The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.

Address lookup
canonical name cheap-24hr.net
aliases
addresses 62.109.14.181
Domain Whois record

Queried whois.internic.net with “dom cheap-24hr.net

Domain Name: CHEAP-24HR.NET
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS1.DISKEY.NET
Name Server: NS2.DISKEY.NET
Status: clientTransferProhibited
Updated Date: 10-sep-2012
Creation Date: 30-dec-2011
Expiration Date: 30-dec-2013

Last update of whois database: Sun, 30 Sep 2012 17:21:04 UTC
Queried whois.todaynic.com with “cheap-24hr.net

Domain name: cheap-24hr.net
Status: Active

Registrant:
Name: Vadim V Dmitriechenko
Organization: Private Person
Address: ul. Ushakova 47
City: Kherson
Province/state: NA
Country: UA
Postal Code: 73000
Email: diskeyster@gmail.com

Administrative Contact:
Name: Vadim V Dmitriechenko
Organization: Private Person
Address: ul. Ushakova 47
City: Kherson
Province/state: NA
Country: UA
Postal Code: 73000
Phone: +380.554345533
Fax: +380.554345533
Email: diskeyster@gmail.com

Technical Contact:
Name: Vadim V Dmitriechenko
Organization: Private Person
Address: ul. Ushakova 47
City: Kherson
Province/state: NA
Country: UA
Postal Code: 73000

Nameserver Information:
ns1.diskey.net
ns2.diskey.net

Create: 2011-12-30 10:21:33
Update: 2012-09-10
Expired: 2013-12-30
QueryTimes: 14

Network Whois record
Queried whois.ripe.net with “-B 62.109.14.181
Information related to ‘62.109.8.0 – 62.109.15.255’

inetnum: 62.109.8.0 – 62.109.15.255
netname: THEFIRST-NET
org: ORG-FVDS1-RIPE
descr: TheFirst-RU clients (WebDC Msk)
country: RU
admin-c: AB11726-RIPE
tech-c: ST6386-RIPE
status: ASSIGNED PA
mnt-by: THEFIRST-MNT
mnt-irt: IRT-THEFIRST
changed: ststitov@ispsystem.com 20120411
source: RIPE

organisation: ORG-FVDS1-RIPE
org-name: CJSC THE FIRST
org-type: OTHER
address: CJSC The First, Raduzhny 34a
address: PoBox64, Irkutsk, 664017
address: Russian Federation
e-mail: abuse@firstvds.ru
mnt-ref: THEFIRST-MNT
mnt-by: ISPSYSTEM-MNT
changed: ststitov@ispsystem.com 20120214
source: RIPE

person: Alexandr Brukhanov
address: Raduzhny st. 34a
address: Irkutsk, 664017, Russian Federation
phone: +7 3952 525789
nic-hdl: AB11726-RIPE
mnt-by: ISPSYSTEM-MNT
changed: ststitov@ispsystem.com 20111209
source: RIPE

person: Stas Titov
address: Raduzhny st. 34a
address: Irkutsk, 664017, Russian Federation
phone: +7 3952 525789
nic-hdl: ST6386-RIPE
mnt-by: ISPSYSTEM-MNT
changed: ststitov@ispsystem.com 20110628
source: RIPE

Information related to ‘62.109.8.0/21AS29182’

route: 62.109.8.0/21
descr: TheFirst-RU
origin: AS29182
mnt-by: THEFIRST-MNT
remarks: **************************************
remarks: * For spamming or other abuse issues *
remarks: * please send your requests to *
remarks: * abuse@firstvds.ru *
remarks: **************************************
changed: ststitov@ispsystem.com 20111208
source: RIPE

This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS2)

DNS records
name class type data time to live
cheap-24hr.net IN TXT v=spf1 ip4:62.109.14.181 a mx ~all 3600s (01:00:00)
cheap-24hr.net IN SOA
server: ns1.diskey.net
email: root@diskey.net
serial: 2012081502
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400

3600s (01:00:00)
cheap-24hr.net IN NS ns1.diskey.net 3600s (01:00:00)
cheap-24hr.net IN NS ns2.diskey.net 3600s (01:00:00)
cheap-24hr.net IN MX
preference: 10
exchange: mail.cheap-24hr.net
3600s (01:00:00)
cheap-24hr.net IN MX
preference: 20
exchange: mail.cheap-24hr.net

3600s (01:00:00)
cheap-24hr.net IN A 62.109.14.181 3600s (01:00:00)
181.14.109.62.in-addr.arpa IN PTR nfile.info 3600s (01:00:00)
14.109.62.in-addr.arpa IN SOA
server: ns1.ispsystem.net
email: root@ispsystem.net
serial: 2009027344
refresh: 10800
retry: 3600
expire: 1209600
minimum ttl: 86400

3600s (01:00:00)
14.109.62.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-10-30 10:01:16Z
signature inception: 2012-09-30 09:01:16Z
key tag: 61042
signer’s name: 62.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
14.109.62.in-addr.arpa IN NSEC
next domain name: 140.109.62.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
14.109.62.in-addr.arpa IN NS ns1.ispsystem.net 3600s (01:00:00)
14.109.62.in-addr.arpa IN NS ns3.ispsystem.net 3600s (01:00:00)

— end —

scambook.com is associated with tattoo media ~ boston

September 30, 2012March 3, 201314 Comments

Our investigation so far indicates that this is a
Clandestine operation ~ A Formidable Presence Online
These Guys Are Pro

It is extremely important to note that scambook use commercial posters usually refer to as BPO – Business Process Outsourcing

Based on our investigation online, we’ve determined that the Founders of scambook.com are Andrew Bachman of Lancaster, Pennsylvania a 2006 graduate of Babson College, Lin Miao founder of Tatto Media a 2008 graduate of Babson College and Jay Edelson of Edelson McGuire Law Firm in Chicago. We will continue to investigate this operation.

It appears like scambook operates out of Greater Boston Massachusetts Area in spite of claim that show a Los Angeles address. They’ve claimed to have been sold. We could not find any press releases online to substantiate such claim as compare to the lunched of scambook.com.

The gist of consumer complaints is as follows:

Some complaints posted on scambook are FALSE.

Scambook do not provide merchants the opportunity to a rebuttal and request fee payment in the range of $99 – $500 for removal

Known Addresses Associated with scambook.com:

980 N. MICHIGAN AVE. STE. 1400
CHICAGO,IL 606110000
Wozo LLC ~ Tattoo Media
101 Federal Street, Suite 1900
Boston, Massachusetts 02210
United States
scambook/tattoo media
155 Federal Street, Suite 600
Boston, MA 02110
United States
scambook LLC
6565 W SUNSET BLVD
LOS ANGELES, CA 90028-7206 | view map
(310) 388-4853
ScamBook LLC support@scambook.com [WHOIS]
5900 Wilshire Blvd, Suite 2050
Los Angeles, California 90036
United States
+1.855-467-3765

Complaints ~ Legal:

Trademark Pending ~ 85660958

Facebook Mission:

Mission

Stop running frauds and online scams that are spreading wildly!

Company Overview

Scambook is a real-time information network that enables you to upload and share with your social network about the latest scams. We instantly connect your scams with the country’s top class action litigators to give you a fighting chance in getting your money back.

Scambook.com is created by Edelson McGuire, the country’s leading class action law firm. Edelson McGuire has an extensive history of experience in complex class action litigation from illegal spyware to cell phone text spamming and they have successfully brought these companies behind these scams to justice. The Internet today is crippled with old and new scams that feed on innocent consumers from around the world. It is time that we collectively bind together and stop these companies from defrauding consumers.

Better Business Bureau Reported that:

On April 30, 2012, a representative of the BBB visited Scambook’s location. It was learned that the location is a virtual office.

980 N. Michigan Ave, Ste 1400
Chicago, IL 60611-7500
(312) 267-2894

Representatives from Scambook were not available, and the location is shared by several other unrelated businesses.

BBB Customer Complaints Summary

10 complaints closed with BBB in last 3 years | 10 closed in last 12 months

Complaint Type	Total Closed Complaints
Advertising / Sales Issues	4
Delivery Issues	1
Problems with Product / Service	5
Billing / Collection Issues	0
Guarantee / Warranty Issues	0
Total Closed Complaints	10

Reports online have linked scambook.com to one Jay Edelson a class action lawyer also link to one Mr. Rafey S. Balabanian. Both men are associated with Edelson McGuire Law Firm in Chicago.

Someone on Ripoffreport.com reported that the founders of the site are Jay Edelson, Rafey Balabanian, Kevin Yu. This Kevin has been identified on Crunchbase.com as the Creative Director. As you can see, this gets more confusing and deceptive. Our inclination is that these characters are all surrogates.

