e-profit.biz - Excellent Profits Pty Ltd HYIP Scam
Excellent Profits Pty Ltd
e-profit.biz
(also see Lioncoin.io overview http://blog.jakal.nl/post/loccoin-io-hyip-scam)
dnstrails
e-profit.biz
IP address historical data
Whois history
19 JUL 2016Owner: Jaskulski Jacek (3 domains)Company: N/A (csid7718074) (3 domains)Geolocation: Bolszewo, Poland (749,950 domains from Poland for $250)Email: ambathor@interia.pl (3 domains)Status: clientTransferProhibited30 SEP 2016Owner: liu shao ning (4,049 domains) UPDATEDCompany: liu shao ning (4,403 domains)Geolocation: yan tai, Shandong, China (52.6 million domains from China for $1,750)Email: 1927571742@qq.com (4,460 domains)Status: clientTransferProhibited22 MAR 2017Owner: liu shao ning (4,049 domains)Company: liu shao ning (4,403 domains)Geolocation: yan tai, Shandong, China (52.6 million domains from China for $1,750)Email: 1927571742@qq.com (4,460 domains)Nameservers: cleo.ns.cloudflare.com, demi.ns.cloudflare.com UPDATEDStatus: clientTransferProhibited29 DEC 2017Owner: WhoisGuard Protected (15.6 million domains) UPDATEDCompany: WhoisGuard, Inc. (15.7 million domains)Geolocation: Panama, Panama, Panama (14.2 million domains from Panama for $750)Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.comStatus: clientTransferProhibited5 JUL 2018Owner: WhoisGuard Protected (15.6 million domains)Company: WhoisGuard, Inc. (15.7 million domains)Geolocation: Panama, Panama, Panama (14.2 million domains from Panama for $750)Nameservers: buck.ns.cloudflare.com, june.ns.cloudflare.com UPDATEDStatus: clientTransferProhibited, renewPeriod
Jaskulski JacekPDR Ltd. d/b/a PublicDomainRegistry.com2 Oct 201228 Sep 20162 Oct 2017idziemydo.infoPDR Ltd. d/b/a PublicDomainRegistry.com20 Apr 20125 Apr 201620 Apr 2017e-profit.bizPDR Ltd. d/b/a PublicDomainRegistry.com12 Jul 201012 Jul 201611 Jul 2016
google search
ambathor + poland
The States of China or Russia ?? - pytamy.plApr 27, 2007 - states because Poland is on the US side and Poland has never lost the war 1vs 1 with Ruthenia :) and this time ... ambathor | July 23, 2013 12:45:39.
ASIC Search
e-profit.biz
youtube e-profit.biz search
Youtube
+61731860358 - checked disconnected (note "07" prefix is QLD)
+447448927425 - checked not in service ("7" is mobile)
Стена | ВКонтактеSKYPE: EXCELLENT.PROFIT@OUTLOOK.COM Адрес нахождения: Австралия, г. Брисбен. На сайте представлены документы Австралии и Гонконга. PS.E-Profit - Forum per guadagnare soldi onlineMay 16, 2018 - Skype: excellent.profit@outlook.com. Telegram: https://t.me/joinchat/IwudWw-1j4RmhIibR3T8WQ. Twitter: https://twitter.com/ExcellentProfit
Bonnie Morton - Financial Department (obviously a fake name)
Note: the fake company seal. ASIC (the regulator) don't provide document stamping. And the coat of arms (the kangaroo and emu has obviously been lifted from the web)
Additional
came up in google search results (images) [search: affiliate e-profit.biz]
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