Administrative Assistant – (US-Albany )

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

Administrative Assistant – (US-Albany )

Minimum Education:
High School
Job Type:
Part Time
Email this job to yourself or to a friend | Job Match Test | Resume Guide


Click Here to Apply Online

Responsibilities Include:

– scheduling meetings and appointments,
– answering calls,
– filling and prepping correspondence.

Requirements
– High school diploma or equivalent required.
– Written and verbal communication skills.
– Ability and willingness to learn following a scripted process.

Rebecca

Fax: 1-646-666-4489
Phone: 1-518-300-3808

Advertisements

Seeknet LLC or Seeknet USA

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

Dear scamFRAUDalert,

Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.

Job title: FSO, department: Payment and Finance division.
Job Description: Financial Services Officer
– Work schedule: Mon – Fri, from 9 AM – 2 PM.

This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.

The position is subjected to the following terms and conditions:
• Base Salary: Will be paid in monthly installments of $2300, subject to deductions for taxes and withholdings as required by law and the company policies.
• eight percent commission.
• Benefits:
– Formal training via our personal supervisor training program
– Management growth opportunities
– Health care and retirement plan
– Solid technology support
– Paid vacation
– Paid Sick leave

• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.

If you are in agreement with the above outline, please let me know. This offer is in effect for 1 week.
Contact us at brown.1hr.seeknet@gmail.com. I’m sorry, due to spam problem we have to use a gmail address, company e-mail address will be given to you after reply.

Sincerely yours,

Miss Nicole Brown
Human Resources
Phone: 1-310-961-4796
Fax: 1-646-666-4489


Dear  scamFRAUDalert,

We are glad to inform you that we have received all the necessary documents, verified them and from this moment you are an official employee of Seeknet LLC occupying FS Officer position!

Your contract has entered into legal force and you are obliged to approach the functions that will be assigned to you with full responsibility of your actions.

NOTE: every transaction must be completed in time. According to our contract Seeknet LLC incurs liability in case of loss, damage, embezzlement or delay (see EXHIBIT A, COMPENSATION).

Every agent has a personal account to access Seeknet LLC online management system which allows to overview all current tasks, see the status of current payments and so on. For correct and effective use of all online functions we strongly recommend you to read Task Manager manual. It can be found here: http://it-seeknet.net/member/manual/

Please use following information to access your personal account:

URL: http://it-seeknet.net/member/
LOGIN:
PASSWORD:

** We strongly insist that you should check your e-mail every day and contact your supervisor without delays. Sometimes our e-mails are mistakenly marked as spam that’s why you should switch off spam filters in your e-mail account to make sure that you will receive all correspondence from us.

As a new employee, it is possible that you still have not understood all specifics of a Financial Services Officer position, therefore we wish to describe the main techniques necessary for successful cooperation and career growth in Seeknet LLC:

-Answer all requests (phone & email) of your Personnel Supervisor immediately. You must check your email and Task Manager account at 9 AM every day.

-First task notice usually comes during the first week after TM account activation. Therefore you have to check your e-mail every morning and log in to your personal account at least once a day.

Position of a FSO is not complicated but is highly paid because of the high level of responsibility. Therefore you are required to perform all your duties in the MOST reliable and diligent manner. Seeknet LLC in it’s own turn promises to create all required work conditions in order to assist your work.

Sonya McGiveron email: mcgiveron@it-seeknet.net is appointed as your Personnel Supervisor. This person is a very sympathetic, hard-working and skilled employee of Seeknet LLC. Sonya McGiveron will contact you with further instructions today.

We wish you a successful career growth!