The Law Firm address is below:
350 North LaSalle, 13th floor
Chicago, IL 60654
(312) 589-6370
(312) 589-6378

Mark Hall of Herbal Nutrition Network Story

Recently named among the nation’s top 100 entrepreneurs, Scambook.com co-founder Andrew Bachman continues to succeed in business leadership.

Lancaster, Pennsylvania

Bachman graduated from Babson College in Wellesley, Massachusetts, and went on to found a media group. He later sold this group and founded his current company.

At the head of Scambook.com, Andrew Bachman supervises an innovative network that allows consumers encountering dishonest claims or deals to connect with attorneys and each other. Once a user files a complaint about a business, they submit evidence concerning the scam. The company then analyzes the report and links similar damage claims into groups. When required, Bachman’s Scambook.com will link patrons with attorneys and litigation agencies that will support them in recovering money lost. Committed to bringing justice to individual cases as well as spreading the word about scams, Andrew Bachman’s Scambook.com affords users the opportunity to share reports and groups with their social network, thereby raising the visibility of fraudulent advertisers and proprietors. Scambook.com users also take advantage of a dashboard feature that affords views of and news on all past submissions, comments from other people on the site, and more.

Andrew Bachman’s Scambook.com received and mitigated more than $460,000 in damages since its establishment. Poised to assist people dealing with a variety of schemes, Scambook.com holds experience in unauthorized credit card charges, false advertisements, bait and switch tacks, email and social media rip offs, defective product and warranties, and numerous other issues. Andrew Bachman strives to assist a broad community of individuals by offering these services free of charge.

Andrew Bachman’s Schools

Babson College, Class of 2006

Bachelors

Andrew Bachman’s Companies

Scambook2008

President & Cofounder
Tatto Media2005

President & Cofounder

THE WHOIS LOOK UP IS PROVIDED BELOW:

Address lookup

canonical name scambook.com

aliases

addresses 173.225.113.4
Domain Whois record
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SCAMBOOK.COM
Created on: 07-Oct-05
Expires on: 07-Oct-13

Last Updated on: 06-Mar-12
Registrant: ScamBook, LLC
5900 Wilshire Blvd, Suite 2050
Los Angeles, California 90036
United States

Administrative Contact:
ScamBook, LLC. support@scambook.com
5900 Wilshire Blvd, Suite 2050
Los Angeles, California 90036
United States
+1.855-467-3765

Technical Contact:
ScamBook LLC support@scambook.com
5900 Wilshire Blvd, Suite 2050
Los Angeles, California 90036
United States
+1.855-467-3765

Domain servers in listed order:

NS-421.AWSDNS-52.COM
NS-540.AWSDNS-03.NET
NS-1202.AWSDNS-22.ORG
NS-1820.AWSDNS-35.CO.UK

network:Country-Code:United_States_of_America
network:Tech-Contact;I:abuse@webair.com
network:Admin-Contact;I:abuse@webair.com

network:Created:20120814
network:Updated:20120814
network:Updated-By:hostmaster@webair.com
network:Class-Name:network
network:ID:173.225.112.0/20
network:Auth-Area:173.225.112.0/20

network:Network-Name:Webair
network:IP-Network:173.225.112.0/20
network:Org-Name:Webair
network:Street-Address:1025 Old Country Road
network:City:Westbury
network:State:NY
network:Postal-Code:11590
network:Country-Code:USA
network:Tech-Contact;I:hostmaster@webair.com

network:Admin-Contact;I:hostmaster@webair.com
network:Created:20120814
network:Updated:20120814

network:Updated-By:hostmaster@webair.com
network:Class-Name:network
network:ID:173.225.113.0/24
network:Auth-Area:173.225.112.0/20

network:Network-Name:ScamBook–block
network:IP-Network:173.225.113.0/24
network:Org-Name:ScamBook
network:Street-Address:5900_Wilshire_Blvd
network:City:Los_Angeles
network:State:CA
network:Postal-Code:90036
network:Country-Code:United_States_of_America
network:Tech-Contact;I:abuse@webair.com
network:Admin-Contact;I:abuse@webair.com

network:Created:20120814
network:Updated:20120814

network:Updated-By:hostmaster@webair.com

Queried whois.arin.net with “n 173.225.113.4
NetRange: 173.225.112.0 – 173.225.127.255

CIDR: 173.225.112.0/20
OriginAS: AS27257
NetName: WEBAIRINTERNET9
NetHandle: NET-173-225-112-0-1
Parent: NET-173-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-03-16
Updated: 2012-03-02

Ref: http://whois.arin.net/rest/net/NET-173-225-112-0-1
OrgName: Webair Internet Development Company Inc.

OrgId: WAIR
Address: 501 Franklin Avenue
Address: Suite 200
City: Garden City
StateProv: NY
PostalCode: 11530
Country: US
RegDate: 2001-03-12
Updated: 2012-01-12

Comment: Reassignment information for this block is available at rwhois.webair.com port 4321

Ref: http://whois.arin.net/rest/org/WAIR

ReferralServer: rwhois://rwhois.webair.com:4321
OrgTechHandle: ZW64-ARIN
OrgTechName: IPAdmin-Webair
OrgTechPhone: +1-516-938-4100
OrgTechEmail: ipadmin@webair.com
OrgTechRef: http://whois.arin.net/rest/poc/ZW64-ARIN
OrgAbuseHandle: ABUSE2550-ARIN
OrgAbuseName: Abusehandle
OrgAbusePhone: +1-516-938-4100
OrgAbuseEmail: abuse@webair.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2550-ARIN
OrgNOCHandle: ZW64-ARIN
OrgNOCName: IPAdmin-Webair
OrgNOCPhone: +1-516-938-4100
OrgNOCEmail: ipadmin@webair.com
OrgNOCRef: http://whois.arin.net/rest/poc/ZW64-ARIN

DNS records

DNS query for 4.113.225.173.in-addr.arpa returned an error from the server: ServerFailure

name class type data time to live

scambook.com IN NS ns-421.awsdns-52.com 172800s (2.00:00:00)
scambook.com IN NS ns-540.awsdns-03.net 172800s (2.00:00:00)
scambook.com IN NS ns-1202.awsdns-22.org 172800s (2.00:00:00)
scambook.com IN NS ns-1820.awsdns-35.co.uk 172800s (2.00:00:00)

scambook.com IN SOA
server: ns-1202.awsdns-22.org
email: awsdns-hostmaster@amazon.com
serial: 1
refresh: 7200
retry: 900
expire: 1209600
minimum ttl: 86400
900s (00:15:00)
scambook.com IN MX
preference: 1
exchange: aspmx.l.google.com
300s (00:05:00)
scambook.com IN MX
preference: 3
exchange: alt1.aspmx.l.google.com
300s (00:05:00)
scambook.com IN MX

preference: 3
exchange: alt2.aspmx.l.google.com
300s (00:05:00)
scambook.com IN MX
preference: 5
exchange: aspmx2.googlemail.com
300s (00:05:00)
scambook.com IN MX
preference: 5
exchange: aspmx3.googlemail.com
300s (00:05:00)
scambook.com IN TXT v=spf1 include:sendgrid.net ~all 86400s (1.00:00:00)
scambook.com IN A 173.225.113.4 300s (00:05:00)
— end —

This gets really interesting. The registrant of EdelsonMcGuire.com is listed below. I would have expected it to be the address of the Law firm.

Address lookup
canonical name edelsonmcguire.com
aliases
addresses 50.56.92.160
Domain Whois record

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

Domain Name: EDELSONMCGUIRE.COM
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.MEDIATEMPLE.NET
Name Server: NS2.MEDIATEMPLE.NET
Status: ok
Updated Date: 14-dec-2011
Creation Date: 16-dec-2009
Expiration Date: 16-dec-2012

Last update of whois database: Mon, 01 Oct 2012 02:20:16 UTC
Queried whois.tucows.com with “edelsonmcguire.com”

Registrant:
Freshthrills, llc
45 Main Street
Suite 1000
Brooklyn, New York 11201
US

Domain name: EDELSONMCGUIRE.COM

Administrative Contact:
Merlino, John studio@freshthrills.com
45 Main Street
Suite 1000
Brooklyn, New York 11201
US
+1.7183953562 Fax: +1.3105642007

Technical Contact:
Administrator, DNS dnsadmin@mediatemple.net
8520 National Blvd.
Suite A
Culver City, CA 90232
US
+1.8775784000 Fax: +1.3105642007

Registration Service Provider:
(mt) Media Temple, dnsadmin@mediatemple.net
877-578-4000
310-564-2007 (fax)
http://www.mediatemple.net/go/support/
To make contact, or to request technical support please first visit the
(mt) AccountCenter: http://www.mediatemple.net/go/support/

Registrar of Record: TUCOWS, INC.
Record last updated on 14-Dec-2011.
Record expires on 16-Dec-2012.
Record created on 16-Dec-2009.

