A comprehensive narratives can be found at Dancho Danchev’s Blog
Here’s the list of the related ASs and their occurrences:
- AS34305, EUROACCESS Global Autonomous System – The Netherlands – 11 name servers
- AS38356, TimeNet – China – 11 name servers
- AS46664, VolumeDrive – United States – 11 name servers
- AS30517, Great Lakes Comnet, Inc. – United States – 9 name servers
- AS32097, RoadRunner RR-RC-Wholesale Internet, Inc.-KansasCity – United States – 9 name servers
- AS29182, ISPSYSTEM-AS ISP system Autonomous System – Belgium – 8 name servers
- AS31103, KEYWEB-AS Keyweb AG – Germany – 1 name servers
List of Name Servers Used By Money Mule Recruiters
- @5mx.ru
- @qx8.ru
- @maillife.ru
- @bigmailbox.ru
- @fastermail.ru
Name Servers
- ns1.kalipso19.cc
- ns2.mamacholi.net
- ns3.solojumper.com
- ns1.liberationx.cc
- ns2.qunetsilc.net
- ns3.liramuson.com
- ns1.sheetship.cc
- ns2.quixsimple.net
- ns3.learbeer.com
- NS2.SKOTINKO.NET
- NS1.RUNLESRUN.CC
- NS3.RJEVSKI.COM
- NS3.MAMACHOLI.NET
- NS1.RJEVSKI.COM
- NS2.KALIPSO19.CC
- ns1.skotinko.net
- ns2.rjevski.com
- ns3.kalipso19.cc
Listing of Domains
- 1. Atg-grouptech.net = SCAM FRAUD
- 2. Business-arenaltd.net = SCAM FRAUD
- 3. Dnngroup-inc.com = SCAM FRAUD
- 4. Dowsongroupsvc.net = SCAM FRAUD
- 5. Eagleton-programmingsvc.net = SCAM FRAUD
- 6. Finconsult-uk.net = SCAM FRAUD
- 7. Instant-netgroup.net = SCAM FRAUD
- 8. Jbigroupsvc.net = SCAM FRAUD
- 9. Mccohen-ltd.net = SCAM FRAUD
- 10. Mckeanster-groupsvc.net = SCAM FRAUD
- 11. Mckeanstergroup-inc.cc = SCAM FRAUD
- 12. Plug-groupinc.cc = SCAM FRAUD
- 13. Precise-group.net = SCAM FRAUD
- 14. Tmggroupinc.net = SCAM FRAUD
- 15. Uk-middlemengroup.net = SCAM FRAUD
- 16. Us-middlemengroup.net = SCAM FRAUD
- 17. Delta-groupsvc.com = SCAM FRAUD
- 18. Deltagroup-inc.com = SCAM FRAUD
- 1. Atg-usagroup.net = SCAM FRAUD
- 2. Cvg-groupinc.net = SCAM FRAUD
- 3. Lime-groupusa.net = SCAM FRAUD
- 4. Margell-groupsvc.net = SCAM FRAUD
- 5. Plug-groupsvc.net = SCAM FRAUD
- 6. Solutiontransfer-inc.com = SCAM FRAUD
- 7. Staffords-groupsvc.net = SCAM FRAUD
- 8. Tmg-groupusa.net = SCAM FRAUD
- 9. Uk-certegroup.net = SCAM FRAUD
- 10. Us-metaphorgroup.net = SCAM FRAUD
- 11. It-financecorp.net = SCAM FRAUD
- 1. Eagleton-inc.cc = SCAM FRAUD
- 2. Margell-groupinc.com = SCAM FRAUD
- 3. Olston-firstgroup.net = SCAM FRAUD
- 4. Preciseusa-inc.net = SCAM FRAUD
- 5. Rating-webgroup.net = SCAM FRAUD
- 6. Ratliff-groupsvc.net = SCAM FRAUD
- 7. Us-certegroup.net = SCAM FRAUD
- 1. Cvg-grouplead.net = SCAM FRAUD
- 2. Eandh-inc.net = SCAM FRAUD
