CREDITCARDMACHINES.COM

Dangerous Online Scammer

Mehboob Charani a/k/a 1415charania@sbcglobal.net 


Address lookup
canonical name creditcardmachines.com          
aliases
addresses 184.95.35.250
Domain Whois record

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

Domain Name: CREDITCARDMACHINES.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS5.AVAISCHARANIA.COM
Name Server: NS6.AVAISCHARANIA.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-feb-2012
Creation Date: 20-feb-1999
Expiration Date: 20-feb-2013

Last update of whois database: Fri, 27 Jul 2012 19:06:12 UTC

Queried whois.godaddy.com with “creditcardmachines.com

Registrant:
Badar Investment LLC
216 Willow Pointe Dr.
League City, TX 77573
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CREDITCARDMACHINES.COM
Created on: 20-Feb-99
Expires on: 20-Feb-13
Last Updated on: 11-Feb-12

Administrative Contact:
Charania, Mehboob 1415charania@sbcglobal.net
Badar Investment LLC
216 Willow Pointe Dr.
League City, TX 77573
United States
+1.8322760754

Technical Contact:
Charania, Mehboob 1415charania@sbcglobal.net
Badar Investment LLC
216 Willow Pointe Dr.
League City, TX 77573
United States
+1.8322760754

Domain servers in listed order:
NS5.AVAISCHARANIA.COM
NS6.AVAISCHARANIA.COM

Network Whois record

Queried rwhois.securedservers.com with “184.95.35.250”…

%rwhois V-1.0,V-1.5:00090h:00 portal.phoenixnap.com (Ubersmith RWhois Server V-2.2.0)
autharea=184.95.32.0/19
xautharea=184.95.32.0/19
network:Class-Name:network
network:Auth-Area:184.95.32.0/19
network:ID:NET-8837.184.95.35.248/29
network:Network-Name:184.95.35.248/29
network:IP-Network:184.95.35.248/29
network:IP-Network-Block:184.95.35.248 – 184.95.35.255
network:Org-Name:AYKsolutions, LLC.
network:Street-Address:3717 Union St. #465
network:City:Schenectady
network:State:NY
network:Postal-Code:12309
network:Country-Code:US
network:Tech-Contact:MAINT-8837.184.95.35.248/29
network:Created:20110411215430000
network:Updated:20110411215430000
network:Updated-By:dnsadmin@securedservers.com
contact:POC-Name:DNS Administrator
contact:POC-Email:dnsadmin@securedservers.com
contact:POC-Phone:(480) 422-2023
contact:Tech-Name:DNS Administrator
contact:Tech-Email:dnsadmin@securedservers.com
contact:Tech-Phone:(480) 422-2023
contact:Abuse-Name:Abuse
contact:Abuse-Email:abuse@securedservers.com
contact:Abuse-Phone:+1-480-422-2022 (Office)
%ok

Queried whois.arin.net with “n 184.95.35.250″…

NetRange: 184.95.32.0 – 184.95.63.255
CIDR: 184.95.32.0/19
OriginAS:
NetName: SECUREDSERVERS
NetHandle: NET-184-95-32-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-02-02
Updated: 2011-02-10
Ref: http://whois.arin.net/rest/net/NET-184-95-32-0-1

OrgName: SECURED SERVERS LLC
OrgId: SSL-65
Address: 2353 W University Bldg A
City: Tempe
StateProv: AZ
PostalCode: 85281
Country: US
RegDate: 2003-12-08
Updated: 2012-03-13
Ref: http://whois.arin.net/rest/org/SSL-65

ReferralServer: rwhois://rwhois.securedservers.com:4321

OrgTechHandle: IPADM294-ARIN
OrgTechName: IPADMIN
OrgTechPhone: +1-480-422-2031
OrgTechEmail: ipadmin@securedservers.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM294-ARIN

OrgAbuseHandle: ABUSE1536-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-480-422-2022
OrgAbuseEmail: abuse@securedservers.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1536-ARIN

DNS records
name class type data time to live
creditcardmachines.com IN MX
preference: 0
exchange: creditcardmachines.com
14400s (04:00:00)
creditcardmachines.com IN SOA
server: ns5.avaischarania.com
email: premiumdomainer@gmail.com
serial: 2011070900
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
creditcardmachines.com IN NS ns5.avaischarania.com 86400s (1.00:00:00)
creditcardmachines.com IN NS ns6.avaischarania.com 86400s (1.00:00:00)
creditcardmachines.com IN A 184.95.35.250 14400s (04:00:00)
250.35.95.184.in-addr.arpa IN PTR ptr.myairshoes2.com 86400s (1.00:00:00)
35.95.184.in-addr.arpa IN SOA
server: ns2.cwie.net
email: dnsadmin@cavecreek.net
serial: 2012062100
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
86400s (1.00:00:00)
35.95.184.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-08-06 00:00:18Z
signature inception: 2012-07-27 00:00:18Z
key tag: 38672
signer’s name: 184.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
35.95.184.in-addr.arpa IN NSEC
next domain name: 36.95.184.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
35.95.184.in-addr.arpa IN NS ns2.cwie.net 86400s (1.00:00:00)
35.95.184.in-addr.arpa IN NS ns3.securedservers.com 86400s (1.00:00:00)
35.95.184.in-addr.arpa IN NS ns2.securedservers.com 86400s (1.00:00:00)
35.95.184.in-addr.arpa IN NS ns1.securedservers.com 86400s (1.00:00:00)
35.95.184.in-addr.arpa IN NS ns4.securedservers.com 86400s (1.00:00:00)
35.95.184.in-addr.arpa IN NS ns3.cwie.net 86400s (1.00:00:00)
35.95.184.in-addr.arpa IN NS ns4.cwie.net 86400s (1.00:00:00)
35.95.184.in-addr.arpa IN NS ns1.cwie.net 86400s (1.00:00:00)

— end —


Results: 1 – 34 out of 34
Domain Name – pub-2302988899591626

  1. 1quotes.com
  2. babyname-meanings.com
  3. calculatorloan.com
  4. celeblowdown.com
  5. creditcardmachines.com
  6. Downloadvideo.net
  7. dressshoes.net
  8. facebookquotes.org
  9. getusautoinsurance.com
  10. getusbusinessinsurance.com
  11. getuscarinsurance.com
  12. getuscheapinsurance.com
  13. getushomeinsurance.com
  14. getushomeownersinsurance.com
  15. getusinsurancequotes.com
  16. getuslifeinsurance.com
  17. getusmedicalinsurance.com
  18. getusmotorcycleinsurance.com
  19. halloweendress.com
  20. houseinsurancequote.net
  21. juegosdemariobross.net
  22. logosdatabase.com
  23. medicaltechnicians.net
  24. motivationalquotes.org
  25. myairshoes2.com
  26. myservicemonster.com
    sealcoating
  27. printox.com
  28. teachingcertificate.net
  29. theattorneydatabase.com
  30. thebrilliantstories.com
  31. whoislookingforme.org
  32. whoislookingforyou.org
  33. whoissearchingforme.org
  34. whoissearchingforyou.org

Address lookup
canonical name pandastats.net.
aliases
addresses 85.25.144.41
Domain Whois record

Queried whois.internic.net with “dom pandastats.net”…

Domain Name: PANDASTATS.NET
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.PANDASTATS.NET
Name Server: NS2.PANDASTATS.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-oct-2011
Creation Date: 19-may-2011
Expiration Date: 19-may-2013

Last update of whois database: Fri, 27 Jul 2012 19:42:35 UTC

Queried whois.godaddy.com with “pandastats.net”…

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PANDASTATS.NET
Created on: 19-May-11
Expires on: 19-May-13
Last Updated on: 24-Oct-11

