WhoIs DataEntryPoint.com

scamFRAUDalert see it appropriate to issue this ALERT regarding the website dataentrypoint.com
canonical name :dataentrypoint.comdataentrypoint2.png
aliases
addresses :104.18.42.25
104.18.43.25
2606:4700:30::6812:2a19
2606:4700:30::6812:2b19
Domain Whois record
Queried whois.internic.net with “dom dataentrypoint.com”…

Domain Name: DATAENTRYPOINT.COM
Registry Domain ID: 2280492222_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-28T06:14:41Z
Creation Date: 2018-06-29T07:11:44Z
Registry Expiry Date: 2021-06-29T07:11:44Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505

Name Server: YICHUN.NS.CLOUDFLARE.COM
DNSSEC: unsigned

Last update of whois database: 2019-07-27T23:31:54Z
Queried whois.godaddy.com with “dataentrypoint.com”

Domain Name: dataentrypoint.com
Registry Domain ID: 2280492222_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-28T06:14:38Z
Creation Date: 2018-06-29T07:11:44Z
Registrar Registration Expiration Date: 2021-06-29T07:11:44Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Fax: +1.4806242598
Registrant Email: dataentrypoint.com@domainsbyproxy.com

Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Fax: +1.4806242598
Admin Email: dataentrypoint.com@domainsbyproxy.com

Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Fax: +1.4806242598
Tech Email: dataentrypoint.com@domainsbyproxy.com

Name Server: BETTY.NS.CLOUDFLARE.COM
Name Server: YICHUN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Last update of WHOIS database: 2019-07-27T23:00:00Z

Advertisements

checkbank.biz ~ purexian.biz ~ nextdayfinance.org

Posted by: RDHambrice at Jun 26, 2004 9:44:00 AMscamalert

PAYPAL MEMBERS……BEWARE !!!!

Thanks to OnyMouse, we’ve uncovered a new threat from our CRIMINAL pals at http://www.checkbank.biz, http://www.purexian.biz and http://www.nextdayfinance.org and.biz. They are now using a Ukranian webhost/design firm as their contact site. Here is a reply for information found this morning on papersourceonline.com’s posting board:

“We are very glad that you have interested in our work.
We are design company. We need people with PayPal account for our
work.
The principle of work is very simple:
You will be receiving money to your PayPal account. Your lobe which you will get
as a result of work with us will be the 15 % of cashed amount of money.Then you have to send us the funds using Western Union to the recipient which will be pointed.

Also you can get Money Order from our clients and resend money
us by Western Union.

If you gather to work with us, we need check up your reliability for future
work.
When you will be ready to start just write us a letter and we will we inform you
when you will receive your first deposit!
Since we cannot know about your reliability please try to send money by Western
Union during 24h after receiving them on your PayPal account. Important: This rule is only for first time (test) deposit!

Thank you for your resume, we will wait for your answer.”

Best regards,
Ri.Coza Design Company
http://www.ri-coza.com

Posted by: RDHambrice at Jun 26, 2004 9:37:45 AM

Check-cashing scams continue to solicit victims via online jobs classified adverts.

One such scam has been running for approximately a month here:

http://manufacturing.careerbuilder.com/JobSeeker/Jobs/JobDetails.aspx?Job_DID=JQ6NT68ZD2243KBSJX&lr=cbcb_mch&cbsid=7faa680389744055b2c25a237d194a8f%2D141531819%2Dxo%2D2

The advert asks people to send email to apply for the “job”.

The advert lists a web page which is in fact the home page of a Ukrainian web design company.

This advert appeared immediately after the purexian.biz jobs advert for the same kind of “job” disappeared from the same http://www.careerbuilders site.

There was no response from careerbuilders.com to a note sent about the scam advert.
Posted by: jd at Jun 25, 2004 11:29:14 PM

WhoIs eticaretim.com.tr

eticaretim.com.tr
eticaretim.com.tr2.png

ca-pub-6092169842519737

Address lookup
canonical name eticaretim.com.tr
aliases
addresses 104.27.147.237
104.27.146.237
2606:4700:30::681b:93ed
2606:4700:30::681b:92ed
Domain Whois record
Queried whois.nic.tr with “eticaretim.com.tr”…

** Domain Name: eticaretim.com.tr

Registrant:
Arma Biliþim Reklam Tur. Ýnþ. San. Tic. Ltd. Þti.
Meclis Mah. Teraziler Cad. Altýn Sk. No:5 K:2
Sarýgazi Sancaktepe
Ýstanbul,
Türkiye
atasoy.sacide@gmail.com
+ 90-216-6225222-

