Day: January 4, 2013

Disposal Domain Alert ~ trader.net

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The domain http://www.trader.net appears to be one of those domains that are leasescamalert or rented for a limited timeframe. Consumer need to exercise care and caution when conducting business with this domain.

Address lookup
canonical name trader.net
aliases
addresses:195.68.19.181
Domain Whois record

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

Domain Name: TRADER.NET
Registrar: WEBNAMES.CA INC.
Whois Server: whois.webnames.ca
Referral URL: http://www.webnames.ca
Name Server: NS1.EASYDNS.COM
Name Server: NS2.EASYDNS.COM
Name Server: REMOTE1.EASYDNS.COM
Name Server: REMOTE2.EASYDNS.COM
Status: clientTransferProhibited
Updated Date: 28-may-2010
Creation Date: 09-jun-1995
Expiration Date: 08-jun-2017

>>> Last update of whois database: Fri, 04 Jan 2013 14:18:45 UTC <<<

Queried whois.webnames.ca with “trader.net”…

Domain Name: trader.net
Registrar: WEBNAMES.CA INC
Whois Server: whois.webnames.ca
Referral URL: http://www.webnames.ca
Name Server: NS2.EASYDNS.COM
Name Server: REMOTE2.EASYDNS.COM
Name Server: NS1.EASYDNS.COM
Name Server: REMOTE1.EASYDNS.COM
Name Server:
Name Server:
Status: clientTransferProhibited

Updated on: 5/28/2010 3:50:50 PM UTC
Created on: 6/9/1995 4:00:00 AM UTC
Expires on: 6/8/2017 4:00:00 AM UTC

Registrant Name: Trader Corporation
Organization Info:
Trader Corporation
Stefan Dreseen
401 The West Mall
2nd floor
Etobicoke, ON M9C 5J5
CAN
Phone: 1 4167845200 ()
Email: domains@trader.ca

Admin Info:
Trader Corporation
Roque Oliva
401 de West Mall

Etobicoke, ON M9C 5J5
CAN
Phone: 1 5149347350 ()
Fax..: 1 5149344076
Email: domains@trader.ca

Technical Info:
Trader Corporation
Andrew Karbowski
401 The West Mall

Etobicoke, ON M9C 5J5
CAN
Phone: 1 4167845200 (3405)
Fax..: 1 4167828254
Email: andrew.karbowski@trader.ca

Billing Info:
Trader Corporation
Roque Oliva
401 de West Mall

Etobicoke, ON M9C 5J5
CAN
Phone: 1 5149347350 ()
Fax..: 1 5149344076
Email: domains@trader.ca

Register your domain name at http://www.webnames.ca

END OF WHOIS

sporting-shoes.com

1 Comment

This is a FRAUDULENT website ALERT

Address lookupscamalert
canonical name sporting-shoes.com
aliases
addresses 111.90.135.129
Domain Whois record

Queried whois.internic.net with “dom sporting-shoes.com

Domain Name: SPORTING-SHOES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS125.SPORTING-SHOES.COM
Name Server: NS126.SPORTING-SHOES.COM
Status: clientTransferProhibited
Updated Date: 10-feb-2012
Creation Date: 14-mar-2011
Expiration Date: 14-mar-2013

Last update of whois database: Fri, 04 Jan 2013 13:36:49 UTC
Queried whois.publicdomainregistry.com with “sporting-shoes.com

Domain Name: SPORTING-SHOES.COM

Registrant:
http://www.sporting-shoes.com
http://www.sportingshoes.com help@sporting-shoes.com
1483 pier Street
Perth
Western Australia,8564
AU
Tel. +61.61894132687
Fax. +61.61851242342

Creation Date: 14-Mar-2011
Expiration Date: 14-Mar-2013

Domain servers in listed order:
ns125.sporting-shoes.com
ns126.sporting-shoes.com

Administrative Contact:
http://www.sporting-shoes.com
http://www.sportingshoes.com help@sporting-shoes.com
1483 pier Street
Perth
Western Australia,8564
AU
Tel. +61.61894132687
Fax. +61.61851242342

Technical Contact:
http://www.sporting-shoes.com
http://www.sportingshoes.com help@sporting-shoes.com
1483 pier Street
Perth
Western Australia,8564
AU
Tel. +61.61894132687
Fax. +61.61851242342

Billing Contact:
http://www.sporting-shoes.com
http://www.sportingshoes.com help@sporting-shoes.com
1483 pier Street
Perth
Western Australia,8564
AU
Tel. +61.61894132687
Fax. +61.61851242342

Status:LOCKED

Cedar Finance ~ cedarfinance.com

2 Comments

scamFRAUDalert see it necessary to issue this ALERT as Cedar Finance appears to be another HYIP program. SFA advice to potential investors  is to exercise care and caution.

US Securities and Exchange Commission:
High Yield Investment Programs

The Internet is awash in so-called “high-yield investment programs” or “HYIPs.” These are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – it is likely a fraud.