Helpful Links
FFC detailed job description: http://www.it-seeknet.net/job/finance
FAQ (we strongly recommend to read): http://www.it-seeknet.net/job/finance/faq
WU/MG/Bank Training: http://www.it-seeknet.net/member/manual/

Sincerely,

Support Team
Seeknet LLC
support@it-seeknet.net

The following A records are set to 67.230.162.253:

  1. allusyllc.net
  2. guardyourlegacy.com
  3. randomcycle.net
  4. uk-advanceltd.com

Address lookup
canonical name it-seeknet.net.
aliases
addresses 67.230.162.253
Domain Whois record

Queried whois.internic.net with “dom it-seeknet.net

Domain Name: IT-SEEKNET.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.BOMBINO.SU
Name Server: NS2.PYERO.SU
Name Server: NS3.MALV.SU
Status: ok
Updated Date: 05-nov-2012
Creation Date: 05-nov-2012
Expiration Date: 05-nov-2013

Last update of whois database: Wed, 05 Dec 2012 03:05:05 UTC
Queried whois.paknic.com with “it-seeknet.net”…

Domain name: IT-SEEKNET.NET

Created On: 11/5/2012 1:52:45 PM
Expires On: 11/5/2013 1:52:45 PM
Last Updated On: 11/5/2012 1:52:45 PM
Domain Status:

Registrant [PAK12110518182-1]:
Raynaldo Ibarra
Raynaldo Ibarra info@it-seeknet.net
Calle Hijuela de Lojo 22
Berrobi, Guipuzcoa 20493
ES
Phone: 34.77666851 Ext:
Fax: 34.77666851

Administrative Contact [PAK12110518182-2]:
Raynaldo Ibarra
Raynaldo Ibarra info@it-seeknet.net
Calle Hijuela de Lojo 22
Berrobi, Guipuzcoa 20493
ES
Phone: 34.77666851 Ext:
Fax: 34.77666851

Billing Contact [PAK12110518182-4]:
Raynaldo Ibarra
Raynaldo Ibarra info@it-seeknet.net
Calle Hijuela de Lojo 22
Berrobi, Guipuzcoa 20493
ES
Phone: 34.77666851 Ext:
Fax: 34.77666851

Technical Contact [PAK12110518182-3]:
Raynaldo Ibarra
Raynaldo Ibarra info@it-seeknet.net
Calle Hijuela de Lojo 22
Berrobi, Guipuzcoa 20493
ES
Phone: 34.77666851 Ext:
Fax: 34.77666851

Domain servers in listed order:
ns2.pyero.su
ns1.bombino.su
ns3.malv.su

PAKNIC Whois Version 1.4 12/5/2012 3:05:29 AM
Network Whois record
Queried rwhois.caratnetworks.com with “67.230.162.253

rwhois V-1.0,V-1.5:000090h:00 rwhois.omnis.com (Omnis RWhois Server V-1.0.0)
network:Class-Name:network
network:ID:NET-3535-67.230.162.248/29
network:Auth-Area:67.230.160.0/19
network:Network-Name:67.230.162.248/29
network:IP-Network:67.230.162.248/29
network:Organization:Personal
network:Street-Address:8 Hutchings Lane, Shirley
network:City:Solihull
network:State:West Midlands
network:Postal-Code:B90 1TB
network:Country-Code:GB
network:Tech-Email;I:rogersn011@gmail.com
network:Admin-Email;I:rogersn011@gmail.com
network:Abuse-Email;I:abuse@caratnetworks.com
network:Created:20121031110421
network:Updated:201101010000
network:Updated-By:support@caratnetworks.com
%ok

Queried whois.arin.net with “n 67.230.162.253″…

NetRange: 67.230.160.0 – 67.230.191.255
CIDR: 67.230.160.0/19
OriginAS:
NetName: CLEARANCE-RACK
NetHandle: NET-67-230-160-0-1
Parent: NET-67-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-12-11
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-67-230-160-0-1

OrgName: Carat Networks Inc
OrgId: CLEAR-73
Address: 2-140 King St. East
Address: Suite 311
City: Hamilton
StateProv: ON
PostalCode: L8N 1B2
Country: CA
RegDate: 2008-02-25
Updated: 2012-10-30
Ref: http://whois.arin.net/rest/org/CLEAR-73

ReferralServer: rwhois://rwhois.caratnetworks.com:4321

OrgAbuseHandle: NETWO2982-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-905-390-3680
OrgAbuseEmail: abuse@caratnetworks.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO2982-ARIN

OrgTechHandle: FROMM1-ARIN
OrgTechName: Fromm, James
OrgTechPhone: +1-310-316-1425
OrgTechEmail: fromm@caratnetworks.com
OrgTechRef: http://whois.arin.net/rest/poc/FROMM1-ARIN

