WhoIs VCharges.com aka Complaintsboard.com

Adsense publisher IDs
pub-7643816519439245
pub-0908409732572457


We know that the Adsense publisher ID pub-7643816519439245 belongs to http://www.complaintsboard.com aka http://www.SUDZIBAS.LV. The same pub ID is listed on Vcharges.com
A search of the server IP Address listed the following domains.
Vcharges_ip lookupVcharges

The following A records are set to 185.61.150.9:

  1. callerfinder.com
  2. http://complimentworld.com,
  3. http://consumermotion.com
  4. funkido.com
  5. guideblock.com
  6. icontacter.com
  7. http://iformative.com
  8. numtracker.com
  9. phonemoz.com
  10. phonexy.com
  11. http://reviewstalk.com
  12. slotleader.com
  13. http://spamcaution.com
  14. http://spaminform.com
  15. ucharges.com
  16. vcharges.com
  17. http://voteanddate.com
  18. xbetslots.com

Address lookup
canonical name:www.vcharges.com
aliases
addresses :185.61.150.9
Domain Whois record

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

Domain Name: VCHARGES.COM
Registry Domain ID: 1801192127_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-03-08T11:31:48Z
Creation Date: 2013-05-14T10:44:46Z
Registry Expiry Date: 2018-05-14T10:44:46Z
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: NS-13.AWSDNS-01.COM
Name Server: NS-1523.AWSDNS-62.ORG
Name Server: NS-1689.AWSDNS-19.CO.UK
Name Server: NS-781.AWSDNS-33.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:

Last update of whois database: 2017-11-11T21:56:07Z

Queried whois.publicdomainregistry.com with “vcharges.com”…

Domain Name: VCHARGES.COM
Registry Domain ID: 1801192127_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-03-08T11:31:49Z
Creation Date: 2013-05-14T10:44:46Z
Registrar Registration Expiration Date: 2018-05-14T10:44:46Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited

Registry Registrant ID: Not Available From Registry
Registrant Name: Daniel
Registrant Organization:
Registrant Street: Quai du Mont-Blanc 17
Registrant City: Geneve
Registrant State/Province: Genève(fr)
Registrant Postal Code: 1201
Registrant Country: CH
Registrant Phone: +41.229065555
Registrant Email: welcomeinbox@gmail.com

Registry Admin ID: Not Available From Registry
Admin Name: Daniel
Admin Organization:
Admin Street: Quai du Mont-Blanc 17
Admin City: Geneve
Admin State/Province: Genève(fr)
Admin Postal Code: 1201
Admin Country: CH
Admin Phone: +41.229065555
Admin Email: welcomeinbox@gmail.com

Registry Tech ID: Not Available From Registry
Tech Name: Daniel
Tech Organization:
Tech Street: Quai du Mont-Blanc 17
Tech City: Geneve
Tech State/Province: Genève(fr)
Tech Postal Code: 1201
Tech Country: CH
Tech Phone: +41.229065555
Tech Email: welcomeinbox@gmail.com

Name Server: ns-13.awsdns-01.com
Name Server: ns-1523.awsdns-62.org
Name Server: ns-1689.awsdns-19.co.uk
Name Server: ns-781.awsdns-33.net
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2017-11-11T21:56:20Z
Network Whois record

Queried whois.ripe.net with “-B 185.61.150.9″…
% Information related to ‘185.61.150.0 – 185.61.150.255’
% Abuse contact for ‘185.61.150.0 – 185.61.150.255’ is ‘abuse@yourserver.se’

inetnum: 185.61.150.0 – 185.61.150.255
netname: Makonix
descr: Makonix SIA
country: LV
admin-c: MTC62-RIPE
tech-c: MTC62-RIPE
status: ASSIGNED PA
mnt-by: Makonix
created: 2015-09-14T14:35:02Z
last-modified: 2015-09-14T14:35:02Z
source: RIPE

role: Makonix Technical Contact
address: Riga, Latvia
e-mail: info@makonix.com
abuse-mailbox: abuse@makonix.com
remarks: ***********************************************
remarks: * Spam / Abuse issues please send to *
remarks: * abuse@makonix.com *
remarks: ***********************************************
admin-c: MB20680-RIPE
tech-c: MB20680-RIPE
nic-hdl: MTC62-RIPE
mnt-by: Makonix
created: 2011-04-20T18:32:40Z
last-modified: 2011-04-20T18:40:15Z
source: RIPE

