eBastion gone private after facing heavy DDOS attacks in week before Christmas.

Now all members of the private eBastion have a bad news….. Read the rest of this entry »

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Here is Europe Trade investigation result taken from any source at internet.

It’s possible that Europe Trade Ltd is belongs to the same owner of the previous scam: InvestDot and VascoInvestment.

Both InvestDot and VascoInvestment claimed :
That they were registered companies. InvestDot’s registered company known as Trade Agents (UK) Ltd while VascoInvestment’s registered company called UK Finance & Trade LLP.

Europe Trade (UK) Ltd, Trade Agents (UK) LLP and UK Finance & Trade LLP all incorporated under the same address which is SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON W1T 7PD (however UK Finance & Trade LLP is on 3rd Floor).

Unfortunately, this is a false/fake address.

This address is not belongs to Europe Trade Ltd, but it’s belong to Read the rest of this entry »

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PavInvest

PavInvest are pleased to offer you our experience on 2 main markets: Real Estate and Commodities. Our company has been registered in September 2005, but our staff has been working in the raw materials sector for more than 10 years. Pavinvest was opened in order to profit of the sharp increase in Oil, Gold, Copper and Real estate prices. We still think that nowadays these markets are in growth.

Pavinvest will provide a return on investment for every investor of around 2% to 3% per business day (monday to friday), depending on our level of funds available on our accounts, and on the price our shares or commodities will have reached.

# Online since: 2006-20-10
# Running days: 53
# Number of members: 176

Investment Plans

Plan name PAV 1
Plan description Pav Invest investment plan.
Investment amount 50-No max
Auto interest rate 2-3%
Frequency Business day
Can withdraw principal Yes
Withdraw fee $0
Is deposit returned on maturity No
Is compounding allowed Yes
Accepted e-Currencies Egold, 1Mdc
Returns paid to E-gold
directly No
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Online Capital is a Vienna (Austria) based financial organization. Online Capital was founded in 2001 when a group of professional bankers and traders with over 15 years of combined experience united personal skills and ambitions for collective FOREX trading and mutual success. Until recently Online Capital has been working mostly offline on the Central European market. Currently the company operates as a private pool where funds are diversified and invested in FOREX and arbitrage trading.

Location
There are two major departments in Online Capital. Corporate headquarters are located in the southern part of Vienna (Austria) in Wienerberg Business Park. Our Support Team consists of more than 40 professionals located in various parts of the world. Online Capital strive to constantly improve our performance by being instantly responsive to the needs of our clients, sharing our success with them and learning from our experience.

Convenient Banking
Online Capital has established firm relationships with Major European and Offshore Banks - you can transfer funds from your Brisbane or Royal Bank of Canada account to our Curacao, Nevis, Liechtenstein or any bank of your choice upon our agreement anytime, without any restrictions or red flags. Please note that Online Capital do not accept deposits over $100M unless proof of funds is presented.
You are Online Capitallcome to open your account with Online Capital anytime - $25 is yours already!

Main Activity
Online Capital’s team has been working on the FOREX market for more than 5 years now. Online Capital developed a unique analysis system for prediction of the situations on the currency market. Online Capital know how to make extended forecasts and Online Capital earn on this together with our investors.
The key advantage of the program is the maximum precision data of changes in the currency rates, confirmed by our own reliable bank sources

Interest Rate
Interest rate depends on the amount invested.
Monthly plan : 1.3% - 2.7%/daily
Daily plan : 1.1% - 2.5%/daily

Payment
Online Capital pays interest into your program account. From there you can transfer the money wherever you like using your confidential access.There is a withdrawal fee in fact there are fees for all transfers in this program (including rollovers).
withdrawal fees are :
$0.50 (€0.50) - e-gold withdrawals,
$20 (€20) - bank transfers
You can withdraw your profit anytime if the requested amount is greater than $1.5.Interest is being credited to your account in real time.

