WhoIs cheatersrus.com

scamFRAUDalert see it appropriate to ALERT consumers that cheatersrus.com and pervertertreport.com are a part of a growing list of insidious sites being operated by a group of cyber criminals based in Latvia, MEDIOLEX LTD with handlers or affiliates around the globe. We have identified India, United Kingdom, Russia, Dayton, Ohio (US), San Francisco Bay Area, Orlando, Florida (US) and Los Angeles, CA (US) to be the most aggressive.

Breaking News ALERT…. Blockbuster FINDINGS
ca-pub-1593829083391697

Read Kevin Rose findings at Fusion.net regarding Mogul Scott Breitenstein operator of porn mogul

The WhoIs data is privately protected. The website appears to reside on the Server: NS1.LIARSANDCHEATERS.COM.

The Server: NS1.LIARSANDCHEATERS.COM IP address 209.141.39.215 which listed the following sites:

These individuals have also been written about on the website complaintsboard.com
cheatersrus2cheatersrus

The following A records are set to 209.141.39.215:

  1. awfultenant.com
  2. badbizbureau.com
  3. badbizreport.com
  4. badboydirectory.com
  5. badboyescort.com
  6. badboysreport.com
  7. badbusinessreport.com
  8. badrenterreport.com
  9. blacklistreport.com
  10. cheatercentral.com
  11. cheatercomplaints.com
  12. cheatersrus.com ******
  13. complaintsbureau.com ********
  14. deadbeatjohns.com
  15. deadbeatregistry.com
  16. exposeascam.com
  17. exposingpsychos.com
  18. godaddyrus.com
  19. gotrevenge.com
  20. jailarrest.com
  21. liarcheatersrus.com
  22. ns2.liarsandcheaters.com
  23. potentialjohns.com
  24. predatorslist.com
  25. predatorswatch.com
  26. realtor-complaints.com
  27. realtorcomplaints.com
  28. reportadoctor.com
  29. reportdeadbeats.com
  30. reportmyex.com
  31. ripoffonline.com
  32. scamboard.com
  33. scamfound.com
  34. scamhandler.com
  35. scamhandlers.com
  36. stanfordtributes.com
  37. stdexposure.com *****
  38. stdregistry.com ******
  39. stinkylist.com
  40. valleymetalrecyclinginc.com
  41. wikiwarnings.com
  42. worstcomplaints.com

According to Kevin Rose of Digg.com, the operators of these sites are Scott Breitenstein, Preston Lawson, and Scott’s wife Latasha Breitenstein. The so-called legal business they operate are Complaintbureau.com and Reportmyex.com

Breitenstein, who operated a small fleet of scummy websites in addition to ComplaintsBureau, was no stranger to cheating allegations. Among his sites were ReportMyEx.com and CheatersRUs.com—both sites where jilted lovers could go to name and shame their exes.

The other sites listed above are WhoIs PROTECTED.
_______________________________________
Address lookup
canonical name:cheatersrus.com
aliases
addresses 209.141.39.215
Domain Whois record

Queried whois.internic.net with “dom cheatersrus.com

Domain Name: CHEATERSRUS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.LIARSANDCHEATERS.COM
Name Server: NS2.LIARSANDCHEATERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-feb-2016
Creation Date: 25-nov-2011
Expiration Date: 25-nov-2016

Last update of whois database: Sat, 03 Sep 2016 17:47:24 GMT

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with “cheatersrus.com”…

Domain Name: CHEATERSRUS.COM
Registry Domain ID: 1688982092_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com

Updated Date: 2015-10-30T14:22:58.00Z
Creation Date: 2011-11-25T22:31:00.00Z

Registrar Registration Expiration Date: 2016-11-25T22:31:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O CHEATERSRUS.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Fax: +1.4259744730
Registrant Email: QWDKMQHD@WHOISPRIVACYPROTECT.COM

Registry Admin ID:
Admin Name: WHOIS AGENT
Admin Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Admin Street: PO BOX 639
Admin Street: C/O CHEATERSRUS.COM
Admin City: KIRKLAND
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Fax: +1.4259744730
Admin Email: QWDKMQHD@WHOISPRIVACYPROTECT.COM

Registry Tech ID:
Tech Name: WHOIS AGENT
Tech Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Tech Street: PO BOX 639
Tech Street: C/O CHEATERSRUS.COM
Tech City: KIRKLAND
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.4252740657
Tech Phone Ext:
Tech Fax: +1.4259744730
Tech Email: QWDKMQHD@WHOISPRIVACYPROTECT.COM

Name Server: NS1.LIARSANDCHEATERS.COM
Name Server: NS2.LIARSANDCHEATERS.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2015-10-30T14:22:58.00Z
Network Whois record

