They are still heavily spamming a "Special offer!!!" investment with a ludicrous rate of return (30% per day) which is a cast-iron sign that a scam such as this is coming to an end.
actually, the rate of return was 130%/day... not 30%/day.=squeak=
They said a $1000 "investment" yields $1300, that's a 30% profit, and a 1.3x which is 130% return
The fact that they didn't know the difference between "profit" and "return" should have been a red flag
Anyway, I have contacted the webhost, and traced down some other info about him, this is from a mail I got from them, or better, the IP.
IP Address------ Country----Region---- City-------- ISP
190.115.16.1--- Belize----- Belize----- Belize City-Dancom Ltd
Some info about the site (lill smaller, its a large amount of text):
Domain Name: CRYPTCOMINER.COM
Registry Domain ID: 1861496555_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-06-04 05:57:57Z
Creation Date: 2014-06-04 12:57:00Z
Registrar Registration Expiration Date: 2015-06-04 12:57:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: Email Masking [email protected]
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: Email Masking [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: Email Masking [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: Email Masking [email protected]
Name Server: NS1.DDOS-GUARD.NET
Name Server: NS2.DDOS-GUARD.NET
Name Server: NS3.DDOS-GUARD.NET
Name Server: NS4.DDOS-GUARD.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-06-04 05:57:57Z
The email's are:
[email protected]
and 2 more hashed emails from the guy himself.
