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Thread: Giftdollar.net

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

    Giftdollar.net

    Beware... a Nigerian con man tried to disguise his scam as another kind of scam. In this case, he tried to disguise it as being a cash gifting club.


    Registration Service Provided By: QHOSTER.COM

    Domain Name: GIFTDOLLAR.NET

    Registration Date: 18-Sep-2013
    Expiration Date: 18-Sep-2014

    Status:LOCKED
    Note: This Domain Name is currently Locked.
    This feature is provided to protect against fraudulent acquisition of the domain name,
    as in this status the domain name cannot be transferred or modified.

    Name Servers:
    ns1.qhoster.net
    ns2.qhoster.net
    ns3.qhoster.net
    ns4.qhoster.net


    Registrant Contact Details:
    Gift Dollar
    William Chou (infogiftdollar@gmail.com)
    No 50/52
    Alphon house
    lagos
    lagos,920001
    NG
    Tel. +234.2345075526

    Administrative Contact Details:
    Gift Dollar
    William Chou (infogiftdollar@gmail.com)
    No 50/52
    Alphon house
    lagos
    lagos,920001
    NG
    Tel. +234.2345075526

    Technical Contact Details:
    Gift Dollar
    William Chou (infogiftdollar@gmail.com)
    No 50/52
    Alphon house
    lagos
    lagos,920001
    NG
    Tel. +234.2345075526

    Billing Contact Details:
    Gift Dollar
    William Chou (infogiftdollar@gmail.com)
    No 50/52
    Alphon house
    lagos
    lagos,920001
    NG
    Tel. +234.2345075526
    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
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: Giftdollar.net

    Another link in this scam identified:

    Perfect Money Name: Bipin Patel
    Perfect Money User ID: U5013218
    bgpatel506@skype.com
    bgpatelmail506@gmail.com
    bg_patelmail506@yahoo.co.in
    bipin.patel@dnb-ma.com
    sales@dnb-ma.com
    http://www.dnb-ma.com
    http://www.meramlm.com
    http://www.dnbmlmsoftwaresolutions.com
    http://www.merashopping.com
    http://www.dnbmassmailingsolutions.com
    http://www.dnbretailmanagementsoftware.com
    http://www.blogger.com/profile/12075816650125915816
    https://plus.google.com/104387370012675009719


    Domain Name: DNB-MA.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2012-06-19 03:28:51
    Creation Date: 2008-01-12 01:09:07
    Registrar Expiration Date: 2014-01-12 01:09:07
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: Bipin Patel
    Registrant Organization: DNB Management Applications
    Registrant Street: #191/2, First Floor,
    Registrant Street: Singasandra
    Registrant City: Bangalore
    Registrant State/Province: Karnataka
    Registrant Postal Code: 560068
    Registrant Country: India
    Admin Name: Bipin Patel
    Admin Organization: DNB Management Applications
    Admin Street: #191/2, First Floor,
    Admin Street: Singasandra
    Admin City: Bangalore
    Admin State/Province: Karnataka
    Admin Postal Code: 560068
    Admin Country: India
    Admin Phone: +0.9900149656
    Admin Fax:
    Admin Email: bg_patelmail506@yahoo.co.in
    Tech Name: Bipin Patel
    Tech Organization: DNB Management Applications
    Tech Street: #191/2, First Floor,
    Tech Street: Singasandra
    Tech City: Bangalore
    Tech State/Province: Karnataka
    Tech Postal Code: 560068
    Tech Country: India
    Tech Phone: +0.9900149656
    Tech Fax:
    Tech Email: bg_patelmail506@yahoo.co.in
    Name Server: NS07.DOMAINCONTROL.COM
    Name Server: NS08.DOMAINCONTROL.COM
    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

  3. #3
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,061

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