DNS records

DNS query for 253.162.230.67.in-addr.arpa returned an error from the server: NameError
name class type data time to live
it-seeknet.net IN NS ns2.pyero.su 120s (00:02:00)
it-seeknet.net IN NS ns3.malv.su 120s (00:02:00)
it-seeknet.net IN NS ns1.bombino.su 120s (00:02:00)
it-seeknet.net IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
it-seeknet.net IN A 67.230.162.253 120s (00:02:00)
it-seeknet.net IN SOA
server: ns1.it-seeknet.net
email: hostmaster@it-seeknet.net
serial: 24
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
it-seeknet.net IN MX
preference: 10
exchange: mx.it-seeknet.net
120s (00:02:00)

— end —

Is Omega Blessings aka 2010Blessings.com

Is Omega Blessings aka 2010blessings.com a scam?
scamFRAUDalert see it appropriate to issue this ALERT as it appears theconsumer alert website is offering HYIP investments or a pyramid scheme.

Financial Industry Regulatory Authority (FINRA)
Warn Investors Against HYIP
High Yield Investment Programs

Address lookup
canonical name http://www.2010blessings.com

aliases
addresses 74.208.32.22
Domain Whois record

Queried whois.internic.net with “dom 2010blessings.com

2010 Blessings

Domain Name: 2010BLESSINGS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS57.1AND1.COM
Name Server: NS58.1AND1.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 29-mar-2012
Creation Date: 16-oct-2009
Expiration Date: 16-oct-2014

Last update of whois database: Wed, 05 Dec 2012 02:17:04 UTC

Queried whois.godaddy.com with “2010blessings.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 2010BLESSINGS.COM
Created on: 16-Oct-09
Expires on: 16-Oct-14
Last Updated on: 29-Mar-12

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

Administrative Contact:
Private, Registration 2010BLESSINGS.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 2010BLESSINGS.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:
NS57.1AND1.COM
NS58.1AND1.COM

Network Whois record

Queried whois.arin.net with “n 74.208.32.22″…

NetRange: 74.208.0.0 – 74.208.255.255
CIDR: 74.208.0.0/16
OriginAS: AS8560
NetName: 1AN1-NETWORK
NetHandle: NET-74-208-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
Comment: For abuse issues, please use only abuse@1and1.com
RegDate: 2006-11-22
Updated: 2012-02-02
Ref: http://whois.arin.net/rest/net/NET-74-208-0-0-1

OrgName: 1&1 Internet Inc.
OrgId: 11INT
Address: 701 Lee Rd
Address: Suite 300
City: Chesterbrook
StateProv: PA
PostalCode: 19087
Country: US
RegDate: 2006-09-05
Updated: 2011-10-12
Comment: http://www.1and1.com
Comment: For abuse issues, please use only abuse@schlund.de
Ref: http://whois.arin.net/rest/org/11INT

OrgTechHandle: 1NO-ARIN
OrgTechName: 1and1 ARIN Role
OrgTechPhone: +1-610-560-1617
OrgTechEmail: arin-role@oneandone.net
OrgTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

OrgAbuseHandle: 1AD-ARIN
OrgAbuseName: 1and1 Abuse Department
OrgAbusePhone: +1-877-206-4253
OrgAbuseEmail: abuse@1and1.com
OrgAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

RNOCHandle: 1NO-ARIN
RNOCName: 1and1 ARIN Role
RNOCPhone: +1-610-560-1617
RNOCEmail: arin-role@oneandone.net
RNOCRef: http://whois.arin.net/rest/poc/1NO-ARIN

RTechHandle: 1NO-ARIN
RTechName: 1and1 ARIN Role
RTechPhone: +1-610-560-1617
RTechEmail: arin-role@oneandone.net
RTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

RAbuseHandle: 1AD-ARIN
RAbuseName: 1and1 Abuse Department
RAbusePhone: +1-877-206-4253
RAbuseEmail: abuse@1and1.com
RAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

