Friday, April 21, 2017

universalpayday.net (MLM/P2P/Pyramid scam)

https://levelriser.net (MLM/P2P/Pyramid scam)
levelriser is a community that help each other by providing donation and receiving donation. It is just like a daily contribution. The system matches members that provided help within 24hrs while members that are getting help can be paid within 10days after confirmation of payment.
You only have to donate money and the system will match you with 2 people that will pay you double. It keeps on recycling from donating and receiving. The only thing we demand from you as a participant is to be honest and kind to each other. You ask for financial help when you need it, you give financial help when you are able to do it.
Note: The system cannot die because there is no central account. What kills the system is unfaitfulness, fear, and not donating when required. It is a real mutual aid fund where ordinary people help each other to fulfil one of the most important needs in life. All the money is only in the bank accounts of the participants themselves! In a lot of thousand and million private accounts. Participants transfer to each other directly, without intermediaries!

181.41.195.117
   Domain Name: LEVELRISER.NET
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.JACKAL-HD-LA.US-CA.HOST1PLUS.COM
   Name Server: NS2.JACKAL-HD-LA.US-CA.HOST1PLUS.COM
   Updated Date: 20-mar-2017
   Creation Date: 04-mar-2017
   Expiration Date: 04-mar-2018
+++++++++


https://universalpayday.net (MLM/P2P/Pyramid scam)
UNIVERSALPAYDAY is not a bank nor a cooperative that keeps the money of the people BUT a community made up of people that help each other by providing and receiving donation. The system matches members that provided help within 24hrs while members that are getting help can be paid within 7 days after confirmation of payment following proper procedure.
You only have to donate money and the system will match you with 2 people that will each pay you. It keeps on recycling from donating and receiving. The only thing we demand from you as a participant is to be honest and kind to each other. You ask for financial help when you need it, you give financial help when you are able to do it.
Note: The system cannot die because there is no central account. What kills the system is unfaitfulness, fear, and not donating when required. It is a real mutual aid fund where ordinary people help each other to fulfil one of the most important needs in life. All the money is only in the bank accounts of the participants themselves! In a lot of thousand and million private accounts. Participants transfer to each other directly, without intermediaries!

104.24.123.23
104.24.122.23
   Domain Name: UNIVERSALPAYDAY.NET
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: LLOYD.NS.CLOUDFLARE.COM
   Name Server: MONA.NS.CLOUDFLARE.COM
   Updated Date: 15-mar-2017
   Creation Date: 04-mar-2017
   Expiration Date: 04-mar-2018
++++++++++++++++++


Text from LEVELRISER.NET and UNIVERSALPAYDAY.NET was copy&pasted from JUSTGIVERS.COM which was scamming Nigerians and has now been suspended.

https://www.morenaija.com.ng/2017/02/24/register-login-justgivers-nigeria-money/
JUSTGIVERS
You only have to donate money and the system will match you with 2 people that will pay you double. It keeps on recycling from donating and receiving. The only thing we demand from you as a participant is to be honest and kind to each other. You ask for financial help when you need it, you give financial help when you are able to do it.
Note: The system cannot die because there is no central account. What kills the system is unfaitfulness, fear, and not donating when required. It is a real mutual aid fund where ordinary people help each other to fulfil one of the most important needs in life. All the money is only in the bank accounts of the participants themselves! In a lot of thousand and million private accounts. Participants transfer to each other directly, without intermediaries!
.......
 14/04/2017 at 7:06 pm
why justgiver not straightforward collecting money not pay and asked to recycle without the first payment and then suspended the person for no reason

http://www.naijaguard.com/2017/02/justgiverscom-justgivers-register-login.html
22 March 2017 at 14:19
Thunder wey go fire JustGivers if they no pay me my money they chill for heaven, i Joined on the first(1st) till date i have not been paid(22nd)....they are fake and scammers no one should register with them ooo.... I even refered people till date they have not been marched also.... #slay JustGivers

More scam complaints: https://www.facebook.com/JustGiverscom-1470416389904287/?ref=nf

107.183.230.101
   Domain Name: JUSTGIVERS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: SSD1.RESELLWARE.COM
   Name Server: SSD2.RESELLWARE.COM
   Updated Date: 10-feb-2017
   Creation Date: 08-feb-2017
   Expiration Date: 08-feb-2018
   ++++++++++++++++++++++++++

There are hundreds such MLM/P2P/Pyramid scam websites and they all seem to have one thing in common, they are either very recent or they no longer exist. Any scammer can setup one and collect money until it's shut down or expires.
More examples...
   
107.183.243.186
   Domain Name: NOBLEPAYERS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: SSD10.RESELLWARE.COM
   Name Server: SSD9.RESELLWARE.COM
   Updated Date: 17-mar-2017
   Creation Date: 07-feb-2017
   Expiration Date: 07-feb-2018
   noblepayers.com    IN    SOA    
server:    ssd9.resellware.com
email:    abirkhan75@gmail.com

198.54.116.9
   Domain Name: UNITYDONATION.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 10-jan-2017
   Creation Date: 10-jan-2017
   Expiration Date: 10-jan-2018
   
These types of scams are being created daily. http://www.jackobian.com/

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !