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

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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 WOWGEARS.COM

scamFRAUDalert see it appropriate to issue this ALERT as consumers are consumerALERTcomplaining that they have not received items purchased from merchant.
Address lookup
canonical name:wowgears.com
aliases
addresses :162.255.119.250
23.227.38.32
Domain Whois record

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

Domain Name: WOWGEARS.COM
Registry Domain ID: 2075303439_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-10-21T03:06:25Z
Creation Date: 2016-11-19T19:06:16Z
Registry Expiry Date: 2018-11-19T19:06:16Z
Registrar: eNom, Inc.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy

ast update of whois database: 2017-11-04T20:38:17Z
Queried whois.enom.com with “Wowgears.com”…

Domain Name: WOWGEARS.COM
Registry Domain ID: 2075303439_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-10-18T22:03:25.00Z
Creation Date: 2016-11-19T19:06:00.00Z
Registrar Registration Expiration Date: 2018-11-19T19:06:16.00Z

Registrar: ENOM, INC.
Registrar IANA ID: 48
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: 0
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: B08C42D967D84484BE1994FFA3F2A5F5.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: 0
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: B08C42D967D84484BE1994FFA3F2A5F5.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: 0
Tech Country: PA
Tech Phone: +507.8365503
Tech Fax: +51.17057182
Tech Email: B08C42D967D84484BE1994FFA3F2A5F5.PROTECT@WHOISGUARD.COM

Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM

DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-10-18T22:03:25.00Z <<<
Network Whois record

Queried whois.namecheaphosting.com with "162.255.119.250"…

%rwhois V-1.0,V-1.5:00090h:00 cp.webhosting.net (Ubersmith RWhois Server V-3.5.10)
autharea=162.255.119.0/24
xautharea=162.255.119.0/24
network:Class-Name:network
network:Auth-Area:162.255.119.0/24
network:ID:NET-44019.162.255.119.128/25
network:Network-Name:urlproxy8.registrar-servers.com (anycast /24)
network:IP-Network:162.255.119.128/25
network:IP-Network-Block:162.255.119.128 – 162.255.119.255
network:Org-Name:Namecheap, Inc
network:Street-Address:55, Marieta "34 Peachtree ST, Suite 400
network:City:Atlanta
network:State:GA
network:Postal-Code:30303/3030
network:Country-Code:US
network:Tech-Contact:MAINT-44019.162.255.119.128/25
network:Created:20170822150104000
network:Updated:20170822150104000
network:Updated-By:net-admin@namecheap.com
contact:POC-Name:Network team
contact:POC-Email:net-admin@namecheap.com
contact:POC-Phone:
contact:Tech-Name:Network team
contact:Tech-Email:net-admin@namecheap.com
contact:Tech-Phone:
contact:Abuse-Name:Abuse team
contact:Abuse-Email:abuse@namecheaphosting.com
%ok
Queried whois.arin.net with "n 162.255.119.250"…

NetRange: 162.255.116.0 – 162.255.119.255
CIDR: 162.255.116.0/22
NetName: NCNET-5
NetHandle: NET-162-255-116-0-1
Parent: NET162 (NET-162-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS16626, AS174, AS4323, AS3356, AS22612, AS32421
Organization: Namecheap, Inc. (NAMEC-4)
RegDate: 2014-05-14
Updated: 2015-03-24
Comment: http://namecheap.com
Comment: for any abuse please use: abuse@namecheap.com
Ref: https://whois.arin.net/rest/net/NET-162-255-116-0-1

OrgName: Namecheap, Inc.
OrgId: NAMEC-4
Address: 11400 W. Olympic Blvd. Suite 200
City: Los Angeles
StateProv: CA
PostalCode: 90064
Country: US
RegDate: 2011-01-28
Updated: 2017-01-28
Ref: https://whois.arin.net/rest/org/NAMEC-4

ReferralServer: rwhois://whois.namecheaphosting.com:4321

OrgTechHandle: EFIME-ARIN
OrgTechName: Efimenko, Igor
OrgTechPhone: +1-323-375-2822
OrgTechEmail: igor.e@namecheap.com
OrgTechRef: https://whois.arin.net/rest/poc/EFIME-ARIN

OrgTechHandle: TECHT4-ARIN
OrgTechName: Tech team
OrgTechPhone: +1-323-375-2822
OrgTechEmail: tech@namecheaphosting.com
OrgTechRef: https://whois.arin.net/rest/poc/TECHT4-ARIN

OrgAbuseHandle: ABUSE2885-ARIN
OrgAbuseName: Abuse team
OrgAbusePhone: +1-323-375-2822
OrgAbuseEmail: abuse@namecheaphosting.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE2885-ARIN

WhoIs Lbduk.com aka macydress.com

scamFRAUDalert see it appropriate to issue this ALERT as this another of the many fraudulent sites we’ve seenscamALERT on Shopify platform.

