WhoIs fitadvices.com?

As we continued to research the Purchaser of the domain scamfraudalert.org, our consumerALERTresearch 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

  1. webanalysis.tools
  2. https://siteindex.io
  3. checkbyweb.com
  4. checkdomainseo.com
  5. clickinwebstudio.in
  6. web.horde.to
  7. counter-strike-maps.com
  8. gameruploads.com
  9. gamingcfg.com
  10. ipcheckersite.com
  11. mysitesdown.com
  12. sitedomainchecker.com
  13. socialmediachecks.com
  14. wowscreenshot.com
  15. landpica.com
  16. funhuh.com
  17. fitnessadvice24.com
  18. fitadvices.com
  19. inowdownload.com
  20. zappafly.com
  21. animal36.com
  22. copypastesystems.com
  23. websiteseocheck.online

screencapture-newvcorp-1510154481260.png
screencapture-google-search-1510155401445.png


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

Advertisements

WhoIs Companydir.in? ~ samirnet ~ Ayat Media

This is the cybersquatter that purchased the domain name scamFRAUDalert.org and is intended to spread malware using SFA.org.        Logo_Fraudalert
Name: Domain Manager
Organisation: samirnet – domain names for sale
Part of Ayat Media Corporation
Street: Flat No. 48 Cunningham Apts Edward Road
City: Bangalore
Postalcode: 560052 ()
Country: India India
Telephone: +91.802260640 India()
Phone Type: geographic : Bengaluru, Karnataka Bharat Sanchar Nigam Ltd (BSNL)
Email: United States Related to 200 sites
Part of Ayat Media Corporation
178 B-Block Nishistanbul
Bahcelievler | 34196 Istanbul | Turkey
Tel: +90 212 603 61 60 | Fax: +90 212 603 68 78
info@ayatmedia[dot]net | http://www.ayatmedia.net
http://www.SamirNet.com – e-mail samiromran@gmail.com



screencapture-google-search-1509907377351
Address lookup
canonical name:companydir.in
aliases
addresses: 95.211.205.167
Domain Whois record

Queried whois.inregistry.in with “companydir.in

Domain ID:D10449878-AFIN
Domain Name:COMPANYDIR.IN

Created On:25-Jan-2016 06:09:29 UTC
Last Updated On:03-Apr-2017 13:20:29 UTC
Expiration Date:25-Jan-2018 06:09:29 UTC
Sponsoring Registrar:Endurance Domains Technology LLP (R173-AFIN)
Status:CLIENT TRANSFER PROHIBITED

Reason:
Registrant ID:DI_15924858
Registrant Name:Denis
Registrant Organization:N/A
Registrant Street1:Tymoshenko 20
Registrant City:Kiev
Registrant State/Province:Kiev
Registrant Postal Code:02232
Registrant Country:UA
Registrant Phone:+380.445920216
Registrant Email:imitris@gmail.com

Admin ID:DI_15924858
Admin Name:Denis
Admin Organization:N/A
Admin Street1:Tymoshenko 20
Admin City:Kiev
Admin State/Province:Kiev
Admin Postal Code:02232
Admin Country:UA
Admin Phone:+380.445920216
Admin Email:imitris@gmail.com

Tech ID:DI_15924858
Tech Name:Denis
Tech Organization:N/A
Tech Street1:Tymoshenko 20
Tech City:Kiev
Tech State/Province:Kiev
Tech Postal Code:02232
Tech Country:UA
Tech Phone:+380.445920216
Tech Email:imitris@gmail.com

Name Server:36063.MERCURY.ORDERBOX-DNS.COM
Name Server:36063.VENUS.ORDERBOX-DNS.COM
Name Server:36063.EARTH.ORDERBOX-DNS.COM
Name Server:36063.MARS.ORDERBOX-DNS.COM

DNSSEC:Unsigned
Network Whois record

Queried whois.ripe.net with “-B 95.211.205.167″…
Information related to ‘95.211.201.0 – 95.211.207.255’
Abuse contact for ‘95.211.201.0 – 95.211.207.255’ is ‘abuse@nl.leaseweb.com’

inetnum: 95.211.201.0 – 95.211.207.255
netname: LEASEWEB
descr: LeaseWeb Netherlands B.V.
remarks: Please send all abuse notifications to the following email address: abuse@nl.leaseweb.com. To ensure proper processing of your abuse notification, please visit the website http://www.leaseweb.com/abuse for notification requirements. All police and other government agency requests must be sent to subpoenas@nl.leaseweb.com.
country: NL
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
status: ASSIGNED PA
mnt-by: LEASEWEB-NL-MNT
created: 2013-07-11T17:34:34Z
last-modified: 2015-09-30T22:18:21Z
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
e-mail: ripe@network.leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: LEASEWEB-NL-MNT
created: 2005-06-07T14:36:03Z
last-modified: 2017-10-30T21:46:47Z
source: RIPE

