Income Class Online Trading Scam

incomeclass.net scam website

Income Class just called from +44 20 0689 8239 on an awful laggy VOIP line.

They had my name, phone number and email address and claimed I’d registered on their site to make additional full-time income in online trading. Of course I didn’t register, I’d never heard of them.

Their website is IncomeClass [dot] net and is a clone of another scam TrueCapitalPro [dot] com. Both seem to be by Enigma GRC Limited

Their sales pitch assumed I didn’t know anything about trading. I didn’t have time to string him along today. Plus the poor quality line meant I could hear myself echoed back.

Once I started asking questions about his assumptions, he dropped the call.

They’re WHOIS information is obfuscated, but the registrar claims the domain is for sale.

$ whois incomeclass.com
 % IANA WHOIS server
 % for more information on IANA, visit http://www.iana.org
 % This query returned 1 object
 

 refer:        whois.verisign-grs.com
 

 domain:       COM
 

 organisation: VeriSign Global Registry Services
 address:      12061 Bluemont Way
 address:      Reston Virginia 20190
 address:      United States
 

 contact:      administrative
 name:         Registry Customer Service
 organisation: VeriSign Global Registry Services
 address:      12061 Bluemont Way
 address:      Reston Virginia 20190
 address:      United States
 phone:        +1 703 925-6999
 fax-no:       +1 703 948 3978
 e-mail:       info@verisign-grs.com
 

 contact:      technical
 name:         Registry Customer Service
 organisation: VeriSign Global Registry Services
 address:      12061 Bluemont Way
 address:      Reston Virginia 20190
 address:      United States
 phone:        +1 703 925-6999
 fax-no:       +1 703 948 3978
 e-mail:       info@verisign-grs.com
 

 nserver:      A.GTLD-SERVERS.NET 192.5.6.30 2001:503:a83e:0:0:0:2:30
 nserver:      B.GTLD-SERVERS.NET 192.33.14.30 2001:503:231d:0:0:0:2:30
 nserver:      C.GTLD-SERVERS.NET 192.26.92.30 2001:503:83eb:0:0:0:0:30
 nserver:      D.GTLD-SERVERS.NET 192.31.80.30 2001:500:856e:0:0:0:0:30
 nserver:      E.GTLD-SERVERS.NET 192.12.94.30 2001:502:1ca1:0:0:0:0:30
 nserver:      F.GTLD-SERVERS.NET 192.35.51.30 2001:503:d414:0:0:0:0:30
 nserver:      G.GTLD-SERVERS.NET 192.42.93.30 2001:503:eea3:0:0:0:0:30
 nserver:      H.GTLD-SERVERS.NET 192.54.112.30 2001:502:8cc:0:0:0:0:30
 nserver:      I.GTLD-SERVERS.NET 192.43.172.30 2001:503:39c1:0:0:0:0:30
 nserver:      J.GTLD-SERVERS.NET 192.48.79.30 2001:502:7094:0:0:0:0:30
 nserver:      K.GTLD-SERVERS.NET 192.52.178.30 2001:503:d2d:0:0:0:0:30
 nserver:      L.GTLD-SERVERS.NET 192.41.162.30 2001:500:d937:0:0:0:0:30
 nserver:      M.GTLD-SERVERS.NET 192.55.83.30 2001:501:b1f9:0:0:0:0:30
 ds-rdata:     30909 8 2 E2D3C916F6DEEAC73294E8268FB5885044A833FC5459588F4A9184CFC41A5766
 

 whois:        whois.verisign-grs.com
 

 status:       ACTIVE
 remarks:      Registration information: http://www.verisigninc.com
 

 created:      1985-01-01
 changed:      2017-10-05
 source:       IANA
 

    Domain Name: INCOMECLASS.COM
    Registry Domain ID: 2296309444_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.namebright.com
    Registrar URL: http://www.DropCatch1474.com
    Updated Date: 2019-08-12T07:31:23Z
    Creation Date: 2018-08-11T18:26:08Z
    Registry Expiry Date: 2020-08-11T18:26:08Z
    Registrar: DropCatch.com 1474 LLC
    Registrar IANA ID: 3683
    Registrar Abuse Contact Email:
    Registrar Abuse Contact Phone:
    Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
    Name Server: NS3.AFTERNIC.COM
    Name Server: NS4.AFTERNIC.COM
    DNSSEC: unsigned
    URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
 >>> Last update of whois database: 2019-12-05T07:13:41Z <<<
 