- 3. Finconsult-ltd.net = SCAM FRAUD
- 4. Instagroup-usa.net = SCAM FRAUD
- 5. Mccohen-uk.net = SCAM FRAUD
- 6. Quartzite-groupusa.net = SCAM FRAUD
- 7. Ratliff-groupinc.com = SCAM FRAUD
- 8. Thelime-groupinc.net = SCAM FRAUD
- 9. Us-luckystar.net = SCAM FRAUD
- 10. Worldtransfer-inc.net = SCAM FRAUD
- 11. Secureit-business.net = SCAM FRAUD
- 1. Business-arena.net = SCAM FRAUD
- 2. Dnngroupsvc.com = SCAM FRAUD
- 3. Jbigroup-inc.com = SCAM FRAUD
- 4. Metaphor-usainc.net = SCAM FRAUD
- 5. Moneyplat-ltd.net = SCAM FRAUD
- 6. Moneyplat-uk.net = SCAM FRAUD
- 7. Olston-groupusa.net = SCAM FRAUD
- 8. Rating-groupinc.net = SCAM FRAUD
- 9. Solution-transfersvc.net = SCAM FRAUD
- 10. Us-quartzitegroup.net = SCAM FRAUD
- 1. Monet-ukgroup.net = SCAM FRAUD
- 2. Profiuk-group.net = SCAM FRAUD
- 3. Uk-indigogroup.net = SCAM FRAUD
- 1. High-fivegroup.net = SCAM FRAUD
- 2. Highfive-group.net = SCAM FRAUD
- 3. Pluto-groupltd.net = SCAM FRAUD
- 4. Uk-mercurygroup.net = SCAM FRAUD
- 5. Us-sohogroup.net = SCAM FRAUD
- 1. Indigouk-group.net = SCAM FRAUD
- 2. Mercury-groupllc.net = SCAM FRAUD
- 3. Sidelineusa-group.net = SCAM FRAUD
- 4. Sohousa-inc.net = SCAM FRAUD
- 1. Invincible-group.net = SCAM FRAUD
- 2. Uk-monetgroup.net = SCAM FRAUD
- 3. Uk-profigroup.net = SCAM FRAUD
- 4. Us-sidelinegroup.net = SCAM FRAUD
- 1. Uk-invinciblegroup.net = SCAM FRAUD
- 2. Uk-plutogroup.net = SCAM FRAUD
- 1. Dnngroup-inc.com = SCAM FRAUD
- 2. Dnngroupsvc.com = SCAM FRAUD
- 3. Dowsongroupsvc.net = SCAM FRAUD
- 4. Jbigroup-inc.com = SCAM FRAUD
- 5. Jbigroupsvc.net = SCAM FRAUD
- 6. Secureit-business.net = SCAM FRAUD
- 7. Solution-transfersvc.net = SCAM FRAUD
- 8. Staffords-groupsvc.net = SCAM FRAUD
- 9. Thelime-groupinc.net = SCAM FRAUD
- 10. Uk-certegroup.net = SCAM FRAUD
- 11. Uk-middlemengroup.net = SCAM FRAUD
- 12. Us-luckystar.net = SCAM FRAUD
- 13. Us-metaphorgroup.net = SCAM FRAUD
- 1. Cvg-groupinc.net = SCAM FRAUD
- 2. Eagleton-programmingsvc.net = SCAM FRAUD
- 3. Lime-groupusa.net = SCAM FRAUD
- 4. Margell-groupsvc.net = SCAM FRAUD
- 5. Mckeanstergroup-inc.cc = SCAM FRAUD
- 6. Olston-groupusa.net = SCAM FRAUD
- 7. Plug-groupinc.cc = SCAM FRAUD
- 8. Precise-group.net = SCAM FRAUD
- 9. Preciseusa-inc.net = SCAM FRAUD
- 10. Rating-groupinc.net = SCAM FRAUD
- 11. Solutiontransfer-inc.com = SCAM FRAUD
- 12. Us-quartzitegroup.net = SCAM FRAUD
- 13. Worldtransfer-inc.net = SCAM FRAUD
- 1. Business-arena.net = SCAM FRAUD
- 2. Eandh-inc.net = SCAM FRAUD
- 3. Finconsult-ltd.net = SCAM FRAUD
- 4. Instagroup-usa.net = SCAM FRAUD
- 5. It-financecorp.net = SCAM FRAUD
