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View Full Version : Leading Home Income Scam Or Legit?



JustTooMuchTime
12-05-2012, 03:58 PM
Got a spam email this morning Leading Home Income, which looks to be another lead-gen site to try to push people into high-priced "training programs".

The path:

1. The email promoting Leading Home Income: (I like that the email says it's coming from a shill. lol).

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/shill68-email.png

2. The link in the email leads to multiple URL redirects before hitting it's final destination as shown below:

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/shil68-URL-Redirect-Path.png

3. Then the visitor ends up on a Fake MSNBC news site:

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/cnbc-20news-net-partial.png

4. With the links such as the following:

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/Emily-Stewart-1.png

5. Currently taking the visitor to Leading Home Income:

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/Leading-Home-Income-Lander.png

JustTooMuchTime
12-05-2012, 04:18 PM
Here's the WHOIS for LeadingHomeIncome.com
http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/LeadingHomeIncome-com-Whois.png

JustTooMuchTime
12-06-2012, 07:50 PM
A couple URL redirects from the fake news site up to LeadingHomeIncome - possible to avoid the CPA Network discovering they are using a fake news site to promote Leading Home Income. Kind of ironic, but I bet that's why they're doing it.

Screenshot:
http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/shil68-URL-Redirect-FakeCNBC-To-LeadingHomeIncome.png

And another use of the bhconsulting.go2cloud.org as an intermediary redirect to promote another lead-gen site called Instant Profit At Home:
http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Instant%20Profit%20At%20Home%20Research/instantprofitathome-domain-graph.png
Source: http://urlquery.net/report.php?id=65426

JustTooMuchTime
12-07-2012, 03:58 PM
Most of the following domains currently have the same registrant address as Leading Home Income. A few of them have changed to a new address, but originally had the same address as Leading Home Income (I have the whois info saved as an xls file) - verified via SmartWhois and DomainTools Whois History

centrallearningonline.com
digitaleducationguide.com
digitaleducationtraining.com
digitalhomeducationtraining.com
directeducationlink.com
dnsrepo.com
doublehomeincome.com
educationconnectonline.com
eknowledgeconnect.com
eknowledgemachine.com
homeearningstoday.com
homeincomegenerators.com
homeprofitformula.com
homeprofitgenerators.com
instantprofitathome.com
interactivelearningtools.com
internetinfomationclub.com
internetinformationclub.com
internetlearningmanual.com
internettoolsconnect.com
learninghubglobal.com
liveeducationcoach.com
livelearningtutorial.com
mgmtcrm.com
netknowledgecoach.com
netknowledgetutor.com
newsreport76.com
onlineeducationemembers.com
onlinelearningbridge.com
onlinelearningmanager.com
profitinstitutedirect.com
superiortrainingcloud.com
webeducationconnection.com
webeducationtools.com
webinformationconnect.com
webknowledgeconnect.com
weblearningmanager.com
weblearningtutorial.com
yourhomeprofitboost.com

scratchycat
12-07-2012, 04:23 PM
Have not tried this one but something like it several years ago. You pay them for a list of companies to apply for work with and then you have to find someone to accept you. It was a total waste of money for me but this one might be different will need further DD.

JustTooMuchTime
12-07-2012, 04:26 PM
Have not tried this one but something like it several years ago. You pay them for a list of companies to apply for work with and then you have to find someone to accept you. It was a total waste of money for me but this one might be different will need further DD.

I think most of these are lead generators for high-priced, so-called "coaching programs". I think there's a Utah connection. Just looking into that.

JustTooMuchTime
12-08-2012, 09:11 AM
First Utah Connection - from the list in post #4 (I minimized the windows to just show the address bar and the footer):


SCK Online, LLC.
12207 Kodiak Ct.
Draper, UT. 84070
8558942436

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/centrallearningonline-com-utah-footer.png

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/digitaleducationguide.png

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/digitalhomeeducationtraining-utah-footer.png

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/learninghubglobal-com-utah-footer.png

JustTooMuchTime
12-10-2012, 08:38 PM
Norton-blocked intrusion from newsreport76.com, one of the related domains posted earlier in this thread:

http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/newsreport76-com-intrusion.png

JustTooMuchTime
12-18-2012, 01:57 AM
Some of the sites start their WhoIs history with a registrant of Conga International, but then later show the registrant as Zatubo, Ltd. You can see that here:
http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/Conga-To-Zatubo_zps9c775720.png

And you can see the Zatubo, Ltd company referenced at WebToolsConnect.org here:
http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/Zatubo-Ltd-WebtoolsConnect_zps164e194e.png

littleroundman
12-18-2012, 02:27 AM
Hmmnn,

moving from a Columbian registration to one in Cyprus.

