WhoIs Mytrafficmanagement.com

February 21, 2015March 21, 2015Leave a comment

Cybercriminals server DNS1.STABLETRANSIT.COM

Registar – INTERWEB ADVERTISING D.B.A. PROFILE BUILDER

Address lookup
lookup failed:mytrafficmanagement.com
Could not find an IP address for this domain name.
Domain Whois record

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

Domain Name: MYTRAFFICMANAGEMENT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com

Name Server: DNS1.STABLETRANSIT.COM
Name Server: DNS2.STABLETRANSIT.COM

Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited

Updated Date: 01-mar-2014
Creation Date: 07-mar-2013
Expiration Date: 07-mar-2015

Last update of whois database: Sun, 22 Feb 2015 00:27:15 GMT
Queried whois.godaddy.com with “mytrafficmanagement.com”…

Domain Name: MYTRAFFICMANAGEMENT.COM
Registry Domain ID: 1784860479_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-01T00:18:37Z
Creation Date: 2013-03-07T16:41:44Z

Registrar Registration Expiration Date: 2015-03-07T16:41:44Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: SiteMarix, LLC
Registrant Street: 2870 Peachtree Rd Suite 420
Registrant City: Atlanta
Registrant State/Province: Georgia
Registrant Postal Code: 30305
Registrant Country: us
Registrant Phone: +1.6782538288
Registrant Email: info@sitematrix.com

Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: SiteMarix, LLC
Admin Street: 2870 Peachtree Rd Suite 420
Admin City: Atlanta
Admin State/Province: Georgia
Admin Postal Code: 30305
Admin Country: us
Admin Phone: +1.6782538288
Admin Email: info@sitematrix.com

Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: SiteMarix, LLC
Tech Street: 2870 Peachtree Rd Suite 420
Tech City: Atlanta
Tech State/Province: Georgia
Tech Postal Code: 30305
Tech Country: us
Tech Phone: +1.6782538288
Tech Email: info@sitematrix.com

Name Server: DNS1.STABLETRANSIT.COM
Name Server: DNS2.STABLETRANSIT.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-02-22T00:00:00Z

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en
Network Whois record

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

DNS records

name class type data time to live
mytrafficmanagement.com IN SOA
server: ns.rackspace.com
email: admin@mytrafficmanagement.com
serial: 1420732319
refresh: 21600
retry: 3600
expire: 1814400
minimum ttl: 500
300s (00:05:00)
mytrafficmanagement.com IN NS dns2.stabletransit.com 300s (00:05:00)
mytrafficmanagement.com IN NS dns1.stabletransit.com 300s (00:05:00)
— end —

Free Money – Government Grant – US Grant Department

February 21, 2015March 21, 2015Leave a comment

scamFRAUDalert see it appropriate to issue this ALERT regarding harassing calls by scammers to senior citizen or the general public using names such as

Financial Development Group
USA Government Grant
Free Money
Government Grant
US Grant Department
Secrets To Successful Grants
N.F.I. Order Processing Department
US Grant Services
Federal Reserve Grant
US Government Treasury Grant

Clear Sky Funding – clearskyfunding.com

February 21, 2015March 21, 2015Leave a comment

scamFRAUDalert see it appropriate to issue this ALERT regarding the website Clear Sky Funding – http://clearskyfunding. As this site is association with Irvine Trust Financial Service Group AKA:

We urge consumers to exercise CARE and CAUTION when dealing with the funding sites online.