- 6. Mccohen-ltd.net = SCAM FRAUD
- 7. Mccohen-uk.net = SCAM FRAUD
- 8. Rating-webgroup.net = SCAM FRAUD
- 9. Ratliff-groupinc.com = SCAM FRAUD
- 10. Ratliff-groupsvc.net = SCAM FRAUD
- 11. Us-middlemengroup.net = SCAM FRAUD
- 1. Mondexgroup-llc.com = SCAM FRAUD
- 2. Moutengroup-inc.com = SCAM FRAUD
- 3. Silverton-groupnet.com = SCAM FRAUD
- 4. Silverton-international.net = SCAM FRAUD
- 1. Mta-internationalsvc.net = SCAM FRAUD
- 2. Cybergroup-inc.com = SCAM FRAUD
- 3. Tyco-networkssvc.net = SCAM FRAUD
- 1. Opalgroup-inc.com = SCAM FRAUD
- 2. Global-networkssvc.net = SCAM FRAUD
- 3. Softwaregroup-inc.com = SCAM FRAUD
- 1. Gnb-inc.com = SCAM FRAUD
- 2. Mondex-internationalinc.net = SCAM FRAUD
- 3. Mtagroupinc.com = SCAM FRAUD
- 4. Opal-programmingsvc.net = SCAM FRAUD
- 5. Stockfusion-hostinc.net = SCAM FRAUD
- 6. Cyber-groupsvc.net = SCAM FRAUD
- 7. Globalgroupsvc.com = SCAM FRAUD
- 8. Shakogroup-inc.com = SCAM FRAUD
- 9. Software-solutionssvc.net = SCAM FRAUD
- 1. E-fundstransfer.net = SCAM FRAUD
- 2. Eftgroupinc.com = SCAM FRAUD
- 3. Gnb-programmingsvc.net = SCAM FRAUD
- 4. Impeccable-groupsvc.net = SCAM FRAUD = Catholic Diocese of Des Moines MULE
- 5. Impeccablegroup-inc.com = SCAM FRAUD
- 6. Mouten-groupsvc.net = SCAM FRAUD
- 7. Stockfusion-inc.com = SCAM FRAUD
- 8. Gdi-groupinc.com = SCAM FRAUD
- 9. Gdi-groupsvc.net = SCAM FRAUD
- 10. Shako-outsourcesvc.net = SCAM FRAUD
- 11. Tycogroup-inc.com = SCAM FRAUD
- 1. Mondexgroup-llc.com = SCAM FRAUD
- 2. Moutengroup-inc.com = SCAM FRAUD
- 3. Silverton-groupnet.com = SCAM FRAUD
- 4. Silverton-international.net = SCAM FRAUD
- 1. Mta-internationalsvc.net = SCAM FRAUD
- 2. Cybergroup-inc.com = SCAM FRAUD
- 3. Tyco-networkssvc.net = SCAM FRAUD
- 1. Opalgroup-inc.com = SCAM FRAUD
- 2. Global-networkssvc.net = SCAM FRAUD
- 3. Softwaregroup-inc.com = SCAM FRAUD
- 1. Gnb-inc.com = SCAM FRAUD
- 2. Mondex-internationalinc.net = SCAM FRAUD
- 3. Mtagroupinc.com = SCAM FRAUD
- 4. Opal-programmingsvc.net = SCAM FRAUD
- 5. Stockfusion-hostinc.net = SCAM FRAUD
- 6. Cyber-groupsvc.net = SCAM FRAUD
- 7. Globalgroupsvc.com = SCAM FRAUD
- 8. Shakogroup-inc.com = SCAM FRAUD
- 9. Software-solutionssvc.net = SCAM FRAUD
OrgName: InterWeb Media
OrgId: INTER-280
Address: 2617 Lippe
City: Montreal
StateProv: QC
PostalCode: H4R-1L9
Country: CA
network:Network-Name:Add 8 IP’s (5 Usable)
network:IP-Network:76.76.116.48/29
network:IP-Network-Block:76.76.116.48 – 76.76.116.55
network:Org-Name:krutikservers
network:Street-Address:yeni yasamal 1 house 4 app 207
network:City:Baku
network:State:NA