% Information related to ‘95.211.0.0/16AS60781’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS60781
remarks: LeaseWeb
mnt-by: LEASEWEB-NL-MNT
created: 2014-03-11T14:28:00Z
last-modified: 2015-09-30T23:00:04Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.90 (ANGUS)


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T.CO/IB1OLINUVY=Malware Distributor

Essentially what this CRIMINAL=samirnet2@gmail.com has done is to hijack scamFRAUDalert Twitter URL and redirecting it to scamfraudalert.org=MALWARE
SFA_Google_For SALE

Cybersquatting is a common practice online. scamFRAUDalert is no exception. What is Logo_Fraudalertincreasing becoming annoying is the amount of interest in our domain name. Zillions of so called scam ALERT sites have emerged. A cyber criminal has purchased the domain name scamfraudalert.org and is actively attempting to infect as many computer as he/she can.

SCAMMERS  have reinvented themselves to now providing ALERTS in all world to confused, muddy and discredit legitimate scam sites as ours.

Cybersquatting is a practice of registering, selling or using a domain name with the intent of profiting from the goodwill of someone else’s trademark. It generally refers to the practice of buying up domain names that use the names of existing businesses with the intent to sell the names for a profit to those businesses.

Below is the latest attempt of this squatter – URL discarded t.co / iB1oliNuVY
SFA_org_T.co Squatter
You get redirected to a Malware Infested Site
SFA_org_T.co Squatter2
scamfraudalert_org
scamfraudalerts_com.png

SFA_Google_For SALE

Read About the Phishing and Malware Expedition with domain scamFRAUDalert.org (screenshot below)

SFA_phishinggoogle-translate-1504195331710
SFA_Google_For SALE


t.co_ibolinuvy=malware2.png
t.co_ibolinuvy=malware3
screencapture-google-search-1507908626744


Domain Whois record
Queried whois.internic.net with “dom scamfraudalerts.com”…

Domain Name: SCAMFRAUDALERTS.COM
Registry Domain ID: 2096067633_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namebright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2017-02-08T13:08:54Z
Creation Date: 2017-02-07T19:14:41Z
Registry Expiry Date: 2018-02-07T19:14:41Z
Registrar: DropCatch.com 808 LLC
Registrar IANA ID: 2567
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSG1.NAMEBRIGHTDNS.COM
Name Server: NSG2.NAMEBRIGHTDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-08-30T08:44:49Z <<<


Address lookup
canonical name:scamfraudalert.org

aliases
addresses:192.184.12.62
Domain Whois record

Queried whois.publicinterestregistry.net with “scamfraudalert.org”…

Domain Name: SCAMFRAUDALERT.ORG
Registry Domain ID: D402200000001715160-LROR
Registrar WHOIS Server:
Registrar URL: http://www.sitename.com
Updated Date: 2017-05-04T03:46:53Z
Creation Date: 2017-03-04T14:30:24Z
Registry Expiry Date: 2018-03-04T14:30:24Z
Registrar Registration Expiration Date:
Registrar: SiteName Ltd.
Registrar IANA ID: 437
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID: C136922651-LROR
Registrant Name: Domain Manager
Registrant Organization: samirnet -domain names for sale
Registrant Street: Flat No. 48 Cunningham Apts Edward Road
Registrant City: Bangalore
Registrant State/Province:
Registrant Postal Code: 560052
Registrant Country: IN
Registrant Phone: +91.802260640
Registrant Email: samirnet2@gmail.com

Registry Admin ID: C136922651-LROR
Admin Name: Domain Manager
Admin Organization: samirnet -domain names for sale
Admin Street: Flat No. 48 Cunningham Apts Edward Road
Admin City: Bangalore
Admin State/Province:
Admin Postal Code: 560052
Admin Country: IN
Admin Phone: +91.802260640
Admin Email: samirnet2@gmail.com

Registry Tech ID: C136922651-LROR
Tech Name: Domain Manager
Tech Organization: samirnet -domain names for sale
Tech Street: Flat No. 48 Cunningham Apts Edward Road
Tech City: Bangalore
Tech State/Province:
Tech Postal Code: 560052
Tech Country: IN
Tech Phone: +91.802260640

Tech Email: samirnet2@gmail.com
Name Server: NS15.ABOVE.COM
Name Server: NS16.ABOVE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-08-30T08:45:24Z


from: James Ashmore [abuse@trellian.com]
to: scamFRAUDalert [scamfraudalert@gmail.com]
______________________________________
Hello,

Thank you for your message.