How confidence inspiring.........NOT !

Good luck to anyone wanting a little bit of face-to-face time or seeking a refund.

JustTooMuchTime
12-19-2012, 02:33 AM
SCK Online registration (https://secure.utah.gov/bes/action/details?entity=8329663-0160#) shows actual address as:

Entity Number: 8329663-0160
Company Type: LLC - Domestic
Address: 3700 Dean Dr Unit 105 Ventura, CA 93003


http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/SCK-Online-LLC_zps3e2b205b.png

According to the Homes.com listing of that address (http://www.homes.com/Home-Prices/ID-100001390925/3700-DEAN-DR-UNIT-105/) it's a 2 bedroom, 2 bathroom unit going for $161,000 in Ventura, California.

The Kodiak address Ct address listed is for the registered agent.

JustTooMuchTime
12-19-2012, 02:52 AM
Hmmnn,

moving from a Columbian registration to one in Cyprus.

How confidence inspiring.........NOT !

Good luck to anyone wanting a little bit of face-to-face time or seeking a refund.

And just looked up the country code KH which is Cambodia. So now we have connections to:
Utah
California
Columbia
Cambodia
Cyprus

We're about to head to Nevada & Panama, too.

JustTooMuchTime
12-19-2012, 04:27 AM
And digitaleducationguide com - superiorwebtraining com which look suspiciously similar including testimonials...take us to:
Panama:
http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/Whois_zps43ad50ba.png

& California:
http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/Leading%20Home%20Income%20Images/California-Super-Web-Training_zps4dda92d8.png

And to an old "friend" Netflow Interactive.

JustTooMuchTime
12-19-2012, 05:38 AM
Here are a few domains which originally show the registrant as Netflow Interactive (about 40 more to go, I think).

accesseasyincomefromhome.com
brinkads.com
cashforgoldxpress.com
cloudflw.com
contemporarywebtraining.com
directinternetguide.com
easyincomeaccess.com
ebookwebprofits.com
exclusivenetpackage.com
exclusivewebeducation.com
exclusivewebtools.com
exclusivewebtraining.com
exclusivewebtutorial.com
exclusivewebwebtraining.com
executive-learning-online.com
executivewebtraining.com
homecashmax.com
homecashmembers.com
homeincomeaffiliate.com
homeprofitresource.com
homeprofitsupport.com
homeprofitweb.com
homerevenueaccess.com
incomehelpdesk.com
insiderwebtraining.com
insiderwebtutorial.com
insiderwetraining.com
instantwebeducation.com
instantweblearning.com
instantwebtutorial.com
instantwebtutorials.com
internettrainingguru.com
learninstantwebtools.com
netflow.co
officialincomeeducation.com
onlinehomeprofitcenter.com
perfectinternetresource.com
platinumcashforgold.com
powerlearningsecure.com
powersellersecure.com
powertrainingsecure.com
premiumsitetraining.com
premiumwebsitetraining.com
premiumwebstrategy.com
primaryinternettraining.com
primaryonlinetraining.com
principalwebtrainer.com
pxtrx.net
simpleinternetbuilder.com
superiorinternetresource.com
superiorwebeducation.com
superiorwebtools.com
superiorwebtraining.com
superiorwebtutorial.com
supernetbuilder.com
trainforthenet.com
webeducationkit.com
webincomeaccess.com
webrevenuesource.com
websurveyincome.com
webtrainingresources.com
webtutorialcourse.com
webtutorialpackage.com
xpresscashforgold.com

JustTooMuchTime
12-22-2012, 09:45 PM
OK. DomainTools says NetFlow Interactive is associated with about 100 domains. This is 90 of them. On to looking at more related companies.

