Yes Prominencebank again! Becuase if it wasn't obvious for everyone, I just discovered some similarities you will find at least interesting
Besides the design of those 3 scamming romanian mafia businesses, which is obviously made by exactly the same team (just see the presentation of the cards that never ship, for example...), you can see tones of obvious similarities. All of them claim to be in Belize, Austria and Netherlands when in fact all of them are made by romanians. For example check the e-mails full of gramatical erros of those from incrementalgold.com MAFIA OF ROMANIAN SCAMMING BASTARDS NUMBER ONE: IP address: 64.177.244.52 Host name: www.prominencebank.com Alias: prominencebank.com TraceRoute to 64.177.244.52 [www.prominencebank.com] Domain Name: PROMINENCEBANK.COM Registrar: TUCOWS, INC. Whois Server: whois.opensrs.net Referral URL: http://www.opensrs.org Name Server: NS.THE-WEB-HOST.COM Name Server: NS2.THE-WEB-HOST.COM Status: ACTIVE Updated Date: 08-mar-2003 Creation Date: 19-feb-2003 MAFIA OF ROMANIAN SCAMMING BASTARDS NUMBER TWO: IP address: 64.176.84.90 Host name: www.tntexchange.com Alias: tntexchange.com TraceRoute to 64.176.84.90 [www.tntexchange.com] Domain Name: TNTEXCHANGE.COM Registrar: TUCOWS, INC. Whois Server: whois.opensrs.net Referral URL: http://www.opensrs.org Name Server: NS.THE-WEB-HOST.COM Name Server: NS2.THE-WEB-HOST.COM Status: ACTIVE Updated Date: 21-dec-2002 Creation Date: 19-dec-2002 MAFIA OF ROMANIAN SCAMMING BASTARDS: THE MOTHER OF THEM ALL: Host name: www.incrementalgold.com Alias: incrementalgold.com Domain Name: INCREMENTALGOLD.COM Registrar: TUCOWS, INC. Whois Server: whois.opensrs.net Referral URL: http://www.opensrs.org Name Server: NS.THE-WEB-HOST.COM Name Server: NS2.THE-WEB-HOST.COM Status: ACTIVE Updated Date: 26-apr-2002 Creation Date: 26-apr-2002 Have fun... they will scam lots of people before (if ever) they will be shut down! This is one of thereason e-gold will never have more than 10-20.000 active users! Because out of 5 exchange providers, 4.5 are scams !!! Timo Ray new in e-gold, in 10 days I have been scammed already 3 times. Thank you e-Gold !!!! --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) via the web and shopping cart interfaces to help thwart keystroke loggers and common viruses.
