Google Mail ~ incoming mails were placed on pending

IP Address:  184.154.69.130 (cl01w08.xpress.com.mx)
IP Address Country:  United States               scamalert
IP Continent:  North America
IP Address City Location:  Chicago
IP Address Region:  Illinois
IP Address Latitude:  41.8876,
IP Address Longtitude:  -87.6368
Organization:  SingleHop

from:  noreply noreply0003wqw@account.gmail.com
to:  scamfraudalert@gmail.com
date:  Sun, Jan 20, 2013 at 4:53 PM
subject:  pending messages
:  Important mainly because of the people in the conversation

Google

Dear User,

Your two incoming mails were placed on pending status due to recent upgrade to our database. In order to receive the messages click here to login and wait for responds from Google Mail. [chinagrnail.kickme.to]

We apologise for any inconvenience and appreciate your understanding.

Regards,

GoogleMail

BPO COMPANIES and BROKERS IN INDIA

LIST OF FRAUD BPO COMPANIES and BROKERS IN INDIA

1. Mr. Deepak Verma – AMBIT TECHNOCRATS, Sarvpriya Vihar,N.Delhi
2. Mr.Amit Sharma – Global Transcribe
3. Mr.Pramodh Gupta (Amit Singh) – Mission Technologies , E-Technologies, Surat
4. Mr.Sumit Charkraborty, Ankit Saxena, Atul Sinha – Hitech Solution, Indore
5. Mr.Umedh Doke – Golden Rays Technologies, Pune
6. Mr.Rahul Verma – N.Delhi
7. Mr.Anil Mehta, Ajay Mehta – Spectrum Technologies, Indore ,Mumbai
8. Mr.Kamalesh – Earnself.com, Varanasi
9. Mr.Alok bihar. Varanasi now with new name (netscape communication) and new project(dream project)
10. Mr.Ravinder Doshi , Mr.Dheeraj Jetley.- Madhyam Infotech Pvt Ltd., Mumbai
11. Mr.Mukul Anand – Future Concepts Pvt. Ltd., N.Delhi
12. Mr.Sachin Kondare – Sky Computers, Mumbai.
13. Mr.Dasgupta – WITSUN, Mumbai.
14. Mr.Rajesh Khare – Delhi and Kolkata
15. Mr.Rajiv – FAST TRACK COMPUTERS, Bangalore
16. Mr.Rakesh Patil – Eminent Technologies, Mumbai.
18. Mr.Veerendara — Delhi.
19. Mr.Manish Kedia — Kolkata.
20. Mr.Shetty – Advance Computer Centre, Kolkata
21. Mr.Parthosen – Bangalore , Mysore
22. Mr.Subhranil Banerjee — Kolkata
23. Mr.Jai Prakash Garg – Delhi , Kolkata.
24. Mr.Anirban Mazumdar — Kolkata.
25. Mr.Rajesh Ganguly, N.Delhi
26. Mr.Vinay — N.Delhi
27. Ms.Shivani Jha – E-LOGIX INDIA, Gurgaon.
28. Mr.Sailendra Godse — Pune
29. Mr.Rajesh Jain – Surbhi Computech, Pune
30. Mr.Suranjan Bhattacharya , Mr.Pradip Roychowdhury — Kolkata
31. Mr.Alok — Muzuffarnagar.
32. Emazic.com , org – Indore, Chennai
