secure-ssl-payout.com - a payment processor with a bad reputation

by Rudolf Faix 15. July 2015 11:40

From a payment processor you'll expect that he has a good reputation and does not hide himself in anonymity. It would even don't make any sense to hide the domain registration data by using an anonymizing service and publish afterwards the company name including the address on the homepage. The published company name, OZ Payments LLC. 610 9th St NW Washington, DC, United States, is wrong too. OZ Payments LLC is not a registered company in the United States.

At the address 610 9th St NW Washington, DC, United States gets found the Gallup building - a formerly Masonic temple. You'll find at the same address in Google only the pizza restaurant, which you can see at Google streetview too, and the parking company. No other companies are getting found at the same address.

You'll not find an email address at their homepage and no contact form. If you press the button

 24/7 Support

you'll see at the next screen shot what they are understanding about a 24/7 support:

Contact us page without any information hw

If you have problems you have to send them a snail mail. Maybe the get so many letters from their "happy customers" that need to work 24/7 for answering them and have written for this reason 24/7 support at their homepage.

If you are entering a bank and the staff is hiding themselves behind masks you'll think more about a bank robbery than about a trusted business partner. The same is valid for making business over the Internet. Serious companies are proud about their name and their reputation. They will not hide themselves as good as possible.

The reputation from Web of Trust shows that their reputation got already destroyed:

WOT reputation of secure-ssl-payout.com

 The Alexa global ranking shows us that the page is not very well visited:

 Alexa ranking of secure-ssl-payout.com

 

Other not trusted sites hosted at the same server (the percentage is the trust rate):

60kin60sec.com....0%
binarygoldsystem.com....0%
bitorder.info....0%
email-homebiz.com....0%
ewww.my-simple-data-entry.com....0%
financexo.com....0%
free-exclusive-bonus.com....0%
free-offer-2013.com....0%
freesuccessapp.com....0%
getmy-commissions.com....0%
ibinarymoney.com....0%
make-cash-monthly.com....0%
my-best-data-team.com....0%
my-full-money-system.com....0%
my-simple-data-entry.com....0%
myautomobilecode.com....0%
mysafe-traderapp.com....0%
opportunity-digest.biz....0%
orgckl.com....0%
rebate-processors.info....0%
sevenminutepaycheck.com....0%
smartbinarysystem.com....0%
stock.comwww.my-home-income-system.com....0%
takesurveys-for-cash.com....0%
the-secret-moneysystem.com....0%
thebinarymillionaire.info....0%
tradesnipersoftware.com....0%
warrenbuffettsecrets.com....0%
ww.therebateprocessorjob.com....0%
your-member-area.info....0%
your-offer-free.com....0%

 

Domain registration data from secure-ssl-payout.com:

Domain Name: secure-ssl-payout.com
Registry Domain ID:
Registrar WHOIS Server: whois.domainthenet.com
Registrar URL: http://www.domainthenet.com
Update Date: 2015-06-30 09:47:00
Creation Date: 2014-06-25 07:05:00
Registrar Registration Expiration Date: 2016-06-25 07:05:00
Registrar: DomainTheNet.com
Registrar IANA ID: 10007
Registrar Abuse Contact Email: abuse@dtnt.com
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientRenewProhibited
Registry Registrant ID:
Registrant Name:Domain Admin
Registrant Organization:Domain Services Ltd
Registrant Street:2nd Floor 145-147 St.John Street
Registrant City:London
Registrant State/Province:
Registrant Postal Code:EC1V 4PY
Registrant Country:UK
Registrant Phone:44-870-0229870
Registrant Fax:
Registrant Email:support@domainservicesltd.co.uk
Registry Admin ID:
Admin Name:Domain Admin
Admin Organization:Domain Services Ltd
Admin Street:2nd Floor 145-147 St.John Street
Admin City:London
Admin State/Province:
Admin Postal Code:EC1V 4PY
Admin Country:UK
Admin Phone:44-870-0229870
Admin Fax:
Admin Email:support@domainservicesltd.co.uk
Registry Tech ID:
Tech Name:Domain Admin
Tech Organization:Domain Services Ltd
Tech Street:2nd Floor 145-147 St.John Street
Tech City:London
Tech State/Province:
Tech Postal Code:EC1V 4PY
Tech Country:UK
Tech Phone:44-870-0229870
Tech Fax:
Tech Email:support@domainservicesltd.co.uk
Name Server:ray.ns.cloudflare.com
Name Server:ruth.ns.cloudflare.com
DNSSEC: NotApplicable
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-07-15 08:18:53 <<<

