RazMoney.club ~ NowMoney.club

scamFRAUDalert see it appropriate to issue this ALERT as scammers have now migrated to the TLD .club to entice investors. It used to be called High-Yield Investment Program (HYIP)and it’s now http://www.something.club.
2017-08-26-11-28-ruzmoney.club
This is what the Securities & Exchange Commission have to say:

High-Yield Investment Programs (HYIP) are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – they are likely frauds.

This is what Financial Industry Regulatory Authority (FINRA) have to say:

High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay “interest payments” to yesterday’s investors or “referral” fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 200

Below are some .club we’ve identified:

  1. bezmoney.club
  2. BezMoney.club
  3. CepMoney.club
  4. Datmoney.club
  5. DavMoney.club
  6. DobMoney.club
  7. DobMoney.club
  8. dollarjob.club
  9. DonMoney.club
  10. DuhMoney.club
  11. DuhMoney.club
  12. DumMoney.club
  13. DuzMoney.club
  14. FumDengi.club
  15. GarMoney.club
  16. GasMoney.club
  17. GatMoney.club
  18. GecMoney.club
  19. GecMoney.club
  20. HatMoney.club
  21. HeyMoney.club
  22. hudmoney.club
  23. HudMoney.club
  24. KetMoney.club
  25. KopMoney.club
  26. KurMoney.club
  27. MakMoney.club
  28. MasMoney.club
  29. MesMoney.club
  30. MevMoney.club
  31. MopMoney.club
  32. Netduty.club
  33. NocMoney.club
  34. normoney.club
  35. NorMoney.club
  36. NowMoney.club
  37. NowMoney.club
  38. NucMoney.club
  39. PatMoney.club
  40. pefmoney.club
  41. PefMoney.club
  42. PevMoney.club
  43. prymoney.club
  44. PryMoney.club
  45. ptrvipclub.com
  46. PurMoney.club
  47. RazMoney.club
  48. RazMoney.club
  49. realmonitor.club
  50. RegMoney.club
  51. RoxMoney.club
  52. RugMoney.club
  53. RunMoney.club
  54. RunMoney.club
  55. RuzMoney.club
  56. Ruzmoney.club
  57. SagMoney.club
  58. SerMoney.club
  59. SlyMoney.club
  60. SoxMoney.club
  61. Submoney.club
  62. tafmoney.club
  63. TafMoney.club
  64. TaskMine.club
  65. TazMoney.club
  66. TefMoney.club
  67. TheInviteClub.com
  68. TokMoney.club
  69. TosMoney.club
  70. TrustPay.club
  71. VadMoney.club
  72. VamMoney.club
  73. VapMoney.club
  74. VegMoney.club
  75. VodMoney.club
  76. wevmoney.club
  77. WevMoney.club
  78. WexMoney.club
  79. WhoMoney.club
  80. WhoMoney.club
  81. WotMoney.club
  82. ZatMoney.club
  83. ZekMoney.club
  84. ZumMoney.club

Who Are Hoffman Meyer Associates – www.pacificcapitalpartners.com

Hoffman Meyer Associates is a typical front-side of a boiler room. Not only that, they are known to conduct secondary round fee frauds via cold-calling. It is known that they offer “re-purchases” (advanced fee frauds) of, among others, the investment object, Tlway Texco  www.tlwaytexco.com . This object, registered in Singapore/Malaysia has been around since ca 2004 and has been touted by 20+ numbers of identified boiler rooms. In fact, there are no proofs that Tlway Texco has been marketed beyond the boiler room scene at all. The company’s official phone line has been closed for several months….strange behavior by a company who not long ago marketed themselves as the “third largest cotton exporter in the world”. Money from victimized investors by Hoffman Meyer Associates is verified to be transferred to an account in Singapore, Captrust International PTE. LTD. Interestingly, the same account and account number is also used by another boiler room conducting advanced fee frauds, Pacific Capital Partners www.pacificcapitalpartners.com.

