, which clicks only for the reason for getting paid or to get some clicks on his own advertisement. Such one will even not read the content of the site. He will automatize the clicks or wait until he will be able to take the next opportunity for getting more. For this is the scam already included into the system from TrafficMonsoon. 

Even Scamadviser reports about trafficmonsoon.com:

Low Trust Rating. This Site May Not Be Safe to Use.
Site is United States based, But The Real Location Is Being Hidden
Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 288 Days old

If we take a look at their business model, then we see that this system will not last long. On one side they like to sell traffic to advertisers and on the other side they give a little bit traffic in exchange to users for viewing the advertisements from their advertisers. The user does this only for getting something in exchange and not because he is interested watching advertisements. As soon the advertiser will know this system they will avoid it.

For the advertisers is such a system not making any sense. Advertisements should get viewed if a user is interested in the product and not for getting something in exchange. The click rate for such advertisements is nearly zero. Even if the user need to click on the advertisement the advertising will not make any profit for the advertiser. Alone for this fact is the business model from Trafficmonsoon already nothing else then scam. It is only adjusted to make money for the owner of Trafficmonsoon and give nothing in exchange to the advertising companies.

If we take a look at the user ratings in WOT (Web Of Trust) about Trafficmonsoon then we can see the source from Trafficmonsoon. From 28 user ratings are 27 in Russian language. This shows too which kind of advertising you'll get from them

The one user rating, which is in English written, is negative too;

User picture
I haven't rated

Poor customer experience

Scam

Spam

Im Work On This Site But After Collect 1$ The Site Delete My Account
Dont Sign Up In This Site Please Be Safe "

 

 

 

 

 

This shows that others made the same experience like me with a deleted account!!!

The email including the header sent to me, where my account got activated:

Delivered-To: rudolffaix@gmail.com
Received: by 10.36.32.195 with SMTP id t186csp469192itt;
Wed, 17 Jun 2015 03:47:38 -0700 (PDT)
X-Received: by 10.170.36.131 with SMTP id 125mr6159981yke.1.1434538058584;
Wed, 17 Jun 2015 03:47:38 -0700 (PDT)
Return-Path: <nobody@server1.trafficmonsoon.com>
Received: from server1.trafficmonsoon.com (server1.trafficmonsoon.com. [69.61.21.50])
by mx.google.com with ESMTPS id m5si1403689yka.70.2015.06.17.03.47.38
for <rudolffaix@gmail.com>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 17 Jun 2015 03:47:38 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of nobody@server1.trafficmonsoon.com designates 69.61.21.50 as permitted sender) client-ip=69.61.21.50;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of nobody@server1.trafficmonsoon.com designates 69.61.21.50 as permitted sender) smtp.mail=nobody@server1.trafficmonsoon.com
Received: from nobody by server1.trafficmonsoon.com with local (Exim 4.85)
(envelope-from <nobody@server1.trafficmonsoon.com>)
id 1Z5Asb-0000a0-DN
for rudolffaix@gmail.com; Wed, 17 Jun 2015 06:47:37 -0400
To: rudolffaix@gmail.com
Subject: From Trafficmonsoon: Your account has been successfully verified
X-PHP-Script: trafficmonsoon.com/activation.php for 120.29.65.57
From: Trafficmonsoon <admin@trafficmonsoon.com>
Message-Id: <e1z5asb-0000a0-dn@server1.trafficmonsoon.com>
Date: Wed, 17 Jun 2015 06:47:37 -0400
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.trafficmonsoon.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [99 501] / [47 12]
X-AntiAbuse: Sender Address Domain - server1.trafficmonsoon.com
X-Get-Message-Sender-Via: server1.trafficmonsoon.com: uid via acl_c_vhost_owner from authenticated_id: nobody from /only user confirmed/virtual account not confirmed
X-Source:
X-Source-Args: /usr/local/apache/bin/httpd -k start -DSSL
X-Source-Dir: trafficmonsoon.com:/public_html

Rudolf Faix,

Thank you for registering for an account at Trafficmonsoon.