DNS records
name class type data time to live
http://www.2010blessings.com IN A 74.208.32.22 86400s (1.00:00:00)
2010blessings.com IN A 74.208.32.22 86400s (1.00:00:00)
2010blessings.com IN MX
preference: 10
exchange: mx00.1and1.com
86400s (1.00:00:00)
2010blessings.com IN SOA
server: ns57.1and1.com
email: hostmaster@1and1.com
serial: 2011032902
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
2010blessings.com IN NS ns58.1and1.com 86400s (1.00:00:00)
2010blessings.com IN NS ns57.1and1.com 86400s (1.00:00:00)
2010blessings.com IN MX
preference: 10
exchange: mx01.1and1.com
86400s (1.00:00:00)
22.32.208.74.in-addr.arpa IN NS crns.1and1-dns.org 3600s (01:00:00)
22.32.208.74.in-addr.arpa IN NS crns.1and1-dns.com 3600s (01:00:00)
22.32.208.74.in-addr.arpa IN NS crns.1and1-dns.de 3600s (01:00:00)
22.32.208.74.in-addr.arpa IN NS crns.1and1-dns.biz 3600s (01:00:00)

— end —

WhoIs profitablesunrise.com

Financial Industry Regulatory Authority (FINRA)scamalert
Warn Investors Against HYIP
High Yield Investment Programs

Profitable Sunrise is not a Company. It is the Charitable platform of a very successful Collateral Lenders group called Intereef Ltd that handles up to $400 million dollars in bridge loans.

Intereef Ltd. is a licensed and registered Corporation based in the UK with one of their offices office based in London, England.

They started their business 10 years ago with a check cashing business in the USA under a different name. (The banking industry crashed and no longer offered short term loans in the USA so many wealthy investors gathered together in private groups worldwide to form Private Lending Groups.)

Six years ago Roman Novak and his associates entered that world as well. They offer short term bridge loans (or up front funding) to businesses backed by hard real estate and /or insurance to this day. In 2009 they decided to start a Charitable Platform to allow smaller investors to participate withing Private Groups for the purpose of fundraising for humanitarian projects under the name of Profitable Sunrise.

This is not an MLM nor a Direct Selling Company. In 2011 they registered and moved their operation to the UK making it much easier They do not accept distributors, independent contractors or affiliate sales people as there are no products. Individuals who participate rent their resources for a set period of time and can be reimbursed fully within 47 days or support the bridge loan programs for up to 240 business days.

They have an excellent reputation with all who participate. No complaints anywhere form any participants in three years? Roman Novak is in no way connected with any other program and does not want to be categorized as one of the HYIP programs that force you to buy advertising packs, bids, or any products and then does not return your principal deposit.

All participating with his program receive ALL principal and increases back at the end of their term. This program is being given a FIVE STAR RATING for 100% SATISFACTION.

Address lookup
canonical name profitablesunrise.com

aliases
addresses 208.64.126.220
Domain Whois record

Queried whois.internic.net with “dom profitablesunrise.com”

Profitable Sunrise

Domain Name: PROFITABLESUNRISE.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: A.BLOCKDOS.COM
Name Server: D.BLOCKDOS.COM
Name Server: NS1.SOFTLAYER.COM
Name Server: NS2.SOFTLAYER.COM
Name Server: PRO.BL1.BLOCKDOS.COM
Name Server: PRO.BL2.BLOCKDOS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 12-nov-2012
Creation Date: 18-sep-2011
Expiration Date: 18-sep-2017

Last update of whois database: Wed, 05 Dec 2012 01:24:38 UTC
Queried whois.bizcn.com with “profitablesunrise.com”

Domain name: profitablesunrise.com

Registrant Contact:
Inter Reef LTD
Radoslav Novak radoslavnovak.brno@gmail.com
13525059949 fax: 14072648855
Company ID# 6096, PO Box 15113
Birmingham West Midlands B2 2NJ
gb

Administrative Contact:
Radoslav Novak radoslavnovak.brno@gmail.com
13525059949 fax: 14072648855
Company ID# 6096, PO Box 15113
Birmingham West Midlands B2 2NJ
gb

Technical Contact:
Radoslav Novak radoslavnovak.brno@gmail.com
13525059949 fax: 14072648855
Company ID# 6096, PO Box 15113
Birmingham West Midlands B2 2NJ
gb

Billing Contact:
Radoslav Novak radoslavnovak.brno@gmail.com
13525059949 fax: 14072648855
Company ID# 6096, PO Box 15113
Birmingham West Midlands B2 2NJ
gb

