Sweepstakes scams NEVER die. Online researched have shown that most originate out of the Caribbean. Consumers need to be vigilant and caution when receiving mails, emails or text messages regarding sweepstakes winnings. The sad thing is that these scam artists target the elderly.
Category: PUBLIC ALERT
WhoIs fitadvices.com?
As we continued to research the Purchaser of the domain scamfraudalert.org, our research 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
- webanalysis.tools
- https://siteindex.io
- checkbyweb.com
- checkdomainseo.com
- clickinwebstudio.in
- web.horde.to
- counter-strike-maps.com
- gameruploads.com
- gamingcfg.com
- ipcheckersite.com
- mysitesdown.com
- sitedomainchecker.com
- socialmediachecks.com
- wowscreenshot.com
- landpica.com
- funhuh.com
- fitnessadvice24.com
- fitadvices.com
- inowdownload.com
- zappafly.com
- animal36.com
- copypastesystems.com
- websiteseocheck.online
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 ViaPro.com – viamedic.com
ViaPro.com – viamedic.com claimed they are licensed to provide Viagra®, Cialis®, Levitra®, Stendra® and other FDA Approved prescription medications online!
According to the National Association of Board of Pharmacy-(NBAP) they are unlicensed.
The United States Food and Drug Administration (FDA) recently reviewed your websites “http://www.viamedic.com”, “http://www.accessrx.com”, and “http://www.AmeriMedixRx.com” and has determined that your websites offer products for sale in violation of the Federal Food, Drug, and Cosmetic Act (FD&C Act). More specifically, your websites offer unapproved and misbranded new drugs for sale in violation of sections 502(a), 502(f)(1), 503(b)(1), and 505(a) of the FD&C Act [21 U.S.C. §§ 352(a), 352(f), 353(b), and 355(a)]. Introduction of such products into interstate commerce is prohibited under sections 301(a) and 301(d) of the Act [21 U.S.C. §§ 331(a) and 331(d)]. We request that you immediately cease marketing violative drug products to United States consumers.
- ViaMedic – viamedic.com
- ViaPro.com – viamedic.com
- ViaPro.com – viapro.com
- Viapro.com – via100.com
- ViaPro.com – viapro.net
- ViaPro.com – via100.net
- ViaPro.com – via1000.com
- ViaPro.com – via1000.net
- ViaPro.com – empiredrugs.com
Address lookup
canonical name:viapro.com
aliases
addresses: 168.144.229.73
Domain Whois record
Queried whois.internic.net with “dom ViaPro.com”…
Domain Name: VIAPRO.COM
Registry Domain ID: 4688831_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2017-04-28T17:28:19Z
Creation Date: 1998-06-22T04:00:00Z
Registry Expiry Date: 2017-12-16T15:58:16Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.MYHOSTING.COM
Name Server: NS2.MYHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form
Last update of whois database: 2017-10-29T19:09:11Z
Queried whois.tucows.com with “ViaPro.com”…
Domain Name: VIAPRO.COM
Domain ID: 4688831_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2017-04-28T17:28:19Z
Creation Date: 1998-06-22T04:00:00Z
Registrar Registration Expiration Date: 2017-12-16T15:58:16Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: SoftCom Inc.
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Philip Hamilton
Registrant Organization: SecureMedical Inc
Registrant Street: 1155 W. Rio Salado parkway
Registrant City: Tempe
Registrant State/Province: az
Registrant Postal Code: 85281
Registrant Country: US
Registrant Phone: +1.4805055712
Registrant Email: sysadmin@securemedical.com
Registry Admin ID:
Admin Name: Philip Hamilton
Admin Organization: SecureMedical Inc
Admin Street: 1155 W. Rio Salado parkway
Admin City: Tempe
Admin State/Province: az
Admin Postal Code: 85281
Admin Country: US
Admin Phone: +1.4805055712
Admin Email: sysadmin@securemedical.com
Registry Tech ID:
Tech Name: Philip Hamilton
Tech Organization: SecureMedical Inc
Tech Street: 1155 W. Rio Salado parkway
Tech City: Tempe
Tech State/Province: az
Tech Postal Code: 85281
Tech Country: US
Tech Phone: +1.4805055712
Tech Email: sysadmin@securemedical.com
Name Server: NS1.MYHOSTING.COM
Name Server: NS2.MYHOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-04-28T17:28:19Z <<<
Network Whois record
Queried whois.arin.net with "n 168.144.229.73"…
NetRange: 168.144.0.0 – 168.144.255.255
CIDR: 168.144.0.0/16
NetName: SOFTCOMCA
NetHandle: NET-168-144-0-0-1
Parent: NET168 (NET-168-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS14166
Organization: Softcom Technology Consulting Inc. (STCI)
RegDate: 1994-05-13
Updated: 2013-08-20
Comment: http://www.myhosting.com
Ref: https://whois.arin.net/rest/net/NET-168-144-0-0-1
OrgName: Softcom Technology Consulting Inc.
OrgId: STCI
Address: 10 Bay Street
Address: Suite 1610
City: Toronto
StateProv: ON
PostalCode: M5J-2R8
Country: CA
RegDate: 2000-03-29
Updated: 2017-01-28
Comment: SoftCom is a web hosting and email service provider. Please check us at http://myhosting.com http://mail2web.com http://softcom.biz
Ref: https://whois.arin.net/rest/org/STCI
OrgNOCHandle: RAJAN3-ARIN
OrgNOCName: Rajanayagam, Ted
OrgNOCPhone: +1-416-957-7401
OrgNOCEmail: tedr@softcom.com
OrgNOCRef: https://whois.arin.net/rest/poc/RAJAN3-ARIN
OrgTechHandle: RAJAN3-ARIN
OrgTechName: Rajanayagam, Ted
OrgTechPhone: +1-416-957-7401
OrgTechEmail: tedr@softcom.com
OrgTechRef: https://whois.arin.net/rest/poc/RAJAN3-ARIN
OrgAbuseHandle: OPERA173-ARIN
OrgAbuseName: Operations Team
OrgAbusePhone: +1-416-957-7400
OrgAbuseEmail: abuse@softcom.biz
OrgAbuseRef: https://whois.arin.net/rest/poc/OPERA173-ARIN
RNOCHandle: RAJAN3-ARIN
RNOCName: Rajanayagam, Ted
RNOCPhone: +1-416-957-7401
RNOCEmail: tedr@softcom.com
RNOCRef: https://whois.arin.net/rest/poc/RAJAN3-ARIN
RAbuseHandle: ABUSE3309-ARIN
RAbuseName: Abuse Team
RAbusePhone: +1-416-957-7401
RAbuseEmail: abuse@softcom.com
RAbuseRef: https://whois.arin.net/rest/poc/ABUSE3309-ARIN
RTechHandle: RAJAN3-ARIN
RTechName: Rajanayagam, Ted
RTechPhone: +1-416-957-7401
RTechEmail: tedr@softcom.com
RTechRef: https://whois.arin.net/rest/poc/RAJAN3-ARIN
WhoIs BadBizReport.is ~ Cheaterland.com
The site operators are the same individuals who created www.predatorswatch.com whose names have been altered. The DatingJudge.com and you can read complaints Dividedstates.com, The Dating Judge and Ripoffreport.com.
