Ponzi schemes
Ponzi schemes
Monitoring Ponzi schemes, Internet fraud

Filing a complaint, Ponzitracker

List of Ponzi schemes @ wikipedia, SEC complaints

Hyips @ wikipedia, @ investopedia, example of hyip fraud

Liberty Reserve, 208.76.80.74 (reverse DNS)

174.136.24.115, abuse@colo4.net

Liberty Reserve is shut down, Arthur Budovsky

Liberty Reserve and money laundering @ The New Yorker

Rodney Giles interview, rodney@eleven2.com, 17018 Seven Pines Drive, Suite 600, Spring, TX 77379

abuse@eleven2.com

Highhyip.com at domain tools

180 servers, 174.136.34.180, texans.unisonplatform.com

180 servers at website looker

Texas attorney general office

Nebraska attorney general office

Massachussetts attorney general office

Hyip scams - Liberty Reserve, hyip scams

Domain Name.......... highhyip.com
Creation Date........ 2012-02-21
Registration Date.... 2012-02-21
Expiry Date.......... 2017-02-21
Organisation Name.... Carla Pope
Organisation Address. 42 Eighth Street, Unit 4413
Organisation Address.
Organisation Address. Charlestown
Organisation Address. 02129
Organisation Address. MA
Organisation Address. UNITED STATES
carlapope45@yahoo.com
Phone - 603-770-9560

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@yahoo-inc.com
Tech Phone........... +1.4089162124
Name Server.......... ns101.eleven2.com
Name Server.......... ns100.eleven2.com