Topic 'Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto' in forum 'Scam and Phishbusters' - dslreports.com

Sajprum Co Ltd. (sajprum.com)

Wed, 11 May 2011 11:17:23 EDT

iDeceive posted : A correspondent wrote to ask me about a job offer he'd received which looks suspiciously like they're recruiting mules for CC fraud. The job description was a common-variety spiel about a Chinese company wanting to break into the US market and needing people on the ground inside the country. The tip-off in this case was that step #1 for the employee is, "to register a company in your name (it may be LLC, Corp, Inc, or any other type of company) in the state of your residence."

The scammer is using the company name "Sajprum Co Ltd.", domain name "sajprum.com", registered 11-Apr-2011 through Regtime (a.k.a. webnames.ru, Russian registrar), currently using nameservers aliya.megahost.kz, amir.megahost.kz, and farns1.megahost.kz.
--
Suckers Wanted -- Employment Opportunities That Will Cost You

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Wed, 06 Apr 2011 04:34:41 EDT

Cyberhawk7 posted : has anyone any news of recent illegal charges on credit cards? If please report it here or contact me. Thank you!

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Thu, 17 Feb 2011 19:41:15 EDT

Zenith posted : Has anyone heard from MGD?

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Tue, 08 Feb 2011 14:15:40 EDT

garys_2k posted : Likely tie-in to this thread:

»One example of why Russia is on my safe to hack from list

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Wed, 02 Feb 2011 20:48:21 EDT

garys_2k posted :

said by Snowy:

That's good to hear.
Thanks for posting that.

+1!

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Wed, 02 Feb 2011 20:26:06 EDT

Snowy posted : That's good to hear.
Thanks for posting that.

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Wed, 02 Feb 2011 19:21:23 EDT

Zenith posted : Received an email from MGD. He's still hangin in there.

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Tue, 14 Dec 2010 18:33:59 EDT

garys_2k posted : I hope they treated it as a fraud charge, too, and not a dispute. That's an important detail to get payments to that site stopped.

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Tue, 14 Dec 2010 15:44:29 EDT

anon posted : Thanks for this post. I had a charge on my work account for $8.62 dated 11/24/10 by www.reliablechip.com phone number 209-710-5567. I called the credit card company and they were listed as an electronics store in CA.

My card has been credited and they reissued a new one.

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Thu, 09 Dec 2010 11:38:26 EDT

nobounds posted :

said by dagger :

This is also the setup for "THEBESTELECTRO.COM".

Yup. Info here: »Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Thu, 09 Dec 2010 11:12:51 EDT

anon posted : This is also the setup for "THEBESTELECTRO.COM". I got hit for $9.03 this am and have reported it as fraud to my bank and have cancelled the card. Thanks for the good work MGD!

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Mon, 06 Dec 2010 01:25:58 EDT

nobounds posted : Fraud scam site: vpnbase.com

»vpnbase.com/
Snapped 2010-12-06 01:26:03

Whois


Creation date: 18 Mar 2010 11:14:00
Expiration date: 18 Mar 2011 06:14:00
Whois blocked

Nameservers


vpnbase.com.		1800	IN	NS	dns1.registrar-servers.com.
vpnbase.com.		1800	IN	NS	dns3.registrar-servers.com.
vpnbase.com.		1800	IN	NS	dns2.registrar-servers.com.

IP Addresses


IP: 74.86.24.95
PTR: 74.86.24.95-static.reverse.softlayer.com

Netblock info


NetRange:       74.86.0.0 - 74.86.255.255
CIDR:           74.86.0.0/16
OriginAS:       AS36351
NetName:        SOFTLAYER-4-4
NetHandle:      NET-74-86-0-0-1
Parent:         NET-74-0-0-0-0
NetType:        Direct Allocation
NameServer:     NS2.ARPA.GLOBAL-DATACENTER.COM
NameServer:     NS1.ARPA.GLOBAL-DATACENTER.COM
Comment:        abuse@softlayer.com
RegDate:        2007-05-16
Updated:        2009-08-26
Ref:            »whois.arin.net/rest/net/NET-74-86-0-0-1
 
OrgName:        SoftLayer Technologies Inc.
OrgId:          SOFTL
Address:        1950 N Stemmons Freeway
City:           Dallas
StateProv:      TX
PostalCode:     75207
Country:        US
RegDate:        2005-10-26
Updated:        2009-07-02
Ref:            »whois.arin.net/rest/org/SOFTL

Contact page

Linnankoskenkatu 14
00250 Helsinki
Finland

Phone: +358 9 2316 3196
E-mail: info@vpnmonster.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Mon, 06 Dec 2010 01:22:42 EDT

nobounds posted : Fraud scam site: THRILLAINVANILLA.biz

»THRILLAINVANILLA.biz/
Snapped 2010-12-06 01:22:49

Whois


Domain Name:                                 THRILLAINVANILLA.BIZ
Domain ID:                                   D38654158-BIZ
Sponsoring Registrar:                        ACTIVE REGISTRAR, INC.
Sponsoring Registrar IANA ID:                1090
Registrar URL (registration services):       whois.activeregistrar.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               DI_11321302
Registrant Name:                             Brenda West
Registrant Organization:                     thrillainvanilla.biz
Registrant Address1:                         416 Princeton Ave
Registrant City:                             Gadsden
Registrant State/Province:                   AL
Registrant Postal Code:                      35901
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.2054198822
Registrant Email:                            lrossi243@gmail.com
Administrative Contact ID:                   DI_11321302
Administrative Contact Name:                 Brenda West
Administrative Contact Organization:         thrillainvanilla.biz
Administrative Contact Address1:             416 Princeton Ave
Administrative Contact City:                 Gadsden
Administrative Contact State/Province:       AL
Administrative Contact Postal Code:          35901
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.2054198822
Administrative Contact Email:                lrossi243@gmail.com
Billing Contact ID:                          DI_11321302
Billing Contact Name:                        Brenda West
Billing Contact Organization:                thrillainvanilla.biz
Billing Contact Address1:                    416 Princeton Ave
Billing Contact City:                        Gadsden
Billing Contact State/Province:              AL
Billing Contact Postal Code:                 35901
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.2054198822
Billing Contact Email:                       lrossi243@gmail.com
Technical Contact ID:                        DI_11321302
Technical Contact Name:                      Brenda West
Technical Contact Organization:              thrillainvanilla.biz
Technical Contact Address1:                  416 Princeton Ave
Technical Contact City:                      Gadsden
Technical Contact State/Province:            AL
Technical Contact Postal Code:               35901
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.2054198822
Technical Contact Email:                     lrossi243@gmail.com
Name Server:                                 NS1.MYHOSTING.COM
Name Server:                                 NS2.MYHOSTING.COM
Created by Registrar:                        ACTIVE REGISTRAR, INC.
Last Updated by Registrar:                   ACTIVE REGISTRAR, INC.
Domain Registration Date:                    Fri Mar 12 02:56:13 GMT 2010
Domain Expiration Date:                      Fri Mar 11 23:59:59 GMT 2011
Domain Last Updated Date:                    Fri Apr 02 20:11:35 GMT 2010

Nameservers


THRILLAINVANILLA.biz.	3600	IN	NS	ns2.myhosting.com.
THRILLAINVANILLA.biz.	3600	IN	NS	ns1.myhosting.com.

