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03 Jun,2020
Evonomy
Fuel your online earnings with Oil Trading.
Evonomy has arrived and opened registration for public members, after several days of working privately and testing our trading consistency, we have decided that is the right time to open registrations.
09 Apr,2020
LoanTech
LoanTech.top - Celebrating 2 Months online. Once more we are glad to announce our 2nd month of successful work! Currently our active members from the 1st & start of 2nd month has profited over 100% and are now earning daily.
07 Mar,2020
LoanTech
LoanTech.top - Celebrating 1st Month online. Today we are delighted to mark our 1st month of successful work!
25 Feb,2020
Export Way Limited
Export Way Limited provides services to companies and countries in improving their transport systems and ensuring better access to worldwide markets.
25 Feb,2020
Highest returns on your investments?
Payhove.com LTD is an automatic online investment platform, part of Payhove.com LTD – team of professional traders focusing mainly on Bitcoin and other crypto currencies trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliv...
LATEST SCAMs
Article
How To Prevent Getting Scammed 
Published 2005/9/29
Article Rated: 7.16
1.2 star rating (155 votes)
Step One:
Use the following Whois Lookup sites to find out the Web Owner details information:
Lookup IP Address
Lookup Internet Service Provider (ISP)
Lookup IP Address belongs to (Organization)
Lookup Country
Lookup Continent
Lookup State
Lookup City
Lookup Latitude
Lookup Longitude
Lookup Timezone
Lookup Registrant (website registered address, person contacts & etc.)

http://www.showmyip.com/
http://centralops.net/co/
http://www.seoconsultants.com/tools/whois.asp


Step Two:
Before participate the Web Program, review Web Owner Site’s operation location, and ascertain you fill comfortable with the Web Site. In any event of defaulted by the Web Owner, you can locate them & have them report to Internet Fraud Authority.

Step Three:
Search Internet Service Provider (ISP), and IP Address belongs to (Organization) email contact and record down. In any event of defaulted by Web Owner, you can file a complaint and has Scammer Site report to the ISP against them for abuse of Internet Fraud (obtained an information here is good enough to put Web Site liar in hot soup. With this power tool you can force the Scammer close up his Web Site or shutdown by ISP neither.)

Step Four:
If you got deceived, submit full details of the Web Site details information (refer to step one) with your e-payment confirmation and file a complaint email to the followings to alert the relevant authorities of the Internet Fraud:

1. Internet Fraud Coordinator: ifcc.tp@fbi.gov.
2. International Web Police: Director@Web-Police.org.
3. ISP Provider; abuse@........ (refer to Step One, search the abuse email contact of ISP Provider /and IP Address belongs to…and complaint of web site Network abuse).
4. Locate authority (refer to web Registrant station address, search on Internet to locate of country authority; such as “address/state police” or “(country) government authority”.
5. E-gold Service & CC to Web Site Owner.

The Authority information sites for 1, 2 & 3 are:
http://www.web-police.org/
http://www.ifccfbi.gov/
http://www.scamwatch.com/
http://www.fraud.org/

Lastly to say; an investor should take note on Web Site’s ISP registered at un-privileged country, in any event of cheated you can address your problem to the locate authority /or police station to expose the cheater web site. If possible put on forum page to draw attention to other investor help to obtain email contact of the locate police authority.



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