Acknowledgement that written correspondence has been received.

Above.com Monetization AutoPilot is a routing/redirection service only; we do not host any of the content of the domain/s or IP addresses in question. As this is the case, we dispute any claim of hosting any copyrighted content.

As we are not the governing body for these disputes, any cancellation of services will be done in accordance to the outcome of a UDRP from WIPO.

Kind regards,
James Ashmore
__________________________
Trellian.com Abuse Team :abuse@trellian.com
USA: +1 310-736-4230
Australia::+61- 3-9589-7946
http://www.above.com
http://www.above.com


AUSTRALIA

Office Hours:
M-F 9:00 am to 5:00 pm
Australian Eastern Std Time

Phone: + 61-3-9589-7946
Fax: + 61-3-9589-7951

USA Office
Trellian Direct Search Network
Above.com
5220 Pacific Concourse Dr
Suite 100
Los Angeles, CA 90045

WhoIs 360digimarketing.com?

scamFRAUDalert see it appropriate to issue this ALERT as this outfit is impersonating scamALERTFortune 500 companies sending out unsolicited email and text campaigns to consumers.
The messages appeared to be authentic but in reality they are FAKE. Our researched of the firm show that they are associated with the domain eworldtradeonline.com which is out of Pakistan.

The operators make severals claims. One of the claim is that they are out of Dubai, with the following address.

DMCC, Jumeirah Lakes Tower
Opp Discovery Gardens
Sheik Zayed Road-Dubai, 22313
United Arab Emirates
http://www.abtach.com

The following sites are being used to send out text messages:

  1. 360digimarketing.com
  2. animationsharks.com
  3. 88monster.us
  4. 29designx.us
  5. 67studios.us
  6. logoshines.com
  7. Videocubix.com
  8. logoshines.co.uk
  9. bookwriters.us
  10. reckonmediallc.com

Address lookup

canonical name :360digimarketing.com
aliases
addresses :67.227.173.244
Domain Whois record

Queried whois.internic.net with “dom 360digimarketing.com

Domain Name: 360DIGIMARKETING.COM

Registry Domain ID: 1950599332_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com

Registrar URL: http://www.enom.com
Updated Date: 2017-08-02T00:44:41Z
Creation Date: 2015-08-01T23:01:26Z
Registry Expiry Date: 2018-08-01T23:01:26Z
Registrar: eNom, Inc.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited

Name Server: NS1.EWORLDTRADEONLINE.COM
Name Server: NS2.EWORLDTRADEONLINE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint

Last update of whois database: 2017-10-09T20:42:38Z
Queried whois.enom.com with “360digimarketing.com”…

Domain Name: 360DIGIMARKETING.COM
Registry Domain ID: 1950599332_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-07-27T05:32:29.00Z
Creation Date: 2015-08-01T23:01:00.00Z
Registrar Registration Expiration Date: 2018-08-01T23:01:26.00Z
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: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: C2412AF8BB3D4489A3798142FB294579.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: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: C2412AF8BB3D4489A3798142FB294579.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: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Fax: +51.17057182

Tech Email: C2412AF8BB3D4489A3798142FB294579.PROTECT@WHOISGUARD.COM

Name Server: NS1.EWORLDTRADEONLINE.COM
Name Server: NS2.EWORLDTRADEONLINE.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:
Queried rwhois.liquidweb.com with “67.227.173.244”…

