GLOBAL COM -Representative/Online Bookkeeper

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Company: GLOBAL COM

Job Title: CUSTOMER SERVICE
Job Category: Customer Service [ View All Customer Service Jobs ]
Job Reference: CUSTOMER SERVICE
Job Description:
We am currently seeking a highly motivated Representative/Online Bookkeeper to join our Company.
Position: Representative/Online Bookkeeper
Schedule: Full-time or Part time
M-F
Pay rate: $30.00/hr
Primary Responsibilities: *All aspects of customer service, including:
• Answering phones in a positive and professional manner (providing excellent customer service for customers who call with questions.
Skills: Primary Responsibilities: *All aspects of customer service, including:
• Answering phones in a positive and professional manner (providing excellent customer service for customers who call with questions.
Employment Type: Full Time, Part Time, Contract, Temporary
Salary: $30.000

Other Information

Degree: Unspecified
Experience (years): 1
Job Location: Los Angeles, California USA
Address: 107 DUVALL DR RM 105
Zip/Postal Code: 29607
Post Date: 08/29/2010 / Viewed 32 times

Hazim Gaber of Edmonton, Canada Sentenced For Selling Fake Drugs

Fake cancer drugs — A Canadian man was sentenced to 33 months in federal prison for selling counterfeit cancer drugs over the Internet. Hazim Gaber, 21, of Edmonton, Canada, was indicted in 2009 on five counts of wire fraud for selling the fake drugs through the website DCAadvice.com. Gaber pleaded guilty in May, admitting that he sold the phony drugs to at least 65 victims in the United States and four other countries in 2007. He had promised to ship customers the highly sought-after experimental drug sodium dichloroacetate, also called DCA, but instead he sent a white powdery substance that contained starch, dextrin or lactose, the FBI said in a news release. Gaber was sentenced Wednesday in Phoenix.

Source: LA TIMES

Cotton & Textile Trading Ltd -Assistant Representative

Attn :

Cotton & Textile Trading Ltd. is a private limited company. As it can be seen from our name, the main business of the company is cotton and textile trading. We have been specialists in the Central Asian textile production for more than 10 years.

Cotton & Textile Trading Ltd. Introduce a position of the manager (Representative) for the payment from the customers and other financial means. We need a book-keeper in the USA, so we want to know if you will like to work online from home and …
From EurekaCareerLink.com – 3 days ago – save job – block

More Bogus Pharmacy sites

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration


DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Department of Justice – Ryan Haight Act
Read More Health Canada


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WhoIs – rxtrustedtabs.net

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration


DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Department of Justice – Ryan Haight Act
Read More Health Canada


Address lookup

canonical name rxtrustedtabs.net.
aliases
addresses 188.120.224.107

Domain Whois record

Queried whois.internic.net with “dom rxtrustedtabs.net”…
Domain Name: RXTRUSTEDTABS.NET
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.ISPVDS.COM
Name Server: NS2.ISPVDS.COM
Status: ok
Updated Date: 04-mar-2010
Creation Date: 11-mar-2008
Expiration Date: 11-mar-2011

Last update of whois database: Sun, 29 Aug 2010 13:15:59 UTC
Queried whois.regtime.net with “rxtrustedtabs.net”…
Regtime Ltd. WHOIS server
Domain name: rxtrustedtabs.net

Name servers:
ns1.ispvds.com
ns2.ispvds.com

Registrar: Regtime Ltd.
Creation date: 2008-12-08
Expiration date: 2011-03-11
Status: active

Registrant:
Igor Durov
Email: larsontomas@gmail.com
Organization: Private person
Address: Krasina, 8, 12
City: Krasnodar
State: Krasnodarskiy kray
ZIP: 350000
Country: RU
Phone: +7.8612223486
Administrative Contact:
Igor Durov
Email: larsontomas@gmail.com
Organization: Private person
Address: Krasina, 8, 12
City: Krasnodar
State: Krasnodarskiy kray
ZIP: 350000
Country: RU
Phone: +7.8612223486
Technical Contact:
Igor Durov
Email: larsontomas@gmail.com
Organization: Private person
Address: Krasina, 8, 12
City: Krasnodar
State: Krasnodarskiy kray
ZIP: 350000
Country: RU
Phone: +7.8612223486
Billing Contact:
Igor Durov
Email: larsontomas@gmail.com
Organization: Private person
Address: Krasina, 8, 12
City: Krasnodar
State: Krasnodarskiy kray
ZIP: 350000
Country: RU
Phone: +7.8612223486

Network Whois record

Queried whois.ripe.net with “-B 188.120.224.107″…
Information related to ‘188.120.224.0 – 188.120.231.255’

inetnum: 188.120.224.0 – 188.120.231.255
netname: ISPSYSTEM-WEBDC
descr: ISPsystem MSK
country: RU
admin-c: PAS28-RIPE
tech-c: AB11726-RIPE
tech-c: IZ18-RIPE
status: ASSIGNED PA
mnt-by: ISPSYSTEM-MNT
mnt-irt: IRT-ISPSYSTEM
changed: ilya@ispsystem.com 20091230
source: RIPE

irt: IRT-ISPSYSTEM
address: ISPsystem, Raduzhny 34a
address: PoBox30, Irkutsk, 664017
address: Russian Federation
phone: +7 495 727 3879
fax-no: +7 495 727 3879
e-mail: abuse@ispsystem.net
signature: PGPKEY-44B08CD1
encryption: PGPKEY-44B08CD1
abuse-mailbox: abuse@ispsystem.net
admin-c: PAS28-RIPE
admin-c: AB3698-RIPE
tech-c: PAS28-RIPE
tech-c: AB3698-RIPE
auth: PGPKEY-44B08CD1
auth: MD5-PW $1$n3mtgzHy$gZZAytKLzW2B6n3jNxPQ3/
remarks: Emergency telephone number +7 3952 525789 (GMT+8/GMT+9 with DST)
irt-nfy: abuse@ispsystem.net
notify: inet@ispserver.com
mnt-by: ISPSYSTEM-MNT
changed: sad@ispsystem.com 20091027
source: RIPE

person: Peter A Svistunov
address: ISPsystem, Raduzhny 34a
address: Irkutsk, 664017, Russian Federation
phone: +7 3952 525789
nic-hdl: PAS28-RIPE
mnt-by: ISPSYSTEM-MNT
notify: sad@ispsystem.com
changed: ilya@ispsystem.com 20100330
source: RIPE

person: Alexandr Brukhanov
address: PoBox30, 664017, Irkutsk, Russia
phone: +7 495 727 38 79
nic-hdl: AB11726-RIPE
mnt-by: ISPSYSTEM-MNT
changed: ilya@ispserver.com 20100330
source: RIPE

person: Ilya Zhuravlev
address: ISPsystem, Raduzhny 34a
address: Irkutsk, 664017, Russian Federation
phone: +7 3952 525789
abuse-mailbox: abuse@ispserver.com
nic-hdl: IZ18-RIPE
mnt-by: ISPSYSTEM-MNT
changed: ilya@ispsystem.com 20100330
source: RIPE

% Information related to ‘188.120.224.0/20AS29182’

route: 188.120.224.0/20
descr: ISPsystem-RU
origin: AS29182
mnt-by: ISPSYSTEM-MNT
remarks: **************************************
remarks: * For spamming or other abuse issues *
remarks: * please send your requests to *
remarks: * abuse@ispserver.com *
remarks: **************************************
changed: ilya@ispsystem.com 20090914
source: RIPE

DNS records

name class type data time to live
rxtrustedtabs.net IN MX
preference: 20
exchange: mail.rxtrustedtabs.net
3600s (01:00:00)
rxtrustedtabs.net IN NS ns1.ispvds.com 3600s (01:00:00)
rxtrustedtabs.net IN SOA
server: ns1.ispvds.com
email: root.ispvds.com
serial: 2009080602
refresh: 3601
retry: 3600
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
rxtrustedtabs.net IN TXT v=spf1 ip4:188.120.224.44 a mx ~all 3600s (01:00:00)
rxtrustedtabs.net IN NS ns2.ispvds.com 3600s (01:00:00)
rxtrustedtabs.net IN MX
preference: 10
exchange: mail.rxtrustedtabs.net
3600s (01:00:00)
rxtrustedtabs.net IN A 188.120.224.107 3600s (01:00:00)
107.224.120.188.in-addr.arpa IN PTR tratamiento-problemasdeimpotencia.com 3600s (01:00:00)

— end —


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    It is the perfect work at home job for stay at home moms, students, home
    makers, retirees or anyone that is in need of some extra cash.