% Information related to ‘185.61.150.0/24AS52173’

route: 185.61.150.0/24
descr: Makonix
origin: AS52173
mnt-by: Makonix
created: 2015-02-12T16:11:46Z
last-modified: 2015-02-12T16:11:46Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.90 (WAGYU)

Advertisements

WHOIS VIAGRAWITHOUTDOCTORPRESCR.COM ~ VIAGRA-WITHOUTADOCTORPRESCRIPTIONS.COM

Drug Enforcement Agency

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.
_________________________________

Copyright © viagra-withoutadoctorprescriptions.com is an affiliate marketing website. All rights reserved.

  1. viagra-withoutadoctorprescriptions.com
  2. viagrawithoutdoctorprescr.com

(800)943-9753/800-943-9753
(425)577-7758
+44-1204-897361


Address lookup

canonical name :viagrawithoutdoctorprescr.com
aliases
addresses: 162.249.125.79
Domain Whois record

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

Domain Name: VIAGRAWITHOUTDOCTORPRESCR.COM
Registry Domain ID: 2172884440_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2017-10-11T08:48:30Z
Creation Date: 2017-10-11T08:48:25Z
Registry Expiry Date: 2018-10-11T08:48:25Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Name Server: NS1.NNOVHOST.RU
Name Server: NS2.NNOVHOST.RU

DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-11-09T15:04:09Z <<<
Queried whois.registrar.eu with "viagrawithoutdoctorprescr.com"…

Domain Name: viagrawithoutdoctorprescr.com
Registry Domain ID: 2172884440_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.registrar.eu

Updated Date: 2017-10-11T10:48:31Z
Creation Date: 2017-10-11T10:48:25Z

Registrar Registration Expiration Date: 2018-10-11T08:48:25Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: ok https://icann.org/epp#ok
Domain Status: clientTransferProhibited

Registry Registrant ID: WF903118-NL
Registrant Name: Whois Privacy Protection Foundation
Registrant Organization: Whois Privacy Protection Foundation
Registrant Street: Willem Buytewechstraat 40
Registrant City: Rotterdam
Registrant State/Province: Zuid-Holland
Registrant Postal Code: 3024 BN
Registrant Country: NL
Registrant Phone: +31.104482295

Registrant Email: info@privacyprotected.domains
Registry Admin ID: WF903118-NL
Admin Name: Whois Privacy Protection Foundation
Admin Organization: Whois Privacy Protection Foundation
Admin Street: Willem Buytewechstraat 40
Admin City: Rotterdam
Admin State/Province: Zuid-Holland
Admin Postal Code: 3024 BN
Admin Country: NL
Admin Phone: +31.104482295
Admin Email: info@privacyprotected.domains

Registry Tech ID: WF903118-NL
Tech Name: Whois Privacy Protection Foundation
Tech Organization: Whois Privacy Protection Foundation
Tech Street: Willem Buytewechstraat 40
Tech City: Rotterdam
Tech State/Province: Zuid-Holland
Tech Postal Code: 3024 BN
Tech Country: NL
Tech Phone: +31.104482295
Tech Email: info@privacyprotected.domains

Name Server: ns1.nnovhost.ru
Name Server: ns2.nnovhost.ru

DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2017-11-09T15:04:19Z
Network Whois record