33. Datapoint-Uttam Nagar, Pankha Road, N. Delhi.
34. Helpine Software , System Development: kolkata
35. Mr.Sisir Ghose, Sapan Mondol, Subrata — Regent colony, Kolkata, Delhi
36. Maithry Infotech, Bangalore
37. Mr.Balaji Bhandari – Pune
38. Mr.Kedar Pandey – Ms Root Call Consultancy, Muradabad
39. Mr.Shekar Narayan can be anywhere in India
40. Mr.Ashish Lunkhad–Visual Flex, Mumbai
41. Mr.Siddhartha Biswas — Kolkata.
42. Mr.J.P.Singh — N.Delhi
43. Mr.Rahul Singh — Inox Solution, N.Delhi
44. Mr.Sajid Nakhwa – Kolkata, Delhi.
45. Mr.Shiva – can be anywhere in India
46. Mr.Rajesh khare — Delhi and Kolkata.
47. http://Www.bpoground.com
48. Mr.Anirban Mazumdar — kolkata.
49. Mr.Argha Chatterjee — kokata.
50. Mr.Satish Sankhe — Mumbai.
51. Mr.Mumtaz Demello — Mumbai.
52. Mr.Gurmit — Panipat
53. Mr.Sankar Iyer — Nasik
54. Mr.Sunil Rathore — N.Delhi
55. Mr.Surender — Allahabad
56. Mr.Alok Haldar – Micro Support Systems, N.Delhi(greater kailash-2).
57. Mr.Harsh Sharma – Source Horizon, Jaipur
58. Mr.Satish – Mind Vision Data Solution
59. Kcsindia.net is a fruad company – Pune
60. Mr.Shpriya Anna — Delhi
61. Mr.Rahul Singh — kolkata
62. Mr.D.P.Shethia – Accindia.com
63. Mr.Vinod Rajan (hyderabad Bombay delhi)
64. Mr.Debasis Saha,Anirban Ghosh ,, Sisir Ghosh — Kolkata. Agent of Mr. Mukul Anand, Future Concepts, N.Delhi
65. bpousa@rediffmail.com
66. Mr.Deep Sharma — Nagpur
67. Teachlessontomadhyam@yahoo.com – court orders to file FIR of 420 against
68. Synapse IT Systems Pvt Ltd, N Delhi.
69. Techtrix Infocom, N Delhi.
70. Mr. Ekalayva Saxena — N.Delhi Uttar Pradesh
71. Mr.Ramesh , Sagheer
72. Mr.Aryan , Dev , Kishore
73. Salient Online Solution Pvt Ltd
74. Mr.Raj kumar of nagpur
75. Mr.R.Attal – Global Technologies, Bangalore
76. Winwin tech.
77. Mr.Radhe Shyam Agrawal -Jagat India, Jaipur
78. EASTRAL TECHNOLOGY, NOIDA (sector–19)
79. Mr. Deepak Verma , Mr. Amit Sharma – Winpac – Delhi
80. Mr Rohit Malhotra , Mr Rahul Bhalla- Cyberix Technologies, Gurgaon
81 BCL REPUBLIC LTD
MILL HALL, WICKHAMS CAY 1 ROAD TOWN.
P.O.BOX 3085, TORTOLA
BRITISH VIRGIN ISLAND
http://www.bclrltd.com
82. shekhar Mehra Mumbai 9324458020, 9833383504
83. Manish Mehra Mumbai
84. Ashish Kumar Mumbai
85. Brijesh Jaiswal Mumbai 9867785898
86. Rahul Mumbai
87. Shabbir M for Germany – Hawala 00493046068551
88. Ceri J Roser Germany or UK 00493043074185
89. Rose Germany 00447854926348
90. Sanmeet Sahni Delhi 9999036952
