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

Author	All Replies
nobounds join:2003-07-15 Snoqualmie, WA	reply to MGD Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto I found some more sites associated with this group. A few of them have been reported elsewhere on the web in relation to fraudulent charges, others appear to be unused so far. I haven't had a lot of time to gather additional data about them other than a quick whois (which isn't very useful in most of them), but here's what I found: Fraud scam site: xeniums.com »xeniums.com/ Snapped 2010-11-01 00:23:30 Domain Name: XENIUMS.COM Administrative Contact, Technical Contact: Kenny, Alicia w82282jv43q@networksolutionsprivateregistration.com ATTN XENIUMS.COM care of Network Solutions PO Box 459 Drums, PA 18222 US 570-708-8780 Record expires on 04-Dec-2011. Record created on 04-Dec-2009. Database last updated on 1-Nov-2010 00:05:37 EDT. Domain servers in listed order: NS61.WORLDNIC.COM 205.178.190.31 NS62.WORLDNIC.COM 206.188.198.31 Fraud scam site: screensrevolution.com »screensrevolution.com/ Snapped 2010-11-01 00:23:11 Domain Name: screensrevolution.com Expiry Date: 30-Dec-2010 Creation Date: 30-Dec-2009 Name servers: ns89.worldnic.com ns90.worldnic.com Registrant Name: Whois Manager Registrant Company: Whois Proof LLP Registrant Email Address: o1wd6p784@whoisproof.com Registrant Address: PO Box 4120 Registrant City: Portland Registrant State/Region/Province: OR Registrant Postal Code: 97208-4120 Registrant Country: US Registrant Tel No: +1.2024700599 Registrant Fax No: +1.8663666681 Fraud scam site: savingdisplays.com »savingdisplays.com/ Snapped 2010-11-03 04:36:30 Domain Name: savingdisplays.com Expiry Date: 13-Jul-2011 Creation Date: 13-Jul-2010 Name servers: adns.cs.siteprotect.com bdns.cs.siteprotect.com Registrant Name: Caroline Nixon Registrant Company: savingdisplays.com Registrant Email Address: snmail322@gmail.com Registrant Address: 5827 London Ln Registrant City: Dallas Registrant State/Region/Province: TX Registrant Postal Code: 75252 Registrant Country: US Registrant Tel No: +1.3215896654 Registrant Fax No: Fraud scam site: yourspecialstyle.com »yourspecialstyle.com/ Snapped 2010-11-01 00:26:42 Domain name: yourspecialstyle.com Registrant Contact: Whois Privacy Protection Service, Inc. Whois Agent () Fax: PMB 368, 14150 NE 20th St - F1 C/O yourspecialstyle.com Bellevue, WA 98007 US Name Servers: ns85.worldnic.com ns86.worldnic.com Creation date: 24 Mar 2010 19:10:00 Expiration date: 24 Mar 2012 14:10:00 Fraud scam site: theiconique.com »theiconique.com/ Snapped 2010-11-03 04:36:16 Domain name: THEICONIQUE.COM Administrative Contact: Horn, Anna theicmail77@gmx.com 2879 Philip Ave Bronx, NY 10465 US +1.5856586995 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 13-May-2010. Record expires on 13-May-2011. Record created on 13-May-2010. Registrar Domain Name Help Center: »tucowsdomains.com Domain servers in listed order: NS2.IPAGE.COM NS1.IPAGE.COM Fraud scam site: art-o-screen.com »art-o-screen.com/ Snapped 2010-11-01 00:21:42 Domain Name: art-o-screen.com Expiry Date: 19-May-2011 Creation Date: 19-May-2010 Name servers: ns3.tgc-dns.net ns4.tgc-dns.net Registrant Name: Whois Manager Registrant Company: Whois Proof LLP Registrant Email Address: ayvon9j7@whoisproof.com Registrant Address: PO Box 4120 Registrant City: Portland Registrant State/Region/Province: OR Registrant Postal Code: 97208-4120 Registrant Country: US Registrant Tel No: +1.2024700599 Registrant Fax No: +1.8663666681 Fraud scam site: colorbluedesign.com »colorbluedesign.com/ Snapped 2010-11-01 00:26:23 Domain name: COLORBLUEDESIGN.COM Administrative Contact: contactprivacy.com, colorbluedesign.com@contactprivacy.com 96 Mowat Ave Toronto, ON M6K 3M1 CA +1.4165385457 Technical Contact: contactprivacy.com, colorbluedesign.com@contactprivacy.com 96 Mowat Ave Toronto, ON M6K 3M1 CA +1.4165385457 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 19-Feb-2010. Record expires on 19-Feb-2011. Record created on 19-Feb-2010. Registrar Domain Name Help Center: »tucowsdomains.com Domain servers in listed order: NS2.IPAGE.COM NS1.IPAGE.COM Fraud scam site: kbwpcbdesign.com »kbwpcbdesign.com/ Snapped 2010-11-03 04:36:01 Domain Name: kbwpcbdesign.com Expiry Date: 31-Mar-2011 Creation Date: 31-Mar-2010 Name servers: ns1.asia.eleven2.com ns2.asia.eleven2.com