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ProfHenryHiggins
09-28-2013, 11:52 AM
Beware... a Nigerian con man tried to disguise his scam as another kind of scam. In this case, he tried to disguise it as being a cash gifting club.




Registration Service Provided By: QHOSTER.COM

Domain Name: GIFTDOLLAR.NET

Registration Date: 18-Sep-2013
Expiration Date: 18-Sep-2014

Status:LOCKED
Note: This Domain Name is currently Locked.
This feature is provided to protect against fraudulent acquisition of the domain name,
as in this status the domain name cannot be transferred or modified.

Name Servers:
ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net


Registrant Contact Details:
Gift Dollar
William Chou (infogiftdollar@gmail.com)
No 50/52
Alphon house
lagos
lagos,920001
NG
Tel. +234.2345075526

Administrative Contact Details:
Gift Dollar
William Chou (infogiftdollar@gmail.com)
No 50/52
Alphon house
lagos
lagos,920001
NG
Tel. +234.2345075526

Technical Contact Details:
Gift Dollar
William Chou (infogiftdollar@gmail.com)
No 50/52
Alphon house
lagos
lagos,920001
NG
Tel. +234.2345075526

Billing Contact Details:
Gift Dollar
William Chou (infogiftdollar@gmail.com)
No 50/52
Alphon house
lagos
lagos,920001
NG
Tel. +234.2345075526

ProfHenryHiggins
09-29-2013, 10:20 PM
Another link in this scam identified:

Perfect Money Name: Bipin Patel
Perfect Money User ID: U5013218
bgpatel506@skype.com
bgpatelmail506@gmail.com
bg_patelmail506@yahoo.co.in
bipin.patel@dnb-ma.com
sales@dnb-ma.com
http://www.dnb-ma.com
http://www.meramlm.com
http://www.dnbmlmsoftwaresolutions.com
http://www.merashopping.com
http://www.dnbmassmailingsolutions.com
http://www.dnbretailmanagementsoftware.com
http://www.blogger.com/profile/12075816650125915816
https://plus.google.com/104387370012675009719




Domain Name: DNB-MA.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2012-06-19 03:28:51
Creation Date: 2008-01-12 01:09:07
Registrar Expiration Date: 2014-01-12 01:09:07
Registrar: GoDaddy.com, LLC
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Bipin Patel
Registrant Organization: DNB Management Applications
Registrant Street: #191/2, First Floor,
Registrant Street: Singasandra
Registrant City: Bangalore
Registrant State/Province: Karnataka
Registrant Postal Code: 560068
Registrant Country: India
Admin Name: Bipin Patel
Admin Organization: DNB Management Applications
Admin Street: #191/2, First Floor,
Admin Street: Singasandra
Admin City: Bangalore
Admin State/Province: Karnataka
Admin Postal Code: 560068
Admin Country: India
Admin Phone: +0.9900149656
Admin Fax:
Admin Email: bg_patelmail506@yahoo.co.in
Tech Name: Bipin Patel
Tech Organization: DNB Management Applications
Tech Street: #191/2, First Floor,
Tech Street: Singasandra
Tech City: Bangalore
Tech State/Province: Karnataka
Tech Postal Code: 560068
Tech Country: India
Tech Phone: +0.9900149656
Tech Fax:
Tech Email: bg_patelmail506@yahoo.co.in
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

littleroundman
09-29-2013, 11:58 PM
Another link in this scam identified:

Perfect Money Name: Bipin Patel
Perfect Money User ID: U5013218
bgpatel506@skype.com
bgpatelmail506@gmail.com
bg_patelmail506@yahoo.co.in
bipin.patel@dnb-ma.com
sales@dnb-ma.com
DNB Management Application (http://www.dnb-ma.com)
MLM CLASSIFIEDS | MLM LEADERS | MLM DIRECTORIES | MLM LEADS | INDIA (http://www.meramlm.com)
MLM SOFTWARE | NETWORKING SOFTWARE | INDIA | NIGERIA | DUBAI | DELHI (http://www.dnbmlmsoftwaresolutions.com)
Online Shopping India, Buy Mobiles, Kitchen and more at Mera Shopping (http://www.merashopping.com)
DNB Mass Mailing Solution (http://www.dnbmassmailingsolutions.com)
DNB Retail Management Software (DRMS) (http://www.dnbretailmanagementsoftware.com)
Blogger: User Profile: DNB MLM Software (http://www.blogger.com/profile/12075816650125915816)
https://plus.google.com/104387370012675009719

The Bipin Patel page on Google+ (https://plus.google.com/104387370012675009719/posts)

http://imageshack.us/a/img541/5906/7rvn.jpg

Bipin Patels' DNB Massmailing Solutions (http://www.dnbmassmailingsolutions.com/)website

http://imageshack.us/a/img6/2764/oivs.jpg