Administrative Contact:
Private, Registration PANDASTATS.NET@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration PANDASTATS.NET@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS1.PANDASTATS.NET
NS2.PANDASTATS.NET

Network Whois record

Queried whois.ripe.net with “-B 85.25.144.41″…

% Information related to ‘85.25.129.0 – 85.25.153.255’

inetnum: 85.25.129.0 – 85.25.153.255
descr: BSB-SERVICE Dedicated Server Hosting
netname: BSB-SERVICE-1
country: DE
org: ORG-BSBS1-RIPE
admin-c: NPA10-RIPE
tech-c: NPA10-RIPE
remarks: rev-srv: ptr1.intergenia.de
remarks: rev-srv: ptr2.intergenia.de
status: ASSIGNED PA
remarks: Abuse-Contact: abuse@ip-pool.com
mnt-by: BSB-SERVICE-MNT
changed: ripe@intergenia.de 20061122
changed: ripe@intergenia.de 20071002
changed: ripe@plusserver.de 20080324
source: RIPE
remarks: rev-srv attribute deprecated by RIPE NCC on 02/09/2009

organisation: ORG-BSBS1-RIPE
org-name: B S B – Service GmbH
org-type: OTHER
descr: Internet-Hoster
remarks: BSB Service GmbH is part of intergenia AG
address: Daimlerstr.9-11
address: 50354 Huerth
address: Germany
phone: +49 2233 612-0
fax-no: +49 2233 612-144
e-mail: ripe@intergenia.de
admin-c: NPA10-RIPE
tech-c: NPA10-RIPE
mnt-ref: INTERGENIA-MNT
mnt-by: INTERGENIA-MNT
changed: ripe@plusserver.de 20081209
source: RIPE

role: NMC PlusServer AG
address: PlusServer AG
address: Daimlerstr. 9-11
address: 50354 Huerth
phone: +49 1801 119991
fax-no: +49 2233 612-53500
e-mail: nmc@intergenia.de
abuse-mailbox: abuse@plusserver.de
remarks:
remarks: ********************************************************
remarks: * PLEASE READ CAREFULLY: *
remarks: * and choose the right addresses for contacting our *
remarks: * staff. *
remarks: * This will fasten up processing your request ! *
remarks: ********************************************************
remarks: * ABUSE-Complaints are only handled at: *
remarks: * ABUSE@plusserver.de *
remarks: ********************************************************
remarks: * Auskunftsersuchen gemaess TKG werden nur unter *
remarks: * Fax: +49 2233 612 5150 *
remarks: * bearbeitet! *
remarks: ********************************************************
remarks: * Informational Contact: info@plusserver.de *
remarks: * or http://www.plusserver.de *
remarks: ********************************************************
remarks:
remarks: ********************************************************
remarks: * If you have a routing-related request you *
remarks: * may contact us at : *
remarks: * Phone: +49 1801 119 991 *
remarks: * Fax: +49 2233 612 53500 *
remarks: * *
remarks: ********************************************************
remarks:
admin-c: JBPS-RIPE
tech-c: OHPS-RIPE
tech-c: CDPS-RIPE
tech-c: ADPS-RIPE
nic-hdl: NPA10-RIPE
mnt-by: INTERGENIA-MNT
changed: ripe@plusserver.de 20120604
source: RIPE

% Information related to ‘85.25.0.0/16AS8972’

route: 85.25.0.0/16
descr: PlusServer AG
origin: AS8972
mnt-by: INTERGENIA-MNT
changed: ripe@intergenia.de 20070125
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19 (WHOIS2)

