Our researched concluded that they are part of a criminal network
- complaintsboard.com
- complaintboard.in
- reviewstalk.com
ca-pub-1969595996819804
http://www.reviewstalk.com/complaints-reviews/scamfraudalert-l13599.html
Address lookup
canonical name http://www.reviewstalk.com
aliases
addresses 184.107.209.26
Domain Whois record
Queried whois.internic.net with “dom reviewstalk.com”…
Domain Name: REVIEWSTALK.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.NAME.COM
Name Server: NS2.NAME.COM
Name Server: NS3.NAME.COM
Name Server: NS4.NAME.COM
Status: clientTransferProhibited
Updated Date: 30-mar-2012
Creation Date: 25-may-2010
Expiration Date: 25-may-2013
Last update of whois database: Sun, 24 Jun 2012 13:00:28 UTC
Queried whois.name.com with “reviewstalk.com”…
Domain Name: reviewstalk.com
Registrar: Name.com LLC
Expiration Date: 2013-05-25 10:11:16
Creation Date: 2010-05-25 10:11:16
Name Servers:
ns1.name.com
ns2.name.com
ns3.name.com
ns4.name.com
REGISTRANT CONTACT INFO
none
Sandis Kreile
Eizensteina 57-106
Riga
LV-1079
Phone: +1.2407644863
Email Address: antitrustbureau@gmail.com
ADMINISTRATIVE CONTACT INFO
Sandis Kreile
Eizensteina 57-106
Riga
LV-1079
LV
Phone: +1.2407644863
Email Address: antitrustbureau@gmail.com
TECHNICAL CONTACT INFO
none
Sandis Kreile
Eizensteina 57-106
Riga
none LV-1079
LV
Phone: +1.2407644863
Email Address: antitrustbureau@gmail.com
BILLING CONTACT INFO
none
Sandis Kreile
Eizensteina 57-106
Riga
LV-1079
LV
Phone: +1.2407644863
Email Address: antitrustbureau@gmail.com
Timestamp: 1340542868.2883
Cached on: 2012-06-24T07:01:08-06:00
Network Whois record
Queried whois.arin.net with “n ! NET-184-107-209-24-1″…
NetRange: 184.107.209.24 – 184.107.209.31
CIDR: 184.107.209.24/29
OriginAS: AS32613
NetName: IWEB-NE-T002-380-2104
NetHandle: NET-184-107-209-24-1
Parent: NET-184-107-0-0-1
NetType: Reassigned
RegDate: 2011-10-19
Updated: 2011-10-19
Ref: http://whois.arin.net/rest/net/NET-184-107-209-24-1
CustName: Den Belt
Address: Smerla 3-216a
City: Riga
StateProv:
PostalCode: LV-1006
Country: LV
RegDate: 2011-10-19
Updated: 2011-10-19
Ref: http://whois.arin.net/rest/customer/C02878942
OrgNOCHandle: NETWO2356-ARIN
OrgNOCName: Network Administrator
OrgNOCPhone: +1-514-286-4242
OrgNOCEmail: net-admin@noc.privatedns.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN
OrgTechHandle: NETWO2356-ARIN
OrgTechName: Network Administrator
OrgTechPhone: +1-514-286-4242
OrgTechEmail: net-admin@noc.privatedns.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN
OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName: Abuse Coordinator
OrgAbusePhone: +1-514-286-4242
OrgAbuseEmail: abuse@noc.privatedns.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1906-ARIN
DNS records
DNS query for 26.209.107.184.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.reviewstalk.com IN A 184.107.209.26 300s (00:05:00)
reviewstalk.com IN NS ns1.name.com 300s (00:05:00)
reviewstalk.com IN NS ns3.name.com 300s (00:05:00)
reviewstalk.com IN A 184.107.209.26 300s (00:05:00)
reviewstalk.com IN SOA
server: ns1.name.com
email: support@name.com
serial: 1
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
300s (00:05:00)
reviewstalk.com IN NS ns2.name.com 300s (00:05:00)
reviewstalk.com IN NS ns4.name.com 300s (00:05:00)
— end —