network:Postal-Code:az1012
network:Country-Code:AZ
network:Tech-Contact:MAINT-829.76.76.116.48/29
network:Created:20100521134045000
network:Updated:20100521134045000
krutikservers
=======================
Nickname: Ochen_Krutoy
Name: Raxman musayev
Country: Azerbajan
e-mail: Raxman001@hotmail.com = SCAM FRAUD
=======================
Diamond Group Inc (not live yet)
US-DIAMONDGROUP.NET
Idae Group Inc (not live yet)
US-IDAEGROUP.NET
Veritas Group Inc (not live yet)
US-VERITASGROUP.NET
Vidi Group Inc (not live yet)
US-VIDIGROUP.NET
These sites use a brand-new set of name servers (NS1, NS2 and NS3 in each domain):
NS1.FINDINGZEROWASTE.CC
NS1.SPACEGRAVITY.CC
NS1.URLNAME.CC
NS1.URLNAMED.CC
NS1.URL-NAME.CC
NS1.ZERO-GRAVITY.CC
Address lookup
Domain Whois record
Queried whois.nic.cc with “dom urlnamed.cc”…
Domain Name: URLNAMED.CC
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS1.URLNAMED.CC
Name Server: NS2.URLNAMED.CC
Name Server: NS3.URLNAMED.CC
Status: CLIENT-XFER-PROHIBITED
Status: CLIENT-UPDATE-PROHIBITED
Status: CLIENT-DELETE-PROHIBITED
Updated Date: 10-sep-2010
Creation Date: 10-sep-2010
Expiration Date: 10-sep-2011
Last update of whois database: Wed, 29 Sep 2010 08:00:11 EDT
Queried whois.webnic.cc with “urlnamed.cc”…
Domain: urlnamed.cc
Status: Protected
DNS:
ns1.urlnamed.cc
ns2.urlnamed.cc
ns3.urlnamed.cc
Created: 2010-09-10 17:18:17
Expires: 2011-09-10 17:18:17
Last Modified: 2010-09-10 17:18:17
Registrant Contact:
Boris Valinurov
Boris Valinurov rugs@fastermail.ru
13-ij Mikrorayon d.37 kv.12
Nefteyugansk, Khanty-Mansijskij AO, RU 628311
P: +7.3463217999 F: +7.3463217999
Administrative Contact:
Boris Valinurov
Boris Valinurov rugs@fastermail.ru
13-ij Mikrorayon d.37 kv.12
Nefteyugansk, Khanty-Mansijskij AO, RU 628311
P: +7.3463217999 F: +7.3463217999
Technical Contact:
Boris Valinurov
Boris Valinurov rugs@fastermail.ru
13-ij Mikrorayon d.37 kv.12
Nefteyugansk, Khanty-Mansijskij AO, RU 628311
P: +7.3463217999 F: +7.3463217999
Billing Contact:
Boris Valinurov
Boris Valinurov rugs@fastermail.ru
13-ij Mikrorayon d.37 kv.12
Nefteyugansk, Khanty-Mansijskij AO, RU 628311
P: +7.3463217999 F: +7.3463217999
Network Whois record
Queried whois.arin.net with “n 64.85.174.209″…
NetRange: 64.85.128.0 – 64.85.175.255
CIDR: 64.85.128.0/19, 64.85.160.0/20
OriginAS:
NetName: NET-GLC-3
NetHandle: NET-64-85-128-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
NameServer: NS.UFCOM.COM
NameServer: NS2.UFCOM.COM
RegDate: 2005-07-14
Updated: 2008-05-29
Ref: http://whois.arin.net/rest/net/NET-64-85-128-0-1
OrgName: Great Lakes Comnet, Inc.