    Work from Home Jobs are available WORLDWIDE and you can start generating HUGE amounts of money with as little as 30 minutes a day.

    Full Time/Part Time Work From Home Positions Available Today.

    Register Online Here

    Executive Personal Assistant $75K plus Los Angeles, CA
    Entry Level Document Coding – Online Job Los Angeles, CA
    Home Data Entry Los Angeles, CA
    Data Entry – Entry Level Data Management… Los Angeles, CA
    Home Assemblers Needed Los Angeles, CA
    Does The Fear Of Losing Your Job Keep Yo… Any City, CA
    Empower Your Life Berkeley, CA
    Data Entry – Entry Level Data Management… Any City, CA
    Data Technical Specialist I-Work from Ho… Any City, CA
    Full Time / Part Time – Work at Home Opp… Any City, CA

    http://job.jobcrank.com/1384698/overview.aspx?utm_source=Indeed&utm_medium=organic&utm_campaign=Indeed

    WhoIs ScamandFraudAlerts.com – complaintsboard.com

    scamFRAUDalert.com can UNEQUIVOCALLY SAY with CONFIDENT THAT ScamandFraudAlerts.com  as registered below have links to the underground world of online criminal activities that is directly link to the Russian Business Network. We make such statement based on our findings.

    Complaintsboard.com is a Corrupt Bogus Consumer Advocacy and Scam
    Fighting Site Whose Operators Are Unknown
    pub-7643816519439245
    FAKE  – BOGUS –  STOLEN
    COPYRIGHT INFRINGEMENT



    Address lookup

    As regular readers know the Russian Business Network (RBN) originally utilized an extensive virtual base in Panama (Nevacon), we can now report they are back. The new hive centers on AS26426 Optynex Telecom Sa, Calle 53, Piso 18, Panama City, Panama) Phone: 210-9900 and cybercastco.com name servers (special thanks to Jim McQuaid and Snort expertise)

    Address lookup

    canonical name scamandfraudalerts.com.
    aliases
    addresses 200.74.242.63

    Domain Whois record

    Queried whois.internic.net with “dom scamandfraudalerts.com”…
    Domain Name: SCAMANDFRAUDALERTS.COM
    Registrar: 1 API GMBH
    Whois Server: whois.1api.net
    Referral URL: http://www.1api.net
    Name Server: NS1.CYBERCASTCO.COM
    Name Server: NS2.CYBERCASTCO.COM
    Status: ok
    Updated Date: 29-mar-2010
    Creation Date: 29-mar-2010
    Expiration Date: 29-mar-2011

    Last update of whois database: Sat, 28 Aug 2010 18:34:38 UTC
    whois.1api.net with “scamandfraudalerts.com”…
    DOMAIN: SCAMANDFRAUDALERTS.COM

    RSP: Sky-IP.com
    URL: http://www.sky-ip.com

    created-date: 2010-03-29 13:35:10
    updated-date: 2010-03-29 13:36:19
    registration-expiration-date: 2011-03-29 13:35:10

    owner-organization:
    owner-name: Christopher Marty
    owner-street: Ave. Princiapal, urb. Altos del Chase
    owner-city: Panama
    owner-zip: 6-5287
    owner-country: PA
    owner-phone: +507.3800300
    owner-email: nastaqq@gmail.com

    admin-organization:
    admin-name: Christopher Marty
    admin-street: Ave. Princiapal, urb. Altos del Chase
    admin-city: Panama
    admin-zip: 6-5287
    admin-country: PA
    admin-phone: +507.3800300
    admin-email: nastaqq@gmail.com

    tech-organization:
    tech-name: Christopher Marty
    tech-street: Ave. Princiapal, urb. Altos del Chase
    tech-city: Panama
    tech-zip: 6-5287
    tech-country: PA
    tech-phone: +507.3800300
    tech-email: nastaqq@gmail.com

    billing-organization:
    billing-name: Christopher Marty
    billing-street: Ave. Princiapal, urb. Altos del Chase
    billing-city: Panama
    billing-zip: 6-5287
    billing-country: PA
    billing-phone: +507.3800300
    billing-email: nastaqq@gmail.com

    nameserver: ns1.cybercastco.com
    nameserver: ns2.cybercastco.com

    Please register your domains at http://www.sky-ip.com

    Network Whois record

    Queried whois.lacnic.net with “200.74.242.63”…
    inetnum: 200.74.240/21
    status: allocated
    owner: Cyber Cast International, S.A.
    ownerid: PA-CCIS-LACNIC
    responsible: Jorge Moreno
    address: Addison House Plaza Suite 20, 507, 264-0852
    address: 6-3783 – Panama – PA
    country: PA
    phone: +507 264-0852 []
    owner-c: CCS2
    tech-c: CCS2
    abuse-c: CCS2
    inetrev: 200.74.242/24
    nserver: NS1.CYBERCASTCO.COM
    nsstat: 20100823 AA
    nslastaa: 20100823
    nserver: NS2.CYBERCASTCO.COM
    nsstat: 20100823 AA
    nslastaa: 20100823
    created: 20090331
    changed: 20090331

    nic-hdl: CCS2
    person: Cyber Cast International, S.A.
    e-mail: info@CCIPANAMA.COM
    address: Addison House Plaza Suite 20, 507, 264-0852
    address: 6-3783 – panama – pa
    country: PA
    phone: +507 264-0852 []
    created: 20050405
    changed: 20080923

    whois.lacnic.net accepts only direct match queries.
    Types of queries are: POCs, ownerid, CIDR blocks, IP and AS numbers.

    DNS records

    name class type data time to live
    scamandfraudalerts.com IN SOA
    server: ns2.cybercastco.com
    email: root.ccipanama.com
    serial: 2010033002
    refresh: 7200
    retry: 7200
    expire: 604800
    minimum ttl: 600
    600s (00:10:00)
    scamandfraudalerts.com IN NS ns2.cybercastco.com 600s (00:10:00)
    scamandfraudalerts.com IN NS ns1.cybercastco.com 600s (00:10:00)
    scamandfraudalerts.com IN MX
    preference: 10
    exchange: mail.scamandfraudalerts.com
    600s (00:10:00)
    scamandfraudalerts.com IN A 200.74.242.63 600s (00:10:00)
    63.242.74.200.in-addr.arpa IN PTR host-200-74-242-63.ccipanama.com 10800s (03:00:00)

    — end —

    Sideline Group Inc – WWW.SIDELINEUSA-GROUP.NET

    The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

    These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

    Money Mule Explained

    Washingtonpost.com by Brian Kerbs

    Interview With A Money Mule
    Sideline Group Ltd


    Here are some more scam sites.  They will probably get activated this weekend.