 Domain Name: IncomeClass.com
 Registry Domain ID: 2296309444_DOMAIN_COM-VRSN
 Registrar WHOIS server: whois.NameBright.com
 Registrar URL: http://www.NameBright.com
 Updated Date: 2019-08-12T00:00:00.000Z
 Creation Date: 2018-08-11T18:26:08.000Z
 Registrar Registration Expiration Date: 2020-08-11T00:00:00.000Z
 Registrar: DropCatch.com 1474 LLC
 Registrar IANA ID: 3683
 Registrar Abuse Contact Email: abuse@NameBright.com
 Registrar Abuse Contact Phone: +1.7204960020
 Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
 Registry Registrant ID: Not Available From Registry
 Registrant Name: Domain Admin / This Domain is For Sale
 Registrant Organization: HugeDomains.com
 Registrant Street: 2635 Walnut Street
 Registrant City: Denver
 Registrant State/Province: CO
 Registrant Postal Code: 80205
 Registrant Country: US
 Registrant Phone: +1.3038930552
 Registrant Phone Ext: 
 Registrant Fax: 
 Registrant Fax Ext: 
 Registrant Email: domains@hugedomains.com
 Registry Admin ID: Not Available From Registry
 Admin Name: Domain Admin / This Domain is For Sale
 Admin Organization: HugeDomains.com
 Admin Street: 2635 Walnut Street
 Admin City: Denver
 Admin State/Province: CO
 Admin Postal Code: 80205
 Admin Country: US
 Admin Phone: +1.3038930552
 Admin Phone Ext: 
 Admin Fax: 
 Admin Fax Ext: 
 Admin Email: domains@hugedomains.com
 Registry Tech ID: Not Available From Registry
 Tech Name: Domain Admin / This Domain is For Sale
 Tech Organization: HugeDomains.com
 Tech Street: 2635 Walnut Street
 Tech City: Denver
 Tech State/Province: CO
 Tech Postal Code: 80205
 Tech Country: US
 Tech Phone: +1.3038930552
 Tech Phone Ext: 
 Tech Fax: 
 Tech Fax Ext: 
 Tech Email: domains@hugedomains.com
 Name Server: ns3.afternic.com
 Name Server: ns4.afternic.com
 DNSSEC: unsigned
 URL of the ICANN WHOIS Data Problem Reporting System:
 http://wdprs.internic.net
 >>> Last update of WHOIS database: 2019-12-05T06:36:37.786Z <<<
 

 Domain Name: IncomeClass.com
 Registry Domain ID: 2296309444_DOMAIN_COM-VRSN
 Registrar WHOIS server: whois.NameBright.com
 Registrar URL: http://www.NameBright.com
 Updated Date: 2019-08-12T00:00:00.000Z
 Creation Date: 2018-08-11T18:26:08.000Z
 Registrar Registration Expiration Date: 2020-08-11T00:00:00.000Z
 Registrar: DropCatch.com 1474 LLC
 Registrar IANA ID: 3683
 Registrar Abuse Contact Email: abuse@NameBright.com
 Registrar Abuse Contact Phone: +1.7204960020
 Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
 Registry Registrant ID: Not Available From Registry
 Registrant Name: Domain Admin / This Domain is For Sale
 Registrant Organization: HugeDomains.com
 Registrant Street: 2635 Walnut Street
 Registrant City: Denver
 Registrant State/Province: CO
 Registrant Postal Code: 80205
 Registrant Country: US
 Registrant Phone: +1.3038930552
 Registrant Phone Ext: 
 Registrant Fax: 
 Registrant Fax Ext: 
 Registrant Email: domains@hugedomains.com
 Registry Admin ID: Not Available From Registry
 Admin Name: Domain Admin / This Domain is For Sale
 Admin Organization: HugeDomains.com
 Admin Street: 2635 Walnut Street
 Admin City: Denver
 Admin State/Province: CO
 Admin Postal Code: 80205
 Admin Country: US
 Admin Phone: +1.3038930552
 Admin Phone Ext: 
 Admin Fax: 
 Admin Fax Ext: 
 Admin Email: domains@hugedomains.com
 Registry Tech ID: Not Available From Registry
 Tech Name: Domain Admin / This Domain is For Sale
 Tech Organization: HugeDomains.com
 Tech Street: 2635 Walnut Street
 Tech City: Denver
 Tech State/Province: CO
 Tech Postal Code: 80205
 Tech Country: US
 Tech Phone: +1.3038930552
 Tech Phone Ext: 
 Tech Fax: 
 Tech Fax Ext: 
 Tech Email: domains@hugedomains.com
 Name Server: ns3.afternic.com
 Name Server: ns4.afternic.com
 DNSSEC: unsigned
 URL of the ICANN WHOIS Data Problem Reporting System:
 http://wdprs.internic.net
 >>> Last update of WHOIS database: 2019-12-05T06:36:37.786Z <<< 

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