The psychopaths which include one Scott Breitenstein are dangerous individuals. Read more about him at Onlinecomplaintsboard.wordpresscom – a scamFRAUDalert website
UPDATE: We are now seeing online that the site predatorswatch.com resides on the following servers
The following A records are set to 209.141.39.215:
ns1.liarsandcheaters.com
ns2.liarsandcheaters.com
http://www.liarsandcheaters.com and stdregistry.com are associated with Scott Breitenstein of Dayton, OH. Read more about him at this link
http://fusion.net/story/281615/complaints-bureau-revenge-porn-mogul/
Below are the list of websites we have identified associated with
Scott Breitenstein.
- badbizreport.com
- badbizreport.is
- cheaterland.com
- badboydirectory.com
- badboyescort.com
- blacklistreport.com
- cheatersrus.com
- deadbeatregistry.com
- godaddyrus.com
- gotrevenge.com
- liarcheatersrus.com
- ns2.liarsandcheaters.com
- predatorslist.com
- predatorswatch.com
- reportdeadbeats.com
- reportmyex.com
- scamboard.com
- scamfound.com
- stdregistry.com
- valleymetalrecyclinginc.com
- Exposeascam.com
- complaintsbureau.com
- consumeronlineprotection.com
- ReputationArmor.com
- complaintsitereview.com
- ReputationFriendly.com
- exposeascam.com
- JailArrest.com
- BustedMugshots.com
- Mugshotsonline.com
- imagemaxpr.com
- RemoveSlander.com
- badbizbureau.com
- awfultenant.com,
- badbizbureau.com,
- badbizreport.com,
- badboydirectory.com,
- badboyescort.com,
- badboysreport.com,
- badbusinessreport.com,
- badrenterreport.com,
- blacklistreport.com,
- cheatercentral.com,
- cheatercomplaints.com,
- cheatersrus.com,
- deadbeatjohns.com,
- deadbeatregistry.com,
- exposeascam.com,
- exposingpsychos.com,
- godaddyrus.com,
- gotrevenge.com,
- jailarrest.com *****
- liarcheatersrus.com,
- ns2.liarsandcheaters.com,
- potentialjohns.com,
- predatorslist.com,
- predatorswatch.com,
- realtor-complaints.com,
- realtorcomplaints.com,
- reportadoctor.com,
- reportdeadbeats.com,
- reportmyex.com,
- ripoffonline.com,
- scamboard.com,
- scamfound.com,
- scamhandler.com,
- scamhandlers.com,
- stanfordtributes.com,
- stdexposure.com,
- stdregistry.com,
- stinkylist.com,
- valleymetalrecyclinginc.com,
- wikiwarnings.com
- worstcomplaints.com
_________________________________________-
IC3 Warns of Criminals Using Mug Shots to Extort Victims
The Internet Crime Complaint Center (IC3) has received hundreds of complaints from individuals claiming to have found their mug shots posted on various websites. Some of these individuals have stated they were juveniles at the time of their arrests and their records were sealed—and therefore not available to the public. Others have said that the information posted was either incorrect or blatantly false.
When victims requested that the photos be removed from the sites, they were asked to provide copies of their driver’s licenses, court records, and other personal identifying information—putting them at risk for identity theft. They were also told they had to pay a fee…but even then, some pictures were not removed—or if they were taken off one site, they were then posted to a similar site. If victims threatened to report the websites for unlawful practice, the websites’ owners threatened to escalate the damaging information against the victims. If you’ve had a similar experience, please file a complaint at www.ic3.gov.
_______________
~ scamFRAUDalert investigation of PotentialPredators.com aka PredatorsWatch.com aka Wikiwarnings.com is a CASE STUDY for online users. This just highlight the activities of online scammers and give us an insight into their WORLD and operational methods. Follow their methods to discredit US as well.
A Threat To The Global Internet Infrastructure
Predatorswatch.com is it real
- Join The Class Action Lawsuit Against Mugshot Websites
- File a Complaint With FBI – Internet Crime Complaint
- File a Google Copyright Complaint
- Read ~ The Mouse Trap for Finding Predators On Craigslist
- Michael King Legal Documents
It has come to our attention that the OPERATOR (s) of this scam are targeting users of Craigslist.org Personal Ad section and dating sites. Essentially they are data mining these sites.
Any one looking to find love online, on craigslist.org personal ad pages or get involved with the barter system the exchange of Money for Sex are prime target. This is not a lone ranger as we’ve researched this group.
Potential Predators are NOW PredatorsWatch.com
Is Potential Predators a Scam? Answer:YES
potentialpredators.com aka potentialreal predators aka predatorswatch.com aka theonline-watch.com aka wikiwarnings.com aka predatorwatch.com
This Site Engages In Blackmailing ~ Extortions ~ https://www.predatorswatch.com/profile/remove
potentialreal predators aka Unauthorized Use and Sale of Mugshots in the Public Domain
Corporationwiki.com
Protect Yourself Online | Potential Predators
I got an email saying I’ve been added to predatorwatch.com aka wikiwarnings.com aka warning-notice.com
Michael Wayne King aka Michael W. King aka Wayne Michael King aka Wayne Michael is a Mugshot OPERATOR that harvests public record databases and post mugshots of DEADBEAT Dads and others who engage in predatory practices online and attempt to EXTORT money from these folks. His websites are full of tirade against people including his boss and co-workers. WHAT A SLIME.
Name:PredatorsWatch.com Support
Email Addresses: support@predatorswatch.com
Scam sites: PredatorsWatch.com
Scam Email:
From: support@predatorswatch.com
Subject: *ALERT* You have been added as an Internet Predator
To: myemailaddress@gmail.com
“Dear ****** ,
Your details have been added to our online predator watch list. Please click the following URL to review the details.
If you believe this profile was posted in error, you can delete the profile from our directory, Google, and other search engines by clicking the Delete Profile link on your profile. If you choose not to delete your profile it will stay active on our website making it visible to friends, family, employers, law enforcement and online dating websites.
Thank You,
Support
Predators Watch Support
Please do not reply to this email, as we are not able to respond to messages sent to this address.”
Wiki Warnings – North Carolina
3110 Hidden Pond Drive
Raleigh, NC 27613
Registrant Contact Information:
Omega Enterprises USA, Inc.
P.O.Box 770482
Miami Florida 33177
United States
PH:+1.888-658-0994
ceo@OmegaEnterprisesUSA.com
Wiki Warnings – North Carolina
3110 Hidden Pond Drive
Raleigh, NC 27613
Michael W King/Jennifer A. King ***
18243 SW 149th PL
Miami, Florida 33187
Communication Unlimited
Mike King
8117 Saddlehorse Lane
Charlotte, North Carolina 28215
US
email:mking@communicationunlimited.org
MikeKing Courses
Mike King
4 Stevens Rd
Blairgowrie
Randburg, Gauteng 2194
ZA
It has again come to our attention at ~ scamFRAUDalert ~ that the operators of the website Potential Predators ~ www.potentialpredators.com are contacting the general public informing them they have been added to their database as a “potential predators.” If they seek removal, they will have to pay $99.95. These complaints can be found on Ripoffreport.com.
The common thread in these complaints is this:
My name is on potential predator for no reason now predators watch.
Predators Watch ~ predatorswatch.com
Potential Predators Profiles
As we researched and investigated this group, we found that the perpetrator(s) also operate wikiwarnings.com and one Michael Wayne King aka MikeKingUSA.com and other sites.
The site MikeKingUSA.com is of particular interest to us at scamFRAUDalert because of the well articulate grammar comparing to the junior high grammar we’ve seen so far.
PotentialPredators.com aka TheOnline-PredatorsWatch.com aka WikiWarnings.com aka PredatorsWatch.com aka Lawenforcementassociation aka TheRaleighPost Are all Camouflage
https://www.predatorswatch.com/profile/remove
Craigslist.org have posted similar warning below
NEW SCAM http://www.potentialpredators.com (Thorndale, PA)
- Potential Predators ~ potentialpredators.com
- The Online Predators Watch ~ theonline-watch.com
- Predators Watch ~ predatorswatch.com
- Law Enforcement Association ~ lawenforcementassociation.com
- Warning Notice ~ warning-notice.com
- Reprenown.com
Date: 2012-09-20, 9:11AM EDT
cvg5x-3273091382@comm.craigslist.org[Errors when replying to ads?]
Phone: 717-787-3391
Fax: 717-787-8242 Press Office: 717-787-5211
Child Predator Unit :800-385-1044
Elder Abuse Unit :866-623-2137
Consumer Protection: 800-441-2555
Education & Outreach: 800-525-7642
Health Care Section :877-888-4877
Do Not Call List: 888-777-3406
Protection Act Helplines:
Consumer Helpline 888.520.6680
Contractor Helpline 717.772.2425
- Location: Thorndale, PA
- it’s NOT ok to contact this poster with services or other commercial interests
PostingID: 3273091382
Address lookup
canonical name potentialpredators.com
aliases
addresses 178.162.233.253
Domain Whois record
Queried whois.internic.net with “dom potentialpredators.com”…
Domain Name: POTENTIALPREDATORS.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: EDNA.NS.CLOUDFLARE.COM
Name Server: RICK.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 04-sep-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013
Last update of whois database: Thu, 20 Sep 2012 19:07:02 UTC
Queried whois.internet.bs with “potentialpredators.com”…
Domain potentialpredators.com
Date Registered: 2012-7-9
Date Modified: 2012-9-4
Expiry Date: 2013-7-9
DNS1: edna.ns.cloudflare.com
DNS2: rick.ns.cloudflare.com
Registrant
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d49xrzcy74@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877
Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d433rl0gq7@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877
Technical Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d4gr77eqob@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877
Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/
Network Whois record
Queried whois.ripe.net with “-B 178.162.233.253″…
Information related to ‘178.162.233.0 – 178.162.233.255’
inetnum: 178.162.233.0 – 178.162.233.255
netname: Zhibin-Liao-968785
descr: Virtual Servers
country: DE
admin-c: ZL283-RIPE
tech-c: LSWG-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20100915
changed: technik@netdirekt.de 20100930
changed: technik@netdirekt.de 20110227
changed: technik@netdirekt.de 20120509
source: RIPE
person: RIPE Mann
address: Kleyerstrasse 79 / Tor 13
address: 60326 Frankfurt am Main
address: Germany
phone: +49 69 90556880
fax-no: +49 69 9055688-22
abuse-mailbox: abuse@leaseweb.de
nic-hdl: LSWG-RIPE
mnt-by: OCOM-MNT
source: RIPE
changed: ripe@leaseweb.com 20120323
person: Zhibin Liao
address: jingzhoubaiyunlvshui4 2 102
address: hubei
address: china
e-mail: w1zx@live.cn
abuse-mailbox: 80553024@qq.com
phone: +86 13972301809
fax-no: +86 0716 8111978
mnt-by: NETDIRECT-MNT
nic-hdl: ZL283-RIPE
changed: technik@netdirekt.de 20100915
source: RIPE
% Information related to ‘178.162.128.0/17AS28753’
route: 178.162.128.0/17
descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20100210
source: RIPE
organisation: ORG-nA8-RIPE
org-name: Leaseweb Germany GmbH
org-type: LIR
address: Leaseweb Germany GmbH Kleyer Strasse 79 / Tor 13 60326 Frankfurt Germany
phone: +496990556880
fax-no: +4969905568822
e-mail: support@leaseweb.de
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: bitbucket@ripe.net 20120618
admin-c: LSWG-RIPE
admin-c: GJ907-RIPE
admin-c: SPW1-RIPE
source: RIPE
% This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS1)
DNS records
name class type data time to live
http://www.potentialpredators.com IN CNAME potentialpredators.com 300s (00:05:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
253.233.162.178.in-addr.arpa IN PTR phoenix.trex-host.com 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.nl
serial: 2012082203
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)
— end —
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in our opinionis a proliferating threat.
Related articles
- WhoIs Mugshots.com ~ BustedMugshots.com (scamfraudalert.org)
- WIRED ~ Mug-Shot Industry Will Dig Up Your Past, Charge You to Bury It Again
- Mugshots Inc: ‘Legalized extortion’ or Constitutional privilege?
- Remove Your Tennessee Mugshots From Tennessee.arrests.org (prweb.com)
- InternetReputation.com Quickest Mugshot Removal from Arrests.org (prnewswire.com)
- Mug Shot Profiteers ~ Willamette Weekly
- Extortion” Mug Shot Site Operator ~ Williamette Weekly
- The ‘Mugshot Racket’ ~ Citizen Media Law Project
- Omega Enterprises USA ~ warning-notice.com (onlinethreatalerts.wordpress.com)
- Law Enforcement Association ~ Lawenforcementassociation.com (onlinethreatalerts.wordpress.com)
LuAnn Stiles Department of Agriculture
LuAnn Stiles Department of Agriculture – Luanne Stiles is a Director with the Florida Department of Agriculture and Consumer Services located in Tallahassee, Florida. Luanne Stiles is close with Tony McDowell, Sasha Velez, Steve Bradley, Gary Singleton etc…
Luanne Stiles is the Director of the Florida Department of Agriculture. A person who is in charge of ALL activity of the department, or organization. Now, I am going to tell you the TRUTH about Luanne Stiles. The Director, the person who I have witnessed Pray before eating a meal. A person who claims to be a Christian. This is that Luanne Stiles:
During a meeting in Jacksonville, Florida, we ( All investigators and supervisors ) were in attendance as well as Luanne Stiles. Daily, we would all meet in a conference room for training and meetings. We were there for roughly, one week and we all returned to our homes.