    Centrum Group Inc (not live yet)
    CENTRUMUSA-GROUP.NET
    US-CENTRUMGROUP.NET

    Forte Group Inc (not live yet)
    FORTE-USAGROUP.NET
    US-FORTEGROUP.NET

    Fortis Group Inc (not live yet)
    FORTISUSA-GROUP.NET
    US-FORTISGROUP.NET

    Veni Group Inc (not live yet)
    US-VENIGROUP.NET
    VENIUSA-GROUP.NET

    Domain Whois record

    Queried whois.internic.net with “dom sidelineusa-group.net”…

       Domain Name: SIDELINEUSA-GROUP.NET
       Registrar: PAKNIC (PRIVATE) LIMITED
       Whois Server: whois.paknic.com
       Referral URL: http://www.paknic.com
       Name Server: NS1.LIBERATIONX.CC
       Name Server: NS2.QUNETSILC.NET
       Name Server: NS3.LIRAMUSON.COM
       Status: ok
       Updated Date: 18-aug-2010
       Creation Date: 18-aug-2010
       Expiration Date: 18-aug-2011
    
     Last update of whois database: Sat, 28 Aug 2010 17:08:41 UTC Queried whois.paknic.com with "sidelineusa-group.net"...
    WHOIS.PAKNIC.COM
    ================
    
    Domain name: SIDELINEUSA-GROUP.NET
    
    Created On:      8/18/2010 10:56:06 PM
    Last Updated On: 8/18/2010 10:56:06 PM
    Expiration Date: 8/18/2011 10:56:06 PM
    
    Registrar: PAKNIC (Pvt.) Limited [www.paknic.com]
    Domain Status:
    
    For Customer Support Please Contact:
        RV Ltd.
        http://dnregistrar.ru/ [support@dnregistrar.ru]
        Pyatnitskaya str. 28-12
        Moscow, Moscow 115035, RU
    
    Registrant Name: Dmitriy Ilin
    Registrant Organization: NA
    Registrant Street1: ul. Babushkina d.98 kv.10
    Registrant Street2:
    Registrant City: Sankt-Peterburg
    Registrant State/Province: Sankt-Peterburg
    Registrant Postal Code: 190000
    Registrant Country: RU
    Registrant Phone: 7.8127037786
    Registrant Phone Ext.:
    Registrant FAX: 7.8127037786
    Registrant Email: gander@maillife.ru
    
    Admin Name: Dmitriy Ilin
    Admin Organization: NA
    Admin Street1: ul. Babushkina d.98 kv.10
    Admin Street2:
    Admin City: Sankt-Peterburg
    Admin State/Province: Sankt-Peterburg
    Admin Postal Code: 190000
    Admin Country: RU
    Admin Phone: 7.8127037786
    Admin Phone Ext.:
    Admin FAX: 7.8127037786
    Admin Email: gander@maillife.ru
    
    Billing Name: Dmitriy Ilin
    Billing Organization: NA
    Billing Street1: ul. Babushkina d.98 kv.10
    Billing Street2:
    Billing City: Sankt-Peterburg
    Billing State/Province: Sankt-Peterburg
    Billing Postal Code: 190000
    Billing Country: RU
    Billing Phone: 7.8127037786
    Billing Phone Ext.:
    Billing FAX: 7.8127037786
    Billing Email: gander@maillife.ru
    
    Tech Name: Dmitriy Ilin
    Tech Organization: NA
    Tech Street1: ul. Babushkina d.98 kv.10
    Tech Street2:
    Tech City: Sankt-Peterburg
    Tech State/Province: Sankt-Peterburg
    Tech Postal Code: 190000
    Tech Country: RU
    Tech Phone: 7.8127037786
    Tech Phone Ext.:
    Tech FAX: 7.8127037786
    Tech Email: gander@maillife.ru
    
    Name Servers:
        ns1.liberationx.cc
        ns2.qunetsilc.net
        ns3.liramuson.com
    

    Network Whois record

    Queried whois.ripe.net with "-B 62.122.73.146"... Information related to '62.122.72.0 - 62.122.79.255' inetnum: 62.122.72.0 - 62.122.79.255 netname: RELNET-NET descr: "Leksim" Ltd. country: EU remarks: trouble: spam/scam/abuse issues send *ONLY* to: abuse@rel-net.eu org: ORG-TA388-RIPE admin-c: JT384-RIPE tech-c: BS594-RIPE tech-c: MR10655-RIPE status: ASSIGNED PI mnt-by: RELNET mnt-by: RIPE-NCC-HM-PI-MNT mnt-lower: RIPE-NCC-HM-PI-MNT mnt-routes: RELNET mnt-domains: RELNET changed: info@rel-net.eu 20100130 changed: info@rel-net.eu 20100203 changed: info@rel-net.eu 20100218 source: RIPE mnt-routes: ROOT-MNT organisation: ORG-TA388-RIPE org-name: "Leksim" Ltd. org-type: OTHER address: Stationsplein 30, 2910 MJ Capelle aan den IJssel, The Netherlands phone: +31 10 2391391 fax-no: +31 10 2391392 e-mail: ripe@rel-net.eu admin-c: JT384-RIPE tech-c: BS594-RIPE mnt-ref: RELNET mnt-by: RELNET changed: ripe@rel-net.eu 20100130 source: RIPE person: Justin Thomson address: Stationsplein 30 address: 2910 MJ Capelle aan den IJssel address: THE NETHERLANDS abuse-mailbox: abuse@rel-net.eu e-mail: jt@rel-net.eu mnt-by: RELNET phone: +31 10 2391391 nic-hdl: JT384-RIPE changed: jt@rel-net.eu 20100130 source: RIPE person: Bernd Spiess address: Gabelsberger Strasse 15 address: 9021 Klagenfurt address: AUSTRIA e-mail: bs@rel-net.eu mnt-by: RELNET phone: +43 46 3223501 nic-hdl: BS594-RIPE changed: bs@rel-net.eu 20100130 source: RIPE person: Marcel Russo address: 31, z.a. am Bann address: L-3375 Leudelange address: LUXEMBURG e-mail: mr@rel-net.eu mnt-by: RELNET phone: + 352 2551301 nic-hdl: MR10655-RIPE changed: mr@rel-net.eu 20100103 source: RIPE Information related to '62.122.72.0/23AS49236' route: 62.122.72.0/23 descr: RELNET #1 route point origin: AS49236 mnt-by: RELNET changed: ripe@relnet.eu 20100131 source: RIPE

    DNS records

    DNS query for 146.73.122.62.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    www.sidelineusa-group.net IN A 62.122.73.146 120s (00:02:00)
    sidelineusa-group.net IN SOA
    server: ns1.liberationx.cc
    email: root.ns1.liberationx.cc
    serial: 1008281556
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    sidelineusa-group.net IN A 62.122.73.146 120s (00:02:00)
    sidelineusa-group.net IN NS ns1.liberationx.cc 120s (00:02:00)
    sidelineusa-group.net IN NS ns3.liramuson.com 120s (00:02:00)
    sidelineusa-group.net IN NS ns2.qunetsilc.net 120s (00:02:00)
    sidelineusa-group.net IN MX
    preference: 10
    exchange: mx.sidelineusa-group.net
    120s (00:02:00)
    -- end --

    Spam Infested Servers

    Information for ‘82.98.86.165’

    Minimal Risk Unverified Medium Risk High Risk

    Web Reputation
    Reputation:
    2010-08-27
    Minimal Risk Unverified Medium Risk High Risk
    SmartFilter Category: Internet Services

    Make Category Suggestions
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    Career Advisor aka Job Nab aka SkilledLaborCareers – 866-927-5206

    Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Ayman Ahmed El-Difrawi (a.k.a “Alec Defrawy, Alec DeFrawey, Ayman El-Difrawi, Michael Difrawi, Michael Jensen, David Mellon, Alan Madison, Alen Madison, Alex Simon, Alec Simon, Alec Siman, David Katz and many more”) was born in 1964 to Ahmed El-Difrawi and Rafia Kashmiri-two Egyptian immigrants who now live in Groveland, Florida. Ayman is the trustee and beneficiary of Paramount Trust, which is financially tied to Trans Continental Entertainment Group Inc now dba Career Inc. dba The Internet Company dba Career Network dba Monkeyjar dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation dba CareerAdvisor – careeradvisor1.com and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

    An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

    Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

    Records
    Washington Post

    Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

    Channel9 Reporting three years ago. Notice the website names have changed


    ________________________________________________________________

    Difrawi Past & Current Business Practices


    Nothing Helps
    26 May 2010
    I’ve been called by them for two weeks straight at all business hours on and off. When I answer, there’s no one on the other end. I’ve called back twice and asked to be removed. The first time they said they would and it would take a day or two, but it didn’t stop. When I called again, they suddenly couldn’t take me off the list if I couldn’t tell them how they got my number. I just want it to stop!
    Caller: Career Advisor
    Call Type: Telemarketer


    frustrated
    11 Aug 2010

    I said I wasn’t interested and hung up. Less than five minutes later the same guy called back and said “We got disconnected”… I say, “No I hung up because I’m not interested.” He tells me I should at least hear him out. I hang up. He calls back. I ignore the call.

    This has been going on all damn week. I’m on the DNC list. I told them that and they alway say “Well hear me out…”.