IP Addresses


IP: 168.144.229.71
PTR: none

Netblock info


NetRange:       168.144.0.0 - 168.144.255.255
CIDR:           168.144.0.0/16
OriginAS:       AS14166
NetName:        SOFTCOMTCI
NetHandle:      NET-168-144-0-0-1
Parent:         NET-168-0-0-0-0
NetType:        Direct Allocation
NameServer:     NS8.SOFTCOMCA.COM
NameServer:     NS7.SOFTCOMCA.COM
RegDate:        1994-05-13
Updated:        2009-03-31
Ref:            »whois.arin.net/rest/net/NET-168-144-0-0-1
 
OrgName:        Softcom Technology Consulting Inc.
OrgId:          STCI
Address:        10 Bay Street
Address:        Suite 310
City:           Toronto
StateProv:      ON
PostalCode:     M5J-2R8
Country:        CA
RegDate:        2000-03-29
Updated:        2009-03-13
Comment:        SoftCom is a web hosting and email service
 provider. Please check us at ht tp://myhosting.com »
 mail2web.com »softcom.biz
 Ref:»whois.arin.net/rest/org/STCI

Contact page

Phone: (214) 329-0698
Email: support@thrillainvanilla.biz

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Mon, 06 Dec 2010 01:19:22 EDT

nobounds posted : Fraud scam site: EXAMPLEAUTO.biz

»EXAMPLEAUTO.biz/
Snapped 2010-12-06 01:19:31

Whois


Domain Name:                                 EXAMPLEAUTO.BIZ
Domain ID:                                   D41951321-BIZ
Sponsoring Registrar:                        GODADDY.COM, INC.
Sponsoring Registrar IANA ID:                146
Registrar URL (registration services):       whois.godaddy.com
Domain Status:                               clientDeleteProhibited
Domain Status:                               clientRenewProhibited
Domain Status:                               clientTransferProhibited
Domain Status:                               clientUpdateProhibited
Registrant ID:                               CR65678308
Registrant Name:                             Nancy Grant
Registrant Address1:                         6 Bidwell St
Registrant City:                             Johnson City
Registrant State/Province:                   New York
Registrant Postal Code:                      13790
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.2063383045
Registrant Email:                            grant.nancy18@yahoo.com
Administrative Contact ID:                   CR65678310
Administrative Contact Name:                 Nancy Grant
Administrative Contact Address1:             6 Bidwell St
Administrative Contact City:                 Johnson City
Administrative Contact State/Province:       New York
Administrative Contact Postal Code:          13790
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.2063383045
Administrative Contact Email:                grant.nancy18@yahoo.com
Billing Contact ID:                          CR65678311
Billing Contact Name:                        Nancy Grant
Billing Contact Address1:                    6 Bidwell St
Billing Contact City:                        Johnson City
Billing Contact State/Province:              New York
Billing Contact Postal Code:                 13790
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.2063383045
Billing Contact Email:                       grant.nancy18@yahoo.com
Technical Contact ID:                        CR65678309
Technical Contact Name:                      Nancy Grant
Technical Contact Address1:                  6 Bidwell St
Technical Contact City:                      Johnson City
Technical Contact State/Province:            New York
Technical Contact Postal Code:               13790
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.2063383045
Technical Contact Email:                     grant.nancy18@yahoo.com
Name Server:                                 NS53.DOMAINCONTROL.COM
Name Server:                                 NS54.DOMAINCONTROL.COM
Created by Registrar:                        GODADDY.COM, INC.
Last Updated by Registrar:                   GODADDY.COM, INC.
Domain Registration Date:                    Thu Oct 28 05:55:54 GMT 2010
Domain Expiration Date:                      Thu Oct 27 23:59:59 GMT 2011
Domain Last Updated Date:                    Thu Oct 28 11:04:06 GMT 2010

Nameservers


EXAMPLEAUTO.biz.	3600	IN	NS	ns53.domaincontrol.com.
EXAMPLEAUTO.biz.	3600	IN	NS	ns54.domaincontrol.com.

IP Addresses


IP: 72.167.2.128
PTR: p3nlhg118c1118.shr.prod.phx3.secureserver.net

Netblock info


NetRange:       72.167.0.0 - 72.167.255.255
CIDR:           72.167.0.0/16
OriginAS:       AS26496
NetName:        GO-DADDY-SOFTWARE-INC
NetHandle:      NET-72-167-0-0-1
Parent:         NET-72-0-0-0-0
NetType:        Direct Allocation
NameServer:     CNS1.SECURESERVER.NET
NameServer:     CNS2.SECURESERVER.NET
NameServer:     CNS3.SECURESERVER.NET
RegDate:        2007-07-05
Updated:        2008-01-18
Ref:            »whois.arin.net/rest/net/NET-72-167-0-0-1
 
OrgName:        GoDaddy.com, Inc.
OrgId:          GODAD
Address:        14455 N Hayden Road
Address:        Suite 226
City:           Scottsdale
StateProv:      AZ
PostalCode:     85260
Country:        US
RegDate:        2007-06-01
Updated:        2009-09-16
Comment:        Please send abuse complaints to abuse@godaddy.com
Ref:            »whois.arin.net/rest/org/GODAD

Contact page

Phone Number:
E-Mail Address:support@onlinestore.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sun, 05 Dec 2010 15:51:30 EDT

nobounds posted : Fraud scam site: TOPINTERIOR.ORG

»TOPINTERIOR.ORG/
Snapped 2010-12-05 15:51:37

Whois


Created On:08-Dec-2009 15:23:46 UTC
Last Updated On:03-Dec-2010 19:37:38 UTC
Expiration Date:08-Dec-2011 15:23:46 UTC
Whois blocked

Nameservers


TOPINTERIOR.ORG.	14400	IN	NS	ns49.100mwh.com.
TOPINTERIOR.ORG.	14400	IN	NS	ns50.100mwh.com.

IP Addresses


IP: 209.151.94.30
PTR: megs25.100mwh.com

Netblock info


NetRange:       209.151.94.0 - 209.151.94.255
CIDR:           209.151.94.0/24
OriginAS:
NetName:        100MEGSWEB-1
NetHandle:      NET-209-151-94-0-1
Parent:         NET-209-151-64-0-1
NetType:        Reassigned
NameServer:     NS2.100MEGSWEBHOSTING.COM
RegDate:        2002-05-03
Updated:        2002-07-10
Ref:            »whois.arin.net/rest/net/NET-209-151-94-0-1
 
OrgName:        100 Megs Web Hosting
OrgId:          1MWH
Address:        #7, 5205-110 St
City:           Edmonton
StateProv:      AB
PostalCode:     T6H 3C9
Country:        CA
RegDate:        2002-05-03
Updated:        2002-07-10
Ref:            »whois.arin.net/rest/org/1MWH

Contact page

Phone : (217) 903-2541
E-Mail : support@topinterior.org

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sun, 05 Dec 2010 15:48:28 EDT

nobounds posted : Fraud scam site: forcatdog.net

»forcatdog.net/
Snapped 2010-12-05 15:48:17

Whois


Creation Date: 02-Aug-2010
Expiration Date: 02-Aug-2011
Whois blocked

Nameservers


forcatdog.net.		86400	IN	NS	ns2.onlinexs.ru.
forcatdog.net.		86400	IN	NS	ns1.onlinexs.ru.