Queried whois.arin.net with “n 209.141.39.215″…

NetRange: 209.141.32.0 – 209.141.63.255
CIDR: 209.141.32.0/19
NetName: PONYNET-04
NetHandle: NET-209-141-32-0-1
Parent: NET209 (NET-209-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS53667
Organization: FranTech Solutions (SYNDI-5)
RegDate: 2011-01-27
Updated: 2012-03-25
Ref: https://whois.arin.net/rest/net/NET-209-141-32-0-1

OrgName: FranTech Solutions
OrgId: SYNDI-5
Address: 1621 Central Ave
City: Cheyenne
StateProv: WY
PostalCode: 82001
Country: US
RegDate: 2010-07-21
Updated: 2016-07-08
Ref: https://whois.arin.net/rest/org/SYNDI-5

OrgAbuseHandle: FDI19-ARIN
OrgAbuseName: Dias, Francisco
OrgAbusePhone: +1-778-977-8246
OrgAbuseEmail: admin@frantech.ca
OrgAbuseRef: https://whois.arin.net/rest/poc/FDI19-ARIN

OrgTechHandle: FDI19-ARIN
OrgTechName: Dias, Francisco
OrgTechPhone: +1-778-977-8246
OrgTechEmail: admin@frantech.ca
OrgTechRef: https://whois.arin.net/rest/poc/FDI19-ARIN
DNS records

name class type data time to live
cheatersrus.com IN SOA
server: ns1.liarsandcheaters.com
email: admin@stdregistry.com
serial: 2016050401
refresh: 3600
retry: 7200
expire: 1209600
minimum ttl: 86400
86400s (1.00:00:00)
cheatersrus.com IN NS ns2.liarsandcheaters.com 86400s (1.00:00:00)
cheatersrus.com IN NS ns1.liarsandcheaters.com 86400s (1.00:00:00)
cheatersrus.com IN A 209.141.39.215 14400s (04:00:00)
cheatersrus.com IN MX
preference: 0
exchange: cheatersrus.com
14400s (04:00:00)
215.39.141.209.in-addr.arpa IN PTR . 60s (00:01:00)
39.141.209.in-addr.arpa IN NS rdns1.buyvm.net 60s (00:01:00)
39.141.209.in-addr.arpa IN SOA
server: ns1.frantech.ca
email: admin@frantech.ca
serial: 1
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
39.141.209.in-addr.arpa IN NS rdns2.buyvm.net 60s (00:01:00)
______________________________________________________

Address lookup

canonical name: complaintsbureau.com
aliases
addresses 104.219.248.63
Domain Whois record

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

Domain Name: COMPLAINTSBUREAU.COM
Registrar: NAMESCOUT CORP
Sponsoring Registrar IANA ID: 186
Whois Server: whois.namescout.com
Referral URL: http://www.namescout.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 03-may-2016
Creation Date: 07-may-2012
Expiration Date: 07-may-2017

Last update of whois database: Sat, 03 Sep 2016 18:15:53 GMT

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.namescout.com with “complaintsbureau.com”…

Domain Name: complaintsbureau.com
Registry Domain ID: 1718723842_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.Namescout.com
Registrar URL: http://www.Namescout.com
Updated Date: 2016-05-03T00:45:02Z
Creation Date: 2012-05-07T18:31:03Z
Registrar Registration Expiration Date: 2017-05-07T18:31:03Z

Registrar: Namescout.com
Registrar IANA ID: 186
Registrar Abuse Contact Email: abuse@rebel.com
Registrar Abuse Contact Phone: 1-866-497-3235
Reseller: Rebel.com

Domain Status: CLIENT_TRANSFER_PROHIBITED https://www.icann.org/epp#ClientTransferProhibited
Domain Status: CLIENT_UPDATE_PROHIBITED https://www.icann.org/epp#ClientUpdateProhibited

Registry Registrant ID:
Registrant Name: Intrust Domains
Registrant Organization: Council of Complaints Bureau
Registrant Street: 129A Beech Avenue Avenue
Registrant City: SCHIPHOL-RIJK
Registrant State/Province: NORTH HOLLAND
Registrant Postal Code: 1119 RB
Registrant Country: NL
Registrant Phone: +31.303-800-0310
Registrant Email: complaintsburea@gmail.com

Registry Admin ID:
Admin Name: Scott Breitenstein
Admin Organization: Council of Complaints Bureau
Admin Street: 22 mumma st
Admin City: Dayton
Admin State/Province: OH
Admin Postal Code: 45405
Admin Country: US
Admin Phone: +1.9374993583
Admin Email: complaintsburea@gmail.com

Registry Tech ID:
Tech Name: Scott Breitenstein
Tech Organization: Council of Complaints Bureau
Tech Street: 22 mumma st
Tech City: Dayton
Tech State/Province: OH
Tech Postal Code: 45405
Tech Country: US
Tech Phone: +1.9374993583

Tech Email: complaintsburea@gmail.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com

DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2016-09-03T18:16:05Z
Network Whois record

Queried whois.namecheaphosting.com with “104.219.248.63”…

whois V-1.0,V-1.5:00090h:00 billing.web-hosting.com (Ubersmith RWhois Server V-2.4.0)

autharea=104.219.248.0/25
xautharea=104.219.248.0/25
network:Class-Name:network
network:Auth-Area:104.219.248.0/25
network:ID:NET-22134.104.219.248.63
network:Network-Name:business23.web-hosting.com (shared #1)
network:IP-Network:104.219.248.63
network:IP-Network-Block:104.219.248.63
network:Org-Name:Web-hosting.com
network:Street-Address:3402 East University Drive
network:City:Phoenix
network:State:AZ
network:Postal-Code:85034
network:Country-Code:US

network:Tech-Contact:MAINT-22134.104.219.248.63
network:Created:20141125090609000
network:Updated:20141221180045000
network:Updated-By:net-admin@namecheap.com
contact:POC-Name:Network team
contact:POC-Email:net-admin@namecheap.com
contact:POC-Phone:
contact:Tech-Name:Network team
contact:Tech-Email:net-admin@namecheap.com
contact:Tech-Phone:
contact:Abuse-Name:Abuse team
contact:Abuse-Email:abuse@namecheaphosting.com
%ok
Queried whois.arin.net with “n 104.219.248.63″…

NetRange: 104.219.248.0 – 104.219.251.255
CIDR: 104.219.248.0/22
NetName: NCNET-6
NetHandle: NET-104-219-248-0-1
Parent: NET104 (NET-104-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS16626, AS174, AS4323, AS3356, AS22612, AS32421
Organization: Namecheap, Inc. (NAMEC-4)
RegDate: 2014-11-03
Updated: 2015-03-24
Comment: http://namecheap.com
Comment: for any abuse please use: abuse@namecheap.com
Ref: https://whois.arin.net/rest/net/NET-104-219-248-0-1

OrgName: Namecheap, Inc.
OrgId: NAMEC-4
Address: 11400 W. Olympic Blvd. Suite 200
City: Los Angeles
StateProv: CA
PostalCode: 90064
Country: US
RegDate: 2011-01-28
Updated: 2012-04-16
Ref: https://whois.arin.net/rest/org/NAMEC-4

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

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

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

OrgTechHandle: TECHT4-ARIN
OrgTechName: Tech team
OrgTechPhone: +1-661-310-2107
OrgTechEmail: tech@namecheaphosting.com
OrgTechRef: https://whois.arin.net/rest/poc/TECHT4-ARIN
DNS records

name class type data time to live
complaintsbureau.com IN SOA
server: dns1.namecheaphosting.com
email: hosting-notifications@namecheaphosting.com
serial: 2016031301
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
complaintsbureau.com IN NS dns2.namecheaphosting.com 1800000s (20.20:00:00)
complaintsbureau.com IN NS dns1.namecheaphosting.com 1800000s (20.20:00:00)
complaintsbureau.com IN A 104.219.248.63 14400s (04:00:00)
complaintsbureau.com IN MX
preference: 0
exchange: complaintsbureau.com
14400s (04:00:00)
complaintsbureau.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
63.248.219.104.in-addr.arpa IN PTR b23.web-hosting.com 1200s (00:20:00)
248.219.104.in-addr.arpa IN SOA
server: nn1.namecheaphosting.com
email: hosting-notifications@namecheaphosting.com
serial: 2016082900
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
248.219.104.in-addr.arpa IN NS nn101.namecheaphosting.com 86400s (1.00:00:00)
248.219.104.in-addr.arpa IN NS nn1.namecheaphosting.com 86400s (1.00:00:00)
— end —
URL for this output | return to CentralOps.net, a service of Hexillion
____________________________________________

Scott Breitenstein has been on scamFRAUDalert (SFA) radar since inception. His activities begun to unfold as we begun reporting on Predatorswatch.com.

As we begun reporting and following the activities of Predatorswatch.com, a seris of websites were created to discredit us and posting misinformation about the Founder of scamFRAUDalert. Among the smear campaigned lunch was that Archie Garga-Richardson was a predator and the founder of the site predatorwatch.com. This is a very interesting story to follow because it details the working activities of cybercriminals.

