Enumbered.com bank that holds account in gold "supposedly"

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#1 Fri, Feb 3, 2012 - 3:18pm
soonerborn
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ardmore, OK
Joined: Jun 17, 2011
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Enumbered.com bank that holds account in gold "supposedly"

https://www.enumbered.com/

Supposedly they are registered in British Columbia

Can open account online completely anonymously. 

Can withdraw gold worldwide.

Problems
1. How are they skirting the anti-lmoney laundering privacy laws?

2. How can they pay such an outrages interest rate of 1.25% per month especially when its backed (supposedly) by something as volatile as gold

3. Can find no credible reviews of anyone using this service.

4. No info on any type of review or blessing by any regulatory authority.

5. Looks like ponzi scheme.

As a side question, does anyone know of a way to anonymously buy any product or service online.

paying cash for a <$500 card is one way, but not alot of places accept them because of id verification requirements

bitcoin is not very stable yet and not many places accept it.

Edited by: soonerborn on Nov 8, 2014 - 5:30am
Fri, Feb 3, 2012 - 4:32pm
Xeno
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Here's the trace IP

Here's the trace IP info. from WhoIs lookup.

BC?

www.enumbered.com IP address location & more:
Host of the IP: www.enumbered.com
Host IP [?]: 174.132.115.187
IP country code: US
IP address country: ip address flagUnited States
IP address state: Texas
IP address city: Houston
IP postcode: 77002
IP address latitude: 29.7523
IP address longitude: -95.3670
ISP of this IP [?]: ThePlanet.com Internet Services
Organization: ThePlanet.com Internet Services
Local time in United States: 2012-02-03 15:25
Fri, Feb 3, 2012 - 5:38pm (Reply to #2)
soonerborn
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ardmore, OK
Joined: Jun 17, 2011
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yep but the reg info

yep but the reg info is

Domain Name: ENUMBERED.COM Registrar: MONIKER Registrant [3575595]: Yitzhak Rosenthal enumbered[dot]com[at]gmail[dot]com 1755 Robson Street Vancouver BC V6G3BJ CA Administrative Contact [3575595]: Yitzhak Rosenthal enumbered[dot]com[at]gmail[dot]com 1755 Robson Street Vancouver BC V6G3BJ CA Phone: +1.5142414357 Billing Contact [3575595]: Yitzhak Rosenthal enumbered[dot]com[at]gmail[dot]com 1755 Robson Street Vancouver BC V6G3BJ CA Phone: +1.5142414357 Technical Contact [3575595]: Yitzhak Rosenthal enumbered[dot]com[at]gmail[dot]com 1755 Robson Street Vancouver BC V6G3BJ CA Phone: +1.5142414357 Domain servers in listed order: NS1.HEMINGWAYS.CA NS2.HEMINGWAYS.CA Record created on: 2008-03-22 03:05:48.0 Database last updated on: 2011-12-22 20:45:01.827 Domain Expires on: 2012-03-22 03:07:13.0
Wed, Feb 8, 2012 - 2:06am
bernard
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Vancouver
Joined: Jun 15, 2011
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http://www.alexa.com/siteinfo