Cedar Finance ~ http://www.cedarfinance.com offer investors:

1. Select the asset you want to trade
2. Click “CALL” if you think the price will rise above the current rate at the expiry, or click “PUT” if you think the price will fall below the current rate at the expiry
3. Enter the amount you want to invest & cliick “Apply”
4. Get up to 75% profit

CALL US :
New York:+1 (347) 486-4045
San Francisco:+1 (415) 906-5206
London:+44 560 370 4113

T.B.S.F. BEST STRATEGY FINANCE LIMITED
1 Avlonos
Maria House
1075 Nicosia
Cyprus

Cedar Finance

Address lookup
canonical name a1448.g.akamai.net.
aliases
addresses 23.67.252.248
23.67.253.17
Domain Whois record

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

Domain Name: CEDARFINANCE.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Status: clientTransferProhibited
Updated Date: 02-nov-2012
Creation Date: 14-oct-2011
Expiration Date: 14-oct-2013

>>> Last update of whois database: Fri, 04 Jan 2013 13:00:19 UTC <<<

Queried whois.name.com with “cedarfinance.com”…

Domain Name: cedarfinance.com
Registrar: Name.com LLC

Expiration Date: 2013-10-14 18:36:30
Creation Date: 2011-10-14 18:36:30

Name Servers:
ns10.dnsmadeeasy.com
ns11.dnsmadeeasy.com

REGISTRANT CONTACT INFO
Longtrade Partners Limited
Ioannis Ioannou
1 Avlonos Street
Maria House
Nicosia
NO
1075
CY
Phone: +357.22022577
Email Address: ioannis@cedarfinance.com

ADMINISTRATIVE CONTACT INFO
Longtrade Partners Limited
Ioannis Ioannou
1 Avlonos Street
Maria House
Nicosia
NO
1075
CY
Phone: +357.22022577
Email Address: ioannis@cedarfinance.com

TECHNICAL CONTACT INFO
Longtrade Partners Limited
Ioannis Ioannou
1 Avlonos Street
Maria House
Nicosia
NO
1075
CY
Phone: +357.22022577
Email Address: ioannis@cedarfinance.com

BILLING CONTACT INFO
Longtrade Partners Limited
Ioannis Ioannou
1 Avlonos Street
Maria House
Nicosia
NO
1075
CY
Phone: +357.22022577
Email Address: ioannis@cedarfinance.com

Timestamp: 1357304442.4297

Network Whois record

Queried whois.arin.net with “n 23.67.252.248
NetRange: 23.32.0.0 – 23.67.255.255
CIDR: 23.64.0.0/14, 23.32.0.0/11
OriginAS:
NetName: AKAMAI
NetHandle: NET-23-32-0-0-1
Parent: NET-23-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-05-16
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-23-32-0-0-1

OrgName: Akamai Technologies, Inc.
OrgId: AKAMAI
Address: 8 Cambridge Center
City: Cambridge
StateProv: MA
PostalCode: 02142
Country: US
RegDate: 1999-01-21
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/AKAMAI

OrgTechHandle: MHA379-ARIN
OrgTechName: Hannigan, Martin
OrgTechPhone: +1-617-444-2535
OrgTechEmail: ip-admin@akamai.com
OrgTechRef: http://whois.arin.net/rest/poc/MHA379-ARIN

OrgAbuseHandle: MHA379-ARIN
OrgAbuseName: Hannigan, Martin
OrgAbusePhone: +1-617-444-2535
OrgAbuseEmail: ip-admin@akamai.com
OrgAbuseRef: http://whois.arin.net/rest/poc/MHA379-ARIN

WhoIs ~ anne-shoes.com

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311 eyland avenuescamalert
succasunna NJ 07876

Website:http://www.anne-shoes.com
Phone:Phone Number Not Yet on File
Email:ervice@cheappumashoes.cc
Email:anne.shoes@yahoo.com

www.riosshoes.com

Address lookup
canonical name anne-shoes.com
aliases
addresses 68.178.232.99
Domain Whois record

Queried whois.internic.net with “dom anne-shoes.com”…

Domain Name: ANNE-SHOES.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-dec-2012
Creation Date: 19-dec-2011
Expiration Date: 19-dec-2013

Last update of whois database: Fri, 04 Jan 2013 12:42:12 UTC
Queried whois.godaddy.com with “anne-shoes.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ANNE-SHOES.COM
Created on: 19-Dec-11
Expires on: 19-Dec-12
Last Updated on: 19-Dec-11

Registrant:
li sun
c/o GoDaddy Redemption Services
14455 N. Hayden Road, Suite 219
Scottsdale, AZ 85260
United States

Administrative Contact:
, support@godaddy.com
Go Daddy Redemption Services
14455 N. Hayden Road, Suite 219
Scottsdale, AZ 85260
United States
+1.4805058877

Technical Contact:
, support@godaddy.com
Go Daddy Redemption Services
14455 N. Hayden Road, Suite 219
Scottsdale, AZ 85260
United States
+1.4805058877

Domain servers in listed order:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM

Network Whois record
Queried whois.arin.net with “n 68.178.232.99

NetRange: 68.178.128.0 – 68.178.255.255
CIDR: 68.178.128.0/17
OriginAS:
NetName: GO-DADDY-COM-LLC
NetHandle: NET-68-178-128-0-1
Parent: NET-68-0-0-0-0
NetType: Direct Allocation
RegDate: 2005-04-12
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-68-178-128-0-1

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

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

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