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BEWARE!!! of INVESTMENT ESPECIALLY www.winlifund.com
Hello investor…after a recent holiday …while I was reading some blogs recently I found this on their blog..I wish I could share with you all.
Please beware of the scammer are coming back to hunt you down…below shows that there are several investment’s domain that been tracked down as a scam
1) Domain: winlifund.com
This is to confirm domain that scam…
Below is an info about domain of Winlifund since 2006-12-24 .
Registrant:
pnqsolutions
B1-03-17, Jalan SR 1/9,
Section 9, Taman Serdang Raya,
Seri Kembangan, NA 43300
MY
Biganet Marketing
B3-3-01, Blk 3, Pandan Court
Jln Mewah 4, Tmn Pandan Mewah
Ampang, NA 68000
MY
Administrative Contact:
Chan Yee, Lum
B3-3-01, Blk 3, Pandan Court
Jln Mewah 4, Tmn Pandan Mewah
Ampang, NA 68000
MY
+1.60122989950 Fax: +1.60122989950
Domain name: WINLIFUND.COM
Administrative Contact:
ahmad, hamdan pjstar@yahoo.com
B1-03-17, Jalan SR 1/9,
Section 9, Taman Serdang Raya,
Seri Kembangan, NA 43300
MY
+1.60192404379 Fax: +1.60389418310
Technical Contact:
ahmad, hamdan pjstar@yahoo.com
B1-03-17, Jalan SR 1/9,
Section 9, Taman Serdang Raya,
Seri Kembangan, NA 43300
MY
+1.60192404379 Fax: +1.60389418310
Registrar of Record: REGISTERFLY.COM, INC.
Record last updated on 20-Dec-2006.
Record expires on 21-Dec-2007.
Record created on 21-Dec-2006.
Domain servers in listed order:
DNS1.REGISTERFLY.COM 216.40.47.15
DNS3.REGISTERFLY.COM 204.50.180.55
DNS2.REGISTERFLY.COM 216.40.47.16
IP owner domain ni :
2006-12-22 : 202.71.103.8
2007-02-03 : 202.71.103.8
See the registrants info there is a pnqsolutions registered as company name
Then after a bit researched :
http://www.pnqsolutions.com/contact.asp
Is it amazing!..? there is no significant connection between pndsolution and winlifund in the winlifund website…but where the hell suddenly the address is from malaysia…they claimed this is not malaysian investmkent..so BEWARE!!!
New Program Launched : www.dnfund.net. There are 9 website in the same server….so bEWARE!!!
1. Bodhifellowship.org
2. Brookebanxmusic.com
3. Delightfultreats.com
4. Elliottsadlermusic.com
5. Heidicortezmusic.com
6. Mattwilliamstunes.com
7. Payoffyourstudentloan.com
8. Queenscash.com
9. Quecash.com
dnfund.net domain is private.. but there rest of the domain that parked in same server are not been private.. the others domain that not provated got the WHOIS from Malaysia’s address. BEWARE!! :
Registrant:
Jay Lim
L36 Citibank Tower
Kuala Lumpur, WP 50450
Malaysia
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ELLIOTTSADLERMUSIC.COM
Created on: 22-Nov-06
Expires on: 22-Nov-07
Last Updated on:
Administrative Contact:
Lim, Jay
L36 Citibank Tower
Kuala Lumpur, WP 50450
Malaysia
(702) 552-7442
Technical Contact:
Lim, Jay
L36 Citibank Tower
Kuala Lumpur, WP 50450
Malaysia
(702) 552-7442
Domain servers in listed order:
NS1.WEBHOSTING88.NET
NS2.WEBHOSTING88.NET
Although eaindex paid…but there is 123 other websites that stay in the same server…and one of those website is www.fical.net the hot new program
See this : http://www.emxfund.com/
Eaindex using the same server…àwww.WEBHOSTING88.NET at the same time registred : 2006-09-11 same with àwww.dnfund.net
Form other research on the same server…found that (BEWARE!!!):
GetHosted Solutions
Danny Goh ( )
+60.122265202
Fax: +60.380706549
D419, Sri Anggerik 1
Jalan Bandar Puchong Jaya
Puchong, SELANGOR 47100
MY
This web has scammed!!!