One of the sites that caught our attention was a site created Ripoffonline.com
We filed Trademark and DMCA complaints with the host providers of those domains that were infringing on our trademark as well as posting misinformation…. i.e. Godaddy.com, hostgator.com, etc. etc. etc.

from: ScamFraudAlert
to: noc@altushost.com
abuse@altushost.com
domains@altushost.com
info@downdoggy.com
GoDaddy Abuse Department ,
domains@insupport.com
consumeronlineprotection@gmail.com
abuse@google.com
compliancemgr@godaddy.com
date:Thu, Jun 28, 2012 at 7:20 AM
subject: Sixth Requests – RipoffOnline_-_scamfraudalert.com_/_Archie_Garga-Richardson_–_Child_Molestation]
mailed-by:gmail.com

Dear GoDaddy Legal Team and Compliance Manager:

We “scamFRAUDalert have made several attempts to contact the domain holder and have been unsuccessful. When we were successful, the domain holder simply move domain to a new holder and continue to post as fact that “CHILD MOLESTATION”. He/she moves domain around making it impossible for anyone to contact him/her.

We are requesting that you terminate this domain name and account holder immediately based on his activity as accusing me child molestation and to avoid future contact with this individual.

Your cooperation into this matter would be greatly appreciated. [See Attachment]

Respectfully,

Archie Garga-Richardson
scamFRAUDalert

Below are emails response we received from Scott Breitenstein:

from: Scott Breitenstein
to: ScamFraudAlert
cc: ProxiedDomain.com@domainsbyproxy.com,
legal@godaddy.com,
GoDaddy Abuse Department ,
invalidwhois@secureserver.net,
abuse@altushost.com,
consumerconcerns@domainsbyproxy.com,
“GoDaddy.com Compliance Manager” ,
heimerlawfirm@att.net
date: Sat, Jun 30, 2012 at 5:30 AM
subject: Re: URGENT – Cease and Desist – “scamFRAUDalert”
mailed-by: gmail.com
signed-by: gmail.com
:Important mainly because of your interaction with messages in the conversation.

Hello ScamFraudAlert,

We are a very legitimate web design and programming business and have done 100’s of web projects over the last 3 years. We try and handle every client with respect and try to complete all jobs to the clients specs.

I am the owner, president and CEO of HOSTGECCO.COM and HideMyDomains.com we build websites for our clients and we offer them Private, Registration service but the Private, Registration service information comes back to us and are

Address 22 WEST MUMMA AVE
DAYTON, Ohio 45405 United States
AND email consumeronlineprotection@gmail.com and the DNS servers same information that is listed at the whois,

Soon we will have our new web hosting site HOSTGECCO.COM up and runing soon, The only thing that is holding us back is a program called whmcs there website is http://www.whmcs.com we are learning how to work it.

So as we learn how to work it then our website will be up and running were clients can buy domains, they can create support tickes and ETC, The email on file consumeronlineprotection@gmail.com will change when the new hosting site opens up it will be called
Ripoffonline.com@HideMyDomains.com,
or what ever the domain name is that we buy for our client for exspanle yoursite.com@HideMyDomains.com

NOTE: our client by name Dzianis Beltyukov has a website by the name of Ripoffonline.com We do receve alot of complaints about that website Ripoffonline.com we send all information over to the owner of that website.

We have investigated that domain Ripoffonline.com and that site operates under Communications Decency Act

The CDA is part of our federal laws.

http://en.wikipedia.org/wiki/Communications_Decency_Act

*************************************
We purchase the domains for our clients
Domain Name: Ripoffonline.com
Client Name: Dzianis Beltyukov
Email: miketxoh@gmail.com
Phone: 937-660-7343
Account No: 2010Ripoffonline6539com
*************************************

Note: Hostgator.com sometimes send us lot of emails and we always respond back but there was a email we did not get it went in our spam box so Hostgator suspended our account. So when we got back to hostgator they told us we will have to wait untill tuseday at 10.30 to get services restore. That was to long for us to wait. So we moved to other hosting company

Thank you
__________________________________________

from: Scott Breitenstein
to: scamfraudalert@gmail.com
date: Sat, Jun 30, 2012 at 6:04 AM
subject: slander on Ripoffonline.com
mailed-by: gmail.com
signed-by: gmail.com
:Important mainly because of the words in the message.

I have talk to him in the pass about other complaints on other people and he will not remove complaints at all. It would be wast of time for me to talk to him. But i well tell you one thing i open a new website its called http://www.dmcabase.com/ it is site for people to go to and it is FREE OF CHARGE, site is about people getting slander on the internet and it does mugshot remove and trademark infringment and copy right we can remove any type of complaint and scam sites like aa419.org that is on the internet. do a GOOGLE search on your name see if there is any more complaints on you then go to my site and i will get all complaints removed of the internet for you. here is the main url you need to go to MAKE SURE YOU SAY TO GO HEAD WITH THIS

http://www.dmcabase.com/dmca-takedowns/submit-dmca-takedown/

Make sure you give me all of the urls out there and tell me about the infringements and tell me i will get on the case for you free of charge

Thanks

_____________________________________________________________

from: Scott Breitenstein
to: scamfraudalert@gmail.com
date: Sat, Jun 30, 2012 at 6:41 AM
subject: Re: slander on Ripoffonline.com
mailed-by: gmail.com
signed-by: gmail.com
:Important mainly because of your interaction with messages in the conversation.

