WhoIs ~ arizonacriminalrecord.com

12335 santa monica blvd
Domain Name: arizonacriminalrecord.com
Registry Domain ID: 200829742_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au

Updated Date: 2013-08-18T10:39:02Z
Creation Date: 2005-08-24T21:49:39Z

Registrar Registration Expiration Date: 2014-08-24T21:49:39Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: .au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Lamzy Co.
Registrant Organization: Lamzy Co.
Registrant Street: 12335 Santa Monica Blvd, #408
Registrant City: los angeles
Registrant State/Province: CA
Registrant Postal Code: 90025
Registrant Country: US
Registrant Phone: +1.310-472-3007
Registrant email: domain.tech@yahoo.com

Registry Admin ID:
Admin Name: Kevin Welch
Admin Organization:
Admin Street: 12335 Santa Monica Blvd, #408
Admin City: los angeles
Admin State/Province: CA
Admin Postal Code: 90025
Admin Country: US
Admin Phone: +1.805-202-1898

Registry Tech ID:
Tech Name: YahooDomains TechContact
Tech Organization:
Tech Street: 701 First Ave.
Tech City: Sunnyvale
Tech State/Province: CA
Tech Postal Code: 94089
Tech Country: US
Tech Phone: +1.4089162124

Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM

DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdrprs.interni


Financial Support Agent ~ sophie@greenolivs.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting wire transfers and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.

Essentially You Become A Money or Repackage Mule

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


Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* Check at Senderbase.org Check at Reputationauthority.org Microsoft Hosting Redmond United States Check at Senderbase.org Check at Reputationauthority.org n/a n/a Check at Senderbase.org Check at Reputationauthority.org Microsoft Hosting Redmond United States

*Probable originating IP address

Delivered-To: scamFRAUDalert
Received: by with SMTP id j48csp341352wem;
Thu, 15 May 2014 07:38:33 -0700 (PDT)
X-Received: by with SMTP id jo10mr12686179pbc.143.1400164712722;
Thu, 15 May 2014 07:38:32 -0700 (PDT)
Return-Path: <gary.benton@outlook.com>
Received: from blu0-omc2-s25.blu0.hotmail.com (blu0-omc2-s25.blu0.hotmail.com. [])
by mx.google.com with ESMTP id bc5si2765128pbb.461.2014.
for ;
Thu, 15 May 2014 07:38:32 -0700 (PDT)
Received-SPF: pass (google.com: domain of gary.benton@outlook.com designates as permitted sender) client-ip=;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of gary.benton@outlook.com designates as permitted sender) smtp.mail=gary.benton@outlook.com
Received: from BLU185-W10 ([]) by blu0-omc2-s25.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Financial Agent Position ~ support@olivesgreen.com

Thu, 15 May 2014 07:38:30 -0700
X-TMN: [Qq/dPNH62w/GGXwN2M6PswJQ0cAcf53f]
Message-ID: <BLU185-W1045822EFBA89AB2A26F12E3360@phx.gbl>
Return-Path: gary.benton@outlook.com
Content-Type: multipart/alternative;
From: Green Olives – support@olivesgreen.com
Sender: <gary.benton@outlook.com>
To: “scamFRAUDalert
Subject: Re: Hello
Date: Thu, 15 May 2014 10:38:30 -0400
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 15 May 2014 14:38:30.0651 (UTC) FILETIME=[574C4CB0:01CF704B]

Dear scamFRAUDalert
We are glad to see you are interested in hearing more. The only position we currently have available is the Financial Agent position, a job that you can do from home, no previous experience need, low working hours and you can work full or part time.
Your duties will be to receive and process the payments coming from our clients via bank wire transfer.
You will receive a salary of $4,200 / month plus commissions and you can work from home, you don`t have to relocate.

If you are interested in taking the job or receiving more information please reply with your phone number and one of our agents will call you right away.

