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  1. #1
    Join Date
    Mar 2009
    Posts
    2

    Has anyone heard this company?

    I found this company few days ago, and stupid made an investment, but has not got paid yet. I think it is scam. Does anyone know this company? Please stay away from it

    http://www.tradebroker.biz/index.htm

  2. #2
    Join Date
    Aug 2007
    Posts
    1,487

    Re: Has anyone heard this company?

    What makes you think its a scam? Is it because they offer 225% returns in two days?

    Hmm 225% in two days.... Did you know that if you started with $1 and doubled it ever other day for a year..... That would be more money than the current value of everything on the entire planet.

    So do you think these clowns can turn $1 into the net worth of planet earth in one year? If you have some suspicion about that, maybe you should look elsewhere

    Hmm just for fun- the number is 6.129 X10^54

    Basically a 6 with 54 zeros after it....FYI a trillion dollars is a 1 with only 12 zeros..
    Last edited by ChrisN; 03-25-2009 at 12:35 PM.

  3. #3
    Join Date
    Aug 2007
    Posts
    962

    Re: Has anyone heard this company?

    Quote Originally Posted by sky13125 View Post
    I think it is scam.
    It certainly looks like it.

    The London address given on their website doesn't exist.

    This link, however (surprisingly - because scams normally have private registration for their websites), appears to give some details of who owns the website.

  4. #4
    Join Date
    Jul 2007
    Location
    Massachusetts
    Posts
    74

    Re: Has anyone heard this company?

    It is called a HYIP (High Yield Investment Program) and as soon as there is more money going out the doors rather than coming in the doors, it disappears. They pop up on a daily basis and never, and I will repeat that, never last.

    Remember these?
    12DailyPro
    24DailyPro
    ASD
    et al
    http://www.ProsperWithMike.com

    It's never too late to start again.

  5. #5
    Join Date
    Mar 2009
    Posts
    2

    Re: Has anyone heard this company?

    Quote Originally Posted by Erneston View Post
    It certainly looks like it.

    The London address given on their website doesn't exist.

    This link, however (surprisingly - because scams normally have private registration for their websites), appears to give some details of who owns the website.

    Thanks for your informaiton. I have not got any response from this company yet. I am going to email the person. Thanks again

  6. #6
    Join Date
    Mar 2009
    Posts
    1

    Re: Has anyone heard this company?

    HI

    Datos provistos por whois.nic.biz para el dominio: tradebroker.biz

    Domain Name: TRADEBROKER.BIZ
    Domain ID: D29819363-BIZ
    Sponsoring Registrar: ENOM, INC.
    Sponsoring Registrar IANA ID: 48
    Domain Status: clientTransferProhibited
    Registrant ID: EA11F76A5CBD6E3F
    Registrant Name: Matthieu Dardenne
    Registrant Organization: Wirbrosman LLC
    Registrant Address1: 42 rue de neuveville
    Registrant City: Sommedieue
    Registrant State/Province: n/a
    Registrant Postal Code: 55320
    Registrant Country: France
    Registrant Country Code: FR
    Registrant Phone Number: +33.562189595
    Registrant Email: dardenne22@gmail.com
    Administrative Contact ID: EA11F76A5CBD6E3F
    Administrative Contact Name: Matthieu Dardenne
    Administrative Contact Organization: Wirbrosman LLC
    Administrative Contact Address1: 42 rue de neuveville
    Administrative Contact City: Sommedieue
    Administrative Contact State/Province: n/a
    Administrative Contact Postal Code: 55320
    Administrative Contact Country: France
    Administrative Contact Country Code: FR
    Administrative Contact Phone Number: +33.562189595
    Administrative Contact Email: dardenne22@gmail.com
    Billing Contact ID: EA11F76A5CBD6E3F
    Billing Contact Name: Matthieu Dardenne
    Billing Contact Organization: Wirbrosman LLC
    Billing Contact Address1: 42 rue de neuveville
    Billing Contact City: Sommedieue
    Billing Contact State/Province: n/a
    Billing Contact Postal Code: 55320
    Billing Contact Country: France
    Billing Contact Country Code: FR
    Billing Contact Phone Number: +33.562189595
    Billing Contact Email: dardenne22@gmail.com
    Technical Contact ID: EA11F76A5CBD6E3F
    Technical Contact Name: Matthieu Dardenne
    Technical Contact Organization: Wirbrosman LLC
    Technical Contact Address1: 42 rue de neuveville
    Technical Contact City: Sommedieue
    Technical Contact State/Province: n/a
    Technical Contact Postal Code: 55320
    Technical Contact Country: France
    Technical Contact Country Code: FR
    Technical Contact Phone Number: +33.562189595
    Technical Contact Email: dardenne22@gmail.com
    Name Server: NS1.WEBSERVERHOST.INFO
    Name Server: NS2.WEBSERVERHOST.INFO
    Created by Registrar: ENOM, INC.
    Last Updated by Registrar: ENOM, INC.
    Domain Registration Date: Sat Feb 14 18:27:25 GMT 2009
    Domain Expiration Date: Sat Feb 13 23:59:59 GMT 2010
    Domain Last Updated Date: Sat Feb 14 18:28:27 GMT 2009

    >>>> Whois database was last updated on: Fri Mar 27 05:09:33 GMT 2009 <<<<

    NeuLevel, Inc., the Registry Operator for .BIZ, has collected this information
    for the WHOIS database through an ICANN-Accredited Registrar. This information
    is provided to you for informational purposes only and is designed to assist
    persons in determining contents of a domain name registration record in the
    NeuLevel registry database. NeuLevel makes this information available to you
    "as is" and does not guarantee its accuracy. By submitting a WHOIS query, you
    agree that you will use this data only for lawful purposes and that, under no
    circumstances will you use this data: (1) to allow, enable, or otherwise
    support the transmission of mass unsolicited, commercial advertising or
    solicitations via direct mail, electronic mail, or by telephone; (2) in
    contravention of any applicable data and privacy protection acts; or (3) to
    enable high volume, automated, electronic processes that apply to the registry
    (or its systems). Compilation, repackaging, dissemination, or other use of the
    WHOIS database in its entirety, or of a substantial portion thereof, is not
    allowed without NeuLevel's prior written permission. NeuLevel reserves the
    right to modify or change these conditions at any time without prior or
    subsequent notification of any kind. By executing this query, in any manner
    whatsoever, you agree to abide by these terms.

    NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE
    OF THE AVAILABILITY OF A DOMAIN NAME.

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