Registrar Domain Name Help Center:
http://tucowsdomains.com

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

Domain status: ok

Network Whois record

Queried whois.arin.net with “n ! NET-50-56-64-0-1″…

NetRange: 50.56.64.0 – 50.56.127.255
CIDR: 50.56.64.0/18
OriginAS:
NetName: RACKS-8-1310392598212279
NetHandle: NET-50-56-64-0-1
Parent: NET-50-56-0-0-1
NetType: Reassigned
RegDate: 2011-07-11
Updated: 2011-07-11
Ref: http://whois.arin.net/rest/net/NET-50-56-64-0-1

CustName: Slicehost
Address: 9725 Datapoint
City: San Antonio
StateProv: TX
PostalCode: 78225
Country: US
RegDate: 2011-07-11
Updated: 2011-07-11
Ref: http://whois.arin.net/rest/customer/C02795306

OrgTechHandle: IPADM17-ARIN
OrgTechName: IPADMIN
OrgTechPhone: +1-210-892-4000
OrgTechEmail: hostmaster@rackspace.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM17-ARIN

OrgAbuseHandle: ABUSE45-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-210-892-4000
OrgAbuseEmail: abuse@rackspace.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE45-ARIN

DNS records
name class type data time to live
edelsonmcguire.com IN NS ns2.mediatemple.net 43200s (12:00:00)
edelsonmcguire.com IN NS ns1.mediatemple.net 43200s (12:00:00)
edelsonmcguire.com IN SOA
server: ns1.mediatemple.net
email: dnsadmin@mediatemple.net
serial: 2011032401
refresh: 10800
retry: 3600
expire: 1209600
minimum ttl: 43200
43200s (12:00:00)
edelsonmcguire.com IN A 50.56.92.160 43200s (12:00:00)
edelsonmcguire.com IN MX
preference: 10
exchange: mail.edelsonmcguire.com
43200s (12:00:00)
160.92.56.50.in-addr.arpa IN PTR 50-56-92-160.static.cloud-ips.com 86400s (1.00:00:00)
92.56.50.in-addr.arpa IN SOA
server: ns.rackspace.com
email: hostmaster@rackspace.com
serial: 1349013306
refresh: 3600
retry: 300
expire: 1814400
minimum ttl: 300
300s (00:05:00)
92.56.50.in-addr.arpa IN NS ns.rackspace.com 300s (00:05:00)
92.56.50.in-addr.arpa IN NS ns2.rackspace.com 300s (00:05:00)

— end —

US Banks Unable to Mitigate DDOS Attacks Despite Being Warned [Video] (news.softpedia.com)
Free Posters! AKA Scamville, It’s Back aka tattoo Media aka scambook, llc
Tatto Media Extends Mobile Platform Across Asia thanks to Ozura World Deal (prweb.com)
How Babson’s Marketing Has Made the Word ‘Entrepreneurship’ Its Own (bostinno.com)
Babson earns No. 1 ranking for entrepreneurship programs (bizjournals.com)
Babson College flooded with ‘entrepreneurship’ definitions (bostonherald.com)
Which Boston School Has the Worst Munchies? GrubHub Has the Data (bostinno.com)
Scambook Educates Consumers On Top iPhone 5 Scams (sacbee.com)
Andrew Bachman Teams up with Now Is Life (prweb.com)
13 Offline Resources to Build Your Personal Brand (personalbrandingblog.com)

My Cash Guardian ~ www.cghelp.org

September 30, 2012October 1, 20124 Comments

Unauthorized ACH withdrawals

There have been a significant number of complaints regarding unauthorized bank withdrawals by www.mycashguardian.com

Concord, NH – Sept. 10, 2012 – Better Business Bureau is issuing a warning to consumers about the Utah-based, Zeal Funding Services, LLC also known as My Cash Guardian, Money Leaf and My Money Toolbox. In the last four months, BBB has received more than 280 complaints, filed by consumers stretching across the country from New Hampshire to California.

Better Business Bureau Customer Complaints Summary

295 complaints closed with BBB in last 3 years | 295 closed in last 12 months

Complaint Type	Total Closed Complaints
Advertising / Sales Issues	12
Billing / Collection Issues	231
Guarantee / Warranty Issues	1
Problems with Product / Service	51
Delivery Issues	0
Total Closed Complaints	295

Zeal Funding Services LLC
192 E 200 N Ste 101,
St George, UT 84770-2834
Fax: (435) 628-1981
http://www.mymoneytoolbox.com

4 Red Pine Drive
Alpine, UT 84004

192 E 200 N #101
Saint George, UT 84770

192 E 200 N Ste 101
St George, UT 84770

My Cash Guardian
Middleton, WI 53562
http://www.cghelp.org

888-485-5853

My Cash Guardian took $29.95 from my bank account without my permission or knowledge! I contacted them and was supposed to receive a refund within 1-5 business days. Well, today is my 5th business day and I have yet to see a nickel of my money. I’m ready to file complaints with everyone that will listed to me! They need to be shut down!! Has anyone actually ever received a refund from them?

Contact Us
Email – support@mycashguardian.com
Phone: 1-888-334-3807

Address lookup
canonical name mycashguardian.com
aliases
addresses 65.254.53.102
Domain Whois record

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

Domain Name: MYCASHGUARDIAN.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-may-2012
Creation Date: 02-may-2012
Expiration Date: 02-may-2013

Last update of whois database: Thu, 23 Aug 2012 09:21:02 UTC
Queried whois.godaddy.com with “mycashguardian.com

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: MYCASHGUARDIAN.COM
Created on: 02-May-12
Expires on: 02-May-13
Last Updated on: 02-May-12

Administrative Contact:
Private, Registration MYCASHGUARDIAN.COM@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 MYCASHGUARDIAN.COM@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:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM

Network Whois record

Queried rwhois.gnax.net with “65.254.53.102”…
rwhois V-1.5:003fff:00 rwhois.gnax.net (by Network Solutions, Inc. V-1.5.7.3)
network:Class-Name:network
network:ID:523.65.254.32.0/19
network:Auth-Area:65.254.32.0/19
network:Network-Name:Networld-Internet-Services-COLO-5
network:IP-Network:65.254.53.0/24
network:Organization;I:Networld Internet Services
network:Tech-Contact;I:engineering@gnax.net
network:Admin-Contact;I:engineering@gnax.net
network:Created:20040909
network:Updated:20061128
network:Updated-By:engineering@gnax.net

Queried whois.arin.net with “n 65.254.53.102″…

NetRange: 65.254.32.0 – 65.254.63.255
CIDR: 65.254.32.0/19
OriginAS: AS3595, AS16626
NetName: GNAXNET
NetHandle: NET-65-254-32-0-1
Parent: NET-65-0-0-0-0
NetType: Direct Allocation
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
RegDate: 2003-12-29
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-65-254-32-0-1

OrgName: Global Net Access, LLC
OrgId: GNAL-2
Address: 1100 White St SW
City: Atlanta
StateProv: GA
PostalCode: 30310
Country: US
RegDate: 2003-08-29
Updated: 2009-07-31
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
Ref: http://whois.arin.net/rest/org/GNAL-2

ReferralServer: rwhois://rwhois.gnax.net:4321

OrgNOCHandle: ENGIN7-ARIN
OrgNOCName: GNAX ENGINEERING
OrgNOCPhone: +1-404-230-9149
OrgNOCEmail: engineering@gnax.net
OrgNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgTechHandle: ENGIN7-ARIN
OrgTechName: GNAX ENGINEERING
OrgTechPhone: +1-404-230-9149
OrgTechEmail: engineering@gnax.net
OrgTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: GNAX ABUSE
OrgAbusePhone: +1-404-230-9149
OrgAbuseEmail: abuse@gnax.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

RAbuseHandle: ABUSE745-ARIN
RAbuseName: GNAX ABUSE
RAbusePhone: +1-404-230-9149
RAbuseEmail: abuse@gnax.net
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

RNOCHandle: ENGIN7-ARIN
RNOCName: GNAX ENGINEERING
RNOCPhone: +1-404-230-9149
RNOCEmail: engineering@gnax.net
RNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RTechHandle: ENGIN7-ARIN
RTechName: GNAX ENGINEERING
RTechPhone: +1-404-230-9149
RTechEmail: engineering@gnax.net
RTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