Green Olives , 6710 Capitol St, Houston, TX 77011

Green Olives


address lookup
canonical name http://www.greenolivs.com
Domain Whois record

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

Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-may-2014
Creation Date: 13-may-2014
Expiration Date: 13-may-2015

Last update of whois database: Tue, 20 May 2014 17:23:34 UTC
Queried whois.tucows.com with "greenolivs.com"…

Registry Domain ID: 1858573240_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2014-05-13 19:16:10
Creation Date: 2014-05-13 23:08:05

Registrar Registration Expiration Date: 2015-05-13 23:08:05
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Lycos, Inc.
Reseller: support@lycos.com
Reseller: 866-971-5039

Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Registry Registrant ID:
Registrant Name: daryl herndon
Registrant Organization: herndon
Registrant Street: 2900 14st nw suit 202
Registrant City: Washington
Registrant State/Province: DC
Registrant Postal Code: 20009
Registrant Country: US
Registrant Phone: +1.202-606-1683
Registrant Fax: +1.202-606-1683
Registrant Email: andrugrimshawsuc@aol.com

Registry Admin ID:
Admin Name: daryl herndon
Admin Organization: herndon
Admin Street: 2900 14st nw suit 202
Admin City: Washington
Admin State/Province: DC
Admin Postal Code: 20009
Admin Country: US
Admin Phone: +1.202-606-1683
Admin Phone Ext:
Admin Fax: +1.202-606-1683
Admin Fax Ext:
Admin Email: andrugrimshawsuc@aol.com

Registry Tech ID:
Tech Name: daryl herndon
Tech Organization: herndon
Tech Street: 2900 14st nw suit 202
Tech City: Washington
Tech State/Province: DC
Tech Postal Code: 20009
Tech Country: US
Tech Phone: +1.202-606-1683
Tech Fax: +1.2026061683
Tech Email: andrugrimshawsuc@aol.com


DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
Last update of WHOIS database: 2014-05-13 19:16:10

Registration Service Provider:
Network Whois record

Queried whois.arin.net with "n

NetRange: –
NetHandle: NET-209-202-192-0-1
Parent: NET-209-0-0-0-0
NetType: Direct Assignment
RegDate: 2000-05-22
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-209-202-192-0-1

OrgName: Lycos, Inc.
Address: 100 Fifth Avenue
City: Waltham
StateProv: MA
PostalCode: 02451
Country: US
RegDate: 2000-05-22
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/LYCOSI-1

OrgTechHandle: NETWO1939-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-781-370-2700
OrgTechEmail: nic-tech@lycos-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO1939-ARIN

OrgAbuseHandle: NETWO1939-ARIN
OrgAbuseName: Network Operations
OrgAbusePhone: +1-781-370-2700
OrgAbuseEmail: nic-tech@lycos-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO1939-ARIN

RTechHandle: VY7-ARIN
RTechName: Yelsangikar, Vish
RTechPhone: +1-650-428-5111
RTechEmail: nic-tech@lycos-inc.com
RTechRef: http://whois.arin.net/rest/poc/VY7-ARIN

DNS records

DNS query for failed: ConnectionReset
name class type data time to live
greenolivs.com IN SOA
server: ns1.greenolivs.com
email: hostmaster@greenolivs.com
serial: 1400606463
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
greenolivs.com IN NS ns1.greenolivs.com 60s (00:01:00)
greenolivs.com IN NS ns2.greenolivs.com 60s (00:01:00)
greenolivs.com IN TXT PPdcfqym2YFe4sKOWloEm4tBFnQxOb6eYghH0BIWkllUQd581K2kpA== 60s (00:01:00)
greenolivs.com IN MX
preference: 10
exchange: mx.greenolivs.com.cust.b.hostedemail.com
60s (00:01:00)
greenolivs.com IN A 60s (00:01:00) IN PTR bos1-redirect.domains.lycos.com 3600s (01:00:00) IN PTR bos2-redirect.domains.lycos.com 3600s (01:00:00)
252.202.209.in-addr.arpa IN SOA
server: invisible.lycos.com
email: nic-tech@lycos-inc.com
serial: 2007103000
refresh: 1800
retry: 600
expire: 2419200
minimum ttl: 600
3600s (01:00:00)
252.202.209.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2014-05-30 16:02:38Z
signature inception: 2014-05-20 16:02:38Z
key tag: 29930
signer's name: 209.in-addr.arpa
(1024 bits)


