Hello Everyone,
Now it's too much after so many hyips scamming, so many hackers doing their malicious work with impure intentions, so many competitors NOT allowing each other to operate their hyips, etc. and I have thus, decided to go for a deep investigation and research at legal levels on this issue.
Here is my latest investigation report for all of you. Read the copy of mail to know more what steps I am taking now:
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From: "Kalpesh Sharma" <pvtint at gmail.com>
To: "Firoz Patel" <firoz at alertpay.com>,
"Jstin Reich" <powerful.strategy at gmail.com>
Subject: Fw: Regarding getting a domain name back to normal.
Date: Tue, 18 Oct 2011 14:08:56 +0530
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Hello Firoz,
I am investigating the domain of powerful-strategy.com and it's alertpay =
accounts. Below is my investigation details with concerned organization =
and I want your kind co-operation to help this person get back his =
account of alertpay to normal. He is simply a part of false reports and =
dispute abuse by competitors.=20
I have following questions for you:
1) What if someone files wrong complaints and disputes and abuses =
alertpay's dispute facility and gets the alertpay account banned? What =
is the procedure to get it back to normal?
2) Secondly, what standards does your department follow in order to =
ban/block an alertpay account? Because many times, competitors and =
hackers and many illegal people report falsefully about an alertpay =
account and it's owner who are actually NOT wrong NOR scams NOR they =
cheated anyone? How does your department workout and what standards does =
your department follow in order to identify whether or not an alertpay =
account was falsefully reported?
3) What are the security checks taken by alertpay.com i.e. =
identification proofs, address proof, whether the idenitification proof =
submitted by the account holder is genuine or not, etc? You know that as =
there exists money laundering law in various countries and alertpay is =
in the jurisdiction of Canada. So,m accordingly what does alertpay take =
care in order to comply with money laundering regulations?
For further investigations, this matter will be taken by me on top =
levels at all high commissions and consulates of various countries and =
also to concerned investigation and intelligence agencies of countries =
of jurisdiction to which this matter affects. Hope for your kind =
co-operation in this matter.
Sincerely
Kalpesh Sharma
----- Original Message -----=20
From: Kalpesh Sharma=20
To: Jstin Reich=20
Sent: Tuesday, October 18, 2011 1:56 PM
Subject: Re: Regarding getting a domain name back to normal.
I have started my investigations.
Kalpesh
----- Original Message -----=20
From: Kalpesh Sharma=20
To: compliance at publicdomainregistry.com=20
Sent: Tuesday, October 18, 2011 1:56 PM
Subject: Regarding getting a domain name back to normal.
Hello,
I am Kalpesh Sharma, an IT Security Expert, Technical Intelligence =
Expert and Research Expert from Ahmedabad, India.
I want to investigate some of the things and need your kind =
co-operation.
The domain name which I want to investigate is powerful-strategy.com =
and I have investigated that it was banned. Now my questions are that:
1) What if someone files wrong complaints and gets the domain name =
banned? What is the procedure to get it back to normal?
2) Secondly, what standards does your department follow in order to =
ban a domain name? Because many times, competitors and hackers and many =
illegal people report falsefully about a domain, website and it's owner =
who are actually NOT wrong NOR scams NOR they cheated anyone? How does =
your department workout and what standards does your department follow =
in order to identify whether or not a domain was falsefully reported?
3) How do general public identify the registration details of the =
person who has registered a domain name? I mean when we do whois search, =
we see the name and address? What are the possibilities that all those =
names and addresses are of real person or that they are not FAKE names =
and addresses?
I would be very thankful to you if you can help us get this domain =
name back to normal. Because I have more then sufficient evidence that =
this company never cheated and has made payments in past dates to 1000's =
of people. And is regularly working normally. I have evidence of payment =
proofs and genuinely can prove it right in front of you as and when you =
want. I want to enter into depth of this matter.
Thanking you with a hope of co-operation,
Sincerely
Kalpesh Sharma
Digital Signature of Achievements
Ex-Technical Assistant, Chief Minister Narendra Modi, Gujarat State =
Government, India.
Freelance Security Consultant, Army Intelligence.
Excellent internet Marketing and Online Promotion Expert.
World's Biggest Penetration Tester (A World Record Holder).
Research Specialist.
Private Cyber Crime Investigator for Media Agencies (Delhi Bomb Blast =
Case).
Actor and Ex-Student, Honorable Anupam Kher.
Ahmedabad, India.