I found these on the web,

  1. http://www.ripoffreport.com/abusive-children/scamfraudalert/scamfraudalert-archie-garga-ri-f0e31.htm

  2. http://www.ripoffonline.com/2012/01/scamfraudalert-comarchie-garga-richardson-child-molestation/

  3. http://www.complaintsboard.com/complaints/scamfraudalert-glendale-california-c235183.html

  4. http://www.citmedialaw.org/threats/difrawi-v-garga-richardson-lawsuit

  5. http://www.reviewstalk.com/complaints-reviews/scamfraudalert-l13599.html

____________________________

The WhoIs information for both riiipoffonline and scamfound.org list his address:

canonical name
WhoIs ripoffonline.com

aliases
addresses
128.127.111.104

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

Domain Name: RIPOFFONLINE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com

Name Server: NS1.ALTUSHOST.COM
Name Server: NS2.ALTUSHOST.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-jun-2012
Creation Date: 25-aug-2010
Expiration Date: 25-aug-2012

Last update of whois database: Fri, 22 Jun 2012 14:26:01 UTC

Queried whois.godaddy.com with “ripoffonline.com”…

Registrant:
Hide My Domains, LLC
22 west mumma ave
Dayton, Ohio 45405
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)

Domain Name: RIPOFFONLINE.COM
Created on: 25-Aug-10
Expires on: 25-Aug-12
Last Updated on: 16-Jun-12

Administrative Contact:
Private, Registration consumeronlineprotection@gmail.com
Hide My Domains, LLC
22 west mumma ave
Dayton, Ohio 45405
United States
+1.9373013962

Technical Contact:
Private, Registration consumeronlineprotection@gmail.com
Hide My Domains, LLC
22 west mumma ave
Dayton, Ohio 45405
United States
+1.9373013962

Domain servers in listed order:
NS1.ALTUSHOST.COM
NS2.ALTUSHOST.COM

Network Whois record

Queried whois.ripe.net with “-B 128.127.111.104″…

% Information related to ‘128.127.110.0 – 128.127.111.255’

inetnum: 128.127.110.0 – 128.127.111.255
netname: AS51430-NL
descr: AltusHost Inc.
remarks: AW-INFRA
country: NL
admin-c: AHN-RIPE
tech-c: AHN-RIPE
status: ASSIGNED PA
mnt-by: ALTUSHOST-MNT
mnt-by: ALTUSHOST-MNT
mnt-lower: ALTUSHOST-MNT
mnt-routes: ALTUSHOST-MNT
changed: noc@altushost.com 20111027
source: RIPE

role: AltusHost – Contact Role
address: ALTUSHOST INC.
address: Artillerigatan 6
address: SE-114 51 Stockholm
address: Sweden
phone: +46.852506060
fax-no: +46.844680015
e-mail: info@altushost.com
abuse-mailbox: abuse@altushost.com
admin-c: AHN-RIPE
tech-c: AHN-RIPE
nic-hdl: AHN-RIPE
mnt-by: ALTUS-MNT
changed: noc@altushost.com 20110813
source: RIPE

% Information related to ‘128.127.110.0/23AS51430’

route: 128.127.110.0/23
descr: ALTUSHOST INC.
origin: AS51430
mnt-by: ALTUSHOST-MNT
changed: noc@altushost.com 20120315
source: RIPE

% This query was served by the RIPE Database Query Service version 1.12.4 (WHOIS3)

DNS records
______________________________________________

Address lookup

canonical name ripoffonline.com.
aliases
addresses 128.127.111.104
Domain Whois record

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

Domain Name: RIPOFFONLINE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.ALTUSHOST.COM
Name Server: NS2.ALTUSHOST.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 29-jun-2012
Creation Date: 25-aug-2010
Expiration Date: 25-aug-2013

>>> Last update of whois database: Sat, 30 Jun 2012 04:05:44 UTC <<<
Queried whois.godaddy.com with "ripoffonline.com"…

Registrant:
ScamFound.org
22 west mumma ave
Dayton, Ohio 45405
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RIPOFFONLINE.COM
Created on: 25-Aug-10
Expires on: 25-Aug-13
Last Updated on: 29-Jun-12

Administrative Contact:
Breitenstein, Scott consumeronlineprotection@gmail.com
ScamFound.org
22 west mumma ave
Dayton, Ohio 45405
United States
+1.9376607343

Technical Contact:
Breitenstein, Scott consumeronlineprotection@gmail.com
ScamFound.org
22 west mumma ave
Dayton, Ohio 45405
United States
+1.9376607343

Domain servers in listed order:
NS1.ALTUSHOST.COM
NS2.ALTUSHOST.COM
Network Whois record