IP Addresses


IP: 66.96.254.76
PTR: 66-96-254-76.hostnoc.net

Netblock info


NetRange:       66.96.254.2 - 66.96.254.254
CIDR:           66.96.254.254/32, 66.96.254.4/30, 66.96.254.248/30, 66.96.254.8/29, 
66.96.254.32/27, 66.96.254.252/31, 
66.96.254.240/29, 66.96.254.16/28, 
66.96.254.128/26, 66.96.254.64/26, 
66.96.254.2/31, 66.96.254.224/28, 66.96.254.192/27
OriginAS:
NetName:        BURSTNET761
NetHandle:      NET-66-96-254-2-1
Parent:         NET-66-96-192-0-1
NetType:        Reassigned
RegDate:        2002-02-16
Updated:        2002-02-16
Ref:            »whois.arin.net/rest/net/NET-66-96-254-2-1
 
OrgName:        BurstNET Technologies, Inc.
OrgId:          BURSTN-1
Address:        PO Box 591
City:           Scranton
StateProv:      PA
PostalCode:     18501
Country:        US
RegDate:        2002-02-16
Updated:        2002-02-16
Ref:            »whois.arin.net/rest/org/BURSTN-1

Contact page

Phone : 206-337-8337
E-Mail : support@forcatdog.net

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sun, 05 Dec 2010 00:29:00 EDT

nobounds posted : Fraud scam site: WEBDONEENTERPRISES.com

»WEBDONEENTERPRISES.com/
Snapped 2010-12-05 00:29:09

Whois


Registrant:
    webdoneenterprises.com
    Dana Webber        (webdanaeliza@yahoo.com)
    3269 Carns Ave
    Orlando
    Florida,32806
    US
    Tel. +001.9546334830
 
Creation Date: 18-Nov-2010
Expiration Date: 18-Nov-2011

Nameservers


WEBDONEENTERPRISES.com.	86400	IN	NS	ns18.superdomainzone.com.
WEBDONEENTERPRISES.com.	86400	IN	NS	ns17.superdomainzone.com.

IP Addresses


IP: 67.23.237.247
PTR: moon.superdomainzone.com

Netblock info


NetRange:       67.23.224.0 - 67.23.255.255
CIDR:           67.23.224.0/19
OriginAS:       AS33182
NetName:        DIMECNET
NetHandle:      NET-67-23-224-0-1
Parent:         NET-67-0-0-0-0
NetType:        Direct Allocation
NameServer:     PTR2.DIMENOC.COM
NameServer:     PTR1.DIMENOC.COM
RegDate:        2009-09-02
Updated:        2010-09-14
Ref:            »whois.arin.net/rest/net/NET-67-23-224-0-1
 
OrgName:        HostDime.com, Inc.
OrgId:          DIMEN-6
Address:        189 South Orange Avenue
Address:        Suite 1500S
City:           Orlando
StateProv:      FL
PostalCode:     32801
Country:        US
RegDate:        2004-06-30
Updated:        2009-08-21
Comment:        Reassignment information for this block is
Comment:        available at rwhois.dimenoc.com port 4321
Ref:            »whois.arin.net/rest/org/DIMEN-6

Contact page

Address: 2637 E Atlantic Blvd #15069
Pompano Beach, FL 33062
Phone: 1-(954)-633-4830
Email: support@Webdoneenterprises.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sun, 05 Dec 2010 00:25:50 EDT

nobounds posted : Fraud scam site: OUROFFICEGOODS.com

»OUROFFICEGOODS.com/
Snapped 2010-12-05 00:26:10

Whois


Creation Date: 12-Nov-2010
Expiration Date: 12-Nov-2011
Whois blocked

Nameservers


OUROFFICEGOODS.com.	86400	IN	NS	ns2.netlevel.ru.
OUROFFICEGOODS.com.	86400	IN	NS	ns3.netlevel.ru.
OUROFFICEGOODS.com.	86400	IN	NS	ns.netlevel.ru.

IP Addresses


IP: 94.229.73.142
PTR: force.netlevel.ru

Netblock info


inetnum:        94.229.73.136 - 94.229.73.143
netname:        NETLEVEL-IP-4
descr:          NETLEVEL IP RANGE 4
country:        GB
admin-c:        DH1778-RIPE
tech-c:         DH1778-RIPE
status:         ASSIGNED PA
mnt-by:         UKSERVERS-MNT
source:         RIPE # Filtered
 
person:         David Howes
address:        UK Dedicated Servers Ltd
address:        61 Somers Road Industrial Estate
address:        Rugby
address:        Warwickshire
address:        CV22 7DG
abuse-mailbox:  abuse@ukservers.com
phone:          +44 (0)870 067 2522
nic-hdl:        DH1778-RIPE
source:         RIPE # Filtered
remarks:        For Abuse Please Email: abuse@ukservers.com

Contact page

Phone Number: 209-691-3348
E-Mail Address: support@ourofficegoods.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sun, 05 Dec 2010 00:20:58 EDT

nobounds posted : Fraud scam site: 365WEBELECTRO.com

»365WEBELECTRO.com/
Snapped 2010-12-05 00:21:08

Whois


Creation Date: 19-Nov-2010
Expiration Date: 19-Nov-2011
Whois blocked

Nameservers


365WEBELECTRO.com.	3600	IN	NS	ns2.gig.ru.
365WEBELECTRO.com.	3600	IN	NS	ns1.gig.ru.

IP Addresses


IP: 195.211.248.23
PTR: s1.gig.ru

Netblock info


inetnum:        195.211.248.0 - 195.211.251.255
netname:        GIGRU
org:            ORG-TES6-RIPE
descr:          Teslenko Eugene Sergeevich
country:        RU
admin-c:        GIG-RIPE
tech-c:         GIG-RIPE
status:         ASSIGNED PI
mnt-by:         RIPE-NCC-END-MNT
mnt-by:         GIG-MNT
mnt-lower:      RIPE-NCC-END-MNT
mnt-routes:     GIG-MNT
mnt-domains:    GIG-MNT
source:         RIPE # Filtered
 
organisation:   ORG-TES6-RIPE
org-name:       Eugene S Teslenko
org-type:       OTHER
address:        Naschokinskiy lane, bld.6, office 23, Moscow, Russia
phone:          +7 499 5005553
fax-no:         +7 495 5043191
e-mail:         noc@gig.ru
admin-c:        GIG-RIPE
tech-c:         GIG-RIPE
mnt-ref:        GIG-MNT
mnt-by:         GIG-MNT
source:         RIPE # Filtered

Contact page

Phone : 209-676-5931
E-Mail : support@365webelectro.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 16:00:46 EDT

nobounds posted : Fraud scam site: WMSKINS.biz

»WMSKINS.biz/
Snapped 2010-12-04 16:00:56

Whois


Domain Registration Date:                    Mon Aug 30 14:48:19 GMT 2010
Domain Expiration Date:                      Mon Aug 29 23:59:59 GMT 2011
Domain Last Updated Date:                    Mon Nov 29 12:48:32 GMT 2010
Whois blocked

Nameservers


WMSKINS.biz.		86400	IN	NS	ns52.1and1.com.
WMSKINS.biz.		86400	IN	NS	ns51.1and1.com.