DNS records
name class type data time to live
mycashguardian.com IN A 65.254.53.102 3600s (01:00:00)
mycashguardian.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
3600s (01:00:00)
mycashguardian.com IN MX
preference: 10
exchange: aspmx2.googlemail.com
3600s (01:00:00)
mycashguardian.com IN MX
preference: 10
exchange: aspmx3.googlemail.com
3600s (01:00:00)
mycashguardian.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
3600s (01:00:00)
mycashguardian.com IN MX
preference: 1
exchange: aspmx.l.google.com
3600s (01:00:00)
mycashguardian.com IN NS ns23.domaincontrol.com 3600s (01:00:00)
mycashguardian.com IN NS ns24.domaincontrol.com 3600s (01:00:00)
mycashguardian.com IN TXT v=spf1 include:sendgrid.net ~all 3600s (01:00:00)
mycashguardian.com IN TXT v=spf1 a mx include:spf.mtasv.net ~all 3600s (01:00:00)
mycashguardian.com IN SOA
server: ns23.domaincontrol.com
email: dns@jomax.net
serial: 2012071000
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
102.53.254.65.in-addr.arpa IN PTR a2gns.macosx.net 60s (00:01:00)

— end —

mymedicinesapproved.net

September 30, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Address lookup
canonical name mymedicinesapproved.net
aliases
addresses 141.8.224.162
Domain Whois record

Queried whois.internic.net with “dom mymedicinesapproved.net

Domain Name: MYMEDICINESAPPROVED.NET
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: PARK1.TOPDNS.COM
Name Server: PARK2.TOPDNS.COM
Status: clientTransferProhibited
Updated Date: 26-sep-2012
Creation Date: 05-jul-2012
Expiration Date: 05-jul-2013

Last update of whois database: Sun, 30 Sep 2012 13:45:54 UTC

Queried whois.internet.bs with “mymedicinesapproved.net

Domain mymedicinesapproved.net

Date Registered: 2012-7-5
Date Modified: 2012-9-26
Expiry Date: 2013-7-5

DNS1: park1.topdns.com
DNS2: park2.topdns.com

Registrant
Suspended by Registrar
Suspended Domain
Email:suspended.domain@topdns.com
98 Hampshire Street
Suspended domain
4892 Nassau
Bahamas
Tel: +1.23456789

Administrative Contact
Suspended by Registrar
Suspended Domain
Email:suspended.domain@topdns.com
98 Hampshire Street
Suspended domain
4892 Nassau
Bahamas
Tel: +1.23456789

Technical Contact
Suspended by Registrar
Suspended Domain
Email:suspended.domain@topdns.com
98 Hampshire Street
Suspended domain
4892 Nassau
Bahamas
Tel: +1.23456789

Registrar: Internet.bs Corp.
Network Whois record

Queried whois.ripe.net with “-B 141.8.224.162
Information related to ‘141.8.224.0 – 141.8.224.223

inetnum: 141.8.224.0 – 141.8.224.223
netname: ROOKMEDIA
descr: Rook Media Gmb
country: CH
admin-c: ER3080-RIPE
tech-c: ER3080-RIPE
status: ASSIGNED PA
mnt-by: ER29788-MNT
changed: ed@rookmedia.net 20120321
source: RIPE

person: Ed Russell
address: BÃ¶hnirainstrasse 13, 8800 Thalwil ZÃ¼rich
phone: +41788905326
e-mail: ed@rookmedia.net
nic-hdl: ER3080-RIPE
mnt-by: ER29788-MNT
changed: ed@rookmedia.net 20110906
source: RIPE

This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS4)

DNS records

DNS query for 162.224.8.141.in-addr.arpa returned an error from the server: NameError
name class type data time to live
mymedicinesapproved.net IN NS park2.topdns.com 300s (00:05:00)
mymedicinesapproved.net IN TXT v=spf1 a -all 300s (00:05:00)
mymedicinesapproved.net IN NS park1.topdns.com 300s (00:05:00)
mymedicinesapproved.net IN SOA
server: park1.topdns.com
email: rmgdns111@gmail.com
serial: 2011101001
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
mymedicinesapproved.net IN PTR park1.topdns.com 300s (00:05:00)
mymedicinesapproved.net IN A 141.8.224.162 300s (00:05:00)

— end —

Address lookup
canonical name rightpurchase.biz
aliases
addresses 192.162.100.105
Domain Whois record

Queried whois.biz with “rightpurchase.biz

Domain Name: RIGHTPURCHASE.BIZ
Domain ID: D50818908-BIZ

Sponsoring Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 1085
Registrar URL (registration services): http://www.publicdomainregistry.com

Domain Status: clientTransferProhibited
Registrant ID: CR_23167673
Registrant Name: john deer
Registrant Organization: john deer
Registrant Address1: virgin 10
Registrant City: virgin islands
Registrant State/Province: north
Registrant Postal Code: –
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5554879
Registrant Email: john.deer135@gmail.com

Administrative Contact ID: CR_23167673
Administrative Contact Name: john deer
Administrative Contact Organization: john deer
Administrative Contact Address1: virgin 10
Administrative Contact City: virgin islands
Administrative Contact State/Province: north
Administrative Contact Postal Code: –
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.5554879
Administrative Contact Email: john.deer135@gmail.com

Billing Contact ID: CR_23167673
Billing Contact Name: john deer
Billing Contact Organization: john deer
Billing Contact Address1: virgin 10
Billing Contact City: virgin islands
Billing Contact State/Province: north
Billing Contact Postal Code: –
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.5554879
Billing Contact Email: john.deer135@gmail.com

Technical Contact ID: CR_23167673
Technical Contact Name: john deer
Technical Contact Organization: john deer
Technical Contact Address1: virgin 10
Technical Contact City: virgin islands
Technical Contact State/Province: north
Technical Contact Postal Code: –
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.5554879
Technical Contact Email: john.deer135@gmail.com

Name Server: NS1.SAFE-NS.COM
Name Server: NS2.SAFE-NS.COM

Created by Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Mon Jul 23 20:17:54 GMT 2012
Domain Expiration Date: Mon Jul 22 23:59:59 GMT 2013
Domain Last Updated Date: Thu Sep 06 16:16:39 GMT 2012

Whois database was last updated on: Sun Sep 30 13:34:23 GMT 2012
Network Whois record

Queried whois.ripe.net with “-B 192.162.100.105″…
Information related to ‘192.162.100.0 – 192.162.103.255’

inetnum: 192.162.100.0 – 192.162.103.255
netname: MAXHOSTING-NET
descr: MediaServicePlus Ltd.
country: RU
org: ORG-ML167-RIPE
admin-c: NIKI-RIPE
tech-c: NIKI-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-END-MNT
mnt-by: MNT-MAXHOSTING
mnt-lower: RIPE-NCC-END-MNT
mnt-routes: MNT-MAXHOSTING
mnt-domains: MNT-MAXHOSTING
changed: admin@maxhosting.ru 20111221
source: RIPE

organisation: ORG-ML167-RIPE
org-name: MediaServicePlus Ltd.
org-type: OTHER
remarks:
phone: +7 (495) 720-51-47
fax-no: +7 (495) 720-51-47 #0
address: Novorogozhskaya 16, Moscow, Russia
e-mail: admin@maxhosting.ru
abuse-mailbox: admin@maxhosting.ru
admin-c: NIKI-RIPE
tech-c: NIKI-RIPE
mnt-ref: MNT-MAXHOSTING
mnt-by: MNT-MAXHOSTING
changed: admin@maxhosting.ru 20120311
source: RIPE

person: Nikolay Ignatyev
address: Yaroslavskoe shosse, 123
address: Moscow, Russia
phone: +7 (495) 720-51-47
nic-hdl: NIKI-RIPE
mnt-by: MNT-MAXHOSTING
changed: admin@maxhosting.ru 20110922
source: RIPE

Information related to ‘192.162.100.0/23AS12608’

route: 192.162.100.0/23
descr: maxhost w-ix route
origin: AS12608
mnt-by: MNT-MAXHOSTING
changed: admin@maxhosting.ru 20120723
source: RIPE

This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS2)

DNS records
DNS query for 105.100.162.192.in-addr.arpa returned an error from the server: NameError
name class type data time to live
rightpurchase.biz IN TXT v=spf1 a mx ptr mx:rightpurchase.biz mx:mail.rightpurchase.biz ptr:safecontact.biz ptr:mail080.safecontact.biz ip4:94.242.235.29 ~all 900s (00:15:00)
rightpurchase.biz IN MX
preference: 10
exchange: mail.rightpurchase.biz
900s (00:15:00)
rightpurchase.biz IN SOA
server: ns1.safe-ns.com
email: hostmaster
serial: 95
refresh: 900
retry: 600
expire: 86400
minimum ttl: 900
3600s (01:00:00)
rightpurchase.biz IN A 192.162.100.105 900s (00:15:00)
rightpurchase.biz IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-256 (8)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-10-29 06:10:12Z
signature inception: 2012-09-29 06:01:09Z
key tag: 23079
signer’s name: biz
signature:
(1024 bits)
86400s (1.00:00:00)
rightpurchase.biz IN NSEC
next domain name: rightquadrant.biz
record types: NS RRSIG NSEC
86400s (1.00:00:00)
rightpurchase.biz IN NS ns1.safe-ns.com 900s (00:15:00)
rightpurchase.biz IN NS ns2.safe-ns.com 900s (00:15:00)