 

Tags: , , , , , , ,

Fraud & Scam

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

 

Tags: , , , , , , ,

Suspicious Sites

Spammer & Scammer: getquickrich.net - a ClickBank distributor

by Rudolf Faix 13. July 2015 12:17

It seems that the owner of getquickrich.net got already rich by promoting the site takesurveysforcash.com from ClickBank. It looks like that he even does not know where he should store his earnings because today the very impressing content - see the screenshot below - gets shown:

Even too lazy to make a homepage

That means that the starting page got removed. The redirectors are still working. If we click at click4surveys then we get the following message from ClickBank:

Even blocked at ClickBank

The english translation of this message is "This site is not longer in service or got canceled or got banned for breaching of contract. hat the site did not got banned gets shown if we are following the link takecashz. The site takesurveysforcash.com is still opening by using the redirector.

I don't know how long the site is already offline. A look at the Alexa global ranking shows that the site had some traffic before:

Alexa ranking of getquickrich.net

My opinion is that the owner of the site has promoted his site very good but he did not get some success. For this he has given up. There are not so many people available, which are so stupid and pay a membership fee for maybe getting some paid surveys. If they have too many surveys and too less members they would not take a membership fee. The real income for the ClickBank survey sites is the membership fee and not any customer which like to get some surveys filled out.

For this reason are all sites where you need to pay first for getting paid nothing else than SCAM!!!

 

My report from May 12, 2015:

An unbelievable offer of $9,045.50 per month has been coming on LinkedIn to my attention. Typical is that such offers are done by nice girls, without any information in their profile, one or two group memberships and with less then 10 contacts.

TakeSurveysForCash

The offer from takesurveysforcash.com sounds too good to be true, which are normally not true. They are advancing that you can procure for filling surveys. No one will pay you for filling surveys, they are just gathering your information for offering them in the best case. Advancement goes into the masses and no organization likes to get the supposition of just a modest bunch individuals, for this they are not ready to pay you huge wholes for rounding out a few surveys.

Another issue is, that no one will elevate an approach to acquire like a CEO in the event that he not require your cash for this income. By investigating the takesurveysforcash site, then we discover the motivation behind why they are spamming the interpersonal organization locales - it is their subsidiary system. That is the way how the individuals from takesurveysforcash are acquiring cash with their staggering advancement.

Nice from Clickbank is, that they are getting declared by themselves as business partner from takesurveysforcash in the disclaimer at the end of the website:

ClickBank is the retailer of products on this site. CLICKBANK® is a registered trademark of Click Sales, Inc., a Delaware corporation located at 917 S. Lusk Street, Suite 200, Boise Idaho, 83706, USA and used by permission. ClickBank's role as retailer does not constitute an endorsement, approval or review of these products or any claim, statement or opinion used in promotion of these products.

The offer from takesurveysforcash found on LinkedIn:

Target your earning amount $9,045.50 per month. Ethical strategies. No Hidden Secrets!

https://lnkd.in/dgt6eKn ==>> Make Your Six Figure income. Join Now To Grab This Opportunity.

THE BEST TIME TO START IS RIGHT NOW...

lnkd.inIf you need to make a $200-$500 Per Day, then please take a moment to read this simple program I am sharing with you.

 

 

The provided link goes redirected to the domain getquickrich.net. Scamadviser tells us about getquickrich.net:

Alert Result: New site with hidden owner data
Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 250 Days old
Alert Result: The website expected life (365 days) is relatively short.
getquickrich.net redirects to takesurveysforcash.com. Even here we find something negative about takesurveysforcash.com:
Alert Result: Low Trust Rating. This Site May Not Be Safe to Use.
Alert Result: The owner of the website is using a service to hide their identity
Good Result: This website is deemed to be popular by Alexa with a ranking of 48608
  • Ameur Turki · Faculté des Sciences Economiques et de Gestion de Sfax
    The question is as flowing : if this site is real and serious! why they don't accept to join for free and every time when we receive commissions from it the admin deduce all administration fee!
     
