Problem Porter Finance

[oscarra]

snowcharge.net
DOMAIN INFORMATION
Domain:
snowcharge.net
Registrar:
OVH
Registration Date:
2015-08-07
Expiration Date:
2017-08-07
Updated Date:
2016-08-02
Name Servers:
dns200.anycast.me
ns200.anycast.me
REGISTRANT CONTACT
Name:
Snow Engineering
Organization:
Snow Engineering
Street:
Chrysalis, ZI du Combal
City:
Decazeville
Postal Code:
12300
Country:
FR
Phone:
+33.658351038
Email:

@w.o-w-o.info
ADMINISTRATIVE CONTACT
Name:
Grey Mountain Management
Organization:
Grey Mountain Management
Street:
Willow House
City:
Gorey
Postal Code:
00000
Country:
FR
Phone:
+33.658351038
Fax:
+353539480269
Email:

@g.o-w-o.info
TECHNICAL CONTACT
Name:
Grey Mountain Management
Organization:
Grey Mountain Management
Street:
Willow House
City:
Gorey
Postal Code:
00000
Country:
FR
Phone:
+33.658351038
Fax:
+353539480269
Email:

@g.o-w-o.info
RAW WHOIS DATA
Domain Name: snowcharge.net
Registry Domain ID: 1951623912_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2016-08-02T15:16:17.0Z
Creation Date: 2015-08-07T11:59:11.0Z
Registrar Registration Expiration Date: 2017-08-07T11:59:11.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email:

@ovh.net
Registrar Abuse Contact Phone: +33.972101007
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Tech ID:
Tech Name: Grey Mountain Management
Tech Organization: Grey Mountain Management
Tech Street: Willow House
Tech City: Gorey
Tech State/Province:
Tech Postal Code: 00000
Tech Country: FR
Tech Phone: +33.658351038
Tech Phone Ext:
Tech Fax: +353539480269
Tech Fax Ext:
Tech Email:

@g.o-w-o.info
Registry Admin ID:
Admin Name: Grey Mountain Management
Admin Organization: Grey Mountain Management
Admin Street: Willow House
Admin City: Gorey
Admin State/Province:
Admin Postal Code: 00000
Admin Country: FR
Admin Phone: +33.658351038
Admin Phone Ext:
Admin Fax: +353539480269
Admin Fax Ext:
Admin Email:

@g.o-w-o.info
Registry Registrant ID:
Registrant Name: Snow Engineering
Registrant Organization: Snow Engineering
Registrant Street: Chrysalis, ZI du Combal
Registrant City: Decazeville
Registrant State/Province:
Registrant Postal Code: 12300
Registrant Country: FR
Registrant Phone: +33.658351038
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:

@w.o-w-o.info
Name Server: dns200.anycast.me
Name Server: ns200.anycast.me

It seems this is already in hands of French legal authority’s, maybe it should as well be forwarded to FBI
.....thanks to some victims which filed criminal charges

 

[mbreitfelder]

Wow, it seems that France has more information on this issue than any other country. With the FBI going worldwide, I think that they are going follow the money and any subsidiaries of such entities. This is a special unit of the FBI, the Internet Crimes Unit, hence IC3.

 

[oscarra]

Wow, it seems that France has more information on this issue than any other country

...unfortunately, some call it French Israeli business tights , others, simply mafia, involving crime, corruption to the highest levels…..

By the way

http://www.counterpunch.org/2016/04/27/likud-becomes-a-regional-member-of-the-european-parliament/

“Tel Aviv’s recent major political step towards realizing its apparent desire of becoming a fully-fledged European state has passed under the radar of the media.”

Might be big time for Scammerland to take corrective actions

 

[mbreitfelder]

This is big. Get the rest of the Knesset and the EU on board quickly (but not needed per the article), this is showing that crime is crime anywhere it happens and anything like the BO industry might be wiped out!!

Great find, even more pressure on these bastages!!

 

[oscarra]

 

[mbreitfelder]

This is HUGE Chasethem! Great work to you and Oscarra, I am simply blown away. How do we act upon this now. What GREAT Detective work, wow!! Beyond impressed!!

 

[mbreitfelder]

I see Google, PayPal and Amazon Web Services in these documents, they are complicit in the money laundering. They are not too big to be filthy companies along with all of the other companies.

 

[oscarra]

How do we act upon this now

You could check with your Israeli Lawyer, maybe sufficient indices to file a complaint with their local Police

Hell, you see TBI Bank, N1 World ScammerLand Bank

 

[oscarra]

https://bivol.bg/en/scamming-traders-launder-money-through-bulgarian-tbi-bank.html

It seems the press article corresponds to the same dates then the above account statement, reporters are well ahead of justice

 

[mbreitfelder]

Amir LIberman on LinkedIn, would he be Amir Viva? Viva Affiliates (www.vivaaffiliates.com) now makes TOTAL sense as being the owner of Porter Finance. You can see with Amir Liberman, who was showing as the COO of JMRB Media Ltd. has changed his LinkedIn profile and information about himself. What a great catch with Amir Viva!!