91. Nikhil Bhargava Mumbai 9867735323
shekhar mehra – callcenter_bazaar@yahoo.com,
M shabir – mshabir@hotmail.de.com,
manish mehra – callcenter_solution@yahoo.com,
shekhar mehra – mastermaxcard@yahoo.com,
Sanmeet sahni – sanmeet@sahniinidia.com, sanmeetss@****.com
nikhil bhargava – info@leaf.co.in , nikhil@leaf.co.in
92. Gaurav sarawat – Shanta InfoTech India 9873033886, 9999043620, Resi no 01202450312
93. Royal Computer – Lucknow
94. Mr.Sanjoy Saha – Kolkata
95. Mr.Nabin Chowdhury – Kolkata
96 Mr.Manos – Kolkata
97. Dataworkindia.com — Aurangabad
98. Easyjobs.net — Nashik
99.Mr.AkashRao,Banerjee,Sharma of Infity a fraud Company
100.Durga Mallesh – Hyderabad I prosoft.net (vinod,anil,gokul) 9886615412 , 9849884361 , 988051077 , 9916324813
102. .Inderjit Vm-Chennai(Tree Top Consultancy) Chennai 9884483535, 044 64566779
103..Ted Lawson or Samule knife (Md.Taqi Moosavi) – Hyderabad 09346767950 ,09391019670
106 Amit (shiprabpo) amit Tyagi, his address is flat no 32-10 shiva partments, Padpanganj, Delhi
And company name is PARLANCE INTERNATIONAL
Mail id are sharpedgebpo@****.com, shipluck@****.com, sharpedgebpo@****.com, sharpedgebpo@yahoo.com, williamsalomone88@****.com,
phone no’s 9873771977, 9999441482, 9810936963
fake name and group of people, Amit tyagi, Mayank singh, Pankaj, shipra singhal
107 Sumit Srivastava (Clarity support services) – Bhopal Resi . 07554058536 , 9247801150 , 018518250426 , 9993544220 , 9300041515 , 9848946981 , 017553044815
108. Rahul Roy cell-09330079838 genuine_project2000@yahoo.com principal consultancy services kolkata, another name sunil sha
109. Dik****, Nagendra, Nikhil Tulluru, Barghava, Rakesh , Raj Shekar Hydrabad Chennai.
110. BEWARE OF REAN BUSINESS SOLUTIONS. PREETI C NAIR, CHRIS MATTHEWS, JASON ANTHONY phone no’s 9995443939, 9846873739
110. Infinity Solution, / new name (Unnati BPO)
CG 151, Sector 2, Salt Lake, Kolkata – 91.
Ph: 033 – 32928761.
Director : Mahesh Verma.
CFO: Rajnish Verma.
Operations Head: Rajiv Saxena.
Operations Manager: Rahul Shukla.
Operations Manager: Sudhir Vinod.
Operations Manager: Sanjay Biswal.
(MAHESH VERMA( Arya) , ANKUSH SOOD, MALHAR SINGHVI , DINESH SINGH , SUBHRANIL BANERJEE, RAHUL SHUKLA)
111. MS Sridhar hyderabad , consultancy of HR services, data entry projects, sridhar naidu of Excalibur
112. Rohit Sidhpur and Nikil, office which was at andheri west ( mumbai) at cristal plaza
113. To be continued . . . .