IP Addresses


IP: 74.208.232.139
PTR: perfora.net

Netblock info


NetRange:       74.208.0.0 - 74.208.255.255
CIDR:           74.208.0.0/16
OriginAS:
NetName:        1AN1-NETWORK
NetHandle:      NET-74-208-0-0-1
Parent:         NET-74-0-0-0-0
NetType:        Direct Allocation
NameServer:     NSA2.1AND1.COM
NameServer:     NSA.1AND1.COM
Comment:        For abuse issues, please use only abuse@1and1.com
RegDate:        2006-11-22
Updated:        2009-08-12
Ref:            »whois.arin.net/rest/net/NET-74-208-0-0-1
 
OrgName:        1&1 Internet Inc.
OrgId:          11INT
Address:        701 Lee Rd
Address:        Suite 300
City:           Chesterbrook
StateProv:      PA
PostalCode:     19087
Country:        US
RegDate:        2006-09-05
Updated:        2009-04-17
Comment:        »www.1and1.com
Comment:        For abuse issues, please use only abuse@schlund.de
Ref:            »whois.arin.net/rest/org/11INT

Contact page

Phone: (517) 759-1413
Email: support@wmskins.biz

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:57:04 EDT

nobounds posted : Fraud scam site: THEDOUBLECHOICE.com

»THEDOUBLECHOICE.com/
Snapped 2010-12-04 15:57:14

Whois


Creation Date: 26-Oct-2010
Expiration Date: 26-Oct-2011
Whois blocked

Nameservers


THEDOUBLECHOICE.com.	86400	IN	NS	ns2.natahost.ru.
THEDOUBLECHOICE.com.	86400	IN	NS	ns1.natahost.ru.

IP Addresses


IP: 109.123.99.178
PTR: none

Netblock info


inetnum:        109.123.99.178 - 109.123.99.178
netname:        UK2-55386-DEDI
descr:          UK2 Customer
country:        GB
admin-c:        BB963-RIPE
tech-c:         BB963-RIPE
status:         ASSIGNED PA
remarks:        Abuse matters to: abuse@uk2.net
remarks:        Abuse mail to any other address may be ignored
mnt-by:         AS13213-MNT
source:         RIPE # Filtered
 
person:       Bo Bendtsen
address:      UK2.NET
address:      One Canada Square, Canary Wharf
address:      London
address:      UK
phone:        +44 20 7987 1200
fax-no:       +44 20 7987 0449
e-mail:       ripe@uk2.net
nic-hdl:      BB963-RIPE
mnt-by:       AS13213-MNT
source:       RIPE # Filtered

Contact page

Namefirm : Thedoublechoice.com
Address : 2023 Bayside Ave, Mount Dora, Florida, 32757
Phone : 239-690-6558
E-Mail : support@thedoublechoice.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:47:28 EDT

nobounds posted : Fraud scam site: SILKICONS.biz

»SILKICONS.biz/
Snapped 2010-12-04 15:47:47

Whois


Domain Registration Date:                    Thu Jul 01 02:08:37 GMT 2010
Domain Expiration Date:                      Thu Jun 30 23:59:59 GMT 2011
Domain Last Updated Date:                    Wed Nov 24 12:51:12 GMT 2010
Whois blocked

Nameservers


SILKICONS.biz.		3600	IN	NS	ns1.ipage.com.
SILKICONS.biz.		3600	IN	NS	ns2.ipage.com.

IP Addresses


IP: 66.96.147.111
PTR: 111.147.96.66.static.eigbox.net

Netblock info
NetRange: 66.96.128.0 - 66.96.191.255
CIDR: 66.96.128.0/18
OriginAS:
NetName: BIZLAND-FC01
NetHandle: NET-66-96-128-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS2.BIZLAND.COM
NameServer: NS1.BIZLAND.COM
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2001-04-03
Updated: 2005-03-31
Ref: »whois.arin.net/rest/net/NET-66-96-128-0-1

OrgName: The Endurance International Group, Inc.
OrgId: EIG-12
Address: 70 Blanchard Road
City: Burlington
StateProv: MA
PostalCode: 01803
Country: US
RegDate: 2005-02-07
Updated: 2010-09-16
Ref: »whois.arin.net/rest/org/EIG-12

Contact page

Phone: (810) 378-0569
Email: support@silkicons.biz
Address: 1224 S Lapeer Rd, Lapeer MI

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:45:19 EDT

nobounds posted : Fraud scam site: SILKICONS.net

»SILKICONS.net/
Snapped 2010-12-04 15:35:42

Whois


Registrant:
 Caroline Nixon
 5827 London Ln
 Dallas, TX 75252
 US
 
 Domain name: SILKICONS.NET
 
Administrative Contact:
    Nixon, Caroline  silkicmail@gmx.com
    5827 London Ln
    Dallas, TX 75252
    US
    +1.2106587435
 Technical Contact:
    Administrator, Domain  domreg@ipage.com
    70 Blanchard Road
    Burlington, MA 01803
    US
    +1.8774724399    Fax: +1.7812726550
 
Registration Service Provider:
    iPage, support@ipage-inc.com
    +1.8774184999
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.
 
 Registrar of Record: TUCOWS, INC.
 Record last updated on 16-Aug-2010.
 Record expires on 30-Jun-2011.
 Record created on 30-Jun-2010.

Nameservers


SILKICONS.net.		3600	IN	NS	ns1.ipage.com.
SILKICONS.net.		3600	IN	NS	ns2.ipage.com.

IP Addresses


IP: 66.96.147.111
PTR: 111.147.96.66.static.eigbox.net

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:30:47 EDT

nobounds posted : Fraud scam site: SALESANDGIFTS.com

»SALESANDGIFTS.com/
Snapped 2010-12-04 15:30:58

Whois


Creation Date: 09-Aug-2010
Expiration Date: 09-Aug-2011
Whois blocked

Nameservers


SALESANDGIFTS.com.	86400	IN	NS	ns1.macrohosting.ru.
SALESANDGIFTS.com.	86400	IN	NS	ns2.macrohosting.ru.

IP Addresses


IP: 76.76.22.171
PTR: unknown.carohosting.net

Netblock info


NetRange:       76.76.22.0 - 76.76.23.255
CIDR:           76.76.22.0/23
OriginAS:
NetName:        CI-76-76-22-0-23
NetHandle:      NET-76-76-22-0-1
Parent:         NET-76-76-0-0-1
NetType:        Reallocated
NameServer:     NS2.CAROHOSTING.COM
NameServer:     NS1.CAROHOSTING.COM
RegDate:        2008-08-04
Updated:        2008-08-04
Ref:            »whois.arin.net/rest/net/NET-76-76-22-0-1
 
OrgName:        CaroNet Managed Hosting, Inc.
OrgId:          CIL-56
Address:        900 Center Park Dr
Address:        Suite A
City:           Charlotte
StateProv:      NC
PostalCode:     28217
Country:        US
RegDate:        2006-11-30
Updated:        2010-11-22
Ref:            »whois.arin.net/rest/org/CIL-56

Contact page

Phone Number: STORE_ADRESS_PHONE
E-Mail Address: owner@salesandgifts.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:28:12 EDT

nobounds posted : Fraud scam site: RINGSEARRINGS.com

»RINGSEARRINGS.com/
Snapped 2010-12-04 15:28:23

Whois


Creation Date: 02-Aug-2010
Expiration Date: 02-Aug-2011
Whois blocked

Nameservers


RINGSEARRINGS.com.	86400	IN	NS	ns37.iphoster.ru.
RINGSEARRINGS.com.	86400	IN	NS	ns38.iphoster.ru.

