THEBESTONLINESALARYSYSTEM.COM - New ponzi scam

thebestonlinesalarysystem.com registry whois
Updated 1 second ago - Refresh
Domain Name: THEBESTONLINESALARYSYSTEM.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS7.KODDOS.COM
Name Server: NS8.KODDOS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-dec-2014
Creation Date: 04-dec-2014
Expiration Date: 04-dec-2015
thebestonlinesalarysystem.com registrar whois
Updated 1 second ago
Domain Name: THEBESTONLINESALARYSYSTEM.COM
Registry Domain ID: 1888602485_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-04T00:27:40Z
Creation Date: 2014-12-04T00:27:40Z
Registrar Registration Expiration Date: 2015-12-04T00:27:40Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Shaneequa Lucas
Registrant Organization:
Registrant Street: 16455 nelson park dr #102
Registrant City: clermont
Registrant State/Province: Florida
Registrant Postal Code: 34714
Registrant Country: United States
Registrant Phone: +1.3524048765
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@gmail.com
Registry Admin ID:
Admin Name: Shaneequa Lucas
Admin Organization:
Admin Street: 16455 nelson park dr #102
Admin City: clermont
Admin State/Province: Florida
Admin Postal Code: 34714
Admin Country: United States
Admin Phone: +1.3524048765
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@gmail.com
Registry Tech ID:
Tech Name: Shaneequa Lucas
Tech Organization:
Tech Street: 16455 nelson park dr #102
Tech City: clermont
Tech State/Province: Florida
Tech Postal Code: 34714
Tech Country: United States
Tech Phone: +1.3524048765
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@gmail.com
Name Server: NS7.KODDOS.COM
Name Server: NS8.KODDOS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-12-20T10:00:00Z

http://imageshack.com/a/img661/2580/EpTjH9.jpg

It may be new, but it's certainly not going to be around for very long.

* Launched just before Christmas

* Launched just after the Zeek, TelexFree, Zhunrize ponzis were so publicly busted

* Offering the impossible to obtain ROI of 800 to 900%

Be lucky to last 3 weeks

Desperadoes only for this one.

It appears to be a cross between cash gifting and Ad Surf Daily to my eyes. The admin is a career promoter of fraudulent programmes, as are all of the members I've identified so far save one - and she's located in Lagos, so may not be an exception.

Quote:

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Registrant Name: Shaneequa Lucas
Registrant Organization:
Registrant Street: 16455 nelson park dr #102
Registrant City: clermont
Registrant State/Province: Florida
Registrant Postal Code: 34714
Registrant Country: United States
Registrant Phone: +1.3524048765

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http://imageshack.com/a/img633/4550/jPGNV0.jpg

Shaneequa Lucas' neeneedaboss mailboxmoney club webpage

http://imageshack.com/a/img909/7122/spiU9d.jpg

http://imageshack.com/a/img537/5926/82qq5L.jpg

Shaneequa Lucas' on RealScam.com as a member of the Holiday Cash Gifting scam

We just need to contact Shaneequa at email@gmail.com and tell her to knock it off.

Quote:

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Originally Posted by JustTooMuchTime

We just need to contact Shaneequa at email@gmail.com and tell her to knock it off.

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I think these will go further. She won't listen to reason nor madness though, the greedy floozy.

Shaneequa Lucas

9040 Paolos Place,
Kissimmee, FL 34747

107 Prairie Falcon Dr
Groveland, FL 34736

16455 Nelson Park Dr. #102.
Clermont, FL 34714

PO BOX 135121,
Clermont, FL 34713

17348 Woodcrest Way,
Clermont, FL 34714

(address used with the FL Secretary of State's office to register a cleaning company)
209 Carrera Ave.,
Davenport, FL 33897

themailboxmoneyteam@gmail.com
theplatinumempire2014@gmail.com
successwiththelucasfamily@gmail.com
onlywunway2go@gmail.com
407-429-9699
347-309-6650
352-404-8765
863-332-6002
407-433-8143
352-449-2140
http://dabossinc.com
http://thebestonlinesalarysystem.com
http://re247365.com/neeneedaboss
https://www.facebook.com/themailboxmoneyteam
http://www.neeneedaboss.com/
http://www.realscam.com/f42/holiday-...ting-scam-3577 (member #1175 at holidaycashsusa.com)
http://www.realscam.com/f42/prosper-...blessings-2164 msg. #210
http://www.bizapedia.com/fl/ITS-GRIME-TIME-INC.html
http://soarsites.com/p/pgti/aboutus.html
http://www.salespider.com/p-10837133/shaneequa-lucas
http://www.bizapedia.com/people/LUCAS-SHANEEQUA.html
https://www.linkedin.com/pub/shaneequa-lucas/a3/17b/3ab
http://s241.photobucket.com/user/neeneeluvrich/profile
http://aaicf.com/aaicf.php?siteURL=neeneedaboss
http://www.bizapedia.com/fl/DISNEY-VILLAS-R-US-INC.html
http://www.bizapedia.com/fl/SIMPLY-FRESH-CANS-LLC.html
http://instagram.com/neeneedaboss
http://mailboxmoney.club/profile.php?user=neeneedaboss
http://prosperwithintegrity.com/invite1/?neeneedaboss
https://www.facebook.com/livewunlife
http://theplatinumempire.com/
https://www.facebook.com/JoinThePlatinumEmpire
http://www.wunlifetime.com

Quote:

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Domain Name: THEBESTONLINESALARYSYSTEM.COM
Registry Domain ID: 1888602485_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-03 19:27:40
Creation Date: 2014-12-03 19:27:40
Registrar Registration Expiration Date: 2015-12-03 19:27:40
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Shaneequa Lucas
Registrant Organization:
Registrant Street: 16455 nelson park dr #102
Registrant City: clermont
Registrant State/Province: Florida
Registrant Postal Code: 34714
Registrant Country: United States
Registrant Phone: +1.3524048765
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: themailboxmoneyteam@gmail.com
Registry Admin ID:
Admin Name: Shaneequa Lucas
Admin Organization:
Admin Street: 16455 nelson park dr #102
Admin City: clermont
Admin State/Province: Florida
Admin Postal Code: 34714
Admin Country: United States
Admin Phone: +1.3524048765
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: themailboxmoneyteam@gmail.com
Registry Tech ID:
Tech Name: Shaneequa Lucas
Tech Organization:
Tech Street: 16455 nelson park dr #102
Tech City: clermont
Tech State/Province: Florida
Tech Postal Code: 34714
Tech Country: United States
Tech Phone: +1.3524048765
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: themailboxmoneyteam@gmail.com
Name Server: NS7.KODDOS.COM
Name Server: NS8.KODDOS.COM

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And from http://thebestonlinesalarysystem.com/content/faqs comes absolute proof of illegality:

Quote:

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Where does the money comes from?

That's a good question. The money comes from when 12 positions are bought after yours. That means, the next person in line receive his payouts. Please note, we all in the same big team called a Force Matrix so we all benefit from each other.

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Quote:

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Originally Posted by JustTooMuchTime

We just need to contact Shaneequa at email@gmail.com and tell her to knock it off.

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yo...........beeeeeeeeeeeeeeeeeeeeee

http://imageshack.com/a/img540/4313/KcC88d.jpg

Shaneequa "NeeNee DaBoss" Lucas' livewunlife page on Facebook