Queried rwhois1.geekstorage.com with "162.249.125.79"…

%rwhois V-1.5:003eff:00 rwhois1.geekstorage.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-GEEKSTORAGE.162.249.124.0/22
network:Auth-Area:162.249.124.0/22
network:Network-Name:GEEKSTORAGE-162.249.124.0
network:IP-Network:162.249.124.0/22
network:IP-Network-Block:162.249.124.0 – 162.249.127.255
network:Organization;I:GeekStorage.com, LLC
network:Tech-Contact;I:admin@geekstorage.com
network:Admin-Contact;I:NET-162-249-124-0-1
network:Created:20141205
network:Updated:20141205
network:Updated-By:meli@geekstorage.com

network:Class-Name:network
network:ID:NETBLK-GEEKSTORAGE.162.249.124.0/22
network:Auth-Area:162.249.124.0/22
network:Network-Name:GEEKSTORAGE-162.249.125.78
network:IP-Network:162.249.125.78/31
network:IP-Network-Block:2734259534 – 162.249.125.80
network:Organization;I:GeekStorage.com, LLC
network:Tech-Contact;I:NET-162-249-124-0-1
network:Admin-Contact;I:NET-162-249-124-0-1
network:Created:20150131
network:Updated:20150131
network:Updated-By:admin@geekstorage.com

%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok
Queried whois.arin.net with "n 162.249.125.79"…

NetRange: 162.249.124.0 – 162.249.127.255
CIDR: 162.249.124.0/22
NetName: GEEKSTORAGE
NetHandle: NET-162-249-124-0-1
Parent: NET162 (NET-162-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS26491
Organization: GEEKSTORAGE.COM, LLC (GEEKS-2)
RegDate: 2013-12-03
Updated: 2013-12-03
Ref: https://whois.arin.net/rest/net/NET-162-249-124-0-1

OrgName: GEEKSTORAGE.COM, LLC
OrgId: GEEKS-2
Address: 210 E. Main St., Suite 219
City: Norman
StateProv: OK
PostalCode: 73069
Country: US
RegDate: 2009-05-29
Updated: 2015-12-01
Comment: http://www.geekstorage.com
Comment: Standard NOC hours are 8am to 5pm CST.
Ref: https://whois.arin.net/rest/org/GEEKS-2

ReferralServer: rwhois://rwhois1.geekstorage.com:4321

OrgTechHandle: MSC236-ARIN
OrgTechName: Main Support Contact
OrgTechPhone: +1-888-865-6515
OrgTechEmail: support@geekstorage.com
OrgTechRef: https://whois.arin.net/rest/poc/MSC236-ARIN

OrgAbuseHandle: ABUSE3942-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-888-865-6515
OrgAbuseEmail: abuse@geekstorage.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE3942-ARIN

WhoIs fitadvices.com?

As we continued to research the Purchaser of the domain scamfraudalert.org, our consumerALERTresearch led us to the domain fitadvices.com which lead us to checkdomainseo.com which lead us to New Ventures Services Corp.

New Ventures Services Corp. are accused of hijacking and purchasing domain properties owned by small business owners and others with little knowledge of the domains business.

Some have just been plain hijacked, mostly from small business users and personal website owners, often ordinary people who have scant knowledge of the domain business.  Source: http://www.scamful.com

pub-9723601033998936

  1. webanalysis.tools
  2. https://siteindex.io
  3. checkbyweb.com
  4. checkdomainseo.com
  5. clickinwebstudio.in
  6. web.horde.to
  7. counter-strike-maps.com
  8. gameruploads.com
  9. gamingcfg.com
  10. ipcheckersite.com
  11. mysitesdown.com
  12. sitedomainchecker.com
  13. socialmediachecks.com
  14. wowscreenshot.com
  15. landpica.com
  16. funhuh.com
  17. fitnessadvice24.com
  18. fitadvices.com
  19. inowdownload.com
  20. zappafly.com
  21. animal36.com
  22. copypastesystems.com
  23. websiteseocheck.online

screencapture-newvcorp-1510154481260.png
screencapture-google-search-1510155401445.png


Address lookup
canonical name:fitadvices.com
aliases
addresses: 204.11.56.48
Domain Whois record

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

Domain Name: FITADVICES.COM
Registry Domain ID: 2140512079_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web.com
Registrar URL: http://www.networksolutions.com
Updated Date: 2017-07-06T21:15:15Z
Creation Date: 2017-07-06T18:16:16Z
Registry Expiry Date: 2018-07-06T18:16:16Z
Registrar: NamePal.com #8012.
Registrar IANA ID: 1024
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: ok https://icann.org/epp#ok