The whoIs is listed below.
Address lookup
canonical name: http://www.clearskyfunding.com
aliases
addresses: 2607:f1c0:1000:209d:3542:b547:edb4:1005
74.208.81.54
Domain Whois record

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

Domain Name: CLEARSKYFUNDING.COM
Registrar: 1 & 1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: ok http://www.icann.org/epp#OK
Updated Date: 24-nov-2014
Creation Date: 24-nov-2014
Expiration Date: 24-nov-2015

Last update of whois database: Sat, 21 Feb 2015 21:48:35 GMT
Queried whois.schlund.info with “clearskyfunding.com”…

Domain Name: clearskyfunding.com
Registry Domain ID: 12906530
Registrar WHOIS Server: whois.1und1.info
Registrar URL: http://1and1.com
Updated Date: 2014-11-24T00:00:00Z
Creation Date: 2014-11-24T00:00:00Z

Registrar Registration Expiration Date: 2015-11-24T00:00:00Z
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Registrar Abuse Contact Phone: +1.8774612631
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Registry Registrant ID:
Registrant Name: Tim Green
Registrant Organization: clear sky
Registrant Street: El Camino Real 2913
Registrant City: Tustin
Registrant State/Province: CA
Registrant Postal Code: 92782
Registrant Country: US
Registrant Phone: +1.949-441-1202
Registrant Email: isaacjm@me.com

Registry Admin ID:
Admin Name: Tim Green
Admin Organization: clear sky
Admin Street: El Camino Real 2913
Admin City: Tustin
Admin State/Province: CA
Admin Postal Code: 92782
Admin Country: US
Admin Phone: +1.9494411202
Admin Email: isaacjm@me.com

Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Fax: +1.6105601501
Tech Email: hostmaster@1and1.com

Name Server: ns-us.1and1-dns.com
Name Server: ns-us.1and1-dns.us
Name Server: ns-us.1and1-dns.de
Name Server: ns-us.1and1-dns.org
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2015-02-21T21:00:00Z <<<

WhoIs Drugstore24.co

February 21, 2015March 21, 2015Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________

The following A records are set to 212.83.191.105:

davayidinahuy.com
ns1.davayidinahuy.com
ns1.pharmacy-24h-online.com
ns1.search7info.com
ns2.davayidinahuy.com
ns2.pharmacy-24h-online.com
ns2.search7info.com
pharmacy-24h-online.com
privettds.com
search7info.com

Address lookup
canonical name drugstore24.co
aliases
addresses 212.83.191.105
Domain Whois record

Queried whois.nic.co with “drugstore24.co”…

Domain Name: DRUGSTORE24.CO
Domain ID: D63117759-CO
Sponsoring Registrar: TODAYNIC.COM, INC.
Sponsoring Registrar IANA ID: 697
Registrar URL (registration services): http://www.now.cn
Domain Status: clientTransferProhibited
Variant: DRUGSTORE24.CO

Registrant ID: TOD-44057883

Registrant Name: Anatoliy A Kazancev
Registrant Organization: Private Person
Registrant Address1: ul. Komsomolskaya 31/24
Registrant City: Perm
Registrant State/Province: NA
Registrant Postal Code: 617407
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +380.0663049899
Registrant Facsimile Number: +380.0663049899
Registrant Email: adultmas@yandex.ru

Administrative Contact ID: TOD-44057884
Administrative Contact Name: Anatoliy A Kazancev
Administrative Contact Organization: Private Person
Administrative Contact Address1: ul. Komsomolskaya 31/24
Administrative Contact City: Perm
Administrative Contact State/Province: NA
Administrative Contact Postal Code: 617407
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +380.0663049899
Administrative Contact Facsimile Number: +380.0663049899
Administrative Contact Email: adultmas@yandex.ru

Billing Contact ID: TOD-44057886
Billing Contact Name: Anatoliy A Kazancev
Billing Contact Organization: Private Person
Billing Contact Address1: ul. Komsomolskaya 31/24
Billing Contact City: Perm
Billing Contact State/Province: NA
Billing Contact Postal Code: 617407
Billing Contact Country: Russian Federation
Billing Contact Country Code: RU
Billing Contact Phone Number: +380.0663049899
Billing Contact Facsimile Number: +380.0663049899
Billing Contact Email: adultmas@yandex.ru

