Here is the start of my due dilegence and is already not looking good.

Here is something to keep an eye on.

Bogus phone # in Las Vegas

Different info than what you showed me

==========

From : https://secure.onlineaccess.net/iyd/whoislookup.php

Domain: 10xpay.com

Registrant
Linda Falsworth
10 X PAY
xpayten@yahoo.com
1009 New Haven
Las Vegas, nv 89119 US
+1.1111114664

Administrative
Linda Falsworth
10 X PAY
xpayten@yahoo.com
1009 New Haven
Las Vegas, nv 89119 US
+1.1111114664

Billing
Linda Falsworth
10 X PAY
xpayten@yahoo.com
1009 New Haven
Las Vegas, nv 89119 US
+1.1111114664

Technical
Linda Falsworth
10 X PAY
xpayten@yahoo.com
1009 New Haven
Las Vegas, nv 89119 US
+1.1111114664

Record created on August 26, 2006
Record last updated on August 26, 2006
Record expires on August 26, 2007

Domain Name Servers:
A.NS.INTERLAND.NET
B.NS.INTERLAND.NET
C.NS.INTERLAND.NET

I have more info posted here:

http://www.scam.com/showthread.php?t=16383&highlight=10xPay.com

Bogus phone # is first clue.
Zipcode and street address do not match via MapQuest.
MapQuest found a similar location for "1009 New Haven, Las Vegas, NV". Please select or revise your search.
Suggestions:

* Get a map of Las Vegas, NV 89106-1941, Clark County, US
* Revise your search at left

One year registry. Not planning to be around too long.

======

Now info from my 'invitor' :

I asked after being solicited:

Thank you for the offer. Can you tell me who is/are the owners, how long the company has been around, contact information, who is their ISP, the domain registry date, and if the owner(s) are involved in any other programs?

Have you done a name search on the owner(s) to validate their information?

This information I always look for before I get involved with any internet business.

Thank you,

Kenneth

Their reply:

Hi Kenneth

I got some info from when they paid me in my safepay account that could help you

Sender Info:
Name: Ed Brown
Address: 1640 Bliss st, Haslett, mi, 48840, United States of America
Phone number: 517-648-6477
Email: ALTRASURF@YAHOO.COM IP:24.11.153.220

I have not done so much research,due to a small investment to test it,and only now I'm investing more because I have been receiving my profits.

Keep me posted

Have a great day

Searching the Phone# for Ed Brown using reverse numer lookup:

(517) 648-6477 is a cell phone based in Lansing, MI
The registered service provider is Verizon Wireless**.
Detailed listing information is not available.
Search Suggestion
# 648-6477, MI

And This:

648-6477, MI is a land line based in New Baltimore, MI
The registered service provider is Focal Communications Corp**.
Detailed listing information is not available.

Now looking by name and Zip Code:

Brown, Edward M
1640 Bliss St
Haslett, MI 48840-8273
(517) 339-3909

======


Too many discrepencies already. I'd leave this alone on this information.

But the recent investigations and new public statement about Ponzi schemes (12DP and Stormpay are 2) stay clear of any paying surf sites.

Kenneth

Hi Kenneth,

I have been doing a lot of surfing. This site 10X pay is all over the place.

I never join those I don't have a product, but I'll take your money and give you more in return offers.

I once offered my ex-father-in-law and his family shelter when they lost their home in a scam. I took in the children, but told him he would have to find a place for he and his wife. He was very upset but he took the deal.

A couple of weeks later he returned and offered me a deal. He said, "if you give me the money you have saved to buy your house, I'll buy your house for you in two months."

I pretended that I didn't understand and was very glad when he took his children away. 

Sometimes things are so obvious that they couldn't possibly be a scam.

I've surfed thousands of sites in the last few months and I feel like I am really gaining an education.

I have never really been a person who joins, now I am even more suspicious.

It takes a lot of time and effort to do the type of investigating that you did.

Thank you,

Lucy

http://www.yourpersonalshopperdirect.com/blog.html

 

Hi Kenneth,

Thanks for the Heads Up.

Generally speaking, if there's no product, I won't be joining.  If there is a product, it has to be something I have enough confidence in to use myself, or I certainly can't in good faith try to sell it to someone else.  It doesn't matter what the pay plan is, I like to sleep at night.

Thanks Again,

Phil B. 

Hi Kenneth,

It's the old one isn't it - no product - no long term payout (or even short term if you get unlucky!.

I reckon that most of  these schemes work because they know that most people are never going to ask the questions.  They just join.   Let's face it, if everyone asked the right questions and did their due diligence - there would be very few of these schemes left.

Good to  know that you are here watching out for us.

Saludos
Jenny

Thanks Kenneth for all your work you've done on this website and exposing them.  I need to be more like you...from now on I'll try!

Best wishes,

Judith ODaniel