uptrennd.com - Promotion and reality differs a lot

by Rudolf Faix 7. December 2019 08:17

Recently I found a Facebook posting, promoting an easy way for making money by writing some postings for the community of Uptrennd. A research at Google about uptrennd.com did not bring back some serious negative results. So I have signed up for making some testing with them.

Here a similar the promotion made from December 7, 2019:

EARN MONEY FREE!!! 10$ / 100$ / OR 1000$ !!! New news page paying in 1UP TOKENS, with a value of $ 0.010 when you register you earn 200 1UP. you can win without limits ... thousands of dollars! It is very good and 100% real, I invite you to earn money! Instant removable!

Here a screenshot from the offer from Jorge Didencu made in the Facebook group Earn Money Online (German "Gestern" has the English translation yesterday):

That the promotion made from Jorge Didencu is already a scam can get seen on the fact, that you get only 100 1UP for signing up and one 1UP has actual only the value of US$ 0,001287. If you are following the charts, then you'll see that 1UP is losing permanently his value. Simple klick on the picture below to get an actual exchange rate:

Don't think that you are able to make more money by inviting people to the Uptrennd community. You get only 100 1UP (actually around US$ 0.13) for each victim, who is following your invitation link. But you need to reach at least Level 5 inside the system, which will cost you 576 1UPs. I needed by myself 11 days to earn this amount of 1UPs for spending them for leveling up. With other words, you are working free of charge during this time.

At the end of November, I made a statistic about the leaderboard from Uptrennd. There are the top 100 earners listed. They made all together 150,707 1UPs, which are today representing a value of US$ 193.95 or with other words each one of the top 100 earners made in average an earning of US$ 1.94. LOL

Another statistic about Uptrennd, I made is not flattering for Uptrennd too. You can find the results at uptrennd.com: Some times the truth hurts.

That the Uptrennd community is nothing else than a community of ass-kissers, can get shown in the case of one of the admins with the name Dotun Deetee. He has yesterday published as an actual news an article with the title BrainiacChess Giveaway: The future of Chess Game & Chess Community and got for this article until now 394 1UP. I understand that even for naked ones are US$ 0.51 (394 1UP * 0.001287 US$) a lot and the income needs to get protected. Sorry, but I'm giving higher gratuities to others.

The problem is only, that the coin CHESS exists already since June 2016 and the domain brainiacchess.network got created on April 8, 2019. Taking a look at the white paper from BrainacChess, then everybody can see, that they have been using crypto currencies since beginning. So where are really the news are getting found in this posting?

Exactly this brainless admin called a posting about press releases from WisdomTree Europe and the Swiss bank Swissquote simple fake news. My simple opinion about him is, that even for him is intelligence not commercially available.

In any case you are only getting paid, if you have a KYC number (Know Your Customer). Such a number is only in a few countries available and for me is it unknown if the KYC number from other countries is compatible with the US one. So, someone living outside of the US, will not really have really a big chance getting paid for his work.


Tags: ,

Affiliates & MLM Marketing

uptrennd.com: Some times the truth hurts

by Rudolf Faix 2. December 2019 03:36

Self PraisingLast week I have found a posting with -17 points (1UP). A member of the community had simple thrown away his nerves. The comments from some Uptrenndians, who are following their leader like cultists, have been answering something similar like "write better postings".

I have tried to retrace his allegations by making the following test:

  1. Click on Trending
  2. Select Top in Sort
  3. Check that OC has a hook
  4. Scroll down until you have more then 500 posts listed
    You can verify the count by using the search function of you browser and search for "posted in ". The browser shows you the hits he has found.

My results have been:

  • 619 posts for searching "posted in "
    (that is the count of postings used for the testing samples)
  • 236 posts for the search of "posted in uptrennd"
  • 425 search results for the word "uptrennd" alone

The first really trending posting, I have found during my own test, had +303 points, the title "is mining dead?" and got posted 16 hours before. Most of the others have been around 1 month old, the two oldest ones have even been older than 6 months.