— end —

Sites on IP 195.3.138.206
Displaying items 1 to 82, out of a total of 82

http://apotek-dk.net/
http://apotekinorge.net/
http://apotekse.net/
http://apotheeknl.net/
http://apotheekvannl.net/
http://apteekkisuomessa.net/
http://aussie-pharm.net/
http://care2pharmacy.net/
http://dansk-apotek.net/
http://deutschepotenz.com/
http://drugstoresales.net/
http://edhealthypharmacy.net/
http://espana-farmaceutico.net/
http://farmaciadobrasil.net/
http://farmaciait.net/
http://fin-pharmacy.net/
http://frpharmacien.net/
http://health-online-shop.net/
http://it-farmacista.com/
http://local-pharm.net/
http://med-punkt.net/
http://medicin365.net/
http://medicine-supplier.net/
http://medicinesapproved.com/
http://medsrxlist.com/
http://myhealthypharmacies.com/
http://mymedicinesapproved.net/
http://netapotek24.com/
http://on-line-rx.net/
http://onlinemedicstore.net/
http://oslo-apotek.net/
http://pharmacy-aus.net/
http://potence-shop.com/
http://potenspiller24.net/
http://potenzmittelpillen.com/
http://primamedics.net/
http://prioritymedsclub.net/
http://provenmedicines.com/
http://super-ed-pills.net/
http://viagraapotek.com/
http://vigrmax.com/
http://www.apotek-dk.net/
http://www.apotekinorge.net/
http://www.apotekse.net/
http://www.apotheeknl.net/
http://www.apotheekvannl.net/
http://www.apteekkisuomessa.net/
http://www.aussie-pharm.net/
http://www.care2pharmacy.net/
http://www.dansk-apotek.net/
http://www.deutschepotenz.com/
http://www.drugstoresales.net/
http://www.edhealthypharmacy.net/
http://www.espana-farmaceutico.net/
http://www.farmaciadobrasil.net/
http://www.farmaciait.net/
http://www.fin-pharmacy.net/
http://www.frpharmacien.net/
http://www.health-online-shop.net/
http://www.it-farmacista.com/
http://www.jellykamagra.com/
http://www.local-pharm.net/
http://www.med-punkt.net/
http://www.medicin365.net/
http://www.medicine-supplier.net/
http://www.medsrxlist.com/
http://www.my-ed24.com/
http://www.myhealthypharmacies.com/
http://www.mymedicinesapproved.net/
http://www.netapotek24.com/
http://www.on-line-rx.net/
http://www.onlinemedicstore.net/
http://www.oslo-apotek.net/
http://www.pharmacy-aus.net/
http://www.potence-shop.com/
http://www.potenspiller24.net/
http://www.potenzmittelpillen.com/
http://www.primamedics.net/
http://www.prioritymedsclub.net/
http://www.provenmedicines.com/
http://www.super-ed-pills.net/
http://www.viagraapotek.com/

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WhoIs pipl.com (scamandfraudalerts.wordpress.com)
WhoIs webpennys.com (scamandfraudalerts.wordpress.com)
wahnews.com (scamandfraudalerts.wordpress.com)
Identity checks coming to Whois (domainincite.com)
WhoIs scamfraudripoff.com a/k/a scamchasers.com (scamandfraudalerts.wordpress.com)

Rogue Online Pharmacies

September 30, 2012September 30, 2012Leave a comment

Domain	Criminal Network
247onlinemeds.co.uk	No network classification
24hbuyviagraonline.com	Rx-Partners
4med.co.uk	Pharmcash
55reviagra-dosage.com	Rx-Partners
76reviagra-dosage.com	Rx-Partners
777generic-viagra.co.uk	RxProfits
acai-sales.co.uk	No network classification
achat-tadalafil.com	Pharmcash
all-pharma.com	RxProfits
allaboutdiazepam.com	Multinetwork
alltabs4you.com	Pharmcash
apcalis-kamagra.co.uk	No network classification
aurogra.co.uk	No network classification
bajarxmeds.com	Medicina Mexico
bestpricelipitor.com	RxProfits
buy-online-com.ru	Rx-Partners
buy-tramadols-usa.us	Pill Program
buy-viagra-online-24h.com	Rx-Partners
buybluepower.com	No network classification
buyblues.co.uk	No network classification
buycheapgenericviagra.co.uk	No network classification
buycheaplevitraonline.co.uk	No network classification
buycheapritalin.com	Pharmcash
buycialisonlineinuk.co.uk	Rx-Partners
buyonlinewithoutaprescription.com	evapharmacy.ru
buypeptidesonline.com	No network classification
buysildenafilau.com	MyRxAffiliateProgram
buysynthroid.co.uk	Rx-Partners
buytadalafilau.com	MyRxAffiliateProgram
buyviagrainengland.co.uk	No network classification
buyviagraonlineone.co.uk	No network classification
checksafe.biz	MedsPartners
cialis-comprar.net	Rx-Partners
cialis-forsale.com	Rx-Partners
cialis1.ru	No network classification
cialis40mg.us	Rx-Partners
citalopram.co.uk	Rx-Partners
clerkmedic.ru	PharmacyExpress
comprahghonline.com	No network classification
comprar-tadalafil.net	Rx-Partners
comprarkamagraespana.com	Rx-Partners
comprarlevitraespana.com	Rx-Partners
comprarviagra-es.net	Pharmcash
discountvardenafil.com	RxProfits
discountviagrauk.co.uk	Rx-Partners
dropshipper.org.uk	No network classification
dwdoctor.ru	PharmacyExpress
each99.ru	No network classification
ed-sale.com	MyRxAffiliateProgram
edpillsonline.co.uk	Rx-Partners
ellenmeds.org	No network classification
espanacialis.com	Rx-Partners
espanakamagra.com	Rx-Partners
espanalevitra.com	Rx-Partners
espanapropecia.com	Rx-Partners
espanaviagra.com	Rx-Partners
eumedicstore.com	Pillchecks
expresshealthshoprx.com	RxProfits
fitgenerics.com	Pharmatheke
ftdeals.com	evapharmacy.ru
galaxytabcanada.at	evapharmacy.ru
gearedupshop.com	No network classification
generic-hgh.com	No network classification
genericmeds4less.com	RxProfits
genericosildenafil.com	Rx-Partners
genericotadalafil.com	Rx-Partners
globalcareshop.com	MyRxPartner
godsglorychurch.org	evapharmacy.ru
healthmd.biz	RxProfits
hmslim.com	No network classification
iron-juice.com	No network classification
kamagrabirmingham.com	No network classification
kamagraworld.net	No network classification
lbrmedic.ru	PharmacyExpress
levitra-generico.com	Rx-Partners
levitra1.ru	No network classification
levitrai.com	No network classification
lowcostlipitor.com	RxProfits
medforhealth.net	MyRxPartner
medicchick.ru	PharmacyExpress
medicedih.ru	PharmacyExpress
mediconds.ru	PharmacyExpress
medicpol.ru	PharmacyExpress
medicvi6.ru	PharmacyExpress
medicworks.ru	PharmacyExpress
meds-quick.com	No network classification
medshop-trust.net	Pharmcash
medsrxlist.org	Pharmacy-oNet
mega-meds.com	RxProfits
meridiadietabs.com	RxCash.biz
myhealthyerection.com	PharmacyExpress
mysecurepay.biz	MedsPartner
ndixmedic.ru	evapharmacy.ru
norx-de.net	evapharmacy.ru
oepills.ru	PharmacyExpress
online-health-shop.com	MyRxPartner
online-needs.com	No network classification
onlinepillmarket.com	Pharmcash
ordercheapbuyonline.com	evapharmacy.ru
ordermedsstore.com	RxProfits
patchspharm.com	RxProfits
pharmacie-dupin-bormes.com	Everest Network
pharmaonlinesales.com	RxProfits
phenterminelowcost.com	RxCash.biz
pillsformen.nl	No network classification
r5viagra-cost.org	Rx-Partners
reviagra-dosage.com	Rx-Partners
rightpurchase.biz	MedsPartners
rxpil.com	Pharmcash
safe-pay.biz	PharmacyExpress
safepayform.com	Pharmcash
savepillvip-rx.ru	PharmacyExpress
silagrahelp.com	Rx-Partners
sildenafilcomprar.net	Rx-Partners
sildenafiles.com	MyRxAffiliateProgram
steroidsftw.net	No network classification
superstar24.com	Rx-Partners
tadalafil40mg.us	Rx-Partners
tadalafil5mg.us	Rx-Partners
tadalafiles.com	MyRxAffiliateProgram/td>
top4pharmacy.com	RxProfits
topgenericos.com	Everest Network
trustedpaymentsystem.com	evapharmacy.ru
ultra-pharma.com	RxProfits
viagraburada.com	No network classification
vigourdrugstore.com	No network classification
wakefulnesstabs.com	RxCash.biz
wayshealth.net	MyRxPartner
web-pay-safe.com	Pharmcash
withoutaprescription.net	evapharmacy.ru
worldwide-generics.com	RxProfits
xanaxtabsnorx.com	RxCash.biz

Source: Legitscript.com

Unauthorized Investment Firms Europe

September 30, 2012March 10, 20131 Comment

The SFSA Swedish, UK FSA, FSAN of Norway warn investors of unauthorized firms below. These scams target European investors/investment.

