| Property | Value |
| Location | Belize City, Belize |
| Country | Belize |
| Domain | Date |
| www.high-strike.com | 2017-10-31 |
| high-strike.com | 2017-10-24 |
| btcwinner.com | 2017-04-15 |
| www.btcwinner.com | 2017-04-15 |
| www.fortunes-inv.biz | 2016-08-06 |
| fortunes-inv.biz | 2016-07-24 |
| rixosfinance.com | 2016-03-05 |
| falconinv.biz | 2015-09-07 |
| csgobazar.net | 2015-08-17 |
| good-swap.com | 2014-12-15 |
| www.storm-betting.net | 2014-12-08 |
| storm-betting.net | 2014-11-28 |
| www.freedomprofits.net | 2014-11-02 |
| freedomprofits.net | 2014-10-21 |
| elisee-bank.com | 2014-09-18 |
| youhack.ru | 2013-05-12 |