    STOP CALLING ME!!!!


    VEC
    12 Aug 2010
    I am to the point I want to scream at these calls, I am getting calls starting a 7:am in the morning and calling 3-5 times a day, until 10:00 pm. Please remove me from your list asap. I have never asked for this career info, and I think it is time to stop calling so many times a day. I am so tired of you calling, can’t you get this hint, when I pick the phone up and just hang back up on you
    Caller: Career Education
    Reply !



    Dennis Stone
    16 Aug 2010

    I was doing job seaches and gave my name and address to some of the search sites. This is where they most likely got my number. They call all the time and from what I have read it’s a scam to get money out of you. There are a lot of reports of this going on. I talked to them one time and they started asking a lot of questions about me that I was not going to answer so I ended the phone call. I will call the Fed No Call list and log a complaint.
    Call Type: Telemarketer

    Highfive Group Inc – HIGH-FIVEGROUP.NET

    The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

    These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

    Money Mule Explained

    Washingtonpost.com by Brian Kerbs

    Interview With A Money Mule


    After reviewing your resume online, we have decided to propose to you an employment offer to fill our Payment Processing Agent vacancy.

    My name is Rachael Mobley and I represent Veni Group Inc.

    Our company is a well-known one. It was founded in the USA and deals mainly with recruitment of IT professionals.

    The job we offer is a part-time position with a flexible schedule. On average, the working hours are 2-3 hours a day (Monday through Friday).
    Our job requirements: Internet access and e-mail.

    Successful applicants are offered a probationary period (30 days). All agents get unlimited paid training and online support. We evaluate the employees at least one week prior to the end of their training period.

    NOTE: During the probationary period, termination can be recommended by the supervisor.

    The pay is $2,300 per month during the training period + 8% commission from each successfully-processed payment. Total income is about $4,500 per month. After the first 30 days, your base salary will be increased up to $3,000 a month.
    NOTE: After the probationary period you may request additional assignments or proceed a full-time.

    If you are interested in the offer, please, contact me at rachael.mobley.job@gmail.com for the details.

    _________FORM_______FORM________FORM_________
    First name:______________________
    Last name:___________________
    Country of residence:___________________
    Contact phone:_______________
    Preferred catime: _______________
    _________FORM_______FORM________FORM____________

    Our representatives will reply within 48 hours.
    NOTE: This is not a sales position.

    Sincerely,

    Rachael Mobley
    Veni Group Inc.


    Here’s another batch of scam sites:
    Highfive Group Inc (not live yet)
    HIGH-FIVEGROUP.NET
    HIGHFIVE-GROUP.NET

    Indigo Group Llc (not live yet)
    INDIGOUK-GROUP.NET
    UK-INDIGOGROUP.NET

    Invincible Group Llc
    Tel: +44 020 3239 8035, Fax: +44 114 352 0064
    INVINCIBLE-GROUP.NET
    UK-INVINCIBLEGROUP.NET

    Mercury Group Llc
    Tel: +44 020 7193 9318, Fax: +44 208 099 7381
    MERCURY-GROUPLLC.NET
    UK-MERCURYGROUP.NET

    Monet Group Llc (not live yet)
    MONET-UKGROUP.NET
    UK-MONETGROUP.NET

    Pluto Group Llc (not live yet)
    PLUTO-GROUPLTD.NET
    UK-PLUTOGROUP.NET

    Profi Group Llc (not live yet)
    PROFIUK-GROUP.NET
    UK-PROFIGROUP.NET

    Topaz Group Llc (not live yet)
    TOPAZUK-GROUP.NET
    UK-TOPAZGROUP.NET

    http://www.monet-ukgroup.net/
    http://www.uk-monetgroup.net/

    Address lookup

    canonical name high-fivegroup.net.
    aliases
    addresses 62.122.73.147

    Domain Whois record

    Queried whois.internic.net with “dom high-fivegroup.net”…
    Domain Name: HIGH-FIVEGROUP.NET
    Registrar: PAKNIC (PRIVATE) LIMITED
    Whois Server: whois.paknic.com
    Referral URL: http://www.paknic.com
    Name Server: NS1.SHEETSHIP.CC
    Name Server: NS2.QUIXSIMPLE.NET
    Name Server: NS3.LEARBEER.COM
    Status: ok
    Updated Date: 23-aug-2010
    Creation Date: 23-aug-2010
    Expiration Date: 23-aug-2011

    >>> Last update of whois database: Thu, 26 Aug 2010 06:43:25 UTC
    Queried whois.paknic.com with “high-fivegroup.net”…
    WHOIS.PAKNIC.COM
    ================

    Domain name: HIGH-FIVEGROUP.NET

    Created On: 8/23/2010 6:32:18 PM
    Last Updated On: 8/23/2010 6:32:18 PM
    Expiration Date: 8/23/2011 6:32:18 PM

    Registrar: PAKNIC (Pvt.) Limited [www.paknic.com]
    Domain Status:

    For Customer Support Please Contact:

    RV Ltd.
    http://dnregistrar.ru/ [support@dnregistrar.ru]
    Pyatnitskaya str. 28-12
    Moscow, Moscow 115035, RU

    Registrant Name: Pavel Eroshkin
    Registrant Organization: NA
    Registrant Street1: ul. 50 Let Oktyabrya d.69 kv.46
    Registrant Street2:
    Registrant City: Syzran
    Registrant State/Province: Samarskaya oblast
    Registrant Postal Code: 446000
    Registrant Country: RU
    Registrant Phone: 7.8332673321
    Registrant Phone Ext.:
    Registrant FAX: 7.8332673321
    Registrant Email: plot@fastermail.ru

    Admin Name: Pavel Eroshkin
    Admin Organization: NA
    Admin Street1: ul. 50 Let Oktyabrya d.69 kv.46
    Admin Street2:
    Admin City: Syzran
    Admin State/Province: Samarskaya oblast
    Admin Postal Code: 446000
    Admin Country: RU
    Admin Phone: 7.8332673321
    Admin Phone Ext.:
    Admin FAX: 7.8332673321
    Admin Email: plot@fastermail.ru

    Billing Name: Pavel Eroshkin
    Billing Organization: NA
    Billing Street1: ul. 50 Let Oktyabrya d.69 kv.46
    Billing Street2:
    Billing City: Syzran
    Billing State/Province: Samarskaya oblast
    Billing Postal Code: 446000
    Billing Country: RU
    Billing Phone: 7.8332673321
    Billing Phone Ext.:
    Billing FAX: 7.8332673321
    Billing Email: plot@fastermail.ru

    Tech Name: Pavel Eroshkin
    Tech Organization: NA
    Tech Street1: ul. 50 Let Oktyabrya d.69 kv.46
    Tech Street2:
    Tech City: Syzran
    Tech State/Province: Samarskaya oblast
    Tech Postal Code: 446000
    Tech Country: RU
    Tech Phone: 7.8332673321
    Tech Phone Ext.:
    Tech FAX: 7.8332673321
    Tech Email: plot@fastermail.ru

