I read SAInvestment Investigation at HYIP - Expert’s Blog. I agree that SAInvestment address is often utilized by scammers. I found that address used by these programs too. Here they are :
PWW4YOU
Domain Name: PWW4YOU.COM
Registrant:
Virtus Offshore Investment Co.
Virtus Offshore Investment Co. ********@voichaven.com)
Suite 2007 20th Floor
The Century Tower
Ave Ricardo J. Alfaro
Panama City
Panama,-
PA
Tel. 603.91541210
Creation Date: 26-Oct-2006
Expiration Date: 26-Oct-2007
Domain servers in listed order:
ns12.ipnames.net
ns11.ipnames.net
INVESTMENT CAPITAL CORP
Domain Name: INVESTMENTCAPITALCORP.COM
Registrant:
Virtus Offshore Investment Co.
Virtus Offshore Investment Co. ********@voichaven.com)
Suite 2007 20th Floor
The Century Tower
Ave Ricardo J. Alfaro
Panama City
Panama,-
PA
Tel. 603.20969221
Creation Date: 27-Mar-2006
Expiration Date: 27-Mar-2008
Domain servers in listed order:
ns10.ipnames.net
ns9.ipnames.net
GOLDANIZER
Domain Name: GOLDANIZER.COM
Registrant:
Goldanizer inc
Martin Rider (goldanizer1@gmail.com)
Ave. Ricardo J Alfaro, Sun Towers, 29st Floor, Office #29
Panama City
null,68592
US
Tel. 001.5075734729
Creation Date: 05-Jan-2008
Expiration Date: 05-Jan-2010
Domain servers in listed order:
t2.zoneedit.com
ns9.zoneedit.com
ns10.zoneedit.com
ns8.zoneedit.com
ns16.zoneedit.com
ns6.zoneedit.co.uk
Long Road Profits
longroadprofits.com Aka Virtus Offshore Investment Co.
Registrant:
Virtus Offshore Investment Co.
Virtus Offshore Investment Co. (private@voichaven.com)
Suite 2007 20th Floor
The Century Tower
Ave Ricardo J. Alfaro
Panama City
Panama,-
PA
Tel. 603.91541210
Compact Surfing aka Altus Financial Services Inc.
The Century Tower
20th Floor, Suite 2007
Avenida Ricardo J. Alfaro
Panama City, Republic of Panama
Altus Financial Services Inc.
PO Box 2411-0834, Panama City, Republic of Panama
HYIPWORLDCUP
Domain Name: HYIPWORLDCUP.COM
Creation Date: 08-Jun-2006
Expiration Date: 08-Jun-2007
Domain servers in listed order:
ns2.ipnames.net
ns1.ipnames.net
Registrant, Administrative Contact,
Technical Contact, Billing Contact:
Virtus Offshore Investment Co.
Virtus Offshore Investment Co.
private@voichaven.com
Suite 2007 20th Floor
The Century Tower
Ave Ricardo J. Alfaro
Panama City
N/A,N/A
PA
Tel. 603.91541210
all ties back to this Malayaian host http://www.shinjiru.com/domain_registration/index.htm
who offers private hosting with the following details:
Registrant
Virtus Offshore Investment Co.
private@voichaven.com
Suite 2007 20th Floor
The Century Tower
Ave Ricardo J. Alfaro
Panama City Panama
(603) 9154-1210
Registered: WEB.CC
Domain Name: jane-domain.com
Created on: 22-Jan-06
Expires on: 22-Jan-06
Last Updated on: 23-Feb-06
So……Be careful
Tags: HYIP, HYIP Investigation, ponzi, Popular HYIP, Scam