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<DIV><FONT size=3D2 face=3DArial>Hello Firoz,</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>I am investigating the domain of=20
powerful-strategy.com and it's alertpay accounts. Below is my =
investigation=20
details with concerned organization and I want your kind co-operation to =
help=20
this person get back his account of alertpay to normal. He is simply a=20
part of false reports and dispute abuse by competitors. =
</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>I have following questions for =
you:</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>1) What if someone files wrong =
complaints and=20
disputes and abuses alertpay's dispute facility and gets =
the alertpay=20
account banned? What is the procedure to get it back to=20
normal?</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>2) Secondly, what standards does =
your=20
department follow in order to ban/block an alertpay account? Because =
many times,=20
competitors and hackers and many illegal people report falsefully about =
an=20
alertpay account and it's owner who are actually NOT wrong NOR scams NOR =
they=20
cheated anyone? How does your department workout and what standards does =
your=20
department follow in order to identify whether or not an alertpay=20
account was falsefully reported?</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>3) What are the security checks =
taken by=20
alertpay.com i.e. identification proofs, address proof, whether the=20
idenitification proof submitted by the account holder is genuine or not, =
etc?=20
You know that as there exists money laundering law in various countries =
and=20
alertpay is in the jurisdiction of Canada. So,m accordingly what does =
alertpay=20
take care in order to comply with money laundering =
regulations?</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>For further investigations, this matter =
will be=20
taken by me on top levels at all high commissions and consulates of =
various=20
countries and also to concerned investigation and intelligence agencies =
of=20
countries of jurisdiction to which this matter affects. Hope for your =
kind=20
co-operation in this matter.</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>Sincerely</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>Kalpesh Sharma</FONT></DIV>
<DIV style=3D"FONT: 10pt arial">----- Original Message -----=20
<DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20
title=3Dpvtint at gmail.com href=3D"pvtint at gmail.com">Kalpesh =
Sharma</A> </DIV>
<DIV><B>To:</B> <A title=3Dpowerful.strategy at gmail.com=20
href=3D"powerful.strategy at gmail.com">Jstin Reich</A> </DIV>
<DIV><B>Sent:</B> Tuesday, October 18, 2011 1:56 PM</DIV>
<DIV><B>Subject:</B> Re: Regarding getting a domain name back to=20
normal.</DIV></DIV>
<DIV><BR></DIV>
<DIV><FONT size=3D2 face=3DArial>I have started my =
investigations.</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>Kalpesh</FONT></DIV>
<BLOCKQUOTE=20
style=3D"BORDER-LEFT: #000000 2px solid; PADDING-LEFT: 5px; =
PADDING-RIGHT: 0px; MARGIN-LEFT: 5px; MARGIN-RIGHT: 0px"=20
dir=3Dltr>
<DIV style=3D"FONT: 10pt arial">----- Original Message ----- </DIV>
<DIV=20
style=3D"FONT: 10pt arial; BACKGROUND: #e4e4e4; font-color: =
black"><B>From:</B>=20
<A title=3Dpvtint at gmail.com href=3D"pvtint at gmail.com">Kalpesh =
Sharma</A>=20
</DIV>
<DIV style=3D"FONT: 10pt arial"><B>To:</B> <A=20
title=3Dcompliance at publicdomainregistry.com=20
=
href=3D"compliance at publicdomainregistry.com">compliance at publicdoma=
inregistry.com</A>=20
</DIV>
<DIV style=3D"FONT: 10pt arial"><B>Sent:</B> Tuesday, October 18, 2011 =
1:56=20
PM</DIV>
<DIV style=3D"FONT: 10pt arial"><B>Subject:</B> Regarding getting a =
domain name=20
back to normal.</DIV>
<DIV><BR></DIV>
<DIV><FONT size=3D2 face=3DArial>Hello,</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>I am Kalpesh Sharma, an IT Security =
Expert,=20
Technical Intelligence Expert and Research Expert from Ahmedabad, =
India.</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>I want to investigate some of the =
things and need=20
your kind co-operation.</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>The domain name which I want to =
investigate is=20
powerful-strategy.com and I have investigated that it was banned. Now =
my=20
questions are that:</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>1) What if someone files wrong =
complaints=20
and gets the domain name banned? What is the procedure to get it back =
to=20
normal?</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>2) Secondly, what =
standards=20
does your department follow in order to ban a domain name? =
Because many=20
times, competitors and hackers and many illegal people report =
falsefully about=20
a domain, website and it's owner who are actually NOT wrong NOR =
scams NOR=20
they cheated anyone? How does your department workout and what =
standards does=20
your department follow in order to identify whether or not a domain =
was=20
falsefully reported?</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>3) How do general public =
identify the=20
registration details of the person who has registered a domain name? I =
mean=20
when we do whois search, we see the name and address? What are the=20
possibilities that all those names and addresses are of real person or =
that=20
they are not FAKE names and addresses?</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>I would be very thankful to you if =
you can help=20
us get this domain name back to normal. Because I have more then =
sufficient=20
evidence that this company never cheated and has made payments in past =
dates=20
to 1000's of people. And is regularly working normally. I have =
evidence of=20
payment proofs and genuinely can prove it right in front of you as and =
when=20
you want. I want to enter into depth of this matter.</FONT></DIV>
<DIV><FONT size=3D2 face=3DArial></FONT> </DIV>
<DIV><FONT size=3D2 face=3DArial>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Thanking you with a =
hope of=20
co-operation,</FONT></DIV>
<DIV align=3Dcenter> </DIV>
<DIV align=3Dcenter></DIV>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Sincerely</FONT></DIV>
<DIV align=3Dcenter> </DIV>
<DIV align=3Dcenter></DIV>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Kalpesh =
Sharma</FONT><FONT size=3D2=20
face=3DArial><BR><STRONG><FONT color=3D#ff0000>Digital Signature of=20
Achievements</FONT></STRONG></FONT></DIV>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Ex-Technical =
Assistant, Chief=20
Minister Narendra Modi, Gujarat State Government, India.</FONT></DIV>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Freelance Security =
Consultant, Army=20
Intelligence.</FONT></DIV>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Excellent internet =
Marketing and=20
Online Promotion Expert.<BR>World's Biggest Penetration Tester (A =
World Record=20
Holder).</FONT></DIV>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Research =
Specialist.</FONT></DIV>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Private Cyber Crime =
Investigator for=20
Media Agencies (Delhi Bomb Blast Case).</FONT></DIV>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Actor and Ex-Student, =
Honorable=20
Anupam Kher.</FONT></DIV>
<DIV align=3Dcenter><FONT size=3D2 face=3DArial>Ahmedabad,=20
India.<BR></DIV></FONT></FONT></DIV></BLOCKQUOTE></BODY></HTML>
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========mail ends here=============
If anyone has anything to say on this action by me, feel free to send me your opinion.
Thanking all of you for your co-operation and support till date,
Sincerely
Kalpesh Sharma
IT Security Expert
Technical Intelligence Expert
Research Expert
???