As Uptrennd is a group name in the Uptrennd community, there got found around 186 postings with the word Uptrennd written in the caption of postings. That are 30%.

Based on the results above I have been asking the Uptrennd community: What do you like to read? Content about cryptocurrencies or praises of Uptrennd?

Some have been answering, that they like to read both. I don't know if they have hoped to get some advantage or they are simple interpreting Uptrennd as their religion.

Others have been answering that the reason is simple to improve the search engine ranking (SEO). The problem is only, that the search engines are recognizing spamming too. On the other site nobody is searching for an invented word like Uptrennd.

In any case too much self-praising and self-congratulations are not good for any company. There a some old sayings like Self-praise stinks, a man's praise in his own mouth stinks and who is praising himself is spattering himself.

As I had on Nov 24, 2019 nothing better to do, I tried to get better results from the postings at Uptrend. So I have taken their All Time Best list, which you'll find by clicking on Trending, sort by Top and put a hook at OC (Original Content). I collected a list of more than 10,000 postings until the scripts from the Uptrennd website crashed. But having more than 10,000 best rated postings is a good sample, which says already a lot about the community.

I have put the results into a database. The first evaluation was filtering out the self-promotion. I have counted as self-promotion where the words uptrennd and level up got found inside the caption and additional all postings where the word moderator got found in the username. Since 100 points (1UP's) currently correspond to US$ 0.2674, I have structured the evaluation in steps of 100.

You can see the results in the following table. Only 1,741 postings got rewarded with 100 or more 1UP's. From these postings are 784 (45%) nothing else than praising Uptrennd, self-praising or self-congratulations.

Total 1,741 784 957 45,03
1UP's Posts # Promotions # Std. Posts Promotion %
900 - 999 1 1 0 100
800 - 899 3 3 0 100
700 - 799 6 6 0 100
600 - 699 5 4 1 80
500 - 599 14 12 2 85,71
400 - 499 37 25 12 67,57
300 - 399 127 74 53 58,27
200 - 299 307 148 159 48,21
100 - 199 1,241 511 730 41,18

You'll find even in the remaining 9,006 postings with points in the range between 30 and 99 18.72% promotion postings.

At the moment Uptrennd is promoting that they have 37,465 users, but it looks like that even less than 2,000 are writing OC (Original Content) postings. I have found only 1,478 unique usernames in my testing sample.

By taking a look at their Leaderboard, we find actually the user Altcoin Buzz .io on top of the last month. He made 8991 points (1Up) last month. If we use the actual exchange rate (Coinbase: 1 1UP = US$ 0.002674), then he got an earning of US$ 24.04. If we are counting the points from the top 100 together, then we get a sum of 150,707 1UP, which are representing actually the value of US$ 402.99. In average have made each one of the best ones the "enormous earnings" of US$ 4 during a full month. Even if we the best exchange rate, which has been once available for the 1UP, then each one from the best 100 has only earned in average US$ 42.20 during a full month.

Compare the above results with the real world value for writing "original content". You can find a report at The cost of a journalism story.

Real and successful companies are proud about their name. It looks like the owner from uptrennd.com has no trust into his own business model. For this reason he even needs to hide his name and address by using a privacy protection service for his domain name:

Domain Name: uptrennd.com
Registry Domain ID: 2284323950_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.google.com
Registrar URL: https://domains.google.com
Updated Date: 2019-10-12T16:25:47Z
Creation Date: 2018-07-11T04:51:38Z
Registrar Registration Expiration Date: 2020-07-11T04:51:38Z
Registrar: Google LLC
Registrar IANA ID: 895
Registrar Abuse Contact Email: email@google.com
Registrar Abuse Contact Phone: +1.8772376466
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 1242930935
Registrant Organization: Contact Privacy Inc. Customer 1242930935
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M4K 3K1
Registrant Country: CA
Registrant Phone: +1.4165385487
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@contactprivacy.email
Registry Admin ID:
Admin Name: Contact Privacy Inc. Customer 1242930935
Admin Organization: Contact Privacy Inc. Customer 1242930935
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M4K 3K1
Admin Country: CA
Admin Phone: +1.4165385487
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@contactprivacy.email
Registry Tech ID:
Tech Name: Contact Privacy Inc. Customer 1242930935
Tech Organization: Contact Privacy Inc. Customer 1242930935
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M4K 3K1
Tech Country: CA
Tech Phone: +1.4165385487
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@contactprivacy.email
DNSSEC: unsigned


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Affiliates & MLM Marketing

Scammer are offering $25 for signing up and $10 for the referrer

by Rudolf Faix 17. November 2019 06:21

ScamThe greed of many people hinders their thinking. These people just need to see an incredible offer, accept this offer immediately, promote it and cry afterwards because they are not getting paid. The normal common sense is simply not available with such people.

It is so easy to check offers with the help of Google. Simply enter the domain name under double quotes in the search field, adding the words;" reviews" and/or "scam" and exclude the searched domain itself by prefixing the domain name with -site:. Here is an example: "easycashjob.com" scam -site:easycashjob.com

All what you have to do is to read the content of the results afterwards and make your own opinion. You'll find positive and negative reviews. An old German proverb says that it is much cheaper to learn from others' mistakes than from ones own.

I call it balancing justice because even the one who is promoting the following offers ;will not paid too:

Domain Domain created search
easycashjob.com 2019-04-23
hodium.com 2019-07-29
influencercash.co 2019-04-10
influencersearn.com 2019-09-25
kashtree.com 2019-08-11
rainmoney.co 2019-08-15
referralpay.co 2019-05-23
tap2earn.co 2019-09-10

One of the next domain names the scammer will continue is:

Domain Name: viralgenie.co
Registry Domain ID: D02B06C802A954AEFBAF6BBD4BE4AF4D3-NSR
Registrar WHOIS Server: whois.opensrs.net
Registrar URL: www.opensrs.com
Updated Date: 2019-10-18T05:12:55Z
Creation Date: 2019-09-21T17:20:18Z
Registry Expiry Date: 2020-09-21T17:20:18Z
Registrar: Tucows Domains Inc.

All these websites claiming for themselves to work with high value advertising companies and are offering you the easiest ways to make money online. All what you have to do is to do some simple jobs and to bring new people into their system. It looks to be risk-free, because it is free to join. Making money seems to be easy, because sharing a link is something what everybody can do.

Many of the sites above are claiming to pay $1 for each unique visitor, $10 to the referral for the case the visitor is signing up and they will give each one, who has signed up $25 for free. Think about it, where the money will come from if there are signing up a few hundred thousand visitors? From companies, which need even to hide themselves on their websites and their domain registrations behind privacy protection services? Real and successful companies are proud about themselves and don't need to hide themselves. Only scammer, fraudsters and other criminals need to hide themselves.

All the above websites are telling you, that they are already a few years on the market. That it is nothing than a lie gets shown by looking at the domain creation date.

One of two things will happen once you try to cash out:

  • You'll simple get banned, because asking for getting paid is in the eyes of the scammer a fraud
  • You hear and get nothing, because the scammer is in the hope that you'll continue promoting his site for at least a while

Don't forget that the fraudster is the only one who is making money without working by himself. Such fraudsters are simple wasting other peoples time for enriching themselves. The main goal from the scammer is to bring as much as possible people into their system and let them working unpaid.

The scammers have even an additional income, because everybody who is signing up, gives them his email address, name and a password. These data can get sold to other scammers, spammers and hackers. The result is that your inbox will get filled with incredible offers and some personal accounts like Paypal and email can get hacked. Don't forget, that all people like to get as much money as possible.