Global Financial Corpworldwide – http://www.gfcworldwide.com
Litmus Capital Management Group http://www.litmuscapitalgrp.com
Gordon Mcpherson – http://www.mcphersongordon.com
Synergy Capital – http://www.synergycap.net
Trillionfx – http://www.trillionfx.com
Coachtrader – http://www.coachtrader.com
Elliot Management Con-sultancy – http://www.elliot-consultants.com
Cadman Mergers and Acquisition – cadmanmergersandacquisition.com
Cambridge Equity Corporation – http://www.cambridgeequitycorp.com
Financial Affairs Corporation – http://www.financialaffairscorporation.com
Harbert European Fund Advisors – http://www.harbertfa.co.uk
HK Pacific
Bradley Associates
Cooper Green
Melice Stock Market
Asset Management
Venture Vantagepro Partners Group

are not authorized to provide investment services.

The CNMV warns of ‘eight bars’ financiers in Belgium, Ireland, Norway, Sweden and the UK
The CNMV warns nine ‘bars’ financiers of France, the UK and Sweden
The CNMV warns 12 ‘bars’ financial Ireland, United Kingdom and Gibraltar
The CNMV warns of two companies providing investment services without permission
The CNMV warns that The Tyler Group based in Barcelona is not allowed to operate
The CNMV warns that Eurocapital Trading is not allowed to operate
The CNMV suspends trading of securities Enagás who will return to the park at 10:00 am

Spain and Italy ban short-selling to calm volatile markets as debt crisis spawns global sell-off (theextinctionprotocol.wordpress.com)
Italy, Spain ban short selling as euro and shares tumble (independent.ie)
Canny securities firms shower fund companies with treats (wantchinatimes.com)
Wise Investors Pick Stocks They Have Faith In with Noriba Investing (prweb.com)
Europe’s financial market offers opportunities for Asia: PwC (wantchinatimes.com)
Why a Golden Age for Gas is in the Pipeline (maritime-executive.com)
Short-Selling Ban ‘Reeks of Desperation’ (blogs.wsj.com)
UBS Planning About 90 Investment Banking Job Cuts in Europe (bloomberg.com)
Gibraltar stands firm against Rajoy (theolivepress.es)
Banker and Finance Arrests Continue – With Speed (the2012scenario.com)

WhoIs ~ www.paydayloanusfast.com

September 29, 2012September 30, 20124 Comments

Investigative reporter Brian Kerbs of KerbsOnSecurity.com wrote an article about “ID Theft Service Tired To PayDay Sites.” According to Mr. Kerbs, the site usearching.info sells Social Security numbers, bank account information and other sensitive data on millions of Americans appears to be obtaining at least some of its records from a network of hacked or complicit payday loan sites.

We’ve decided to pay close attention to those behind this segment of the online community.

WhoIs ~ www.fast1500paydayloan.com

September 29, 2012September 29, 20124 Comments

Investigative reporter Brian Kerbs of KerbsOnSecurity.com wrote an article about “ID Theft Service Tired To PayDay Sites.” The site usearching.info sells Social Security numbers, bank account information and other sensitive data on millions of Americans appears to be obtaining at least some of its records from a network of hacked or complicit payday loan sites.

We’ve decided to pay close attention to those behind this segment of the online community.

Read More……
Address lookup
canonical name fast1500paydayloan.com
aliases
addresses 174.133.196.22
Domain Whois record

Queried whois.internic.net with “dom fast1500paydayloan.com”…

Domain Name: FAST1500PAYDAYLOAN.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.FAST1500PAYDAYLOAN.COM
Name Server: NS2.FAST1500PAYDAYLOAN.COM
Status: clientTransferProhibited
Updated Date: 21-oct-2011
Creation Date: 21-oct-2011
Expiration Date: 21-oct-2012

Last update of whois database: Sat, 29 Sep 2012 11:12:01 UTC

Queried whois.onlinenic.com with “fast1500paydayloan.com”…

Registrant:
Domain Proxy Services domain@fast1500paydayloan.com +303.4498888 +303.4498888
Domain Proxy Services
8888 14. th. Street, Suite 812
Boulder,Colorado,US 80302

Domain Name: fast1500paydayloan.com
Record last updated at 2012-02-18 08:17:49
Record created on 10/21/2011
Record expired on 10/21/2012

Domain servers in listed order:
ns1.fast1500paydayloan.com ns2.fast1500paydayloan.com

Administrator:
Name– Domain Proxy Services
EMail-: (domain@fast1500paydayloan.com)
tel –: +303.4498888
fax: +303.4498888
org: Domain Proxy Services
8888 14. th. Street, Suite 812
Boulder,Colorado,US 80302

Technical Contactor:
Name– Domain Proxy Services
EMail-: (domain@fast1500paydayloan.com)
tel –: +303.4498888
fax: +303.4498888
org: Domain Proxy Services
8888 14. th. Street, Suite 812
Boulder,Colorado,US 80302

Billing Contactor:
Name– Domain Proxy Services
EMail-: (domain@fast1500paydayloan.com)
tel –: +303.4498888
fax: +303.4498888
org: Domain Proxy Services
8888 14. th. Street, Suite 812
Boulder,Colorado,US 80302

Registration Service Provider:
name: Domain Register Services
tel: +1.4156656888
fax: +1.4156656888
web:http://whois.35.com

Network Whois record

Queried rwhois.theplanet.com with “174.133.196.22”…

rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-THEPLANET-BLK-15
network:Auth-Area:174.132.0.0/15
network:Network-Name:TPIS-BLK-174-133-196-0
network:IP-Network:174.133.196.16/29
network:IP-Network-Block:174.133.196.16 – 174.133.196.23
network:Organization;I:Thai Search Engine Marketing Co., Ltd.
network:Street-Address:N/A
network:City:Ladprao
network:State:OT
network:Postal-Code:10230
network:Country-Code:THA
network:Tech-Contact;I:abuse@theplanet.com
network:Admin-Contact;I:abuse@theplanet.com
network:Created:20080720
network:Updated:20100816

%ok

Queried whois.arin.net with “n 174.133.196.22″…

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3555
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-714-3555
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

DNS records
name class type data time to live
http://www.fast1500paydayloan.com IN CNAME fast1500paydayloan.com 299s (00:04:59)
fast1500paydayloan.com IN MX
preference: 0
exchange: fast1500paydayloan.com
300s (00:05:00)
fast1500paydayloan.com IN SOA
server: ns11.hostsem.com
email: info@leadupdate.com
serial: 2011102101
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
fast1500paydayloan.com IN NS ns11.hostsem.com 86400s (1.00:00:00)
fast1500paydayloan.com IN NS ns12.hostsem.com 86400s (1.00:00:00)
fast1500paydayloan.com IN A 174.133.196.22 300s (00:05:00)
22.196.133.174.in-addr.arpa IN PTR 16.c4.85ae.static.theplanet.com 86400s (1.00:00:00)
196.133.174.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2011093000
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
196.133.174.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)
196.133.174.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)

— end —

Sites on IP 174.133.196.22

Displaying items 1 to 32, out of a total of 32

Fundingbig.com (onlinecomplaintsboard.wordpress.com)
WhoIs – hkfirstshop.com (scamandfraudalerts.wordpress.com)
Potential Predators Scam (onlinecomplaintsboard.wordpress.com)
instantcheckmate.com (onlinecomplaintsboard.wordpress.com)
insta PC Care – instapccare.com (scamandfraudalerts.wordpress.com)

Zeal Funding Services LLC aka mycashguardian.com

September 29, 2012October 29, 20123 Comments

There have been a significant number of complaints regarding unauthorized bank withdrawals by www.mycashguardian.com

Better Business Bureau Customer Complaints Summary

295 complaints closed with BBB in last 3 years | 295 closed in last 12 months

Complaint Type	Total Closed Complaints
Advertising / Sales Issues	12
Billing / Collection Issues	231
Guarantee / Warranty Issues	1
Problems with Product / Service	51
Delivery Issues	0
Total Closed Complaints	295

Zeal Funding Services LLC
192 E 200 N Ste 101,
St George, UT 84770-2834
Fax: (435) 628-1981
http://www.mymoneytoolbox.com

4 Red Pine Drive
Alpine, UT 84004

192 E 200 N #101
Saint George, UT 84770

192 E 200 N Ste 101
St George, UT 84770

The following A records are set to 65.254.46.183:

acredithub.com
cgloan.com
loan-support.com
mmlloan.com
moneyleaffinancial.com
mycredittoolbox.com
paycashhub.com
success-loan.com
zmsloan.com

My Cash Guardian took $29.95 from my bank account without my permission or knowledge! I contacted them and was supposed to receive a refund within 1-5 business days. Well, today is my 5th business day and I have yet to see a nickel of my money. I’m ready to file complaints with everyone that will listed to me! They need to be shut down!! Has anyone actually ever received a refund from them?