New Sign-Up Checklist:
Have you setup your account profile?
Have you created a secondary password and transaction pin?
Have you purchased advertising service with a sharing position?
Have you clicked a minimum of 10 ads to qualify for sharing today?
Have you tried a traffic monsoon package?
Have you referred anyone to use the services to receive 10% of their purchases?

So login and get started with these steps today ! You're going to love this !

Your Trafficmonsoon login is: rfaix
Your Trafficmonsoon password is: *********
Your Trafficmonsoon transaction PIN is [TPin],

Your Trafficmonsoon Referral Link is: https://trafficmonsoon.com/?ref=rfaix

Regards,
Trafficmonsoon

 

Domain registration data from trafficmonsoon.com:

Domain Name: TRAFFICMONSOON.COM
Registry Domain ID: 1873436151_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-05-16T17:43:47.00Z
Creation Date: 2014-08-30T16:11:00.00Z
Registrar Registration Expiration Date: 2016-08-30T16:11:00.00Z
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: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O TRAFFICMONSOON.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: WHOIS AGENT
Admin Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Admin Street: PO BOX 639
Admin Street: C/O TRAFFICMONSOON.COM
Admin City: KIRKLAND
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Phone Ext:
Admin Fax: +1.4259744730
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: WHOIS AGENT
Tech Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Tech Street: PO BOX 639
Tech Street: C/O TRAFFICMONSOON.COM
Tech City: KIRKLAND
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.4252740657
Tech Phone Ext:
Tech Fax: +1.4259744730
Tech Fax Ext:
Tech Email:
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-05-16T10:43:49.00Z <<<

 

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Fraud & Scam

whosurvey.com: a survey site - very suspect - is it worth to try?

by Rudolf Faix 17. June 2015 09:36

Update July 1, 2015: This site is only a time-waster. Be happy that you wasted only time and not money by participating at this sites hosted in the Ukraine for the case you signed up already. If you did not sign-up then use your time for something better.

The reason is described in the article Phishing: Survey & News Sites hosted at the Ukraine.

WhoSurveyToday I found the survey site whosurvey.com, which seems to be very suspect. The site is new and I could not find out how they are scamming their members as there is no membership fee or some other payment request. Even there is no request for any personal data during the sign-up process. You don't need more then chose a username, a password and provide a Paypal or Payza account where you'll receive your payment. For this the offer sounds too good to be true for me. Let us take a look at the positive and negative sides first.

Positive:

  • You need not to pay something for participating
  • You don't get asked about any personal information
  • You get $30 sign-up bonus
  • You get $14 for each completed survey (only 3 surveys allowed per day)
  • You get $15 for every new user and 20% from his earning every day
  • There is no promotion on the site. Adguard blocks only one external hit counter
    URL: http://counter.yadro.ru/hit?t40.6;rhttp%3A//whosurvey.com/;s1600*900*24;uhttp%3A//whosurvey.com/%3Fpg%3Dkont;0.2955212264787406
    Type: Image
    Source: whosurvey.com
    Rule: ||counter.yadro.ru$third-party

Negative:

  • The offer sounds too good to be true
  • Hidden domain registration from an Australian privacy service
  • The site is one month old (registration date: May 12, 2015)
  • The site is hosted in the Ukraine
  • The site has already a few negative comments
  • Minimum sum for payout is $500
  • Payout only to Paypal or Payza accounts
  • The site has today an Alexa ranking of 321,223
    Alexa ranking of whosurvey.com

As I'm curious about their business model I have signed up. As I have not used my Paypal account since years I have no risk because my Paypal account is not linked to any actual bank account or credit card. Even if they try to hack the account I'm losing nothing and have no problem or work for getting some money back.