Access Easy Income From Home | accesseasyincomefromhome.com
Access Training From Home | accesstrainingfromhome.com
Advanced Web Guidance | advancedwebguidance.com
Brink Ads | brinkads.com
Business Home Cash | businesshomecash.com
Cash For Gold Xpress | cashforgoldxpress.com
Choice Home Training | choicehometraining.com
Cloud Flw | cloudflw.com
Contemporary Web Training | contemporarywebtraining.com
Direct Internet Guide | directinternetguide.com
Direct Web Education | directwebeducation.com
Easy Income Access | easyincomeaccess.com
Ebookweb Profits | ebookwebprofits.com
Education Premium | educationpremium.com
Education Web Training | educationwebtraining.com
E Home Rapid Income | ehomerapidincome.com
E Training Secrets | etrainingsecrets.com
Exclusive Net Package | exclusivenetpackage.com
Exclusivetrainingprofits | exclusivetrainingprofits.com
Exclusive Web Education | exclusivewebeducation.com
Exclusive Web Tools | exclusivewebtools.com
Exclusive Web Training | exclusivewebtraining.com
Exclusive Web Tutorial | exclusivewebtutorial.com
Exclusive Web Web Training | exclusivewebwebtraining.com
Executive Learning Online | executive-learning-online.com
Executive Web Training | executivewebtraining.com
Focus Web Training | focuswebtraining.com
Home Cash Max | homecashmax.com
Home Cash Members | homecashmembers.com
Home Income Affiliate | homeincomeaffiliate.com
Home Income Express | homeincomeexpress.com
Home Profit Resource | homeprofitresource.com
Home Profits Direct | homeprofitsdirect.com
Home Profit Support | homeprofitsupport.com
Home Profit Web | homeprofitweb.com
Home Rapid Cash Solution | homerapidcashsolution.com
Home Revenue Access | homerevenueaccess.com
Home Revenue Members | homerevenuemembers.com
Income Help Desk | incomehelpdesk.com
Insider Web Training | insiderwebtraining.com
Insider Web Tutorial | insiderwebtutorial.com
Insider We Training | insiderwetraining.com
Instant Web Education | instantwebeducation.com
Instant Web Learning | instantweblearning.com
Instant Web Tutorial | instantwebtutorial.com
Instant Web Tutorials | instantwebtutorials.com
Internet Education Focus | interneteducationfocus.com
Internet Training Guru | internettrainingguru.com
Internet Training Pros | internettrainingpros.com
Internet Training Zone | internettrainingzone.com
Leading Knowledge Cloud | leadingknowledgecloud.com
Learn Instant Web Tools | learninstantwebtools.com
Link Builder Revenue | linkbuilderrevenue.com
Masterweb Strategy | masterwebstrategy.com
Netflow | netflow.co
Official Income Education | officialincomeeducation.com
Online Home Profit Center | onlinehomeprofitcenter.com
Perfect Internet Resource | perfectinternetresource.com
Platinum Cash For Gold | platinumcashforgold.com
Power Learning Secure | powerlearningsecure.com
Power Seller Secure | powersellersecure.com
Power Training Secure | powertrainingsecure.com
Premium Site Training | premiumsitetraining.com
Premium Web Coaching | premiumwebcoaching.com
Premium Website Training | premiumwebsitetraining.com
Premium Web Strategy | premiumwebstrategy.com
Primary Internet Training | primaryinternettraining.com
Primary Online Training | primaryonlinetraining.com
Principal Webt Rainer | principalwebtrainer.com
Pxt Rx | pxtrx.net
Simple Internet Builder | simpleinternetbuilder.com
Superiorinternetresource | superiorinternetresource.com
Superior Web Education | superiorwebeducation.com
Superior Web Tools | superiorwebtools.com
Superior Web Training | superiorwebtraining.com
Superior Web Tutorial | superiorwebtutorial.com
Super Net Builder | supernetbuilder.com
Superonline Training | superonlinetraining.com
Train For The Net | trainforthenet.com
We Be Ducati On Kit | webeducationkit.com
Web Education Members | webeducationmembers.com
Web Focus Training | webfocustraining.com
Web Income Access | webincomeaccess.com
Web Revenue Source | webrevenuesource.com
Web Survey Income | websurveyincome.com
Web Trainer Online | webtraineronline.com
Web Training Resources | webtrainingresources.com
Web Tutorial Course | webtutorialcourse.com
Web Tutorial Package | webtutorialpackage.com
Xpress Cash For Gold | xpresscashforgold.com