Administrative Contact:
NIC Handle : apm65-metu
Organization Name : Arm Patent Marka Tescil Biliþim Oto. Taþ. San. ve Tic. Ltd. Þti.
Address : Meclis Mah. Teraziler Cad. Altýn Sk. No:5/2
Sancaktepe
Ýstanbul,
Türkiye
Phone : + 90-216-6225222-
Technical Contact:
NIC Handle : apm65-metu
Organization Name : Arm Patent Marka Tescil Biliþim Oto. Taþ. San. ve Tic. Ltd. Þti.
Address : Meclis Mah. Teraziler Cad. Altýn Sk. No:5/2
Sancaktepe
Ýstanbul,
Türkiye
Phone : + 90-216-6225222-

** Billing Contact:
NIC Handle : apm65-metu
Organization Name : Arm Patent Marka Tescil Biliþim Oto. Taþ. San. ve Tic. Ltd. Þti.
Address : Meclis Mah. Teraziler Cad. Altýn Sk. No:5/2
Sancaktepe
Ýstanbul,
Türkiye
Phone : + 90-216-6225222-

** Domain Servers:
aida.ns.cloudflare.com
skip.ns.cloudflare.com

** Additional Info:
Created on…………..: 2013-Sep-23.
Expires on…………..: 2019-Sep-22.
Network Whois record
Queried whois.arin.net with “n 104.27.147.237″…

NetRange: 104.16.0.0 – 104.31.255.255
CIDR: 104.16.0.0/12
NetName: CLOUDFLARENET
NetHandle: NET-104-16-0-0-1
Parent: NET104 (NET-104-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS13335
Organization: Cloudflare, Inc. (CLOUD14)
RegDate: 2014-03-28
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://rdap.arin.net/registry/ip/104.16.0.0

OrgName: Cloudflare, Inc.
OrgId: CLOUD14
Address: 101 Townsend Street
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2018-10-10
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://rdap.arin.net/registry/entity/CLOUD14

OrgAbuseHandle: ABUSE2916-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-650-319-8930
OrgAbuseEmail: abuse@cloudflare.com
OrgAbuseRef: https://rdap.arin.net/registry/entity/ABUSE2916-ARIN

OrgNOCHandle: NOC11962-ARIN
OrgNOCName: NOC
OrgNOCPhone: +1-650-319-8930
OrgNOCEmail: noc@cloudflare.com
OrgNOCRef: https://rdap.arin.net/registry/entity/NOC11962-ARIN

OrgTechHandle: ADMIN2521-ARIN
OrgTechName: Admin
OrgTechPhone: +1-650-319-8930
OrgTechEmail: rir@cloudflare.com
OrgTechRef: https://rdap.arin.net/registry/entity/ADMIN2521-ARIN

RNOCHandle: NOC11962-ARIN
RNOCName: NOC
RNOCPhone: +1-650-319-8930
RNOCEmail: noc@cloudflare.com
RNOCRef: https://rdap.arin.net/registry/entity/NOC11962-ARIN

RAbuseHandle: ABUSE2916-ARIN
RAbuseName: Abuse
RAbusePhone: +1-650-319-8930
RAbuseEmail: abuse@cloudflare.com
RAbuseRef: https://rdap.arin.net/registry/entity/ABUSE2916-ARIN

RTechHandle: ADMIN2521-ARIN
RTechName: Admin
RTechPhone: +1-650-319-8930
RTechEmail: rir@cloudflare.com
RTechRef: https://rdap.arin.net/registry/entity/ADMIN2521-ARIN

Gmail

Gmail is email that’s intuitive, efficient, and useful. 15 GB of storage, less spam, and mobile access.