OrgId: GLC-30
Address: 1515 Turf Lane
Address: Suite 100
City: East Lansing
StateProv: MI
PostalCode: 48823
Country: US
RegDate: 2003-08-26
Updated: 2008-08-20
Ref: http://whois.arin.net/rest/org/GLC-30
OrgTechHandle: IPADM202-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-517-664-1600
OrgTechEmail: ipadmin@glcom.net
OrgTechRef: http://whois.arin.net/rest/poc/IPADM202-ARIN
RAbuseHandle: NAD40-ARIN
RAbuseName: Network Abuse Department
RAbusePhone: +1-517-664-1600
RAbuseEmail: abuse@glcom.net
RAbuseRef: http://whois.arin.net/rest/poc/NAD40-ARIN
RTechHandle: IPADM202-ARIN
RTechName: IP Admin
RTechPhone: +1-517-664-1600
RTechEmail: ipadmin@glcom.net
RTechRef: http://whois.arin.net/rest/poc/IPADM202-ARIN
DNS records
DNS query for 209.174.85.64.in-addr.arpa returned an error from the server: NameError
name |
class |
type |
data |
time to live |
ns1.urlnamed.cc |
IN |
A |
64.85.174.209 |
172800s |
(2.00:00:00) |
urlnamed.cc |
IN |
SOA |
server: |
ns1.urlnamed.cc |
email: |
root.ns1.urlnamed.cc |
serial: |
2010090901 |
refresh: |
3600 |
retry: |
1200 |
expire: |
604800 |
minimum ttl: |
60 |
|
172800s |
(2.00:00:00) |
urlnamed.cc |
IN |
NS |
ns1.urlnamed.cc |
172800s |
(2.00:00:00) |
urlnamed.cc |
IN |
NS |
ns3.urlnamed.cc |
172800s |
(2.00:00:00) |
urlnamed.cc |
IN |
NS |
ns2.urlnamed.cc |
172800s |
(2.00:00:00) |
— end —
Address lookup
Domain Whois record
Queried whois.nic.cc with “dom zero-gravity.cc”…
Domain Name: ZERO-GRAVITY.CC
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ZERO-GRAVITY.CC
Name Server: NS2.ZERO-GRAVITY.CC
Name Server: NS3.ZERO-GRAVITY.CC
Status: CLIENT-XFER-PROHIBITED
Status: CLIENT-DELETE-PROHIBITED
Updated Date: 10-sep-2010
Creation Date: 10-sep-2010
Expiration Date: 10-sep-2011
>>> Last update of whois database: Wed, 29 Sep 2010 08:00:11 EDT
Queried whois.bizcn.com with “zero-gravity.cc”…
Domain name: zero-gravity.cc
Registrant Contact:
Sergej Gmyzov
Sergej Gmyzov thud@qx8.ru
+73822520343 fax: +73822520343
per.Sergeya Lazo d.10-2 kv.12
Tomsk Tomskaya oblast 634063
RU
Administrative Contact:
Sergej Gmyzov thud@qx8.ru
+73822520343 fax: +73822520343
per.Sergeya Lazo d.10-2 kv.12
Tomsk Tomskaya oblast 634063
RU
Technical Contact:
Sergej Gmyzov thud@qx8.ru
+73822520343 fax: +73822520343
per.Sergeya Lazo d.10-2 kv.12
Tomsk Tomskaya oblast 634063
RU
Billing Contact:
Sergej Gmyzov thud@qx8.ru
+73822520343 fax: +73822520343
per.Sergeya Lazo d.10-2 kv.12
Tomsk Tomskaya oblast 634063
RU
DNS:
ns1.zero-gravity.cc
ns3.zero-gravity.cc
ns2.zero-gravity.cc
Created: 2010-09-10
Expires: 2011-09-10
ns1.spacegravity.cc IP:
64.85.174.207
ns1.spacegravity.cc server location:
Seattle in United States
ns1.spacegravity.cc ISP:
Great Lakes Comnet
Network Whois record
Queried whois.arin.net with “n 64.85.174.211″…
NetRange: 64.85.128.0 – 64.85.175.255
CIDR: 64.85.128.0/19, 64.85.160.0/20
OriginAS:
NetName: NET-GLC-3
NetHandle: NET-64-85-128-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
NameServer: NS.UFCOM.COM
NameServer: NS2.UFCOM.COM
RegDate: 2005-07-14
Updated: 2008-05-29
Ref: http://whois.arin.net/rest/net/NET-64-85-128-0-1
OrgName: Great Lakes Comnet, Inc.