%rwhois V-1.5:003eef:00 rwhois.z.int.liquidweb.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-SNACGLOBAL.67.227.173.244/32
network:Auth-Area:67.227.128.0/17
network:Network-Name:SNACGLOBAL-67.227.173.244
network:IP-Network:67.227.173.244/32
network:IP-Network-Block:67.227.173.244-67.227.173.244
network:Organization;I:SNACGLOBAL
network:Org-Name:Snac Global
network:Street-Address:307 3rd floor business n finance centre II chundrigar road
network:City:Karachi
network:State:Sindh
network:Postal-Code:75400
network:Country-Code:PK
network:Tech-Contact;I:iqbalsaad2002@gmail.com
network:Abuse:abuse@sourcedns.com
network:Created:20171009
network:Updated:20171009
network:Updated-By:admin@sourcedns.com

network:Class-Name:network
network:ID:NETBLK-SOURCEDNS.67.227.128.0/17
network:Auth-Area:67.227.128.0/17
network:Network-Name:SOURCEDNS-67.227.128.0
network:IP-Network:67.227.128.0/17
network:IP-Network-Block:67.227.128.0 – 67.227.255.255
network:Organization;I:SOURCEDNS
network:Org-Name:SourceDNS
network:Street-Address:4210 Creyts Rd.
network:City:Lansing
network:State:MI
network:Postal-Code:48917
network:Country-Code:US
network:Tech-Contact;I:admin@sourcedns.com
network:Created:20071126
network:Updated:20090226
network:Updated-By:admin@sourcedns.com
network:Abuse:abuse@sourcedns.com

%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok
Queried whois.arin.net with “n 67.227.173.244″…

NetRange: 67.227.128.0 – 67.227.255.255
CIDR: 67.227.128.0/17
NetName: LIQUIDWEB
NetHandle: NET-67-227-128-0-1
Parent: NET67 (NET-67-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS32244
Organization: Liquid Web, L.L.C (LQWB)
RegDate: 2008-01-23
Updated: 2016-12-19
Ref: https://whois.arin.net/rest/net/NET-67-227-128-0-1

OrgName: Liquid Web, L.L.C
OrgId: LQWB
Address: 4210 Creyts Rd.
City: Lansing
StateProv: MI
PostalCode: 48917
Country: US
RegDate: 2001-07-20
Updated: 2016-10-21
Ref: https://whois.arin.net/rest/org/LQWB

ReferralServer: rwhois://rwhois.liquidweb.com:4321

OrgTechHandle: IPADM47-ARIN
OrgTechName: IP Administrator
OrgTechPhone: +1-800-580-4985
OrgTechEmail: ipadmin@liquidweb.com
OrgTechRef: https://whois.arin.net/rest/poc/IPADM47-ARIN

OrgAbuseHandle: ABUSE551-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-800-580-4985
OrgAbuseEmail: abuse@liquidweb.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE551-ARIN

RTechHandle: IPADM47-ARIN
RTechName: IP Administrator
RTechPhone: +1-800-580-4985
RTechEmail: ipadmin@liquidweb.com
RTechRef: https://whois.arin.net/rest/poc/IPADM47-ARIN


67.227.172.38 resolves to host.eworldtradeonline.com.

The following A records are set to 67.227.172.38:

  1. aarya.biz
  2. abtach.com
  3. americanpeacekeepers.com,
  4. ampak.us,
  5. autumnco.net,
  6. banjeldesignz.com,
  7. bayairflow.com,
  8. bigforestacadapter.com,
  9. bluemarltechnology.com,
  10. brexor.org,
  11. canadiannorthernstrategies.com,
  12. cannabizisland.com,
  13. cannabiznoids.com,
  14. capturemebooth.com,
  15. centurionfinancialus.com,
  16. chithreads.com,
  17. cleartvtech.com,
  18. cnryder.com,
  19. connectedcali.com,
  20. dgworldtrade.com,
  21. ecardsone.com,
  22. ehairmarvel.com,
  23. elitesignco.org,
  24. emnadglobal.com,
  25. eworldgarlic.com,
  26. eworldtradeonline.com,
  27. fastestinternationalllc.com,
  28. fastfixphonerepair.com,
  29. fasttechnologylimited.com,
  30. faylinnegroup.com,
  31. formenvalve.com,
  32. gilmorepropertysolutions.com,
  33. hancockboonewestllc.com,
  34. hasiatech.com,
  35. healthbillingsolutions.com,
  36. hengtewiremesh.com,
  37. immigrationgossip.com,
  38. instituteforintelligence.org,
  39. jannarfinancialgroup.com,
  40. jofieenterprises.com,
  41. jonormbiotech.com,
  42. jumptoserver.com,
  43. karinabrush.com,
  44. kidshavestrokestooinc.org,
  45. knowlesaccountingservices.com,
  46. lilsleepfairy.com,
  47. logoshines.us,
  48. logoshinesreviews.com,
  49. logoventurereviews.com,
  50. loudcloud900.com,
  51. marks-art.com,
  52. morganhillroofing.com,
  53. movingtherapyco.com,
  54. mylemiel.com,
  55. nbflourmachinery.com,
  56. neprailways.com,
  57. ns1.eworldtradeonline.com,
  58. oceanicfishery.com,
  59. oppidanwellness.com,
  60. orderdesk360.com,
  61. pconlinemarket.com,
  62. r1events.com,
  63. realpropertysisters.com,
  64. rgvphotostation.com,
  65. rondaplants.com,
  66. royalbeautycares.com,
  67. siboneytherapies.com, s
  68. implysignatures.net,
  69. softcarekonjacsponge.com,
  70. squiggleandboo.com,
  71. stewartinteriorsllc.com,
  72. techexpect.com,
  73. tenableeco.com,
  74. thatsaglook.com,
  75. thetoothfairyshop.com,
  76. touchdownrcs.com,
  77. tradeeight.com,
  78. tripro-tech.com,
  79. verisignglobal.com,
  80. viciousgrindmusicgroup.com,
  81. videoanimationinc.net,
  82. videocubix.com,
  83. vintagetshirts.club,
  84. websitesdesigninc.com,
  85. wnptrucks.com,
  86. xclamative.com,
  87. yajiaelectric.com,
  88. yaoyutex.com,
  89. youqigarment.com,
  90. yunruiagro.com
  91. zenwar.info
  92. zenwar.org
  93. zenwar.us
  94. zenwarmerchandise.com
  95. ztcabinetry.com

Address lookup

canonical name:eworldtradeonline.com
aliases
addresses :67.227.172.38
Domain Whois record

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

Domain Name: EWORLDTRADEONLINE.COM
Registry Domain ID: 2126518761_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com

Updated Date: 2017-05-24T22:36:47Z
Creation Date: 2017-05-21T15:42:43Z

Registry Expiry Date: 2018-05-21T15:42:43Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505

Name Server: NS1.EWORLDTRADEONLINE.COM
Name Server: NS2.EWORLDTRADEONLINE.COM

DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:

>>> Last update of whois database: 2017-10-09T20:44:55Z <<<
Queried whois.godaddy.com with "eworldtradeonline.com"…

Domain Name: eworldtradeonline.com
Registrar URL: http://www.godaddy.com
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

Name Server: NS1.EWORLDTRADEONLINE.COM
Name Server: NS2.EWORLDTRADEONLINE.COM
DNSSEC: unsigned

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

Queried rwhois.liquidweb.com with "67.227.172.38"…

%rwhois V-1.5:003eef:00 rwhois.z.int.liquidweb.com (by Network Solutions, Inc. V-1.5.9.5)

network:Class-Name:network
network:ID:NETBLK-SNACGLOBAL.67.227.172.38/32
network:Auth-Area:67.227.128.0/17
network:Network-Name:SNACGLOBAL-67.227.172.38
network:IP-Network:67.227.172.38/32
network:IP-Network-Block:67.227.172.38-67.227.172.38

network:Organization;I:SNACGLOBAL
network:Org-Name:Snac Global
network:Street-Address:307 3rd floor business n finance centre II chundrigar road
network:City:Karachi
network:State:Sindh
network:Postal-Code:75400
network:Country-Code:PK
network:Tech-Contact;I:iqbalsaad2002@gmail.com
network:Abuse:abuse@sourcedns.com
network:Created:20171009
network:Updated:20171009
network:Updated-By:admin@sourcedns.com

network:Class-Name:network
network:ID:NETBLK-SOURCEDNS.67.227.128.0/17
network:Auth-Area:67.227.128.0/17
network:Network-Name:SOURCEDNS-67.227.128.0
network:IP-Network:67.227.128.0/17
network:IP-Network-Block:67.227.128.0 – 67.227.255.255
network:Organization;I:SOURCEDNS
network:Org-Name:SourceDNS
network:Street-Address:4210 Creyts Rd.
network:City:Lansing
network:State:MI
network:Postal-Code:48917
network:Country-Code:US
network:Tech-Contact;I:admin@sourcedns.com
network:Created:20071126
network:Updated:20090226
network:Updated-By:admin@sourcedns.com
network:Abuse:abuse@sourcedns.com