    Name Servers:
    ns1.sheetship.cc
    ns2.quixsimple.net
    ns3.learbeer.com

    PAKNIC Whois Version 1.3 8/26/2010 7:44:10 AM

    Network Whois record

    Queried whois.ripe.net with “-B 62.122.73.147″…
    Information related to ‘62.122.72.0 – 62.122.79.255’

    inetnum: 62.122.72.0 – 62.122.79.255
    netname: RELNET-NET
    descr: “Leksim” Ltd.
    country: EU
    remarks: trouble: spam/scam/abuse issues send *ONLY* to: abuse@rel-net.eu
    org: ORG-TA388-RIPE
    admin-c: JT384-RIPE
    tech-c: BS594-RIPE
    tech-c: MR10655-RIPE
    status: ASSIGNED PI
    mnt-by: RELNET
    mnt-by: RIPE-NCC-HM-PI-MNT
    mnt-lower: RIPE-NCC-HM-PI-MNT
    mnt-routes: RELNET
    mnt-domains: RELNET
    changed: info@rel-net.eu 20100130
    changed: info@rel-net.eu 20100203
    changed: info@rel-net.eu 20100218
    source: RIPE
    mnt-routes: ROOT-MNT

    organisation: ORG-TA388-RIPE
    org-name: “Leksim” Ltd.
    org-type: OTHER
    address: Stationsplein 30, 2910 MJ Capelle aan den IJssel, The Netherlands
    phone: +31 10 2391391
    fax-no: +31 10 2391392
    e-mail: ripe@rel-net.eu
    admin-c: JT384-RIPE
    tech-c: BS594-RIPE
    mnt-ref: RELNET
    mnt-by: RELNET
    changed: ripe@rel-net.eu 20100130
    source: RIPE

    person: Justin Thomson
    address: Stationsplein 30
    address: 2910 MJ Capelle aan den IJssel
    address: THE NETHERLANDS
    abuse-mailbox: abuse@rel-net.eu
    e-mail: jt@rel-net.eu
    mnt-by: RELNET
    phone: +31 10 2391391
    nic-hdl: JT384-RIPE
    changed: jt@rel-net.eu 20100130
    source: RIPE

    person: Bernd Spiess
    address: Gabelsberger Strasse 15
    address: 9021 Klagenfurt
    address: AUSTRIA
    e-mail: bs@rel-net.eu
    mnt-by: RELNET
    phone: +43 46 3223501
    nic-hdl: BS594-RIPE
    changed: bs@rel-net.eu 20100130
    source: RIPE

    person: Marcel Russo
    address: 31, z.a. am Bann
    address: L-3375 Leudelange
    address: LUXEMBURG
    e-mail: mr@rel-net.eu
    mnt-by: RELNET
    phone: + 352 2551301
    nic-hdl: MR10655-RIPE
    changed: mr@rel-net.eu 20100103
    source: RIPE

    % Information related to ‘62.122.72.0/23AS49236’

    route: 62.122.72.0/23
    descr: RELNET #1 route point
    origin: AS49236
    mnt-by: RELNET
    changed: ripe@relnet.eu 20100131
    source: RIPE

    DNS records

    DNS query for 147.73.122.62.in-addr.arpa returned an error from the server: NameError

    name class type data time to live
    high-fivegroup.net IN SOA
    server: ns1.sheetship.cc
    email: root.ns1.sheetship.cc
    serial: 1008260336
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    high-fivegroup.net IN A 62.122.73.147 120s (00:02:00)
    high-fivegroup.net IN NS ns3.learbeer.com 120s (00:02:00)
    high-fivegroup.net IN NS ns1.sheetship.cc 120s (00:02:00)
    high-fivegroup.net IN NS ns2.quixsimple.net 120s (00:02:00)
    high-fivegroup.net IN MX
    preference: 10
    exchange: mx.high-fivegroup.net
    120s (00:02:00)

    — end —

    WhoIs – www.247drugmart.com

    Buying Prescription Drugs Online Scam Alert 1
    May Be Dangerous
    Says Drug Enforcement Administration


    DEA Logo - Buying Proscription Drugs

    Click Here
    National Association of Boards of Pharmacy (NABP)

    Warning

    “The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

    Behind The Online Pharmacy

    Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

    Buying Medication Online Can Be Safe

    There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
    Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

    Department of Justice – Ryan Haight Act
    Read More Health Canada


    Address lookup

    canonical name 247drugmart.com
    aliases http://www.247drugmart.com
    addresses 99.198.127.250

    Domain Whois record

    Queried whois.internic.net with “dom 247drugmart.com”…
    Domain Name: 247DRUGMART.COM
    Registrar: NAME.COM LLC
    Whois Server: whois.name.com
    Referral URL: http://www.name.com
    Name Server: NS1.DNSRAW.NET
    Name Server: NS2.DNSRAW.NET
    Status: clientTransferProhibited
    Updated Date: 20-may-2010
    Creation Date: 09-may-2007
    Expiration Date: 09-may-2011

    Last update of whois database: Thu, 26 Aug 2010 06:26:16 UTC
    Queried whois.name.com with “247drugmart.com”…
    Visit AboutUs.org for more information about 247drugmart.com
    <a href=”http://www.aboutus.org/247drugmart.com”>AboutUs: 247drugmart.com</a>

    Domain Name: 247drugmart.com
    Registrar: Name.com LLC

    Name Servers:
    ns1.dnsraw.net
    ns2.dnsraw.net

    REGISTRANT CONTACT INFO
    247drugmart
    247drugmart 247drugmart
    247drugmart
    Ahmedabad
    Gujarat
    380008
    IN
    Phone: +91.18662535151
    Email Address: gujdev@gmail.com

    ADMINISTRATIVE CONTACT INFO
    247drugmart
    247drugmart 247drugmart
    247drugmart
    Ahmedabad
    Gujarat
    380008
    IN
    Phone: +91.18662535151
    Email Address: gujdev@gmail.com

    TECHNICAL CONTACT INFO
    247drugmart
    247drugmart 247drugmart
    247drugmart
    Ahmedabad
    Gujarat
    380008
    IN
    Phone: +91.18662535151
    Email Address: gujdev@gmail.com

    BILLING CONTACT INFO
    247drugmart
    247drugmart 247drugmart
    247drugmart
    Ahmedabad
    Gujarat
    380008
    IN
    Phone: +91.18662535151
    Email Address: gujdev@gmail.com

    Timestamp: 1282804014.8939

    Network Whois record

    Queried rwhois.singlehop.net with “99.198.127.250”…
    whois V-1.5:003eff:00 rwhois.singlehop.com (by Network Solutions, Inc. V-1.5.9.5)

    network:Class-Name:network
    network:ID:ORG-SINGL-8.99-198-127-248/29
    network:Auth-Area:99.198.96.0/19
    network:IP-Network:99.198.127.248/29
    network:Organization:Webspiders Interweb Pvt. Ltd
    network:Street-Address:Ashok Marg, C-Scheme
    network:City:Jaipur
    network:State:Oo
    network:Postal-Code:302001
    network:Country-Code:IN
    network:Tech-Contact;I:NETWO1546-ARIN
    network:Admin-Contact;I:NETWO1546-ARIN
    network:Abuse-Contact;I:ABUSE2492-ARIN
    network:Created:20090518
    network:Updated:20090518
    network:Updated-By:netops@singlehop.com

    Referral rwhois://root.rwhois.net:4321/auth-area=.

    Queried whois.arin.net with “n 99.198.127.250″…
    NetRange: 99.198.96.0 – 99.198.127.255
    CIDR: 99.198.96.0/19
    OriginAS: AS32475
    NetName: SINGLEHOP
    NetHandle: NET-99-198-96-0-1
    Parent: NET-99-0-0-0-0
    NetType: Direct Allocation
    NameServer: NS2.SINGLEHOP.COM
    NameServer: NS1.SINGLEHOP.COM
    RegDate: 2008-08-14
    Updated: 2008-08-14
    Ref: http://whois.arin.net/rest/net/NET-99-198-96-0-1

    OrgName: SingleHop, Inc.
    OrgId: SINGL-8
    Address: 621 W. Randolph St.
    Address: 3rd Floor
    City: Chicago
    StateProv: IL
    PostalCode: 60661
    Country: US
    RegDate: 2007-03-07
    Updated: 2010-03-23
    Comment: http://www.singlehop.com/
    Ref: http://whois.arin.net/rest/org/SINGL-8

    ReferralServer: rwhois://rwhois.singlehop.net:4321

    OrgNOCHandle: NETWO1546-ARIN
    OrgNOCName: Network Operations
    OrgNOCPhone: +1-866-817-2811
    OrgNOCEmail: netops@singlehop.com
    OrgNOCRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

    OrgTechHandle: NETWO1546-ARIN
    OrgTechName: Network Operations
    OrgTechPhone: +1-866-817-2811
    OrgTechEmail: netops@singlehop.com
    OrgTechRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

    OrgAbuseHandle: ABUSE2492-ARIN
    OrgAbuseName: Abuse Department
    OrgAbusePhone: +1-866-817-2811
    OrgAbuseEmail: abuse@singlehop.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2492-ARIN

    RTechHandle: NETWO1546-ARIN
    RTechName: Network Operations
    RTechPhone: +1-866-817-2811
    RTechEmail: netops@singlehop.com
    RTechRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