Name Server: NS1626.ZTOMY.COM
Name Server: NS2626.ZTOMY.COM

DNSSEC: unsigned
URL of the ICANN Whois Inaccurac
Last update of whois database: 2017-11-08T15:05:42Z
Queried whois.web.com with “fitadvices.com

Domain Name: fitadvices.com
Registry Domain ID: 2140512079_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web.com
Registrar URL: http://namepal8012.com
Updated Date: 2017-07-07T00:29:40Z
Creation Date: 2017-07-06T18:16:16Z
Registrar Registration Expiration Date: 2018-07-06T18:16:16Z
Registrar: NamePal.com #8012 Inc.
Registrar IANA ID: 1024
Reseller:
Domain Status: ok http://icann.org/epp#OK

Registry Registrant ID:
Registrant Name: New Ventures Services, Corp
Registrant Organization: New Ventures Services, Corp
Registrant Street: PO BOX 459 Drums
Registrant City: Drums
Registrant State/Province: PA
Registrant Postal Code: 18222
Registrant Country: US
Registrant Phone: (855)897-1723
Registrant Email: admin@newvcorp.com

Registry Admin ID:
Admin Name: New Ventures Services, Corp
Admin Organization: New Ventures Services, Corp
Admin Street: PO BOX 459 Drums
Admin City: Drums
Admin State/Province: PA
Admin Postal Code: 18222
Admin Country: US
Admin Phone: +1.8558971723
Admin Email: admin@newvcorp.com

Registry Tech ID:
Tech Name: New Ventures Services, Corp
Tech Organization: New Ventures Services, Corp
Tech Street: PO BOX 459 Drums
Tech City: Drums
Tech State/Province: PA
Tech Postal Code: 18222
Tech Country: US
Tech Phone: +1.8558971723
Tech Email: admin@newvcorp.com

Name Server: ns2626.ztomy.com
Name Server: ns1626.ztomy.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-11-08T15:05:57Z <<<
Network Whois record

Queried whois.arin.net with "n 204.11.56.48"…

NetRange: 204.11.56.0 – 204.11.57.255
CIDR: 204.11.56.0/23
NetName: CONFLUENCE-NETWORKS–TX3
NetHandle: NET-204-11-56-0-1
Parent: NET204 (NET-204-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS40034
Organization: Confluence Networks Inc (CN)
RegDate: 2012-09-24
Updated: 2015-11-23
Comment: Hosted in Austin TX.
Comment: Abuse :
Comment: abuse@confluence-networks.com
Comment: +1-917-386-6118
Ref: https://whois.arin.net/rest/net/NET-204-11-56-0-1

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

OrgNOCHandle: NOCAD51-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 fitadvices.com failed: TimedOut

WhoIs insurancefly.org ~ w3lookup.net ~ pageadviser.org

We have been researching the buyer of the domain name scamfraudalert.org and his/her associates. We have been identifying all stats sites that have listed scamfraudalert stats and have adsense publisher ID listed. Below ARE some of our findings.

pub-7225191233201787 | pub-6992611019353651

 

  1. w3lookup.net
  2. pageadviser.org -Farshad Hemmati/Berkeley, California
  3. insurancefly.org -Farshad Hemmati/Berkeley, California
  4. ~


screencapture-spyonweb-pub-6992611019353651-1509981979469
Insurancefly
pageadviser
screencapture-pageadviser-org-1509981593102
screencapture-w3lookup-net-1509981506998

WhoIs Looselystore.com?

Another scam site
Address lookupscamALERT
canonical name:shops.myshopify.com
aliases: looselystore.com
addresses :23.227.38.64
Domain Whois record
Loosely.png
Queried whois.internic.net with “dom looselystore.com”…

Domain Name: LOOSELYSTORE.COM
Registry Domain ID: 2156656779_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2017-11-02T10:30:59Z
Creation Date: 2017-08-24T22:50:02Z
Registry Expiry Date: 2018-08-24T22:50:02Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Name Server: NS1.SYSTEMDNS.COM
Name Server: NS2.SYSTEMDNS.COM
Name Server: NS3.SYSTEMDNS.COM

>>> Last update of whois database: 2017-11-06T03:07:39Z <<<
Queried whois.tucows.com with "looselystore.com"…

