Day: November 5, 2017

WhoIs Looselystore.com?

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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

Advertisement

Shougang Group ~ shougang.com.cn

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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

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This is the cybersquatter that purchased the domain name scamFRAUDalert.org and is intended to spread malware using SFA.org.        shutterstock_344117816-1
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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