Upon my return to Miami, I was contacted by friend and colleague Lieutenant Greg Delgado who stated that he needed to meet with me. Delgado met with me at my headquarters. Delgado provided me with a document that was issued by our Director, Luanne Stiles that indicated that I was being suspended for Conduct Unbecoming A Public Employee. The document indicated that I was very disruptive during the meeting in Jacksonville which warranted the department to bypass policy, and seek a 7 day suspension without pay. I thought it was a joke as Delgado and I are good friends. It was later learned that this was not a joke. Delgado later informed our department that he would no longer be assisting in their efforts to ultimately harass me, as Delgado is completely aware of my work ethics.
I turned the matter over to my wife’s law firm where Attorney Amarillys Perez Esq. would represent me and continued to do so through the subsequent several months. Due to the fact that the Conduct Unbecoming A Public Employee document was completely fabricated, we requested a hearing to dispute it. Now, the document suggested that I was disruptive during a meeting in Jacksonville that would warrant such a severe penalty. This meeting was held in an open forum where there were several other investigators present, roughly 18. After deposing all present, 100% stated that the allegations were false and there was no truth in the matter.
The case was dismissed and I was cleared of all allegations. We attempted to report Styles to the OIG for making false allegations, or otherwise defining the term “Conduct Unbecoming A Public Employee” but was denied. It should be known that Styles is also well known in Tallahassee.
Now, everyone present basically stated that Stiles lied! Luanne Stiles, Christian and Director conducting fraud. I guess she is a hypocrite as well. The funny part is, my attorney got Stiles to admit that it wasn’t my actions as she claimed, but rather my demeanor!! Which she later could not explain. So, the department also allows their Directors to fabricate allegations against good employees who stand up for themselves. I think this is called CORRUPTION.
NOTE: IF ANYONE HAS A PICTURE OF LUANNE STILES, PLEASE PROVIDE IT TO US.
Source: Wikiwarnings.com
___________________
Related Sites:
- Wiki-Warnings.com
- warning-notice.com
- PotentialPredators.com
- PredatorsWatch.com
- lawenforcementassociation.com
- MikeKingUSA.com
- potentialprostitutes.com
- omegaenterprisesusa.com
- www.eliteconsultingservices.com
Our Clients
- Omega Enterprises USA – http://omegaenterprisesusa.com
- WikiWarnings – http://wikiwarnings.com
- Law Enforcement Affairs – http://lawenforcementaffairs.com
- PTS Ins – http://ptsins.com
- Fitness Factory By Julia – http://fitnessfactorybyjulia.com
- WikiWillys – http://wikiwillys.com/
- GPS Factory – http://gpsfactoryusa.com
- Copasetic Mechanical – http://www.copaseticmechanical.com
- Omega Fleet Tracking – http://omegafleettracking.com
- TB Real Estate – http://www.tollbrothers.com
- O Classified – http://www.oodle.com
- Georges South Miami – http://georgessouthmiami.com
- Digital Trends – http://www.digitaltrends.com
- Florida Corrupt – http://floridacorrupt.com
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- Corporate Caterers – http://miami.corpcaterers.com
- Invoice Machine – http://invoicemachine.com
- J & R Electronics – http://www.jr.com
- Stereo Sound Agency – http://www.stereosoundagency.com
- Dreams Time Photos – http://www.dreamstime.com
- Celebrity Gossip – http://celebrity-gossip.net
- Real Living Real Estate – http://www.realliving.com
- NADA Guides – http://www.nadaguides.com
- Noahs Classified – http://www.noahsclassifieds.org
- Auto MD – http://www.automd.com
- Med Terms – http://www.medterms.com
- Town Care Dental – http://www.towncaredental.com
- Pet Solutions – http://www.petsolutions.com
- Manta Business Directory – http://www.manta.com
PredatorsWatch.com Complaint
,
PredatorsWatch.com Complaint
,
FTC Takedown Revenge Porn Operator
We at scamFRAUDalert applaud the FTC in its action against the operator (Kevin Bolleart) of the website “Revenge Porn.” These individuals are just a nuisance to us all. Similar operator of the websites potentialpredators.com, predatorswatch.com potentialprostitute.com, wikiwarnings.com and wikiprobe.org and his co-conspirators are still out there. They must be track and prosecuted.
Website Operator Banned from the ‘Revenge Porn’ Business After FTC Charges He Unfairly Posted Nude Photos
Craig Brittain Allegedly Deceived Women on Craigslist, Offered Fake ‘Takedown’ Service
FOR RELEASE
January 29, 2015
The operator of an alleged “revenge porn” website is banned from publicly sharing any more nude videos or photographs of people without their affirmative express consent, under a settlement with the Federal Trade Commission. In addition, he will have to destroy the intimate images and personal contact information he collected while operating the site.
The FTC’s complaint against Craig Brittain alleges that he used deception to acquire and post intimate images of women, then referred them to another website he controlled, where they were told they could have the pictures removed if they paid hundreds of dollars.
“This behavior is not only illegal but reprehensible,” said Jessica Rich, director of the FTC’s Bureau of Consumer Protection. “I am pleased that as a result of this settlement, the illegally collected images and information will be deleted, and this individual can never return to the so-called ‘revenge porn’ business.”
According to the FTC’s complaint, Brittain acquired the images in a number of ways, such as by posing as a woman on the advertising site Craigslist, and offering nude photos purportedly of himself in exchange for photos provided by women. When women provided him with the photos, Brittain posted them on his site without their knowledge or permission.
In addition to collecting and posting the images himself, Brittain solicited viewers of his site to anonymously submit nude photos of people to his site, according to the complaint. He required submissions to include sensitive personal information about the people in the photos, including their full name, town and state, phone number and Facebook profile.
The complaint also alleged that Brittain offered a “bounty system” on his site, wherein users could offer a reward of at least $100 in exchange for other users finding pictures and information about a specific person. Overall, Brittain’s site included photos of more than 1,000 individuals, according to the complaint.
Women whose photographs and information were posted on the site contacted Brittain to have the information removed, citing the potential harms to their careers and reputations. In addition, women cited unwelcome contact from strangers who had discovered their information on Brittain’s site. The complaint notes that in many cases Brittain did not respond to the women’s requests to remove the information.
