From: Patricia Madden
Sent: Tuesday, January 1, 2019 12:58
Subject: Re: to Dick Johnson
To: Dick Johnson
On Tuesday, January 01, 2019 10:51 AM, Patricia Madden wrote:
I was thinking this could be interesting to you
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Category: SCAM 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
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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 insurancefly.org ~ w3lookup.net ~ pageadviser.org
We have been researching the buyer of the domain name scamfraudalert.org and his/her associates. We have been identifying all stats sites that have listed scamfraudalert stats and have adsense publisher ID listed. Below ARE some of our findings.
pub-7225191233201787 | pub-6992611019353651
- w3lookup.net
- pageadviser.org -Farshad Hemmati/Berkeley, California
- insurancefly.org -Farshad Hemmati/Berkeley, California
~
Shougang Group ~ shougang.com.cn
from: Shougang Group – marisol.monroy@utfv.edu.mx
reply-to: Shougang Group – zjiminn@gmail.com
to: scamFRAUDalert
date: Sat, Nov 4, 2017 at 1:52 AM
subject: Agent In (USA/Canada) Needed
mailed-by: utfv.edu.mx
signed-by: utfv.edu.mx
security: Standard encryption (TLS) Learn more
Shougang Group
45 Huagong Road Xinji City,
Hebei Province China.
webpage: http://www.shougang.com.cn
This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.
We are only looking for individual or company from USA and Canada. You will be entitled to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company.
NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us.
You can apply for this position by filling the information below and send back to us;
*(1)Full Name:
*(2)Residential or office address:
*a.Town:
*b.State:
*c.Zip code:
*d.Country:
*(3)Current Job:
*(4)If you own a company, please state the company name:
*(5)Preferred Email:
*(6)Sex:
*(7)Age:
*(8)Telephone:
If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work.
Respectfully,
Mr. Zhu Jimin (Chief Executive Officer)
WhoIs Lbduk.com aka macydress.com
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
WhoIs www.shoeswhsle.com
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WhoIs Antonio Watches ~ antoniowatches.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
