2 thoughts on “Capital-One Outsourcing, Inc”

1. Frankly Sceptical says:

   April 10, 2014 at 7:56 am

   Reply

   Updated list of known fraudulent domains from this gang

   Sites recruiting money mules

   Advanced Tech Inc http://advanced-techinc.cc
   Advanced Tech Inc http://advanced-techinc.net
   Advanced Tech Inc http://advanced-techinc.org
   Artable Ltd http://artable.biz
   Artable Ltd http://artable-ltd.com
   Artable Ltd http://artable-uk.net
   Artari Ltd http://artari-uk.com
   Artcolors Ltd http://artcolors-ltd.com
   Artcolors Ltd http://artcolors-ltd.net
   Artcolors Ltd http://artcolors-ltd.org
   Art Yard Limited http://art-yard-ltd.net
   Art Yard Limited http://art-yard-uk.com
   Art Yard Limited http://art-yard-ltd.org
   Benkroft Italia S.r.l. http://benkroft-italia.biz
   Benkroft Italia S.r.l. http://benkroft-italia.com
   Benkroft Italia S.r.l. http://benkroft-italia.net
   Capital Business Systems Inc http://capital-business-systems.biz
   Capital Business Systems Inc http://capitalbusiness-systems.com
   Capital Business Systems Inc http://us-capital-business.net
   Capital-One Outsourcing Inc http://usacapital-oneoutsourcing.biz
   Capital-One Outsourcing Inc http://usa-capital-one-outsourcing.com
   Clientspec USA Inc http://client-spec-usa.biz
   Clientspec USA Inc http://client-specusa-inc.net
   Clientspec USA Inc http://usa-clientspec-inc.com
   Consolidated Holdings Limited http://consolidated-holdingsuk.biz
   Consolidated Holdings Limited http://consolidated-holdingsuk.com
   Consolidated Holdings Limited http://consolidated-holdingsuk.net
   Countrywide Financial Inc http://countrywide-financial-usa.biz
   Countrywide Financial Inc http://country-wide-financialusa.com
   Countrywide Financial Inc http://usa-countrywide-financial.net
   Equity Technology Partners Inc http://equitytech-partners.cc
   Equity Technology Partners Inc http://equity-techpartners.com
   Equity Technology Partners Inc http://equitytech-partners.net
   FBF Services Inc http://fbf-services.org
   FBF Services Inc http://fbf-services.net
   Feature Solutions Limited http://feature-solutionuk.org
   Feature Solutions Limited http://ukfeature-solutions.com
   Financeheads Ltd http://financeheads.com
   Finmar International Limited http://finmarintltd.cc
   Finmar International Limited http://finmarint-ltd.com
   Finmar International Limited http://finmarint-ltd.net
   Fintech Innovation Program Ltd http://fintech-inprogram.net
   Fintech Innovation Program Ltd http://fintechin-program.com
   Fintech Innovation Program Ltd http://fintechin-program.org
   Group Holdings Ltd http://groupholdings-ltd.biz
   Group Holdings Ltd http://groupholdings-ltd.com
   Group Holdings Ltd http://groupholdings-ltd.net
   Highland Holdings Limited http://highland-holdings-ltd.com
   Highland Holdings Limited http://highland-holdingsltd.biz
   Highland Holdings Limited http://highland-holdings-ltd.net
   Internet Resources Inc http://internetresources-us.biz
   Internet Resources Inc http://internetresources-us.com
   Internet Resources Inc http://internetresources-us.net
   Inter Pro Finance Limited http://interprolimited.biz
   Inter Pro Finance Limited http://interprofinance.com
   Inter Pro Finance Limited http://interprolimited.net
   IT-Global Services Limited http://itglobalserv-ltd.biz
   IT-Global Services Limited http://itglobalserv-ltd.com
   IT-Global Services Limited http://itglobalserv-ltd.net
   ITG Solutions Limited http://itg-solutions-ltd.com
   ITG Solutions Limited http://itg-solutions-ltd.org
   ITG Solutions Limited http://itg-solutions-uk.net
   IT-Merge Ltd http://it-merge-ltd.com
   IT-Merge Ltd http://it-merge.net
   IT-Professionals Group Inc http://itprofessionals-group.com
   IT-Professionals Group Inc http://itprofessionals-group.net
   JT Solutions Inc http://jtsolutionsinc.biz
   JT Solutions Inc http://jtsolutions-inc.com
   JT Solutions Inc http://jtsolutionsinc.net
   Labbarra Holdings Limited http://labbarra-holdings.com
   Labbarra Holdings Limited http://labbarra-holdingsuk.net
   Meridian International Inc http://meridianus-int.biz
   Meridian International Inc http://meridian-international.net
   Meridian International Inc http://meridianus-inc.com
   National Express Holdings Ltd http://national-express-holdings.biz
   National Express Holdings Ltd http://national-express-holdingsuk.com
   National Express Holdings Ltd http://national-express-holdingsuk.net
   Neopro Inc http://neopro-inc.biz
   Neopro Inc http://neopro-inc.com
   Neopro Inc http://neopro-inc.net
   Five Company http://new-source-unlimited.biz
   Novatex Finanze S.r.l. http://novatex-finanze.biz
   Novatex Finanze S.r.l. http://novatex-finanze.com
   Novatex Finanze S.r.l. http://novatex-finanze.net
   Outsource Consulting Inc http://outsource-consultingus.biz
   Outsource Consulting Inc http://outsource-consultingus.com
   Outsource Consulting Inc http://outsource-consultingus.net
   IT-Outsource Marketing Inc http://outsourcemarketing-us.biz
   IT-Outsource Marketing Inc http://outsource-marketing-us.com
   IT-Outsource Marketing Inc http://outsourcemarketing-us.net
   Partner Financial Group Inc http://partner-financialgroup.com
   Partner Financial Group Inc http://partner-fingroup-inc.biz
   Partner Financial Group Inc http://usa-partnerfin-group.net
   Premier IT Group Limited http://premier-group-ltd.com
   Premier IT Group Limited http://premier-group-ltd.net
   Premier IT Group Limited http://premier-group-ltd.org
   Primary International Holdings Ltd http://primary-internationalltd.biz
   Primary International Holdings Ltd http://primary-international.com
   Primary International Holdings Ltd http://primary-internationalltd.net
   Sabi-Consulting S.r.l. http://sa-consulting.biz
   Sabi-Consulting S.r.l. http://sa-consulting.cc
   Sabi-Consulting S.r.l. http://sabi-consulting.com
   Seico Servizi S.r.l. http://seicoservizi.biz
   Seico Servizi S.r.l. http://seicoservizi.com
   Seico Servizi S.r.l. http://seicoservizi.net
   Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.cc
   Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.com
   Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.net
   IT-Systems and Communications Inc http://systems-and-communications.com
   IT-Systems and Communications Inc http://systems-and-communications.net
   UK Access Group Ltd http://uk-accessgroup.com
   UK Access Group Ltd http://uk-accessgroup.net
   UK Access Group Ltd http://uk-accessgroup.org
   UK-Power Limited http://ukpower-ltd.com
   UK-Power Limited http://ukpower-ltd.net
   UK-Power Limited http://ukpower-ltd.org
   United Technologies Corporation http://united-technologiesusa.net
   United Technologies Corporation http://united-technologiesusa.com
   International Group Inc http://us-internationalgroup.biz
   International Group Inc http://us-internationalgroup.com
   Wireless Generation Inc http://wirelessgenerationinc.biz
   Wireless Generation Inc http://wirelessgenerationinc.net
   Zero Consulting S.r.l. http://zeroconsultingsrl.biz
   Zero Consulting S.r.l. http://zeroconsultingsrl.cc
   Zero Consulting S.r.l. http://zeroconsultingsrl.com