Technical Contact ID: TOD-44057885
Technical Contact Name: Anatoliy A Kazancev
Technical Contact Organization: Private Person
Technical Contact Address1: ul. Komsomolskaya 31/24
Technical Contact City: Perm
Technical Contact State/Province: NA
Technical Contact Postal Code: 617407
Technical Contact Country: Russian Federation
Technical Contact Country Code: RU
Technical Contact Phone Number: +380.0663049899
Technical Contact Facsimile Number: +380.0663049899
Technical Contact Email: adultmas@yandex.ru
Name Server: NS3.FASTVPS.RU
Name Server: NS4.FASTVPS.RU
Name Server: NS2.FASTVPS.RU
Name Server: DNS.FASTDNS24.COM
Created by Registrar: TODAYNIC.COM, INC.
Last Updated by Registrar: TODAYNIC.COM, INC.
Domain Registration Date: Fri Nov 21 19:48:34 GMT 2014
Domain Expiration Date: Fri Nov 20 23:59:59 GMT 2015
Domain Last Updated Date: Fri Dec 19 11:23:47 GMT 2014
DNSSEC: false

Whois database was last updated on: Sat Feb 21 21:07:44 GMT 2015 <<<<
Network Whois record

Queried whois.ripe.net with “-B 212.83.191.105
Information related to ‘212.83.160.0 – 212.83.191.255’
Abuse contact for ‘212.83.160.0 – 212.83.191.255’ is ‘abuse@proxad.net’

inetnum: 212.83.160.0 – 212.83.191.255
netname: FRWOL
descr: Iliad
country: FR
admin-c: NR1053-RIPE
admin-c: IENT-RIPE
tech-c: NR1053-RIPE
tech-c: IENT-RIPE
status: ASSIGNED PA
mnt-by: MNT-TISCALIFR
mnt-lower: MNT-TISCALIFR
changed: ripe-mnt@net.tiscali.fr 20030415
changed: ripe-mnt@net.tiscali.fr 20031217
changed: nlimage+ripe@online.net 20121102
remarks: Tag: Int
source: RIPE

role: Iliad Entreprises Admin and Tech Contact
remarks: Iliad Entreprises is an hosting and services provider
address: 8, rue de la ville l’eveque
address: 75008 Paris
address: France
phone: +33 1 73 50 20 00
fax-no: +33 1 73 50 29 01
e-mail: ripe@online.net
notify: ripe@online.net
abuse-mailbox: abuse@iliad-entreprises.fr
tech-c: NLI-RIPE
nic-hdl: IENT-RIPE
mnt-by: ONLINE-NET-MNT
changed: ripe@online.net 20140304
source: RIPE

person: Nicolas Rostagni
address: Free SAS
address: 8, rue de ville l’Eveque
address: 75008 Paris
address: France
phone: +33 1 73 50 20 00
fax-no: +33 1 73 92 25 69
e-mail: nrostagni@corp.free.fr
nic-hdl: NR1053-RIPE
mnt-by: MNT-TISCALIFR
source: RIPE
changed: nicolas.rostagni@alice-france.fr 20101006

% Information related to ‘212.83.160.0/19AS12876’

route: 212.83.160.0/19
descr: Online SAS
descr: Paris, France
origin: AS12876
mnt-by: MNT-TISCALIFR
source: RIPE
changed: fgander@corp.free.Fr 20130802

% This query was served by the RIPE Database Query Service version 1.76.1 (DB-2)
DNS records

name class type data time to live
drugstore24.co IN SOA
server: ns3.fastvps.ru
email: support@fastvps.ru
serial: 2014121901
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
drugstore24.co IN NS dns.fastdns24.com 3600s (01:00:00)
drugstore24.co IN NS ns2.fastvps.ru 3600s (01:00:00)
drugstore24.co IN NS ns3.fastvps.ru 3600s (01:00:00)
drugstore24.co IN NS ns4.fastvps.ru 3600s (01:00:00)
drugstore24.co IN MX
preference: 10
exchange: mail.drugstore24.co
3600s (01:00:00)
drugstore24.co IN A 212.83.191.105 3600s (01:00:00)
105.191.83.212.in-addr.arpa IN PTR 212-83-191-105.rev.poneytelecom.eu 86400s (1.00:00:00)
191.83.212.in-addr.arpa IN SOA
server: nsa.online.net
email: dnsmaster@te-dns.net
serial: 2015021701
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400

pedro@fastestrades.com

February 18, 2015March 21, 20152 Comments

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. 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

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on pedro@fastestrades.com and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department

Beyond.com

February 14, 2015March 21, 2015Leave a comment

scamFRAUDalert see it appropriate to issue this ALERT to job seekers. Some jobs posted on Beyond.com job board may not be from potential employers. These postings may be a sale pitch, an advertisement or a recruitment for career education or higher education, continuing education for pay for profit schools.

