potentialreal predators ~ potentialpredators.com


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.

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2 replies

  1. The site potential predators is no more, but they have opened a new site under the name theonline-watch.com and are still listing people & demanding the $99.95 fee for removal. Seems they have yet to learn their lesson about blackmail & extortion. Hope this site gets close down too.

  2. Address lookup
    canonical name lawenforcementassociation.com

    aliases
    addresses 97.74.141.128
    Domain Whois record

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

    Domain Name: http://LAWENFORCEMENTASSOCIATION.COM
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS15.DOMAINCONTROL.COM
    Name Server: NS16.DOMAINCONTROL.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 07-nov-2012
    Creation Date: 14-jan-2012
    Expiration Date: 14-jan-2014

    Last update of whois database: Sun, 23 Dec 2012 17:20:09 UTC
    Queried whois.godaddy.com with "lawenforcementassociation.com

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: LAWENFORCEMENTASSOCIATION.COM
    Created on: 14-Jan-12
    Expires on: 14-Jan-14
    Last Updated on: 07-Nov-12

    Registrant:
    WikiWarnings
    P.O. Box 770482
    Miami, Florida 33187
    United States

    Administrative Contact:
    Wayne, Michael purduemwk@msn.com
    WikiWarnings
    P.O. Box 770482
    Miami, Florida 33187
    United States
    +1.8886580994

    Technical Contact:
    Wayne, Michael purduemwk@msn.com
    WikiWarnings
    P.O. Box 770482
    Miami, Florida 33187
    United States
    +1.888-658-0994

    Domain servers in listed order:
    NS15.DOMAINCONTROL.COM
    NS16.DOMAINCONTROL.COM

    Network Whois record
    Queried whois.arin.net with "n 97.74.141.128

    NetRange: 97.74.0.0 – 97.74.255.255
    CIDR: 97.74.0.0/16
    OriginAS: AS26496
    NetName: GO-DADDY-COM-LLC
    NetHandle: NET-97-74-0-0-1
    Parent: NET-97-0-0-0-0
    NetType: Direct Allocation
    Comment: Please send abuse complaints to abuse@godaddy.com
    RegDate: 2008-08-14
    Updated: 2012-02-24
    Ref: http://whois.arin.net/rest/net/NET-97-74-0-0-1

    OrgName: GoDaddy.com, LLC
    OrgId: GODAD
    Address: 14455 N Hayden Road
    Address: Suite 226
    City: Scottsdale
    StateProv: AZ
    PostalCode: 85260
    Country: US
    RegDate: 2007-06-01
    Updated: 2012-03-15
    Comment: Please send abuse complaints to abuse@godaddy.com
    Ref: http://whois.arin.net/rest/org/GODAD

    OrgNOCHandle: NOC124-ARIN
    OrgNOCName: Network Operations Center
    OrgNOCPhone: +1-480-505-8809
    OrgNOCEmail: noc@godaddy.com
    OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    OrgAbuseHandle: ABUSE51-ARIN
    OrgAbuseName: Abuse Department
    OrgAbusePhone: +1-480-624-2505
    OrgAbuseEmail: abuse@godaddy.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

    OrgTechHandle: NOC124-ARIN
    OrgTechName: Network Operations Center
    OrgTechPhone: +1-480-505-8809
    OrgTechEmail: noc@godaddy.com
    OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    RAbuseHandle: ABUSE51-ARIN
    RAbuseName: Abuse Department
    RAbusePhone: +1-480-624-2505
    RAbuseEmail: abuse@godaddy.com
    RAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

    RTechHandle: NOC124-ARIN
    RTechName: Network Operations Center
    RTechPhone: +1-480-505-8809
    RTechEmail: noc@godaddy.com
    RTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    RNOCHandle: NOC124-ARIN
    RNOCName: Network Operations Center
    RNOCPhone: +1-480-505-8809
    RNOCEmail: noc@godaddy.com
    RNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    DNS records
    name class type data time to live
    lawenforcementassociation.com IN A 97.74.141.128 3600s (01:00:00)
    lawenforcementassociation.com IN MX
    preference: 0
    exchange: smtp.secureserver.net
    3600s (01:00:00)
    lawenforcementassociation.com IN MX
    preference: 10
    exchange: mailstore1.secureserver.net
    3600s (01:00:00)
    lawenforcementassociation.com IN NS ns15.domaincontrol.com 3600s (01:00:00)
    lawenforcementassociation.com IN NS ns16.domaincontrol.com 3600s (01:00:00)
    lawenforcementassociation.com IN SOA
    server: ns15.domaincontrol.com
    email: dns@jomax.net
    serial: 2012110800
    refresh: 28800
    retry: 7200
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    128.141.74.97.in-addr.arpa IN PTR p3nlhg36c067.shr.prod.phx3.secureserver.net 3600s (01:00:00)
    74.97.in-addr.arpa IN NS cns1.secureserver.net 1967s (00:32:47)
    74.97.in-addr.arpa IN NS cns2.secureserver.net 1967s (00:32:47)
    74.97.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 4
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-01-02 01:01:03Z
    signature inception: 2012-12-23 01:01:03Z
    key tag: 15083
    signer's name: 97.in-addr.arpa
    signature:
    (1024 bits)

    9167s (02:32:47)
    74.97.in-addr.arpa IN NSEC
    next domain name: 0.75.97.in-addr.arpa
    record types: NS RRSIG NSEC
    9167s (02:32:47)

    — end —

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