Deposits
methods of payment
You can deposit funds to your account via wire transfer or www.e-gold.com Wire transfer is accepted in all currencies at the rate of a US dollar on the day of payment.Online Capital accept checks for Minimum deposit amount: $25,000 only

Contact

Postal address:
Online Capital Ltd
P/O Box #123 Wienerbergstrasse 9
Vienna 1100
Austria
tel: 43 19280081
fax: 43 19280079
support@online-capital.com

Website
SEO Score: 70%
Alexa Trend/Rank(The lower the rank the better): 36,245 (1 Month) 93,811 (3 Month)
IP Address: 83.64.127.11
IP Location: Austria - Netone Handels- Undservice Ges.m.b.h
Response Code: 200
Blacklist Status: Clear
SSL Cert: www.online-capital.com expires in 316 days

Registry Data
ICANN Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Created: 2006-01-19
Expires: 2011-01-19
Registrar Status: ACTIVE
Whois Server: whois.PublicDomainRegistry.com
Name Server: DNS145.SMARTSERVERCONTROL.COM
DomainTools Exclusive
* NS History: 5 changes. Using 4 unique name servers in 4 years.
* IP History: 3 changes. Using 2 unique IP addresses in 2 years.
Whois History: 54 records have been archived since 2001-04-12
* Dedicated Hosting: Online-capital.com is hosted on dedicated server.

Whois Record

Registration Service Provided By: FIRST ALPINA TECHNOLOGIES, INC.
Contact: 66.29575

Domain Name: ONLINE-CAPITAL.COM

Registrant:
Online Capital LTD
Alex Ringstrom (Whois Privacy and Spam Prevention by DomainTools.com)
Wienerbergstrasse 9
Suite #123
Vienna
null,1100
AT
Tel. 43.19280081
Fax. 43.19280079

Creation Date: 19-Jan-2006
Expiration Date: 19-Jan-2011

Domain servers in listed order:
dns145.smartservercontrol.com
dns144.smartservercontrol.com

Site design: Non-Standard Templated
Content (means FAQ, Rules, etc): Non-Standard Templated
Script: Non-Standard
Source of income: Claimed to be ForEx.
Actually: Under Investigate and Evaluate
Term of investment: Long
Risk: Medium High

You can visit Online Capital official website here

This site reported as not paid referral bonus, random payment, etc.

Here I found and collecting E-Bastion informations

Bastion Investments Inc. invests in high technology start-ups and reputable companies. Through the e-bastion program, we offer you a safe and regular profit whatever amount you can afford to invest.(as they claim)

Whois information : Under research.
Website Title: The e-Bastion financial program of Bastion Investments Inc.
SEO Score: 84%
Meta Relevance: 75%
Terms: 259 (Unique: 143, Linked: 27)
Links: 18 (Internal: 11, Outbound: 7)

Alexa Trend/Rank(The lower the rank the better): 675,321 (1 Month)
IP Address: 69.41.167.198
IP Location: United States - Texas - Dallas - 1-800-hosting Inc
Response Code: 206
Blacklist Status: Clear
SSL Cert: e-bastion.com expires in 265 days
Website Status: Active
Registry Data
ICANN Registrar: TUCOWS INC.
Created: 2005-04-20
Expires: 2009-04-20
Registrar Status: REGISTRAR-LOCK
Whois Server: whois.opensrs.net
Name Server: NS17.ZONEEDIT.COM
* Registrar History: 3 registrars.
* NS History: 5 changes. Using 5 unique name servers in 4 years.
* IP History: 10 changes. Using 7 unique IP addresses in 1 year.
* Dedicated Hosting: E-bastion.com is hosted on dedicated server.

Whois Record
Registrant:
Bastion Investments Inc.
306 Victoria House
Victoria, Mahe n/a
SC

Domain name: E-BASTION.COM

Administrative Contact:
Lenegre, Michael Jean
306 Victoria House
Victoria, Mahe n/a
SC
44.8709124467 Fax: 44.8709124467

Technical Contact:
Lenegre, Michael Jean
306 Victoria House
Victoria, Mahe n/a
SC
44.8709124467 Fax: 44.8709124467

Registrar of Record: TUCOWS, INC.
Record last updated on 10-Oct-2006.
Record expires on 20-Apr-2009.
Record created on 20-Apr-2005.

Domain servers in listed order:
NS3.ZONEEDIT.COM 66.180.174.61
NS17.ZONEEDIT.COM 209.126.159.118

Domain status: clientDeleteProhibited
clientTransferProhibited
clientUpdateProhibited

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