     
  • Patrick Bilezikjian · Works at GE Healthcare
    Don't trust any offer that starts by asking you to pay to register, I am sure this is another scam.
    • Nikunj Vyas · Ahmedabad, India
      thanks for reply Patrick but I don't understand why these types of sites are running since so many years. this site is also running above 4 years time & also look safe on scam adviser site by 86% of rank.
       
       
     
  • Nikunj Vyas · Ahmedabad, India
    hello is this legit OR not? anybody is working in this site? please tell me genuine opinion.

 

takesurveysforcash.com declares on the website http://www.takesurveysforcash.com/disclaimer.html by themselves: "ANY CLAIMS MADE OF ACTUAL EARNINGS OR EXAMPLES OF ACTUAL RESULTS ARE NOT TYPICAL.":

Earnings Disclaimer

EVERY EFFORT HAS BEEN MADE TO ACCURATELY REPRESENT THIS PRODUCT AND IT'S POTENTIAL. EVEN THOUGH THIS INDUSTRY IS ONE OF THE FEW WHERE ONE CAN WRITE THEIR OWN CHECK IN TERMS OF EARNINGS, THERE IS NO GUARANTEE THAT YOU WILL EARN ANY MONEY USING THE TECHNIQUES AND IDEAS IN THESE MATERIALS. EXAMPLES IN THESE MATERIALS ARE NOT TO BE INTERPRETED AS A PROMISE OR GUARANTEE OF EARNINGS. EARNING POTENTIAL IS ENTIRELY DEPENDENT ON THE PERSON USING OUR PRODUCT, THEIR IDEAS AND TECHNIQUES. WE DO NOT PURPORT THIS AS A "GET RICH SCHEME." 

ANY CLAIMS MADE OF ACTUAL EARNINGS OR EXAMPLES OF ACTUAL RESULTS ARE NOT TYPICAL. YOUR LEVEL OF SUCCESS IN ATTAINING THE RESULTS CLAIMED IN OUR MATERIALS DEPENDS ON THE TIME YOU DEVOTE TO THE PROGRAM, IDEAS AND TECHNIQUES MENTIONED, YOUR FINANCES, KNOWLEDGE AND VARIOUS SKILLS. SINCE THESE FACTORS DIFFER ACCORDING TO INDIVIDUALS, WE CANNOT GUARANTEE YOUR SUCCESS OR INCOME LEVEL. NOR ARE WE RESPONSIBLE FOR ANY OF YOUR ACTIONS. 

MATERIALS IN OUR PRODUCT AND OUR WEBSITE MAY CONTAIN INFORMATION THAT INCLUDES OR IS BASED UPON FORWARD-LOOKING STATEMENTS WITHIN THE MEANING OF THE SECURITIES LITIGATION REFORM ACT OF 1995. FORWARD-LOOKING STATEMENTS GIVE OUR EXPECTATIONS OR FORECASTS OF FUTURE EVENTS. YOU CAN IDENTIFY THESE STATEMENTS BY THE FACT THAT THEY DO NOT RELATE STRICTLY TO HISTORICAL OR CURRENT FACTS. THEY USE WORDS SUCH AS "ANTICIPATE," "ESTIMATE," "EXPECT," "PROJECT," "INTEND," "PLAN," "BELIEVE," AND OTHER WORDS AND TERMS OF SIMILAR MEANING IN CONNECTION WITH A DESCRIPTION OF POTENTIAL EARNINGS OR FINANCIAL PERFORMANCE. 

ANY AND ALL FORWARD LOOKING STATEMENTS HERE OR ON ANY OF OUR SALES MATERIAL ARE INTENDED TO EXPRESS OUR OPINION OF EARNINGS POTENTIAL. MANY FACTORS WILL BE IMPORTANT IN DETERMINING YOUR ACTUAL RESULTS AND NO GUARANTEES ARE MADE THAT YOU WILL ACHIEVE RESULTS SIMILAR TO OURS OR ANYBODY ELSES, IN FACT NO GUARANTEES ARE MADE THAT YOU WILL ACHIEVE ANY RESULTS FROM OUR IDEAS AND TECHNIQUES IN OUR MATERIAL
With other words: The only one, which are earning are the people behind takesurveysforcash.com. It is a typical pyramid system. Only the people on top are earning. The system is so serious that the owner of the domains need to hide themselves behind proxy services for not getting crushed from their happy members!

Domain register data of getquickrich.net:

Domain Name: GETQUICKRICH.NET
Registry Domain ID: 1874142899_DOMAIN_NET-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2014-11-04T02:18:01Z
Creation Date: 2014-09-04T07:25:35Z
Registrar Registration Expiration Date: 2015-09-04T07:25:35Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited
[link removed] Registrant ID:
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 Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
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 Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
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 Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: ns6575.hostgator.com
Name Server: ns6576.hostgator.com
DNSSEC:Unsigned
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System:
[link removed] update of WHOIS database: 2015-05-12T09:59:29+0000Z

Update Jan. 18, 2017: Links to the Facebook profiles of Ameur Turki (https://www.facebook.com/ameur.turki), Patrick Bilezikjian (https://www.facebook.com/patrick.bilezikjian) and Nikunj Vyas (https://www.facebook.com/vyasnikunj31) removed as the links are returning already error 404 - not found.

 

Tags: , , , , , , , , , , , ,

Fraud & Scam

Spammer & Scammer: blessingway.info is rotating the survey offers from ClickBank

by Rudolf Faix 13. July 2015 09:48

By taking a look at the promotion I ask myself why someone goes for work a full month, if he can earn more then average within a few hours of work?

Such a offer sounds too good to be true. We know that everything, which seems to be too good to be true is not not true. The same situation is with the offer from click4surveys.com. They are promoting that you can earn for filling surveys. Nobody will pay you for filling surveys, they are only collecting your data for selling them in the best case. Promotion goes into the masses and no company likes to get the opinion of only a handful people, for this they are not able to pay you big sums for filling out some surveys.

The Chinese Terry Shi is rotating the Survey from ClickBank. Maybe he is hoping to get rich quick. He should think about it that he will only spend money instead of getting rich. Before May 12, 2015 he has been promoting the offer from click4surveys.com. Now he is promoting the offer for takesurveysforcash.com.

Take Surveys for Cash

We can expect a lot fake domains, which have the same content like the original site. As scammer are lazy they let the content running in a frame or redirecting to the original site. Another problem is, that nobody will promote a way to earn like a CEO if he not need your money for his earnings.

Click4Surveys

By taking a closer look at the click4surveys website, then we find the reason why they are spamming the social network sites - it is their affiliate program. That is the way how the members of click4surveys are earning money with their unbelievable promotion.

We find at the end of the website a FTC disclaimer, where is written, that the person found in the testimonials/endorsment got paid for publishing their opinion. This show us already the fake:

FTC disclosure: The persons found in the testimonials/ endorsements on this page have received monetary incentives to publish their opinions about Click4Surveys. These persons were part of an initial trial group that received free access to the Click4Surveys program along with monetary payment for voicing their opinion about their experiences.

If I'm earning a lot from a little bit work, like one hour per day, nobody need to pay me for making promotion for this kind of work.

Even click4surveys.com does not guarantee something. For this you need only to read the very small printed disclaimer at the end of their website. This disclaimer shows us that they not believe into their own system:

Click4Surveys.com Earnings Disclaimer: Every effort has been made to accurately represent this product and it's potential. Even though this industry is one of the few where one can write their own check in terms of earnings, there is no guarantee that you will earn any money using the techniques and ideas in these materials. Examples in these materials are not to be interpreted as a promise or guarantee of earnings. Earning potential is entirely dependent on the person using our product, ideas, techniques and the effort put forth. We do not purport this as a "get rich scheme." Your level of success in attaining the results claimed in our materials depends on the time you devote to the program, ideas and techniques mentioned, knowledge and various skills. Since these factors differ according to individuals, we cannot guarantee your success or income level. Materials in our product and our website may contain information that includes or is based upon forward-looking statements within the meaning of the securities litigation reform act of 1995. Forward-looking statements give our expectations or forecasts of future events. You can identify these statements by the fact that they do not relate strictly to historical or current facts. They use words such as "anticipate," "estimate," "expect," "project," "intend," "believe," "plan," and other words and terms of similar meaning in connection with a description of potential earnings or financial performance. Any and all forward looking statements here or on any of our sales material are intended to express our opinion of earnings potential. Many factors will be important in determining your actual results and no guarantees are made that you will achieve results similar to ours or anybody else's, in fact no guarantees are made that you will achieve any results from our ideas and techniques. Results vary, and as with any money-making opportunity, you could make more or less. Success in ANY money-making opportunity is a result of hard work, time and a variety of other factors. No express or implied guarantees of income are made by Click4Surveys.com.

Conclusion: It is a typical pyramid system with the touch of MLM/affiliate marketing. Only the people on the top are earning.

A typical SPAM posting from click4surveys.com:

Your Last Chance to Secure up to $750 - $1500/week for One Hour of Work!

http://is.gd/K6Ucgm==>> Your Last Chance to Secure up to $750 - $1500/week for One Hour of Work! This is available to anybody in the world

Get started TODAY Here

is.gdMake $400 Profit Every Day With 30 Minutes of Work! You Can Start Today.

 

The first redirect (url-shortener) brings you to the domain blessingway.info. That is the first reason to take a look at the reputation of the domain blessingway.info by using Scamadviser with the following result:

Alert Result: Low Trust Rating. This Site May Not Be Safe to Use.
Alert Result: Registered contact email address is a free one
Alert Result: Technical contact email address is a free one
Alert Result: Administrative contact email address is a free one
Alert Result: This Site Maybe Linked With Other Risky Sites
Alert Result: This website is 61 Days old
Alert Result: The website expected life (366 days) is relatively short.
Alert Result: The website appears to be less than six months old
Alert Result: This website setup involves countries known to be high risk
Alert Result: This website is likely to be operating from a high risk country

If we take a look at the source code of the website, then we see in a frame a website from the domain clickbank.net running:

<html>
<meta property="og:title" content="Get started TODAY Here"/>
<meta property="og:image" content="http://d2ipzmg0avd0av.cloudfront.net/i/img-32.jpg"/>
<meta property="og:description" content="Make $400 Profit Every Day With 30 Minutes of Work! You Can Start Today."/>
<meta property="og:url" content="" />
<head>
</head>
<frameset framespacing="0" border="0" rows="0" frameborder="0">
<frame name="main" src="http://84edc8fdhcpc4s8bkpkpxpz3z5.hop.clickbank.net/?tid=511" scrolling="auto" noresize>
</frameset>
</html>

On the website of click4dsurveys.com we find a disclaimer about Clickbank:

ClickBank is a registered trademark of Keynetics Inc., a Delaware corporation. Click4Surveys.com is not affiliated with Keynetics Inc. in any way, nor does Keynetics Inc. sponsor or approve any Click4Surveys.com product. Keynetics Inc. expresses no opinion as to the correctness of any of the statements made by Click4Surveys.com in the materials on this Web page.

My opinion is that someone, which supports spam and scam is not better then the scammer himself. Even such a disclaimer will not give them a better reputation.

We use again Scamadviser for checking the reputation of the domain clickbank.net:

Alert Result: Low Trust Rating. This Site May Not Be Safe to Use.
Alert Result: This website/business has been given a low reliability rating by other websites
Alert Result: This website has been reported as being untrustworthy

Good Result: This website is deemed to be popular by Alexa with a ranking of 1237
The link http://84edc8fdhcpc4s8bkpkpxpz3z5.hop.clickbank.net/?tid=511 is only a redirector to http://www.click4surveys.com/indexnoopt.php?hop=fengshi. I got already a warning from 360 Total Security by following the link:

360 Total Security

Phishing Website

This site has been reported as phishing website. Exchanging sensitive or confidential information with this site could put you at risk of identity theft and/or financial fraud. We strongly discourage visiting this page.