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Affiliates & MLM Marketing

Bitcoin imitator: OneCoin a very risky virtual currency

by Rudolf Faix 4. October 2016 03:27

OneCoin LogoThe virtual currency of Bitcoin has many followers. New Providers want to benefit from it and imitate the original. The German consumer magazine FINANZtest warns strongly from the significant risks.

Other providers rely on the enthusiasm for purely digital currencies, the pioneer of Bitcoin has triggered. Whether that is actually profitable for the customer, but is questionable. Newcomers like SwissCoin and OneCoin differ greatly from Bitcoin. In both there are central bodies that verify the system. The currencies have a very limited use. The publishers rely on multi-level compensation plans to attract customers to bring their products further among the people.

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

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

OneCoin is a "billion-euro company" according to company founder Ruja Ignatova from Bulgaria. It occurs under the brand names OneCoin, OneLife network and OneAcademy. The website from OneCoin praise their cryptocurrency as the second largest of the world. In two years, Ignatova wants to be the number one and have ten million customers. They buy training packages for prices from 110 euros upwards.

Wow, OneCoin surpasses itself. You need to buy a training package for using it! Does it not show already the scam? You need to get a training for using the crypto currency. Maybe you'll need a training too for using your hard earned real money?

OneCoin describes itself as "centralized" crypto currency. It stands according to the company deliberately "currently not for everyone to act" open, because it is still new. OneCoins can only be traded on an internal network platform. Other trading platforms for crypto currencies are not trading OneCoin. Whether and how OneCoins get mined, bought and sold, depends largely on the management. In June, the company reported about waiting times of two to three months until customers received their coins.

At the same time, Ignatova announced to extend the maximum possible amount of OneCoins from October from 2.1 billion to 120 billion units. If OneCoin has overestimated the demand it can lead to a price crash.

Critics such as the Latvian financial and capital market Commission interfere on the multi-tiered, pyramid-style remuneration system: the company rewarded customers, if they manage to persuade more customers to buying its products, and this cause further purchases.

"The business model of OneCoin is perfectly legal and does not qualify as a pyramid scheme," OneCoin stresses to FINANZtest. The OneLife Network offer genuine products, such as mobile computing device "OneTablet" and real services in the form of training packages with finance. The business model is based "on the basis of a traditional direct sales concept". Let members possible, "to earn their income through referrals and sales training toolkits on cryptocurrency and financial management to non-members." Commission and bonus would immediately depending on the success paid - just as with well-known companies with direct sales offering goods such as kitchen appliance Thermomix, the personal care products of Amway or dietary supplements from Herbalife.

Let us take a look at their product - the "OneTablet". The specifications are getting found at their site:

HD RESOLUTION: 800*480/1024 x 600/1024*768

Android OS MaPan firmware


WIRELESS 802.11B/G/N: 802.11b/g/n WI-FI wireless connection

STORAGE: RAM 1GB / Build in 16GB / Expandable up to 64GB

BATTERY POWER: 2500 – 8000mAH / 5V 2A lipo battery

INPUTS TOUCHSCREEN (CAPACITIVE): Multi – point capacitive touch screen

DUAL CAMERAS: Front 0.3MP + back 1.3 million pixels

Front 1.3MP + back 2.0 million pixels

Price: € 550 + SHIPPING + 550 BV (Bonus Volume) GENERATED!

Funny are the specs from the battery power already. It seems like Ignatova is thinking that battery power is a chewing gum. An built-in battery has a fixed capacity and cannot get provided as a value between 2500 - 8000 mAH!

The value of BV (Bonus Volume) is € 1 = 1 BV as it can get shown in their offer:

110 €

For those who have no previous financial experience. Includes Level 1 of OneAcademy’s e-learning program. Students will learn basic financial literacy and be introduced to financial products and trading. After completing this module, we issue certification for access to OneExchange. The starter membership gives 1000 promotional tokens which can be put into cryptocurrency mining and generates 110 BV points for network bonuses.