DNS records
name class type data time to live
pandastats.net IN NS ns1.pandastats.net 38400s (10:40:00)
pandastats.net IN NS ns2.pandastats.net 38400s (10:40:00)
pandastats.net IN SOA
server: ns1.pandastats.net
email: cetb@inbox.ru
serial: 1340910736
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 38400
38400s (10:40:00)
pandastats.net IN A 85.25.144.41 38400s (10:40:00)
41.144.25.85.in-addr.arpa IN NS ptr1.intergenia.de 86400s (1.00:00:00)
41.144.25.85.in-addr.arpa IN NS ptr2.intergenia.de 86400s (1.00:00:00)
41.144.25.85.in-addr.arpa IN SOA
server: ptr1.intergenia.de
email: hostmaster@ptr1.intergenia.de
serial: 2012062401
refresh: 40000
retry: 20000
expire: 1500000
minimum ttl: 86400
2560s (00:42:40)
41.144.25.85.in-addr.arpa IN PTR golf580.startdedicated.com 86400s (1.00:00:00)

— end —


Sites on IP 184.95.35.250

Displaying items 1 to 100, out of a total of 289

http://1quotes.com/
http://4-cell-phones.com/
http://ak.serviceslisted.com/
http://al.serviceslisted.com/
http://applebeescouponsa.com/
http://ar.serviceslisted.com/
http://avaischarania.com/
http://az.serviceslisted.com/
http://babyname-meanings.com/
http://balenciagahandbags.org/
http://blog.dressshoes.net/
http://businesslistsforsale.com/
http://ca.serviceslisted.com/
http://calculatorloan.com/
http://celeblowdown.com/
http://chiliscouponsc.com/
http://co.serviceslisted.com/
http://collegeaddress.com/
http://collegeaddress.net/
http://collegetextbookcheap.net/
http://corporateheadquarters.net/
http://corporateoffice.us/
http://creditcardmachines.com/
http://ct.serviceslisted.com/
http://dc.serviceslisted.com/
http://deliciouscouponss.com/
http://dominospizzacouponsd.com/
http://downloadvideo.net/
http://dressshoes.net/
http://ealabamapages.com/
http://ealaskapages.com/
http://earizonapages.com/
http://earkansaspages.com/
http://ecaliforniapages.com/
http://ecoloradopages.com/
http://econnecticutpages.com/
http://ecorporateoffices.com/
http://edelawarepages.com/
http://efloridapages.com/
http://egeorgiapages.com/
http://ehawaiipages.com/
http://eidahopages.com/
http://eillinoispages.com/
http://eindianapages.com/
http://eiowapages.com/
http://ekansaspages.com/
http://ekentuckypages.com/
http://elouisianapages.com/
http://emainepages.com/
http://emarylandpages.com/
http://emassachusettspages.com/
http://emichiganpages.com/
http://eminnesotapages.com/
http://emississippipages.com/
http://emissouripages.com/
http://emontanapages.com/
http://enebraskapages.com/
http://enevadapages.com/
http://enewhampshirepages.com/
http://enewjerseypages.com/
http://enewmexicopages.com/
http://enewyorkpages.com/
http://enorthcarolinapages.com/
http://enorthdakotapages.com/
http://eohiopages.com/
http://eoklahomapages.com/
http://eoregonpages.com/
http://epennsylvaniapages.com/
http://erhodeislandpages.com/
http://esouthcarolinapages.com/
http://esouthdakotapages.com/
http://etennesseepages.com/
http://etexaspages.com/
http://eutahpages.com/
http://evermontpages.com/
http://evirginiapages.com/
http://ewashingtonpages.com/
http://ewestvirginiapages.com/
http://ewisconsinpages.com/
http://ewyomingpages.com/
http://facebookquotes.org/
http://facebooktherapy.org/
http://fl.serviceslisted.com/