Registration Service Provider:
name: DomainCompany

DNS:
a.blockdos.com
pro.bl1.blockdos.com
ns1.softlayer.com
d.blockdos.com
pro.bl2.blockdos.com
ns2.softlayer.com

Created: 2011-09-18
Expires: 2017-09-18

Network Whois record

Queried rwhois.blacklotus.net with “208.64.126.220”…

rwhois V-1.0,V-1.5:00090h:00 support.blacklotus.net
(Ubersmith RWhois Server V-2.2.0)
autharea=208.64.126.0/24
xautharea=208.64.126.0/24
network:Class-Name:network
network:Auth-Area:208.64.126.0/24
network:ID:NET-1970.208.64.126.220
network:Network-Name:DDoS Protected Addresses
network:IP-Network:208.64.126.220
network:IP-Network-Block:208.64.126.220
network:Org-Name:server4sale.com
network:Street-Address:10-5980 Shawson Drive Suite 207
network:City:Mississauga
network:State:ON
network:Postal-Code:L4W 3Z6
network:Country-Code:CA
network:Tech-Contact:MAINT-1970.208.64.126.220
network:Created:20120502124517000
network:Updated:20120502124517000
network:Updated-By:support@blacklotus.net
contact:POC-Name:Network Operations Center
contact:POC-Email:support@blacklotus.net
contact:POC-Phone:(323) 657-5944
contact:Tech-Name:Network Operations Center
contact:Tech-Email:support@blacklotus.net
contact:Tech-Phone:(323) 657-5944
%ok

Queried whois.arin.net with “n 208.64.126.220″…

NetRange: 208.64.120.0 – 208.64.127.255
CIDR: 208.64.120.0/21
OriginAS: AS32421
NetName: NET-208-64-120-0-1
NetHandle: NET-208-64-120-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
RegDate: 2005-12-22
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-208-64-120-0-1

OrgName: Black Lotus Communications
OrgId: BLC-92
Address: 1000 N. West St., Suite 1200
City: Wilmington
StateProv: DE
PostalCode: 19801
Country: US
RegDate: 2004-04-22
Updated: 2012-09-30
Comment: Please route any abuse concerns to abuse@blacklotus.net
Ref: http://whois.arin.net/rest/org/BLC-92

ReferralServer: rwhois://rwhois.blacklotus.net:4321

OrgNOCHandle: NOC1554-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-757-304-0668
OrgNOCEmail: noc@blacklotus.net
OrgNOCRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

OrgTechHandle: NOC1554-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-757-304-0668
OrgTechEmail: noc@blacklotus.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

OrgAbuseHandle: NOC1554-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-757-304-0668
OrgAbuseEmail: noc@blacklotus.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RNOCHandle: NOC1554-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-757-304-0668
RNOCEmail: noc@blacklotus.net
RNOCRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RTechHandle: NOC1554-ARIN
RTechName: Network Operations Center
RTechPhone: +1-757-304-0668
RTechEmail: noc@blacklotus.net
RTechRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RAbuseHandle: NOC1554-ARIN
RAbuseName: Network Operations Center
RAbusePhone: +1-757-304-0668
RAbuseEmail: noc@blacklotus.net
RAbuseRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

DNS records

DNS query for 220.126.64.208.in-addr.arpa returned an error from the server: NameError
name class type data time to live
profitablesunrise.com IN TXT v=spf1 a mx ip4:205.204.70.246 mx:184.107.117.134 ~all 300s (00:05:00)
profitablesunrise.com IN MX
preference: 10
exchange: mail.profitablesunrise.com
300s (00:05:00)
profitablesunrise.com IN SOA
server: pro.bl1.blockdos.com
email: support@server4sale.com
serial: 2012110905
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
300s (00:05:00)
profitablesunrise.com IN NS pro.bl1.blockdos.com 300s (00:05:00)
profitablesunrise.com IN NS pro.bl2.blockdos.com 300s (00:05:00)
profitablesunrise.com IN A 208.64.126.220 300s (00:05:00)

— end —

WhoIs ~ privatecomplaints.com

_________________________________________

Another of the growing FAKE consumer complaint sites that are populating the internet
Adsense ID pub-1788507940151874
http://www.privatecomplaints.com

