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Feb 21st 2006
TingerInvest Scam Warning
Tags: No Tags.TingerInvest has turned scam, what a bummer.
url: http://www.tingerinvest.com/
type: HYIP
scam: Not Paying
Popularity: 1% [?]
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Wanted to let everyone know an interesting fact. I ran Neotrace on Ascfin, Tingerinvest, and Vascoinvestment… All three I traced to a large multimillion dollar house in a Chicago Suburb… I used the GPS coordinates from Neotrace and plugged them into googleearth and got a nice view of the house… Aslo quite disturbing I then ran Neotrace on both Stormpay and 12dailypro… Both I traced to a server located in a SHACK in what appeared to be a wetland, wooded, and undeveloped area near Hollywood Florida… For anyone interested in duplicating these results Neotrace can be downloaded free off the net.
Wierdly, thanks for the findings Brad, but I did see Stormpay offices photos before, doesnt really look that bad.
Are you sure that you are not just tracing the node?
TingerInvest and Vasco are both using the same ISP. They do not host themselves, so I do not think there is much to be gained by tracing it.
We all new what Tinger was from the beginning, still sad to see one go.
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Best Regards
Rajesh