%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok
Queried whois.arin.net with "n 67.227.172.38"…

NetRange: 67.227.128.0 – 67.227.255.255
CIDR: 67.227.128.0/17
NetName: LIQUIDWEB
NetHandle: NET-67-227-128-0-1
Parent: NET67 (NET-67-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS32244
Organization: Liquid Web, L.L.C (LQWB)
RegDate: 2008-01-23
Updated: 2016-12-19
Ref: https://whois.arin.net/rest/net/NET-67-227-128-0-1

OrgName: Liquid Web, L.L.C
OrgId: LQWB
Address: 4210 Creyts Rd.
City: Lansing
StateProv: MI
PostalCode: 48917
Country: US
RegDate: 2001-07-20
Updated: 2016-10-21
Ref: https://whois.arin.net/rest/org/LQWB

ReferralServer: rwhois://rwhois.liquidweb.com:4321

OrgAbuseHandle: ABUSE551-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-800-580-4985
OrgAbuseEmail: abuse@liquidweb.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE551-ARIN

OrgTechHandle: IPADM47-ARIN
OrgTechName: IP Administrator
OrgTechPhone: +1-800-580-4985
OrgTechEmail: ipadmin@liquidweb.com
OrgTechRef: https://whois.arin.net/rest/poc/IPADM47-ARIN

RTechHandle: IPADM47-ARIN
RTechName: IP Administrator
RTechPhone: +1-800-580-4985
RTechEmail: ipadmin@liquidweb.com
RTechRef: https://whois.arin.net/rest/poc/IPADM47-ARIN

NORTH AMERICA MEGA SWEEPSTAKES

These scams keep evolving and changing names. Reports online suggest that most sweepstakes scams originate out of Jamaica and target elderly Americans.

NORTH AMERICA MEGA SWEEPSTAKES

The D.A.’s office has announced a fraud alert
Posted on May 09, 2013
The D.A.’s office has announced a fraud alert. In a press release, a scam was detailed after being brought to light by a Lawrence County resident. In the scam known as “American Mega-Million Lottery Sweepstakes,” victims are informed that they are winners of 250 thousand dollars.

A check for several thousand dollars in enclosed. The victim is then instructed to contact a claims manager who in-turn asks a number of questions about banking information in hopes of accessing the account.

The District Attorney’s office is asking that anyone with information or anyone contacted about the scam call their office at 762-7777.
http://www.wdxe.com/wdxe.php?rfc=narticle.php&id=20551

WhoIs searchingmagnified.com

scamfraudalertdotorg redirects to a MALWARE DISTRIBUTOR
http://www.searchingmagnified.com/?dn=scamfraudalert.org&pid=7POS8W0N0
SFA_searchinggmagnified
SFA_searchinggmagnified2.PNG

ns2004.ztomy.com

Address lookup
canonical name:www.searchingmagnified.com
aliases
addresses:208.91.196.4
Domain Whois record

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

Domain Name: SEARCHINGMAGNIFIED.COM
Registry Domain ID: 1858468524_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com

Updated Date: 2017-05-31T17:10:52Z
Creation Date: 2014-05-13T10:19:45Z

Registry Expiry Date: 2020-05-13T10:19:45Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited
Name Server: NS1004.ZTOMY.COM
Name Server: NS2004.ZTOMY.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:

Last update of whois database: 2017-08-19T16:04:42Z
Queried whois.publicdomainregistry.com with “searchingmagnified.com

Domain Name: SEARCHINGMAGNIFIED.COM
Registry Domain ID: 1858468524_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com

Updated Date: 2017-05-31T17:10:52Z
Creation Date: 2014-05-13T10:19:45Z

Registrar Registration Expiration Date: 2020-05-13T10:19:45Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Email: contact@privacyprotect.org
Registry Admin ID: Not Available From Registry

Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Email: contact@privacyprotect.org
Registry Tech ID: Not Available From Registry

Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Email: contact@privacyprotect.org

Name Server: ns1004.ztomy.com
Name Server: ns2004.ztomy.com

DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System:

Last update of WHOIS database: 2017-08-19T16:04:49Z

Network Whois record
Queried whois.arin.net with “n 208.91.196.4″…

NetRange: 208.91.196.0 – 208.91.197.255
CIDR: 208.91.196.0/23
NetName: CONFLUENCE-NETWORK-INC
NetHandle: NET-208-91-196-0-1
Parent: NET208 (NET-208-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS40034
Organization: Confluence Networks Inc (CN)
RegDate: 2011-04-15
Updated: 2015-11-23
Ref: https://whois.arin.net/rest/net/NET-208-91-196-0-1