FTC Takedown Revenge Porn Operator

February 14, 2015March 21, 2015Leave a comment

We at scamFRAUDalert applaud the FTC in its action against the operator (Kevin Bolleart) of the website “Revenge Porn.” These individuals are just a nuisance to us all. Similar operator of the websites potentialpredators.com, predatorswatch.com potentialprostitute.com, wikiwarnings.com and wikiprobe.org and his co-conspirators are still out there. They must be track and prosecuted.

Website Operator Banned from the ‘Revenge Porn’ Business After FTC Charges He Unfairly Posted Nude Photos
Craig Brittain Allegedly Deceived Women on Craigslist, Offered Fake ‘Takedown’ Service

FOR RELEASE
January 29, 2015

The operator of an alleged “revenge porn” website is banned from publicly sharing any more nude videos or photographs of people without their affirmative express consent, under a settlement with the Federal Trade Commission. In addition, he will have to destroy the intimate images and personal contact information he collected while operating the site.

The FTC’s complaint against Craig Brittain alleges that he used deception to acquire and post intimate images of women, then referred them to another website he controlled, where they were told they could have the pictures removed if they paid hundreds of dollars.

“This behavior is not only illegal but reprehensible,” said Jessica Rich, director of the FTC’s Bureau of Consumer Protection. “I am pleased that as a result of this settlement, the illegally collected images and information will be deleted, and this individual can never return to the so-called ‘revenge porn’ business.”

According to the FTC’s complaint, Brittain acquired the images in a number of ways, such as by posing as a woman on the advertising site Craigslist, and offering nude photos purportedly of himself in exchange for photos provided by women. When women provided him with the photos, Brittain posted them on his site without their knowledge or permission.

In addition to collecting and posting the images himself, Brittain solicited viewers of his site to anonymously submit nude photos of people to his site, according to the complaint. He required submissions to include sensitive personal information about the people in the photos, including their full name, town and state, phone number and Facebook profile.

The complaint also alleged that Brittain offered a “bounty system” on his site, wherein users could offer a reward of at least $100 in exchange for other users finding pictures and information about a specific person. Overall, Brittain’s site included photos of more than 1,000 individuals, according to the complaint.

Women whose photographs and information were posted on the site contacted Brittain to have the information removed, citing the potential harms to their careers and reputations. In addition, women cited unwelcome contact from strangers who had discovered their information on Brittain’s site. The complaint notes that in many cases Brittain did not respond to the women’s requests to remove the information.

In fact, the complaint alleges that Brittain’s site advertised content removal services under the name “Takedown Hammer” and “Takedown Lawyer” that could delete consumers’ images and content from the site in exchange for a payment of $200 to $500. Despite presenting these as third-party services, the complaint alleges that the sites for these services were owned and operated by Brittain.

Under the terms of the settlement, Brittain is required to permanently delete all of the images and other personal information he received during the time he operated the site. He will also be prohibited from publicly sharing intimate videos or photographs of people without their affirmative express consent, as well as being prohibited from misrepresenting how he will use any personal information he collects online.

The Commission vote to accept the the proposed consent order for public comment was 5-0. The FTC will publish a description of the consent agreement package in the Federal Register shortly. The agreement will be subject to public comment for 30 days, beginning today and continuing through March 2, 2015, after which the Commission will decide whether to make the proposed consent order final. Interested parties can submit comments electronically by following the instructions in the “Invitation To Comment” part of the “Supplementary Information” section.

