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Thread: Gifting scam, or a Ponzi posing as a gifting pyramid?

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

    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.

    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
    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: 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")


    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
    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
    17,081

    Re: Gifting scam, or a Ponzi posing as a gifting pyramid?

    Quote Originally Posted by ProfHenryHiggins View Post
    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

    gnrcsignup@gmail.com
    832-748-4015
    Give and Receive Community
    Charles Butler, Sr.'s Page - The perfect guardian (receives money under the username "mecca99")
    The only thing necessary for the triumph of evil is for good men to do nothing

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