In fact, the complaint alleges that Brittain’s site advertised content removal services under the name “Takedown Hammer” and “Takedown Lawyer” that could delete consumers’ images and content from the site in exchange for a payment of $200 to $500. Despite presenting these as third-party services, the complaint alleges that the sites for these services were owned and operated by Brittain.
Under the terms of the settlement, Brittain is required to permanently delete all of the images and other personal information he received during the time he operated the site. He will also be prohibited from publicly sharing intimate videos or photographs of people without their affirmative express consent, as well as being prohibited from misrepresenting how he will use any personal information he collects online.
The Commission vote to accept the the proposed consent order for public comment was 5-0. The FTC will publish a description of the consent agreement package in the Federal Register shortly. The agreement will be subject to public comment for 30 days, beginning today and continuing through March 2, 2015, after which the Commission will decide whether to make the proposed consent order final. Interested parties can submit comments electronically by following the instructions in the “Invitation To Comment” part of the “Supplementary Information” section.
NOTE: The Commission issues an administrative complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of up to $16,000.
The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.
CONTACT INFORMATION
MEDIA CONTACT:
Jay Mayfield
Office of Public Affairs
202-326-2181
STAFF CONTACT:
Melinda Claybaugh
Bureau of Consumer Protection
202-326-2203
Related – FTC Actions
WhoIs ~ canadadrugcenter.com
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.
_________________________________
WhoIs Canada Drug Center
http://www.canadadrugcenter.com/
877-270-3784
The website makes these claims below:
International Medications & Canada Drugs Center : A Reliable Internet Pharmacy Service
Accredited Canadian Pharmacy & International Medication Service: Buy Prescription Drugs Online
Accredited by the Canadian International Pharmacy Association (CIPA), Canada Drug Center is one of the most established and trusted international prescription services that offer high quality brand and generic medications to customers at affordable prices from licensed international and Canadian pharmacies and approved fulfillment centers. Since inception, Canada Drug Center has made it a priority to provide its customers with a safe, reliable, and convenient way to order their medications at everyday affordable prices. Canada Drug Center is also an approved member of PharmacyChecker.com and the International Pharmacy Association of British Columbia. These industry accreditations help to ensure that our services are always held to high, trustworthy, and reliable standards.
HealthOne Pharmacy
1133-11871 Horseshoe Way
Richmond, BC
Canada, V7A 545
Tel: 604-275-1085
The Online Entrepreneur Inc. aka Dave’s Consulting Associates, Inc
Defendants Behind ‘Online Entrepreneur’
Work-at-Home Scheme Settle FTC Charges
March 20, 2014
The operators of a business opportunity scheme have agreed to settle Federal Trade Commission charges that they defrauded consumers through the sale of a work-at-home program that purportedly provided consumers with their own websites that would enable them to earn a significant income by affiliate marketing with websites of well-known companies such as Prada, Sony, Louis Vuitton, and Verizon.
The settlement is part of a federal-state crackdown on scams that falsely promise jobs and opportunities to “be your own boss” to people who are unemployed or underemployed. Under the settlement, the defendants behind the operation, The Online Entrepreneur, will be banned from selling business and work-at-home opportunities.
According to an FTC complaint filed in November 2012, the defendants sold the “Six Figure Program” to consumers as a purportedly no-risk, money-back guaranteed opportunity to make money via their own website, falsely claiming that, for a $27 fee, they would enable consumers to affiliate with well-known companies’ websites and earn commissions. After purchasing the program, consumers learned that they had to pay $100 or more in additional costs just to set up their websites. The court subsequently halted the allegedly deceptive practices, froze the defendants’ assets, and put the companies into receivership pending a court hearing.
The settlement order announced today permanently prohibits The Online Entrepreneur Inc., Ben and Dave’s Consulting Associates, Inc., and David Clabeaux from selling business and work-at-home opportunities, misrepresenting that consumers are likely to earn money and misrepresenting any material fact about a product or service. They also are barred from failing to clearly disclose the terms of any offer before consumers provide billing information, and making a representation unless it is true and the defendants have competent and reliable evidence to substantiate the claim. In addition, the order prohibits these defendants from selling or otherwise benefiting from consumers’ personal information, and failing to properly dispose of customer information.
The order imposes a judgment of more than $2.9 million, which will be suspended when Clabeaux has surrendered real estate, personal property, and bank and investment accounts. The full judgment will become due immediately if the defendants are found to have misrepresented their financial condition. Litigation continues against the remaining defendant, Benjamin Moskel.
The Commission vote authorizing the staff to file the proposed consent judgment was 4-0. The consent judgment was entered by the U.S. District Court for the Middle District of Florida on March 13, 2014.
NOTE: Consent judgments have the force of law when approved and signed by the District Court judge.
The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.
Contact Information
MEDIA CONTACT:
Frank Dorman,
Office of Public Affairs
202-326-2674
STAFF CONTACT:
Barbara E. Bolton,
FTC’s Southeast Region
404-656-1362
Related Article:
it-merge.net
Address lookup
lookup failed it-merge.net
A temporary error occurred during the lookup. Trying again may succeed.