    RAbuseHandle: NETWO1546-ARIN
    RAbuseName: Network Operations
    RAbusePhone: +1-866-817-2811
    RAbuseEmail: netops@singlehop.com
    RAbuseRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

    RNOCHandle: NETWO1546-ARIN
    RNOCName: Network Operations
    RNOCPhone: +1-866-817-2811
    RNOCEmail: netops@singlehop.com
    RNOCRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

    DNS records

    name class type data time to live
    http://www.247drugmart.com IN CNAME 247drugmart.com 14396s (03:59:56)
    247drugmart.com IN MX
    preference: 0
    exchange: aspmx.l.google.com
    14400s (04:00:00)
    247drugmart.com IN SOA
    server: ns1.dnsraw.net
    email: mail.dhavalgor.com
    serial: 2010080801
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum ttl: 86400
    86400s (1.00:00:00)
    247drugmart.com IN NS ns2.dnsraw.net 86400s (1.00:00:00)
    247drugmart.com IN NS ns1.dnsraw.net 86400s (1.00:00:00)
    247drugmart.com IN A 99.198.127.250 14400s (04:00:00)
    250.127.198.99.in-addr.arpa IN PTR cirrus.dnsraw.net 43200s (12:00:00)

    — end —


    Avalon Services – www.avalon-services.com

    The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

    These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

    Money Mule Explained

    Washingtonpost.com by Brian Kerbs

    Interview With A Money Mule


    Comment:
    Dear Job Applicant,

    Thanks for your interest. We acknowledge receipt of your request. This part time position is still available (Personal VIP Assistant, 2-3 hours a day, $500 / week, work from home mostly so no exact location). I have attached a One year contract for you.  You have to fill the contract (last page with essential elements), save it and reply to this email as attachment.

    We will review it and contact you in 1-2 days.  For any additional information about this position, payment, how it works, etc please refer our corporate website and FAQ section (frequently asked questions).

    Sincerely, Peter J. Viento
    Senior HR Manager
    avalon-services[.]com
    11:21:44 AM
    Avalon Service, Llc -Personal Assistant &amp; Concierge Services
    801 Brickell Avenue suite 701A, Miami, FL 33131


    Address lookup

    canonical name www.avalon-services.com.
    aliases
    addresses 212.158.167.16

    Domain Whois record

    Queried whois.internic.net with “dom avalon-services.com”…

       Domain Name: AVALON-SERVICES.COM
       Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
       Whois Server: whois.nic.ru
       Referral URL: http://www.nic.ru
       Name Server: NS1.BERNET.RU
       Name Server: NS2.BERNET.RU
       Status: clientTransferProhibited
       Updated Date: 04-aug-2010
       Creation Date: 04-aug-2010
       Expiration Date: 04-aug-2011
    
    Last update of whois database: Wed, 25 Aug 2010 08:07:40 UTC

    Queried whois.nic.ru with “avalon-services.com”…

    By submitting a query to RU-CENTER's Whois Service
    you agree to abide by the following terms of use:
    http://www.nic.ru/about/servpol.html (in Russian)
    http://www.nic.ru/about/en/servpol.html (in English).
    
    Domain name:             AVALON-SERVICES.COM
    Name Server:             ns1.bernet.ru
    Name Server:             ns2.bernet.ru
    Creation Date:           2010.08.05
    Expiration Date:         2011.08.05
    
    Status:                  DELEGATED
    
    Registrant ID:           TAVAKK0-RU
    Registrant Name:         William E JENKINS
    Registrant Organization: William E JENKINS
    Registrant Street1:      Nicholas Blvrd Apt 11-9
    Registrant City:         tennessee
    Registrant State:        tennessee
    Registrant Postal Code:  38654
    Registrant Country:      US
    
    Administrative, Technical Contact
    Contact ID:              TAVAKK0-RU
    Contact Name:            William E JENKINS
    Contact Organization:    William E JENKINS
    Contact Street1:         Nicholas Blvrd Apt 11-9
    Contact City:            tennessee
    Contact State:           tennessee
    Contact Postal Code:     38654
    Contact Country:         US
    Contact Phone:           +1 786 6235529
    Contact E-mail:          ivannikolajenko@yahoo.com
    
    Registrar:               Regional Network Information Center, JSC dba RU-CENTER
    
    Last updated on 2010.08.25 12:03:26 MSK/MSD

    Network Whois record

    Queried whois.ripe.net with “-B 212.158.167.16″…

    Information related to '212.158.167.16 - 212.158.167.19'
    
    inetnum:        212.158.167.16 - 212.158.167.19
    netname:        PH1165
    descr:          PH1165-COUNTER
    country:        RU
    admin-c:        CR6423-RIPE
    tech-c:         CR6423-RIPE
    status:         ASSIGNED PA
    mnt-by:         CARAVAN53-MNT
    changed:        ar@caravan.ru 20100728
    source:         RIPE
    
    role:           CARAVAN53 ROLE
    address:        CJSC "CARAVAN-TELECOM"
    address:        2-y Obydenskiy per. 12a
    address:        119034, Moscow
    address:        Russia
    phone:          +7 495 3632252
    fax-no:         +7 495 3632252
    e-mail:         noc@caravan.ru
    remarks:        trouble:      --------------------------------------------------
    remarks:        trouble:      Routing and peering issues:  noc@caravan.ru
    remarks:        trouble:      Mail and News issues:        support@caravan.ru
    remarks:        trouble:      SPAM issues:                 abuse@caravan.ru
    remarks:        trouble:      Customer support:            support@caravan.ru
    remarks:        trouble:      --------------------------------------------------
    admin-c:        ALK10-RIPE
    admin-c:        DAK31-RIPE
    tech-c:         NIKS-RIPE
    tech-c:         SANA-RIPE
    nic-hdl:        CR6423-RIPE
    notify:         noc@caravan.ru
    mnt-by:         CARAVAN53-MNT
    source:         RIPE
    abuse-mailbox:  abuse@caravan.ru
    remarks:        modified for Russian phone area changes
    changed:        ripe-dbm@ripe.net 20051216
    changed:        nikitin@caravan.ru 20100607
    
    % Information related to '212.158.160.0/20AS15756'
    
    route:        212.158.160.0/20
    descr:        RU-EXPRESS customers, part 3
    origin:       AS15756
    mnt-by:       CARAVAN53-MNT
    changed:      skiv@caravan.ru 20020820
    source:       RIPE
    
    % Information related to '212.158.160.0/21AS15756'
    
    route:          212.158.160.0/21
    descr:          RU.CARAVAN network
    origin:         AS15756
    mnt-by:         CARAVAN53-MNT
    changed:        bj@caravan.ru 20060913
    source:         RIPE

    DNS records

    DNS query for 16.167.158.212.in-addr.arpa returned an error from the server: NameError

    name class type data time to live
    http://www.avalon-services.com IN A 212.158.167.16 14400s (04:00:00)
    avalon-services.com IN MX
    preference: 10
    exchange: mail.avalon-services.com
    14400s (04:00:00)
    avalon-services.com IN TXT v=spf1 a mx ip4:212.158.160.50 ~all 14400s (04:00:00)
    avalon-services.com IN SOA
    server: ns1.bernet.ru
    email: hostmaster.avalon-services.com
    serial: 2010080500
    refresh: 14400
    retry: 3600
    expire: 1209600
    minimum ttl: 86400
    14400s (04:00:00)
    avalon-services.com IN NS ns1.bernet.ru 14400s (04:00:00)
    avalon-services.com IN NS ns2.bernet.ru 14400s (04:00:00)
    avalon-services.com IN A 212.158.167.16 14400s (04:00:00)

    — end —

    Metaphor Group Inc – us-metaphorgroup.net

    The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

    These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

    Money Mule Explained

    Washingtonpost.com by Brian Kerbs

    Interview With A Money Mule
    Metaphor Group Ltd


    Comment:
    This was a very creative scam and a form of corporate identity theft. There are several legitimate companies doing business as Metaphor Group. Two of the companies worked cooperatively to have the domains suspended and to report this group out of Russia to the FBI Cyber Crime Task Force.

    As of October 10, 2010, the registrar for the domains (out of Malaysia) has suspended the domains. Sadly, the people behind this will just make up a new name, steal another company’s identity, and keep going.

