Section 5363 – bans and and Section 5366 criminalizes the acceptance of funds from bettors by operators of most online gambling Websites. The operators affected are those who:

(1) being engaged in the business of betting or wagering

(2) knowingly accept

(3) proceeds from credit cards, electronic fund transfers and checks<

(4) in connection with with the participation of a bettor

(5) in unlawful Internet gambling, which is the sponsorship of online gambling that violates any other federal or state anti-gambling law..

Wikipedia Says:

The Unlawful Internet Gambling Enforcement Act of 2006 (or UIGEA) is United States legislation regulating online gambling. It was added as Title VIII to the SAFE Port Act (found at 31 U.S.C. §§ 5361–5367) which otherwise regulated port security. It “prohibits gambling businesses from knowingly accepting payments in connection with the participation of another person in a bet or wager that involves the use of the Internet and that is unlawful under any federal or state law.”^[1] The act specifically excludes fantasy sports, that meet certain requirements, and legal intra-state and inter-tribal gaming. It does not expressly mention state lotteries; nor does it clarify whether inter-state wagering on horse racing is legal.

The sites listed below come up with some way to withhold winning payments to players. Some are outright SCAM and FRAUD.

Virtuelle Manager vacancy

November 19, 2012Leave a comment

Virtual Manager Vacancy SPAM

Job Vacancy Scams

I would like to take this time to welcome you to our hiring process
and give you a brief synopsis of the position’s benefits and requirements.

If you are taking a career break, are on a maternity leave,
recently retired or simply looking for some part-time job, this position is for you.

Occupation: Flexible schedule 1 to 3 hours per day. We can guarantee a minimum 20 hrs/week occupation
Salary: Starting salary is 3000 EUR per month plus commission.

Region: Europe

Please note that there are no startup fees or deposits to start working for us.

To request an application form, schedule your interview and receive more information about this position
please reply to Micheal@thenewjobbs.com with your personal identification number for this position IDNO: 1155

WhoIs cash123.com aka cash123x.com

November 19, 2012Leave a comment

Address lookup
canonical name cash123.com
aliases
addresses 208.94.146.70
208.94.146.71
208.94.146.80
208.94.146.81
Domain Whois record

Queried whois.internic.net with “dom cash123.com”…

Domain Name: CASH123.COM
Registrar: FABULOUS.COM PTY LTD.
Whois Server: whois.fabulous.com
Referral URL: http://www.fabulous.com
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
Name Server: NS13.DNSMADEEASY.COM
Name Server: NS14.DNSMADEEASY.COM
Name Server: NS15.DNSMADEEASY.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 01-oct-2012
Creation Date: 05-oct-2009
Expiration Date: 05-oct-2013

>>> Last update of whois database: Mon, 19 Nov 2012 16:06:15 UTC <<<

Queried whois.fabulous.com with "cash123.com"…

This domain is protected by Whois Privacy Services Pty Ltd. For more information please visit http://www.whoisprivacyservices.com.au

Domain cash123.com:
Whois Privacy Services Pty Ltd
Domain Hostmaster, Customer ID : 84322811476875
Email: 84322811476875-863706@whoisprivacyservices.com.au
PO Box 923
Fortitude Valley QLD 4006 AU

Administrative contact:
Technical contact:
Billing contact:
Whois Privacy Services Pty Ltd
Domain Hostmaster, Customer ID : 84322811476875
Email: 84322811476875-863706@whoisprivacyservices.com.au
PO Box 923
Fortitude Valley QLD 4006 AU
Phone: Phone: +61.730070090
Fax: Phone: +61.730070091

Record dates:
Record created on: 2009-10-05 18:00:05 UTC
Record modified on: 2012-10-01 18:46:32 UTC
Record expires on: 2013-10-05 UTC

Nameservers:
ns10.dnsmadeeasy.com
ns15.dnsmadeeasy.com
ns13.dnsmadeeasy.com
ns14.dnsmadeeasy.com
ns11.dnsmadeeasy.com
ns12.dnsmadeeasy.com

Note: Automated collection of data from this database is strictly prohibited.