Domain Whois record
Queried whois.internic.net with “dom it-merge.net”…
Domain Name: IT-MERGE.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.EECAU.COM
Name Server: NS2.KAHRE.CC
Name Server: NS3.GUOJO.CC
Status: ok
Updated Date: 05-mar-2014
Creation Date: 17-feb-2014
Expiration Date: 17-feb-2015
>>> Last update of whois database: Thu, 06 Mar 2014 13:04:46 UTC <<<
Queried whois.paknic.com with "it-merge.net"…
Domain name: IT-MERGE.NET
Created On: 2/17/2014 9:20:34 AM
Expires On: 2/17/2015 9:20:34 AM
Last Updated On: 2/17/2014 9:20:34 AM
Registrant:
Elizabeth McKay
Elizabeth McKay eryk@it-merge.net
90 East Street
MARESFIELD, MARESFIELD TN22 3ZB
UK
44.07768953 Fax: 44.07768953
Administrative Contact:
Elizabeth McKay
Elizabeth McKay eryk@it-merge.net
90 East Street
MARESFIELD, MARESFIELD TN22 3ZB
UK
44.07768953 Fax: 44.07768953
Billing Contact:
Elizabeth McKay
Elizabeth McKay eryk@it-merge.net
90 East Street
MARESFIELD, MARESFIELD TN22 3ZB
UK
44.07768953 Fax: 44.07768953
Technical Contact:
Elizabeth McKay
Elizabeth McKay eryk@it-merge.net
90 East Street
MARESFIELD, MARESFIELD TN22 3ZB
UK
44.07768953 Fax: 44.07768953
Domain servers in listed order:
ns1.eecau.com
ns2.kahre.cc
ns3.guojo.cc
WhoIs ~ sendrillionllc@gmail.com
Address lookup
canonical name bechamet.us
aliases
addresses 173.44.245.236
Domain Whois record
Queried whois.nic.us with “bechamet.us”…
Domain Name: BECHAMET.US
Domain ID: D39538302-US
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: AE03E7B50CF7C7E5
Registrant Name: R. Garcia
Registrant Organization: Sendrillion
Registrant Address1: 2885 Sanford Ave SW
Registrant Address2: #24199
Registrant City: Grandville
Registrant State/Province: MI
Registrant Postal Code: 49418
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.3076382820
Registrant Email: Sendrillionllc@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C21
Administrative Contact ID: AE03E7B50CF7C7E5
Administrative Contact Name: R. Garcia
Administrative Contact Organization: Sendrillion
Administrative Contact Address1: 2885 Sanford Ave SW
Administrative Contact Address2: #24199
Administrative Contact City: Grandville
Administrative Contact State/Province: MI
Administrative Contact Postal Code: 49418
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.3076382820
Administrative Contact Email: Sendrillionllc@gmail.com
Administrative Application Purpose: P1
Administrative Nexus Category: C21
Billing Contact ID: AE03E7B50CF7C7E5
Billing Contact Name: R. Garcia
Billing Contact Organization: Sendrillion
Billing Contact Address1: 2885 Sanford Ave SW
Billing Contact Address2: #24199
Billing Contact City: Grandville
Billing Contact State/Province: MI
Billing Contact Postal Code: 49418
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.3076382820
Billing Contact Email: Sendrillionllc@gmail.com
Billing Application Purpose: P1
Billing Nexus Category: C21
Technical Contact ID: AE03E7B50CF7C7E5
Technical Contact Name: R. Garcia
Technical Contact Organization: Sendrillion
Technical Contact Address1: 2885 Sanford Ave SW
Technical Contact Address2: #24199
Technical Contact City: Grandville
Technical Contact State/Province: MI
Technical Contact Postal Code: 49418
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.3076382820
Technical Contact Email: Sendrillionllc@gmail.com
Technical Application Purpose: P1
Technical Nexus Category: C21
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Thu Mar 07 19:40:51 GMT 2013
Domain Expiration Date: Thu Mar 06 23:59:59 GMT 2014
Domain Last Updated Date: Sat Oct 19 21:24:23 GMT 2013
>>>> Whois database was last updated on: Sun Feb 23 03:03:44 GMT 2014 <<<<
Network Whois record
Queried whois.arin.net with "n 173.44.245.236"…
NetRange: 173.44.128.0 – 173.44.255.255
CIDR: 173.44.128.0/17
OriginAS:
NetName: EONIX-NET-173-44-128-0-1-BLK-4
NetHandle: NET-173-44-128-0-1
Parent: NET-173-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-12-11
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-173-44-128-0-1
OrgName: Eonix Corporation
OrgId: EONIX
Address: 2360 Corporate Circle Suite 400
City: Henderson
StateProv: NV
PostalCode: 89074
Country: US
RegDate: 2006-05-31
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/EONIX
OrgTechHandle: ADMIN839-ARIN
OrgTechName: Administrator
OrgTechPhone: +1-877-841-3341
OrgTechEmail: admin@infinitie.net
OrgTechRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN
OrgAbuseHandle: ADMIN839-ARIN
OrgAbuseName: Administrator
OrgAbusePhone: +1-877-841-3341
OrgAbuseEmail: admin@infinitie.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN
RTechHandle: ADMIN839-ARIN
RTechName: Administrator
RTechPhone: +1-877-841-3341
RTechEmail: admin@infinitie.net
RTechRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN
RAbuseHandle: ADMIN839-ARIN
RAbuseName: Administrator
RAbusePhone: +1-877-841-3341
RAbuseEmail: admin@infinitie.net
RAbuseRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN
RNOCHandle: ADMIN839-ARIN
RNOCName: Administrator
RNOCPhone: +1-877-841-3341
RNOCEmail: admin@infinitie.net
RNOCRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN
DNS records
DNS query for 236.245.44.173.in-addr.arpa returned an error from the server: NameError
name class type data time to live
bechamet.us IN A 173.44.245.236 3600s (01:00:00)
bechamet.us IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com
serial: 2013031100
refresh: 3600
retry: 1801
expire: 604800
minimum ttl: 3601
3601s (01:00:01)
bechamet.us IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2014-03-10 00:56:34Z
signature inception: 2014-02-07 23:59:12Z
key tag: 28020
signer's name: us
signature:
(1024 bits)
3D9C2E04BC42FA02EE272F204EE8E220
3DECD867EAE6FCD6C90BAEAF9ED4A3E9
82606541EC189FF2D58BFEC8BD6B2E65
07599F06E164ECD65DC57B5768398159
4C7872152EBA4FCD38B693C328B6D144
9959654DBF97515EC758070EAE4DD7C6
67206C4C722A2BCBDB4D63AA9035DD04
13F1E180BB1AF39602CB791A6D35ECA7
86400s (1.00:00:00)
bechamet.us IN NSEC
next domain name: bechard.us
record types: NS RRSIG NSEC
86400s (1.00:00:00)
bechamet.us IN NS dns2.registrar-servers.com 1800s (00:30:00)
bechamet.us IN NS dns3.registrar-servers.com 1800s (00:30:00)
bechamet.us IN NS dns1.registrar-servers.com 1800s (00:30:00)
bechamet.us IN NS dns5.registrar-servers.com 1800s (00:30:00)
bechamet.us IN NS dns4.registrar-servers.com
LinkedIn.com – Job Scams
scamFRAUDalert see it appropriate to issue this PUBLIC ALERT regarding LinkedIn.com. This is to warn individuals that it is un-advisable to post PROFESSIONAL, PERSONAL or DETAIL information on PUBLIC FORUMS and to exercise case and caution.
Reports online also suggest that there are growing number of FAKE JOBS on LinkedIn.com
Related Article:
USA-Faked LinkedIn Job Offers On The Rise
BBB – False Reporting (866) 398-1178
How reliable are some Accreditation on the BBB?
scamFRAUDalert is CONCERN organized CRIMINAL SCAMMERS managing our most precious databases are deleting and altering reports on websites properties they are being pay to manage or host. The report published on the BBB-Business or Charity Name result [Find Business Reviews] regarding PREDATORSWATCH.COM is FALSE.
Our concern is that WE ARE SEEING reports ON THE BETTER BUSINESS BUREAU websites being ALTER, DELETED or just plain FABRICATION (FALSE).
This first came to our attention when we encountered Albert Ahdoot dba Colocation America Corporation.
As we reported, the BBB had graded Colocation America with an “F” and subsequently DELETED the GRADE. The BBB – Las Vegas refusal to make publish our COMPLAINT.
