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Thread: Abundance of Blessings gifting scam

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Abundance of Blessings gifting scam

    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.

    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




    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
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,081

    Re: Abundance of Blessings gifting scam

    Quote Originally Posted by ProfHenryHiggins View Post
    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 Home - and Home - , this scam has two identified admins so far. Kim Craig, and Deacon E. J. Jordan.

    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
    Kim Craig | Admin | Abundance of Blessings | Illinois, United States
    https://plus.google.com/113230853429217765773/about
    https://plus.google.com/106909484750443041656/posts
    Kim Craig uses the Kim Craig page on Google+ to promote her new illegal cash gifting club



    Another Kim Craig page on Google+ this time without cash gifting



    Kim Craig is Lady China 130 on Facebook



    The Kim Craig @ladychina130 page on Twitter

    The only thing necessary for the triumph of evil is for good men to do nothing

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