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Topic: Ponzi Killer inside-- 4 Down!!! Shill list inside - page 13. (Read 11300 times)

full member
Activity: 224
Merit: 100
This is both for mini.ponzicoin.com & Ponzicoin.com

Domain Name:                                PONZICOIN.CO
Domain ID:                                   D54219725-CO
Sponsoring Registrar:                        NAMESILO, LLC
Sponsoring Registrar IANA ID:                1479
Registrar URL (registration services):       http://www.namesilo.com
Domain Status:                               clientDeleteProhibited
Domain Status:                               clientRenewProhibited
Domain Status:                               clientTransferProhibited
Domain Status:                               clientUpdateProhibited
Variant:                                     PONZICOIN.CO
Registrant ID:                               NS-BF47235932DA2
Registrant Name:                             Domain Administrator
Registrant Organization:                     See PrivacyGuardian.org
Registrant Address1:                         1928 E. Highland Ave. Ste F104
Registrant Address2:                         PMB# 255
Registrant City:                             Phoenix
Registrant State/Province:                   AZ
Registrant Postal Code:                      85016
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.3478717726
Registrant Email:                            
Administrative Contact ID:                   NS-BF47235932DA2
Administrative Contact Name:                 Domain Administrator
Administrative Contact Organization:         See PrivacyGuardian.org
Administrative Contact Address1:             1928 E. Highland Ave. Ste F104
Administrative Contact Address2:             PMB# 255
Administrative Contact City:                 Phoenix
Administrative Contact State/Province:       AZ
Administrative Contact Postal Code:          85016
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:       +1.3478717726
Administrative Contact Email:                
Billing Contact ID:                          NS-BF47235932DA2
Billing Contact Name:                        Domain Administrator
Billing Contact Organization:                See PrivacyGuardian.org
Billing Contact Address1:                    1928 E. Highland Ave. Ste F104
Billing Contact Address2:                    PMB# 255
Billing Contact City:                        Phoenix
Billing Contact State/Province:              AZ
Billing Contact Postal Code:                 85016
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.3478717726
Billing Contact Email:                      
Technical Contact ID:                        NS-BF47235932DA2
Technical Contact Name:                      Domain Administrator
Technical Contact Organization:              See PrivacyGuardian.org
Technical Contact Address1:                  1928 E. Highland Ave. Ste F104
Technical Contact Address2:                  PMB# 255
Technical Contact City:                      Phoenix
Technical Contact State/Province:            AZ
Technical Contact Postal Code:               85016
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.3478717726
Technical Contact Email:                    
Name Server:                                 LEAH.NS.CLOUDFLARE.COM
Name Server:                                 WILL.NS.CLOUDFLARE.COM
Created by Registrar:                        NAMESILO, LLC
Last Updated by Registrar:                   NAMESILO, LLC
Domain Registration Date:                    Thu Feb 27 14:57:02 GMT 2014
Domain Expiration Date:                      Thu Feb 26 23:59:59 GMT 2015
Domain Last Updated Date:                    Thu Feb 27 14:57:02 GMT 2014
DNSSEC:                                      false
Backorder this domain or Hire a domain broker
full member
Activity: 224
Merit: 100
Could we just report them to there server, and/or host?  I got the idea from reading a post on http://www.badbitcoin.org/badlist/index.htm

"The Bitcoinchef scam has now been taken down - Thanks to your reports, we got the hosts to take it down. Careful - This guy has more than one scam going, we're on the case. 06/03/14"

Get a list of the hosts and start mass emailing them, if the forum will not do nothing to stop this crap maybe we can circumvent it.

****New step report them to
http://www.ic3.gov/complaint/default.aspx
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[email protected]
COINPAYOFF.COM
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btc-arbs.com
http://www.enom.com/help/abusepolicy.aspx
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Direct link to report weeklyponzi.com
http://www.enom.com/help/abusepolicy.aspx

big.weeklyponzi.com
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PONZICOIN.CO
[email protected]

CUT and Paste email to make it easy
Dear, netim.com
       You have a domain that is hosting a illegal ponzi scheme which is illegal in most of the world I would like to ask you to take it down.
                              Thank you for your time
------------------------------------------------
http://ponzimatic.net/
[email protected]

CUT and Paste email to make it easy
Dear, netim.com
       You have a domain that is hosting a illegal ponzi scheme which is illegal in most of the world we would like to ask you to take it down.
                              Thank you for your time
------------------------------------------------
godbtc.net

http://support.moniker.com
Toll free in the U.S. and Canada: 800-688-6311
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The List of Ponzi shills.
If you take advice from these people your gonna have a bad time mmmkay.

Spixel - Insists its ok to run ponzi scams because their just scam games.
howzar - just your average shill, cant argue just agrees with other shills.
williamj2543 - Insists its ok to run ponzi scams because their just scam games. Attempts to like gambling to investing in a ponzi.
apsvinet - Scammer, liar, opponent of free speech, all in all a nasty piece of work.
jontstaz - Pretty sure he runs weekly ponzi due to the responses he has on there threads
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