OrgId: GLC-30
Address: 1515 Turf Lane
Address: Suite 100
City: East Lansing
StateProv: MI
PostalCode: 48823
Country: US
RegDate: 2003-08-26
Updated: 2008-08-20
Ref: http://whois.arin.net/rest/org/GLC-30
OrgTechHandle: IPADM202-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-517-664-1600
OrgTechEmail: ipadmin@glcom.net
OrgTechRef: http://whois.arin.net/rest/poc/IPADM202-ARIN
RAbuseHandle: NAD40-ARIN
RAbuseName: Network Abuse Department
RAbusePhone: +1-517-664-1600
RAbuseEmail: abuse@glcom.net
RAbuseRef: http://whois.arin.net/rest/poc/NAD40-ARIN
RTechHandle: IPADM202-ARIN
RTechName: IP Admin
RTechPhone: +1-517-664-1600
RTechEmail: ipadmin@glcom.net
RTechRef: http://whois.arin.net/rest/poc/IPADM202-ARIN
DNS records
DNS query for 211.174.85.64.in-addr.arpa returned an error from the server: NameError
name |
class |
type |
data |
time to live |
ns1.zero-gravity.cc |
IN |
A |
64.85.174.211 |
172800s |
(2.00:00:00) |
zero-gravity.cc |
IN |
SOA |
server: |
ns1.zero-gravity.cc |
email: |
root.ns1.zero-gravity.cc |
serial: |
2010090901 |
refresh: |
3600 |
retry: |
1200 |
expire: |
604800 |
minimum ttl: |
60 |
|
172800s |
(2.00:00:00) |
zero-gravity.cc |
IN |
NS |
ns1.zero-gravity.cc |
172800s |
(2.00:00:00) |
zero-gravity.cc |
IN |
NS |
ns2.zero-gravity.cc |
172800s |
(2.00:00:00) |
zero-gravity.cc |
IN |
NS |
ns3.zero-gravity.cc |
172800s |
(2.00:00:00) |
— end —
With our IP locator you can track IP addresses, hosts and websites. We probably use the most accurate IP address location database to determine any IP address location. Moreover you will find out the ISP, the Netspeed and more info after the tracing.
Examples: 213.86.83.116 (IP address) or google.com (Website)
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Remote IP Address
ns.ufcom.com IP address location & more:
Host of the IP: ns.ufcom.com [Whois] [Reverse IP]
Host IP [?]: 209.165.240.227 [Whois] [Reverse IP]
IP country code: US
IP address country: United States
IP address state: Michigan
IP address city: East Lansing
IP postcode: 48823
IP address latitude: 42.7627
IP address longitude: -84.4427
ISP of this IP [?]: Great Lakes Comnet
Organization: Great Lakes Comnet
Local time in United States: 2010-09-29 11:19