You are visiting: http://www.click4surveys.com/indexnoopt.php?hop=fengshi

click4surveys.com is already well-known for their spam and their unbelievable promotion. Anyway, we are asking Scamadviser for the reputation of click4surveys.com:

Alert Result: Low Trust Rating. This Site May Not Be Safe to Use.
Alert Result: This website has been listed as having malware.
Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 1 Years old

Good Result: This website is deemed to be popular by Alexa with a ranking of 34346
Further we find some complaints at Scamadviser:
  • Judy Lawson · Works at General Motors
    It's telling it is a very high risk it got me but I will call the bank and get stopped.
     
     
  • Lynne Konwinski ·  Top Commenter
    I checked it out on scamadviser.com its show ing me not safe to use, low trust rating.i always check this site for sites like this, sure if it trust worthy.
     
     
  • Youness Frix ·  · Télévendeur anglophone atAlloWin
    this it a scam stay away from it take my word for true.
     
     
  • Jai Prakash Narayan · Muzaffarpur bihar at AdSense
    fake site hia sir not joing.
     
     
  • Justin VanAtta · Sales Representative at Motor Club of America - MCA
    The pay plan with this is awesome! http://justinvanatta.totaltakeover.com/classic/
     
     
  • Regina Small ·  ·  Top Commenter ·Unemployed Looking for work at Alumnus
    Hello guys, I am a part of Wealthy Affiliate The community is very friendly and helpful. Just ask questions when you're stuck don't be afraid! :) Learning might take up weeks but it depends if you're busy on the side. I am taking college courses online so I have more time on my hands to work on building my business. By the way I am a premium member! Here's the site to join:

    http://www.wealthyaffiliate.com/a_aid/1b8d2e06/campaign/realmoneymaking.

    By the way, that's my part of the website when you sign in you are my referral. So I would know who signed in under me ♥. 

    Look at wealthyaffiliate.com on the scam advisor search you'll see what I mean. That's the main page but it'll be sweet and kind of someone signing under my name/link :)
    You can also join and not pay anything and do some training. Premium would get you to faster s... See More
     
     
  • Gary Shadforth ·  · Gary's English TESOL Conversational English
    One of those if ‘it’s too good to be true it isn’t’ traps. As usual with these one will pay money out not make money which is a person’s aim.
     
     
  • Timothy Potter
    Scam definitely.
     
     
  • Art Johnnyjohn · 
    Don't join - site wants you to install backup software JUST to work, what you're really doing is being forced to make a purchase that has nothing to do with their site and then forced to buy other things in order to get "paid" for data entry of your own info to other companies that don't pay you anything because you're buying their product. You'll spend hundreds before you see the $25 they promise to pay you, IF they pay you. A+ Scam
     
     
  • Shavhani Lukhwareni · Johannesburg, Gauteng
    I don't like it also.No one is expected to pay money to go for a survey.Genuine surveys are free to join!

Registration data of blessingway.info:

Domain Name:BLESSINGWAY.INFO
Domain ID: D54690226-LRMS
Creation Date: 2015-03-12T01:30:25Z
Registry Expiry Date: 2016-03-12T01:30:25Z
Sponsoring Registrar:GoDaddy.com, LLC (R171-LRMS)
Sponsoring Registrar IANA ID: 146
WHOIS Server:
Referral URL:
Domain Status: serverTransferProhibited -- [link removed] ID:CR189871912
Registrant Name:terry shi
Registrant Organization:
Registrant Street: Yang mei zhu xie jie 140 hao
Registrant City:beijing
Registrant State/Province:beijing
Registrant Postal Code:100051
Registrant Country:CN
Registrant Phone:+86.13146247643
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Admin ID:CR189871914
Admin Name:terry shi
Admin Organization:
Admin Street: Yang mei zhu xie jie 140 hao
Admin City:beijing
Admin State/Province:beijing
Admin Postal Code:100051
Admin Country:CN
Admin Phone:+86.13146247643
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Billing ID:CR189871915
Billing Name:terry shi
Billing Organization:
Billing Street: Yang mei zhu xie jie 140 hao
Billing City:beijing
Billing State/Province:beijing
Billing Postal Code:100051
Billing Country:CN
Billing Phone:+86.13146247643
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Tech ID:CR189871913
Tech Name:terry shi
Tech Organization:
Tech Street: Yang mei zhu xie jie 140 hao
Tech City:beijing
Tech State/Province:beijing
Tech Postal Code:100051
Tech Country:CN
Tech Phone:+86.13146247643
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server:NS27.DOMAINCONTROL.COM
Name Server:NS28.DOMAINCONTROL.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