NOTE: The Commission issues an administrative complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of up to $16,000.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

CONTACT INFORMATION
MEDIA CONTACT:
Jay Mayfield
Office of Public Affairs
202-326-2181

STAFF CONTACT:
Melinda Claybaugh
Bureau of Consumer Protection
202-326-2203

Related – FTC Actions

nappy@bestjobhome.com

February 7, 2015March 21, 20152 Comments

Essentially You Become A Money or Repackage Mule

____________________

The nameserver ns1.brazil-partner.com manages the following domains :

1. 21thjob.com
2. bestjobhome.com
3. brazil-partner.com
4. canadsjob.com
5. perfectcanadas.com
6. searchusajob.com

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

If you are interested in our offer, mail to us your answer on nappy@bestjobhome.com and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department

canadsjob.com ~ perfectcanadas.com

February 5, 2015March 21, 2015Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies

:
The list below contains all domains that are mapped to the nameserver ns1.brazil-partner.com. This nameserver translates the domain name to the correct IP address. It implements the name-service protocol.

The nameserver ns1.brazil-partner.com manages the following domains :

1. 21thjob.com
2. bestjobhome.com
3. brazil-partner.com
4. canadsjob.com
5. perfectcanadas.com
6. searchusajob.com

Address lookup

lookup failed perfectcanadas.com
A temporary error occurred during the lookup. Trying again may succeed.
Domain Whois record

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

Domain Name: PERFECTCANADAS.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.BRAZIL-PARTNER.COM
Name Server: NS2.BRAZIL-PARTNER.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 20-jan-2015
Creation Date: 20-jan-2015
Expiration Date: 20-jan-2016

Last update of whois database: Fri, 06 Feb 2015 01:21:09 GMT
Queried whois.bizcn.com with “perfectcanadas.com”…

Domain name: perfectcanadas.com
Registry Domain ID: 1896981364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com

Updated Date: 2015-01-20T07:41:35Z

Creation Date: 2015-01-20T07:41:37Z

Registrar Registration Expiration Date: 2016-01-20T07:41:37Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited

Registry Registrant ID:
Registrant Name: Patsy Zink
Registrant Organization: Patsy W. Zink
Registrant Street: 4094 Robinson Court
Registrant City: Saginaw
Registrant State/Province: MI
Registrant Postal Code: 48601
Registrant Country: us
Registrant Phone: +1.9894810471
Registrant Fax: +1.9894810471

Registrant Email: info@perfectcanadas.com

Registry Admin ID:
Admin Name: Patsy Zink
Admin Organization: Patsy W. Zink
Admin Street: 4094 Robinson Court
Admin City: Saginaw
Admin State/Province: MI
Admin Postal Code: 48601
Admin Country: us
Admin Phone: +1.9894810471
Admin Fax: +1.9894810471
Admin Email: info@perfectcanadas.com

Registry Tech ID:
Tech Name: Patsy Zink
Tech Organization: Patsy W. Zink
Tech Street: 4094 Robinson Court
Tech City: Saginaw
Tech State/Province: MI
Tech Postal Code: 48601
Tech Country: us
Tech Phone: +1.9894810471
Tech Fax: +1.9894810471
Tech Email: info@perfectcanadas.com

Name Server: ns1.brazil-partner.com
Name Server: ns2.brazil-partner.com
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-02-06T01:21:18Z

Elliott Associates Paris|Tokyo – www.elliott-associates.com

February 4, 2015March 21, 2015Leave a comment

This came to US via our contact US page. The WHOIS ADDRESS is below.

