Very interesting indeed.

Are you sure you are not actually promoting these websites? After all,
if you had *actual* bad experiences / been ripped off by them, or
whatever, then you should have let us know.

Otherwise it might be possible to suspect that by posting (potentially
unreasonable) claims of bad impressions about an interesting list of
online financial services you are actually getting a group of qualified
prospects to check them out for themselves! All without appearing to be
promoting them. Very ingenious, indeed! Maybe you are actually an
advertising genius? You have done all of this without giving us any
similar clue as to your *own* identity.

In one case your only suspicion against a domain is that it is in the
middle east, and you are nervous about having any appearance of any
connection to anyone of middle-eastern appearance!

Another thing that makes me suspect this is what is happening is that
some of the domains appear to have only just been registered. Time zone
difference may account for the future dating of the second record I
quote below, but surely you either registered it yourself or you are the
first person to visit it? This does not even account for the time needed
for the DNS details to propagate throughout the Internet!

> From: Fraud Party [mailto:[EMAIL PROTECTED] 
> Date: Mon, 28 Jul 2003 13:24:29 -0400


> Domain Name.......... e-goldtransfer.com
> Creation Date........ 2003-06-27
> Registration Date.... 2003-06-27

And another one:


> Whois Output for: xhp-exchange.com


> Record Information: 
> Domain Record Created: June 29, 2003 03:40
> Domain Record Updated: June 29, 2003 03:45
> Domain Record Expires: June 29, 2004 03:40
> 

Anyway, you are most welcome to post more fraud suspicions, but please
include something more solid to go on, and maybe your *own* name, home
address and phone number. ;)

Regards,

Ian Green
http://107242.e-gold.com
 


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