website: complaintboard.in
Owner Name: Alex Doroshenko
Alex Doroshenko
Address: Antonijas 6-10
City: Riga
Country: LV
Email: antitrustbureau@gmail.com
Phone: +371.2001246
Domain contact info: Alex Doroshenko
antitrustbureau@gmail.com
Address lookup
canonical name complaintboard.in
aliases
addresses 184.107.209.26
Domain Whois record
Queried whois.inregistry.in with “complaintboard.in
Domain ID:D4570917-AFIN
Domain Name:COMPLAINTBOARD.IN
Created On:09-Nov-2010 17:17:07 UTC
Last Updated On:21-Mar-2012 20:50:14 UTC
Expiration Date:09-Nov-2012 17:17:07 UTC
Sponsoring Registrar:Name.com LLC (R65-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:ncr-12631153-5ec
Registrant Name:Alex Doroshenko
Registrant Organization:Alex Doroshenko
Registrant Street1:Antonijas 6-10
Registrant City:Riga
Registrant State/Province:none
Registrant Postal Code:LV-1010
Registrant Country:LV
Registrant Phone:+371.2001246
Registrant Email:antitrustbureau@gmail.com
Admin ID:nca-12631154-7e7
Admin Name:Alex Doroshenko
Admin Organization:Alex Doroshenko
Admin Street1:Antonijas 6-10
Admin City:Riga
Admin State/Province:none
Admin Postal Code:LV-1010
Admin Country:LV
Admin Phone:+371.2001246
Admin Email:antitrustbureau@gmail.com
Tech ID:nct-12631155-85f
Tech Name:Alex Doroshenko
Tech Organization:Alex Doroshenko
Tech Street1:Antonijas 6-10
Tech City:Riga
Tech State/Province:none
Tech Postal Code:LV-1010
Tech Country:LV
Tech Phone:+371.2001246
Tech Email:antitrustbureau@gmail.com
Name Server:NS1.NAME.COM
Name Server:NS2.NAME.COM
Name Server:NS3.NAME.COM
Name Server:NS4.NAME.COM
DNSSEC:Unsigned
Network Whois record
Queried whois.arin.net with “n ! NET-184-107-209-24-1″…
NetRange: 184.107.209.24 – 184.107.209.31
CIDR: 184.107.209.24/29
OriginAS: AS32613
NetName: IWEB-NE-T002-380-2104
NetHandle: NET-184-107-209-24-1
Parent: NET-184-107-0-0-1
NetType: Reassigned
RegDate: 2011-10-19
Updated: 2011-10-19
Ref: http://whois.arin.net/rest/net/NET-184-107-209-24-1
CustName: Den Belt
Address: Smerla 3-216a
City: Riga
StateProv:
PostalCode: LV-1006
Country: LV
RegDate: 2011-10-19
Updated: 2011-10-19
Ref: http://whois.arin.net/rest/customer/C02878942
OrgNOCHandle: NETWO2356-ARIN
OrgNOCName: Network Administrator
OrgNOCPhone: +1-514-286-4242
OrgNOCEmail: net-admin@noc.privatedns.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN
OrgTechHandle: NETWO2356-ARIN
OrgTechName: Network Administrator
OrgTechPhone: +1-514-286-4242
OrgTechEmail: net-admin@noc.privatedns.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN
OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName: Abuse Coordinator
OrgAbusePhone: +1-514-286-4242
OrgAbuseEmail: abuse@noc.privatedns.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1906-ARIN
DNS records
DNS query for 26.209.107.184.in-addr.arpa returned an error from the server: NameError
name class type data time to live
complaintboard.in IN A 184.107.209.26 300s (00:05:00)
complaintboard.in IN NS ns1.name.com 300s (00:05:00)
complaintboard.in IN NS ns3.name.com 300s (00:05:00)
complaintboard.in IN SOA
server: ns1.name.com
email: support@name.com
serial: 1
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
300s (00:05:00)
complaintboard.in IN NS ns4.name.com 300s (00:05:00)
complaintboard.in IN NS ns2.name.com 300s (00:05:00)
— end —
scamFRAUDalert™ Report 