MGDPremium,MVM
join:2002-07-31
kudos:9
1 edit | reply to Jeff Chapman
Re: Trouble Bubble LLC Collegeville? said by Jeff Chapman :
I got the same charge on my account. Here's what appeared on my statement:
TROUBLE BUBBLE LLC 215-310-9444 PA $9.95
Trouble-Bubble.com is a scam page and has nothing to do with BizTalk server. I believe it is a front for this credit card scam.
Nice work and excellent call, you hit the nail on the head. The NS1 and NS2.DEVBILL.COM name servers for WWW.TROUBLE-BUBBLE.com caught my attention. This is another version of the DEVBILL ezsoft credit card scam, that has been operating for well over a year now under multiple names.I can't believe that those criminals are not in jail. They all have fake registration info.
Complaints about invalid domain registration info can be made here: »wdprs.internic.net/
You should cancel the card, and notify the bank that it was fraud, in addition you should file a report at: »www.ifccfbi.gov/
The name TROUBLE BUBBLE LLC shows up on a Delaware Corp listing. The one thing they all have in common is that they all use devbill.com name servers:
This contact info is fake too
Domain name: devbill.com
IP 66.98.206.27
Registrant Contact:
Developer Billing Company
Ivan Maximov (ivanmaxximov@yahoo.com)
(509) 352-7566
Fax: none
666 FIFTH AVE
NEW YORK, 10103
US
Administrative Contact:
Developer Billing Company
Ivan Maximov (ivanmaxximov@yahoo.com)
(509) 352-7566
Fax: none
666 FIFTH AVE
NEW YORK, 10103
US
Technical Contact:
Developer Billing Company
Ivan Maximov (ivanmaxximov@yahoo.com)
(509) 352-7566
Fax: none
666 FIFTH AVE
NEW YORK, 10103
US
Billing Contact:
Developer Billing Company
Ivan Maximov (ivanmaxximov@yahoo.com)
(509) 352-7566
Fax: none
666 FIFTH AVE
NEW YORK, 10103
US
Status: Locked
Name Servers:
NS1.DEVBILL.COM = IP 66.98.206.27
NS2.DEVBILL.COM = IP 66.98.206.27
Trouble-Bubble.com = IP 66.98.207.203
Both DevBill, Trouble-Bubble, and the nameservers are all hosted on:
OrgName: Everyones Internet, Inc.
OrgID: EVRY
Address: 390 Benmar
Address: Suite 200
City: Houston
StateProv: TX
PostalCode: 77060
Country: US
NetRange: 66.98.128.0 - 66.98.255.255
CIDR: 66.98.128.0/17
NetName: EVRY-BLK-14
NetHandle: NET-66-98-128-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.EV1.NET
NameServer: NS2.EV1.NET
Comment:
RegDate: 2003-07-02
Updated: 2004-02-06
TechHandle: RW172-ARIN
TechName: Williams, Randy
TechPhone: +1-713-579-2850
TechEmail: *****@ev1.net
OrgAbuseHandle: ABUSE477-ARIN
OrgAbuseName: ABUSE
OrgAbusePhone: +1-713-579-2850
OrgAbuseEmail: *****@ev1.net
OrgNOCHandle: NOC1445-ARIN
OrgNOCName: NOC
OrgNOCPhone: +1-713-579-2850
OrgNOCEmail: ***@ev1.net
OrgTechHandle: RW172-ARIN
OrgTechName: Williams, Randy
OrgTechPhone: +1-713-579-2850
OrgTechEmail: *****@ev1.net
OrgTechHandle: VST3-ARIN
OrgTechName: Stinson, Valarie
OrgTechPhone: +1-713-579-2850
OrgTechEmail: ******@ev1.net
The devbill fraud scams were reported on BBR last year:
»$9.95 scam.. check your bank statements.
and several reports are here:
»www.google.com/search?hl=en&lr=&···+hosting
MGD
edit=corrected Fed link |
