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Thread: Leading Home Income Scam Or Legit?

  1. #1
    JustTooMuchTime is online now Senior Scambuster
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    Leading Home Income Scam Or Legit?

    Got a spam email this morning Leading Home Income, which looks to be another lead-gen site to try to push people into high-priced "training programs".

    The path:

    1. The email promoting Leading Home Income: (I like that the email says it's coming from a shill. lol).



    2. The link in the email leads to multiple URL redirects before hitting it's final destination as shown below:



    3. Then the visitor ends up on a Fake MSNBC news site:



    4. With the links such as the following:



    5. Currently taking the visitor to Leading Home Income:

    Last edited by JustTooMuchTime; 12-05-2012 at 02:15 PM.

  2. #2
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    Here's the WHOIS for LeadingHomeIncome.com

  3. #3
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    A couple URL redirects from the fake news site up to LeadingHomeIncome - possible to avoid the CPA Network discovering they are using a fake news site to promote Leading Home Income. Kind of ironic, but I bet that's why they're doing it.

    Screenshot:


    And another use of the bhconsulting.go2cloud.org as an intermediary redirect to promote another lead-gen site called Instant Profit At Home:

    Source: http://urlquery.net/report.php?id=65426
    Last edited by JustTooMuchTime; 12-06-2012 at 06:18 PM.

  4. #4
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    Most of the following domains currently have the same registrant address as Leading Home Income. A few of them have changed to a new address, but originally had the same address as Leading Home Income (I have the whois info saved as an xls file) - verified via SmartWhois and DomainTools Whois History

    centrallearningonline.com
    digitaleducationguide.com
    digitaleducationtraining.com
    digitalhomeducationtraining.com
    directeducationlink.com
    dnsrepo.com
    doublehomeincome.com
    educationconnectonline.com
    eknowledgeconnect.com
    eknowledgemachine.com
    homeearningstoday.com
    homeincomegenerators.com
    homeprofitformula.com
    homeprofitgenerators.com
    instantprofitathome.com
    interactivelearningtools.com
    internetinfomationclub.com
    internetinformationclub.com
    internetlearningmanual.com
    internettoolsconnect.com
    learninghubglobal.com
    liveeducationcoach.com
    livelearningtutorial.com
    mgmtcrm.com
    netknowledgecoach.com
    netknowledgetutor.com
    newsreport76.com
    onlineeducationemembers.com
    onlinelearningbridge.com
    onlinelearningmanager.com
    profitinstitutedirect.com
    superiortrainingcloud.com
    webeducationconnection.com
    webeducationtools.com
    webinformationconnect.com
    webknowledgeconnect.com
    weblearningmanager.com
    weblearningtutorial.com
    yourhomeprofitboost.com

  5. #5
    scratchycat's Avatar
    scratchycat is offline Elite Scambuster
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    Re: Leading Home Income Scam Or Legit?

    Have not tried this one but something like it several years ago. You pay them for a list of companies to apply for work with and then you have to find someone to accept you. It was a total waste of money for me but this one might be different will need further DD.
    Don't get ripped off!! Stay informed!

  6. #6
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    Quote Originally Posted by scratchycat View Post
    Have not tried this one but something like it several years ago. You pay them for a list of companies to apply for work with and then you have to find someone to accept you. It was a total waste of money for me but this one might be different will need further DD.
    I think most of these are lead generators for high-priced, so-called "coaching programs". I think there's a Utah connection. Just looking into that.

  7. #7
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    First Utah Connection - from the list in post #4 (I minimized the windows to just show the address bar and the footer):

    SCK Online, LLC.
    12207 Kodiak Ct.
    Draper, UT. 84070
    8558942436






    Last edited by JustTooMuchTime; 12-08-2012 at 07:36 AM.

  8. #8
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    Norton-blocked intrusion from newsreport76.com, one of the related domains posted earlier in this thread:


  9. #9
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    Some of the sites start their WhoIs history with a registrant of Conga International, but then later show the registrant as Zatubo, Ltd. You can see that here:


    And you can see the Zatubo, Ltd company referenced at WebToolsConnect.org here:

  10. #10
    littleroundman is offline Administrator
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    Re: Leading Home Income Scam Or Legit?