Address lookup
canonical name privatecomplaints.com
scamalert

aliases
addresses:96.126.109.191
Domain Whois record

privatecomplaints

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

Domain Name: PRIVATECOMPLAINTS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-aug-2012
Creation Date: 07-aug-2012
Expiration Date: 07-aug-2013

Last update of whois database: Wed, 05 Dec 2012 00:54:42 UTC
Queried whois.godaddy.com with “privatecomplaints.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PRIVATECOMPLAINTS.COM
Created on: 07-Aug-12
Expires on: 07-Aug-13
Last Updated on: 07-Aug-12

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

Administrative Contact:
Private, Registration PRIVATECOMPLAINTS.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 PRIVATECOMPLAINTS.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:
NS13.DOMAINCONTROL.COM
NS14.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “n 96.126.109.191″…

NetRange: 96.126.96.0 – 96.126.127.255
CIDR: 96.126.96.0/19
OriginAS:
NetName: LINODE-US
NetHandle: NET-96-126-96-0-1
Parent: NET-96-0-0-0-0
NetType: Direct Allocation
Comment: This block is used for static customer allocations.
RegDate: 2011-05-06
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-96-126-96-0-1

OrgName: Linode
OrgId: LINOD
Address: 329 E. Jimmie Leeds Road
Address: Suite A
City: Galloway
StateProv: NJ
PostalCode: 08205
Country: US
RegDate: 2008-04-24
Updated: 2010-08-31
Comment: http://www.linode.com
Ref: http://whois.arin.net/rest/org/LINOD

OrgAbuseHandle: LAS12-ARIN
OrgAbuseName: Linode Abuse Support
OrgAbusePhone: +1-609-593-7103
OrgAbuseEmail: abuse@linode.com
OrgAbuseRef: http://whois.arin.net/rest/poc/LAS12-ARIN

OrgTechHandle: LNO21-ARIN
OrgTechName: Linode Network Operations
OrgTechPhone: +1-609-593-7103
OrgTechEmail: support@linode.com
OrgTechRef: http://whois.arin.net/rest/poc/LNO21-ARIN

OrgNOCHandle: LNO21-ARIN
OrgNOCName: Linode Network Operations
OrgNOCPhone: +1-609-593-7103
OrgNOCEmail: support@linode.com
OrgNOCRef: http://whois.arin.net/rest/poc/LNO21-ARIN

RAbuseHandle: LAS12-ARIN
RAbuseName: Linode Abuse Support
RAbusePhone: +1-609-593-7103
RAbuseEmail: abuse@linode.com
RAbuseRef: http://whois.arin.net/rest/poc/LAS12-ARIN

RNOCHandle: LNO21-ARIN
RNOCName: Linode Network Operations
RNOCPhone: +1-609-593-7103
RNOCEmail: support@linode.com
RNOCRef: http://whois.arin.net/rest/poc/LNO21-ARIN

RTechHandle: LNO21-ARIN
RTechName: Linode Network Operations
RTechPhone: +1-609-593-7103
RTechEmail: support@linode.com
RTechRef: http://whois.arin.net/rest/poc/LNO21-ARIN

DNS records
name class type data time to live
http://www.privatecomplaints.com IN CNAME privatecomplaints.com 3600s (01:00:00)
privatecomplaints.com IN A 96.126.109.191 3600s (01:00:00)
privatecomplaints.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
privatecomplaints.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
privatecomplaints.com IN NS ns13.domaincontrol.com 3600s (01:00:00)
privatecomplaints.com IN NS ns14.domaincontrol.com 3600s (01:00:00)
privatecomplaints.com IN TXT google-site-verification=GNhY2476pFld6wd7n1jY4LzzZlmGElOhDRF9zKZwxLo 3600s (01:00:00)
privatecomplaints.com IN SOA
server: ns13.domaincontrol.com
email: dns@jomax.net
serial: 2012100301
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
191.109.126.96.in-addr.arpa IN PTR li366-191.members.linode.com 86400s (1.00:00:00)
109.126.96.in-addr.arpa IN SOA
server: ns1.linode.com
email: dns@linode.com
serial: 2012120419
refresh: 7200
retry: 3600
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
109.126.96.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-12-14 01:01:13Z
signature inception: 2012-12-04 01:01:13Z
key tag: 11690
signer’s name: 96.in-addr.arpa
signature:
(1024 bits)
10800s (03:00:00)
109.126.96.in-addr.arpa IN NSEC
next domain name: 11.126.96.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
109.126.96.in-addr.arpa IN NS ns2.linode.com 86400s (1.00:00:00)
109.126.96.in-addr.arpa IN NS ns3.linode.com 86400s (1.00:00:00)
109.126.96.in-addr.arpa IN NS ns4.linode.com 86400s (1.00:00:00)
109.126.96.in-addr.arpa IN NS ns1.linode.com 86400s (1.00:00:00)
109.126.96.in-addr.arpa IN NS ns5.linode.com 86400s (1.00:00:00)