Email: anonymous@scamfraudalert.org
Website: http://www.elliott-associates.com
Comment: Broker warning! Found this on Youtube:
This is a boiler room broker on the phone, works for Elliott Associates Paris – Tokyo.
Stay away!

https://www.youtube.com/watch?v=0aJvrKS4om8

Address lookup
canonical name http://www.elliott-associates.com
aliases
addresses:200.63.44.31
Domain Whois record

Queried whois.internic.net with “dom elliott-associates.com”…

Domain Name: ELLIOTT-ASSOCIATES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.PANAMASERVER.COM
Name Server: NS2.PANAMASERVER.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-oct-2014
Creation Date: 13-dec-2000
Expiration Date: 13-dec-2015

Last update of whois database: Wed, 04 Feb 2015 20:45:48 GMT
Queried whois.enom.com with “elliott-associates.com”…

Domain Name: ELLIOTT-ASSOCIATES.COM
Registry Domain ID: 47958264_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2013-05-21T02:09:52.00Z
Creation Date: 2000-12-13T15:49:00.00Z
Registrar Registration Expiration Date: 2015-12-13T15:49:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 7D7541DD2C4A4EBDB343F47A32375FEC.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 7D7541DD2C4A4EBDB343F47A32375FEC.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 7D7541DD2C4A4EBDB343F47A32375FEC.PROTECT@WHOISGUARD.COM
Name Server: NS1.PANAMASERVER.COM
Name Server: NS2.PANAMASERVER.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2013-05-21T02:09:52.00Z
Network Whois record

Queried whois.lacnic.net with “200.63.44.31”…

inetnum: 200.63.44.0/25
status: reallocated
owner: Panamaserver.com
ownerid: PA-PANA3-LACNIC
responsible: CH Group
address: Panama, Panama, 0,
address: 00000 – Panama – PA
country: PA
phone: +507 8322443 []
owner-c: MAC30
tech-c: MAC30
abuse-c: MAC30
created: 20081022
changed: 20081022
inetnum-up: 200.63.40/21

nic-hdl: MAC30
person: Manuel I. Cabrera Ch.
e-mail: ABUSE@PANAMASERVER.COM
address: Bella Vista Calle 39A y Ave Cuba, 0,
address: 0000 – Panama – PA
country: PA
phone: +507 8321932 []
created: 20071004
changed: 20140930

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

DNS records

DNS query for 31.44.63.200.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.elliott-associates.com IN A 200.63.44.31 86400s (1.00:00:00)
elliott-associates.com IN A 200.63.44.31 86400s (1.00:00:00)
elliott-associates.com IN MX
preference: 15
exchange: mail2.neomailbox.net
86400s (1.00:00:00)
elliott-associates.com IN MX
preference: 10
exchange: mail1.neomailbox.net
86400s (1.00:00:00)
elliott-associates.com IN SOA
server: ns1.panamaserver.com
email: dominios@panamaserver.com
serial: 2014082001
refresh: 3600
retry: 300
expire: 86400
minimum ttl: 86400
86400s (1.00:00:00)
elliott-associates.com IN NS ns1.panamaserver.com 86400s (1.00:00:00)
elliott-associates.com IN NS ns2.panamaserver.com 86400s (1.00:00:00)

ave@uhomejob.com

February 2, 2015March 21, 20153 Comments

Essentially You Become A Money or Repackage Mule

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on ave@uhomejob.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department

WhoIs pharmacyonline365.com

February 2, 2015March 21, 2015Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies

Displaying items 1 to 3, out of a total of 3

pharmacyonline365.com/
rx.pharmacyonline365.com/
pharmacyonline365.com/

Address lookup

lookup failed 365onlinepharmacy.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom 365onlinepharmacy.com”…

No match for domain “365ONLINEPHARMACY.COM”.
>>> Last update of whois database: Mon, 02 Feb 2015 17:10:03 GMT <<>> Last update of whois database: Mon, 02 Feb 2015 17:12:04 GMT <<>> Last update of WHOIS database: 2015-02-01 16:30:04 <<<
Network Whois record

