Quote:
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Originally Posted by forwardone
Their WHOIS shows that they have been online though only since November of 2007. I`ll leave it in this folder for the time being, but what further evidence can be provided to show this has been going as long as you say it has?
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There are some strange things in the WHOIS info and in the site.
1. Someone from London has registered the domain in Estonia:
Quote:
Queried whois.biz with "gmi-tradeclub.biz"...
Domain Name: GMI-TRADECLUB.BIZ
Domain ID: D21734448-BIZ
Sponsoring Registrar: ESTDOMAINS INC
Sponsoring Registrar IANA ID: 832
Domain Status: ok
Registrant ID: DI_7287605
Registrant Name: Harry James
Registrant Organization: G.M.I Trade Private Club
Registrant Address1: 40 Northampton Road PO Box 270
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: EC1R 0HB
Registrant Country: UNITED KINGDOM
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2. The site is hosted in Hongkong:
Quote:
Queried whois.apnic.net with "116.50.9.47"...
% [whois.apnic.net node-1]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html
inetnum: 116.50.8.0 - 116.50.15.255
netname: HOSTFRESH
descr: HostFresh
descr: Internet Service Provider
country: HK
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Why so complicated geography has been required for opening the site?
3. In the same time the charset windows-1251 (Russia) has been used for the script of this site.
4. There are only login/pass form and 'Sign up' button onto this page. But
there is no even a few words about this company,or about their investment products , etc.
Usually a company , which is in business many years, provide at least a short introdution
who they are and what they are offering.
This one requires to sign up first and i don't know even for a what i have to do this.
There too many of questions, so i prefer to stay away.