Daily visitors:502 094Child safety:ExcellentTrust:ExcellentMore info
Other associated e-mails

dudu.yz@gmail.com
lynnmuyouzi@gmail.com
serkankalemciler@gmail.com
ha.mohammadi@gmail.com
muvc552402@gmail.com
onediocom@gmail.com
dmd3517@gmail.com
douyutv@gmail.com
sanlih.pms@gmail.com
zipbrdotcomme@gmail.com

WhoIs CuteStat.com aka Name.com? (Part I)

WhoIs CuteStat.com and why are they ranking scamfraudalert.org $5,040.00?
SFA_cutestat.png
CuteStats_SFAorg.png
Cutestat also have a Los Angeles Address:
P.O. Box #341514,
Los Angeles, California, 90034
________________________________________________
According to the Better Business Bureau, cutestat.com is own by name.com which is a wholly own subsidiary of Donuts, Inc.
Cutestats_donuts inc
Complaint:_
No.Name, Inc. has registered a website company, http://www.elliornic.com aka http://www.cutestat.com in Denmark, that does not include an address or a telephone number on its website and that sends an “error” message after every sing contact attempt using its contact link. This company sends vast amounts of spam-email to inspecting web users.

I, myself, went to the legitimate company kohls.com to do a job search and download an employment application, never suspecting that somehow elliornic had hijacked my work research.

Name.com actually advertises the BBB symbol as well as an Icann symbol (whose page has disappeared) on its website.

Name.com needs to be a lot more discerning with selling domains to companies that can clog up people’s email accounts after surreptitiously hijacking something from the web.

How reputable is it for Name.com to advertise the BBB in such an instance?

I also suspect that the unsubscribe links on all of the spam emails go directly back to elliornic.com and not to the companies who are advertising. Name.com also advertises icann (or something similar), which I gather is an international company akin to the BBB, but when I typed in https://www.icann.org/wick/

I was told no such page exists. Please help me and others who are being harmed by companies Name.com is selling domains or websites to without consumers being able to contact these businesses in any way.

Location of This Business
414 14th St Ste 200, Denver, CO 80202-5007
Email this Business

BBB File Opened: 11/30/2006
Years in Business: 16
Business Started: 6/17/2003
Business Started Locally: 6/17/2003
Business Incorporated: 10/21/2003 in WY
Accredited Since: 3/30/2012
Type of Entity: Limited Liability Company (LLC)
Alternate Business Name
http://www.Domainsite.com
Read More
Business Management
Mr. Ryan Clarey, Director
Ms. Kristen Pierson, Office Manager
Contact Information
Principal

Mr. Scott McBreen, Operations Manager
Mr. Ryan Clarey, Director
Customer Contact

Mr. Ryan Clarey, Director
Additional Contact Information
Addresses

Email this Business
Serving Area
We service the following area(s): Colorado
Business Categories
_____________________________________

scamFRAUDalert.org_ It has a global traffic rank of #480,187 in the world. It is a domain having .org extension. This website is estimated worth of $ 5,040.00 and have a daily income of around $ 14.00. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, scamfraudalert.org is SAFE to browse.
Updated 5 years 1 month ago
_______________________________
1 2 3 4 5 3.02 Rating by CuteStat
scamFRAUDalert.co is 1 year 11 months old. It has a global traffic rank of #18,271,835 in the world. It is a domain having .co extension. This website is estimated worth of $ 8.95 and have a daily income of around $ 0.15. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, scamfraudalert.co is SAFE to browse.
Updated 1 year 10 months ago
____________________________________
1 2 3 4 5 1.67 Rating by CuteStat
scamFRAUDalert.com is 1 decade 4 years old. It has a global traffic rank of #4,938,272 in the world. It is a domain having .com extension. This website is estimated worth of $ $240.00 and have a daily income of around $ 1.00. As no active threats were reported recently by users, scamfraudalert.com is SAFE to browse.
Updated 4 years 6 months ago
_____________________________________
Ripoffreport.com is 2 decades 7 months old. It has a global traffic rank of #18,274 in the world. It is a domain having .com extension. This website is estimated worth of $ $455,040.00 and have a daily income of around $ 632.00. As no active threats were reported recently by users, ripoffreport.com is SAFE to browse.
_____________________________________
complaintsboard.com is 1 decade 3 years old. It has a global traffic rank of #49,917 in the world. It is a domain having .com extension. This website is estimated worth of $ 291,600.00 and have a daily income of around $ 405.00. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, complaintsboard.com is SAFE to browse.
Updated 6 days 5 hours ago
______________________________________
scamguard.com is 1 decade 1 month old. It has a global traffic rank of #233,084 in the world. It is a domain having .com extension. This website is estimated worth of $ 21,600.00 and have a daily income of around $ 40.00. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, scamguard.com is SAFE to browse.
Updated 4 years 11 months ago
_______________________________________
scam-detector.com is 8 years 6 months old. It has a global traffic rank of #216,529 in the world. It is a domain having .com extension. This website is estimated worth of $ 23,760.00 and have a daily income of around $ 44.00. As no active threats were reported recently by users, scam-detector.com is SAFE to browse.
Updated 2 years 11 months ago
________________________________________
scam.com is 2 decades 4 years old. It has a global traffic rank of #138,494 in the world. It is a domain having .com extension. This website is estimated worth of $49,800.00 and have a daily income of around $ 83.00. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, scam.com is SAFE to browse.
Updated 1 year 1 month ago
_________________________________________
cutestat.com is 9 years 6 months old. It has a global traffic rank of #2,874 in the world. It is a domain having .com extension. This website is estimated worth of $ 5,377,320.00 and have a daily income of around $ 4,979.00. As no active threats were reported recently by users, cutestat.com is SAFE to browse.
Updated 13 hours 57 minutes ago