Queried whois.ripe.net with "-B 128.127.111.104"…

% Information related to '128.127.110.0 – 128.127.111.255'

inetnum: 128.127.110.0 – 128.127.111.255
netname: AS51430-NL
descr: AltusHost Inc.
remarks: AW-INFRA
country: NL
admin-c: AHN-RIPE
tech-c: AHN-RIPE
status: ASSIGNED PA
mnt-by: ALTUSHOST-MNT
mnt-by: ALTUSHOST-MNT
mnt-lower: ALTUSHOST-MNT
mnt-routes: ALTUSHOST-MNT
changed: noc@altushost.com 20111027
source: RIPE

role: AltusHost – Contact Role
address: ALTUSHOST INC.
address: Artillerigatan 6
address: SE-114 51 Stockholm
address: Sweden
phone: +46.852506060
fax-no: +46.844680015
e-mail: info@altushost.com
abuse-mailbox: abuse@altushost.com
admin-c: AHN-RIPE
tech-c: AHN-RIPE
nic-hdl: AHN-RIPE
mnt-by: ALTUS-MNT
changed: noc@altushost.com 20110813
source: RIPE

% Information related to '128.127.110.0/23AS51430'

route: 128.127.110.0/23
descr: ALTUSHOST INC.
origin: AS51430
mnt-by: ALTUSHOST-MNT
changed: noc@altushost.com 20120315
source: RIPE

% This query was served by the RIPE Database Query Service version 1.15 (WHOIS2)
____________________________________________

IC3 Warns of Criminals Using Mug Shots to Extort Victims

IC3 Logo (Large)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

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 MikeandAdrianaKingMichael 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.

http://www.predatorswatch.com

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

Hire Wiki Warnings

removal2
comment

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

PredatorsWatch4

removal

skytrack-india2

MikeKingUSA1

https://www.predatorswatch.com/profile/remove

Craigslist.org have posted similar warning below

NEW SCAM http://www.potentialpredators.com (Thorndale, PA)


  1. Potential Predators ~ potentialpredators.com
  2. The Online Predators Watch ~ theonline-watch.com
  3. Predators Watch ~ predatorswatch.com
  4. Law Enforcement Association ~ lawenforcementassociation.com
  5. Warning Notice ~ warning-notice.com
  6. Reprenown.com

Date: 2012-09-20, 9:11AM EDT
cvg5x-3273091382@comm.craigslist.org[Errors when replying to ads?]


They have this site http://www.potentialpredators.com and they put anyone’s name on there and they find your name, email and picture by searching Google or wherever search site and get your profile picture and your email you have associated with the profile, and then they post it to this scum bag site/Internet and then the email you saying your email and picture has been posted to this site, and when you go to see what it’s about.
There will be a button that you click on to have your name removed from the list, when you click on the button it will take you to a place to use your credit card and pay $99.95 to have your name removed.
It’s a total Scam and they are real scum bags and have already been turned into the Attorney General’s Office and the attorney General is looking for people that have had this scam run on them. You need to contact the AGO, Contact this is the US federal Attorney Generals office- AskDOJ@usdoj.gov Also contact whatever state you’re in your state Attorney Generals Office and tell both that you’re being extorted and blackmailed!!!
But these numbers are from the site and you can email from the
AG office site
Phone: 717-787-3391
Fax: 717-787-8242 Press Office: 717-787-5211
Hotlines:
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
Home Improvement Consumer
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



Deadbeat Dad

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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  2. paydayloanpersonalloan.us
  3. instantcheckmate.com
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in our opinionis a proliferating threat.

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:

  1. Wiki-Warnings.com
  2. warning-notice.com
  3. PotentialPredators.com
  4. PredatorsWatch.com
  5. lawenforcementassociation.com
  6. MikeKingUSA.com
  7. potentialprostitutes.com
  8. omegaenterprisesusa.com
  9. www.eliteconsultingservices.com

Our Clients

  1. Omega Enterprises USA – http://omegaenterprisesusa.com
  2. WikiWarnings – http://wikiwarnings.com
  3. Law Enforcement Affairs – http://lawenforcementaffairs.com
  4. PTS Ins – http://ptsins.com
  5. Fitness Factory By Julia – http://fitnessfactorybyjulia.com
  6. WikiWillys – http://wikiwillys.com/
  7. GPS Factory – http://gpsfactoryusa.com
  8. Copasetic Mechanical – http://www.copaseticmechanical.com
  9. Omega Fleet Tracking – http://omegafleettracking.com
  10. TB Real Estate – http://www.tollbrothers.com
  11. O Classified – http://www.oodle.com
  12. Georges South Miami – http://georgessouthmiami.com
  13. Digital Trends – http://www.digitaltrends.com
  14. Florida Corrupt – http://floridacorrupt.com
  15. Theme Classified – http://themeclassified.com
  16. Quick On The Trigger – http://quickonthetrigger.com
  17. Corporate Caterers – http://miami.corpcaterers.com
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  25. Noahs Classified – http://www.noahsclassifieds.org
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  27. Med Terms – http://www.medterms.com
  28. Town Care Dental – http://www.towncaredental.com
  29. Pet Solutions – http://www.petsolutions.com
  30. Manta Business Directory – http://www.manta.com

