I don't think that I've exposed this one yet, but I could be wrong.
Abundance of Blessings / Abundance of Life / Success for Life 2012
A small cash gifting & affinity fraud program based at http://www.abundanceoftblessings.net and http://www.success-for-life-2012.com , this scam has two identified admins so far. Kim Craig, and Deacon E. J. Jordan.
Quote:
domain: abundanceoftblessings.net
created: 13-Jul-2012
last-changed: 13-Jul-2012
registration-expiration: 13-Jul-2013
nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Ej
registrant-lastname: Jordan
registrant-organization: Success For Life 2012
registrant-street1: 1340 Ring Rd
registrant-pcode: 60409
registrant-state: IL
registrant-city: Calumet City
registrant-ccode: US
registrant-phone: +1.7024724484
registrant-email: ladychina130@gmail.com
admin-c-firstname: Ej
admin-c-lastname: Jordan
admin-c-organization: Success For Life 2012
admin-c-street1: 1340 Ring Rd
admin-c-pcode: 60409
admin-c-state: IL
admin-c-city: Calumet City
admin-c-ccode: US
admin-c-phone: +1.7024724484
admin-c-email: ladychina130@gmail.com
tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com
bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com
% See http://registrar.1und1.info for information about 1&1 Internet AG
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Creation Date: 13-JUL-2012
Updated Date: 13-JUL-2012
Expiration Date: 13-JUL-2013
Nameserver: NS51.1AND1.COM
Nameserver: NS52.1AND1.COM
Admin email addresses:
j506success@gmail.com (Jordan)
deaconj56@gmail.com (Jordan)
ladychina130@gmail.com (Craig)
Phone numbers:
708-782-8900
708-441-3521
708-761-4900
702-472-4484
954-449-6004
Kim Craig's websites:
https://twitter.com/ladychina130
http://www.facebook.com/ladychina130
http://www.facebook.com/Abundanceoft...net?ref=stream
http://www.salespider.com/p-12427224/kim-craig
https://plus.google.com/113230853429217765773/about
https://plus.google.com/106909484750443041656/posts
Deacon Jordan's websites:
http://www.manta.com/c/mx2m9mb/cash-gifting-success
http://www.facebook.com/deacon.jordan.18
http://www.ps23.biz
http://www.blogtalkradio.com/deaconj56
Quote:
Registrant:
Deacon Jordan
6360 S. Minevra
313
Chicago, Illinois 60637
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PS23.BIZ
Created on: 10-Oct-10
Expires on: 09-Oct-12
Last Updated on: 10-Oct-10
Administrative Contact:
Jordan, Deacon deaconj56@gmail.com
6360 S. Minevra
313
Chicago, Illinois 60637
United States
+1.9544496004
Technical Contact:
Jordan, Deacon deaconj56@gmail.com
6360 S. Minevra
313
Chicago, Illinois 60637
United States
+1.9544496004
Domain servers in listed order:
NS29.DOMAINCONTROL.COM
NS30.DOMAINCONTROL.COM
Other members partially identified:
Lorna Gray
http://www.facebook.com/lorna.gray.77
James Privette Sr.
Believed to run a barber shop in Franklinton, NC
Cleatus Bethea
Known to be in Georgia, suspected to be in Covington due to Zeekler matches.
Marie Palmer
marie.palmer@mygait.com
Deborah Donnell
http://www.facebook.com/deborah.allendonnell