Recently we reported on the site Drivers-Licenses.org and miraculously all the BBB reports for which we had reference got DELETED.
Now we are seeing that the BBB is reporting a toll number (866) 398-1178 we once owned since 2007 and recently had DISCOUNTED approximately ten months ago did belong to the website Predatorswatch.com. THIS IS A FALSE REPORT.
The DELETION and FALSIFICATION of REPORTS on the BBB websites can directly be attributed to a rogue employee within the IT Department or the HOST PROVIDER for which the BBB have entered into a contractual relationship to managed and host BBB websites as the culprits.
Some superuser or an Administrator with access to reports filed is the culprit. This is clearly a THREAT to OUTSOURCING IT services to ROGUE CORPORATION operating on two fronts. Legitimate and Illegitimate.
This is nothing more than ORGANIZED CRIME.
Related Article
The ROKSO List – Known Spammers
126 Spam Operations as of 10/20/2013
Source: http://www.spamhaus.org/rokso/
Wikiwarnings
This slime operator and his co-conspirators are back at harvesting PUBLIC RECORDS of DEAD BEAT DADS and publishing such information online for the sole purpose of EXTORTION.
Michael Wayne King of Miami, Florida and his accomplices from INDIA; Bangladesh; Los Angeles, CA; Philippine; Raleigh, North Carolina; Moscow, Russia; Punjab, Pakistan, Houston, Texas; and across the GLOBE see harvesting people’s public records such as arrest, delinquent child support payments, and those individuals that use craigslist or the internet to find champions a GOLD MINE and lucrative business of EXTORTION.
Harvest public records, set up mouse traps to identify individuals that engage in predatory practices online and post the information.
Next, offer SEO or reputation removal service. His so called consumer website wikiwarnings.com is a camouflage for his true motives.
The same data mining methods and templates were used for Predatorswatch.com and Potentialprostitutes.com websites right about the same time last year – 2012. He seems to prey on the Defenseless.
Related Article:
Important To Those That Have Helped or Is Associated with this INDIVIDUAL – FBI
Associated Domains*:
- http://www.411report.com
- http://www.lawenforcementaffairs.com
- http://www.mikesfunnies.com
- http://www.raleighgazette.com
- http://www.recognitionreport.com
- http://www.themebarter.com
- http://www.warning-notice.com
- http://www.wikiwarnings.com
- http://www.wikiwordpress.com
*Not necessarily owned by same entity.
WhoIs review-pharmacy.net
The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.
These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.
Essentially You Become A Money or Repackage Mule
- Money Mule Explained
- Understanding The Cyber Theft Ring
- Protecting Yourself Against Money Mule
- KrebsOnSecurity – Cyberheist
- Washingtonpost.com by Brian Krebs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
____________________
Address lookup
canonical name review-pharmacy.net
aliases
addresses 64.191.85.106
Domain Whois record
Queried whois.internic.net with “dom review-pharmacy.net”…
Domain Name: REVIEW-PHARMACY.NET
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.REVIEW-PHARMACY.NET
Name Server: NS2.REVIEW-PHARMACY.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 02-apr-2013
Creation Date: 02-apr-2013
Expiration Date: 02-apr-2014
>>> Last update of whois database: Sat, 05 Oct 2013 16:31:57 UTC <<<
Queried whois.bizcn.com with "review-pharmacy.net"…
Domain name: review-pharmacy.net
Registrant Contact:
none
Mihail Medved mmmike2001@gmail.com
8125594917 fax: 8125594917
savushkina st. 148-1-19
St.Petersburg Leningradskaya oblast 194295
ru
Administrative Contact:
Mihail Medved mmmike2001@gmail.com
8125594917 fax: 8125594917
savushkina st. 148-1-19
St.Petersburg Leningradskaya oblast 194295
ru
Technical Contact:
Mihail Medved mmmike2001@gmail.com
8125594917 fax: 8125594917
savushkina st. 148-1-19
St.Petersburg Leningradskaya oblast 194295
ru
Billing Contact:
Mihail Medved mmmike2001@gmail.com
8125594917 fax: 8125594917
savushkina st. 148-1-19
St.Petersburg Leningradskaya oblast 194295
ru
DNS:
ns1.review-pharmacy.net
ns2.review-pharmacy.net
Created: 2013-04-02
Expires: 2014-04-02
Network Whois record
Queried rwhois.hostnoc.net with "64.191.85.106"…
%rwhois V-1.5:003fff:00 rwhois.hostnoc.net (by Network Solutions, Inc. V-1.5.9.5)
%error 230 No Objects Found
Queried whois.arin.net with "n 64.191.85.106"…
NetRange: 64.191.0.0 – 64.191.127.255
CIDR: 64.191.0.0/17
OriginAS:
NetName: HOSTNOC-3BLK
NetHandle: NET-64-191-0-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2002-05-31
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-64-191-0-0-1
OrgName: Network Operations Center Inc.
OrgId: NOC
Address: PO Box 591
City: Scranton
StateProv: PA
PostalCode: 18501-0591
Country: US
RegDate: 2001-04-04
Updated: 2011-09-24
Comment: Abuse Dept: abuse@hostnoc.net
Ref: http://whois.arin.net/rest/org/NOC
ReferralServer: rwhois://rwhois.hostnoc.net:4321
OrgTechHandle: SMA4-ARIN
OrgTechName: Arcus, S. Matthew
OrgTechPhone: +1-570-343-2200
OrgTechEmail: nic@hostnoc.net
OrgTechRef: http://whois.arin.net/rest/poc/SMA4-ARIN
OrgAbuseHandle: SMA4-ARIN
OrgAbuseName: Arcus, S. Matthew
OrgAbusePhone: +1-570-343-2200
OrgAbuseEmail: nic@hostnoc.net
OrgAbuseRef: http://whois.arin.net/rest/poc/SMA4-ARIN
RTechHandle: SMA4-ARIN
RTechName: Arcus, S. Matthew
RTechPhone: +1-570-343-2200
RTechEmail: nic@hostnoc.net
RTechRef: http://whois.arin.net/rest/poc/SMA4-ARIN
DNS records
name class type data time to live
review-pharmacy.net IN A 64.191.85.106 900s (00:15:00)
review-pharmacy.net IN SOA
server: ns1.review-pharmacy.net
email: admin@mail.review-pharmacy.net
serial: 2011081709
refresh: 86400
retry: 7200
expire: 2592000
minimum ttl: 345600
900s (00:15:00)
review-pharmacy.net IN NS ns2.review-pharmacy.net 900s (00:15:00)
review-pharmacy.net IN NS ns1.review-pharmacy.net 900s (00:15:00)
106.85.191.64.in-addr.arpa IN PTR 64-191-85-106.static.hostnoc.net 86400s (1.00:00:00)
85.191.64.in-addr.arpa IN SOA
server: dns.burst.net
email: root@dns.burst.net
serial: 2013092027
refresh: 28800
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
85.191.64.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-10-15 12:03:24Z
signature inception: 2013-10-05 12:03:24Z
key tag: 21392
signer's name: 64.in-addr.arpa
signature:
(1024 bits)
4027B30E8592EAF86697D3BE266C0B20
D05986ABA2CEC0E4F019FF6080A65F68
968DDFFD9AF8A3F86311B2AC054B0F96
4FB2236F006BE79EF2D4D6F8B03A971A
17B1218D7017D4F0E66D9DD2CC7BDD00
C2F4C58A0EF6D247970F7230165BD5E2
783D99CCBF12F750DEC7053B13FC220B
D7B24E3638F90FBB296B4FED9CEDF099
10800s (03:00:00)
85.191.64.in-addr.arpa IN NSEC
next domain name: 86.191.64.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
85.191.64.in-addr.arpa IN NS dns1.burst.net 86399s (23:59:59)
85.191.64.in-addr.arpa IN NS ns2.hostnoc.net 86399s (23:59:59)
85.191.64.in-addr.arpa IN NS dns.burst.net 86399s (23:59:59)
85.191.64.in-addr.arpa IN NS ns1.hostnoc.net 86399s (23:59:59)
— end —
Whois original-pharmacy.com/
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.