PredatorsWatch.com Complaint
,
555 based on 1000ratings

PredatorsWatch.com Complaint
,
555 based on 1000ratings

WikiWarnings ~ Predatorswatch~ Potential Prostitutes ~ potentialprostitutes.com

IC3 Warns of Criminals Using Mug Shots to Extort Victims

IC3 Logo (Large)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.


PotentialProstitute.com aka PotentialPredators.com aka scamalertPredatorsWatch.com aka  Lawenforcementassociation.com aka TheOnline Predator Watch aka warning-notice.com

Extortion ~ Blackmail ~ Scam

Under the guise of protecting society from sex workers, a website has emerged that allows users to post names, locations, phone numbers and pictures of women suspected of prostitution. Potential Prostitutes, which launched in October of this year, alleges that it operates based on user submitted information from “motivated members [within] a community
__________________
Welcome to the latest horror of the world wide web, Potential Prostitutes.
The website allows users to label any woman a “potential prostitute” by submitting her photo, phone number and location. This information is then posted on the site without the woman’s consent. If someone wishes to be removed from the site, they are asked to pay a one-time fee of $99.95.
__________________
They are Mugshot Operators Masquerading As A Consumer Complaint Sites. It appears like they are affiliates of a major organized group out of Europe/London/India/Sweden/US that plans on harvesting public records for EXTORTION and BLACKMAILING. A father and son team operating in Raleigh, North Carolina and Miami, Florida

__________________

DO NOT BE AFRAID, COERCE, INTIMIDATED
OR ALLOW YOURSELF TO BE THREATEN BY THESE SLIMES
They have devised this elaborate scheme
To EXTORT and BLACKMAIL people
Do Not Pay These Slimes A DIME
Report Them To The Authorities

_____________________________

You need to file a complaint

Related Sites:

  1. Wiki-Warnings.com
  2. PotentialPredators.com warning-notice_5
  3. PredatorsWatch.com
  4. lawenforcementassociation.com
  5. MikeKingUSA.com
  6. potentialprostitutes.com

Michael Wayne King aka Michael W. King aka Wayne Michael King aka Wayne Michael aka Mike King  of Miami, Florida (Dade County) and his accomplices are MikeandAdrianaKingMugshot OPERATORS whose business plans call for harvesting public record databases and posting mugshots of DEADBEAT Dads and others  who engage in predatory practices online in an attempt to EXTORT money from these alleged predators. We know his Dad who live in Raleigh AND Charlotte, North Carolina surroundings is involve.

Anyone who have had a mugshot taken, or someone engaging in predatory practices online or even responding to ad on dating sites including craigslist.org personal ADS are prime targets.

His websites Wikiwarnings.com and warning-notice.com are full of tirade against his former employer Florida Department of Agriculture and Consumer Services including his bosses and co-workers.

potentialprostitute

PredatorsWatch4

potentialprostitute3
google_potentialprostitute

warning-notice2

who owns the domain potentialprostitutes.com?

Address lookup
canonical name potentialprostitutes.com

aliases
addresses 84.22.109.241
Domain Whois record

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

Domain Name: POTENTIALPROSTITUTES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS.PRQ.SE
Name Server: NS2.PRQ.SE
Status: clientTransferProhibited
Updated Date: 28-oct-2012
Creation Date: 28-oct-2012
Expiration Date: 28-oct-2013

Last update of whois database: Thu, 03 Jan 2013 15:29:42 UTC

Queried whois.enom.com with “potentialprostitutes.com”…

Visit AboutUs.org for more information about potentialprostitutes.com
AboutUs: potentialprostitutes.com

Domain name: potentialprostitutes.com

Registrant Contact:
PRQ Inet KB
Gottfrid Swartholm ()

Fax:
Box 1206
Stockholm, SE 114 79
SE

Administrative Contact:
PRQ Inet KB
Gottfrid Swartholm (registry@prq.se)
46.737721056
Fax:
Box 1206
Stockholm, SE 114 79
SE

Technical Contact:
PRQ Inet KB
Gottfrid Swartholm (registry@prq.se)
46.737721056
Fax:
Box 1206
Stockholm, SE 114 79
SE

