WhoIs ScamFraudReport.org


A lawsuit filed in New York alleged that ScamFraudReport.org is own by Brandon H. Mushlin of Bulldog Capital Funding, LLC, a division of Bulldog Capital Group.

We are a group or professionals located in Australia, Asia, Ukraine, UK and US that formed in 2002 who were once burned by some individuals, companies and their fraud and scam schemes. We do not want you to experience same. We are making it our Mission to ensure this doesn’t happen to you!

ScamFraudReport is constantly growing and expanding due to amount of bad business ethics we see continuing across the world.  Multiple complaints come in daily, however we try to limit the posts on this site to those in the Financial Services Sector or “White Collar Crimes” until our staff can fully address other areas of scams and frauds our viewers are experiencing.  It is our goal to expose fully enough details for a viewer to make their own educated guess on whom not to work with.

ScamFraudReport spends many months researching, collecting data, contacting appropriate parties and basically doing our own internal due diligence on any complaint or report filed on an individual or company before we post any article. While other sites may allow their post to go live instantly so that the user may find immediate relief, we find that the individuals listed on our site have very in depth relationships and connections internationally that require us to take our time posting.

You will notice our Reporting Style fits that of traditional reporters and reports required by the proper authorities.

  • WHO was and is (known accomplices) involved?
  • WHAT happened?
  • WHEN it happened and in what sequence?
  • WHERE it happened, all known locations?
  • HOW it happened?
  • PROVE IT with supporting documentation.  (We only allow Images of Individuals and SnapShots of Proof Documentation to be posted by our discretion.)

In addition, from time to time we will post free content, news, articles, updates  and shareware from various sites, resources or government sites to ensure that our viewers are seeing all that is available. Whenever we do post these articles and information we always provide the unaltered original format and provide appropriate links and credits to the Authors or Site Owners. Should you find your article or content posted within this site and would like for it to be removed, feel free to contact us directly on our contact page, mention the post or blog title and the date of the posting, and we will remove it immediately.

By viewing and using our site, you agree to the terms and conditions located within and fully understand that this site can and will change from time to time.  So please – keep visiting our site before dealing with some people you do not know in the Financial Services Industry!

Shamoun et al v. Mushlin et al

Plaintiffs: Peter A. Shamoun , Alfred J. Zaccagnino , Samarian Group, LLC  and Leonard Barrie, Jr. 
Defendants: Brandon H. Mushlin, Keith Cannon, Bulldog Capital Funding, LLC, www.Scamfraudreport.org, Godaddy.com, LLC, The Go Daddy Group, Inc., Timeweb Co, Ltd. and Does 1 through 100
Case Number: 1:2012cv03541
Filed: May 3, 2012
Court: New York Southern District Court
Office: Foley Square         Office
County: XX Out of State
Presiding Judge: Alison J. Nathan
Nature of Suit: Torts – Injury – Assault, Libel, and Slander
Cause: 28:1332
Jurisdiction: Diversity
Jury Demanded By:

date: Sun, Jun 17, 2012 at 9:47 AM
subject: Cease and Desist – “ScamFraudReport”
mailed-by: gmail.com

To Whom This May Concern
This Require Immediate Attention

ScamFRAUDAlert is Trademark protected. We reserve the right to request any user or group to refrain from the use of word or words that infringes on our trademark. Please cease and desist the use of “scamFRAUD” in any form in the promotion [scamfraudreport.org] on the web address describe and across all platforms which you control or have access to.

The word “scamfraudalert” is protected under US PATENT and TRADEMARK OFFICE. The use of the words “scamfraud” infringes on my trademark.