Registrant Name: Whois Manager Registrant Company: Whois Proof LLP Registrant Email Address: a55nr1fj@whoisproof.com Registrant Address: PO Box 4120 Registrant City: Portland Registrant State/Region/Province: OR Registrant Postal Code: 97208-4120 Registrant Country: US Registrant Tel No: +1.2024700599 Registrant Fax No: +1.8663666681 Fraud scam site: thedigitart.com »thedigitart.com/ Snapped 2010-11-01 00:27:20 Domain name: THEDIGITART.COM Administrative Contact: contactprivacy.com, thedigitart.com@contactprivacy.com 96 Mowat Ave Toronto, ON M6K 3M1 CA +1.4165385457 Technical Contact: contactprivacy.com, thedigitart.com@contactprivacy.com 96 Mowat Ave Toronto, ON M6K 3M1 CA +1.4165385457 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 11-Jun-2010. Record expires on 10-Jun-2011. Record created on 10-Jun-2010. Registrar Domain Name Help Center: »tucowsdomains.com Domain servers in listed order: NS1.IPAGE.COM NS2.IPAGE.COM Fraud scam site: displaymajesty.com »displaymajesty.com/ Snapped 2010-11-03 04:35:14 Domain Name: displaymajesty.com Expiry Date: 24-Aug-2011 Creation Date: 24-Aug-2010 Name servers: adns.cs.siteprotect.com bdns.cs.siteprotect.com Registrant Name: Whois Manager Registrant Company: Whois Proof LLP Registrant Email Address: x0x688v331p@whoisproof.com Registrant Address: PO Box 4120 Registrant City: Portland Registrant State/Region/Province: OR Registrant Postal Code: 97208-4120 Registrant Country: US Registrant Tel No: +1.2024700599 Registrant Fax No: +1.8663666681 Fraud scam site: deliapcworld.com »deliapcworld.com/ Snapped 2010-11-01 00:24:43 Domain Name: deliapcworld.com Expiry Date: 09-Aug-2011 Creation Date: 09-Aug-2010 Name servers: ns1.tmdhosting940.com ns2.tmdhosting940.com Registrant Name: Whois Manager Registrant Company: Whois Proof LLP Registrant Email Address: u9dq4i060@whoisproof.com Registrant Address: PO Box 4120 Registrant City: Portland Registrant State/Region/Province: OR Registrant Postal Code: 97208-4120 Registrant Country: US Registrant Tel No: +1.2024700599 Registrant Fax No: +1.8663666681 Fraud scam site: rlrscreensaver.com »rlrscreensaver.com/ Snapped 2010-11-01 00:24:26 Domain name: RLRSCREENSAVER.COM Administrative Contact: contactprivacy.com, rlrscreensaver.com@contactprivacy.com 96 Mowat Ave Toronto, ON M6K 3M1 CA +1.4165385457 Technical Contact: contactprivacy.com, rlrscreensaver.com@contactprivacy.com 96 Mowat Ave Toronto, ON M6K 3M1 CA +1.4165385457 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 10-Mar-2010. Record expires on 19-Feb-2011. Record created on 19-Feb-2010. Registrar Domain Name Help Center: »tucowsdomains.com Domain servers in listed order: NS1.IPAGE.COM NS2.IPAGE.COM Fraud scam site: bpcontent.com »bpcontent.com/ Snapped 2010-11-01 00:24:08 Domain Name: bpcontent.com Expiry Date: 31-Mar-2011 Creation Date: 31-Mar-2010 Name servers: ns1.dnsExit.com ns2.dnsExit.com ns3.dnsExit.com ns4.dnsExit.com Registrant Name: Whois Manager Registrant Company: Whois Proof LLP Registrant Email Address: fb63au9u9qd8@whoisproof.com Registrant Address: PO Box 4120 Registrant City: Portland Registrant State/Region/Province: OR Registrant Postal Code: 97208-4120 Registrant Country: US Registrant Tel No: +1.2024700599 Registrant Fax No: +1.8663666681 Fraud scam site: cloudnamejenny.com »cloudnamejenny.com/ Snapped 2010-11-01 00:23:50 Domain Name: cloudnamejenny.com Expiry Date: 19-May-2011 Creation Date: 19-May-2010 Name servers: ns1.asia.eleven2.com ns2.asia.eleven2.com Registrant Name: Whois Manager Registrant Company: Whois Proof LLP Registrant Email Address: v3znmh4b@whoisproof.com Registrant Address: PO Box 4120 Registrant City: Portland Registrant State/Region/Province: OR Registrant Postal Code: 97208-4120 Registrant Country: US Registrant Tel No: +1.2024700599 Registrant Fax No: +1.8663666681
	to forum · permalink · 2010-11-01 00:22:22 ·
Snowy mIRC unix.ro UnderNet Premium join:2003-04-05 Kailua, HI kudos:5 Reviews: ·RoadRunner Cable ·Clearwire Wireless	said by nobounds: I haven't had a lot of time to gather additional data about them other than a quick whois (which isn't very useful in most of them), but here's what I found: Very impressive! Your attention to formatting is a strong indicator that you nailed it. Good showing nobounds
	to forum · permalink · 2010-11-01 03:00:51 ·
Whip join:2009-01-23 Califon, NJ	reply to nobounds Awesome find.