Screenshot from the OneCoin's starter package

For these ones, which are thinking that you'll get something additional value with the starter package and for this reason you are not able to convert € 1 to 1 BV, I'll show you in the next screenshot that this additional offers have no real value, because if you buy the most expensive package for € 7,500 you'll get also 7,500 BV.

Screenshot from OneCoin's Tycoon Plus Trader Package

An tablet with similar specifications can get found from the Maixin Group at Alibaba (Tablet offer from Maixin Group at Alibaba.pdf (2.37 mb)) for the price between US$ 55 and US$ 60 depending on the count of pieces you are ordering.

With other words you'll pay for a product, which has the value of US$ 60 the exorbitant price of € 1,100!!! Let us include the exchange rate between US$ and Euro from today, where € 1 = US$ 1.12284 or US$ 1 = € 0.88993:

Currency you'll get a value you pay for it
US$ 60.00 1,235.12
53.40 1,100.00

The Veto Concept AG from Leipzig is coming from direct sales site too. They presents themselves on the Internet page richcoin.eu as an independent sales partner of OneCoin. The digital currency explained to one of "the hottest financial topics". After the warning from the consumer magazine FINANZtest got published Veto Concept AG stopped publishing their site richcoin.eu. The following amazing content gets shown:

Screenshot from the site richcoin.eu

Translated to English:

Dear visitor,

the website "RichCoin" got discontinued by us. Just use the contact form if you have questions.

Friendly greetings VETO CONCEPT AG

It seems that the "hottest financial product" has been even coming to hot for their business. Think about it what you'll doing if you see a similar content at the site from OneCoin. It happened already at least one time as the system from BigCoin got shut down in the year 2014. Involved in the system from BigCoin has been Ruja Ignatova.

Ruja Ignatova cryptoreal investment trust BigCoin

The website badbitcoin.org, a platform of cryptocurrency fans criticizes multilevel distribution systems. She denounces dubious practices and accumulated negative reports. OneCoin is on their "Badlist", a warning list for not recommended deals.

A digital currency of a central supplier, industrial applied for payment transactions - reminds of electronic money (E money). The currencies were to be classified, the company needs a permit. In the register of approved electronic money institutions of the Federal Agency for financial services supervision (BaFin) are not getting found the companies around OneCoin and SwissCoin.

Would the BaFin classify the currency as e-money, they could order the rescission. Also around classical crypto currencies there subject to authorization activities. In June reported the German magazine "Der Spiegel", the BaFin review OneCoin. The BaFin has not given statement until now. It may be that the digital currencies will facing hot stages for various reasons.

Domain owner of onecoin.eu:
Name: Tsvetelina Lekova
Company: Onecoin Ltd
Address: 12 Tsar Osvoboditel, 1000 Sofia, BG
Phone: +359.24444331
E-Mail: tsvetelina.lekova@ravenr.com

Domain owner of onelife.eu:
Name: Albena Topalova
Company: One Network Services Ltd
Address: PI. P.R. Slaveikov 6A, 1000 Sofia, BG
Phone: +359.24444331
E-Mail: office@onecoin.eu

Domain owner of oneacademy.eu:
Name: Tsvetelina Lekova
Company: One Network Services Ltd
Address: 12 Tsar Osvoboditel Blvd, 0001000 Sofia, Sofia, BG
Phone: +359.885660254
E-Mail: tsvetelina@onecoin.eu

Update Jan. 19, 2017: Links to richcoin.eu removed as the service of the site got discontinued.


Investment scammer bankglory.com - Advance Finance Business LTD - Bankglory Business Limited

by Rudolf Faix 7. September 2016 06:12

Facebook scammer Sarah DeeIt is funny if one scammer calls other offers scam offers without naming them. With such a behavior they like to underline only the credibility of their own offers. For me are already such sentences like the Facebook scammer Sarah Dee has made, "The best and safest sit for invest" and "Don't waste your time for scam sites", already the first signs of plain scam. An investment broker needs to have a very good reputation and a perfect transparency of his company data if he is using such statements as Sarah Dee has done it at her offer. Not one investor will trust someone who is hiding his identity or using a fake profile.