http://franchisebase.com/
http://ga.serviceslisted.com/
http://getusautoinsurance.com/
http://getusbusinessinsurance.com/
http://getuscarinsurance.com/
http://getuscheapinsurance.com/
http://getushomeinsurance.com/
http://getushomeownersinsurance.com/
http://getusinsurancequotes.com/
http://getuslifeinsurance.com/
http://getusmedicalinsurance.com/
http://getusmotorcycleinsurance.com/
http://halloweencostumesideaz.com/
http://halloweendress.com/
http://halloweenstore.net/
http://hi.serviceslisted.com/
http://holtgames.com/
http://hotelconnections.org/
http://houseinsurancequote.net/
http://ia.serviceslisted.com/
http://id.serviceslisted.com/
http://il.serviceslisted.com/
http://in.serviceslisted.com/
http://iphoneappster.com/
http://kfccouponsk.com/
http://ks.serviceslisted.com/
http://ky.serviceslisted.com/
http://la.serviceslisted.com/
http://logosdatabase.com/
http://ma.serviceslisted.com/
http://mcdonaldscouponsm.com/
http://md.serviceslisted.com/
http://me.serviceslisted.com/
http://medicaltechnicians.net/
http://mi.serviceslisted.com/
http://mn.serviceslisted.com/
http://mo.serviceslisted.com/
http://momentumstockpicks.com/
http://monkeybriefs.com/
http://motivationalquotes.org/
http://ms.serviceslisted.com/
http://mt.serviceslisted.com/
http://myairshoes.com/
http://myairshoes2.com/
http://myservicemonster.com/
http://nc.serviceslisted.com/
http://nd.serviceslisted.com/
http://nh.serviceslisted.com/
http://nj.serviceslisted.com/
http://nm.serviceslisted.com/
http://nv.serviceslisted.com/
http://ny.serviceslisted.com/
http://ok.serviceslisted.com/
http://olivegardencouponso.com/
http://onlinetextbooksforcheap.com/
http://or.serviceslisted.com/
http://outbacksteakhousecouponso.com/
http://p-r-o-x-y.com/
http://pa.serviceslisted.com/
http://papajohnspizzacouponsp.com/
http://pennystocksboss.com/
http://pizzahutcouponsp.com/
http://plostar.com/
http://printox.com/
http://redlobstercouponsr.com/
http://ri.serviceslisted.com/
http://rubytuesdaycouponsr.com/
http://sc.serviceslisted.com/
http://sd.serviceslisted.com/
http://serviceslisted.com/
http://sleedo.com/
http://suzukiparts.org/
http://teachingcertificate.net/
http://tgifridayscouponst.com/
http://thebrilliantstories.com/
http://tn.serviceslisted.com/
http://tx.serviceslisted.com/
http://ut.serviceslisted.com/
http://vt.serviceslisted.com/
http://wa.serviceslisted.com/
http://webdedicatedhosting.com/
http://whoislookingforme.org/
http://whoislookingforyou.org/
http://whoissearchingforme.org/
http://whoissearchingforyou.org/
http://wv.serviceslisted.com/
http://www.1quotes.com/
http://www.4-cell-phones.com/
http://www.applebeescouponsa.com/
http://www.avaischarania.com/
http://www.babyname-meanings.com/
http://www.balenciagahandbags.org/
http://www.businesslistsforsale.com/
http://www.calculatorloan.com/
http://www.celeblowdown.com/
http://www.collegeaddress.com/
http://www.collegeaddress.net/
http://www.collegetextbookcheap.net/
http://www.corporateheadquarters.net/
http://www.corporateoffice.us/
http://www.creditcardmachines.com/
http://www.deliciouscouponss.com/
http://www.dominospizzacouponsd.com/
http://www.downloadvideo.net/
http://www.dressshoes.net/
http://www.ealabamapages.com/
http://www.ealaskapages.com/