    Hmmnn,

    moving from a Columbian registration to one in Cyprus.

    How confidence inspiring.........NOT !

    Good luck to anyone wanting a little bit of face-to-face time or seeking a refund.
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    SCK Online registration shows actual address as:

    Entity Number: 8329663-0160
    Company Type: LLC - Domestic
    Address: 3700 Dean Dr Unit 105 Ventura, CA 93003




    According to the Homes.com listing of that address it's a 2 bedroom, 2 bathroom unit going for $161,000 in Ventura, California.

    The Kodiak address Ct address listed is for the registered agent.

  12. #12
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    Quote Originally Posted by littleroundman View Post
    Hmmnn,

    moving from a Columbian registration to one in Cyprus.

    How confidence inspiring.........NOT !

    Good luck to anyone wanting a little bit of face-to-face time or seeking a refund.
    And just looked up the country code KH which is Cambodia. So now we have connections to:
    Utah
    California
    Columbia
    Cambodia
    Cyprus

    We're about to head to Nevada & Panama, too.
    Last edited by JustTooMuchTime; 12-19-2012 at 01:07 AM.

  13. #13
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    And digitaleducationguide com - superiorwebtraining com which look suspiciously similar including testimonials...take us to:
    Panama:


    & California:


    And to an old "friend" Netflow Interactive.

  14. #14
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    Here are a few domains which originally show the registrant as Netflow Interactive (about 40 more to go, I think).

    accesseasyincomefromhome.com
    brinkads.com
    cashforgoldxpress.com
    cloudflw.com
    contemporarywebtraining.com
    directinternetguide.com
    easyincomeaccess.com
    ebookwebprofits.com
    exclusivenetpackage.com
    exclusivewebeducation.com
    exclusivewebtools.com
    exclusivewebtraining.com
    exclusivewebtutorial.com
    exclusivewebwebtraining.com
    executive-learning-online.com
    executivewebtraining.com
    homecashmax.com
    homecashmembers.com
    homeincomeaffiliate.com
    homeprofitresource.com
    homeprofitsupport.com
    homeprofitweb.com
    homerevenueaccess.com
    incomehelpdesk.com
    insiderwebtraining.com
    insiderwebtutorial.com
    insiderwetraining.com
    instantwebeducation.com
    instantweblearning.com
    instantwebtutorial.com
    instantwebtutorials.com
    internettrainingguru.com
    learninstantwebtools.com
    netflow.co
    officialincomeeducation.com
    onlinehomeprofitcenter.com
    perfectinternetresource.com
    platinumcashforgold.com
    powerlearningsecure.com
    powersellersecure.com
    powertrainingsecure.com
    premiumsitetraining.com
    premiumwebsitetraining.com
    premiumwebstrategy.com
    primaryinternettraining.com
    primaryonlinetraining.com
    principalwebtrainer.com
    pxtrx.net
    simpleinternetbuilder.com
    superiorinternetresource.com
    superiorwebeducation.com
    superiorwebtools.com
    superiorwebtraining.com
    superiorwebtutorial.com
    supernetbuilder.com
    trainforthenet.com
    webeducationkit.com
    webincomeaccess.com
    webrevenuesource.com
    websurveyincome.com
    webtrainingresources.com
    webtutorialcourse.com
    webtutorialpackage.com
    xpresscashforgold.com

  15. #15
    JustTooMuchTime is online now Senior Scambuster
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    Re: Leading Home Income Scam Or Legit?

    OK. DomainTools says NetFlow Interactive is associated with about 100 domains. This is 90 of them. On to looking at more related companies.