IP Addresses


IP: 178.63.95.130
PTR: s16.iphoster.ru

Netblock info


inetnum:        178.63.95.128 - 178.63.95.191
netname:        HETZNER-RZ11
descr:          Hetzner Online AG
descr:          Datacenter 11
country:        DE
admin-c:        HOAC1-RIPE
tech-c:         HOAC1-RIPE
status:         ASSIGNED PA
mnt-by:         HOS-GUN
mnt-lower:      HOS-GUN
mnt-routes:     HOS-GUN
source:         RIPE # Filtered
 
role:           Hetzner Online AG - Contact Role
address:        Hetzner Online AG
address:        Stuttgarter Stra?e 1
address:        D-91710 Gunzenhausen
address:        Germany
phone:          +49 9831 61 00 61
fax-no:         +49 9831 61 00 62
abuse-mailbox:  abuse@hetzner.de
org:            ORG-HOA1-RIPE
admin-c:        MH375-RIPE
tech-c:         GM834-RIPE
tech-c:         RB1502-RIPE
tech-c:         SK2374-RIPE
tech-c:         ND762-RIPE
tech-c:         TF2013-RIPE
tech-c:         MF1400-RIPE
nic-hdl:        HOAC1-RIPE
mnt-by:         HOS-GUN

Contact page

Phone Number: 262-649-8366
E-Mail Address: support@ringsearrings.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:25:35 EDT

nobounds posted : Fraud scam site: iconizer.biz

»iconizer.biz/
Snapped 2010-12-04 15:26:18

Whois


Domain Name:                                 ICONIZER.BIZ
Domain ID:                                   D41396356-BIZ
Sponsoring Registrar:                        NETWORK SOLUTIONS INC.
Sponsoring Registrar IANA ID:                2
Registrar URL (registration services):       whois.biz
Domain Status:                               clientTransferProhibited
Registrant ID:                               43902516
Registrant Name:                             Shirley Smith
Registrant Address1:                         209 Palm Dr
Registrant City:                             Boynton Beach
Registrant State/Province:                   FL
Registrant Postal Code:                      33435
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.2393447605
Registrant Email:                            snmail83@gmx.com
Administrative Contact ID:                   43902516
Administrative Contact Name:                 Shirley Smith
Administrative Contact Address1:             209 Palm Dr
Administrative Contact City:                 Boynton Beach
Administrative Contact State/Province:       FL
Administrative Contact Postal Code:          33435
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.2393447605
Administrative Contact Email:                snmail83@gmx.com
Billing Contact ID:                          43902516
Billing Contact Name:                        Shirley Smith
Billing Contact Address1:                    209 Palm Dr
Billing Contact City:                        Boynton Beach
Billing Contact State/Province:              FL
Billing Contact Postal Code:                 33435
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.2393447605
Billing Contact Email:                       snmail83@gmx.com
Technical Contact ID:                        43902516
Technical Contact Name:                      Shirley Smith
Technical Contact Address1:                  209 Palm Dr
Technical Contact City:                      Boynton Beach
Technical Contact State/Province:            FL
Technical Contact Postal Code:               33435
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.2393447605
Technical Contact Email:                     snmail83@gmx.com
Name Server:                                 NS5.WORLDNIC.COM
Name Server:                                 NS6.WORLDNIC.COM
Created by Registrar:                        NETWORK SOLUTIONS INC.
Last Updated by Registrar:                   NETWORK SOLUTIONS INC.
Domain Registration Date:                    Wed Sep 22 10:09:07 GMT 2010
Domain Expiration Date:                      Wed Sep 21 23:59:59 GMT 2011
Domain Last Updated Date:                    Wed Sep 22 10:09:11 GMT 2010

Nameservers


iconizer.biz.		7200	IN	NS	ns5.worldnic.com.
iconizer.biz.		7200	IN	NS	ns6.worldnic.com.

IP Addresses


IP: 206.188.193.108
PTR: vux.netsolhost.com

Netblock info


NetRange:       206.188.192.0 - 206.188.199.255
CIDR:           206.188.192.0/21
OriginAS:       AS14441, AS19871, AS6245
NetName:        NTSL-03
NetHandle:      NET-206-188-192-0-2
Parent:         NET-206-188-192-0-1
NetType:        Reassigned
NameServer:     NS1.NETSOL.COM
NameServer:     NS2.NETSOL.COM
RegDate:        2010-02-04
Updated:        2010-02-04
Ref:            »whois.arin.net/rest/net/NET-206-188-192-0-2
 
OrgName:        Network Solutions, LLC
OrgId:          NETWO-59
Address:        13861 Sunrise Valley Dr
Address:        Suite 300
City:           Herndon
StateProv:      VA
PostalCode:     20171
Country:        US
RegDate:        2004-08-05
Updated:        2009-05-21
Ref:            »whois.arin.net/rest/org/NETWO-59

Contact page

Phone: (850) 290-5406
E-Mail: support@iconizer.biz

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:23:36 EDT

nobounds posted : Fraud scam site: OMGSCREENSAVERS.com

»OMGSCREENSAVERS.com/
Snapped 2010-12-04 15:23:48

Whois


Registrant:
Smith, Shirley
   209 Palm Dr
   Boynton Beach, FL 33435
   US
 
   Domain Name: OMGSCREENSAVERS.COM
 
   Administrative Contact, Technical Contact:
      Smith, Shirley		snmail83@gmx.com
      209 Palm Dr
      Boynton Beach, FL 33435
      US
      2393447605
 
   Record expires on 22-Sep-2011.
   Record created on 22-Sep-2010.

Nameservers


OMGSCREENSAVERS.com.	7200	IN	NS	ns98.worldnic.com.
OMGSCREENSAVERS.com.	7200	IN	NS	ns97.worldnic.com.

IP Addresses


IP: 206.188.192.12
PTR: vux.netsolhost.com

Netblock info


NetRange:       206.188.192.0 - 206.188.199.255
CIDR:           206.188.192.0/21
OriginAS:       AS14441, AS19871, AS6245
NetName:        NTSL-03
NetHandle:      NET-206-188-192-0-2
Parent:         NET-206-188-192-0-1
NetType:        Reassigned
NameServer:     NS1.NETSOL.COM
NameServer:     NS2.NETSOL.COM
RegDate:        2010-02-04
Updated:        2010-02-04
Ref:            »whois.arin.net/rest/net/NET-206-188-192-0-2
 
OrgName:        Network Solutions, LLC
OrgId:          NETWO-59
Address:        13861 Sunrise Valley Dr
Address:        Suite 300
City:           Herndon
StateProv:      VA
PostalCode:     20171
Country:        US
RegDate:        2004-08-05
Updated:        2009-05-21
Ref:            »whois.arin.net/rest/org/NETWO-59

Contact page

Phone: (850) 290-5406
E-Mail: support@iconizer.biz

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:18:47 EDT

nobounds posted : Fraud scam site: EXAMPLEBIKE.com

»EXAMPLEBIKE.com/
Snapped 2010-12-04 15:19:05

Whois


Registrant:
   Florencia Aimo
   7811 Sugar Brook Ct
   Orlando, Florida 32819
   United States
 
   Registered through: GoDaddy.com, Inc. (»www.godaddy.com)
   Domain Name: EXAMPLEBIKE.COM
      Created on: 28-Oct-10
      Expires on: 28-Oct-11
      Last Updated on: 28-Oct-10
 
   Administrative Contact:
      Aimo, Florencia  florenciaaimo@yahoo.com
      7811 Sugar Brook Ct
      Orlando, Florida 32819
      United States
      206-202-0761      Fax --
 
   Technical Contact:
      Aimo, Florencia  florenciaaimo@yahoo.com
      7811 Sugar Brook Ct
      Orlando, Florida 32819
      United States
      206-202-0761      Fax --

Nameservers


EXAMPLEBIKE.com.	3600	IN	NS	ns53.domaincontrol.com.
EXAMPLEBIKE.com.	3600	IN	NS	ns54.domaincontrol.com.

