Survey scam - uncovered

https://bestwinexperience.com/gb/tar/surbox-250/15/MjM5MzYzk9x?transaction_id=397515231548416354&source=3034776&cost=0.000061&currency=usd

When you click through the questions, you get to https://eu.winfreetoday.com/wingames/shopping-supermarket/en-gb/step1 which claims to be owned by ALDANITI INTERNATIONAL NETWORK, LTD.

winfreetoday.com is owned by Chacón Cerdá David. Email: [email protected]
Address: Pol. Ind. Cotes Altes C/Filà Abencerrajes, 4
Phone number: +34.649990297

There are 7 domains registered with that email address:
happy-winners.com
luckynowonline.com
perfect-draw.com
perfect-win.com
premiadesso.com
winfreenow.com
winfreetoday.com

The organisation has many domains registered under its name:
bonopromos.com
doctorsender.net
doctorsender.com
corporissanum.com
corporesanus.com
udvalgt-vinder.com
vinder-mini.com
benzersizkazanan.com
naturocenter.com
adsalsa.net
adsalsagroup.com
altuolato.com
abretusorpresa.com
abrirsuasurpresa.com
besplatnie-prizi.com
bijdeze.com
cesttonjour.com
cesttontour.com
chooseurself.com
estoestuyo.com
estollevatunombre.com
fantasticomini.com
fantastico-mini.com
free-canadian-draw.com
gewinnerauswahl.com
free-mega-draw.com
lateritslate.com
loffertadelgiorno.com
nowand2day.com
pulpower.com
rafaelcolomahidalgo.com
seleccionado-ganador.com
selectioned-winner.com
selectionne-gagnantsa5.com
solo2yo.com
superegalazo.com
superegalazos.com
superquoter.net
superregalazo.com
superregalazos.com
vinder-mercedes.com
vinnare-utvald.com
vinnere-utvalgt.com
usprizes.com
voicicestatoi.com
w-cards.com
winnaar-mercedes.com
winner-mercedes.com
ustedpuedeganar.com
thereurs.com
only-for-winners.com
mexads.com
petsonform.com
adsalsa.com
cards-happy.com
acelekazan.com
premioenefectivo.com
idealreform.com
theofferland.com
cruiseapi.com
adsalsastudio.com
1st-prize-winner.com
adessogratis.com
be-lucky-winner.com
cadeaulandia.com
choose-prize-today.com
choose-prize.com
colombiacorreo.com
conisguetupremio.com
elprimerpremio.com
expertomail.com
gagnantgagnante.com
gewinnen-sie-heute.com
gewinnen-sie-mit-uns.com
gluecklicher-gewinner.com
gostodomeupremio.com
great-draw.com
happy-winner-today.com
happy-winners.com
ihr-glueckstag.com
iltuogiornofortunato.com
kdodanniv.com
kdopourtoi.com
legrandmoment.com
leroichanceux.com
letempledelachance.com
lucky-2day.com
lucky-today.com
luckynowonline.com
maildemexico.com
mozeszity.com
niespodziankaczeka.com
nur-fuer-gewinner.com
offertalimitata.com
oggipremio.com
paratuscosas.com
perfect-draw.com
perfect-win.com
perfect-winners.com
perucorreo.com
seleccionado-ganador-apple.com
votaporelganador.com
newspulpower.com
vinciunamini.com

The name mentioned above also has many domains:
benzersizkazanan.com
abretusorpresa.com
estoestuyo.com
only-for-winners.com
theofferland.com
cruiseapi.com
1st-prize-winner.com
adessogratis.com
be-lucky-winner.com
cadeaulandia.com
choose-prize.com
colombiacorreo.com
elprimerpremio.com
expertomail.com
gagnantgagnante.com
gewinnen-sie-mit-uns.com
gluecklicher-gewinner.com
gostodomeupremio.com
happy-winner-today.com
happy-winners.com
ihr-glueckstag.com
iltuogiornofortunato.com
letempledelachance.com
luckynowonline.com
maildemexico.com
nur-fuer-gewinner.com
offertalimitata.com
oggipremio.com
perfect-draw.com
perfect-win.com
perfect-winners.com
perucorreo.com
beeztel.net
legalcheckbox.com
securecheckbox.com
pick-and-win.com
preis-fundgrube.com
premiadesso.com
quechuaconsuerte.com
selected-winners.com
selectedwinners.com
sologratuito.com
sonhaeganha.com
suchen-und-gewinnen.com
tachancetonkado.com
tenemostupremio.com
tudiadesuerte.com
wielkanagroda.com
win-prize-today.com
winfreenow.com
winfreetoday.com
xn--begrnsettilbud-3ib.com
xn--prmiepanelet-7cb.com
your-luckyday.com
yourluckynow.com
beeztel.com
podarokotnas.com
poluchipodarok.com
callshunterapp.com

Focusing on Aldaniti International Network, LTD...
They are located at:

FIRST FLOOR, 113 MONNOW STREET
NP25 3EG - MONMOUTH, UK

Telephone: +441989320006
Data Protection Officer: [email protected]

Other notes: "The Company Desarrollos Tecnicos Soluciones TIC, S.L. (hereinafter eDigitalTrust) will have access to all the personal data for audit purposes. EDigitalTrust will act as an online notary for all the registrations without using the information provided by the data subjects for any other purpose. "

Staff working there, from gov.uk:

JACOBS, Yomtov Eliezer

Correspondence address
69 Richmond Avenue, Prestwich, M25 0LW

Role Resigned
Director

Date of birth
October 1970

Appointed on
7 January 2009

Resigned on
12 January 2009

Nationality
British

Country of residence
England

Occupation
Company Formation Agent
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PLUMLEY, Peter Ian

Correspondence address
The Old Farmhouse, Hill Of Eaton, Foy, Herefordshire, HR9 7JJ

Role Active
Director

Date of birth
June 1941

Appointed on
19 January 2009

Nationality
British

Country of residence
United Kingdom

Occupation
Veterinary Officer Retired

/////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

HIDALGO, Rafael Coloma

Correspondence address
Calle Oceano, Antartico 13, 03700 Denia, Alicante, Spain

Role Active
Director

Date of birth
October 1970

Appointed on
19 January 2009

Nationality
Spanish

Country of residence
Spain

Occupation
Economist

/////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////