Update Jan. 18, 2017: Links to the Facebook profiles of Judy Lawson (https://www.facebook.com/profile.php?id=100008884050625), Lynne Konwinski (https://www.facebook.com/lynne.konwinski), Youness Frix (https://www.facebook.com/youness.khouloud), Regina Small (https://www.facebook.com/reginarose.alexina) and Timothy Potter (https://www.facebook.com/timpotter3) removed as the links are returning error 404 - not found.

 

Tags: , , , , , , , , , , , , , , , , , , ,

Fraud & Scam

Scam: mycashemails.com - epsprosperityhotline.com

by Rudolf Faix 13. July 2015 07:38

EPS ProsperityHotlineAn actual offer in the social networks has coming into my focus. The offer is "Make $25.00 For Every Email You Process And Get Paid INSTANTLY!". The offer has all signs of a scam from the kind "get rich fast".

A search for product, which shall get sold by this system, is completely missing. You get $25 for each member you recruit. The new members have nothing else to do then to you. The only way in which this offer differs from a standard pyramid scheme is that there is an extremely short “downline” (just you) and that the site owners are not part of the downline. The site owners are only earning $10 if one of the members order a site. Any way is it nothing than a pyramid system from which the U.S. Securities and Exchange Commission and The FBI Federal Bureau of Investigation is warning. In some countries is such a system even illegal because nothing gets traded.

A look at the domain registration of the promoted website, which should be a "Proven System since 2010", shows that the creation date is Feburary 5, 2014. For this it can be only an affiliate.

Domain Name: MYCASHEMAILS.COM
Registry Domain ID: 1845546537_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2015-02-06T11:50:46Z
Creation Date: 2014-02-05T22:47:00Z
Registrar Registration Expiration Date: 2016-02-05T22:47:00Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited [link removed] Status: clientUpdateProhibited [link removed] Status: clientRenewProhibited [link removed] Status: clientDeleteProhibited [link removed] Registrant ID:
Registrant Name: YOUSSEF RAIS
Registrant Organization: voilinktel
Registrant Street: hassania 2 alia mohammedia
Registrant City: mohammedia
Registrant State/Province: casablanca
Registrant Postal Code: 20800
Registrant Country: Morocco
Registrant Phone: +212.212633197262
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: YOUSSEF RAIS
Admin Organization: voilinktel
Admin Street: hassania 2 alia mohammedia
Admin City: mohammedia
Admin State/Province: casablanca
Admin Postal Code: 20800
Admin Country: Morocco
Admin Phone: +212.212633197262
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: YOUSSEF RAIS
Tech Organization: voilinktel
Tech Street: hassania 2 alia mohammedia
Tech City: mohammedia
Tech State/Province: casablanca
Tech Postal Code: 20800
Tech Country: Morocco
Tech Phone: +212.212633197262
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: NS49.DOMAINCONTROL.COM
Name Server: NS50.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2015-05-11T05:00:00Z

A view into the sourcecode of the website shows us the source from where the content is coming:

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01//EN"
"http://www.w3.org/TR/html4/strict.dtd">
<html>
<head>
<title>gain daily cash by sending emails </title>
<META name="description" content="Copy and past ads, process emails and gain daily cash between 100 to 400 Dollars depends on how many hours you will work each day"
><META name="keywords" content="work, gain, money, home, internet, marketing, commerce, ecommerce, web, blog, email, cash, revenue, millionaire,">
</head>
<frameset rows="100%,*" border="0">
<frame src="http://epsprosperityhotline.com/joseph82" frameborder="0" />
<frame frameborder="0" noresize />
</frameset>
<!-- pageok -->
<!-- 01 -->
<!-- -->
</html>

We see in the above code that the site is only a frame and loads in reality the data from epsprosperityhotline.com for the refferal joseph82.

