Hi everyone,
I did not loose a lot; but I was very close in investing $2k.
So, here is what we need to do. The domain was registered (and obviously paid via) eNom.com
This eNom.com uses a login id which I am not sure if we will be able to guess although you are more than welcome to try?
But... any registrar of this nature should comply with international law of some sort (hopefully) and will comply to the request by a chief investigator officer or then maybe an attorney that have the necessary documentation to request that the person that registered the domain's name be made available... including the payment method and credit card or banking details made available.
We can use this payment details to track the bank that was used to do the payment and request the bank to provide the details of the owner of the bank account. Obviously the bank would only provide such details with a letter from an entity as per above.
What I need from any one of you is the legal document(s) or if you like to approach eNom.com and later the bank(s) yourself to follow the above procedure(s) and lets see if we can find the real person behind this scam.
We can decide how to deal with the responsible party(ies) once we confirmed their physical location.
Regards
A