scamFRAUDalert see it appropriate to issue this ALERT regarding the sites below.
scamFRAUDalert see it appropriate to issue this ALERT as the Dubai Financial Services Authority (DFSA) has issued an alert. We believe this site operator has also been reported on Ripoffreport.com
The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about a fraudulent scam promoted by “Skyo Microfinance Bank Limited” which offers easy loan approvals in return for a fee to be transferred to them.
Skyo Microfinance Bank Limited:
• Asks individuals to transfer a fee to finance an insurance policy against the loan in addition to the administrative fees.
• Displays a false Certificate of Incorporation purportedly issued by the DFSA.
A copy of the false Certificate of Incorporation can be viewed here.
The DFSA advises the public that it does not issue Certificates of Incorporation of any kind to any company, firm or individual. The Certificate which is used by Skyo Microfinance Bank Limited is false.
The DFSA strongly advises prospective individuals not to respond to Skyo Microfinance Bank Limited or any other person or company representing the firm.
The DFSA also warns against sending money to Skyo Microfinance Bank Limited.
The DFSA has a page on its website dedicated to informing the public about scams, including scams which misuse the name of the DFSA and/or the DIFC. All Alerts issued by the DFSA may be accessed by going to ALERTS
The DFSA has also issued warnings and guidance about the common types of scams perpetrated on consumers. For more information on these scams please go to HOW TO AVOID BEING SCAMMED
If you have any concerns about the authenticity of any DIFC Authority or DFSA correspondence or documents, you should direct your concerns to the DIFC Authority on Tel: +971 4 362 2222 and to the DFSA via the DFSA Complaints function on COMPLAINTS
scamFRAUDalert see it appropriate to issue this ALERT as both Dubai Financial Services
Authority (DFSA) and the Financial Conduct Authority of the United Kingdom (UK) have issued alerts.
We reviewed the website and observed the address previously listed has since been removed.
Address: Office 2001 Level 20, South Tower, Emirates Financial Towers, Dubai International Financial Centre, 9637, Dubai, United Arab Emirates
Telephone: 02033188043, 020351488
Website: http://www.cartwrightandbrown.com
The The Dubai Financial Services Authority (DFSA) ALERT the financial services 
community and members of the public to false claims made by Hershel Escrow.Hershel Escrow’s website (https://hershelescrow.com/) includes the following false statements:
• its office is located in the DIFC; and
• all escrows (client assets placed in custody or trust until specified conditions are met) are deposited in a “DFSA-insured bank”.
Hershel Escrow is not and has never been authorised by the DFSA. Additionally, Hershel Escrow is not located within the DIFC jurisdiction. Further, the DFSA does not “insure” any person, including any bank.
Click Here to see the latest update.
Click Here if you no longer wish to receive updates from the DFSA.
The DFSA Website Team.
CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801
The Dubai Financial Services Authority (DFSA) warns the financial services community and members of the public of a scam in which the Cyprus Securities and Exchange Commission (CySEC) and its officers have been impersonated.
The scammers solicit investors for fees in exchange for settlement of fraudulent compensation claims related to the business activities of a number of firms under CySEC’s supervision.
Click Here to see the latest update.
Click Here if you no longer wish to receive updates from the DFSA.
The DFSA Website Team.
CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801
The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public to false claims made by Redimax
Capital (also known as REDIMAX CAPITAL or RediMax).
Redimax Capital falsely claims on its website that it is a DFSA regulated broker and gives a DFSA registration number suggesting it is authorised to provide “registered financial services in Dubai”.
Click Here to see the latest update.
Click Here if you no longer wish to receive updates from the DFSA.
The DFSA Website Team
CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801
Another scam site
Address lookup
canonical name:shops.myshopify.com
aliases: looselystore.com
addresses :23.227.38.64
Domain Whois record
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
scamFRAUDalert see it appropriate to issue this ALERT as consumers are 
complaining 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
scamFRAUDalert see it appropriate to issue this ALERT as this another of the many fraudulent sites we’ve seen
on Shopify platform.
