Opti-Loss Garcinia Weight Loss

scamFRAUDalert see it appropriate to issue this ALERT regarding Opti-Loss Garcinia Alert_logoWeight Loss business practices based on the pattern of complaints we are witnessing online.

The gist of the complaints is that consumers’ purchased the product on the 14 days trial period and when they elected not to continue prior to expiration of the trial period, they we told that they could not terminate the contract. Instead their credit cards we billed for two orders.
Opti_Loss Garcina.png

Sweepstakes Audit Bureau

scamFRAUDalert see it appropriate to issue this ALERT as consumers are being contacted via mail informing them they have won upward of $12,000,000.00 and needed to send $5.00 payment for processing fees.

These scams have been in circulation for the longest and they continue to because we are all gullible or suckers.

The Better Business Bureau have identified Sweepstakes Audit Bureau to be associated Emerson Publishing, Inc. of Dallas, TX. The business goes by several other names

  1. Sweepstakes Audit Bureau
  2. Sweepstakes Advisor
  3. Sweepstakes Advisory Newsletter

Please do not fall for these scams

WhoIs ztomy ~ Malware Distributor

scamFRAUDalert see it appropriate to issue this ALERT that the operator of the domain is a bot master whose business practices includes spamming, malware distribution, url hijacking, etc. etc. etc.
ztomy_serverscreen shot2.PNG
ztomy_serverscreen shot.PNG

The following A records are set to

  1. advforward.com
  2. amitaz.com
  3. buypremiumdeals.com
  4. cdn-images.com
  5. cnomy.com
  6. completefwd.com
  7. discovereddeals.com
  8. dmnfwd.com
  9. domainfwd.com
  10. domainfwding.com
  11. fastdomainfwd.com
  12. findcrazydeals.com
  13. findfreshdeals.com
  14. freeresultsguide.com
  15. freesearchresults.com
  16. globaldomainfwd.com
  17. globalizedsearch.com
  18. globalsearchdirect.com
  19. internetmadesecure.com
  20. keywordqueryresults.com
  21. malkm.com
  22. mypageresults.com
  23. mysearchcentral.com
  24. namefwd.com
  25. newsearchstation.com
  26. ns1004.ztomy.com
  27. onlinefastsearch.com
  28. pagequeryresults.com
  29. quickfwd.com
  30. rediscoversearch.com
  31. resultfwding.com
  32. sdomainparking.com
  33. searchacross.com
  34. searchdirectresults.com
  35. searchdiscovered.com
  36. searchedforward.com
  37. searchedresults.com
  38. searchedreveal.com
  39. searcheduncovered.com
  40. searchesexplored.com
  41. searchesinteractive.com
  42. searchesinvent.com
  43. searchesresult.com
  44. searchharbor.com
  45. searchhotspot.com
  46. searchignited.com
  47. searchingexplore.com
  48. searchingmagnified.com
  49. searchinguncovered.com
  50. searchinvented.com
  51. searchmagnified.com
  52. searchmagnitude.com
  53. searchmeaningful.com
  54. searchqueryresults.com
  55. searchrediscovered.com
  56. searchreinvented.com
  57. searchremagnified.com
  58. searchresultsguide.com
  59. searchtargeted.com
  60. searchtermresults.com
  61. sendfwd.com
  62. sitequeryresults.com
  63. smartseekerz.com
  64. targetedinfo.com
  65. targetedlistings.net
  66. targetedtopic.com
  67. thegreatestsearch.com
  68. theusefulsearch.com
  69. universalfwd.com
  70. usinternetsearch.com
  71. virlz.com
  72. webqueryresults.com
  73. ztomy.com *******************
  74. Name Servers: NS1642.ZTOMY.COM
  75. Name Servers: NS2642.ZTOMY.COM

Address lookup
canonical name: ztomy.com
Domain Whois record

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

Domain Name: ZTOMY.COM
Registry Domain ID: 1339021575_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-10-28T14:14:47Z
Creation Date: 2007-11-22T13:14:45Z
Registry Expiry Date: 2017-11-22T13:14:45Z
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
Name Server: NS1-106.AKAM.NET
Name Server: NS1-109.AKAM.NET
Name Server: USC4.AKAM.NET
Name Server: USC5.AKAM.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint

>>> Last update of whois database: 2017-08-11T23:10:08Z <<>> Last update of WHOIS database: 2017-08-11T23:10:23Z <<<

Network Whois record

Queried whois.arin.net with "n"…

NetRange: –
NetHandle: NET-208-91-196-0-1
Parent: NET208 (NET-208-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS40034
Organization: Confluence Networks Inc (CN)
RegDate: 2011-04-15
Updated: 2015-11-23
Ref: https://whois.arin.net/rest/net/NET-208-91-196-0-1

OrgName: Confluence Networks Inc
OrgId: CN
Address: 3rd Floor, J & C Building, P.O. Box 362
City: Road Town
StateProv: Tortola
PostalCode: VG1110
Country: VG
RegDate: 2011-04-07
Updated: 2017-03-29
Ref: https://whois.arin.net/rest/org/CN

OrgAbuseHandle: ABUSE3065-ARIN
OrgAbuseName: Abuse Admin
OrgAbusePhone: +1-415-449-4704
OrgAbuseEmail: abuse@confluence-networks.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE3065-ARIN

OrgTechHandle: TECHA29-ARIN
OrgTechName: Tech Admin
OrgTechPhone: +1-415-358-0891
OrgTechEmail: noc@confluence-networks.com
OrgTechRef: https://whois.arin.net/rest/poc/TECHA29-ARIN

OrgNOCName: NOC Admin
OrgNOCPhone: +1-415-358-0891
OrgNOCEmail: noc@confluence-networks.com
OrgNOCRef: https://whois.arin.net/rest/poc/NOCAD51-ARIN

DNS records

DNS query for returned an error from the server: ServerFailure
name class type data time to live
ztomy.com IN TXT v=spf1 -all 86400s (1.00:00:00)
ztomy.com IN NS ns1-106.akam.net 86400s (1.00:00:00)
ztomy.com IN NS ns1-109.akam.net 86400s (1.00:00:00)
ztomy.com IN NS usc4.akam.net 86400s (1.00:00:00)
ztomy.com IN SOA
server: usc4.akam.net
email: abuse@opticaljungle.com
serial: 2015082928
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)
ztomy.com IN A 300s (00:05:00)

— end —
URL for this output | return to CentralOps.net, a service of Hexillion

Facebook Lottery Winnings

scamFRAUDalert see it appropriate to issue this ALERT as scammers are out there facebook_impersonating facebook friends contact.  Be on your guard and be wary of friends contact on facebook.com.

There are many variations of these scams. Some of the names are listed below.

  1. Facebook International Lottery
  2. Facebook Online Award Promo
  3. facebook international lottery promotion
  4. facebook international lottery award
  5. facebook international lottery program
  6. facebook international lottery Winnings
  7. facebook lottery Winnings
  8. facebook international lottery winners
  9. facebook international lottery award
  10. facebook international lottery agent