10800s (03:00:00)
252.202.209.in-addr.arpa IN NSEC
next domain name: 253.202.209.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
252.202.209.in-addr.arpa IN NS ns2.lycos.com 3600s (01:00:00)
252.202.209.in-addr.arpa IN NS ns1.lycos.com 3600s (01:00:00)

— end —

WhoIs scamgroup.com – They’ve vowed to Destroy Ripoffreport.com


The website scamgroup.com make the following claim that paying Ripoffoffreport.com to remove complains is a cardinal sin. They have vowed to expose those entities and individuals who pay Ripoffreport.com aka ED Magedson a fee.
The operators of this website is affiliated with a host of consumer complaint websites such as www.scamguard.com others populating the internet


This is a brand page for the SCAMGUARD trademark by Marketing Space LLC in Walnut, CA, 91789. Write a review about a product or service associated with this SCAMGUARD trademark. Or, contact the owner Marketing Space LLC of the SCAMGUARD trademark by filing a request to communicate with the Legal Correspondent for licensing, use, and/or questions related to the SCAMGUARD trademark.

On Thursday, July 11, 2013, a U.S. federal trademark registration was filed for SCAMGUARD by Marketing Space LLC, Walnut, CA 91789. The USPTO has given the SCAMGUARD trademark serial number of 86008268. The current federal status of this trademark filing is REGISTERED.

The correspondent listed for SCAMGUARD is
1300 CLAY ST STE 600
OAKLAND, CA 94612-1427

The SCAMGUARD trademark is filed in the category of Computer & Software Services & Scientific Services .

The description provided to the USPTO for SCAMGUARD is Providing a website featuring technology that enables users to disclose, discuss and resolve consumer and business related complaints regarding dishonest or deceptive business practices.

Address lookup
lookup failed:www.scamgroup.com

Domain Whois record
Queried whois.internic.net with “dom scamgroup.com

Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com

Name Server: DNS1.NAUNET.RU
Name Server: DNS2.NAUNET.RU

Status: clientTransferProhibited
Updated Date: 31-oct-2013
Creation Date: 24-may-2013
Expiration Date: 24-may-2015

Last update of whois database: Wed, 21 May 2014 14:45:18 UTC
Queried whois.publicdomainregistry.com with “scamgroup.com

Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com

Updated Date: 31-Dec-2013
Creation Date: 24-May-2013

Registrar Registration Expiration Date: 24-May-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited

Registry Registrant ID: DI_30536874
Registrant Name: Kirill U Viktorovich
Registrant Organization: Kirill U Viktorovich
Registrant Street: Kastanaevskaya 53-193
Registrant City: Moskva
Registrant State/Province: Moskva
Registrant Postal Code: 121108
Registrant Country: RU
Registrant Phone: +7.9269005864
Registrant Email: scamgroup@yandex.ru

Registry Admin ID: DI_30536874
Admin Name: Kirill U Viktorovich
Admin Organization: Kirill U Viktorovich
Admin Street: Kastanaevskaya 53-193
Admin City: Moskva
Admin State/Province: Moskva
Admin Postal Code: 121108
Admin Country: RU
Admin Phone: +7.9269005864
Admin Email: scamgroup@yandex.ru
Registry Tech ID: DI_30536874
Tech Name: Kirill U Viktorovich
Tech Organization: Kirill U Viktorovich
Tech Street: Kastanaevskaya 53-193
Tech City: Moskva
Tech State/Province: Moskva
Tech Postal Code: 121108
Tech Country: RU
Tech Phone: +7.9269005864
Tech Email: scamgroup@yandex.ru
Name Server: dns1.naunet.ru
Name Server: dns2.naunet.ru
URL of the ICANN WHOIS Data Problem Reporting System:
Last update of WHOIS database: 2014-05-21T14:45:29+0000Z

Registration Service Provided By: NAUNET SP

Network Whois record

Don’t have an IP address for which to get a record
DNS records

DNS query for http://www.scamgroup.com failed: TimedOut
DNS query for scamgroup.com failed: TimedOut
No records to display