IP Addresses


IP: 173.201.141.1
PTR: p3nlhg54c098.shr.prod.phx3.secureserver.net

Netblock info


NetRange:       173.201.0.0 - 173.201.255.255
CIDR:           173.201.0.0/16
OriginAS:       AS26496
NetName:        GO-DADDY-SOFTWARE-INC
NetHandle:      NET-173-201-0-0-1
Parent:         NET-173-0-0-0-0
NetType:        Direct Allocation
NameServer:     CNS1.SECURESERVER.NET
NameServer:     CNS2.SECURESERVER.NET
NameServer:     CNS3.SECURESERVER.NET
Comment:        Please send abuse complaints to abuse@godaddy.com
RegDate:        2009-09-18
Updated:        2009-09-18
Ref:            »whois.arin.net/rest/net/NET-173-201-0-0-1
 
OrgName:        GoDaddy.com, Inc.
OrgId:          GODAD
Address:        14455 N Hayden Road
Address:        Suite 226
City:           Scottsdale
StateProv:      AZ
PostalCode:     85260
Country:        US
RegDate:        2007-06-01
Updated:        2009-09-16
Comment:        Please send abuse complaints to abuse@godaddy.com
Ref:            »whois.arin.net/rest/org/GODAD

Contact page

Phone Number:
E-Mail Address:support@examplebike.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:15:48 EDT

nobounds posted : Fraud scam site: CREATIVE-ICONS.com

»CREATIVE-ICONS.com/
Snapped 2010-12-04 15:15:55

Whois


Registrant Contact:
 
   PATRICIA SPEED ()
 
   Fax:
   1971 W LUMSDEN RD 319
   na
   BRANDON, FL 33511
   US
 
Administrative Contact:
 
   PATRICIA SPEED (mailjp76@gmail.com)
   +1.8563472495
   Fax: na
   1971 W LUMSDEN RD 319
   na
   BRANDON, FL 33511
   US
 
Technical Contact:
 
   PATRICIA SPEED (mailjp76@gmail.com)
   +1.8563472495
   Fax: na
   1971 W LUMSDEN RD 319
   na
   BRANDON, FL 33511
   US
 
Status: Locked
 
Name Servers:
   ns1.server265.com
   ns2.server265.com
 
Creation date: 15 Sep 2010 13:56:00
Expiration date: 15 Sep 2011 08:56:00

Nameservers


CREATIVE-ICONS.com.	25920	IN	NS	ns1.server265.com.
CREATIVE-ICONS.com.	25920	IN	NS	ns2.server265.com.

IP Addresses


IP: 206.188.193.157
PTR: vux.netsolhost.com

Netblock info


NetRange:       206.188.192.0 - 206.188.199.255
CIDR:           206.188.192.0/21
OriginAS:       AS14441, AS19871, AS6245
NetName:        NTSL-03
NetHandle:      NET-206-188-192-0-2
Parent:         NET-206-188-192-0-1
NetType:        Reassigned
NameServer:     NS1.NETSOL.COM
NameServer:     NS2.NETSOL.COM
RegDate:        2010-02-04
Updated:        2010-02-04
Ref:            »whois.arin.net/rest/net/NET-206-188-192-0-2
 
OrgName:        Network Solutions, LLC
OrgId:          NETWO-59
Address:        13861 Sunrise Valley Dr
Address:        Suite 300
City:           Herndon
StateProv:      VA
PostalCode:     20171
Country:        US
RegDate:        2004-08-05
Updated:        2009-05-21
Ref:            »whois.arin.net/rest/org/NETWO-59

Contact page

Phone : (508) 499-3672
E-Mail : support@creative-icons.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:13:05 EDT

nobounds posted : Fraud scam site: coollanterns.com

»coollanterns.com/
Snapped 2010-12-04 15:13:12

Whois


Creation Date: 26-Oct-2010
Expiration Date: 26-Oct-2011
Whois blocked

Nameservers


coollanterns.com.	86400	IN	NS	ns1.inthostpro.com.
coollanterns.com.	86400	IN	NS	ns2.inthostpro.com.

IP Addresses


IP: 184.107.53.105
PTR: inthostpro.com

Netblock info


NetRange:       184.107.53.104 - 184.107.53.111
CIDR:           184.107.53.104/29
OriginAS:
NetName:        IWEB-CL-T226-540CL-332
NetHandle:      NET-184-107-53-104-1
Parent:         NET-184-107-0-0-1
NetType:        Reassigned
RegDate:        2010-10-25
Updated:        2010-10-25
Ref:            »whois.arin.net/rest/net/NET-184-107-53-104-1
 
CustName:       Abcd
Address:        Shevzenko 153
City:           Khmelnitsky
StateProv:
PostalCode:     32000
Country:        UA
RegDate:        2010-10-25
Updated:        2010-10-25
Ref:            »whois.arin.net/rest/customer/C02616316

Contact page

Namefirm : Coollanterns.com
Address : 1401 W.Dale Sk., Orlando, Florida, 32801
Phone : 239-247-5568
E-Mail : support@coollanterns.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:10:29 EDT

nobounds posted : Fraud scam site: BRENDAASSOCIATES.com

»BRENDAASSOCIATES.com/
Snapped 2010-12-04 15:10:36

Whois


Registrant Contact:
 
   Brenda Moreau ()
 
   Fax:
   10072 Keystone Drive
   Tyler, tx 75704
   US
 
Administrative Contact:
 
   Brenda Moreau (moreaubrenda@ymail.com)
   +1.9285854704
   Fax: +1.5555555555
   10072 Keystone Drive
   Tyler, tx 75704
   US
 
Technical Contact:
 
   Brenda Moreau (moreaubrenda@ymail.com)
   +1.9285854704
   Fax: +1.5555555555
   10072 Keystone Drive
   Tyler, tx 75704
   US
 
Status: Locked
 
Name Servers:
   1.nsEasy.com
   2.nsEasy.com
 
Creation date: 17 Aug 2010 15:29:00
Expiration date: 17 Aug 2011 10:29:00

Nameservers


BRENDAASSOCIATES.com.	86400	IN	NS	2.nseasy.com.
BRENDAASSOCIATES.com.	86400	IN	NS	1.nseasy.com.

IP Addresses


IP: 66.7.221.137
PTR: 66-7-221-137.static.dimenoc.com

Netblock info


NetRange:       66.7.192.0 - 66.7.223.255
CIDR:           66.7.192.0/19
OriginAS:
NetName:        DIMECNET
NetHandle:      NET-66-7-192-0-1
Parent:         NET-66-0-0-0-0
NetType:        Direct Allocation
NameServer:     PTR2.DIMENOC.COM
NameServer:     PTR1.DIMENOC.COM
RegDate:        2006-05-18
Updated:        2007-07-24
Ref:            »whois.arin.net/rest/net/NET-66-7-192-0-1
 
OrgName:        HostDime.com, Inc.
OrgId:          DIMEN-6
Address:        189 South Orange Avenue
Address:        Suite 1500S
City:           Orlando
StateProv:      FL
PostalCode:     32801
Country:        US
RegDate:        2004-06-30
Updated:        2009-08-21
Comment:        Reassignment information for this block is
Comment:        available at rwhois.dimenoc.com port 4321
Ref:            »whois.arin.net/rest/org/DIMEN-6

Contact page

Address: 2221 NE 164th Street
Aventura, FL 33160
 Phone: 1-(352)-350-7632
 Email: support@BrendaAssociates.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:07:23 EDT

nobounds posted : Fraud scam site: AMERIGADGETS.com

»AMERIGADGETS.com/
Snapped 2010-12-04 15:07:25

Whois


Creation Date: 19-Nov-2010
Expiration Date: 19-Nov-2011
Whois blocked

Nameservers


AMERIGADGETS.com.	86400	IN	NS	ns2.unlimits.net.
AMERIGADGETS.com.	86400	IN	NS	ns1.unlimits.net.