The Swedish FI, as it seems, has made a request on January 20, 2009, to foreign authorities about Hoffman Meyer Associates (and the faked investment object Crestwell Resources Ltd. and the boiler room, Morley Thompson, Inc.). This is though not the same as formally putting the referred company on the official warning list. I though agree that it is strange why this has not been done as the company is verified, beyond reasonable doubts, to represent a boiler room conducting illegal and unlicensed security trades.

http://goldmanweinstein.com/

http://petersonmccormack.com/

http://mendelssohnswartz.com/
http://www.paragonep.com/

I have seen reference elsewhere to a Hoffman Meyer Associates:
http://hoffmanmeyer.com/
The website is uncannily similar to http://petersonmccormack.com/ who already appear here:

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overs…

For instance, they both claim to be “Seattle’s leading merger and acquisition, business brokerage firm …”

http://www.fi.se/Templates/AlertListPage____6164.aspx?query=H

Source: The Motley Fool

www.pathway-2-prosperity.net

p-2-p network www.pathway-2- prosperity.net i have deposited $500.00 through alert pay and was promised that i get 101%return and everytime the term was over i reinvested. the amount was increased to $5000.00 then the account was frozen. Internet

p-2-p network
www.pathway-2-prosperity.net
Internet
United States of America

I invested $500.00 initially through alert pay and was promised 101% return, everytime my term expired i reinvested and it was showing that the money grow to $5000.00.

At this point my account was frozen and i could neither reinvest or take my money out.

Address lookup

canonical name www.pathway-2-prosperity.net.
aliases
addresses 82.98.86.173

Domain Whois record

Queried whois.internic.net with “dom pathway-2-prosperity.net“…

   Domain Name: PATHWAY-2-PROSPERITY.NET
   Registrar: GODADDY.COM, INC.
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.SEDOPARKING.COM
   Name Server: NS2.SEDOPARKING.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 12-aug-2009
   Creation Date: 14-oct-2006
   Expiration Date: 14-oct-2010

Last update of whois database: Fri, 28 Aug 2009 05:58:56 UTC <<<

Queried whois.godaddy.com with “pathway-2-prosperity.net“…

Registrant:
   Domains by Proxy, Inc.

   Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
   Domain Name: PATHWAY-2-PROSPERITY.NET

   Domain servers in listed order:
      NS1.SEDOPARKING.COM
      NS2.SEDOPARKING.COM

   For complete domain details go to:

Network Whois record

Queried whois.ripe.net with “-B 82.98.86.173“…

% Information related to '82.98.86.0 - 82.98.86.255'

inetnum:        82.98.86.0 - 82.98.86.255
netname:        SEDO-1-NET
descr:          Sedo Domain Parking
descr:          c/o Plusline
country:        DE
admin-c:        UP448-RIPE
tech-c:         PLN
status:         ASSIGNED PA
remarks:        --------------------------------
remarks:        For abuse issues, please contact abuse@fhe3.com
remarks:        For networking Issues, please contact notdienst@fhe3.com
remarks:        --------------------------------
mnt-by:         PLUSLINE-MNT
changed:        al@plusline.net 20070615
source:         RIPE

role:           Plus.Line Noc
address:        Plus.line AG
address:        Mainzer Landstr. 199
address:        60326 Frankfurt
address:        Germany
phone:          +49 69 758915 0
fax-no:         +49 69 758915 33
e-mail:         hostmaster@plusline.net
admin-c:        RG72-RIPE
tech-c:         RG72-RIPE
tech-c:         VL692-RIPE
tech-c:         MBPL-RIPE
tech-c:         CNPL-RIPE
nic-hdl:        PLN
notify:         hostmaster@plusline.net
mnt-by:         PLUSLINE-MNT
source:         RIPE
changed:        cn@plusline.de 20090727

person:         Ulrich Priesner
address:        Sedo GmbH
address:        Im Mediapark 6
address:        50670 Koeln
address:        Germany
phone:          +49 221 34030-0
e-mail:         info@sedo.de
nic-hdl:        UP448-RIPE
mnt-by:         PLUSLINE-MNT
changed:        al@plusline.net 20070615
source:         RIPE

% Information related to '82.98.64.0/18AS12306'

route:        82.98.64.0/18
descr:        Plus.line AG
origin:       AS12306
mnt-by:       PLUSLINE-MNT
changed:      mb@plusline.net 20031204
source:       RIPE

% Information related to '82.98.86.0/24AS47846'

route:          82.98.86.0/24
descr:          Sedo GmbH
descr:          c/o Plus.line AG
origin:         AS47846
mnt-by:         PLUSLINE-MNT
changed:        mb@plusline.net 20090616
source:         RIPE

DNS records

name class type data time to live
http://www.pathway-2-prosperity.net IN A 82.98.86.173 593s (00:09:53)
pathway-2-prosperity.net IN A 82.98.86.173 600s (00:10:00)
pathway-2-prosperity.net IN NS ns1.sedoparking.com 86400s (1.00:00:00)
pathway-2-prosperity.net IN SOA
server: ns1.sedoparking.com
email: hostmaster.sedo.de
serial: 2007021501
refresh: 86400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
pathway-2-prosperity.net IN NS ns2.sedoparking.com 86400s (1.00:00:00)
173.86.98.82.in-addr.arpa IN PTR www173.sedoparking.com 43200s (12:00:00)

— end —

Charges Filed in Local Ponzi Scheme – ProTrust Management

 Charges filed in Local Ponzi Scheme
 April 22, Nashville Business Journal – (Tennessee)

 An individual who billed himself as a financial life coach is facing federal criminal charges after prosecutors say the Brentwood man defrauded investors out of nearly $11 million in a Ponzi scheme. The defendant faces eight counts of wire and mail fraud in documents filed by the U.S. Attorney General’s office in U.S. District Court.  In late January, a federal court froze the assets of the defendant and his company, ProTrust Management, after the U.S. Securities and Exchange Commission filed a complaint against him. That complaint alleged that the defendant defrauded 27 investors out of at least $6.5 million.  It also alleged that ProTrust committed ongoing securities fraud by investing in “fictitious securities,” as well as the federal government’s $825 billion bailout package, also known as the Troubled Asset Relief Program, or TARP. The SEC says the defendant is not a licensed financial planner nor securities broker, lied about his credentials and lied about affiliations with gold-plate financial services firms such as Goldman Sachs, Morgan Stanley, Kohlberg Kravis Roberts and Berkshire Hathaway.The current charges now say the defendant defrauded some 50 clients to the tune of$10.9 million. 

Atlantic Equity Partners LLC – www.atlanticequity.net

scamFRAUDalert see it appropriate to issue this ALERT regarding Atlantic Equity Alert_logoPartners LLC as to the trustworthiness of the firm.

Program Procedures
Setup Savings account with Global Reserve and Finance.
Deposit monies into account minimum $50,000 or Higher.
Two weeks to setup platform.
Transfer monies to Hedge Fund division.
Returns between client and Global Reserve split 50% on profit
The money does not leave the client’s account in Global Reserve.
The money is blocked in the account for 1 year and 1 month.
Profits are paid out every 10 business days ending on a Friday into clients saving account at Global Reserve.
Original deposit is transferred back into savings account at the end of the term.
Global Reserve will arrange to set-up Panama Offshore Corporation or Foundation Free for 1 year Only apply for account over $100,000 or greater. Under $100,000 cost to set-up a Panama Corporation is$2,700.00
Contact Us!

800-313-2410
Fast Approval: within 24 hours

We welcome all inquiries about our products and services. Please contact us using any of the following. We look forward to helping you.
Call us toll free to ask your question
Contact Phone: 800-313-2410
Fax:
Office Hours:
Mon – Fri: 8am – 7pm Est.
Sat: 10am – 4pm Est

Write to us
Atlantic Equity Partner LLC.
Raleigh NC 27609
E-mail us
Send your message to one of our Financial Specialist see contacts below. One of our Financial Specialist we will reply within one business day. For a quick response, remember to include your name and contact information.

Reginald Ollison

Financial Specialist
Email: atlanticpartners@yahoo.com
Optional Email: rsollison@atlanticequity.net

Tel:

Financial Specialist
Email: bhickson8@gmail.com

Tel:
Financial Specialist
Email: dsutton005@yahoo.com
Address lookup

canonical name http://www.atlanticequity.net.
aliases
addresses 69.90.45.67
Domain Whois record

Queried whois.internic.net with “dom atlanticequity.net”…

Whois Server Version 2.0

Domain Name: ATLANTICEQUITY.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.DOMAINCITYSERVERS.COM
Name Server: NS2.DOMAINCITYSERVERS.COM
Status: clientTransferProhibited
Updated Date: 11-apr-2009
Creation Date: 10-may-2007
Expiration Date: 10-may-2010

