Exptraders - Expert Traders LTD Investigation

January 11, 2008

We…interested with current popular HYIP : Exptraders ( Expert Traders LTD ). This HYIP listed as top 5 HYIPs since Open Trade Scam. I'm trying to invesigate and get more information about this HYIP. Trying to know more detail about who is Exptraders, and who they are involved in this program, like : Is Exptraders real or ponzi ? Is Exptraders Scam ? who is Andy Mcpherson ?. So here are some result for this (little) investigation :

Who is Exptraders ?

Site     https://www.exptraders.com    
Domain    exptraders.com     
Netblock owner    :  Staminus Communications
IP address  :  72.20.18.113    
Site rank  :  221676 (current)
Country     US    
Nameserver    domains-as.mercury.orderbox-dns.com
DNS admin    exptraders@gmail.com
Domain Registry    publicdomainregistry.com    
Reverse DNS    Protected.BlockDos.Net
Organisation    Expert Traders Ltd, 233 S Wacker Dr Chicago, IL 60606, Chicago, Illinois, 60606, United States    
Nameserver Organisation    OrderBox-DNS, P.O. Box 65, All Postal Mails Rejected, visit Privacyprotect.org, Monster, 2680 AB, Netherlands

Exptraders HYIP Domain Registration Information

canonical name      www.exptraders.com.
aliases    
addresses     72.20.18.113

Domain Name: EXPTRADERS.COM
   Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: DOMAINS-AS.MERCURY.ORDERBOX-DNS.COM
   Name Server: DOMAINS-AS.VENUS.ORDERBOX-DNS.COM
   Name Server: DOMAINS-AS.EARTH.ORDERBOX-DNS.COM
   Name Server: DOMAINS-AS.MARS.ORDERBOX-DNS.COM
   Status: ok
   Updated Date: 06-sep-2007
   Creation Date: 31-jan-2007
   Expiration Date: 31-jan-2017

Registration Service Provided By: DOMAINS-AS
Contact: +44.8712840477

Domain Name: EXPTRADERS.COM

Registrant:
    Expert Traders Ltd
    Andy Mcpherson        (exptraders@gmail.com)
    233 S Wacker Dr Chicago, IL 60606
    Chicago
    Illinois,60606
    US
    Tel. +001.7736322040

Creation Date: 31-Jan-2007 
Expiration Date: 31-Jan-2017

Domain servers in listed order:
    domains-as.mars.orderbox-dns.com
    domains-as.earth.orderbox-dns.com
    domains-as.venus.orderbox-dns.com
    domains-as.mercury.orderbox-dns.com

Queried whois.arin.net with "72.20.18.113"…

OrgName:    Staminus Communications
OrgID:      STAMIN-2
Address:    502 S. Harbor Blvd. Fullerton, CA 92832
City:       Fullerton
StateProv:  CA
PostalCode: 92832
Country:    US

ReferralServer: rwhois://rwhois.staminus.net:4321

NetRange:   72.20.0.0 - 72.20.63.255
CIDR:       72.20.0.0/18
NetName:    STAMINUS-COMMUNICATIONS
NetHandle:  NET-72-20-0-0-1
Parent:     NET-72-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.STAMINUS.NET
NameServer: NS2.STAMINUS.NET
NameServer: NS3.STAMINUS.NET
NameServer: NS4.STAMINUS.NET
NameServer: NS5.STAMINUS.NET
NameServer: NS6.STAMINUS.NET
Comment:   
RegDate:    2004-12-15
Updated:    2005-02-01

SSL Certificate Information
Cipher    DHE-RSA-AES256-SHA
Issuer country    US
Issuer common name    Secure Business Services CA
Issuing organisation    Secure Business Services, Inc.
SSL version    TLSv1
Public key length    1024
Serial number    0×7ebe3bbb4ab94102fabaeafdcfd1f547
Server    Apache/1.3.39 (Unix) mod_auth_passthrough/1.8 mod_log_bytes/1.2 mod_bwlimited/1.4 PHP/4.4.7 FrontPage/5.0.2.2635.SR1.2
Signature algorithm    sha1WithRSAEncryption
Common name    www.exptraders.com
Organisational unit    Domain Control Validated|Provided by Secure Business Services|SBS Instant
Valid from    Jul 8 00:00:00 2007 GMT
Valid to    Jul 7 23:59:59 2008 GMT

Certificate check    unable to get local issuer certificate
Version number    0×02

Expert Traders LTD Contact Information
Expert Traders LTD. support service works 24 hours 7 days a week!
If you have a question, or our assistance is needed, contact us please. We pay attention to all received e-mails and reply as soon as possible.

Phone:+1 (773) 305-2931
Fax: +1 (773) 305-2931

Live IM Support
MSN Messenger: experttradersltd@hotmail.com
Yahoo Messenger: experttradersltd

Domain name of this HYIP : exptraders.com registerd until 2017 but their SSL Certificate valid to Jul 7 2008, not Jul 7 2017.

Andy Mcpherson phone : +1 (773) 632-2040 and support phone : +1 (773) 305-2931 support service works 24 hours 7 days a week! (no holiday)

What do you think about this data ?

to be continue ………… Next : Whois Andy Mcpherson, Where is 233 S Wacker Dr Chicago etc.

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2 Comments on Exptraders - Expert Traders LTD Investigation »

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April 13, 2008

bob freeman @ 12:30 am:

I have been unable to have their website come up for two weeks. The do not answer their e-mail, faxes or phones.

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