Address lookup
canonical name: bduk.com
aliases
addresses : 23.227.38.32
Domain Whois record
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
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This is another fraudulent site erected at Shopify.com. We are seeing more and more scams being
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
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
This is a Fraudulent website ALERT
Address lookup
canonical name:metro-tours.com
aliases
addresses:5.226.169.118
Domain Whois record
Queried whois.internic.net with “dom metro-tours.com”…
Domain Name: METRO-TOURS.COM
Registry Domain ID: 17612714_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2017-04-05T19:25:43Z
Creation Date: 2000-01-15T01:11:31Z
Registry Expiry Date: 2022-01-15T01:11:30Z
Registrar: Network Solutions, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS.NETSALUTI.NET
Name Server: NS2.NETSALUTI.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Last update of whois database: 2017-10-16T07:45:39Z
Queried whois.networksolutions.com with “metro-tours.com”…
Domain Name: METRO-TOURS.COM
Registry Domain ID: 17612714_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2017-03-05T14:57:17Z
Creation Date: 2000-01-15T01:11:31Z
Registrar Registration Expiration Date: 2022-01-14T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Metro Tours C.A.
Registrant Organization: Metro Tours C.A.
Registrant Street: Av. Las Americas Res. Don Jose. Local 03
Registrant City: Merida
Registrant State/Province: Merida
Registrant Postal Code: 5101
Registrant Country: VE
Registrant Phone: +58.582742664443
Registrant Fax: +58.582742663324
Registrant Email: lucasgil2008@gmail.com
Registry Admin ID:
Admin Name: Gil Scheuren, Lucas Jose
Admin Organization: Metro Tours C.A.
Admin Street: Av. Las Americas Res. Don Jose. Local 03
Admin City: Merida, Merida 5101
Admin State/Province:
Admin Postal Code:
Admin Country: VE
Admin Phone: +58.5874664443
Admin Fax: +58.746653324
Admin Email: lucasgil@TELCEL.NET.VE
Registry Tech ID:
Tech Name: Network Solutions, LLC.
Tech Organization: Network Solutions, LLC.
Tech Street: 13861 SUNRISE VALLEY DR
Tech City: HERNDON
Tech State/Province: VA
Tech Postal Code: 20171-6124
Tech Country: US
Tech Phone: +1.8886429675
Tech Email: customerservice@networksolutions.com
Name Server: NS.NETSALUTI.NET
Name Server: NS2.NETSALUTI.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-10-16T07:45:53Z <<<
Network Whois record
Queried whois.ripe.net with "-B 5.226.169.118"…
% Information related to '5.226.169.0 – 5.226.169.255'
% Abuse contact for '5.226.169.0 – 5.226.169.255' is 'abuse@comforthost.net'
inetnum: 5.226.169.0 – 5.226.169.255
org: ORG-FS70-RIPE
netname: CH-LV-1
descr: Foroquimica SL
country: US
admin-c: QL42-RIPE
tech-c: QL42-RIPE
status: ASSIGNED PA
mnt-by: QL37859-MNT
created: 2014-03-07T12:37:12Z
last-modified: 2014-03-07T12:37:33Z
source: RIPE
organisation: ORG-FS70-RIPE
org-name: Foroquimica SL
org-type: LIR
address: Meridiana 350 13D
address: 08027
address: Barcelona
address: SPAIN
phone: +34932741419
e-mail: miquel@winfor.es
abuse-c: RA6696-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: QL37859-MNT
mnt-by: RIPE-NCC-HM-MNT
mnt-by: QL37859-MNT
created: 2012-09-03T12:53:59Z
last-modified: 2017-06-10T09:20:51Z
source: RIPE
person: Quel C llla
address: Avda Carles III 98 10a Planta
phone: +1 (430) 342-8007
e-mail: quel@comforthost.net
nic-hdl: QL42-RIPE
mnt-by: QL37859-MNT
created: 2012-09-03T15:16:37Z
last-modified: 2014-11-06T09:53:46Z
source: RIPE
% This query was served by the RIPE Database Query Service version 1.89.2 (BLAARKOP)
DNS records
name class type data time to live
metro-tours.com IN MX
preference: 10
exchange: mail.metro-tours.com
86400s (1.00:00:00)
metro-tours.com IN NS ns1.metro-tours.com 172800s (2.00:00:00)
metro-tours.com IN NS ns2.metro-tours.com 172800s (2.00:00:00)
metro-tours.com IN SOA
server: ns1.metro-tours.com
email: postmaster@metro-tours.com
serial: 2017082031
refresh: 21600
retry: 3600
expire: 604800
minimum ttl: 86400
10800s (03:00:00)
metro-tours.com IN A 5.226.169.118 3600s (01:00:00)
118.169.226.5.in-addr.arpa IN PTR 99bls-169118.99bloopers.com 14400s (04:00:00)
169.226.5.in-addr.arpa IN SOA
server: ns1.techserverdns.com
email: server@comforthost.net
serial: 2013012560
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
169.226.5.in-addr.arpa IN NS ns4.techserverdns.com 86400s (1.00:00:00)
169.226.5.in-addr.arpa IN NS ns1.techserverdns.com 86400s (1.00:00:00)
169.226.5.in-addr.arpa IN NS ns2.techserverdns.com 86400s (1.00:00:00)
169.226.5.in-addr.arpa IN NS ns3.techserverdns.com
The WhoIs does not tell us the true identity. We are seeing more and more of these scam sites on shopify.