http://www.earizonapages.com/
http://www.earkansaspages.com/
http://www.ecaliforniapages.com/
http://www.ecoloradopages.com/
http://www.econnecticutpages.com/
http://www.ecorporateoffices.com/
http://www.edelawarepages.com/
http://www.efloridapages.com/
http://www.egeorgiapages.com/
http://www.ehawaiipages.com/
http://www.eidahopages.com/
http://www.eillinoispages.com/
http://www.eindianapages.com/
http://www.eiowapages.com/
http://www.ekansaspages.com/
http://www.ekentuckypages.com/
http://www.elouisianapages.com/
http://www.emainepages.com/
http://www.emarylandpages.com/
http://www.emassachusettspages.com/
http://www.emichiganpages.com/
http://www.eminnesotapages.com/
http://www.emississippipages.com/
http://www.emissouripages.com/
http://www.emontanapages.com/
http://www.enebraskapages.com/
http://www.enevadapages.com/
http://www.enewhampshirepages.com/
http://www.enewjerseypages.com/
http://www.enewmexicopages.com/
http://www.enewyorkpages.com/
http://www.enorthcarolinapages.com/
http://www.enorthdakotapages.com/
http://www.eohiopages.com/
http://www.eoklahomapages.com/
http://www.eoregonpages.com/
http://www.epennsylvaniapages.com/
http://www.erhodeislandpages.com/
http://www.esouthcarolinapages.com/
http://www.esouthdakotapages.com/
http://www.etennesseepages.com/
http://www.etexaspages.com/
http://www.eutahpages.com/
http://www.evermontpages.com/
http://www.evirginiapages.com/
http://www.ewashingtonpages.com/
http://www.ewisconsinpages.com/
http://www.ewyomingpages.com/
http://www.facebookquotes.org/
http://www.facebooktherapy.org/
http://www.franchisebase.com/
http://www.getusautoinsurance.com/
http://www.getusbusinessinsurance.com/
http://www.getuscarinsurance.com/
http://www.getuscheapinsurance.com/
http://www.getushomeinsurance.com/
http://www.getushomeownersinsurance.com/
http://www.getusinsurancequotes.com/
http://www.getuslifeinsurance.com/
http://www.getusmedicalinsurance.com/
http://www.getusmotorcycleinsurance.com/
http://www.halloweendress.com/
http://www.halloweenstore.net/
http://www.holtgames.com/
http://www.hotelconnections.org/
http://www.houseinsurancequote.net/
http://www.kfccouponsk.com/
http://www.logosdatabase.com/
http://www.mcdonaldscouponsm.com/
http://www.medicaltechnicians.net/
http://www.momentumstockpicks.com/
http://www.monkeybriefs.com/
http://www.motivationalquotes.org/
http://www.myairshoes.com/
http://www.myairshoes2.com/
http://www.myservicemonster.com/
http://www.olivegardencouponso.com/
http://www.onlinetextbooksforcheap.com/
http://www.outbacksteakhousecouponso.com/
http://www.p-r-o-x-y.com/
http://www.papajohnspizzacouponsp.com/
http://www.pennystocksboss.com/
http://www.pennystocksdaddy.com/
http://www.plostar.com/
http://www.printox.com/
http://www.redlobstercouponsr.com/
http://www.rubytuesdaycouponsr.com/
http://www.serviceslisted.com/
http://www.sleedo.com/
http://www.suzukiparts.org/
http://www.teachingcertificate.net/
http://www.tgifridayscouponst.com/
http://www.thebrilliantstories.com/
http://www.webdedicatedhosting.com/
http://www.whoislookingforme.org/
http://www.whoislookingforyou.org/
http://www.whoissearchingforme.org/
http://www.whoissearchingforyou.org/
http://wy.serviceslisted.com/