Real Estate Rental Scam on Kijiji.com

scamFRAUDalert see it appropriate to issue this ALERT as the
Financial and Consumer Services Commission is reporting that scammers are targeting rentals on Kijiji.Kijilli - Rentals.png

 

FRAUD ALERT – Real Estate Rental Scam

Fraudsters are advertising properties for rent on Kijiji using information and photos from legitimate real estate listings. It is suspected that the scam artist is hoping to get money from victims by collecting fraudulent damage deposits.

 Victims reported responding to Kijiji ads for apartments or rooms for rent in New Brunswick. Victims were asked to pay hundreds of dollars in cash to cover the first month’s rent and damage deposits, before discovering the rental properties were not the property of the scam artist.

At FCNB we share information on the red flags of fraud and information about current scams circulating in the province in an effort to help New Brunswickers protect themselves and their communities. While scams change and adapt, the red flags of fraud tend to be common across different types of scams. The more people can recognize the red flags, think critically about offers and be vigilant, the fewer people will end up being scammed.

Here are some of the red flags:

  • Spelling errors and typos in the ads
  • Pressure to act quickly
  • Asking the potential renter to ignore the for sale signs on the property
  • No ability for the potential renter to see the property in person before providing a deposit


New Brunswickers are encouraged to use these best practices before paying money to secure a rental property: 

  • Be aware of the red flags of fraud.
  • Never send money to someone you’ve never met, or only met online.
  • Before signing a rental agreement and paying a damage deposit, insist on seeing the property in person. If you are moving from out of province, ask someone you know locally to look at the property for you.
  • Do a reverse image search to determine if the images are shared on other websites.
  • If there is a for sale sign on the property, contact the listing REALTOR®to inquire if the owner is also seeking to rent to property.
  • If you are entering a rent to own situation, seek legal advice before signing a contract.
  • When purchasing or negotiating on sites such as Kijiji, it is always buyer beware. When using sites such as Realtor®, you are dealing with agents who are licensed. Learn more about how licensing can protect you, here.


If you suspect that you have been targeted in a rental fraud scam, contact the police.

 

UK Financial Management Ltd

scamFRAUDalert see it appropriate to issue this ALERT as reported by the FCA – Financial shutterstock_344117816-1Conduct Authority.

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

UK Financial Management.png

mark.barrett@ukfinancialmanagement.co.uk
About Us
Welcome to UK Financial Management Ltd, offering the people of Lanarkshire, personal mortgage and insurance advice.

UK Financial Management Ltd, is a mortgage and insurance adviser. Based in Lanarkshire we have served the local community for more than 25 years, offering a personal service with expert advice to suit the individuals’ needs.

Whether you’re buying a house, looking to protect your family and assets, or planning for the future, we can help you to choose the most appropriate cover; advising on everything from: mortgages, building and content insurance, to life insurance, critical illness and unemployment cover.

We recognise that receiving personal, timely and professional advice is essential; especially when you’re planning financial matters, which can often be bewildering. So, as a small dedicated team we work together to help you find a solution that works.

Over the years we have gained an excellent reputation for our customer service, and pride ourselves on the long term relationships that we enjoy with our customers, both in Lanarkshire and throughout the UK; thanks to the numerous positive customer recommendations.

For further information, please call us on Tel: 0333 335 5088 or email: mark.barrett@ukfinancialmanagement.co.uk

Registered in Scotland No: SC485577.
Registered Office: 30 Stirling Road, Airdrie,
Lanarkshire, Scotland, ML6 7JA.
Telephone Number: 0333 335 5088