IP Addresses


IP: 89.108.111.176
PTR: unknown-6080.agava.net

Netblock info


inetnum:        89.108.111.0 - 89.108.111.255
netname:        AGAVA-DATACENTER-NET3
descr:          Agava JSC
country:        RU
admin-c:        AN2353-RIPE
tech-c:         AN2353-RIPE
status:         ASSIGNED PA
mnt-by:         AGAVA-MNT
source:         RIPE # Filtered
 
role:           AGAVA NOC
address:        AGAVA JSC
address:        B. Novodmitrovskaya str., 36/4
address:        127015 Moscow
address:        Russia
phone:          +7 495 4081790
phone:          +7 495 4086755
fax-no:         +7 495 4081790
e-mail:         noc@agava.com
admin-c:        AK305-RIPE
admin-c:        ES5000-RIPE
admin-c:        ES1363-RIPE
tech-c:         AK305-RIPE
tech-c:         ES5000-RIPE
tech-c:         ES1363-RIPE
nic-hdl:        AN2353-RIPE
mnt-by:         AGAVA-MNT
source:         RIPE # Filtered

Contact page
Phone : 530-637-8969 
E-Mail : support@amerigadgets.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 15:05:04 EDT

nobounds posted : Fraud scam site: 24GIFTSTORE.com

»24GIFTSTORE.com/
Snapped 2010-12-04 15:05:15

Whois


Creation Date: 09-Aug-2010
Expiration Date: 09-Aug-2011
Whois blocked

Nameservers


24GIFTSTORE.com.	3600	IN	NS	ns.2people.org.ua.
24GIFTSTORE.com.	3600	IN	NS	ns.kilobyte.com.ua.

IP Addresses


IP: 212.1.94.230
PTR: ns.kilobyte.com.ua

Netblock info


inetnum:      212.1.94.128 - 212.1.94.255
netname:      INFP
descr:        Infopark Ltd
descr:        ISP in Cherkassy, Ukraine
country:      UA
admin-c:      AP9952-RIPE
tech-c:       AP9952-RIPE
status:       ASSIGNED PA
mnt-by:       AS6846-MNT
source:       RIPE # Filtered
 
person:       Andrey Pashkovskiy
address:      Cherkassy,
address:      96 Shevchenko blvd
phone:        +380 472 459043
fax-no:       +380 472 472257
e-mail:       andrey@ipark.ukrpack.net
nic-hdl:      AP9952-RIPE
mnt-by:       AS6846-MNT
source:       RIPE # Filtered

Contact page
Phone Number: 229-255-3751
E-Mail Address: support@24giftstore.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 12:41:27 EDT

Whip posted :

said by nobounds:

Very suspicious: »vertoelectro.com/

»vertoelectro.com/
Snapped 2010-12-04 03:15:05

Yeah......this template has been used before.

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 12:17:23 EDT

nobounds posted :

said by justin:

I've kicked the ones that failed from that, and they are getting re-done.

Thank you!

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 03:06:19 EDT

justin posted : I will check it out now, sorry about that

edit: nothing too hard, /tmp was full
I've kicked the ones that failed from that, and they are getting re-done.

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 02:15:56 EDT

nobounds posted : I don't know why the siteshots are failing. Does anyone know how to force them to retry? I tried editing the post re-posting, but that doesn't seem to trigger it.

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 01:10:48 EDT

nobounds posted : Fraud scam site: 365WEBOFFICE.com

»365WEBOFFICE.com/
Snapped 2010-12-04 03:13:01

Whois


Creation Date: 01-Jun-2010
Expiration Date: 01-Jun-2011
Whois blocked

Nameservers


365WEBOFFICE.com.	86400	IN	NS	ns40.hosting24.com.
365WEBOFFICE.com.	86400	IN	NS	ns39.hosting24.com.

IP Addresses


IP: 174.37.29.121
PTR: 174.37.29.121-static.reverse.softlayer.com

Netblock info


NetRange:       174.36.0.0 - 174.37.255.255
CIDR:           174.36.0.0/15
OriginAS:       AS36351
NetName:        SOFTLAYER-4-7
NetHandle:      NET-174-36-0-0-1
Parent:         NET-174-0-0-0-0
NetType:        Direct Allocation
NameServer:     NS2.ARPA.GLOBAL-DATACENTER.COM
NameServer:     NS1.ARPA.GLOBAL-DATACENTER.COM
Comment:        abuse@softlayer.com
RegDate:        2008-09-12
Updated:        2009-08-27
Ref:            »whois.arin.net/rest/net/NET-174-36-0-0-1
 
OrgName:        SoftLayer Technologies Inc.
OrgId:          SOFTL
Address:        1950 N Stemmons Freeway
City:           Dallas
StateProv:      TX
PostalCode:     75207
Country:        US
RegDate:        2005-10-26
Updated:        2009-07-02
Ref:            »whois.arin.net/rest/org/SOFTL

Contact page
Phone Number: 603-331-4888
E-Mail Address: support@365weboffice.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 01:08:39 EDT

nobounds posted : Fraud scam site: APPARELGREATSHOP.com

»APPARELGREATSHOP.com/
Snapped 2010-12-04 03:13:14

Whois


Creation Date: 23-Jul-2010
Expiration Date: 23-Jul-2011
Whois blocked

Nameservers


APPARELGREATSHOP.com.	3600	IN	NS	ns1.revolution.online-ua.org.
APPARELGREATSHOP.com.	3600	IN	NS	ns2.revolution.online-ua.org.

IP Addresses


IP: 195.3.205.200
PTR: shared.online-ua.org

Netblock info


inetnum:        195.3.204.0 - 195.3.207.255
netname:        UPLINK-PI-NET-2
descr:          TOV Uplink
country:        UA
org:            ORG-UI4-RIPE
admin-c:        UPL1-RIPE
tech-c:         UPL1-RIPE
status:         ASSIGNED PI
mnt-by:         RIPE-NCC-END-MNT
mnt-by:         MNT-UPLINK
mnt-lower:      RIPE-NCC-END-MNT
mnt-routes:     MNT-UPLINK
mnt-domains:    MNT-UPLINK
source:         RIPE # Filtered
 
organisation:   ORG-UI4-RIPE
org-name:       UPLINK LLC
org-type:       OTHER
address:        79-A, Volodymyrska str.
address:        01033 KYIV
address:        UKRAINE
phone:          +380 44 5835583
admin-c:        ES2708-RIPE
admin-c:        VM331-RIPE
admin-c:        UPL1-RIPE
tech-c:         VM331-RIPE
tech-c:         UPL1-RIPE
mnt-ref:        MNT-UPLINK
mnt-by:         MNT-UPLINK
source:         RIPE # Filtered
e-mail:         info@uplink.net.ua
e-mail:         info@uplink.ua
e-mail:         info@uptime.ua

Contact page
Phone Number: 239-217-6742
E-Mail Address: support@apparelgreatshop.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 01:06:06 EDT

nobounds posted : Fraud scam site: BUYTHISKNACK.com

»BUYTHISKNACK.com/
Snapped 2010-12-04 03:13:26

Whois


Creation Date: 09-Aug-2010
Expiration Date: 09-Aug-2011
Whois blocked

Nameservers


BUYTHISKNACK.com.	14400	IN	NS	ns1.hos-ting.ru.
BUYTHISKNACK.com.	14400	IN	NS	ns2.hos-ting.ru.