   Sites recruiting reshipping mules

   AC Shipping LLC http://ac-shippingllc.com
   AC Shipping LLC http://ac-shippingllc.org
   Baltic Shipping Express http://baltic-shippingexpress.com
   Baltic Shipping Express http://baltic-shippingexpress.org
   Brand New Shipping Inc http://brandnewshippinginc.biz
   Brand New Shipping Inc http://brandnewshippinginc.net
   Business Shipping Inc http://business-shipping.biz
   Business Shipping Inc http://business-shipping.net
   DFT Shipment LLC http://dft-shipment.biz
   DFT Shipment LLC http://dft-shipment.net
   Rickol Express Shipping http://expresshipping.org
   Rickol Express Shipping http://rickolexpresshipping.com
   Fast Lane Shipping Inc http://fastlaneshipping.net
   First Choice Inc http://firstchoice-inc.biz
   First Choice Inc http://firstchoice-inc.net
   Fly High Inc http://flyhigh-inc.biz
   Fly High Inc http://flyhigh-inc.net
   Global Connect Inc http://www.globalconnect-inc.biz
   Globe Shipping Inc http://globeshippinginc.biz
   Globe Shipping Inc http://globeshippinginc.net
   Modern Shipping Inc http://modern-shipping.biz
   Modern Shipping Inc http://modern-shipping.net
   Parcel Zone Inc http://parcelzoneinc.biz
   Parcel Zone Inc http://parcelzoneinc.net
   Post Express Inc http://postexpressinc.biz
   Post Express Inc http://postexpressinc.net
   RexShip LLC http://rexship-llc.biz
   RexShip LLC http://rexship-llc.net
   Ship Land LLC http://shiplandllc.biz
   Ship Land LLC http://shiplandllc.net
   Skyline Inc http://skylineinc-inc.biz
   Skyline Inc http://skylineinc-inc.net
   Top Shipping Inc http://topchoiceshippinginc.net
   Top Shipping Inc http://topchoiceshippinginc.biz
   US-EU Shipping Inc http://useushippinginc.com
   US-EU Shipping Inc http://useushippinginc.net
   United Parcel Service http://usparcelservice.biz
   United Parcel Service http://usparcelservice.org