Cache Date: 2002-10-22
Administrator:
Lim Chung Keng keng@web.cc +6.03.56216788
DotCC Limited
Lot 3, Jalan SS 13/4, Subang Jaya Ind. Estate
KL,WP,MY 47500
Technical Contactor:
Lim Chung Keng keng@web.cc +6.03.56216788
DotCC Limited
Lot 3, Jalan SS 13/4, Subang Jaya Ind. Estate
KL,WP,MY 47500
Cache Date: 2004-12-12
Registrant Contact:
Web Commerce Communications Limited
Client care (clientcare@webnic.cc)
Lot 3, Jalan SS 13/4 Subang Jaya Ind Estate
Subang Jaya, Selangor, MY
P: +603.56216788 F: +603.56367320
Administrative Contact:
Web Commerce Communications Limited
Client care (clientcare@webnic.cc)
Lot 3, Jalan SS 13/4 Subang Jaya Ind Estate
Subang Jaya, Selangor, MY
P: +603.56216788 F: +603.56367320
Latest Cache Date: 2007-02-08
Registrant Contact:
Web Commerce Communications Limited
Client care (support@webnic.cc)
Lot 2-2, Incubator 1, Technology Park Malaysia Bukit Jalil
Kuala Lumpur, WP, MY 57000
P: +603.89966788 F: +603.89968788
Administrative Contact:
Web Commerce Communications Limited
Client care (support@webnic.cc)
Lot 2-2, Incubator 1, Technology Park Malaysia Bukit Jalil
Kuala Lumpur, WP, MY 57000
P: +603.89966788 F: +603.89968788
For this investment..there are 4 other same website name as below:
Abfund.biz
Payit4profit.biz
Payit4profit.net
Afcapital.biz
All above website including www.abfund.us has used this server àHknet21.com. which is the same server that have been use once a while from a SCAM www.azcapitalclub.com .
This program got history that stated bout the admin has accessed the server using this IP :
202.71.103.7 ( IP Malaysia )
Also got many domain in same server
www.ecashfinance.com
Also got many domain in same server. 433 other domains…
Once a while the had used this server àHknet21.com same server with www.azcapitalclub.com and www.abfund.us
10 ) www.swedenfund.com
From the above website, there is 3 others domain that stay in the same server, the domain as bloew :
1) Esuissefund.com
Registrant:
consultant
1000 mei hwa terrance
ampang, kl 110110
MO
Registrar: DOTSTER
Domain Name: ESUISSEFUND.COM
Created on: 12-OCT-06
Expires on: 12-OCT-08
Last Updated on: 12-OCT-06
Administrative Contact:
fund, eswiss eswissfundmail@yahoo.com
Consultant
1000 mei hwa terrance
ampang, kl 110110
MO
0755-7654321
0755-7654321
Technical Contact:
fund, eswissfund eswissfundmail@yahoo.com
consultant
1000 mei hwa terrance
ampang, kl 110110
MO
0755-7654321
0755-7654321
2) Swedenmutualfund.com
3) Uctbank.com
Administrative, Technical Contact:
nixon, yap nixonyap@hotmail.com
6215
Kuala Lumpur, W.P 52100
MY
6012333333
11) www.Eukgold.com
Still got another domain @ website in the same server. That is : www.al-arabic.com
12) www.em-pay.com
Dunno if this program could really works? : 2006-08-16
Registrant:
WL Chai
P-3-07 Kenanga Apartment
Taman Putra Perdana
Puchong, Selangor 47100
Malaysia
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: EM-PAY.COM
Created on: 23-May-06
Expires on: 24-May-07
Last Updated on: 23-May-06
Administrative Contact:
Chai, WL wlchai@wlcsolutions.com
P-3-07 Kenanga Apartment
Taman Putra Perdana
Puchong, Selangor 47100
Malaysia
60123271103
Technical Contact:
Chai, WL wlchai@wlcsolutions.com
P-3-07 Kenanga Apartment
Taman Putra Perdana
Puchong, Selangor 47100
Malaysia
60123271103
Domain servers in listed order:
NS1.FNBS.NET.MY
NS2.FNBS.NET.MY
So beware of the investment scheme that been lying underground claimed they from US, UK , swiss or anything but the real is from Malaysia…Beware…
Regards,
Aidil azhar
Our Sponsors
33 Users Response In " BEWARE!!! of INVESTMENT ESPECIALLY www.winlifund.com "
wahhhhhhhh….
so many….
how you do that…..
teach me how to hack that website….:-)
how about SWISSCASH
zenon,
did you read newspaper today?on utusan malaysia april 16 listing that SWISSCASH.net is a scam from selangor..it might be scam but I also invest in that website so…hoping for the best you can recover your capital. Swissacash yet still neva miss a paid..but to this new programm.. I think you cant withdraw yet until october..
