Quote from: mrankin on February 22, 2018, 06:41:03 AM

Whilst YuurinBee is going to be focused on cleaning up the mess, I strongly urge anyone that lost any funds to lodge a complaint with the FBI using this form - https://www.ic3.gov/complaint/default.aspx

Only details known are;
Kevin Jones may be his real name (not confirmed)
California residence
email addresses used;
loanorlease@gmail.com
contact@loanorlease.com
InvestFeed Profile page - https://www.investfeed.com/Cryptology

He was the registrant of loanorlease.com, and the WhoIS details for that domain are;

Raw WHOIS Record

Domain Name: LOANORLEASE.COM
Registry Domain ID: 2185020196_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com
Updated Date: 2018-02-11T01:14:42Z
Creation Date: 2017-11-08T23:54:46Z
Registrar Registration Expiration Date: 2018-11-08T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status:
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Parkway West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.5707088780
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nw72s7hc4qj@networksolutionsprivateregistration.com
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Parkway West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.5707088780
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: nw72s7hc4qj@networksolutionsprivateregistration.com
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Parkway West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.5707088780
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: nw72s7hc4qj@networksolutionsprivateregistration.com
Name Server: NS21.CLOUDNS.NET
Name Server: NS23.CLOUDNS.NET
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-02-22T06:39:26Z <<<

CFTC is also another good place to report him.

http://www.cftc.gov/ConsumerProtection/FileaTiporComplaint/index.htm

cefinnell01

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