WhoIs scamfraudripoff.com a/k/a scamchasers.com

These guys operate a series of so-called scam advocate sites with one sole purpose…..ROGUE


Address lookup
canonical name http://www.scamfraudripoff.com

aliases
addresses 178.159.249.37
Domain Whois record

Queried whois.internic.net with “dom scamfraudripoff.com

Domain Name: SCAMFRAUDRIPOFF.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
Status: clientTransferProhibited
Updated Date: 13-sep-2011
Creation Date: 13-sep-2011
Expiration Date: 13-sep-2012

Last update of whois database: Fri, 27 Jul 2012 16:19:38 UTC
Queried whois.publicdomainregistry.com with “scamfraudripoff.com
Domain Name: SCAMFRAUDRIPOFF.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 13-Sep-2011
Expiration Date: 13-Sep-2012

Domain servers in listed order:
ns1.reg.ru
ns2.reg.ru

Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED

Network Whois record
Queried whois.ripe.net with “-B 178.159.249.37
% Information related to ‘178.159.240.0 – 178.159.255.255’

inetnum: 178.159.240.0 – 178.159.255.255
netname: ACTIVEHOST-RU-NET
tech-c: SR6636-RIPE
admin-c: SR6636-RIPE
tech-c: AG13638-RIPE
admin-c: AG13638-RIPE
descr: Activehost RU Ltd.
country: RU
country: BY
org: ORG-ARL5-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-END-MNT
mnt-lower: RIPE-NCC-END-MNT
mnt-by: MNT-ACTIVEHOST-RU
mnt-routes: AS6697-MNT
mnt-routes: MNT-ACTIVEHOST-RU
mnt-domains: MNT-ACTIVEHOST-RU
mnt-routes: softline-trade-mnt
changed: rommer@active.by 20120312
source: RIPE

organisation: ORG-ARL5-RIPE
org-name: Activehost RU Ltd.
org-type: OTHER
address: 119991, Moscow
address: 8, Gubkina str.
e-mail: ab@activecloud.ru
abuse-mailbox: abuse@active.by
mnt-ref: MNT-ACTIVEHOST-RU
mnt-by: MNT-ACTIVEHOST-RU
changed: rommer@active.by 20110427
source: RIPE

person: Alexey Galaev
address: 119991, Moscow
address: 8, Gubkina str.
address: Activehost RU Ltd.
phone: +74952320065 ext. 1272
nic-hdl: AG13638-RIPE
mnt-by: MNT-ACTIVEHOST-RU
changed: rommer@active.by 20120312
source: RIPE

person: Shishniou Raman
address: 220033, Minsk
address: 32-8, 2nd Velosipedniy str.
address: Active Technologies Ltd.
mnt-by: MNT-ACTIVEHOST-RU
phone: +375172911511 ext. 308
fax-no: +375172114470
e-mail: rommer@active.by
nic-hdl: SR6636-RIPE
changed: rommer@active.by 20110427
source: RIPE

% Information related to ‘178.159.248.0/21AS49628’

route: 178.159.248.0/21
descr: Activehost RU Ltd.
origin: AS49628
mnt-by: softline-trade-mnt
changed: lexeresser@active.by 20101021
source: RIPE

% Information related to ‘178.159.248.0/21AS51698’

route: 178.159.248.0/21
descr: Activehost RU Ltd.
origin: AS51698
mnt-by: MNT-ACTIVEHOST-RU
changed: rommer@active.by 20111014
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19 (WHOIS3)

DNS records

DNS query for 37.249.159.178.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.scamfraudripoff.com IN A 178.159.249.37 43200s (12:00:00)
scamfraudripoff.com IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru
serial: 1315936471
refresh: 14400
retry: 3600
expire: 604800
minimum ttl: 21600
43200s (12:00:00)
scamfraudripoff.com IN NS ns1.reg.ru 43200s (12:00:00)
scamfraudripoff.com IN NS ns2.reg.ru 43200s (12:00:00)

