E-Investment Projects Inc. Fraud
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E-Investment Projects Inc.
 is another standard money laundering scam from the same stable as - 
Form Promo Invest IncTransfer Invest Inc.,   Best Finance Invest Inc.Best Money Invest Inc.US Money Invest IncGlobal EU InvestFirst Promote Invest Inc.EU Trust Invest Inc.E-Investments Provider Inc. and  Digital Investment Projects Inc. They also have a lapsed alias of World Market Invest Inc. but the domain for that alias appears to have been suspended, Oh, and 'Future Invests Inc.' has been mentioned in the spams as well. In fact the more you look, the more of this crooks alter egos you find.

This fraudster bears no relation to any other company of a same or similar name and should not be confused. The above website graphics and the money laundering job below are intended to identify this fraudster alone.


Known Website Domains

e-investment-projects.com
e-investprojects.com

Registrar

ENOM, INC. (Rustelekom)
ENOM, INC. (Rustelekom)

Registration Date

29-nov-2007
23-Jan-2008

IP Address

202.75.38.150
202.75.38.150

Host

TELEKOM MALAYSIA BERHAD
TELEKOM MALAYSIA BERHAD
Suspended/Domain DNS details deleted.

Evidence of Criminal Fraud:

i) Patently bogus Registration Certificates that appear on all of this crooks websites:

European Union Certificate of Ownership -  This is signed by 'Mark Sheldon Champaign County clerk'. Since Mark Shelden is the county clerk in Champaign, Illinois USA, the European Union is a little outside his jurisdiction.
Our Investors Certificate - Apparently they've made a commitment to 'Greater Merseyside Enterprise Ltd'. How a supposedly German based firm advertising for US employees has made a commitment to a UK region escapes me.

ii) From the website:
"E-Investment Projects Inc. was founded in 2005 and obtained a license for activity engaging at the same time.." However, the domain e-investment-projects.com used by this fraudster was registered on 29-nov-2007.

iii) "
E-Investment Projects Inc." has no internet presence at all, apart from recognition as spammers and scammers.

iv) This money mule job from the website is common to numerous fraud sites as listed above:


Vaccancies:

SEND YOUR RESUME
(job@e-investment-projects.com)

          
Financial agent

Candidate requirements:

General:

            This job will allow you to:


In other words it is a classic illegal money mule job - note the incorrect spelling of 'vacancies'.

v) No legitimate company would advertise for private citizens to do a part-time illegal job working from home exchanging money.

DNS Data:
e-investment-projects.com
e-investprojects.com


How I am searching:

Searching for e-investprojects.com A record at l.root-servers.net [199.7.83.42]: Got referral to c.gtld-servers.net. (zone: com.)
Searching for e-investprojects.com A record at c.gtld-servers.net. [192.26.92.30]: Got referral to ns1.mydnsweb.net. (zone: e-investprojects.com.)
Searching for e-investprojects.com A record at ns1.mydnsweb.net. [202.75.38.150]: Reports e-investprojects.com. Response:
Domain Type Class TTL Answer
e-investprojects.com. A IN 60 202.75.38.150
e-investprojects.com. NS IN 60 ns2.mydnsweb.net.
e-investprojects.com. NS IN 60 ns1.mydnsweb.net.
ns1.mydnsweb.net. A IN 14400 202.75.38.150
ns2.mydnsweb.net. A IN 14400 202.75.38.151

Looking up at the 2 e-investprojects.com. parent servers:

Server Response
ns2.mydnsweb.net [202.75.38.151]  202.75.38.150
ns1.mydnsweb.net [202.75.38.150]  202.75.38.150

The host of IP 202.75.38.150 is Telekom Malaysia Berhad.

Fraud Log:
Initial set-up 11th. Jan 2008

***Latest News*** 16th. Jan. 2008

The criminal's domain has had the DNS data deleted. No active domains are known for this criminal. If you know of any active domains, please let me know.


***Latest News*** 24th. Jan. 2008
New domain notified by site contact - e-investprojects.com. DNS details as above.

***Latest News*** 25th. Jan. 2008
e-investprojects.com now suspended
No known active domains.