Contact Us
Email – support@mycashguardian.com
Phone: 1-888-334-3807

Address lookup
canonical name mycashguardian.com
aliases
addresses 65.254.53.102
Domain Whois record

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

Last update of whois database: Thu, 23 Aug 2012 09:21:02 UTC
Queried whois.godaddy.com with “mycashguardian.com

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: MYCASHGUARDIAN.COM
Created on: 02-May-12
Expires on: 02-May-13
Last Updated on: 02-May-12

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “n 65.254.53.102″…

ReferralServer: rwhois://rwhois.gnax.net:4321

OrgNOCHandle: ENGIN7-ARIN
OrgNOCName: GNAX ENGINEERING
OrgNOCPhone: +1-404-230-9149
OrgNOCEmail: engineering@gnax.net
OrgNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgTechHandle: ENGIN7-ARIN
OrgTechName: GNAX ENGINEERING
OrgTechPhone: +1-404-230-9149
OrgTechEmail: engineering@gnax.net
OrgTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: GNAX ABUSE
OrgAbusePhone: +1-404-230-9149
OrgAbuseEmail: abuse@gnax.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

RAbuseHandle: ABUSE745-ARIN
RAbuseName: GNAX ABUSE
RAbusePhone: +1-404-230-9149
RAbuseEmail: abuse@gnax.net
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

RNOCHandle: ENGIN7-ARIN
RNOCName: GNAX ENGINEERING
RNOCPhone: +1-404-230-9149
RNOCEmail: engineering@gnax.net
RNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RTechHandle: ENGIN7-ARIN
RTechName: GNAX ENGINEERING
RTechPhone: +1-404-230-9149
RTechEmail: engineering@gnax.net
RTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

— end —

ADP SPAM ~ Your Transaction Report(s)

September 28, 2012September 28, 20122 Comments

Email Header Analysis

IP Address: 59.92.171.21 (59.92.171.21)
IP Address Country: India
IP Continent: Asia
IP Address City Location: Bangalore
IP Address Region: Karnataka
IP Address Latitude: 12.9833,
IP Address Longtitude: 77.5833
Organization: BSNL

X-Originating-Ip: [59.92.184.62]
Authentication-Results: mta1279.sbc.mail.gq1.yahoo.com from=btsales.net; domainkeys=neutral (no sig); from=btsales.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO 59.92.171.21) (59.92.184.62) by mta1279.sbc.mail.gq1.yahoo.com with SMTP; Fri, 28 Sep 2012 00:27:32 -0700
From: “ADP Notification”
To: scamFRAUDalert
Subject: Your Transaction Report(s)
Date: Fri, 28 Sep 2012 12:57:31 +0530
Mime-Version: 1.0
Content-Type: text/html; charset=”iso-8859-1″
Content-Transfer-Encoding: 8bit
List-Unsubscribe:
Message-Id:
Content-Length: 1043

Your Transaction Report(s) have been uploaded to the web site:

https://www.flexdirect.adp.com/client/login.aspx

Please note that your bank account will be debited within one banking
business day for the amount(s) shown on the report(s).

Please do not respond or reply to this automated e-mail. If you have any
questions or comments, please Contact your ADP Benefits Specialist.

Thank You,
ADP Benefit Services

clickaway.earn220daily.com aka dataentryjobs.us

September 28, 2012Leave a comment

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For more details:
E-mail us at info@dataentryjobs.us
Call us at +91-79-26826451
Mobile: 9377944133 or 9898583959
Website: http://www.dataentryjobs.us

List of Sites:
1. www.365jobs4u.com, info@365jobs4u.com
2. www.dataentryjobs.us, info@dataentryjobs.us
3. www.typingjobathome.com, info@typingjobathome.com
4. www.cricketcrazzy.com, info@cricketcrazzy.com
5. www.dataentryjobsinbangladesh.com, info@dataentryjobsinbangladesh.com
6. www.dataentryjobsincanada.com, info@dataentryjobsincanada.com
7. www.dataentryjobsinmalaysia.com, info@dataentryjobsinmalaysia.com
8. www.dataentrytypingwork.com, info@dataentrytypingwork.com
9. www.datapostingjobs.com, info@datapostingjobs.com
10. www.dataprocessingjobs.net, www.dataprocessingjobs.net
11. www.dreaminfovision.com, info@dreaminfovision.com
12. www.electronicprojects4u.com, info@electronicprojects4u.com
13. www.freeinternetjobs.net, info@freeinternetjobs.net
14. www.gointerview.info, info@gointerview.info
15. www.googleadsense.us.com, info@googleadsense.us.com
16. www.homebasedjobs4u.net, info@homebasedjobs4u.net
17. www.homewokrearnings.com, info@homewokearnings.com
18. www.homeworkearnings.com, info@homeworkearnings.com
19. www.instantbusiness4u.com, info@instantbusiness4u.com
20. www.legitimatepaidjobs.com, info@legitimatepaidjobs.com
21. www.moneythruinternet.com, info@moneythruinternet.com
22. www.myweb4u.org, info@myweb4u.org
23. www.online-home-jobs.com, info@online-home-jobs.com
24. www.onlinedataentryjobsathome.com, info@onlinedataentryjobsathome.com
25. www.onlinewebincome.net, info@onlinewebincome.net
26. www.onlineworkathomejobs.net, info@onlineworkathomejobs.net
27. www.onlyjobs.net, info@onlyjobs.net
28. www.paidhomejobs.net, info@paidhomejobs.net
29. www.parttimedatajobs.com, info@parttimedatajobs.com
30. www.retailguruonline.com, info@retailguruonline.com
31. www.searchranking24hrs.org, info@searchranking24hrs.org
32. www.thecomputer-tips.com, info@thecomputer-tips.com
33. www.tourisamworld.com, info@tourismamworld.com
34. www.travtales.net, info@travtales.net
35. www.work-at-home-india.com, info@work-at-home-india.com
36. www.workathomeinus.com, info@workathomeinus.com

Collocation America Complaint ~ (213) 928-6929

September 28, 2012March 2, 20135 Comments

Attorney Richard Morse representing Albert A. Ahdoot dba Colocation America Corporation, Colocation America, Inc., Colocation America, Colocation America now Collocation America send us a threat letter.

I’m tied up with an urgent family matter for the rest of the day and tomorrow, so I have neither the time nor the patience to explain this more than once.
Your DDOS attack (http://en.wikipedia.org/wiki/Denial-of-service_attack) which caused Colocation America, Multacom and Cogent Communications to go down for more than an hour, cost the three companies over $250K in revenue due to their lines being SHUT OFF! You are liable for this. This is in direct violation of your AUP http://colocationamerica.com/aup.htm as clearly stated in your contract. I am being provided receipts from every customer who has to be refunded. You are in breach of your 1 year contract where he owes us the remainder of it. You and ScamAFraudlert.com must immediately stand down in your postings. They must be taken down now.

You need to speak to a criminal attorney immediately to gauge your exposure, I am not your attorney and cannot so advise you. If you and your attorney wish to work out any type of accommodation with me, it can only happen with you immediately ceasing and desisting. You need to provide notice of that within the hour.

THE INDUSTRY PRACTICES Standard Level Agreement (SLA) Mr. ALBERT ARASH AHDOOT or Albert A. Ahdoot dba Colocation America aka Colocation America, Inc. aka Colocation America Corporation refer to SLA as Legal Agreement A clue for what you are up against.

Richard Morse
Entertainment Attorney
13935 Tahiti Way Suite 337
Marina Del Rey, CA

This sleazeball Attorney Paul Sigelman is now saying that his client Albert
A. Ahdoot dba Colocation America is a private citizen whose business
activities is a reseller of colocation services online and lying to customers about the services is not a matter of public concern.