Registration Number: 4014120

Thank you,

scamFRAUDalert


DOMAIN WHOIS: SCAMFRAUDREPORT.ORG

Domain ID:D162869289-LROR

Domain Name: SCAMFRAUDREPORT.ORG

Created On:25-Jul-2011 16:44:59 UT
Last Updated On:23-Feb-2012 19:11:51 UTC
Expiration Date:25-Jul-2013 16:44:59 UTC

Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED

Registrant ID:CR88978731
Registrant Name:Registration Private
Registrant Organization:Domains By Proxy, LLC
Registrant Street1:DomainsByProxy.com
Registrant Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant FAX:+1.4806242598
Registrant Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com

Admin ID:CR88978733
Admin Name:Registration Private
Admin Organization:Domains By Proxy, LLC
Admin Street1:DomainsByProxy.com
Admin Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Admin City:Scottsdale
Admin State/Province:Arizona
Admin Postal Code:85260
Admin Country:US
Admin Phone:+1.480-624-2599
Admin FAX:+1.4806242598
Admin Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com

Tech ID:CR88978732
Tech Name:Registration Private
Tech Organization:Domains By Proxy, LLC
Tech Street1:DomainsByProxy.com
Tech Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Tech City:Scottsdale
Tech State/Province:Arizona
Tech Postal Code:85260
Tech Country:US
Tech Phone:+1.480-624-2599
Tech FAX:+1.4806242598
Tech Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com

Name Server:NS1.TIMEWEB.RU
Name Server:NS2.TIMEWEB.RU

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8 thoughts on “WhoIs ScamFraudReport.org

  1. SFA Reporter says:

    traceroute to scamfraudreport.org (176.57.209.56), 25 hops max, 40 byte packets
    1 static-ip-188-138-112-3.inaddr.ip-pool.com (188.138.112.3) 1.419 ms
    2 217.118.16.161 (217.118.16.161) 0.280 ms
    3 217.118.16.25 (217.118.16.25) 4.117 ms
    4 de-cix1.RT.ACT.FKT.DE.retn.net (80.81.192.73) 4.290 ms
    5 ae5-6.RT.KM.SPB.RU.retn.net (87.245.233.133) 45.218 ms
    6 GW-TimeWeb.retn.net (87.245.252.22) 44.259 ms
    7 176.57.208.34 (176.57.208.34) 44.579 ms
    8 dragon.timeweb.ru (176.57.209.56) 44.460 ms

  2. SFA Reporter says:

    from: GoDaddy Network Abuse Department
    to: ScamFraudAlert
    date: Mon, Jun 18, 2012 at 8:53 AM
    subject: RE: Cease and Desist – “ScamFraudReport”
    mailed-by: godaddy.com

    Dear scamFRAUDalert,
    Thank you for contacting the GoDaddy.com Network Abuse Department.

    We are not the hosting provider for this site. We are the domain name registrar only. We have neither access to, nor jurisdiction over the content on this site.

    The web hosting provider for this website is the company responsible for policing any content that appears on this site. To determine the web hosting provider, use a publicly-available tool, like http://www.kloth.net/services/nslookup.php. This tool will give you the resolving IP address which can then be compared to ARIN’s (http://www.arin.net) IP allocation database. This will give you the relevant information for the true hosting provider.

    Please submit your complaint to this company based on their AUP.

    Sincerely,

    Bruce
    GoDaddy.com
    24/7 Network Abuse Department
    ARID1015

  3. SFA Reporter says:

    from: Legal Department
    to: scamfraudalert@gmail.com
    date: Sun, Jul 22, 2012 at 9:16 AM
    subject: Re: [#BJQ-25577-347] Cease and Desisit – “scamfraudreport.com”
    mailed-by: bluehost.com
    : Important mainly because of the words in the message.

    Hello,

    Thank you for contacting the Legal Department.

    We have removed the parking page that was present on scamfraudreport.com

    Please be advised that we are not the domain owner. The owner has purchased domain privacy, which obscures their contact information. If you have any correspondence that you would like to send to the domain owner, please include it in your reply and we will forward it.

    If you have a complaint about the issue of ownership or wording of the domain name itself (as opposed to the content hosted on the associated website), that matter will need to be taken up with the domain name owner directly, or should be filed in a UDRP or court proceeding. Our internal policies, as well as ICANN regulations, prevent us from acting as the arbiter of domain name disputes; we are only able to assist with complaints about trademark infringement that may occur in the content of a hosted website (as opposed to the wording of the domain name registered).