Address lookup
canonical name: bduk.com
aliases
addresses : 23.227.38.32
Domain Whois record

screencapture-lbduk-1509824349920screencapture-google-search-1509824528156

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

Domain Name: LBDUK.COM
Registry Domain ID: 2102910451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-03-07T06:02:44Z
Creation Date: 2017-03-07T05:30:17Z
Registry Expiry Date: 2018-03-07T05:30:17Z

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

Name Server: NS-1032.AWSDNS-01.ORG
Name Server: NS-1962.AWSDNS-53.CO.UK
Name Server: NS-69.AWSDNS-08.COM
Name Server: NS-938.AWSDNS-53.NET
DNSSEC: unsigned

Last update of whois database: 2017-11-04T19:39:36Z
Queried whois.namecheap.com with “lbduk.com”…

Domain name: lbduk.com
Registry Domain ID: 2102910451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-03-07T06:02:44.00Z
Creation Date: 2017-03-07T05:30:17.00Z

Registrar Registration Expiration Date: 2018-03-07T05:30:17.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: le guo
Registrant Organization:
Registrant Street: #701 east fuxing road
Registrant City: shanghai
Registrant State/Province: shanghai
Registrant Postal Code: 200010
Registrant Country: CN
Registrant Phone: +86.15000661521
Registrant Fax: +1.5555555555
Registrant Email: guolesky@hotmail.com

Registry Admin ID:
Admin Name: le guo
Admin Organization:
Admin Street: #701 east fuxing road
Admin City: shanghai
Admin State/Province: shanghai
Admin Postal Code: 200010
Admin Country: CN
Admin Phone: +86.15000661521
Admin Fax: +1.5555555555
Admin Email: guolesky@hotmail.com

Registry Tech ID:
Tech Name: le guo
Tech Organization:
Tech Street: #701 east fuxing road
Tech City: shanghai
Tech State/Province: shanghai
Tech Postal Code: 200010
Tech Country: CN
Tech Phone: +86.15000661521
Tech Fax: +1.5555555555
Tech Email: guolesky@hotmail.com

Name Server: ns-69.awsdns-08.com
Name Server: ns-938.awsdns-53.net
Name Server: ns-1032.awsdns-01.org
Name Server: ns-1962.awsdns-53.co.uk
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2017-11-04T02:39:47.06Z <<<
Network Whois record

Queried whois.arin.net with "n 23.227.38.32"…

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

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

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

WhoIs www.shoeswhsle.com

whsle wholesale Cheap discount,Authentic Authentic Jordan 1 Shoes Discount scamalert4Authentic Air Jordan Shoes,Nike Air Jordan 10 :
Cheap Jordan Shoes Shop,Authentic Air Jordan 10 OVO Black,Jordan Generation Air Jordan 12 Inspired Shoe,Jordan Retro Shoes,Air Jordan 12 Retro Wool Men’s Shoe,Air Max 87 Shoes Men,Nike Air Max Athletic Shoes for Men,air jordan 13 shoes wholesale china,cheap air jordan 13 shoes,wholesale nike jordan 13 shoes

Air Max 2016 Shoes Men,Air Jordan Slipper Shoes,Running shoes basketball shoes,Nike Shox Athletic Shoes for Men,Nike Mens Shox NZ EU Running Shoes,Air Jordan 11 shoe midnight blue drawer case,www.shoeswhsle.com

  1. 810047484@qq.com
  2. almoney.win
  3. bsmoney.fun
  4. shoeware.co.uk
  5. thedivadirect.com
  6. fraudlock.co.uk
  7. traveladslimitd.com
  8. dubai-bank.global
  9. microvise247.com
  10. ukfastads.co.uk
  11. shoesvans.com
  12. 32streetbeads.com
  13. xtcabandonware.com
  14. eusynth.org

WhoIs Sale Guru ~ thesaleguru.com (Shopify.com)

This is another fraudulent site erected at Shopify.com. We are seeing more and more scams beingconsumerALERT carried out via Shopify.com. Consumer should exercise care and cautions when shopping at Shopify.com

They have a new name. Shop Sales Guru = http://www.shopsalesguru.com

screencapture-thesaleguru-1509310081168.png


Address lookup
canonical name: thesaleguru.com
aliases: http://www.thesaleguru.com
addresses: 23.227.38.32
Domain Whois record

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

Domain Name: THESALEGURU.COM
Registry Domain ID: 2097610524_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-03-17T04:42:52Z
Creation Date: 2017-02-14T08:59:01Z
Registry Expiry Date: 2018-02-14T08:59:01Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-10-29T20:52:13Z <<<
Queried whois.godaddy.com with "thesaleguru.com"…

Domain Name: thesaleguru.com
Registrar URL: http://www.godaddy.com
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
DNSSEC: unsigned

For complete domain details go to:
http://who.godaddy.com/whoischeck.aspx?domain=thesaleguru.com
Network Whois record

Queried whois.arin.net with "n 23.227.38.32"…

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

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

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
DNS records

DNS query for 32.38.227.23.in-addr.arpa returned an error from the server: NameError