In essence Paul Sigelman is saying that the public has no rights to know about his client past business practices.

Colocation America ~ Colocation America Inc ~ Collocation America

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ROKSO-200-worst-spammers

(213) 928-6929

potentialreal predators ~ potentialpredators.com

September 28, 2012October 19, 20122 Comments

Is Potential Predators a Scam? Answer:YES
This Site Engages In Blackmailing ~ Extortions
potentialreal predators

It has come to our attention at ~ scamFRAUDalert ~ that the operators of the website Potential Potential Predators ~ www.potentialpredators.com are contacting the general public informing them they have been added to their database as a “potential predators.” If they seek removal, they will have to pay $99.95. These complaints can be found on Ripoffreport.com.

The common thread in these complaints is this:

My name is on potential predator for no reason.

My son got caught in this as well – either from a craigslist ad or from his fb profile. So, being a pissed off parent, I did the following :

a) police report
b) fbi & iCCC report
c) NY AG’s office report
d) Call to AMEX regarding the site’s ability to take AMEX as payment – they’re revoking it.
e) Call to Discover – same thing.
f) Call to Visa – same thing.
g) Call to RapidSSL – they’re going to revoke the SSL certificate
h) Call to Internet.bs – the site violates their terms of service. They can be reached at 8619NW 68th St, Miami, FL (646) 383-1418
i) Discover redirected us to the NCMEC – they’re now looking HARD at the site and its operators.

Please feel free to call any of the above – especially the CC companies. Take away the money – the site will die on its own. Bang away on internet.bs – let’s get them to release the registrant’s name – then forward it to Interpol.

I’d recommend that anyone caught in this do the same. Make sure you keep the email they send threatening to send your information to the police…

Craigslist.org have posted similar warning below

NEW SCAM http://www.potentialpredators.com (Thorndale, PA)

Date: 2012-09-20, 9:11AM EDT
cvg5x-3273091382@comm.craigslist.org ^{[Errors when replying to ads?]}

They have this site http://www.potentialpredators.com and they put anyone’s name on there and they find your name, email and picture by searching Google or wherever search site and get your profile picture and your email you have associated with the profile, and then they post it to this scum bag site/Internet and then the email you saying your email and picture has been posted to this site, and when you go to see what it’s about.

There will be a button that you click on to have your name removed from the list, when you click on the button it will take you to a place to use your credit card and pay $99.95 to have your name removed.

It’s a total Scam and they are real scum bags and have already been turned into the Attorney General’s Office and the attorney General is looking for people that have had this scam run on them. You need to contact the AGO, Contact this is the US federal Attorney Generals office- AskDOJ@usdoj.gov Also contact whatever state you’re in your state Attorney Generals Office and tell both that you’re being extorted and blackmailed!!!

But these numbers are from the site and you can email from the AGoffice site
Phone: 717-787-3391
Fax: 717-787-8242Press Office: 717-787-5211
Hotlines:
Child Predator Unit 800-385-1044
Elder Abuse Unit 866-623-2137
Consumer Protection 800-441-2555
Education & Outreach 800-525-7642
Health Care Section 877-888-4877
Do Not Call List888-777-3406
Home Improvement Consumer
Protection Act Helplines:
Consumer Helpline 888.520.6680
Contractor Helpline 717.772.2425

Location: Thorndale, PA
it’s NOT ok to contact this poster with services or other commercial interests

PostingID: 3273091382

Address lookup
canonical name potentialpredators.com
aliases
addresses 178.162.233.253
Domain Whois record

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

Domain Name: POTENTIALPREDATORS.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: EDNA.NS.CLOUDFLARE.COM
Name Server: RICK.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 04-sep-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013

Last update of whois database: Thu, 20 Sep 2012 19:07:02 UTC

Queried whois.internet.bs with “potentialpredators.com”…

Domain potentialpredators.com

Date Registered: 2012-7-9
Date Modified: 2012-9-4
Expiry Date: 2013-7-9

DNS1: edna.ns.cloudflare.com
DNS2: rick.ns.cloudflare.com

Registrant
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d49xrzcy74@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d433rl0gq7@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d4gr77eqob@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/

Network Whois record

Queried whois.ripe.net with “-B 178.162.233.253″…

Information related to ‘178.162.233.0 – 178.162.233.255’

inetnum: 178.162.233.0 – 178.162.233.255
netname: Zhibin-Liao-968785
descr: Virtual Servers
country: DE
admin-c: ZL283-RIPE
tech-c: LSWG-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20100915
changed: technik@netdirekt.de 20100930
changed: technik@netdirekt.de 20110227
changed: technik@netdirekt.de 20120509
source: RIPE

person: RIPE Mann
address: Kleyerstrasse 79 / Tor 13
address: 60326 Frankfurt am Main
address: Germany
phone: +49 69 90556880
fax-no: +49 69 9055688-22
abuse-mailbox: abuse@leaseweb.de
nic-hdl: LSWG-RIPE
mnt-by: OCOM-MNT
source: RIPE
changed: ripe@leaseweb.com 20120323

person: Zhibin Liao
address: jingzhoubaiyunlvshui4 2 102
address: hubei
address: china
e-mail: w1zx@live.cn
abuse-mailbox: 80553024@qq.com
phone: +86 13972301809
fax-no: +86 0716 8111978
mnt-by: NETDIRECT-MNT
nic-hdl: ZL283-RIPE
changed: technik@netdirekt.de 20100915
source: RIPE

% Information related to ‘178.162.128.0/17AS28753’

route: 178.162.128.0/17
descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20100210
source: RIPE

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in our opinionis a proliferating threat.

Winning Lotto Scam ~ Aecom Incorporation

September 27, 2012September 27, 2012Leave a comment

Scammers are sending out award winning letters informing the general public that they have won a lottery drawing for the sum of 95,000.00 in U.S. currency using Aecom Incorporation. They would have to contact a Gary Kopal at 1-905-598-2870. The address and phone number are listed below.

Aecom Incorporation
3468 Nrwich Ave
woodstock, Ontario n4s 3v8 Canada

Coral Resorts aka The Coral Resorts ~ thecoralresorts.com

September 27, 2012January 4, 2013Leave a comment

Consumers are complaining that Coral Resorts and Timeshare advertising practices are deceptive and misrepresentation of product and services.

The girts of the complaints is:

misrepresentation ~ switch and bait

Coral Resorts dba The Coral Resorts
33 Office Park Blvd., Suite 218
Hilton Head Island, South Carolina 29928
United States of America

Related Names and Sites

REBA MANAGEMENT
CORAL RESORTS
CORAL REEF
CORAL SANDS
ISLAND LINK
PORT A CAL
Http://resortsanytime.com
http://thecoralresorts.com
http://theoralresorts.com
http://www.coralresorts.net
http://www.thecoralresorts.com

Telephone:
843-842-3490
(843)842-3490

The Better Business Bureau have logged 225 complaints as shown below.

Complaint Breakdown by Resolution

BBB Closure Definitions

	Alec Difrawi on Alec Difrawi Scum Attorney Tho…
	jpk jones on WhoIs ScamGuard?
	SFA Reporter on Alec Difrawi Scum Attorney Tho…
	SFA Reporter on Attorney Myra P. Nicholson Off…
	SFA Reporter on Attorney Myra P. Nicholson Off…
	Megastream on Romance Scammer Listings
	Dahn Shaulis on Cybercriminal Alec Difrawi…
	Deirdre Henry on Canadian Pharmacy – www.…
	Deirdre Henry on Canadian Pharmacy – www.…
	ROBERT FONDERSMITH on National Credit Solutions,…

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Our investigation so far indicates that this is a Clandestine operation ~ A Formidable Presence Online These Guys Are Pro

Recently named among the nation’s top 100 entrepreneurs, Scambook.com co-founder Andrew Bachman continues to succeed in business leadership.

Andrew Bachman’s Schools

Andrew Bachman’s Companies

This gets really interesting. The registrant of EdelsonMcGuire.com is listed below. I would have expected it to be the address of the Law firm.

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Unauthorized ACH withdrawals

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Email Header Analysis

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(213) 928-6929

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Is Potential Predators a Scam? Answer:YES This Site Engages In Blackmailing ~ Extortions potentialreal predators

My name is on potential predator for no reason.

Craigslist.org have posted similar warning below

NEW SCAM http://www.potentialpredators.com (Thorndale, PA)

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misrepresentation ~ switch and bait

Share this:

Our investigation so far indicates that this is a
Clandestine operation ~ A Formidable Presence Online
These Guys Are Pro

Is Potential Predators a Scam? Answer:YES
This Site Engages In Blackmailing ~ Extortions
potentialreal predators