    Legal Department
    1958 S 950 E
    Provo, Ut. 84606
    V: (888) 401-HOST | F: 801-765-1992

    Most questions can be answered by articles in our knowledgebase
    Knowledgebase: http://helpdesk.bluehost.com/index.php/kb/

  4. SFA Reporter says:

    from: ScamFraudAlert
    to: Legal Department
    date: Sun, Jul 22, 2012 at 12:56 PM
    subject: Re: [#BJQ-25577-347] Cease and Desisit – “scamfraudreport.com”
    mailed-by: gmail.com

    The domain shows it’s parked. I want it completely removed from the internet. Please remove all parked domain containing the word “scamfraud” or “scamfraudalert” from your network or platforms you have under your control. Best inform the domain owners as to my request.

    Thank you

  5. SFA Reporter says:

    Address lookup
    canonical name scamfraudreport.com.
    aliases
    addresses 74.220.199.8
    Domain Whois record

    Queried whois.internic.net with “dom scamfraudreport.com”…

    Domain Name: SCAMFRAUDREPORT.COM
    Registrar: FASTDOMAIN, INC.
    Whois Server: whois.fastdomain.com
    Referral URL: http://www.fastdomain.com
    Name Server: NS1.HOSTMONSTER.COM
    Name Server: NS2.HOSTMONSTER.COM
    Status: clientTransferProhibited
    Updated Date: 07-jan-2012
    Creation Date: 06-jan-2010
    Expiration Date: 06-jan-2013

    >>> Last update of whois database: Sat, 21 Jul 2012 16:27:24 UTC <<<

    Queried whois.fastdomain.com with "scamfraudreport.com"…

    =-=-=-=

    Registrar: FastDomain Inc.
    Provider Name….: HostMonster.Com
    Provider Whois…: whois.hostmonster.com
    Provider Homepage: http://www.hostmonster.com/

    Domain Name: SCAMFRAUDREPORT.COM

    Created on…………..: 2010-01-06 19:45:00 GMT
    Expires on…………..: 2013-01-06 19:45:00 GMT
    Last modified on……..: 2012-01-07 20:45:06 GMT

    Registrant Info: (FAST-18447005)

    Domain Privacy Service
    1958 South 950 East
    Provo, Utah –
    United States
    Phone: +1.8014948462
    Fax..:
    Email: support@hostmonster.com
    Last modified: 2012-06-11 20:32:03 GMT

    Administrative Info: (FAST-18447005)

    Domain Privacy Service
    1958 South 950 East
    Provo, Utah –
    United States
    Phone: +1.8014948462
    Fax..:
    Email: support@hostmonster.com
    Last modified: 2012-06-11 20:32:03 GMT

    Technical Info: (FAST-18447005)

    Domain Privacy Service
    1958 South 950 East
    Provo, Utah –
    United States
    Phone: +1.8014948462
    Fax..:
    Email: support@hostmonster.com
    Last modified: 2012-06-11 20:32:03 GMT

    Status: Locked

    Domain servers in listed order:

    NS1.HOSTMONSTER.COM
    NS2.HOSTMONSTER.COM
    =-=-=-=

    Network Whois record

    Queried whois.arin.net with "n 74.220.199.8"…

    NetRange: 74.220.192.0 – 74.220.223.255
    CIDR: 74.220.192.0/19
    OriginAS: AS46606
    NetName: BLUEHOST-NETWORK-2
    NetHandle: NET-74-220-192-0-1
    Parent: NET-74-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2007-01-09
    Updated: 2011-11-29
    Ref: http://whois.arin.net/rest/net/NET-74-220-192-0-1

    OrgName: Bluehost Inc.
    OrgId: BLUEH-2
    Address: 1958 South 950 East
    City: Provo
    StateProv: UT
    PostalCode: 84606
    Country: US
    RegDate: 2006-08-08
    Updated: 2011-09-27
    Ref: http://whois.arin.net/rest/org/BLUEH-2

    OrgTechHandle: NETWO2081-ARIN
    OrgTechName: Network Operations
    OrgTechPhone: +1-801-765-9400
    OrgTechEmail: netops@bluehost.com
    OrgTechRef: http://whois.arin.net/rest/poc/NETWO2081-ARIN

