@Mprep : Please forgive my language in this thread. As a US Military Vet, I hate liars and scammers. This post is to help shed some light on what I found...
Just like you all, I invested my hard earned real-world money aka $100 bucks to invest in a lending platform. These first 2 weeks of 2018, I was suppose to make some at least an extra $2000 bucks and possibly take a weekend getaway trip. I broker domain names on the side when not working with my clients at Accenture and when not doing school work for GA Tech.
So I decided to run a Whois background search to find out who owns the domain name, SFICoin.com. Here is my results and disappointments:
Info of the current whois for the main SFI Coin siteREGISTRANT CONTACT
Name: BOSTON BENNETT (6 domains)
Company: SFI BLOCKCHAIN TECHNOLOGIES LIMITED (6 domains)
Address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX , LONDON
City: LONDON
State: LONDON
ZIP Code: EC1V 2NX
Country: United Kingdom (14.4 million domains from United Kingdom for $750)
Email:
[email protected] (6 domains)
Phone: +44.7031997850
ADMINISTRATIVE CONTACT
Name: BOSTON BENNETT (6 domains)
Company: SFI BLOCKCHAIN TECHNOLOGIES LIMITED (6 domains)
Address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX , LONDON
City: LONDON
State: LONDON
ZIP Code: EC1V 2NX
Country: United Kingdom (14.4 million domains from United Kingdom for $750)
Email:
[email protected] (6 domains)
Phone: +44.7031997850
TECHNICAL CONTACT
Name: BOSTON BENNETT (6 domains)
Company: SFI BLOCKCHAIN TECHNOLOGIES LIMITED (6 domains)
Address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX , LONDON
City: LONDON
State: LONDON
ZIP Code: EC1V 2NX
Country: United Kingdom (14.4 million domains from United Kingdom for $750)
Email:
[email protected] (6 domains)
Phone: +44.7031997850
_______________________________________________________________________________
__________________________________________
Then I ran a reverse whois on
[email protected] which lead me to the other domain names registered by this person:
sfi[Suspicious link removed]
sficoin.com
sfi4u.com
sficoin.co
sfirelay.com
sficoin.biz
*Usually, I see companies and/or savvy domain name investors register like or typo-related domain names to the main site. Sort of like domain name asset protection So then, I run a historical whois of the first domain name, sfi[Suspicious link removed], and find some juicy information:
REGISTRANT CONTACT
Name: MUKUT ALI (20 domains)
Address: ISLAMPUR,PATHSALA , BARPETA (ASSAM), PATHSALA, ASSAM, 781325, India
Email:
[email protected] (18 domains)
Phone: +91.9864925970
....And then the list of related domain names to the
[email protected] is:
mlmadsfree.com
sfimart.com
sfiexchange.com
sfichain.com
sfi[Suspicious link removed]
zucoin.info
oriented.biz
arbicoin.com
allbitads.com
mbtcbox.com
btclike.com
yesmail.us
mahienterprise.co.in
livesoft.us
bittwallet.com
ulupay.com
basudot.com
I type all this to say....if you are going to fuck me over (SFICoin)..at least take me to dinner....
PS - If the OP of this ANN decides to launch another sh*t coin, I will find you and get me damn $100 back. Trust me...
PSS - Boston Bennett sounds like a scam name too.
PSSS - To my Fellow BitcoinTalk peers located near India who participate in this project or closer resources, I hope you utilize this info well ; )