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

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

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
DNS records

DNS query for 4.196.91.208.in-addr.arpa returned an error from the server: ServerFailure

name class type data time to live
http://www.searchingmagnified.com IN TXT v=spf1 a -all 300s (00:05:00)
http://www.searchingmagnified.com IN SOA
server: ns1004.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
http://www.searchingmagnified.com IN NS ns2004.ztomy.com 300s (00:05:00)
http://www.searchingmagnified.com IN NS ns1004.ztomy.com 300s (00:05:00)
http://www.searchingmagnified.com IN PTR ns1004.ztomy.com 300s (00:05:00)
http://www.searchingmagnified.com IN A 208.91.196.4 300s (00:05:00)
searchingmagnified.com IN NS ns2004.ztomy.com 300s (00:05:00)
searchingmagnified.com IN SOA
server: ns1004.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
searchingmagnified.com IN PTR ns1004.ztomy.com 300s (00:05:00)
searchingmagnified.com IN A 208.91.196.4 300s (00:05:00)
searchingmagnified.com IN TXT v=spf1 a -all 300s (00:05:00)
searchingmagnified.com IN NS ns1004.ztomy.com 300s (00:05:00)
— end —
URL for this output | return to CentralOps.net, a service of Hexillion


The following A records are set to 208.91.196.4:

  1. advforward.com
  2. amitaz.com
  3. buypremiumdeals.com
  4. cdn-images.com
  5. cnomy.com
  6. completefwd.com
  7. discovereddeals.com
  8. dmnfwd.com
  9. domainfwd.com
  10. domainfwding.com
  11. fastdomainfwd.com
  12. findcrazydeals.com
  13. findfreshdeals.com
  14. freeresultsguide.com
  15. freesearchresults.com
  16. globaldomainfwd.com
  17. globalizedsearch.com
  18. globalsearchdirect.com
  19. internetmadesecure.com
  20. keywordqueryresults.com
  21. malkm.com
  22. mypageresults.com
  23. mysearchcentral.com
  24. namefwd.com
  25. newsearchstation.com
  26. ns1004.ztomy.com
  27. onlinefastsearch.com
  28. pagequeryresults.com
  29. quickfwd.com
  30. rediscoversearch.com
  31. resultfwding.com
  32. sdomainparking.com
  33. searchacross.com
  34. searchdirectresults.com
  35. searchdiscovered.com
  36. searchedforward.com
  37. searchedresults.com
  38. searchedreveal.com
  39. searcheduncovered.com
  40. searchesexplored.com
  41. searchesinteractive.com
  42. searchesinvent.com
  43. searchesresult.com
  44. searchharbor.com
  45. searchhotspot.com
  46. searchignited.com
  47. searchingexplore.com
  48. searchingmagnified.com
  49. searchinguncovered.com
  50. searchinvented.com
  51. searchmagnified.com
  52. searchmagnitude.co
  53. searchmeaningful.com
  54. searchqueryresults.com
  55. searchrediscovered.com
  56. searchreinvented.com
  57. searchremagnified.com
  58. searchresultsguide.com
  59. searchtargeted.com
  60. searchtermresults.com
  61. sendfwd.com
  62. sitequeryresults.com
  63. smartseekerz.com
  64. targetedinfo.com
  65. targetedlistings.net
  66. targetedtopic.com
  67. thegreatestsearch.com
  68. theusefulsearch.com
  69. universalfwd.com
  70. usinternetsearch.com
  71. virlz.com
  72. webqueryresults.com
  73. ztomy.com

Sweepstakes Audit Bureau

scamFRAUDalert see it appropriate to issue this ALERT as consumers are being contacted via mail informing them they have won upward of $12,000,000.00 and needed to send $5.00 payment for processing fees.

These scams have been in circulation for the longest and they continue to because we are all gullible or suckers.

The Better Business Bureau have identified Sweepstakes Audit Bureau to be associated Emerson Publishing, Inc. of Dallas, TX. The business goes by several other names

  1. Sweepstakes Audit Bureau
  2. Sweepstakes Advisor
  3. Sweepstakes Advisory Newsletter

Please do not fall for these scams