2. SFA Reporter says:

   April 7, 2014 at 7:15 am

   Reply

   Address lookup
   canonical name usacapital-oneoutsourcing.biz.
   aliases
   addresses 203.253.23.31
   Domain Whois record

   Queried whois.biz with “usacapital-oneoutsourcing.biz”…

   Domain Name: USACAPITAL-ONEOUTSOURCING.BIZ
   Domain ID: D59412685-BIZ
   Sponsoring Registrar: PAKNIC LIMITED
   Sponsoring Registrar IANA ID: 1367
   Registrar URL (registration services): whois.paknic.com
   Domain Status: ok
   Variant: USACAPITAL-ONEOUTSOURCING.BIZ
   Registrant ID: PAK14031235037-1
   Registrant Name: Ryan Partin
   Registrant Organization: Ryan Partin
   Registrant Address1: 4705 Tavern Place
   Registrant City: Lakewood
   Registrant State/Province: CO
   Registrant Postal Code: 80227
   Registrant Country: United States
   Registrant Country Code: US
   Registrant Phone Number: +1.3039875700
   Registrant Facsimile Number: +1.3039875700
   Registrant Email: macmahon@usacapital-oneoutsourcing.biz
   Administrative Contact ID: PAK14031235037-2
   Administrative Contact Name: Ryan Partin
   Administrative Contact Organization: Ryan Partin
   Administrative Contact Address1: 4705 Tavern Place
   Administrative Contact City: Lakewood
   Administrative Contact State/Province: CO
   Administrative Contact Postal Code: 80227
   Administrative Contact Country: United States
   Administrative Contact Country Code: US
   Administrative Contact Phone Number: +1.3039875700
   Administrative Contact Facsimile Number: +1.3039875700
   Administrative Contact Email: macmahon@usacapital-oneoutsourcing.biz
   Billing Contact ID: PAK14031235037-4
   Billing Contact Name: Ryan Partin
   Billing Contact Organization: Ryan Partin
   Billing Contact Address1: 4705 Tavern Place
   Billing Contact City: Lakewood
   Billing Contact State/Province: CO
   Billing Contact Postal Code: 80227
   Billing Contact Country: United States
   Billing Contact Country Code: US
   Billing Contact Phone Number: +1.3039875700
   Billing Contact Facsimile Number: +1.3039875700
   Billing Contact Email: macmahon@usacapital-oneoutsourcing.biz
   Technical Contact ID: PAK14031235037-3
   Technical Contact Name: Ryan Partin
   Technical Contact Organization: Ryan Partin
   Technical Contact Address1: 4705 Tavern Place
   Technical Contact City: Lakewood
   Technical Contact State/Province: CO
   Technical Contact Postal Code: 80227
   Technical Contact Country: United States
   Technical Contact Country Code: US
   Technical Contact Phone Number: +1.3039875700
   Technical Contact Facsimile Number: +1.3039875700
   Technical Contact Email: macmahon@usacapital-oneoutsourcing.biz
   Name Server: NS1.IFAEL.COM
   Name Server: NS2.DOORE.CC
   Name Server: NS3.LEIBI.CC
   Created by Registrar: PAKNIC LIMITED
   Last Updated by Registrar: PAKNIC LIMITED
   Domain Registration Date: Wed Mar 12 15:13:49 GMT 2014
   Domain Expiration Date: Wed Mar 11 23:59:59 GMT 2015
   Domain Last Updated Date: Mon Mar 17 18:01:27 GMT 2014
   DNSSEC: false