Network Whois record

Queried whois.arin.net with "n 208.94.146.70"…

NetRange: 208.94.144.0 – 208.94.151.255
CIDR: 208.94.144.0/21
OriginAS: AS16552
NetName: TIGGEE
NetHandle: NET-208-94-144-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
Comment: http://www.tiggee.com
Comment: Please report all abuse to abuse@tiggee.net
RegDate: 2008-09-03
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-208-94-144-0-1

OrgName: Tiggee LLC
OrgId: TIGGE
Address: 11490 Commerce Park Drive, Suite 140
City: Reston
StateProv: VA
PostalCode: 20191
Country: US
RegDate: 2004-09-09
Updated: 2011-07-27
Ref: http://whois.arin.net/rest/org/TIGGE

OrgTechHandle: TECH140-ARIN
OrgTechName: Tech
OrgTechPhone: +1-703-935-1598
OrgTechEmail: tech@tiggee.com
OrgTechRef: http://whois.arin.net/rest/poc/TECH140-ARIN

OrgAbuseHandle: ABUSE699-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-703-935-1598
OrgAbuseEmail: abuse@tiggee.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE699-ARIN

RNOCHandle: NOC2652-ARIN
RNOCName: NOC
RNOCPhone: +1-703-935-1598
RNOCEmail: noc@tiggee.com
RNOCRef: http://whois.arin.net/rest/poc/NOC2652-ARIN

RTechHandle: TECH140-ARIN
RTechName: Tech
RTechPhone: +1-703-935-1598
RTechEmail: tech@tiggee.com
RTechRef: http://whois.arin.net/rest/poc/TECH140-ARIN

RAbuseHandle: ABUSE699-ARIN
RAbuseName: Abuse
RAbusePhone: +1-703-935-1598
RAbuseEmail: abuse@tiggee.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE699-ARIN

DNS records
name class type data time to live
cash123.com IN SOA
server: ns10.dnsmadeeasy.com
email: dns@dnsmadeeasy.com
serial: 2009010103
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)
cash123.com IN NS ns12.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns11.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns15.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns14.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns10.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns13.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN A 208.94.146.81 3600s (01:00:00)
cash123.com IN A 208.94.146.70 3600s (01:00:00)
cash123.com IN A 208.94.146.71 3600s (01:00:00)
cash123.com IN A 208.94.146.80 3600s (01:00:00)
70.146.94.208.in-addr.arpa IN PTR redir70.dnsmadeeasy.com 1800s (00:30:00)
146.94.208.in-addr.arpa IN SOA
server: ns0.dnsmadeeasy.com
email: dns@dnsmadeeasy.com
serial: 2008010179
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86373s (23:59:33)
146.94.208.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-11-29 01:00:24Z
signature inception: 2012-11-19 01:00:24Z
key tag: 22502
signer's name: 208.in-addr.arpa
signature:
(1024 bits)

17452A7BDD836CAA5D0ABE7EA836FC0F
FE556524A7E5489352EE6721EBE3F4ED
A969772FAAF0BAB3620BF9DF67CC6672
9CF0FB405130E5BEB36DB8F578242394
3F8BD66595C26F4F4AA9D5E1EBFEF70E
C906F45A02FE4C1D714C7A8C60F5C297
2549E4FF23458642445CA0B6A6B0A931
48452D9BE8140868532DEA5DE4DDDC89

10773s (02:59:33)
146.94.208.in-addr.arpa IN NSEC
next domain name: 147.94.208.in-addr.arpa
record types: NS RRSIG NSEC
10773s (02:59:33)
146.94.208.in-addr.arpa IN NS ns1.dnsmadeeasy.com 86373s (23:59:33)
146.94.208.in-addr.arpa IN NS ns0.dnsmadeeasy.com 86373s (23:59:33)
146.94.208.in-addr.arpa IN NS ns2.dnsmadeeasy.com 86373s (23:59:33)
146.94.208.in-addr.arpa IN NS ns3.dnsmadeeasy.com 86373s (23:59:33)
146.94.208.in-addr.arpa IN NS ns4.dnsmadeeasy.com 86373s (23:59:33)

— end —

xlpharmacyrx.com aka 4Rx Pharmacy

November 19, 2012November 19, 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.

