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.aspxOnly details known are;
Kevin Jones may be his real name (not confirmed)
California residence
email addresses used;
loanorlease@gmail.comcontact@loanorlease.comInvestFeed Profile page -
https://www.investfeed.com/CryptologyHe 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.comUpdated 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.comRegistrar 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.comRegistry 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.comRegistry 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.comName 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 <<<