Reserve Bank of India ~ inr-onlineindia.org

Address lookup
scamalert canonical name inr-onlineindia.org
aliases
addresses 208.116.16.113
Domain Whois record

Queried whois.publicinterestregistry.net with “inr-onlineindia.org

Domain ID:D167609913-LROR
Domain Name:INR-ONLINEINDIA.ORG

Created On:16-Jan-2013 15:29:32 UTC
Last Updated On:16-Jan-2013 15:30:14 UTC
Expiration Date:16-Jan-2014 15:29:32 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)

Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD

Registrant ID:781a83f48c4621a4
Registrant Name:Trudigits Webhosting
Registrant Organization:TD Webhosting
Registrant Street1:NG
Registrant Street2:
Registrant Street3:
Registrant City:PH
Registrant State/Province:RV
Registrant Postal Code:23456
Registrant Country:NG
Registrant Phone:+234.8038138483
Registrant Email:support@trudigits.com

Admin ID:781a83f48c4621a4
Admin Name:Trudigits Webhosting
Admin Organization:TD Webhosting
Admin Street1:NG
Admin City:PH
Admin State/Province:RV
Admin Postal Code:23456
Admin Country:NG
Admin Phone:+234.8038138483
Admin Email:support@trudigits.com

Tech ID:781a83f48c4621a4
Tech Name:Trudigits Webhosting
Tech Organization:TD Webhosting
Tech Street1:NG
Tech City:PH
Tech State/Province:RV
Tech Postal Code:23456
Tech Country:NG
Tech Phone:+234.8038138483
Tech Email:support@trudigits.com

Name Server:NS1.BLACKHOSTAFRICA.COM
Name Server:NS2.BLACKHOSTAFRICA.COM

DNSSEC:Unsigned

Network Whois record
Queried whois.arin.net with “n ! NET-208-116-16-0-1

NetRange: 208.116.16.0 – 208.116.16.255
CIDR: 208.116.16.0/24
OriginAS: AS25653
NetName: CIRTEX-CORP
NetHandle: NET-208-116-16-0-1
Parent: NET-208-116-0-0-1
NetType: Reassigned
Comment: Visit http://www.cirtex.com
RegDate: 2010-09-08
Updated: 2010-09-08
Ref: http://whois.arin.net/rest/net/NET-208-116-16-0-1

CustName: Cirtex-Corp
Address: 115 West 30th St.
City: New York
StateProv: NY
PostalCode: 10001
Country: US
RegDate: 2010-09-08
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C02582701

OrgTechHandle: FIH2-ARIN
OrgTechName: Fortress ITX Hostmaster
OrgTechPhone: +1-973-572-1070
OrgTechEmail: hostmaster@fortressitx.com
OrgTechRef: http://whois.arin.net/rest/poc/FIH2-ARIN

OrgAbuseHandle: FIAD-ARIN
OrgAbuseName: Fortress ITX Abuse Dept
OrgAbusePhone: +1-973-572-1070
OrgAbuseEmail: abuse@fortressitx.com
OrgAbuseRef: http://whois.arin.net/rest/poc/FIAD-ARIN

DNS records

DNS query for 113.16.116.208.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.inr-onlineindia.org IN CNAME inr-onlineindia.org 14400s (04:00:00)
inr-onlineindia.org IN TXT v=spf1 +a +mx +ip4:208.116.16.113 ?all 14400s (04:00:00)
inr-onlineindia.org IN MX
preference: 0
exchange: inr-onlineindia.org
14400s (04:00:00)
inr-onlineindia.org IN SOA
server: ns1.blackhostafrica.com
email: cirtex@gmail.com
serial: 2013011602
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
inr-onlineindia.org IN NS ns2.blackhostafrica.com 86400s (1.00:00:00)
inr-onlineindia.org IN NS ns1.blackhostafrica.com 86400s (1.00:00:00)
inr-onlineindia.org IN A 208.116.16.113 14400s (04:00:00)

— end —

WWW.HSBC-UK.INFO

Address lookup
lookup failed:www.hsbc-uk.info
scamalert
Could not find an IP address for this domain name
Domain Whois record
Queried whois.afilias.info with “hsbc-uk.info

Domain ID:D48956039-LRMS
Domain Name:HSBC-UK.INFO
Created On:17-Jan-2013 08:15:24 UTC
Last Updated On:20-Jan-2013 08:17:16 UTC
Expiration Date:17-Jan-2014 08:15:24 UTC
Sponsoring Registrar:PDR Ltd. dba PublicDomainRegistry.com (R159-LRMS)

Status:CLIENT DELETE PROHIBITED
Status:CLIENT HOLD
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD

Registrant ID:DI_26015506
Registrant Name:David Thompson
Registrant Organization:David Thompson
Registrant Street1:17979 W Desert Ln
Registrant Street2:
Registrant Street3:
Registrant City:Surprise
Registrant State/Province:Arizona
Registrant Postal Code:85388
Registrant Country:US
Registrant Phone:+1.6239851762
Registrant Email:info@hsbc-uk.info