Domain Name: LOOSELYSTORE.COM
Domain ID: 2156656779_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com

Updated Date: 2017-08-24T22:56:06Z
Creation Date: 2017-08-24T22:50:02Z

Registrar Registration Expiration Date: 2018-08-24T22:50:02Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Shopify

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0149064329
Registrant Organization: Contact Privacy Inc. Customer 0149064329
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457

Registrant Email: looselystore.com@contactprivacy.com
Registry Admin ID:
Admin Name: Contact Privacy Inc. Customer 0149064329
Admin Organization: Contact Privacy Inc. Customer 0149064329
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M6K 3M1
Admin Country: CA
Admin Phone: +1.4165385457
Admin Email: looselystore.com@contactprivacy.com

Registry Tech ID:
Tech Name: Contact Privacy Inc. Customer 0149064329
Tech Organization: Contact Privacy Inc. Customer 0149064329
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M6K 3M1
Tech Country: CA
Tech Phone: +1.4165385457
Tech Email: looselystore.com@contactprivacy.com

Name Server: NS1.SYSTEMDNS.COM
Name Server: NS2.SYSTEMDNS.COM
Name Server: NS3.SYSTEMDNS.COM
Network Whois record

Queried whois.arin.net with "n 23.227.38.64"…

NetRange: 23.227.32.0 – 23.227.63.255
CIDR: 23.227.32.0/19
NetName: SHOPIFY-NET
NetHandle: NET-23-227-32-0-1
Parent: NET23 (NET-23-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS62679
Organization: Shopify, Inc. (SHOPI-1)
RegDate: 2013-09-19
Updated: 2013-09-19
Ref: https://whois.arin.net/rest/net/NET-23-227-32-0-1

OrgName: Shopify, Inc.
OrgId: SHOPI-1
Address: 150 Elgin Street, 8th Floor
City: Ottawa
StateProv: ON
PostalCode: K2P 1L4
Country: CA
RegDate: 2013-07-09
Updated: 2014-10-31
Ref: https://whois.arin.net/rest/org/SHOPI-1

OrgNOCHandle: SHOPI-ARIN
OrgNOCName: Shopify Operations
OrgNOCPhone: +1-888-746-7439
OrgNOCEmail: ops+arin@shopify.com
OrgNOCRef: https://whois.arin.net/rest/poc/SHOPI-ARIN

OrgTechHandle: SHOPI-ARIN
OrgTechName: Shopify Operations
OrgTechPhone: +1-888-746-7439
OrgTechEmail: ops+arin@shopify.com
OrgTechRef: https://whois.arin.net/rest/poc/SHOPI-ARIN

OrgAbuseHandle: SAS66-ARIN
OrgAbuseName: Shopify Abuse Support
OrgAbusePhone: +1-888-746-7439
OrgAbuseEmail: abuse@shopify.com
OrgAbuseRef: https://whois.arin.net/rest/poc/SAS66-ARIN
scamALERT

Shougang Group ~ shougang.com.cn

from: Shougang Group – marisol.monroy@utfv.edu.mx
reply-to: Shougang Group – zjiminn@gmail.comscamALERT
to: scamFRAUDalert
date: Sat, Nov 4, 2017 at 1:52 AM
subject: Agent In (USA/Canada) Needed
mailed-by: utfv.edu.mx
signed-by: utfv.edu.mx
security: Standard encryption (TLS) Learn more

Shougang Group
45 Huagong Road Xinji City,
Hebei Province China.
webpage: http://www.shougang.com.cn

This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.
We are only looking for individual or company from USA and Canada. You will be entitled to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company.

NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us.

You can apply for this position by filling the information below and send back to us;

*(1)Full Name:
*(2)Residential or office address:
*a.Town:
*b.State:
*c.Zip code:
*d.Country:
*(3)Current Job:
*(4)If you own a company, please state the company name:
*(5)Preferred Email:
*(6)Sex:
*(7)Age:
*(8)Telephone:

If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work.