	to forum · permalink · 2010-11-01 14:21:09 ·
moike join:2007-03-31 Atlanta, GA	Several more: »abcgaming.net Snapped 2010-11-02 21:00:09 [imaging failed] »www.tommygames.net Snapped 2010-11-03 18:50:13
	to forum · permalink · 2010-11-02 22:50:30 ·
nobounds join:2003-07-15 Snoqualmie, WA	Are we sure those are part of the same operation?
	to forum · permalink · 2010-11-04 19:20:02 ·
MGD Premium,MVM join:2002-07-31 kudos:9	reply to nobounds Re: Scam Fraud = YOURSPECIALSTYLE.COM 413-623-3068 said by nobounds: I found some more sites associated with this group. .................. ...... Fraud scam site: yourspecialstyle.com »yourspecialstyle.com/ Snapped 2010-11-01 00:26:42 Domain name: yourspecialstyle.com Registrant Contact: Whois Privacy Protection Service, Inc. Whois Agent () Fax: PMB 368, 14150 NE 20th St - F1 C/O yourspecialstyle.com Bellevue, WA 98007 US Name Servers: ns85.worldnic.com ns86.worldnic.com Creation date: 24 Mar 2010 19:10:00 Expiration date: 24 Mar 2012 14:10:00 ....... .... . Interesting history on FRAUD SCAM = YOURSPECIALSTYLE.COM 413-623-3068 = SCAM FRAUD The OCS originally registered the domain on 03/19 carded I am sure, then lost it via revocation then deletion several days later. Registrar: NETWORK SOLUTIONS, LLC. Server: whois.networksolutions.com Created: 2010-03-19 Registrant: Cates, Alicia ATTN YOURSPECIALSTYLE.COM care of Network Solutions PO Box 459 Drums, PA. US 18222 Domain Name: YOURSPECIALSTYLE.COM Administrative Contact, Technical Contact: Cates, Alicia d443s79266b@networksolutions privateregistration.com ATTN YOURSPECIALSTYLE.COM care of Network Solutions PO Box 459 Drums, PA 18222 US 570-708-8780 Record expires on 19-Mar-2011. Record created on 19-Mar-2010. They re-registered the domain five days later at AttractSoft in Germany. Behind the current domain privacy cloaking in your post is this registration: Registration Service Provided By: AttractSoft GmbH Contact: abuse[@]attractsoft.com Domain name: yourspecialstyle.com Registrant Contact: Richard Ofori (mobilethemesshop@gmail.com) Fax: 19903 WHEELWRIGHT DRIVE gaithersburg, MD 20886 US Administrative Contact: Richard Ofori (mobilethemesshop@gmail.com) +1.8504178537 Fax: 19903 WHEELWRIGHT DRIVE gaithersburg, MD 20886 US Status: Locked Name Servers: ns1.awardspace.com ns2.awardspace.com ns3.awardspace.com ns4.awardspace.com Creation date: 24 Mar 2010 19:10:00 Expiration date: 24 Mar 2011 14:10:00 Not sure where they are pulling the data from, but the above named registrant sold the property at that address in August of 2005. They then brazenly turned around and moved the domain right back to the registrar who originally revoked and deleted it for being carded: YOURSPECIALSTYLE.COM Name Server History Event Date Action Pre-Action Server Post-Action Serv. ================================================ 2010-03-21 New -none- Worldnic.com 2010-03-24 Delete Worldnic.com -none- 2010-03-26 New -none- Awardspace.com 2010-04-24 Transfer Awardspace.com Worldnic.com IP Address History Event Date Action Pre-Action IP Post-Action IP ================================================ 2010-03-26 New -none- 82.197.131.90 2010-04-24 Change 82.197.131.90 206.188.193.12 MGD
	to forum · permalink · 2010-11-26 00:09:40 ·

Broadband Tech > Security > Scam and Phishbusters > Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

Re: Scam Fraud = YOURSPECIALSTYLE.COM 413-623-3068