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Investment Scam Thing. Need to Investigate

Discussion in 'BlackHat Lounge' started by Patrocles316, Jan 2, 2010.

  1. Patrocles316

    Patrocles316 Newbie

    Joined:
    Nov 29, 2009
    Messages:
    11
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    Hey guys, I've been lurking around these forums quite a while and I figured if anybody with the craft and technical workaround it would be you guys.

    I need some help researching this company called "Top Global Capital, Inc." One of my family members has been sucked into this investment company and I'm afraid its pretty much a ponzi referral scheme.

    In comparing the whois vs the contact us section it appears the company is hiding behind a proxy in Arizona, called "Domains by Proxy" which I found to be notorious for hosting hackers, phishers, and scammers.
    Top Global Capital, Inc.
    95 Wilton Road, Suite 3
    London, SW1V 1BZ
    United Kingdom


    Plus the phone number to call is 1-800-123-1234, which is not available and is a fake number.

    If anyone could help me do some digging, that would be much appreciated. Hopefully what we find are good trails that lead us to the real answer.[​IMG]

    http://www.topglobalcapital.com/

    Whois:
    Code:
    The data contained in GoDaddy.com, Inc.'s WhoIs database,
    while believed by the company to be reliable, is provided "as is"
    with no guarantee or warranties regarding its accuracy.  This
    information is provided for the sole purpose of assisting you
    in obtaining information about domain name registration records.
    Any use of this data for any other purpose is expressly forbidden without the prior written
    permission of GoDaddy.com, Inc.  By submitting an inquiry,
    you agree to these terms of usage and limitations of warranty.  In particular,
    you agree not to use this data to allow, enable, or otherwise make possible,
    dissemination or collection of this data, in part or in its entirety, for any
    purpose, such as the transmission of unsolicited advertising and
    and solicitations of any kind, including spam.  You further agree
    not to use this data to enable high volume, automated or robotic electronic
    processes designed to collect or compile this data for any purpose,
    including mining this data for your own personal or commercial purposes. 
    
    Please note: the registrant of the domain name is specified
    in the "registrant" field.  In most cases, GoDaddy.com, Inc. 
    is not the registrant of domain names listed in this database.
    
    
    Registrant:
       Domains by Proxy, Inc.
       DomainsByProxy.com
       15111 N. Hayden Rd., Ste 160, PMB 353
       Scottsdale, Arizona 85260
       United States
    
       Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
       Domain Name: TOPGLOBALCAPITAL.COM
          Created on: 17-Sep-09
          Expires on: 17-Sep-14
          Last Updated on: 20-Sep-09
    
       Administrative Contact:
          Private, Registration  TOPGLOBALCAPITAL.COM@domainsbyproxy.com
          Domains by Proxy, Inc.
          DomainsByProxy.com
          15111 N. Hayden Rd., Ste 160, PMB 353
          Scottsdale, Arizona 85260
          United States
          (480) 624-2599      Fax -- (480) 624-2598
    
       Technical Contact:
          Private, Registration  TOPGLOBALCAPITAL.COM@domainsbyproxy.com
          Domains by Proxy, Inc.
          DomainsByProxy.com
          15111 N. Hayden Rd., Ste 160, PMB 353
          Scottsdale, Arizona 85260
          United States
          (480) 624-2599      Fax -- (480) 624-2598
    
       Domain servers in listed order:
          NS1.CALPOP.COM
          NS2.CALPOP.COM
          NS3.CALPOP.COM
          NS4.CALPOP.COM
    
    
       ****************************************************
       See Business Registration Listing
       ****************************************************
       Copy and paste the link below to view additional details:
       http://who.godaddy.com/whoischeck.aspx?domain=TOPGLOBALCAPITAL.COM
    And my trail stops there due to the domain by proxy.
     
  2. thinksmarty

    thinksmarty Junior Member

    Joined:
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    Domains by proxy will release information if threatened by lawyer in USA.

    I've been successful getting behind it once before.

    Old employee had started a "businessname"sucks.com after I fired his ass.

    Put up bunch of crazy shit about me and my family , long story but I know they will release with the right legal help.
     
  3. Fireboltgirl

    Fireboltgirl Regular Member

    Joined:
    Dec 26, 2009
    Messages:
    237
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    120
    Occupation:
    This is a job?
    Location:
    In the light :)
    Went to Godaddy, typed in url and clicked whois... got these phone numbers (not that I think this will help much). Hmmm.

    Registrant

    Domains by Proxy, Inc.
    (480) 624-2599 Phone
    (480) 624-2598 Fax
    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States
    topglobalcapital.com@domainsbyproxy.com




    Administrative Contact
    Registration Private
    Domains by Proxy, Inc.
    (480) 624-2599 Phone
    (480) 624-2598 Fax
    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States
    topglobalcapital.com@domainsbyproxy.com




    Technical Contact
    Registration Private
    Domains by Proxy, Inc.
    (480) 624-2599 Phone
    (480) 624-2598 Fax
    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States
    topglobalcapital.com@domainsbyproxy.com




    Registered Through
    GoDaddy.com, Inc.
    Domain Name: topglobalcapital.com
    Created on: 2009-09-17 10:06:13
    Expires on: 2014-09-17 10:06:13
    Last Updated on: 2009-09-20 05:29:15
    Domain Servers
    NS1.CALPOP.COM
    NS2.CALPOP.COM
    NS3.CALPOP.COM
    NS4.CALPOP.COM
     
  4. Patrocles316

    Patrocles316 Newbie

    Joined:
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    Messages:
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    Hmm the unfortunate thing is that I don't have a lawyer. I think in your case @thinksmarty, thats considered libel is against the law? Im not sure.

    But btw hagiology, how did you get PBatoon?

    Thanks for all the input though, any little information helps overall.