DSG exchanger

Welcome eagertolearn in money-debate family

I am glad that you come to our forum.

At first sorry that you lost your money, I know the felling, it really hurt.

I read a topic about 'dgchange.com' on mmg and I feel strange, 20k dollars is a really big amount for me. I understand you pain (maybe not completely), but I really don`t understand how could you send so large amount to the "company" that exist a few days?
You thought that small test exchange is enough to avoid the scammers?
No! It is not enough!

I know that you know the same now, but come to realize that scammers are not sleeping, they open new scam projects every day, with more power and knowledge.

You met a one, artful and crafty person.

This man has created a service called:

dgchange.com

They state that they operated in Hong Kong and Switzerland. The first step is to ask about a physical address and phone numbers in these countries. It is not hard to verify these details. A real company has nothing to hide, isn`t? So why they used ' PrivacyProtect.org' serice to register their domain and hide their contact details?
I am sure that you know the answer now.

From their contact page:

Quote

Switzerland Office (Postal Address):

DGS Exchange

Mürtschenstrasse 27

CH-8048 Zürich, Switzerland

Hong Kong Office (Postal Address):

DGS Exchange

Unit 2013, Jardine House,

1 Connaught Place,

Central, Hong Kong

From google:

http://www.google.ch/search?hl=pl&q=%22M%C3%BCrtschenstrasse+27%22&btnG=Szukaj+w+Google&meta=cr%3DcountryCH

What we found? "COLT Telecom AG" company not DGS Exchange.

http://www.google.com/search?hl=en&q=%22Unit+2013%2C+Jardine+House%22&btnG=Google+Search

What we found? "Inspec Asia Pacific Representative Office" not DGS Exchange.

I noticed, that they have bought a very expansive ads on talkgold forum. Someone who scammed so many people has money for advertising. He knows that forum places like TG or MMG forum bring people that invest in anonymous investment program, people that like risk and fast money. Such people are his main target.

Check something interesting, who started the topic about dgchange on MMG forum?

Lets check:

http://www.moneymakergroup.com/Dgs-Exchange-t154044.html

@user: JohnV
Posts on forum: 5(sic!)
How many topics he started: 2 - one about dgchange and one about scamfreehyip.com:
http://www.moneymakergroup.com/Scam-Free-Hyip-Wwwscam-t153449.html

Compare whois of these sites:

Quote

Domain Name: SCAMFREEHYIP.COM
Contact: +1.8012180658

Registrant:
PrivacyProtect.org
Domain Admin ()
P.O. Box 65
All Postal Mails Rejected, visit Privacyprotect.org
Monster
null,2680 AB
NL
Tel. +45.36946676

Creation Date: 09-Jun-2007
Expiration Date: 09-Jun-2008

Domain servers in listed order:
ns2.hosting-marketers.org
ns1.hosting-marketers.org

Quote

Contact: +1.8012180658

Domain Name: DGCHANGE.COM

Registrant:
PrivacyProtect.org
Domain Admin ()
P.O. Box 65
All Postal Mails Rejected, visit Privacyprotect.org
Monster
null,2680 AB
NL
Tel. +45.36946676

Creation Date: 02-Jun-2007
Expiration Date: 02-Jun-2008

Domain servers in listed order:
ns2.dgchange.com
ns1.dgchange.com

Similary, isn`t?

From scamfreehyip site:

Quote

My name is Joseph[...]

From MMG topic about dgchange:

Quote

Hi folks.. I'm Joseph, [...]

Did we find the same owner? Probably yes, but it is not the finish.

We will try to find more connections of this scammer.
Now we find who started the topic about scamfreehyip on talkgold forum:

http://www.talkgold.com/forum/r171933-.html

username: @Discover - Permanently Banned
Join Date: Jun 2007
Posts: 68

I have veriefied all his posts, he is advertising 2 exchange services only:

dgchange.com
currencybot.com

Lets compare thes sites:

dgchange.com hosting:
- dedicated (zydusnet.com)
ip: 190.34.136.94
IP Location - Panama

currencybot.com hosting:
- dedicated (zydusnet.com)
ip: 190.34.136.87
IP Location - Panama

Looks like we have found the sam owner again. Dedicated server purchased from the same hosting company (the same IP range).

I have found something more.
Read FAQ of scamfreehyip site: www.scamfreehyip.com/documents/25.html
Use google:
http://www.google.com/search?hl=en&q=%22How+can+I+check+my+account+balances%3F%22%2B%22Via+your+e-currency+account.%22&btnG=Search

Wow! We found second site with the same faq and site structure.
Check whois:

Quote

Contact: +1.8012180658

Domain Name: EARN3000.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 65
All Postal Mails Rejected, visit Privacyprotect.org
Monster
null,2680 AB
NL
Tel. +45.36946676

Creation Date: 30-Jun-2007
Expiration Date: 30-Jun-2008

Domain servers in listed order:
ns4.hosting-marketers.com
ns3.hosting-marketers.com

The same hosting and domain registar, looks like we found the next scam site of this person with 3000% After 1 Day plan.

And read on the main site:
http://www.earn3000.com/documents/23.html

DGS Exchange still accepts e-gold exchanges. You can withdraw your earnings there!

I am now sure, that these sites are related.

One more site is lendgold.com, introduced by scammer on TG here:
http://www.talkgold.com/forum/showthread.php?t=177406

Whois:

Quote

Registration Service Provided By: REGISTRAR
Contact: +1.8012180658

Domain Name: LENDGOLD.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 65
All Postal Mails Rejected, visit Privacyprotect.org
Monster
null,2680 AB
NL
Tel. +45.36946676

Creation Date: 19-May-2007
Expiration Date: 19-May-2008

Domain servers in listed order:
ns2.hosting-marketers.org
ns1.hosting-marketers.org

The same registar domain and hosting again and the same design like in scamfreehyip.

My suggestion is to aware people on all forums about these scams, and report scam e-curriencies to: http://www.gdcaonline.org

HYIP forum, investment programs, Forex guide, e-currency, e-gold