Admin ID:DI_26015506
Admin Name:David Thompson
Admin Organization:David Thompson
Admin Street1:17979 W Desert Ln
Admin City:Surprise
Admin State/Province:Arizona
Admin Postal Code:85388
Admin Country:US
Admin Phone:+1.6239851762
Admin Email:info@hsbc-uk.info

Billing ID:DI_26015506
Billing Name:David Thompson
Billing Organization:David Thompson
Billing Street1:17979 W Desert Ln
Billing City:Surprise
Billing State/Province:Arizona
Billing Postal Code:85388
Billing Country:US
Billing Phone:+1.6239851762
Billing Email:info@hsbc-uk.info

Tech ID:DI_26015506
Tech Name:David Thompson
Tech Organization:David Thompson
Tech Street1:17979 W Desert Ln
Tech City:Surprise
Tech State/Province:Arizona
Tech Postal Code:85388
Tech Country:US
Tech Phone:+1.6239851762
Tech Email:info@hsbc-uk.info

Name Server:NS1.SUSPENDED-DOMAIN.COM
Name Server:NS2.SUSPENDED-DOMAIN.COM

WhoIs ~ www.zenithint.com

Address lookup
canonical name: zenithint.com
scamalert
aliases
addresses:69.50.192.11
Domain Whois record

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

Domain Name: ZENITHINT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-jan-2013
Creation Date: 19-sep-2012
Expiration Date: 19-sep-2013

>>> Last update of whois database: Sun, 20 Jan 2013 08:33:43 UTC

Queried whois.publicdomainregistry.com with “zenithint.com”…
Domain Name: ZENITHINT.COM

Registrant:
firstboodltd
mora kelly akambiben@yahoo.com
Basinghall Street
london
london,EC2V 5DE
GB
Tel. +44.7031996731

Creation Date: 20-Sep-2012
Expiration Date: 20-Sep-2013

Domain servers in listed order:
ns1.suspended-domain.com
ns2.suspended-domain.com

Administrative Contact:
firstboodltd
mora kelly email:akambiben@yahoo.com
Basinghall Street
london
london,EC2V 5DE
GB
Tel. +44.7031996731

Technical Contact:
firstboodltd
mora kelly akambiben@yahoo.com
Basinghall Street
london
london,EC2V 5DE
GB
Tel. +44.7031996731

Billing Contact:
firstboodltd
mora kelly akambiben@yahoo.com
Basinghall Street
london
london,EC2V 5DE
GB
Tel. +44.7031996731

Status:SUSPENDED

Network Whois record

Queried whois.arin.net with “n 69.50.192.11″…

NetRange: 69.50.192.0 – 69.50.223.255
CIDR: 69.50.192.0/19
OriginAS:
NetName: ATJEU
NetHandle: NET-69-50-192-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
RegDate: 2003-06-04
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-69-50-192-0-1

OrgName: atjeu publishing, llc
OrgId: APL-37
Address: 1515 West Deer Valley Road
Address: C-103
City: Phoenix
StateProv: AZ
PostalCode: 85027
Country: US
RegDate: 2002-09-10
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/APL-37

OrgTechHandle: NOC12007-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-623-434-5294
OrgTechEmail: sales@atjeu.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC12007-ARIN

OrgAbuseHandle: NOC12007-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-623-434-5294
OrgAbuseEmail: sales@atjeu.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC12007-ARIN

DNS records

DNS query for http://www.zenithint.com returned an error from the server: NameError
DNS query for 11.192.50.69.in-addr.arpa returned an error from the server: NameError
name class type data time to live
zenithint.com IN SOA
server: ns1.eservers-dns.com
email: 27hostingco@gmail.com
serial: 2012092001
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
zenithint.com IN NS ns1.eservers-dns.com 86400s (1.00:00:00)
zenithint.com IN NS ns2.eservers-dns.com 86400s (1.00:00:00)
zenithint.com IN A 69.50.192.11 14400s (04:00:00)
zenithint.com IN MX
preference: 0
exchange: zenithint.com
14400s (04:00:00)