   >>>> Whois database was last updated on: Mon Apr 07 14:04:33 GMT 2014 <<<<

   Network Whois record

   Queried whois.apnic.net with "203.253.23.31"…

   % Information related to '203.252.16.0 – 203.255.255.255'

   inetnum: 203.252.16.0 – 203.255.255.255
   netname: KRNIC-KR
   descr: KRNIC
   descr: Korea Network Information Center
   country: KR
   admin-c: HM127-AP
   tech-c: HM127-AP
   remarks: ******************************************
   remarks: KRNIC is the National Internet Registry
   remarks: in Korea under APNIC. If you would like to
   remarks: find assignment information in detail
   remarks: please refer to the KRNIC Whois DB
   remarks: http://whois.nic.or.kr/english/index.html
   remarks: ******************************************
   mnt-by: APNIC-HM
   mnt-lower: MNT-KRNIC-AP
   changed: hostmast@rs.krnic.net 19981015
   changed: hm-changed@apnic.net 20010606
   changed: hm-changed@apnic.net 20040229
   status: ALLOCATED PORTABLE
   source: APNIC

   person: Host Master
   address: 11F, KTF B/D, 1321-11, Seocho2-Dong, Seocho-Gu,
   address: Seoul, Korea, 137-857
   country: KR
   phone: +82-2-2186-4500
   fax-no: +82-2-2186-4496
   e-mail: hostmaster@nic.or.kr
   nic-hdl: HM127-AP
   mnt-by: MNT-KRNIC-AP
   changed: hostmaster@nic.or.kr 20020507
   source: APNIC

   % Information related to '203.253.16.0 – 203.253.31.255'

   inetnum: 203.253.16.0 – 203.253.31.255
   netname: SOONGSILNET1-KR
   descr: SoongSil University
   country: KR
   admin-c: KC47-KR
   tech-c: KC47-KR
   status: ALLOCATED PORTABLE
   mnt-by: MNT-KRNIC-AP
   mnt-irt: IRT-KRNIC-KR
   remarks: This information has been partially mirrored by APNIC from
   remarks: KRNIC. To obtain more specific information, please use the
   remarks: KRNIC whois server at whois.krnic.net.
   changed: hostmaster@nic.or.kr
   source: KRNIC

   % This query was served by the APNIC Whois Service version 1.69.1-APNICv1r0 (WHOIS3)

   DNS records

   DNS query for 31.23.253.203.in-addr.arpa returned an error from the server: NameError
   name class type data time to live
   usacapital-oneoutsourcing.biz 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)
   usacapital-oneoutsourcing.biz IN SOA
   server: ns1.usacapital-oneoutsourcing.biz
   email: hostmaster@usacapital-oneoutsourcing.biz
   serial: 138
   refresh: 300
   retry: 120
   expire: 86400
   minimum ttl: 60
   120s (00:02:00)
   usacapital-oneoutsourcing.biz IN MX
   preference: 10
   exchange: mx.usacapital-oneoutsourcing.biz
   120s (00:02:00)
   usacapital-oneoutsourcing.biz IN A 203.253.23.31 120s (00:02:00)
   usacapital-oneoutsourcing.biz IN RRSIG
   type covered: NSEC (47)
   algorithm: RSA/SHA-256 (8)
   labels: 2
   original ttl: 86400 (1.00:00:00)
   signature expiration: 2014-04-16 18:01:49Z
   signature inception: 2014-03-17 17:01:49Z
   key tag: 60861
   signer's name: biz
   signature:
   (1024 bits)

   9CEAE4E66D757E84B4681F27DFA46048
   E674CBACA15F136525751A6548D311A7
   A08A0FC115FECF7318B5D69B0D6E1610
   B10D4CFC168152C9776D4E8523F8AE87
   55C3EF97FFE29D49C3D6520F86FF69CD
   35ED732C2185EF4CEF3993B8A4C88BB4
   3EA6AE7FCF23AD470E277984740F5366
   DD27D6026A1D76D8008F97C88E189AEE

   86400s (1.00:00:00)
   usacapital-oneoutsourcing.biz IN NSEC
   next domain name: usacapitalcorp.biz
   record types: NS RRSIG NSEC
   86400s (1.00:00:00)
   usacapital-oneoutsourcing.biz IN NS ns1.ifael.com 120s (00:02:00)
   usacapital-oneoutsourcing.biz IN NS ns2.doore.cc 120s (00:02:00)
   usacapital-oneoutsourcing.biz IN NS ns3.leibi.cc 120s (00:02:00)

   — end —

Leave A Comment Cancel reply

Enter your comment here...

Fill in your details below or click an icon to log in:

Email (required) (Address never made public)

Name (required)

Website

You are commenting using your WordPress.com account. ( Log Out /  Change )

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s

Δ

This site uses Akismet to reduce spam. Learn how your comment data is processed.