Scamadviser says about epsprosperityhotline.com:

Warning: Low Trust Rating. This Site May Not Be Safe to Use.
Good Result: This website is deemed to be popular by Alexa with a ranking of 250692

Scamadviser only oversees that the domain ownership is hidden by a proxy service. Even the Alexa ranking of 250692 is not really a good sign especially if I compare it with my own site here, which has at the moment an Alexa ranking of 293180 (you can view the actual Alexa ranking of blog.wwpa.com by scrolling down to the end of the links on the right site).

The domain registration data of epsprosperityhotline.com show us that the domain got created January 28, 2013, so it cannot be a proven system since 2010.

Domain Name: EPSPROSPERITYHOTLINE.COM
Registry Domain ID:
Registrar WHOIS Server: whois.domaindiscover.com
Registrar URL: [link removed] Date: 2015-03-29T05:53:18Z
Creation Date: 2013-01-28T17:55:39Z
Registrar Registration Expiration Date: 2017-01-28T17:57:25Z
Registrar: TIERRANET INC. DBA DOMAINDISCOVER
Registrar IANA ID: 86
Registrar Abuse Contact Phone: +1.6193932105
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Whois Privacy Service
Registrant Organization: Whois Privacy Service
Registrant Street: PO BOX 501610
Registrant City: San Diego
Registrant State/Province: CA
Registrant Postal Code: 92150-1610
Registrant Country: US
Registrant Phone: +1.6193932111
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Whois Privacy Service
Admin Organization: Whois Privacy Service
Admin Street: PO BOX 501610
Admin City: San Diego
Admin State/Province: CA
Admin Postal Code: 92150-1610
Admin Country: US
Admin Phone: +1.6193932111
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Whois Privacy Service
Tech Organization: Whois Privacy Service
Tech Street: PO BOX 501610
Tech City: San Diego
Tech State/Province: CA
Tech Postal Code: 92150-1610
Tech Country: US
Tech Phone: +1.6193932111
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: NS3.EPSPROSPERITYHOTLINE.COM
Name Server: NS4.EPSPROSPERITYHOTLINE.COM
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] Last update of WHOIS database: 2015-05-08T18:43:32Z

If I try to visit the site directly, I'll get immediately a warning from Adguard:

Adguard has blocked access to this page
This web page at epsprosperityhotline.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 I know what I'm doing, I proceed and get the information that I have reached the site without a referral ID. If we add the referral id to the link, then we get like expected the same content. A view into the source code shows us, that we have reached really the parent site, which is even running in a frame by itself., because inside this frame are no other frame sets.

<html> <head> <title>Email Processors Wanted</title>
<meta name="description" content="Email Processors Wanted">
<meta name="keywords" content="Email Processors Wanted">
</head> <FRAMESET cols="100%"> <FRAME src="http://epsprosperityhotline.com/landingpage2.php?id=6725"> </FRAMESET></html>

It is nice that epsprospertyhotline.com makes by themselves in their headline the connection to clickbank.net, which is already known from the different pyramid systems like paidsocialmediajobs.com, getcashforsurveys.com, click4surveys com, surveyspaid.com, etc. which are promoting the same get rich quick scheme.

At ScamAdviser we find about clickbank.net the complaints of two users and the following information:

Low Trust Rating. This Site May Not Be Safe to Use.
Alert Result: This website/business has been given a low reliability rating by other websites
Alert Result: This website has been reported as being untrustworthy
Good Result: This website is deemed to be popular by Alexa with a ranking of 1237

Other reviews:

 

Tags: , , , , , , , , , , , ,

Fraud & Scam


make-money-234x60

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.

Disclaimer

All data and information provided on this site is for informational purposes only. I make no representations as to accuracy, completeness, currentness, suitability, or validity of any information on this site and will not be liable for any errors, omissions, or delays in this information or any losses, injuries, or damages arising from its display or use. All information is provided on an as-is basis. By browsing or using content from this site you accept the full legal disclaimer of this website.



hit counters