— end —

Google Check Out ~ www.prowebadvance.com

Address lookup
canonical name sbsfe.geo.mf0.yahoodns.net

aliases
addresses 98.139.135.21
98.139.135.22
Domain Whois record

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

Googlecheckout-prowebadvance

Domain Name: PROWEBADVANCE.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 25-dec-2012
Creation Date: 25-dec-2012
Expiration Date: 25-dec-2013

Last update of whois database: Sun, 20 Jan 2013 08:26:18 UTC
Queried whois.melbourneit.com with “prowebadvance.com

Domain Name………. prowebadvance.com
Creation Date…….. 2012-12-26
Registration Date…. 2012-12-26
Expiry Date………. 2013-12-26
Tracking Number…… 1768778083_DOMAIN_COM-VRSN
Organisation Name…. Tori Gibbs
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name……….. Admin PrivateRegContact
Admin Address…….. PO Box 61359
Admin Address…….. registered post accepted only
Admin Address……..
Admin Address. Sunnyvale
Admin Address…….. 94088
Admin Address…….. CA
Admin Address…….. US
Admin Email………. contact@myprivateregistration.com
Admin Phone………. +1.5105952002
Admin Fax…………

Tech Name………… TECH PrivateRegContact
Tech Address……… PO Box 61359
Tech Address……… registered post accepted only
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94088
Tech Address……… CA
Tech Address……… US
Tech Email……….. contact@myprivateregistration.com
Tech Phone……….. +1.5105952002
Tech Fax………….
Name Server………. yns1.yahoo.com
Name Server………. yns2.yahoo.com

Network Whois record

Queried whois.arin.net with “n 98.139.135.21″…

NetRange: 98.136.0.0 – 98.139.255.255
CIDR: 98.136.0.0/14
OriginAS:
NetName: A-YAHOO-US9
NetHandle: NET-98-136-0-0-1
Parent: NET-98-0-0-0-0
NetType: Direct Allocation
RegDate: 2007-12-07
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-98-136-0-0-1

OrgName: Yahoo! Inc.
OrgId: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
RegDate: 2000-10-23
Updated: 2009-05-18
Ref: http://whois.arin.net/rest/org/YHOO

OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: netblockadmin@yahoo-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com
RAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: netblockadmin@yahoo-inc.com
RTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

DNS records
name class type data time to live
http://www.prowebadvance.com IN CNAME sbsfe.geo.mf0.yahoodns.net 1200s (00:20:00)
sbsfe.geo.mf0.yahoodns.net IN A 98.139.135.21 300s (00:05:00)
sbsfe.geo.mf0.yahoodns.net IN A 98.139.135.22 300s (00:05:00)
mf0.yahoodns.net IN NS mf2.yahoo.com 300s (00:05:00)
mf0.yahoodns.net IN NS mf3.yahoo.com 300s (00:05:00)
mf0.yahoodns.net IN NS mf1.yahoo.com 300s (00:05:00)
mf0.yahoodns.net IN SOA
server: mf1.yahoo.com
email: hostmaster@yahoo-inc.com
serial: 1358670404
refresh: 30
retry: 30
expire: 86400
minimum ttl: 300
30s (00:00:30)
mf0.yahoodns.net IN NS mf4.yahoo.com 300s (00:05:00)
prowebadvance.com IN TXT i=319&m=geo-g7-mx2-p9 1200s (00:20:00)
prowebadvance.com IN A 98.139.135.22 1200s (00:20:00)
prowebadvance.com IN A 98.139.135.21 1200s (00:20:00)
prowebadvance.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
prowebadvance.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
prowebadvance.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
prowebadvance.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
prowebadvance.com IN SOA
server: hidden-master.yahoo.com
email: geo-support@yahoo-inc.com
serial: 2004022301
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
21.135.139.98.in-addr.arpa IN PTR sbsfe-a.geo.vip.bf1.yahoo.com 1800s (00:30:00)
135.139.98.in-addr.arpa IN NS ns2.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns1.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns5.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns3.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns4.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN TXT Contact for this domain is Yahoo! NOC, +1 408 349 5555 1800s (00:30:00)
135.139.98.in-addr.arpa IN SOA
server: hidden-master.yahoo.com
email: hostmaster@yahoo-inc.com
serial: 2012121201
refresh: 3600
retry: 600
expire: 5184000
minimum ttl: 1800
600s (00:10:00)