IP Addresses


IP: 77.221.129.83
PTR: 77.221.129.83.addr.datapoint.ru

Netblock info


inetnum:        77.221.128.0 - 77.221.143.255
netname:        INFOBOX
descr:          Colocation and virtual hosting
descr:          For abuse, spam an other comliants mailto:abuse@infobox.ru
country:        RU
admin-c:        IBCD1-RIPE
tech-c:         IBCD1-RIPE
status:         ASSIGNED PA
mnt-by:         INFOBOX-MNT
source:         RIPE # Filtered
 
role:           Infobox.ru contact data
address:        Viborgskaya nab, 29, Saint-Petersburg, Russia
fax-no:         +7 812 3312999
phone:          +7 812 3312999
abuse-mailbox:  abuse@infobox.ru
admin-c:        BAKH-RIPE
tech-c:         RN-RIPE
nic-hdl:        IBCD1-RIPE
mnt-by:         INFOBOX-MNT
source:         RIPE # Filtered

Contact page
Phone Number: 239-349-2536
E-Mail Address: support@buythisknack.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 01:01:41 EDT

nobounds posted : Press coverage mentioning charges on this one (and several others): »www.keprtv.com/news/business/103975349.html

Fraud scam site: RAPIDELECTRIX.com

»rapidelectrix.com
Snapped 2010-12-04 08:56:52

Whois


Creation Date: 25-Mar-2010
Expiration Date: 25-Mar-2011
Whois blocked

Nameservers


RAPIDELECTRIX.com.	600	IN	NS	ns2.timeweb.ru.
RAPIDELECTRIX.com.	600	IN	NS	ns4.timeweb.org.
RAPIDELECTRIX.com.	600	IN	NS	ns3.timeweb.org.
RAPIDELECTRIX.com.	600	IN	NS	ns1.timeweb.ru.

IP Addresses


IP: 92.53.113.19
PTR: diogenes.timeweb.ru

Netblock info


inetnum:        92.53.112.0 - 92.53.113.255
netname:        TimeWeb-5
descr:          Shared hosting block 5
country:        RU
admin-c:        TMWB-RIPE
tech-c:         TMWB-RIPE
status:         ASSIGNED PA
mnt-by:         TIMEWEB-MNT
source:         RIPE # Filtered
 
role:           TimeWeb Co. Ltd. Role Account
address:        51K-203, Obukhovskoy oborony pr.
address:        192148, Saint-Petersburg
address:        Russia
phone:          +7 812 6771520
phone:          +7 495 7883959
abuse-mailbox:  abuse@timeweb.ru
admin-c:        AAB74-RIPE
admin-c:        DT2067-RIPE
admin-c:        NARR-RIPE
tech-c:         AAB74-RIPE
tech-c:         NARR-RIPE
nic-hdl:        TMWB-RIPE
mnt-by:         TIMEWEB-MNT
source:         RIPE # Filtered

Contact page

Phone : 229-518-1154
E-Mail : support@rapidelectrix.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 00:58:17 EDT

nobounds posted : Fraud scam site: THEBESTELECTRO.com

»THEBESTELECTRO.com/
Snapped 2010-12-04 03:13:52

Whois


      Created on: 09-Jun-10
      Expires on: 09-Jun-11
      Last Updated on: 09-Jun-10
Whois blocked

Nameservers


THEBESTELECTRO.com.	3600	IN	NS	ns35.domaincontrol.com.
THEBESTELECTRO.com.	3600	IN	NS	ns36.domaincontrol.com.

IP Addresses


IP: 173.201.152.224
PTR: ip-173-201-152-224.ip.secureserver.net

Netblock info


NetRange:       173.201.0.0 - 173.201.255.255
CIDR:           173.201.0.0/16
OriginAS:       AS26496
NetName:        GO-DADDY-SOFTWARE-INC
NetHandle:      NET-173-201-0-0-1
Parent:         NET-173-0-0-0-0
NetType:        Direct Allocation
NameServer:     CNS1.SECURESERVER.NET
NameServer:     CNS2.SECURESERVER.NET
NameServer:     CNS3.SECURESERVER.NET
Comment:        Please send abuse complaints to abuse@godaddy.com
RegDate:        2009-09-18
Updated:        2009-09-18
Ref:            »whois.arin.net/rest/net/NET-173-201-0-0-1
 
OrgName:        GoDaddy.com, Inc.
OrgId:          GODAD
Address:        14455 N Hayden Road
Address:        Suite 226
City:           Scottsdale
StateProv:      AZ
PostalCode:     85260
Country:        US
RegDate:        2007-06-01
Updated:        2009-09-16
Comment:        Please send abuse complaints to abuse@godaddy.com
Ref:            »whois.arin.net/rest/org/GODAD

Contact page

Company name : Thebestelectro.com
Address : USA
Phone : 206-339-4201
E-Mail : support@thebestelectro.com

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Sat, 04 Dec 2010 00:53:50 EDT

nobounds posted : Confirmed charges:

»twitter.com/roguetexan/status/53···61049089
»brianmorristech.com/?p=36
»whocalled.us/lookup/8002043814

Fraud scam site: THEDIGISTAR.com

»THEDIGISTAR.com/
Snapped 2010-12-04 03:14:06

Whois


      Created on: 04-Jun-10
      Expires on: 04-Jun-11
      Last Updated on: 04-Jun-10
Whois blocked

Nameservers


THEDIGISTAR.COM.	3600	IN	NS	ns35.domaincontrol.COM.
THEDIGISTAR.COM.	3600	IN	NS	ns36.domaincontrol.COM.

IP Addresses


IP: 97.74.49.204
PTR: ip-97-74-49-204.ip.secureserver.net

Netblock info


NetRange:       97.74.0.0 - 97.74.255.255
CIDR:           97.74.0.0/16
OriginAS:       AS26496
NetName:        GO-DADDY-SOFTWARE-INC
NetHandle:      NET-97-74-0-0-1
Parent:         NET-97-0-0-0-0
NetType:        Direct Allocation
NameServer:     CNS1.SECURESERVER.NET
NameServer:     CNS2.SECURESERVER.NET
NameServer:     CNS3.SECURESERVER.NET
Comment:        Please send abuse complaints to abuse@godaddy.com
RegDate:        2008-08-14
Updated:        2008-08-14
Ref:            »whois.arin.net/rest/net/NET-97-74-0-0-1
 
OrgName:        GoDaddy.com, Inc.
OrgId:          GODAD
Address:        14455 N Hayden Road
Address:        Suite 226
City:           Scottsdale
StateProv:      AZ
PostalCode:     85260
Country:        US
RegDate:        2007-06-01
Updated:        2009-09-16
Comment:        Please send abuse complaints to abuse@godaddy.com
Ref:            »whois.arin.net/rest/org/GODAD

Contact page

Phone : 206-202-0027
E-Mail : support@thedigistar.com