We got another scenario below that shows how crooks work in reality:
The Promoter is German with a german team, they respond to emails in fluent german and stuttering english
The Company supposedly registered on the Bahamas
They got a Trustee in Bulle/Switzerland, running Imperial Invest S.A., registered on March 19 of 2007
The program is run from a Hong Kong server
The domain name is registered by a trust in Singapore where crooks hide their ID behind that name
IP address: 202.157.181.251
Host name: imperiainvest.net
202.157.181.251 is from Hong Kong(HK)
Registrant Contact:
Katz Global Domain Name Trust
Privacy Protected Domain Name Domain Proxy Center (domaintrust@katzglobal.com)
32 Maxwell Road #03-07 c/o imperiainvest.net
SC, Singapore, sg 069115
P: +65.67228356 F: +65.67258021
Imperia Invest has been found as fraud by certain research by other members. They have found that the domain is registered in Singapore and registered in the Bahamas.
I would be very careful about Imperia Invest. (Warning added to link)
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