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  1. User picture
    • c۞g on Thu 24 Mar 2011
    • 06:20:12 PM UTC

    Binary Options

    One of two site templates:
     
    Two of two site templates
     

    Discovered on uribl.com RSS feeds for: Listed Domains registered at CENTER OF UKRAINIAN INTERNET NAMES
    note: list is current during post date, provided as reference only, domains will change through time.


    DNS graph courtesy of: www.clez.net

    Registrant Name:liu weng
    Registrant Organization:jingmen
    Registrant City:Liaoning
    Registrant State/Province:Sichuan
    Registrant Postal Code:43400
    Registrant Country:CN
    fehxowmarg.in - whois
    hiksap.in - whois
    hahray.in - whois
    Registrant: Son Svan
    WATER STREET 45/54
    CHRIST CHURCH, BB17056
    BARBADOS
    buystockss.com - whois
    tradekingss.com - whois
    bakqicnix.com - whois
    same whois registrant:
    gaxamrunxi.com
    ducfeccadz.com
    buguhizkup.com
    bihruc.com
    bobpecujfo.com
    siyxuxtok.com

    Name Server:NS1.HAHRAY.IN IP: 190.123.46.147 (Panama) DNS
    Name Server:NS2.HAHRAY.IN IP: 190.123.46.148 (Panama) DNS

    Phish / scam
    SCAM money trade / forex / financial investments

    List of domains/hosts:

    fehxowmarg.in
    hiksap.in
    hahray.in
    buystockss.com
    gaxamrunxi.com
    ducfeccadz.com
    buguhizkup.com
    bakqicnix.com
    bihruc.com
    bobpecujfo.com
    siyxuxtok.com
    tradekingss.com

    ∞ Opto, ergo sum _https://en.wikipedia.org/wiki/And_You_and_I

Comments:

  1. User picture
    • c۞g on Fri 01 Apr 2011
    • 06:38:00 AM UTC

    RE: Binary Options

    aykirbim.com

    ∞ Opto, ergo sum _https://en.wikipedia.org/wiki/And_You_and_I

  2. User picture
    • c۞g on Fri 01 Apr 2011
    • 06:03:26 PM UTC

    RE: Binary Options

    cbsssmarketwatch.com

    ∞ Opto, ergo sum _https://en.wikipedia.org/wiki/And_You_and_I

  3. User picture
    • c۞g on Mon 11 Apr 2011
    • 02:02:18 AM UTC

    RE: Binary Options

    dwfuijwui.com
    berborso.com

    ∞ Opto, ergo sum _https://en.wikipedia.org/wiki/And_You_and_I

  4. User picture
    • MarkGiles on Wed 07 Oct 2015
    • 09:25:07 PM UTC

    RE: Binary Options

    For evidence of fraud, see
    http://www.cftc.gov/ConsumerProtection/FraudAwaren...

    Another site promoting this scam is sponsored by Instra Corporation Pty Ltd.
    autoopzionibinarie.com

  5. User picture
    • c۞g on Sat 21 May 2016
    • 03:09:37 PM UTC

    RE: Binary Options

    List of domains/hosts:

    meteofinanza.com
    7binaryoptions.com
    binaryoptionrobot.com
    robotaffiliates.com
    tradingopzionibinarie.com
    bdswiss.com
    24option.com
    optionweb.com
    bigoption.com
    dragonoptions.com
    eternal-options.com
    globaltradeoption.com
    gtoptions.com
    lbinary.com
    en.utrader.com
    utrader.com
    landing.topoption.com
    topoption.com
    stockpair.biz
    stockpair.capital
    stockpair.com
    stockpair.net
    tracking.bbinary.com
    bbinary.com
    bancdebinary.com
    leopzionibinarie.it
    opzionibinariestrategievincenti.com
    opzionibinariegov.com
    opzionibinariebz.com
    xn--binreoptioner-5fb.biz
    binæreoptioner.biz
    xn--opesbinrias-q7a6e8j.biz
    opçõesbinárias.biz

    ∞ Opto, ergo sum _https://en.wikipedia.org/wiki/And_You_and_I

  6. User picture
    • shazza on Sat 30 Jul 2016
    • 02:15:00 PM UTC

    RE: Binary Options

    tradeeasyclub.com
    Hidden registrant & no contact address.

  7. User picture
    • MarkGiles on Tue 26 Sep 2017
    • 11:18:16 PM UTC

    RE: Binary Options

    The Gates Way fraud is well exposed at
    https://compsupport.ch/2017/03/11/scam-discovered-...
    A faked YouTube Video showing Bill Gates talking at TED Talks. But it is not Bill Gates voice we are listening to. Somebody else with a mousie voice is talking and not even in sync. The Official Ted Talk was held at Ted Talk in 2015 and Bill Gates spoke about the global outbreak of Ebola. In this rigged Ted Talk the Ebola sign has been covered by the Gates Way Sign.

    Some examples (please add more as you find them)

    List of domains/hosts:

    economynews-break.com
    gatesway.trade-software.co
    gateswaysensystem.com
    gatesways.co
    m-gatesway.com