Gifting scam, or a Ponzi posing as a gifting pyramid?

[ProfHenryHiggins]

This one wants the victims to send all funds through a central location, in addition to abusing "gifting statements" and conducting tax fraud.



Domain name: yourfuturetrust.com

Registrant Contact:

Debi Gus Morgan Cole ()

Fax:
P.O. Box 208
Boynton, OK 74422
US

Administrative Contact:

Debi Gus Morgan Cole (yourfuturetrust@gmail.com)
+1.8772893031
Fax:
P.O. Box 208
Boynton, OK 74422
US

Technical Contact:

Debi Gus Morgan Cole (yourfuturetrust@gmail.com)
+1.8772893031
Fax:
P.O. Box 208
Boynton, OK 74422
US

Status: Locked

Name Servers:
ns1.webs.com
ns2.webs.com

Creation date: 21 Nov 2012 00:18:00
Expiration date: 20 Nov 2013 16:18:00

[ProfHenryHiggins]

Here's another one, with very much the same earmarks. But unlike the one above, I found what seems to be a record of the admin involved in another gifting scam.


Charles Butler

Harris county voter records show a "Rea Alpha Medford" at the street address given by the website's WHOIS data.


gnrcsignup@gmail.com
832-748-4015
http://www.giveandreceivecommunity.com
http://theperfectguardian.com/profile/CharlesButlerSr (receives money under the username "mecca99")




Domain name: giveandreceivecommunity.com

Registrant Contact:

Charles Butler ()

Fax:
5455 Timbercreek Place Dr. 1201
Houston, TX 77084-5365
US

Administrative Contact:

Charles Butler (gnrcsignup@gmail.com)
+1.8327484015
Fax:
5455 Timbercreek Place Dr. 1201
Houston, TX 77084-5365
US

Technical Contact:

Charles Butler (gnrcsignup@gmail.com)
+1.8327484015
Fax:
5455 Timbercreek Place Dr. 1201
Houston, TX 77084-5365
US

Status: Locked

Name Servers:
ns1.webs.com
ns2.webs.com

[littleroundman]

Here's another one, with very much the same earmarks. But unlike the one above, I found what seems to be a record of the admin involved in another gifting scam.

Charles Butler

gnrcsignup@gmail.com
832-748-4015
Give and Receive Community (http://www.giveandreceivecommunity.com)
Charles Butler, Sr.'s Page - The perfect guardian (http://theperfectguardian.com/profile/CharlesButlerSr) (receives money under the username "mecca99")

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