    We will also contact Career Builder to see what can be done from that side.


    I am desperate for work and this email was too good to be true.. this thread is the only thing out warning people of this scam..
    Thanks for the warning and I am sorry that some people had to experience the trouble.. My mom works for a bank and has for 30 yrs so i consulted her in reference to this and she just said it didn;t sound right.. so I kept googling and I found this!

    Dear Leslie,
    Thank you for your reply.

    In the future please e-mail me at job@us-metaphorgroup.net

    To save your time and speed up the general hiring process of a Payment Processing Agent.
    I wanted to outline a general stream of our business structure and it’s function,
    as well as provide you with more information about your new career with our company.

    Below please find a brief description of our Company’s main activities
    and the Payment Processing Agent Position offered.

    The main strategic aim of our company is providing quick, easy,
    efficient and secure ways for businesses to outsource services
    locally, nationally and globally maximizing their competitive
    advantage and cost effectiveness.

    Please find below more detailed information about our Company:
    About METHAPHOR GROUP INC:  http://www.us-metap../about/us

    Management Team:  http://www.us-metap..bout/team

    We are happy to offer you the Payment Processing Agent position with our Company.

    Here are the job Requirements:
    – 18+ years old;
    – internet access;
    – availability by phone;
    – a bank account to process payments
    We offer $2,300 per month as a base pay for the Trial period plus 8%
    commission included in each and every transfer. The working schedule
    is 9-11 am, Mon through Fri.

    We also have a new HIGH-PAYING Payment Processing Agent Tier 2
    Position. It pays $ 3,800 per month plus 8% commission per each
    transaction completed and goes along with a full benefits package. If
    you are a Business Account holder, you may be eligible for our Tier 2
    position.
    At times, using business or corporate accounts, we work with larger
    amounts of money by utilizing the internal wire services available at
    your bank!
    Here is a link for more information:
    http://www.us-metap..payment2 “ target=_blank > http:// http://www.u../payment2
    If you are interested let me know and we will start working in that
    direction.

    Some important facts:
    1. You don’t need to invest your own money to get started;
    2. This is not a sales position. While employed with us, you are
    guaranteed a Base Salary as well as commission per task processed;
    3. Each remittance will be accompanied by an invoice ensuring legality
    of the transaction.

    To find out if you’re a good match for this position, take our test:
    http://www.us-metap..quiz/?reg

    We provide full employment benefits after successful completion of the
    Trial period (30 days).
    – 401k;
    – Flex-Time;
    – Health & Dental;
    – Professional development programs

    You will find the detailed job description following the link:
    http://www.us-metap..s/payment

    We also recommend you to read our FAQ:
    http://www.us-metap..yment/faq

    If you are interested in the Position offered or if you have any
    questions, please contact us at job@us-metaphorgroup.net
    We appreciate your time and sincerely hope to see you in METHAPHOR
    GROUP INC team!

    Best Regards,

    Susan Morris
    Metaphor Group Inc
    job@us-metaphorgroup.net
    Phone: 1-347-321-4803
    Fax: 1-888-544-1393
    Here’s the latest batch of scam sites:

    ATG Group Inc
    Tel 1-347-321-4803, Fax 1-877-350-3478
    WWW.ATG-GROUPTECH.NET
    WWW.ATG-USAGROUP.NET

    Krypton Group Inc (not live yet)
    WWW.KRYPTONUSA-GROUP.NET
    WWW.US-KRYPTONGROUP.NET

    Metaphor Group Inc
    Tel 1-347-321-4803, Fax 1-888-544-1393
    WWW.METAPHOR-USAINC.NET

    Precise Group Inc
    Tel 1-773-358-28-16, Fax 1-888-544-1393
    WWW.PRECISEUSA-INC.NET

    Quartzite Group Inc
    Tel 1-773-358-28-16, Fax 1-877-350-3478
    WWW.QUARTZITE-GROUPUSA.NET
    WWW.US-QUARTZITEGROUP.NET

    Sideline Group Inc (not live yet)
    WWW.SIDELINEUSA-GROUP.NET
    WWW.US-SIDELINEGROUP.NET

    Soho Group Inc (not live yet)
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    Domains on Nameserver ns1.sheetship.cc
    Entries 1 – 20 of 20

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    IP: 173.208.131.53

    Payment Processing Assistant
    AVAILABLE

    Location: Nationwide, USA, Canada (This vacancy is open to legal residents of the USA and Canada ONLY)
    Status: Open
    Employee Type: Part-Time, Full Time opportunities available upon request
    Number of employees required: 3
    Candidate Requirements:

    • must be at least 18 years old and have the legal right to work within the USA
    • must have reliable internet access (broadband preferred)
    • availability by phone
    • a bank account to process payments
    • good bank history – no excessive overdrafts or bounced checks (new bank account is optional)
    • no criminal offense or convictions
    • experience in the field of finance is preferred, but not necessary – free training provided
    • New!!! Higher-paying opening

    Are you a small business owner, married to someone who is, or do you otherwise possess a business checking account for payment processing with us? If so, you may be qualified for our Payment Processing Agent (PPA) Tier 2 Position, for which we invite you to apply.

    Our Tier 2 employees will work with larger transactions, and therefore have much higher weekly earnings which begin to accrue from the moment that you are hired. In this case, whether you work at our corporate headquarters or, as most do, telecommute from your home office, you would receive payment from the client’s bank electronically, and then instead of the client’s transfer waiting unattended somewhere in a local bank, you would process the transfer electronically and make the funds available to be cashed out by the receiving party. Given the hefty size of such final deals, a single transaction can sometimes exceed tens of thousands of dollars, so we need particularly detail-oriented agents who can be trusted to deal with larger amounts and who already have the type of business banking accounts with the capability to transfer such transactions with minimal delay for our clients. You can also open a new Business/Corporate account as long as it is associated directly with your own business.

    If you’re interested in a Tier 2 PPA position, please indicate your interest prominently on your contact form, either in the subject line of your response, or in the box where it asks the position for which you are applying. You’ll enjoy a higher initial compensation composing of higher salary with a productivity bonus, priority access to the largest payment transfers as they become available, more detailed training on advanced methods of payment transfer, access to our knowledge base regarding how to grow your small business and even an ability to integrate our payment processing solutions for your customers, and more. This position is with a company based on a unique business model which operates within a safe industry, and yet is growing exponentially because of our widely-recognized, recently-restructured and improved payment processing system, so don’t miss your chance to gain access – this is an ‘entry-level’ position with lots of room for growth and upward mobility, so now is the time to apply! Remember, you are in control – you can maintain it as a part-time position, or parlay it into an exciting new full-time career path!

    For more information click here.

    Payment Processing Agent I

    DUTIES
    The PPA will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process. Metaphor Group Inc will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the PPA’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive. The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol. If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously. An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%. If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low. As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

    Payment Processing Agents receive detailed invoices for each transaction every 14 days. This document will serve as confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances, it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with our President’s signature.
    After completion of the Probationary Period, invoices will be sent every business day.
    Since business transfers can sometimes incur delays, Payment Processing Agents should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
    Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. If we manage to deliver goods to the buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
    All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of any expenses which are incurred in connection with money transfer (WIRE for Tier 2 employees, or by Western Union/Money gram system for regular PPAs) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% (5-8% for Tier 2 due to high sums) of the total amount of each payment processing operation.
    We don’t and never will ask for any investment of your own funds at ANY stage of the process.
    The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.
    In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ‘0’, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

    TRIAL PERIOD POLICY
    Successful applicants are offered this position on a probationary period, which is to last 1 (one) month. During this period, an employee will ‘learn while they earn’, training and receiving online support, phoning their supervisor with questions, comments and feedback, and learning different aspects of the position at each juncture, all while earning their base salary.