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 http://www.xlpharmacyrx.com
aliases
addresses 200.74.240.251
Domain Whois record

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

Domain Name: XLPHARMACYRX.COM
Registrar: 1 API GMBH
Whois Server: whois.1api.net
Referral URL: http://www.1api.net
Name Server: NS1.CYBERCASTCO.COM
Name Server: NS2.CYBERCASTCO.COM
Status: ok
Updated Date: 10-jan-2012
Creation Date: 27-feb-2006
Expiration Date: 27-feb-2013

Queried whois.1api.net with “xlpharmacyrx.com

DOMAIN: XLPHARMACYRX.COM

RSP: 1api GmbH
URL: http://www.1api.net/

created-date: 2006-02-28 03:46:19
updated-date: 2012-01-10 14:00:00
registration-expiration-date: 2013-02-28 03:46:19

owner-organization: John Sirianni
owner-name:
owner-street: PO Box 2234
owner-city: Columbia
owner-state: South Carolina
owner-zip: 29202
owner-country: US

admin-organization:
admin-name: John Sirianni
admin-street: PO Box 2234
admin-city: Columbia
admin-state: South Carolina
admin-zip: 29202
admin-country: US
admin-phone: (803) 600-2041
admin-fax: (803) 783-6171
admin-email: my1rx@my-pharmacist-online.com

tech-organization:
tech-name: John Sirianni
tech-street: PO Box 2234
tech-city: Columbia
tech-state: South Carolina
tech-zip: 29202
tech-country: US
tech-phone: (803) 600-2041
tech-fax: (803) 783-6171
tech-email: my1rx@my-pharmacist-online.com

billing-organization:
billing-name: John Sirianni
billing-street: PO Box 2234
billing-city: Columbia
billing-state: South Carolina
billing-zip: 29202
billing-country: US
billing-phone: (803) 600-2041
billing-fax: (803) 783-6171
billing-email: my1rx@my-pharmacist-online.com

nameserver: ns1.cybercastco.com
nameserver: ns2.cybercastco.com

Network Whois record
Queried whois.lacnic.net with “200.74.240.251”…

inetnum: 200.74.240/21
status: allocated
aut-num: N/A
owner: Cyber Cast International, S.A.
ownerid: PA-CCIS-LACNIC
responsible: Jorge Moreno
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – Panama – PA
country: PA
phone: +507 264-0852 []
owner-c: CCS2
tech-c: CCS2
abuse-c: CCS2
inetrev: 200.74.240/24
nserver: NS1.CYBERCASTCO.COM
nsstat: 20121117 AA
nslastaa: 20121117
nserver: NS2.CYBERCASTCO.COM
nsstat: 20121117 AA
nslastaa: 20121117
created: 20090331
changed: 20090331

nic-hdl: CCS2
person: Cyber Cast International, S.A.
e-mail: info@CCIPANAMA.COM
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – panama – pa
country: PA
phone: +507 264-0852 []
created: 20050405
changed: 20080923

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

DNS records
name class type data time to live
http://www.xlpharmacyrx.com IN A 200.74.240.251 600s (00:10:00)
xlpharmacyrx.com IN SOA
server: ns1.cybercastco.com
email: root@ccipanama.com
serial: 2008080609
refresh: 7200
retry: 7200
expire: 604800
minimum ttl: 600
600s (00:10:00)
xlpharmacyrx.com IN NS ns2.cybercastco.com 600s (00:10:00)
xlpharmacyrx.com IN NS ns1.cybercastco.com 600s (00:10:00)
xlpharmacyrx.com IN MX
preference: 10
exchange: mail.xlpharmacyrx.com
600s (00:10:00)
xlpharmacyrx.com IN A 200.74.240.251 600s (00:10:00)
251.240.74.200.in-addr.arpa IN PTR host-200-74-240-251.ccipanama.com 10800s (03:00:00)
240.74.200.in-addr.arpa IN SOA
server: ns1.cybercastco.com
email: ns2@cybercastco.com
serial: 2005042202
refresh: 3600
retry: 900
expire: 3600000
minimum ttl: 3600
10800s (03:00:00)
240.74.200.in-addr.arpa IN NS ns2.cybercastco.com 10800s (03:00:00)
240.74.200.in-addr.arpa IN NS ns1.cybercastco.com 10800s (03:00:00)

— end —

4rx-pharmacy.com

November 19, 2012November 19, 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.