— end —

WhoIs ~ www.amazon-purchase-inc.com

Address lookup
scamalert canonical name http://www.amazon-purchase-inc.com
aliases
addresses 2607:f1c0:1000:30b5:6ec4:165b:d71a:a011
74.208.178.245
Domain Whois record

amazon-purchase-inc

Queried whois.internic.net with “dom amazon-purchase-inc.com”…

Domain Name: AMAZON-PURCHASE-INC.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 05-nov-2012
Creation Date: 05-nov-2012
Expiration Date: 05-nov-2013

>>> Last update of whois database: Sun, 20 Jan 2013 08:13:38 UTC <<<

Queried whois.schlund.info with “amazon-purchase-inc.com”…

domain: amazon-purchase-inc.com
created: 06-Nov-2012
last-changed: 19-Nov-2012
registration-expiration: 06-Nov-2013

nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: Subodh
registrant-lastname: Samudre
registrant-street1: 60 Broadway
registrant-street2: Apt 5E
registrant-pcode: 11249
registrant-state: NY
registrant-city: Brooklyn
registrant-ccode: US
registrant-phone: +1.8043391379
registrant-email: asas.motors@yahoo.com

admin-c-firstname: Subodh
admin-c-lastname: Samudre
admin-c-street1: 60 Broadway
admin-c-street2: Apt 5E
admin-c-pcode: 11249
admin-c-state: NY
admin-c-city: Brooklyn
admin-c-ccode: US
admin-c-phone: +1.8043391379
admin-c-email: asas.motors@yahoo.com

tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com

bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com

Network Whois record

Queried whois.arin.net with “n 74.208.178.245″…

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

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

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

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

DNS query for 1.1.0.a.a.1.7.d.b.5.6.1.4.c.e.6.5.b.0.3.0.0.0.1.0.c.1.f.7.0.6.2.ip6.arpa returned an error from the server: NameError
name class type data time to live
http://www.amazon-purchase-inc.com IN A 74.208.178.245 86400s (1.00:00:00)
http://www.amazon-purchase-inc.com IN AAAA 2607:f1c0:1000:30b5:6ec4:165b:d71a:a011 86400s (1.00:00:00)
amazon-purchase-inc.com IN A 74.208.178.245 86400s (1.00:00:00)
amazon-purchase-inc.com IN AAAA 2607:f1c0:1000:30b5:6ec4:165b:d71a:a011 86400s (1.00:00:00)
amazon-purchase-inc.com IN NS ns51.1and1.com 86400s (1.00:00:00)
amazon-purchase-inc.com IN MX
preference: 10
exchange: mx00.1and1.com
86400s (1.00:00:00)
amazon-purchase-inc.com IN MX
preference: 10
exchange: mx01.1and1.com
86400s (1.00:00:00)
amazon-purchase-inc.com IN NS ns52.1and1.com 86400s (1.00:00:00)
amazon-purchase-inc.com IN SOA
server: ns51.1and1.com
email: hostmaster@1and1.com
serial: 2012110602
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
245.178.208.74.in-addr.arpa IN NS crns.1and1-dns.org 3600s (01:00:00)
245.178.208.74.in-addr.arpa IN NS crns.1and1-dns.com 3600s (01:00:00)
245.178.208.74.in-addr.arpa IN NS crns.1and1-dns.biz 3600s (01:00:00)
245.178.208.74.in-addr.arpa IN NS crns.1and1-dns.de 3600s (01:00:00)

— end —