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Address lookup
canonical name :antoniowatches.com
aliases
addresses :23.227.38.32
Domain Whois record
Queried whois.internic.net with “dom antoniowatches.com”…
Domain Name: ANTONIOWATCHES.COM
Registry Domain ID: 2119185631_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-04-30T18:26:34Z
Creation Date: 2017-04-30T18:26:31Z
Registry Expiry Date: 2018-04-30T18:26:31Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-10-15T17:40:43Z <<<
Queried whois.namecheap.com with "antoniowatches.com"…
Domain name: antoniowatches.com
Registry Domain ID: 2119185631_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-04-30T18:26:34.00Z
Creation Date: 2017-04-30T18:26:31.00Z
Registrar Registration Expiration Date: 2018-04-30T18:26:31.00Z
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 https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
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 Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 9f06ac8a395d4b3a851ee21b5d0bdfca.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:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 9f06ac8a395d4b3a851ee21b5d0bdfca.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:
Tech Country: PA
Tech Phone: +507.8365503
Tech Fax: +51.17057182
Tech Email: 9f06ac8a395d4b3a851ee21b5d0bdfca.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
Last update of WHOIS database: 2017-10-14T23:40:51.96Z
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
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
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
scamFRAUDalert see it appropriate to issue this ALERT regarding the website Wiseway 
International Education ~ http://www.wiseway.com.cn as reports online have inflatable established this is a SCAM.
Below are the other names associated with this group whose origin is from Russia.
To stay abreast of these China Education Scams – Reddit have a forum – China Scam Central or you could visit China ScamPatrol Blog@wordpress.com
scamFRAUDalert see it appropriate to issue this ALERT as consumers online have complained that they saw a Facebook advertisement offering hair straightener and ordered the product paying $49.97. The product was never delivered.
Based on what we are seeing, this is the same operation as Jody’s Adjustable Bra scam. We strongly recommend that you IMMEDIATELY file a complaint with
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Address lookup
canonical name:ellysworld.com
aliases
addresses: 23.227.38.32
Domain Whois record
Queried whois.internic.net with “dom Ellysworld.com
Domain Name: ELLYSWORLD.COM
Registry Domain ID: 2144574100_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-07-18T22:19:32Z
Creation Date: 2017-07-18T22:17:54Z
Registry Expiry Date: 2018-07-18T22:17:54Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
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
Last update of whois database: 2017-08-30T17:31:04Z
Queried whois.namecheap.com with “Ellysworld.com
Domain name: Ellysworld.com
Registry Domain ID: 2144574100_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-07-18T22:19:32.00Z
Creation Date: 2017-07-18T22:17:54.00Z
Registrar Registration Expiration Date: 2018-07-18T22:17:54.00Z
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 https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
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:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 3e28a08302c344f98fcd3046494925d1.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:
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 3e28a08302c344f98fcd3046494925d1.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:
Tech Country: PA
Tech Phone: +507.8365503
Tech Fax: +51.17057182
TTech Email: 3e28a08302c344f98fcd3046494925d1.protect@whoisguard.com
Name Server: pdns1.registrar-servers.com
Name Server: pdns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-08-30T11:31:20.81Z <<<
scamFRAUDalert™ Report 