— end —

Royal York Financial Trust

Royal York Finanical Trust| 150 W. 33rd St. New York, NY, 10001scamalert

Email: contact@royalyorkfinancialtrustinc.com

Address lookup
canonical name royalfinancialtrustinc.com

aliases
addresses 98.129.9.17
Domain Whois record

Royal NewYork  Financia

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

Domain Name: ROYALFINANCIALTRUSTINC.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-nov-2012
Creation Date: 16-nov-2012
Expiration Date: 16-nov-2013

>>> Last update of whois database: Tue, 04 Dec 2012 23:37:54 UTC

Queried whois.godaddy.com with “royalfinancialtrustinc.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ROYALFINANCIALTRUSTINC.COM
Created on: 16-Nov-12
Expires on: 16-Nov-13
Last Updated on: 16-Nov-12

Registrant:
Michael james
Unit 20, 2014 Chicherster
Scarborough, Ontario M1T 1G6
Canada

Administrative Contact:
james, Michael workstation75@gmail.com
Unit 20, 2014 Chicherster
Scarborough, Ontario M1T 1G6
Canada
9055560475

Technical Contact:
james, Michael workstation75@gmail.com
Unit 20, 2014 Chicherster
Scarborough, Ontario M1T 1G6
Canada
9055560475

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “n ! NET-98-129-9-16-1″…

NetRange: 98.129.9.16 – 98.129.9.23
CIDR: 98.129.9.16/29
OriginAS:
NetName: RSPC-1213283888118739
NetHandle: NET-98-129-9-16-1
Parent: NET-98-129-0-0-1
NetType: Reassigned
RegDate: 2008-06-12
Updated: 2008-06-12
Ref: http://whois.arin.net/rest/net/NET-98-129-9-16-1

CustName: Niki Media Group
Address: 9725 Datapoint
City: San Antonio
StateProv: TX
PostalCode: 78225
Country: US
RegDate: 2008-06-12
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C01946901

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

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

DNS records

DNS query for 17.9.129.98.in-addr.arpa returned an error from the server: NameError
name class type data time to live
royalfinancialtrustinc.com IN A 98.129.9.17 3600s (01:00:00)
royalfinancialtrustinc.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
royalfinancialtrustinc.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
royalfinancialtrustinc.com IN NS ns17.domaincontrol.com 3600s (01:00:00)
royalfinancialtrustinc.com IN NS ns18.domaincontrol.com 3600s (01:00:00)
royalfinancialtrustinc.com IN SOA
server: ns17.domaincontrol.com
email: dns@jomax.net
serial: 2012111701
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)

— end —

WhoIs ~ christmas-profits.com

Address lookup

lookup christmas-profits.com

Registrant:
anim scamalert
rich boker profits.map@gmail.com
new york, 90001
US
Tel. +1.001-657-7665

Creation Date: 29-Dec-2010
Expiration Date: 29-Dec-2011

Domain servers in listed order:
rich1.serverluck.com
rich2.serverluck.com

Host IP: 219.83.122.162

Administrative Contact:
anim
rich boker profits.map@gmail.com
new york
new york,90001
US
Tel. +1.0016577665

Technical Contact:
anim
rich boker profits.map@gmail.com
new york,90001
US
Tel. +1.0016577665

Billing Contact:
anim
rich boker profits.map@gmail.com
new york,90001
US