_________________________________
http://original-pharmacy.com/
http://healthy-happy.net/unapp/index-69.htm
Address lookup
canonical name original-pharmacy.com
aliases
addresses 64.191.85.108
Domain Whois record
Queried whois.internic.net with “dom original-pharmacy.com
Domain Name: ORIGINAL-PHARMACY.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ORIGINAL-PHARMACY.COM
Name Server: NS2.ORIGINAL-PHARMACY.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 03-may-2013
Creation Date: 03-may-2013
Expiration Date: 03-may-2014
Last update of whois database: Sat, 05 Oct 2013 16:18:05 UTC
Queried whois.bizcn.com with “original-pharmacy.com
Domain name: original-pharmacy.com
Registrant Contact:
none
Mihail Medved mmmike2001@gmail.com
8125594917 fax: 8125594917
savushkina st. 148-1-19
St.Petersburg Leningradskaya oblast 194295
ru
Administrative Contact:
Mihail Medved mmmike2001@gmail.com
8125594917 fax: 8125594917
savushkina st. 148-1-19
St.Petersburg Leningradskaya oblast 194295
ru
Technical Contact:
Mihail Medved mmmike2001@gmail.com
8125594917 fax: 8125594917
savushkina st. 148-1-19
St.Petersburg Leningradskaya oblast 194295
ru
Billing Contact:
Mihail Medved mmmike2001@gmail.com
8125594917 fax: 8125594917
savushkina st. 148-1-19
St.Petersburg Leningradskaya oblast 194295
ru
DNS:
ns1.original-pharmacy.com
ns2.original-pharmacy.com
Created: 2013-05-03
Expires: 2014-05-03
Network Whois record
Queried rwhois.hostnoc.net with “64.191.85.108”…
%rwhois V-1.5:003fff:00 rwhois.hostnoc.net (by Network Solutions, Inc. V-1.5.9.5)
%error 230 No Objects Found
Queried whois.arin.net with “n 64.191.85.108″…
NetRange: 64.191.0.0 – 64.191.127.255
CIDR: 64.191.0.0/17
OriginAS:
NetName: HOSTNOC-3BLK
NetHandle: NET-64-191-0-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2002-05-31
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-64-191-0-0-1
OrgName: Network Operations Center Inc.
OrgId: NOC
Address: PO Box 591
City: Scranton
StateProv: PA
PostalCode: 18501-0591
Country: US
RegDate: 2001-04-04
Updated: 2011-09-24
Comment: Abuse Dept: abuse@hostnoc.net
Ref: http://whois.arin.net/rest/org/NOC
ReferralServer: rwhois://rwhois.hostnoc.net:4321
OrgTechHandle: SMA4-ARIN
OrgTechName: Arcus, S. Matthew
OrgTechPhone: +1-570-343-2200
OrgTechEmail: nic@hostnoc.net
OrgTechRef: http://whois.arin.net/rest/poc/SMA4-ARIN
OrgAbuseHandle: SMA4-ARIN
OrgAbuseName: Arcus, S. Matthew
OrgAbusePhone: +1-570-343-2200
OrgAbuseEmail: nic@hostnoc.net
OrgAbuseRef: http://whois.arin.net/rest/poc/SMA4-ARIN
RTechHandle: SMA4-ARIN
RTechName: Arcus, S. Matthew
RTechPhone: +1-570-343-2200
RTechEmail: nic@hostnoc.net
RTechRef: http://whois.arin.net/rest/poc/SMA4-ARIN
DNS records
name class type data time to live
original-pharmacy.com IN A 64.191.85.108 900s (00:15:00)
original-pharmacy.com IN SOA
server: ns1.original-pharmacy.com
email: admin@mail.original-pharmacy.com
serial: 2011081710
refresh: 86400
retry: 7200
expire: 2592000
minimum ttl: 345600
900s (00:15:00)
original-pharmacy.com IN NS ns2.original-pharmacy.com 900s (00:15:00)
original-pharmacy.com IN NS ns1.original-pharmacy.com 900s (00:15:00)
108.85.191.64.in-addr.arpa IN PTR 64-191-85-108.static.hostnoc.net 86400s (1.00:00:00)
85.191.64.in-addr.arpa IN SOA
server: dns.burst.net
email: root@dns.burst.net
serial: 2013092027
refresh: 28800
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
85.191.64.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-10-15 12:03:24Z
signature inception: 2013-10-05 12:03:24Z
key tag: 21392
signer’s name: 64.in-addr.arpa
signature:
(1024 bits)
4027B30E8592EAF86697D3BE266C0B20
D05986ABA2CEC0E4F019FF6080A65F68
968DDFFD9AF8A3F86311B2AC054B0F96
4FB2236F006BE79EF2D4D6F8B03A971A
17B1218D7017D4F0E66D9DD2CC7BDD00
C2F4C58A0EF6D247970F7230165BD5E2
783D99CCBF12F750DEC7053B13FC220B
D7B24E3638F90FBB296B4FED9CEDF099
10800s (03:00:00)
85.191.64.in-addr.arpa IN NSEC
next domain name: 86.191.64.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
85.191.64.in-addr.arpa IN NS ns1.hostnoc.net 86400s (1.00:00:00)
85.191.64.in-addr.arpa IN NS dns.burst.net 86400s (1.00:00:00)
85.191.64.in-addr.arpa IN NS ns2.hostnoc.net 86400s (1.00:00:00)
85.191.64.in-addr.arpa IN NS dns1.burst.net 86400s (1.00:00:00)
— end —