Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#354547 by Photosensitive Sat Feb 03, 2018 12:36 pm
Ideal Services DC at https://idealservicesdc.com

Pushing the as yet non-existant Alipay IPO to greedy/foolish investors

Ideal Services DC was founded in America in the early 2000s. Our goal was and remains to provide individuals with the most up to date and detailed information about investment opportunities. We provide information including but not limited to:
Stocks
Commodities
Bonds
Equities
Retirement Plans

In 2010 Ideal Services DC expanded to the international market and World Wide Internet exposure.

In January 2017 Ideal Services DC moved ‘off shore’ to Tokyo, Japan. Now, Ideal Services DC has “inside” information to facilitate special international projects.
Ideal Services DC focus on:

Pre IPOs
After hours trading
Start-up Companies

Sanno Park Tower 2-11-1 Nagatacho, Chiyoda-ku, Tokyo 100-0014
P: +1 646 3782 801
P: 0335819146 Local Calls Only
E: [email protected]

Domain repurposed in June 2017

addresses 103.227.176.10
Domain Name: IDEALSERVICESDC.COM
Registry Domain ID: 1594216080_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2017-06-09T04:22:39Z
Creation Date: 2010-04-24T18:58:39Z
Registry Expiry Date: 2018-04-24T18:58:39Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SAMSHOST.NET
Name Server: NS2.SAMSHOST.NET
Name Server: NS3.SAMSHOST.NET
Name Server: NS4.SAMSHOST.NET
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
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#364163 by dolphin8888 Wed May 09, 2018 9:51 pm
Sadly, saw your post after I got caught by them.
Unfortunately, they have taken their website down, parking its domain name with Sedo GmbH for 1 year
(see: https://dig.whois.com.au/ip/idealservicesdc.com and https://dig.whois.com.au/dig/idealservicesdc.com)

I have more information about their operation & methods (including voice recordings of 2 of the scammers and the names of some of their other victims) if anyone is interested.

But what's *really* pissed me off was that the principal scammer called me to wish me Happy Birthday 2 days before they vanished. If I ever find this guy...

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