Gifting scam, or a Ponzi posing as a gifting pyramid?
This one wants the victims to send all funds through a central location, in addition to abusing "gifting statements" and conducting tax fraud.
Quote:
Domain name: yourfuturetrust.com
Registrant Contact:
Debi Gus Morgan Cole ()
Fax:
P.O. Box 208
Boynton, OK 74422
US
Administrative Contact:
Debi Gus Morgan Cole (yourfuturetrust@gmail.com)
+1.8772893031
Fax:
P.O. Box 208
Boynton, OK 74422
US
Technical Contact:
Debi Gus Morgan Cole (yourfuturetrust@gmail.com)
+1.8772893031
Fax:
P.O. Box 208
Boynton, OK 74422
US
Status: Locked
Name Servers:
ns1.webs.com
ns2.webs.com
Creation date: 21 Nov 2012 00:18:00
Expiration date: 20 Nov 2013 16:18:00
Re: Gifting scam, or a Ponzi posing as a gifting pyramid?
Here's another one, with very much the same earmarks. But unlike the one above, I found what seems to be a record of the admin involved in another gifting scam.
Charles Butler
Harris county voter records show a "Rea Alpha Medford" at the street address given by the website's WHOIS data.
gnrcsignup@gmail.com
832-748-4015
http://www.giveandreceivecommunity.com
http://theperfectguardian.com/profile/CharlesButlerSr (receives money under the username "mecca99")
Quote:
Domain name: giveandreceivecommunity.com
Registrant Contact:
Charles Butler ()
Fax:
5455 Timbercreek Place Dr. 1201
Houston, TX 77084-5365
US
Administrative Contact:
Charles Butler (gnrcsignup@gmail.com)
+1.8327484015
Fax:
5455 Timbercreek Place Dr. 1201
Houston, TX 77084-5365
US
Technical Contact:
Charles Butler (gnrcsignup@gmail.com)
+1.8327484015
Fax:
5455 Timbercreek Place Dr. 1201
Houston, TX 77084-5365
US
Status: Locked
Name Servers:
ns1.webs.com
ns2.webs.com
Re: Gifting scam, or a Ponzi posing as a gifting pyramid?
