![[Most Recent Quotes from www.kitco.com]](http://www.kitconet.com/charts/metals/gold/tny_au_en_usoz_2.gif)
Scam : Hyip.us.com - Some more information about these scammers
here are some details behind hyip.us.com
HYIP.us.com was one of the bigger hyip scams this month. The domain name is registered through CentralNic (http://www.centralnic.com) - domain registration information… Registered by opt2.net who is locted in Manilla
with the same info as HYIP.US.com - and look, opt2.net is a webhosting company who happens to accept
e-gold. On the opt2.net site they state the following:
Our business address (and where to send payments) is:
3705 North Runway Drive
Tucson, Arizona
postal zone 85705
and again, the phone number 520-888-0110 as listed on their domain name registration below…
Domain Name: hyip.us.com
Registrant: Opt2.net Trust
Client Contact:
Opt2.net Trust (H155506) admin@opt2.net
Opt2.net Trust
#41 Ranger Rd. Z-4 Metro Manila,
1604
PH
Tel. +1.5208880110
Domain Name: Opt2.net
Registrant Contact:
Opt2.net Trust
Opt2.net Trust (admin@opt2.net)
+63.011639797733
Fax: +63.6363
#41 Ranger Rd. Z-4
Signal Village, Taguig
Metro Manila, 1604
Tel. +1.5208880110
Apparently, hyip.us.com is located in Manilla, but why the Arizona, USA mailing address and a Tucson, AZ phone number. Either way, this crooked scam hyip walked away with approximately $40-$70K of hyip investors money.
by daisy
Hi, I am not related to Opt2.net but when I saw this today, I was very surprised and I think there is a misunderstanding here. I do not know the owner of Opt2.net personally, but I was using his service for many years until early 2002, and I have never had any problem with it. Opt2.net is a hosting company, and he just acted as a registar of the domain name, he is not responsible for whatever misconduct or scam of his clients. For all I know, I have sent my billings to that address in Arizona allright, including snail mails, however, sometimes he put the Manila address because his wife is a Filipino lady and the couple do have a home in Manila too. He has always been sincere and honest in his dealings. One time when I stupidly upload some big video files and hogged his bandwidth for many days, he did not even charge me more. For all the years I was his client, I was more than happy and think he is very generous. I had to leave his service just because sadly I could not afford paid service anymore and have to rely on free hostings with banners.
Sincerely,
daisy