    OrgAbuseHandle: NOC2320-ARIN
    OrgAbuseName: Network Operations Center
    OrgAbusePhone: +1-801-765-9400
    OrgAbuseEmail: abuse@bluehost.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/NOC2320-ARIN

    RNOCHandle: TECHN497-ARIN
    RNOCName: Technical Operations
    RNOCPhone: +1-801-765-9400
    RNOCEmail: support@bluehost.com
    RNOCRef: http://whois.arin.net/rest/poc/TECHN497-ARIN

    RTechHandle: NETWO2081-ARIN
    RTechName: Network Operations
    RTechPhone: +1-801-765-9400
    RTechEmail: netops@bluehost.com
    RTechRef: http://whois.arin.net/rest/poc/NETWO2081-ARIN

    RAbuseHandle: NOC2320-ARIN
    RAbuseName: Network Operations Center
    RAbusePhone: +1-801-765-9400
    RAbuseEmail: abuse@bluehost.com
    RAbuseRef: http://whois.arin.net/rest/poc/NOC2320-ARIN

  6. SFA Reporter says:

    IP: 92.53.116.200
    Host: ns1.timeweb.ru
    Country: ruRussian Federation

    Map:

    Inetnum : 92.53.116.0 – 92.53.117.255
    Netname : TIMEWEB-7
    Descr : Shared hosting block 7
    Country : RU
    Admin-c : TMWB-RIPE
    Tech-c : TMWB-RIPE
    Status : ASSIGNED PA
    Mnt-by : TIMEWEB-MNT

    Role : TimeWeb Co. Ltd. Role Account
    Address : 51K-410, Obukhovskoy oborony pr.
    Address : 192148, Saint-Petersburg
    Address : Russia
    Phone : +7 812 2441081
    Phone : +7 495 6041081
    Phone : +8 800 3331081
    Abuse-mailbox : email
    Admin-c : AAB74-RIPE
    Admin-c : DT2067-RIPE
    Admin-c : NARR-RIPE
    Admin-c : IM3126-RIPE
    Tech-c : AAB74-RIPE
    Tech-c : NARR-RIPE
    Tech-c : IM3126-RIPE
    Nic-hdl : TMWB-RIPE
    Mnt-by : TIMEWEB-MNT

    Route : 92.53.116.0/23
    Descr : TimeWeb Co. LTD
    Origin : AS9123
    Mnt-by : TIMEWEB-MNT

    Extended info 92.53.116.200 @ IPAddressDen.com

  7. SFA Reporter says:

    Address lookup
    lookup failed scamfraudreport.org

    Could not find an IP address for this domain name.
    Domain Whois record

    Queried whois.publicinterestregistry.net with
    scamfraudreport.org

    Domain ID:D162869289-LROR
    Domain Name:SCAMFRAUDREPORT.ORG
    Created On:25-Jul-2011 16:44:59 UTC
    Last Updated On:23-Feb-2012 19:11:51 UTC
    Expiration Date:25-Jul-2013 16:44:59 UTC
    Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)

    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED

    Registrant ID:CR88978731
    Registrant Name:Registration Private
    Registrant Organization:Domains By Proxy, LLC
    Registrant Street1:DomainsByProxy.com
    Registrant Street2:14747 N Northsight Blvd Suite 111, PMB 309
    Registrant City:Scottsdale
    Registrant State/Province:Arizona
    Registrant Postal Code:85260
    Registrant Country:US
    Registrant Phone:+1.4806242599
    Registrant FAX:+1.4806242598
    Registrant Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com

    Admin ID:CR88978733
    Admin Name:Registration Private
    Admin Organization:Domains By Proxy, LLC
    Admin Street1:DomainsByProxy.com
    Admin Street2:14747 N Northsight Blvd Suite 111, PMB 309
    Admin City:Scottsdale
    Admin State/Province:Arizona
    Admin Postal Code:85260
    Admin Country:US
    Admin Phone:+1.4806242599
    Admin FAX:+1.4806242598
    Admin Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com