    Access Easy Income From Home | accesseasyincomefromhome.com
    Access Training From Home | accesstrainingfromhome.com
    Advanced Web Guidance | advancedwebguidance.com
    Brink Ads | brinkads.com
    Business Home Cash | businesshomecash.com
    Cash For Gold Xpress | cashforgoldxpress.com
    Choice Home Training | choicehometraining.com
    Cloud Flw | cloudflw.com
    Contemporary Web Training | contemporarywebtraining.com
    Direct Internet Guide | directinternetguide.com
    Direct Web Education | directwebeducation.com
    Easy Income Access | easyincomeaccess.com
    Ebookweb Profits | ebookwebprofits.com
    Education Premium | educationpremium.com
    Education Web Training | educationwebtraining.com
    E Home Rapid Income | ehomerapidincome.com
    E Training Secrets | etrainingsecrets.com
    Exclusive Net Package | exclusivenetpackage.com
    Exclusivetrainingprofits | exclusivetrainingprofits.com
    Exclusive Web Education | exclusivewebeducation.com
    Exclusive Web Tools | exclusivewebtools.com
    Exclusive Web Training | exclusivewebtraining.com
    Exclusive Web Tutorial | exclusivewebtutorial.com
    Exclusive Web Web Training | exclusivewebwebtraining.com
    Executive Learning Online | executive-learning-online.com
    Executive Web Training | executivewebtraining.com
    Focus Web Training | focuswebtraining.com
    Home Cash Max | homecashmax.com
    Home Cash Members | homecashmembers.com
    Home Income Affiliate | homeincomeaffiliate.com
    Home Income Express | homeincomeexpress.com
    Home Profit Resource | homeprofitresource.com
    Home Profits Direct | homeprofitsdirect.com
    Home Profit Support | homeprofitsupport.com
    Home Profit Web | homeprofitweb.com
    Home Rapid Cash Solution | homerapidcashsolution.com
    Home Revenue Access | homerevenueaccess.com
    Home Revenue Members | homerevenuemembers.com
    Income Help Desk | incomehelpdesk.com
    Insider Web Training | insiderwebtraining.com
    Insider Web Tutorial | insiderwebtutorial.com
    Insider We Training | insiderwetraining.com
    Instant Web Education | instantwebeducation.com
    Instant Web Learning | instantweblearning.com
    Instant Web Tutorial | instantwebtutorial.com
    Instant Web Tutorials | instantwebtutorials.com
    Internet Education Focus | interneteducationfocus.com
    Internet Training Guru | internettrainingguru.com
    Internet Training Pros | internettrainingpros.com
    Internet Training Zone | internettrainingzone.com
    Leading Knowledge Cloud | leadingknowledgecloud.com
    Learn Instant Web Tools | learninstantwebtools.com
    Link Builder Revenue | linkbuilderrevenue.com
    Masterweb Strategy | masterwebstrategy.com
    Netflow | netflow.co
    Official Income Education | officialincomeeducation.com
    Online Home Profit Center | onlinehomeprofitcenter.com
    Perfect Internet Resource | perfectinternetresource.com
    Platinum Cash For Gold | platinumcashforgold.com
    Power Learning Secure | powerlearningsecure.com
    Power Seller Secure | powersellersecure.com
    Power Training Secure | powertrainingsecure.com
    Premium Site Training | premiumsitetraining.com
    Premium Web Coaching | premiumwebcoaching.com
    Premium Website Training | premiumwebsitetraining.com
    Premium Web Strategy | premiumwebstrategy.com
    Primary Internet Training | primaryinternettraining.com
    Primary Online Training | primaryonlinetraining.com
    Principal Webt Rainer | principalwebtrainer.com
    Pxt Rx | pxtrx.net
    Simple Internet Builder | simpleinternetbuilder.com
    Superiorinternetresource | superiorinternetresource.com
    Superior Web Education | superiorwebeducation.com
    Superior Web Tools | superiorwebtools.com
    Superior Web Training | superiorwebtraining.com
    Superior Web Tutorial | superiorwebtutorial.com
    Super Net Builder | supernetbuilder.com
    Superonline Training | superonlinetraining.com
    Train For The Net | trainforthenet.com
    We Be Ducati On Kit | webeducationkit.com
    Web Education Members | webeducationmembers.com
    Web Focus Training | webfocustraining.com
    Web Income Access | webincomeaccess.com
    Web Revenue Source | webrevenuesource.com
    Web Survey Income | websurveyincome.com
    Web Trainer Online | webtraineronline.com
    Web Training Resources | webtrainingresources.com
    Web Tutorial Course | webtutorialcourse.com
    Web Tutorial Package | webtutorialpackage.com
    Xpress Cash For Gold | xpresscashforgold.com

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