I got my initial sign-up bonus from $30 and I made 3 surveys. Each survey got paid with $14. The survey process has been watching a short promotion video and afterwards needed to get answered some questions about the quality of the video, have seen the video before already, would you buy the product shown in the video, etc. Each survey has taken around 3 minutes time. After each survey the promised amount of $14 got added to my balance. I even did not try it to take a fourth survey because only three surveys are allowed per day.

A research in the negative comments on the Internet did not bring any real information how they are scamming their members. There has been written that the account balance stopped after completing a survey, the site has not been reachable, the same survey got displayed once more or the amount did not get immediately transferred. That can be start up or technical problems too. The site is around one month old. I'll continue observing the site and as soon I have reached the $500 minimum for payout, I'll try to transfer it to my Paypal account. If you like that I reach the limit earlier then you can signup by using my affiliate link: http://whosurvey.com/?ref=1171656. In such a case we need not wait a little bit more than a month until we see if the site is scam or not. As soon as they are asking money from me, I'll make my next report about this site.

 
IP Address Country Region City ISP
 
46.28.65.218 Ukraine  Kharkivs'ka Oblast' Kharkiv Itl Company

 

The following suspicious sites are hosted at the same server - the percentage value is the trust rating:

peoplesep.com....0%
wheresurvey.com....0%
line-quiz.com....0%
survey-full.com....0%
maxopros.com....0%
randnov.com....0%
qlorynews.com....0%
exponovost.com....0%
espovote.com....0%
votescomp.com....0%
teamopros.com....0%
timevesti.com....0%
plusopros.com....0%
zeeround.com....0%
deepopros.com....0%
rugonews.com....0%
fifty-news.com....0%

 

The domain registry data:

Domain name: whosurvey.com
Domain idn name: whosurvey.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2015-05-12
Creation Date: 2015-05-12T17:41:30Z
Registrar Registration Expiration Date: 2016-05-12
Registrar: Domain names registrar REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Email: contact@privacyprotect.org
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Email: contact@privacyprotect.org
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Email: contact@privacyprotect.org
Name Server: ns1.reg.ru
Name Server: ns2.reg.ru
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database:2015-06-17T07:04:19Z <<<

Update June 26, 2015: I have reached a sum of $ 504.60 and requested the payout. I got the message:

You can get payment at any moment if you have the minimum sum. For that you need to enter Login and your account number in PayPal or Payza.
Payments will be sent every 14 workdays.

If you do not want to wait 14 days - take 5 friends to our project.
And your money will be sent without waiting exactly on that day.

Money was sent. Please wait...

I'll report as soon as the money will arrive at my Paypal account or the 14 days are over.

My special thanks are going to the followers doondi1981; bhaskarsingh11 and mularamgodara which have helped me reaching the payment limit faster.

 

Update June 27, 2015: After login in to the site whosurvey.com I get redirected to the site tempoquiz.com. Only if I open a second time the page http://whosurvey.com/?pg=ref I'm reaching the dashboard. That shows that the site is live, but it shows also the methods the site owners like to use to avoid payments.

whosurvey.com dashboard

 

Update June 28, 2015: A Facebook member promoted the site wheresurvey.com with a faked payment prove where he got paid already at June 1, 2015 but the site got registered on June 19, 2015. So how he could get paid already on June 1 if the site even not existed?

Anyway, as the sign-up is free and no personal data are requested, I have signed-up and found a copy of whosurvey.com. Only the payout limit is at wheresurvey higher ($800). 

As I have been looking at my account at whosurvey,com, I have found even a calculation mistake in the statistics:

whosurvey.com invitation page

In the last line "a month before" is written the value $559.20 but I have never been at this value and a month before I even did not attend to this system. I have checked every day my earnings and the sum is only $504. :)

A copy from WhoSurvey is the site WhereSurvey. The only difference is that the minimum payout of WhereSurvey is $800.

Take a look at my reports about

and compare the data it by yourself.

 

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Fraud & Scam

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AboutMe

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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