    Tech ID:CR88978732
    Tech Name:Registration Private
    Tech Organization:Domains By Proxy, LLC
    Tech Street1:DomainsByProxy.com
    Tech Street2:14747 N Northsight Blvd Suite 111, PMB 309
    Tech City:Scottsdale
    Tech State/Province:Arizona
    Tech Postal Code:85260
    Tech Country:US
    Tech Phone:+1.4806242599
    Tech FAX:+1.4806242598
    Tech Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com

    Name Server:NS1.TIMEWEB.RU
    Name Server:NS2.TIMEWEB.RU

    DNSSEC:Unsigned
    Network Whois record

    Don’t have an IP address for which to get a record

    DNS records

    DNS query for scamfraudreport.org returned an error from the server: ServerFailure

    No records to display

    — end —

  8. SFA Reporter says:

    The following A records are set to 176.57.209.56:

    10centcontent.com
    3dlird.com,
    3shaga-uspeha.com,
    adyukov.com,
    airprog.com,
    alemar-realty.com,
    alfamig.com,
    all-russia.com,
    alloutsourcing.com,
    ampersant.org,
    amr-ru.com,
    andreyburdin.com,
    ankor-t.com,
    anselma-industrie.net,
    arteksgroup.net,
    autopribambas.com,
    avtodetal73.com,
    bambooru.com,
    belkapay.com,
    bormotov.me,
    business-dialogue.com,
    bz-product.com,
    chernobul.net,
    chizhovdenis.com,
    cliftonforeveryoung.com,
    clubmusic10.com,
    crimeanwinetour.com,
    dom60.net,
    dytri.com,
    ebogorova.com,
    ecolgino.com,
    ecolgino.info,
    ecoolgino.info,
    edacha.com,
    edinoborstwa.com,
    egeproblem.net,
    elenazlata.com,
    evc-art.com,
    evolutionbizn.com,
    fcbiik.kz,
    fedor-emelianenko.com,
    fmshmai.org,
    foodsgod.com,
    forksgroup.com,
    gamepreviews.us,
    gamevideos.us,
    gatebrand.com,
    gatebrands.com
    gatewaybrand.com,
    gidatl.info,
    givemeanewlife.com,
    groundport-shop.com,
    healthsearching.us,
    healthshopping.us,
    hranenie-shin.com,
    iavto.mobi,
    ibusinessblog.info,
    impulset.com,
    irinavolis.com,
    itboss.net,
    joservis.com,
    kipyat.com,
    kislorod.me,
    kodeksrf.info,
    krasnadevitsa.com,
    kuhmarket.com,
    ladymilk.us,
    linux-tver.org,
    mechload.com,
    medonos.info,
    mladco.com,
    mrmillergroup.com,
    nargiza.me, nazakaze.com, ndkt.org, nedrasnab.com, neportal.net, nord-point.com, olgaglinchenko.com, ontopsiholog.com, oookvant.com, pandabanda.com, perfect-mebel.com, piter-mobile.com, porolon.biz, potokin.name, pravdamlm.com, prazdnik-on.com, premierstudio.org, primereg.net, primereg.org, pritok.biz, promcleaning.com, qirimtv.com, reki-ruki.com, rufabrika.com, rumaniamusic.com, rus-bd.com, rusotels.com, semurg.biz, semurg.net, shelfgas.com, sibnarod.com, simona.biz, sinhro.biz, sinhro.me, skovorodo4ka.com, sms-rassilka.net, spbscript.com, steklodelia.com, strahovkaspb.com, system-pro.net, tatyana-sycheva.com, tatyanakovaleva.com, timofeyzhuravlev.com, tinotop.com, tornaobox.org, uppawine.com, viboss.biz, villa-indigo.com, visionvital.com, visitnn.com, vkopilka.com, vladpromtorg.com, vtunaeva.com, webshop.uz, weird-and-bizarre.com, widget4site.com, widgets4site.com, widgetsforsite.com, wp-profit.com, x-avto.com, xn--80aafh5ax4ai.net, yamigom.com, yoga-shanti.org, yourtorg.com, zauslugu.net, zaykins.com, zdravomyslie.com, zworykin.net

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