kenon,
hahaha….read paper utusan malaysia and u will now how to do it..its not hack..but its how you search it
zenon,
you can reaf at my other blog to know the “hukum pelaburan” between ustaz shukri vs ustaz zaharuddin
http://aviro25.blogspot.com
is it abfund already scam or corrupt. can give me true answer thanks
As I already stated on my posted article, researched have been made and totally abfund SCAMMED many of their investors now. Its true that some investor still got their return on investment but the money came from the new comers actually…so.. please beware of those investment I have stated in my articles
aviro, would you able to check that the date of withdraw money of winlifund? or any hack of it … i just fell somthing happen in between it. 2 month pass cant even get out the money over my friends. shit !
hi bros,i would like to know how about forexcapital2.us ?
dear cruz.,
its now already know that winlifund has scammed away..nothing much or less we can do about it.. make sure in the next investment, invest what you afford to loose…why dun u try to trade forex. Trust yourself
dear kenny,
sorry to say but forexcapital.us also scammed
dear aviro,
it really fxxk … arh ~ no mood on playing all this stuff again ~ shit 1.4k fly like this … not even a cent of earning ~ fucker. i just feel like my friends are eating my money ..
can you check for me either i love u forever also a scam website? need urgently
i also found another website similar to winlifund/wluni… the website is http://www.proeliteforex.com using ip 74.220.202.47, is it also a scam or is it an original website that has been copied to be winlifund?
dear arisa02
proeliteforex is a normal hyip and to invest is a high risk. I dint say that it will not bring profit but its a high risk.
cybermoneyinfo rating: not recommended
for iluf.biz,
this is the detail that i have searched
iluf.biz |
Owner: Frank Cheah, Malaysia, C805, No. 2, Jalan PJS 1/35, Taman Petaling Utama, Selangor, Malaysia, Petaling Jaya, 46000 | Server location: Malaysia
Its from malaysia and im afraid that it wont long lasting. Only the one who register earlier and have gain profit are safe. Current status, website are down
i want to know, what website do you use for searching? can you share with us? i hope u will not disappoint us.. thankx
HI please check either Forexcapital2.us is scam too. 4days the system under maintanence.2day yet the website unable to login.
can anyone check http://www.royalkimberly.com
How about Smartindex ? and Swisscash ? Both are also SCAMMER? I just lost money from willi (TT)
Hi !! Where do you find forexcapital2 is a scam?? i am trying to convince my sister.
How you tell Forexcapital2 is a scam??? how to check?
bos, boleh ajar ke mcm mana nak check web2 scam ni.. nak basuh budak2 yang fanatik ni.. xserik2 3,4 kali kena
Wat happen to the website url..? I am unable to login since 1 month ago.. Pls reply to me as soon as possible..!!!!!!!!!!!!!!!
Lisa said.
dear sir,
I knows winlifund and wiluni.
Who sombody knows about smart index? Pls tell me too.
dear friend..
is it the website stil running?or scam?
hello.. i want to mass reply to you all. For your information all the website that mention in comment are scam and going to scam. whether it ponzi or scam it is confirmly gonna take away your money. So beware..
about the software. Im just make searching thoughtout google and domain info and also with help of the software called “callingID”
my website down a many days in a month due to the hosting service upgrade their host.
thanks for you all concerning. Im back to guide all of you
Are sure forexcapital is scam, I withdrawal my profit through bank wire transfer and e-gold it was success, so is it scam or not? you know why the website always under maintanace, this because one of your people which always say BOLEH is hacking that server, same like swiss cash before. Please comment about this, the mother fucker who hacking is really sucks.
hmm… whether who the one hacked to the system… i have no comment about that.. but if that website really good and really want to gain the trust of the investors. surely they will fit their website system within more advance and stylish security so that someone could hardly break the system. Thats my opinion. My sense goes for the feeling it will scam.. but it just the matter of time.. maybe not to you because you are senior investor….how about the new investor at that time they will be scammed???
As long as you have cover your capital.. Please be aware. play safe. Do not make reinvest until you have gain your capital.
To Dear lakan,
How you can your money from bank wire or egold ( forexcapital2.us) we cannot log in so how to do transfer ?
I understand all investors money that stuck in winlifund or wilunifund, essuies.com & manymore are friezed by Bank Negara.How long? When are they going to return our capitals ? What they do with our money? Pockecting it ?Msian Goverment is Not fair keeping our right as lawfull citizen. Return my money laa….
Everythings goes so well with all these internet scheme till goverment & SC interfeared..why are so insecure or jelous when we want joint enternet investement make some money…..Now Goverment happily freized it and took out our money for other their benificial investment….UNFAIRNYA.
dear hajah Z,
from the bottom of my heart. Im agree with you because I also have joined investment scheme as swisscash. I noticed that winlifund is scam. but i cant approved swisscash if scam.. thats why im quite sad also when my money been freeze all bcoz sc and goverment
How abt eukgold.com? It is close oredi?
Sorry
Nice!
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