Respectfully,
Mr. Zhu Jimin (Chief Executive Officer)

WhoIs Companydir.in? ~ samirnet ~ Ayat Media

This is the cybersquatter that purchased the domain name scamFRAUDalert.org and is intended to spread malware using SFA.org.        Logo_Fraudalert
Name: Domain Manager
Organisation: samirnet – domain names for sale
Part of Ayat Media Corporation
Street: Flat No. 48 Cunningham Apts Edward Road
City: Bangalore
Postalcode: 560052 ()
Country: India India
Telephone: +91.802260640 India()
Phone Type: geographic : Bengaluru, Karnataka Bharat Sanchar Nigam Ltd (BSNL)
Email: United States Related to 200 sites
Part of Ayat Media Corporation
178 B-Block Nishistanbul
Bahcelievler | 34196 Istanbul | Turkey
Tel: +90 212 603 61 60 | Fax: +90 212 603 68 78
info@ayatmedia[dot]net | http://www.ayatmedia.net
http://www.SamirNet.com – e-mail samiromran@gmail.com



screencapture-google-search-1509907377351
Address lookup
canonical name:companydir.in
aliases
addresses: 95.211.205.167
Domain Whois record

Queried whois.inregistry.in with “companydir.in

Domain ID:D10449878-AFIN
Domain Name:COMPANYDIR.IN

Created On:25-Jan-2016 06:09:29 UTC
Last Updated On:03-Apr-2017 13:20:29 UTC
Expiration Date:25-Jan-2018 06:09:29 UTC
Sponsoring Registrar:Endurance Domains Technology LLP (R173-AFIN)
Status:CLIENT TRANSFER PROHIBITED

Reason:
Registrant ID:DI_15924858
Registrant Name:Denis
Registrant Organization:N/A
Registrant Street1:Tymoshenko 20
Registrant City:Kiev
Registrant State/Province:Kiev
Registrant Postal Code:02232
Registrant Country:UA
Registrant Phone:+380.445920216
Registrant Email:imitris@gmail.com

Admin ID:DI_15924858
Admin Name:Denis
Admin Organization:N/A
Admin Street1:Tymoshenko 20
Admin City:Kiev
Admin State/Province:Kiev
Admin Postal Code:02232
Admin Country:UA
Admin Phone:+380.445920216
Admin Email:imitris@gmail.com

Tech ID:DI_15924858
Tech Name:Denis
Tech Organization:N/A
Tech Street1:Tymoshenko 20
Tech City:Kiev
Tech State/Province:Kiev
Tech Postal Code:02232
Tech Country:UA
Tech Phone:+380.445920216
Tech Email:imitris@gmail.com

Name Server:36063.MERCURY.ORDERBOX-DNS.COM
Name Server:36063.VENUS.ORDERBOX-DNS.COM
Name Server:36063.EARTH.ORDERBOX-DNS.COM
Name Server:36063.MARS.ORDERBOX-DNS.COM

DNSSEC:Unsigned
Network Whois record

Queried whois.ripe.net with “-B 95.211.205.167″…
Information related to ‘95.211.201.0 – 95.211.207.255’
Abuse contact for ‘95.211.201.0 – 95.211.207.255’ is ‘abuse@nl.leaseweb.com’

inetnum: 95.211.201.0 – 95.211.207.255
netname: LEASEWEB
descr: LeaseWeb Netherlands B.V.
remarks: Please send all abuse notifications to the following email address: abuse@nl.leaseweb.com. To ensure proper processing of your abuse notification, please visit the website http://www.leaseweb.com/abuse for notification requirements. All police and other government agency requests must be sent to subpoenas@nl.leaseweb.com.
country: NL
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
status: ASSIGNED PA
mnt-by: LEASEWEB-NL-MNT
created: 2013-07-11T17:34:34Z
last-modified: 2015-09-30T22:18:21Z
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
e-mail: ripe@network.leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: LEASEWEB-NL-MNT
created: 2005-06-07T14:36:03Z
last-modified: 2017-10-30T21:46:47Z
source: RIPE

% Information related to ‘95.211.0.0/16AS60781’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS60781
remarks: LeaseWeb
mnt-by: LEASEWEB-NL-MNT
created: 2014-03-11T14:28:00Z
last-modified: 2015-09-30T23:00:04Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.90 (ANGUS)


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