— end —

Domain Name Traffic Rank G Indexed IP Address Websites
electromarket.by 834,718 11,800 178.159.240.133 1
shate-mag.by 621,714 11,400 178.159.240.134 1
fatenation.com 333,696 1,940 178.159.240.141 1
smaliavichy.by 804,931 4,780 178.159.240.145 1
178.159.240.148 783,264 0 178.159.240.148 1
astarta-med.ru 194,541 110 178.159.240.154 2
novostrojka.by 780,339 1,770 178.159.240.155 1
kvitki.by 307,755 3,320 178.159.240.167 1
specarenda.by 544,287 0 178.159.240.192 1
belfamily.by 681,134 1,810 178.159.240.223 1
modna.by 818,717 0 178.159.240.240 24
art-vinyl.by 383,503 0 178.159.240.245 3
elhobo.by 890,039 75 178.159.241.8 1
molnar.by 912,876 0 178.159.241.9 1
tft.by 857,421 0 178.159.241.24 1
gippokrat.info 567,281 1 178.159.241.57 1
zarta.by 902,347 5,260 178.159.241.70 1
missbynet.by 386,266 0 178.159.241.81 1
yves-rocher.by 773,320 0 178.159.241.134 1
mogu.by 454,270 0 178.159.242.15 1
liderdveri.by 982,119 0 178.159.242.63 2
marketplace.by 617,833 0 178.159.244.109 2
this-info.ru 907,409 0 178.159.244.115 1
forex-boltalka.ru 952,461 0 178.159.248.68 1
scamchasers.com 113,544 98,100 178.159.249.37 1
scamion.com 998,623 0 178.159.249.79 1
bank-hlynov.ru 907,037 0 178.159.249.121 1
autogoda.ru 215,174 0 178.159.249.167 1
db-projects.net 373,597 0 178.159.249.185 1
scamtracers.com 958,578 130,000 178.159.249.188 1

XCENTRIC VENTURES, LLC v. KARSEN, LTD. a/k/a ScamInformer.com

XCENTRIC VENTURES, LLC v. KARSEN, LTD.

Xcentric Ventures, LLC, Plaintiff, v. Karsen, Ltd., et al., Defendants.

No. CV 11-01055-PHX-FJM.

United States District Court, D. Arizona.

July 23, 2012.

Xcentric Ventures LLC, an Arizona limited liability company, Plaintiff, represented by Maria Crimi Speth, Jaburg & Wilk PC & David Scott Gingras, Gingras Law Office PLLC.

Eugene Selihov, an individual d/b/a Scaminformer.com, Defendant, represented by Christopher Brian Ingle, Case Elia PLLC.


ORDER

FREDERICK J. MARTONE, District Judge.
The court has before it plaintiff’s motion to compel (doc. 39), defendant Eugene Selihov’s response (doc. 42), and plaintiff’s reply (doc. 43). Underlying this discovery dispute is a battle between consumer complaint websites. Plaintiff owns http://www.ripoffreport.com while defendant Selihov owns http://www.scaminformer.com. Plaintiff asserts copyright and trademark claims against defendant, alleging that he has copied protected materials from plaintiff’s website onto his own website.
Pursuant to Rule 26(b)(1), Fed. R. Civ. P., a party “may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense.” Relevance “has been construed broadly to encompass any matter that bears on, or that reasonably could lead to other matter that could bear on, any issue that is or may be in the case.” Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 351, 98 S.Ct. 2380, 2389 (1978).
Plaintiff’s first request for production originally sought “a full and complete copy of the entire contents of the website http://www.scaminformer.com including all source code, posts, author information, server logs, etc.”
Plaintiff later narrowed its request to records reflecting any contact information defendant has for the authors of specific pages on http://www.scaminformer.com and information relating to the posting date of specific pages.
In defendant’s response, he objects to plaintiff’s original request for production but does not object to or even mention plaintiff’s later, narrower request. Defendant has shown no reason why the information requested would be irrelevant or impose an undue burden on him. The information sought is highly relevant to plaintiff’s claim that defendant copied material from its website.
Plaintiff narrowed its fourth request for production and defendant agrees to respond to the revised request. Plaintiff’s motion to compel a response to its fourth request for production is therefore moot.
The parties are reminded that the court’s Rule 16 scheduling order limits motions to compel, responses, and replies to two pages each.
IT IS ORDERED GRANTING in part and DENYING in part plaintiff’s motion to compel. (Doc. 39). Defendant is ordered to comply with plaintiff’s narrowed first request for production. Defendant has agreed to comply with plaintiff’s fourth request for production and therefore the motion to compel on this issue is denied as moot.