A check of the promoted domain has resulted that the site has been 33 days old and has used a privacy protection service from Scottsdale, Arizona. The complete domain registration data can get found at the end of this article. That is already a fact what is speaking against a transparency of information from an investment company. This result I have posted as a comment on Facebook:

Additional makes it a lot of sense if a company uses a privacy protection service and write their address, "71-75 Shelton Street, London, UK WC2H 9JQ", on the website. Additional they are promising at their website unbelievable returns for investments. You should get 2% daily for 100 days if you are investing at least $20 or if you invest $50 for 30 days you'll shall get 5% daily. I hope that I don't need to mention that such a high return rate is nothing else than scam and shall lead you to forget about all risks and open your wallet immediately. Additional are they offering "At Bankglory we offer an incentive of total 5% commission on every investment you refer through your referral traffic. So the bigger investment you bring more money you will earn.". It shows only how urgently the scammer needs to get some money.

The scammer is so stupid that he offers investments in US$ and rules which are only in the U.S. valid by providing an UK address and ignoring the European Union completely. You can be sure that the provided address on the website is nothing else than a mail forwarding service. This fact gets confirmed by the UK companies house, because at the same address are 7,640 companies registered. If you are thinking now about a big building with many companies in it then you need to take a look at Google Streetview for getting enlightened.

Each company from the European Union needs to have according to the law an imprint at their website. At http://bankglory.com/index.php?a=rules we'll find the real name from the website, which got copied or used from the scammer. There is written: "Advance Finance Business LTD which operates Bankglory.biz". The domain bankglory.biz has existed, but got already shutdown. Now the scammer is using bankglory.com and calls his sham company Bankglory Business Limited. As shown before is the scammer very lazy and did not replace the company name at his rule site, so he has still forgotten registering his new company Bankglory Business Limited at the UK companies house.

The company Advance Finance Business LTD is still registered with the enormous capital of GBP 1 but does not have a director since March 2016:

UK Companies House company registration data of Advance Finance Business LTD:

Company number 09839391
Registered office address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Company status: Active
Company type: Private limited Company
Incorporated on: 23 October 2015

UK Companies House filing history of Advance Finance Business LTD:

Statement of capital on 2015-10-23: GBP 1

UK Companies House directors of Advance Finance Business LTD:

0 current officers / 2 resignations

BILL, Arlene Rose
Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role: RESIGNED Director
Date of birth: October 1964
Appointed on: 23 October 2015
Resigned on: 8 November 2015
Nationality: British
Country of residence: United Kingdom
Occupation: Director

PITTARD, Christopher James
Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role: RESIGNED Director
Date of birth: December 1969
Appointed on: 8 November 2015
Resigned on: 2 March 2016
Nationality: British
Country of residence: United Kingdom
Occupation: Director

It looks like the directors from Advance Finance Business LTD have an ejection seat. The first director got fired after 2 weeks and the second director got fired after 4 months. More plausible is that the scammer did not have enough money for paying the directors service. Since the begin of March 2016 the company is without a director. So who will pay you in this case if nobody is there who can sign your paycheck?

Domain registration data from bankglory.com:

Domain Name: bankglory.com
Registry Domain ID: 2048309887_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-08-01T15:54:31Z
Creation Date: 2016-08-01T15:54:30Z
Registrar Registration Expiration Date: 2017-08-01T15:54:30Z
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: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: bankglory.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: bankglory.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: bankglory.com@domainsbyproxy.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-04T06:00:00Z <<<

Facebook profile from the scammer Sarah Dee.pdf (642.17 kb)

Update Jan. 18, 2017: Links to the Facebook profile of Sarah Dee removed as the link https://www.facebook.com/SarahDee69 returns error 404 - not found.




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