    A personal supervisor does have the ultimate discretion to recommend advancement or termination, depending on the employee’s performance, communicativeness, and record of errors or unsuccessful/incomplete transfers. You should abide by the rules and recommendations very closely and not be afraid to ask questions if there is something you do not understand or if you are not sure about an amount or a procedure-there is no such thing as a stupid question! Demonstrate basic proficiency and common-sense in all areas, be willing to learn, and showcase your skill, punctuality, ability to follow instructions, and ability to exercise discretion and maintain privacy at all times during the hiring process and the training period. Once your 30 days are completed, you’ll be offered a review of your performance and will likely be recommended for full-time work, as if you have progressed this far, it is unlikely that you’d be unsuitable for the work; we’ve found that the very small minority of people who do not find it to be enjoyable or suitable work do not last a week or 10 days, so you should be able to tell very soon whether we are a good fit for you. Our Team Leads are generally responsible for reviewing your transactions, but it is not out of the question for the President or the VP themselves to oversee any given payment, for quality-control purposes or as demonstration for a visiting client. Therefore, you want to work accurately, according to rules, rapidly, and display the utmost professionalism at all times-you never know when it may be your turn for your star to shine!

    SALARY
    During the probationary period, the compensation is as follows:

    We offer $2300 (USD) per month (a little over $550/week)in guaranteed base salary, plus 8% for each payment processing operation that you complete. For example, if you process a $5000 payment, that will entail $400 of commission for you, which you are paid immediately out of cash funds. You will have to pay the forwarding fee out of your commission, but will do so only after you have been able to withdraw the entire amount including your commission in cash, so you are guaranteed that sum because you’ll have it in your hands, separating it yourself from the final payment. Furthermore, we offer an extra $50 bonus for every transaction you complete before 11AM (your local time) to help you to partially offset that cost via early-bird (and other) performance incentives. The fees for forwarding a cash payment are nominal; normally around 3%, depending on the amount of the payment being processed (using our example $5000, the fee is $150 – Tier 2 employees please note that you will pay much less, according to your bank’s schedule of fees, which normally run approximately $15-20). Nothing is ever taken out of any of your personal or non-work related expenses-remember, your commission, the fees, and the payment transfer are all out of the client’s initial payment. To be clear, if you’re processing a $5000 payment, your commission is $400, the fee for transferring it via wire is $150 (less for Tier 2 employees), and you would a) hold onto $400 cash, b) pay the $150 wire transfer fee out of that $400 commission (resulting in a net pay of $250.00 for processing a single payment), and c) wire $4600 to the payee who the client has designated. Once complete, you retain the paperwork, hold on to your $250, and get ready to process your next payment!

    Please note that we do ultimately reimburse you for your wire expenses as a bonus for completing each pay period. Your paycheck/personal statement at the end of the month will include a ‘payment offset’. For example, in the unlikely event that the payment outlet you chose charged an extra $25.00 beyond industry standard, you’d be issued a credit of the full amount over %3. In our example above, you’d have paid $175 (at %3.5), $25 beyond what you’d been expecting, so given our money-back guarantee, that’d be a credit of $25.00 on your month-end for unforeseen circumstances. This is a rare occurrence, as most branches of the wire transfer company have rates that are standardized, but it is our personal guarantee to our employees that you will never pay more than 3% out of your commission or you will receive that credit on your very next paycheck (along with our advice to choose a different branch to conduct your future transfers!).

    We have stated multiple times, but wanted to once again reiterate that at no point will you be asked to spend any of your own money in advance, whether it be for your background check, interviews, the process of hiring, or any noteworthy personal expenses you incur after being hired or while on the job. We assume that your home office is already equipped with the basic criteria (phone, reliable Internet-enabled computer) as fits the PPA prerequisite, so if you encounter any expenses that you would not otherwise expect to incur for employment, please discuss with us. Keep in mind the tremendous savings in gas alone that you’ll save by sparing yourself a long daily rush-hour commute to a far-away cubicle. We basically take care of everything to ensure that you can focus, get the most out of your training, and ultimately succeed as part of our team!

    OUR BENEFITS
    The probationary period does impose some restrictions on the employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

    Health and dental insurance
    Flex-time
    Further free training, including professional development programs
    401k
    Partner and family benefits
    Other benefits to be enumerated in the handbook for new-hires
    *Detailed information concerning the employment benefits will be provided after probationary period successful completion.

    Metaphor Group Inc pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

    Frequently asked questions

    I’m very interested in your offer and would like to know more about the Payment Processing Agent position.
    Where are you located?
    How can I get my payment?
    Are there any start-up fees? Is it required to pay fees out of my pocket?
    Do I have to travel?
    How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
    Who is responsible for tax and different commission payment?
    What is the origin of the money?
    Who pays Western Union/Money Gram compensation for money transfer?
    It is not clear why you need Payment Processing Agents. Isn’t it easier to make direct transfers?
    Why do you agree to pay extra money as Western Union/Money Gram fees?
    What amounts are you going to transfer to my account and how often will you do it?
    Is it a legitimate job?
    Is there any confirmation of the fact that money is transferred legally?
    Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
    What will happen if I fail to send the money within one business day?
    Can I cancel the contract?
    What is the hiring process for this position? Do I need to come in for an Interview?
    Do you use checking or savings accounts?
    Isn’t the bank going to say something about so much money going through my account?
    Why do I have to use my personal account?
    Do I wait until the transfer clears before sending money according to the instructions?
    When can I expect to begin receiving money transfers?
    Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
    I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
    Is Metaphor Group Inc ok with having just a read-only access to my bank account?
    Why do I have to use my personal account (or business if Tier 2)?

    admin@easy-transferllc.net
    support@easy-transferllc.net
    job@easy-transferllc.net
    webmaster@easy-transferllc.net

    Lloyd LTD —
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    job@lloyd-groupltd.net
    webmaster@lloyd-groupltd.net

    Veritas Group LLC —
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    Merit LTD —
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    admin@merit-itgroup.net
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    WhoIs – www.newcitymedz.com

    The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

    These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

    Money Mule Explained

    Washingtonpost.com by Brian Kerbs

    Interview With A Money Mule


    Address lookup

    canonical name newcitymedz.com.
    aliases http://www.newcitymedz.com
    addresses 85.17.161.106

    Domain Whois record

    Queried whois.internic.net with “dom newcitymedz.com”…
    Domain Name: NEWCITYMEDZ.COM
    Registrar: GODADDY.COM, INC.
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS01.NEWCITYMEDZ.COM
    Name Server: NS02.NEWCITYMEDZ.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
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    Updated Date: 02-jul-2010
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    Expiration Date: 02-jul-2011

    Last update of whois database: Fri, 20 Aug 2010 09:23:30 UTC
    Queried whois.godaddy.com with “newcitymedz.com”…
    Registrant:
    European Hosting Agency
    Industriepark 15 a
    Haarlem, Noord Holland 2031BE
    Netherlands

    Registered through: GoDaddy.com, Inc. http://www.godaddy.com
    Domain Name: NEWCITYMEDZ.COM
    Created on: 02-Jul-10
    Expires on: 02-Jul-11
    Last Updated on: 02-Jul-10

    Administrative Contact:
    Sidorov, Ryan D. noreply@newcitymedz.com
    European Hosting Agency
    Industriepark 15 a
    Haarlem, Noord Holland 2031BE
    Netherlands
    +31.0203125568 Fax — +31.0203125569

    Technical Contact:
    Sidorov, Ryan D. noreply@newcitymedz.com
    European Hosting Agency
    Industriepark 15 a
    Haarlem, Noord Holland 2031BE
    Netherlands
    +31.0203125568 Fax — +31.0203125569

    Domain servers in listed order:
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    NS02.NEWCITYMEDZ.COM

    Network Whois record

    Queried whois.ripe.net with “-B 85.17.161.106″…
    Information related to ‘85.17.161.0 – 85.17.161.255’

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    remarks: Please send email to “abuse@leaseweb.com” for complaints
    remarks: regarding portscans, DoS attacks and spam.
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    admin-c: LSW1-RIPE
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    source: RIPE

    person: RIP Mean
    address: P.O. Box 93054
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    phone: +31 20 3162880
    fax-no: +31 20 3162890
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    nic-hdl: LSW1-RIPE
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    mnt-by: OCOM-MNT
    changed: ripe@ocom.com 20050607
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    Information related to ‘85.17.0.0/16AS16265’

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    mnt-by: OCOM-MNT
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    source: RIPE

    DNS records

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    Domains sharing name servers:

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    74.86.81.154

    Payment processor / tracking (bogus)