Toll Free: 1-877-728-9479
Local: 1-212-863-9710
UK: 0 808 234 4055
Australia: 61-290372969

200.74.240.251 resolves to host-200-74-240-251.ccipanama.com
The following A records are set to 200.74.240.251:

4rx-generic.com
4rx-meds.com
4rx-pharmacy.com
bingodrome.org
bmpharmacy-rx.com
e-cornerdrugstore.com
generics-4all.com
half-price-pharmacy-viagra.com
jp-plumbing-hvac.com
lottery-mega-millions.com
my-pharmacist-online.com
my1rx.com
pfharmacy.com
rx-drugs-medications.com
sildenafil-citrate-viagra.com
viagra-sildenafil-citrate.com
viagra100g.com
xlpharmacyrx.com

Hey Slava Lvov, If you ever get back into this business i strongly suggest you change your name.

http://www.4rx-pharmacy.com

Address lookup
canonical name http://www.4rx-pharmacy.com
aliases
addresses:200.74.240.251
Domain Whois record

Queried whois.internic.net with “dom 4rx-pharmacy.com

Domain Name: 4RX-PHARMACY.COM
Registrar: 1 API GMBH
Whois Server: whois.1api.net
Referral URL: http://www.1api.net
Name Server: NS1.CYBERCASTCO.COM
Name Server: NS2.CYBERCASTCO.COM
Status: ok
Updated Date: 07-nov-2012
Creation Date: 24-jan-2008
Expiration Date: 24-jan-2014

Last update of whois database: Mon, 19 Nov 2012 10:56:44 UTC
Queried whois.1api.net with “4rx-pharmacy.com

DOMAIN: 4RX-PHARMACY.COM

RSP: http://www.sky-ip.com
URL: http://www.sky-ip.com

created-date: 2008-01-25 02:42:10
updated-date: 2012-11-07 13:49:48
registration-expiration-date: 2014-01-25 02:42:10

owner-organization: Internet Promotions
owner-name:
owner-street: PO Box 2234
owner-city: Columbia
owner-state: South Carolina
owner-zip: 29202
owner-country: US
owner-phone:
owner-fax:
owner-email:

admin-organization:
admin-name: Internet Promotions
admin-street: PO Box 2234
admin-city: Columbia
admin-state: South Carolina
admin-zip: 29202
admin-country: US
admin-phone: 8036002041
admin-fax: 8037836171
admin-email: my1rx@my-pharmacist-online.com

tech-organization:
tech-name: Internet Promotions
tech-street: PO Box 2234
tech-city: Columbia
tech-state: South Carolina
tech-zip: 29202
tech-country: US
tech-phone: 8036002041
tech-fax: 8037836171
tech-email: my1rx@my-pharmacist-online.com

billing-organization:
billing-name: Internet Promotions
billing-street: PO Box 2234
billing-city: Columbia
billing-state: South Carolina
billing-zip: 29202
billing-country: US
billing-phone: 8036002041
billing-fax: 8037836171
billing-email: my1rx@my-pharmacist-online.com

nameserver: ns1.cybercastco.com
nameserver: ns2.cybercastco.com

Network Whois record

Queried whois.lacnic.net with “200.74.240.251”…

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

DNS records
name class type data time to live
http://www.4rx-pharmacy.com IN A 200.74.240.251 600s (00:10:00)
4rx-pharmacy.com IN SOA
server: ns1.cybercastco.com
email: root@ccipanama.com
serial: 2010020507
refresh: 7200
retry: 7200
expire: 604800
minimum ttl: 600
600s (00:10:00)
4rx-pharmacy.com IN NS ns1.cybercastco.com 600s (00:10:00)
4rx-pharmacy.com IN NS ns2.cybercastco.com 600s (00:10:00)
4rx-pharmacy.com IN MX
preference: 10
exchange: mail.4rx-pharmacy.com
600s (00:10:00)
4rx-pharmacy.com IN A 200.74.240.251 600s (00:10:00)
251.240.74.200.in-addr.arpa IN PTR host-200-74-240-251.ccipanama.com 10800s (03:00:00)
240.74.200.in-addr.arpa IN SOA
server: ns1.cybercastco.com
email: ns2@cybercastco.com
serial: 2005042202
refresh: 3600
retry: 900
expire: 3600000
minimum ttl: 3600
10800s (03:00:00)
240.74.200.in-addr.arpa IN NS ns2.cybercastco.com 10800s (03:00:00)
240.74.200.in-addr.arpa IN NS ns1.cybercastco.com 10800s (03:00:00)

— end —

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scamFRAUDalert™ Report

| Consumer Protection | Cyber-Crime Alerts |

Day: November 19, 2012

Non-Payment Casino Sites

Unlawful Internet Gambling Enforcement Act (UIGEA)

Site Listings

Virtuelle Manager vacancy

Virtual Manager Vacancy SPAM

WhoIs cash123.com aka cash123x.com

xlpharmacyrx.com aka 4Rx Pharmacy

United States of America

4rx-pharmacy.com

United States of America

Site Listings

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Virtual Manager Vacancy SPAM

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