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Thread: THEBESTONLINESALARYSYSTEM.COM - New ponzi scam

  1. #1
    busttheblock is offline Senior Member
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    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

  2. #2
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,986

    Re: THEBESTONLINESALARYSYSTEM.COM - New ponzi scam



    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.
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
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    Posts
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    Re: THEBESTONLINESALARYSYSTEM.COM - New ponzi scam

    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.
    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

  4. #4
    littleroundman is offline Administrator
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    Re: THEBESTONLINESALARYSYSTEM.COM - New ponzi scam

    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


    Shaneequa Lucas' neeneedaboss mailboxmoney club webpage





    Shaneequa Lucas' on RealScam.com as a member of the Holiday Cash Gifting scam
    Last edited by littleroundman; 12-21-2014 at 10:25 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    JustTooMuchTime is offline Senior Scambuster
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    Re: THEBESTONLINESALARYSYSTEM.COM - New ponzi scam

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

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
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    Re: THEBESTONLINESALARYSYSTEM.COM - New ponzi scam

    Quote Originally Posted by JustTooMuchTime View Post
    We just need to contact Shaneequa at email@gmail.com and tell her to knock it off.
    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


    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



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

  7. #7
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    5,858

    Re: THEBESTONLINESALARYSYSTEM.COM - New ponzi scam

    Quote Originally Posted by JustTooMuchTime View Post
    We just need to contact Shaneequa at email@gmail.com and tell her to knock it off.
    yo...........beeeeeeeeeeeeeeeeeeeeee

  8. #8
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,986

    Re: THEBESTONLINESALARYSYSTEM.COM - New ponzi scam



    Shaneequa "NeeNee DaBoss" Lucas' livewunlife page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

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