Queried whois.lacnic.net with “190.97.166.3”…

inetnum: 190.97.160/21
status: allocated
aut-num: N/A
owner: Cyber Cast International, S.A.
ownerid: PA-CCIS-LACNIC
responsible: Jorge Moreno
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – Panama – PA
country: PA
phone: +507 264-0852 []
owner-c: CCS2
tech-c: CCS2
abuse-c: CCS2
inetrev: 190.97.166/24
nserver: NS1.CYBERCASTCO.COM [lame – not published]
nsstat: 20150202 NOT SYNC ZONE
nslastaa: 20140810
nserver: NS2.CYBERCASTCO.COM
nsstat: 20150202 AA
nslastaa: 20150202
created: 20111114
changed: 20111114

nic-hdl: CCS2
person: Cyber Cast International, S.A.
e-mail: info@CCIPANAMA.COM
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – panama – pa
country: PA
phone: +507 264-0852 []
created: 20050405
changed: 20080923

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

BBB Central Florida & Southeast Florida

February 1, 2015March 21, 2015Leave a comment

scamFRAUDalert see it appropriate to issue this ALERT regarding complaints filed with the BBB of Central Florida and Southeast Florida and the Caribbean.

We’ve noticed that some complaints filed the the local chapters regarding businesses have repeatedly CONCLUDED their investigation with comment below:

Consumer Response

The consumer indicated he/she ACCEPTED the response from the business.
I am satisfied with the response I have been given. I requested the company XXXXX.com remove all of my information from their system and no longer contact me and they have done what I wanted.

The statement above is FALSE and tarnish the reputation of the BBB which mandate starts with “TRUST.”

Trust. It’s been a part of BBB’s heritage for over 100 years, and it’s why some of the leading North American organizations have made the commitment to advance trust together.

Does your business have a core belief and value that trust in the marketplace is essential for the marketplace to flourish? If so, join other like-minded businesses that are helping BBB promote and develop self-regulatory programs that advance marketplace trust.

These comments are not of the complainant and if they were so, the businesses continue to engage in practices that have been brought to the bureau attention and continue to received favorable rating

In scamFRAUDalet case, the Southeast Florida & Caribbean chapter posted a (877) number we had turned off as belonging to the website http://predatorswatch.com

There is an alert for this business !

According to information in the BBB files, it appears that the company is no longer in business. The phone numbers the BBB had for this company are disconnected, and directory assistance does not have a listing for this company. The BBB’s mail to this company has been returned as undeliverable. If you have an unresolved dispute with this company you may wish to seek legal advice. – See more at:

LinkedIn.com – Contact Ribhararnus Pracutiar

February 1, 2015March 21, 20151 Comment

How safe are our profiles on LinkedIn.com? Is LinkedIn.com protecting our private information or are they by not having adequate security in place to monitor employees activities (some rogue employee)aiding and abetting cybercriminals? We believe the latter based on what we’ve have monitored over the years.

	Alec Difrawi on Alec Difrawi Scum Attorney Tho…
	jpk jones on WhoIs ScamGuard?
	SFA Reporter on Alec Difrawi Scum Attorney Tho…
	SFA Reporter on Attorney Myra P. Nicholson Off…
	SFA Reporter on Attorney Myra P. Nicholson Off…
	Megastream on Romance Scammer Listings
	Dahn Shaulis on Cybercriminal Alec Difrawi…
	Deirdre Henry on Canadian Pharmacy – www.…
	Deirdre Henry on Canadian Pharmacy – www.…
	ROBERT FONDERSMITH on National Credit Solutions,…

scamFRAUDalert™ Report

| Consumer Protection | Cyber-Crime Alerts |

Month: February 2015

WhoIs Mytrafficmanagement.com

Free Money – Government Grant – US Grant Department

Clear Sky Funding – clearskyfunding.com

WhoIs Drugstore24.co

United States of America

pedro@fastestrades.com

Essentially You Become A Money or Repackage Mule

Beyond.com

FTC Takedown Revenge Porn Operator

nappy@bestjobhome.com

Essentially You Become A Money or Repackage Mule

canadsjob.com ~ perfectcanadas.com

United States of America

Elliott Associates Paris|Tokyo – www.elliott-associates.com

ave@uhomejob.com

Essentially You Become A Money or Repackage Mule

WhoIs pharmacyonline365.com

United States of America

BBB Central Florida & Southeast Florida

LinkedIn.com – Contact Ribhararnus Pracutiar

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