Thread: Eqpeak - Eqpeak.com

What does everyone make of this one? It looks like smells like a typical ponzi to me, plus Ezyinvest advertising it MMG forum makes me believe even more that it is a ponzi. On top of that, the only payment processor they use is Towah!

DOMAIN: EQPEAK.COM

RSP: Secure Registrations Ltd
URL: http://www.secureregistrationsltd.com
created date: 2012-09-11 16:27:56
updated date: 2012-09-11 16:27:56
expiration date: 2013-09-11 16:27:56

owner-contact: P-ETA438
owner-organization: Finedsy Holding Ltd.
owner-fname: Eva
owner-lname: Agathangelou
owner-street: Arch. Makarios III Ave.
owner-city: Limassol
owner-zip: 3503
owner-country: CY
owner-phone: +357.25.875880
owner-fax: +357.25.590229
owner-email: @resourcepoint.se

admin-contact: P-ETA438
admin-organization: Finedsy Holding Ltd.
admin-fname: Eva
admin-lname: Agathangelou
admin-street: Arch. Makarios III Ave.
admin-city: Limassol
admin-zip: 3503
admin-country: CY
admin-phone: +357.25.875880
admin-fax: +357.25.590229
admin-email: @resourcepoint.se

tech-contact: P-ETA438
tech-organization: Finedsy Holding Ltd.
tech-fname: Eva
tech-lname: Agathangelou
tech-street: Arch. Makarios III Ave.
tech-city: Limassol
tech-zip: 3503
tech-country: CY
tech-phone: +357.25.875880
tech-fax: +357.25.590229
tech-email: @resourcepoint.se

billing-contact: P-ETA438
billing-organization: Finedsy Holding Ltd.
billing-fname: Eva
billing-lname: Agathangelou
billing-street: Arch. Makarios III Ave.
billing-city: Limassol
billing-zip: 3503
billing-country: CY
billing-phone: +357.25.875880
billing-fax: +357.25.590229
billing-email: @resourcepoint.se

nameserver: ns1.ostdns.net
nameserver: ns2.ostdns.net

Recently registered, I wouldn't trust it with your money, never mind my own!

Eva Agathangelou | LinkedIn

Eva, she's in Cyprus.

https://www.duedil.com/director/9057...a-agathangelou

Has a few other 'finance' companies.

You need a sponsor/referral to join.

It's on TalkGold http://www.talkgold.com/forum/r374105-.html

It's on MMG http://www.moneymakergroup.com/Eqpea...m-t425557.html

The logon page isn't secure (no 'https')

--

A few red flags.

realscam-logo1.gif

Jason

From the T&Cs

- Representation:

Agents must represent the EqPeak business as a Virtual Classroom. Our mission is to train people to understand how the personal finance market works. It is against EqPeak policy to represent EqPeak as an investment. Our Financial Education System is not an investment. Any breach of this policy can result in termination of membership.

Cyprus, eh. Land of offshore companies (i.e. virtual registrations). TVI Express scam registered in Cyprus too. As did Russian Mafia, and Al Qaeda. No, I'm not making this up. Google it and you'll see.