Log In | Subscribe | | |

Peer to Peer lending is the latest spam-scam hook

FCRO Subsection: 
Editorial Staff

Somewhere, a new spam-scam factory is pumping out new schemes at the rate of one every couple of days.

They introduce via a domain name that has nothing to do with whatever they are using as the hook for the scam, but they do have certain things in common which enable us to identify them as sourced by the same spam-scam crew. Today's is from philstudio.net under the banner "Portfolio Direct" and is headed "Free guide to direct lending."

------------ Text of Spam -------------------------

Boost your Investment Portfolio with Gross Returns up to 8% pa. with
Direct Lending

- Attractive returns with lower volatility
- Downside protection from secured lending
- Diversified Portfolio across different lender types
- Liquidity with access to funds when you choose

Download your free guide: ........

--------------------------------------

Domain Name: PHILSTUDIO.NET
Registry Domain ID: 2175336800_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-03-29T14:42:32Z
Creation Date: 2017-10-17T01:32:36Z
Registry Expiry Date: 2018-10-17T01:32:36Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTr...
Name Server: NS1.PHILSTUDIO.NET
Name Server: NS2.PHILSTUDIO.NET
DNSSEC: unsigned

Sending server: [212.83.172.228]