Last update of whois database: Tue, 14 Apr 2009 09:12:00 EDT < Registrars.
Queried whois.enom.com with "atlanticequity.net"…

=-=-=-=
Visit AboutUs.org for more information about atlanticequity.net
AboutUs: atlanticequity.net

Registration Service Provided By: MeZine Inc.
Contact: admin@mezine.com

Domain name: atlanticequity.net
Registrant Contact:
Reginald ollison Reginald ollison ()

Fax:
6809-B Glendower
Raleigh,US

Administrative Contact:

Reginald ollison Reginald ollison atlanticpartners@yahoo.com
+1.9199491072
Fax:
6809-B Glendower
Raleigh,
US

Technical Contact:
Reginald ollison Reginald ollison atlanticpartners@yahoo.com
+1.919-949-1072
Fax:
6809-B Glendower
Raleigh,
US

Status: Locked

Name Servers:
ns1.domaincityservers.com
ns2.domaincityservers.com

Creation date: 10 May 2007 18:41:58
Expiration date: 10 May 2010 18:41:58

Version 6.3 4/3/2002
Network Whois record

Queried whois.arin.net with “!NET-69-90-45-0-1″…

OrgName: Ezprovider Inc
OrgID: EZPRO
Address: 458-280 Nelson Street
City: Vancouver
StateProv: BC
PostalCode: V6B-2E2
Country: CA

NetRange: 69.90.45.0 – 69.90.45.255
CIDR: 69.90.45.0/24
NetName: PEER1-EZPRO-12
NetHandle: NET-69-90-45-0-1
Parent: NET-69-90-0-0-1
NetType: Reassigned
Comment: further information can be obtained at 866-484-2588
RegDate: 2005-05-09
Updated: 2005-05-09

OrgTechHandle: SS1555-ARIN
OrgTechName: Simpson, Shane
OrgTechPhone: +1-604-729-0274
OrgTechEmail: ssimpson@ezprovider.net

# ARIN WHOIS database, last updated 2009-04-13 19:10
# Enter ? for additional hints on searching ARIN’s WHOIS database.

Assured Capital Consultants – www.myassuredcapital.com

Fraudulent Website

Assured Capital Consultants

Assured Capital Consultants, LLC was formed to address the needs of small and mid-sized businesses to have the right kind of guidance and assistance to get to the next level and provide the expertise to assist our clients in achieving their full investment potential. Assured Capital Consultants, LLC is a financial and investment advisory firm; helping companies and wealthy Investors develop assets to get a higher return of profits out of their investment, guidance in the preparation stage of raising capital, assist business credit lines, or building wealth for the company. We start by learning about your goals, reviewing key areas of your existing investments, including your business plan, proforma financials, growth strategies, capital structure, credit risk, exit strategy, type of financing and analysis of where you are and what needs to be done before you can successfully meet the lender.

Private Placement Program:
Deposit monies into an account. (Minimum $50,000 or higher)
Two weeks to setup.
Returns between client and Assured Capital Consultants split 50% on profit.
The money does not leave Assured Capital Consultants account during trade.
The money is blocked in the account for 1 year and 1 month.
Profits (averaging 100%) are paid out every 10 business days ending on a Friday to the client.
Original deposit is transferred back into client account at the end of the term.
*** Proof of returns are available.

This is not intended to be, and must not be construed to be in any form or manner a solicitation of investment funds or a securities offering. This web page is confidential and is legally privileged. Nothing on this web page should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. Atlantic Equity Partners LLC. is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. This website and any attached related documents are never to be considered a 100% guarantee return of programs introduce by Atlantic Equity Partners LLC. consultants. Upon reading of these website information you, as the viewer, hereby acknowledges this warning and disclaimer.

http://www.myassuredcapital.com/index.html

Trust Worthy Representative Needed

Trust Worthy Representative Needed


Reply to: see below 
Date: 2009-04-03, 8:12AM PDT

 

Trust Worthy Representative Needed. 
We currently have part-time and full-time Representative jobs available. No experience is required for these positions. 
As a representative you will earn income from both hourly wages and weekly. email for more information.  

Email to: AndrewBell88@ymail.com 

  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.
   
   

PostingID: 1105170475