Status: Locked

Name Servers:
ns.prq.se
ns2.prq.se

Creation date: 28 Oct 2012 19:28:16
Expiration date: 28 Oct 2013 19:28:00

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com

Network Whois record

Queried whois.ripe.net with “-B 84.22.109.241″…

% Information related to ‘84.22.109.0 – 84.22.109.255’

inetnum: 84.22.109.0 – 84.22.109.255
netname: A84-22-109-0
descr: Republic CyberBunker National Network 109
admin-c: CBMT1-RIPE
tech-c: CBMT1-RIPE
country: AQ
status: ASSIGNED PA
mnt-by: MNT-CB3ROB
mnt-lower: MNT-CB3ROB
mnt-routes: MNT-CB3ROB
changed: hostmaster@ripe.net 20121222
source: RIPE

role: Ministery of Telecommunications
address: One CyberBunker Avenue
address: CB-31337
address: CyberBunker-1
address: Republic CyberBunker
mnt-by: MNT-CB3ROB
e-mail: nobody@cyberbunker.com
admin-c: CBMT1-RIPE
tech-c: CBMT1-RIPE
nic-hdl: CBMT1-RIPE
changed: nobody@cyberbunker.com 20121127
source: RIPE

% Information related to ‘84.22.96.0/19AS34109’

route: 84.22.96.0/19
descr: R84-22-96-0
origin: AS34109
mnt-by: MNT-CB3ROB
changed: hostmaster@cb3rob.net 20100330
source: RIPE

% This query was served by the RIPE Database Query Service version 1.47.5 (WHOIS1)

DNS records

DNS query for 241.109.22.84.in-addr.arpa failed: TimedOut
name class type data time to live
potentialprostitutes.com IN A 84.22.109.241 14400s (04:00:00)
potentialprostitutes.com IN SOA
server: ns.prq.se
email: registry@prq.se
serial: 2012111702
refresh: 7200
retry: 3600
expire: 604800
minimum ttl: 3600
10800s (03:00:00)
potentialprostitutes.com IN NS ns.prq.se 10800s (03:00:00)
potentialprostitutes.com IN NS ns2.prq.se 10800s (03:00:00)
potentialprostitutes.com IN MX
preference: 0
exchange: potentialprostitutes.com
14400s (04:00:00)

— end —

Read More…..


PredatorsWatch.com Complaint
,
555 based on 1000ratings

Data Breaches A National Crisis, Really?

When Investigative Reporter Brian Krebs broke the news that Target Company had experienced a data breach, we at scamFRAUDalert asked the question, how pervasive this was? This was December 24, 2013. Fast forward nine months (9) later, we’ve now learned of JP Morgan Chase and there have been other breaches at Home Depot, Michael’s Stores, Signature Systems, Jimmy Johns, The Goodwill Stores, P.F. Chang’s, Neiman Marcus, SuperValu, and the list goes on and on of breaches unreported nationally. As of October 7, 2014, there have been 589 data breaches recorded by the Identity Theft Recourse Center (ITRC) as compare to 467 breaches in all of 2013.

Based on our experienced of monitoring cybercrimes, this is the new gold mine for these thugs. They seems to gravitate to where the action is.

Government agencies and companies worldwide should take an offensive approach to data security breaches. They should go after these thugs forcefully with the zest of a warrior rather then playing defense. They should follow Mircosoft lead. The internet touches our every day life and is a precious medium of communication to have it infested with just a  few criminals.  The consequences of not playing offense in the fight against cybercrime can be catastrophic. It simply going to get worse.

Our private information are at risk. These records are being SOLD all over the internet making them accessible to creeps, slimes, parasites, psychopaths, and cyber criminals.

In our opinion, this is not simply a national crisis, this is an imminent threat as the ebola virus is, as terrorism is and as acquired immunodeficiency syndrome (AIDS) was in the 1980’s. We should not be going after these thugs after the fact. By then, it is perhap too late.

Tell Us What You Think

Related:

Reputation Management Sites

Are Reputation Management sites offering a service that protect businesses and individuals against consumer complaints, accusations and other malfeasance, or are they enabling cyber-criminals?

Here’s what we know. As cyber-crime awareness become a trend so as cyber criminals. These pimps reinvent themselves as they are now in the business of consumer complaints and reputation management.

Reputation Management Methods:
“injection source code” that lets the user manipulate the metadata behind a website, adding a “noindex” tag that drops the results on search engines like Google and Bing — hiding them completely.
It is a crime to inject source codes into anyone computer
18 U.S. Code § 1030 – Fraud and Related Activity in Connection with Computers

management reputation_googlemanagement reputation_yahooTimothyWeissbrot2

Related Article:

WhoIs -scaminformer.com – complaintsboard.com

Complaintsboard Engages in Cybersquating

  • Complaintsboard is a Corrupt Bogus Consumercomplaint and Scam Fighting Site Whose Operators Are Unknown
  • It is a widespread believe amongst scam fighting sites that the Operators of Complaintsboard are partly owners of several Canadian Pharmacy Websites

Some Consumer Complaints Posted On Complaintsboard

ARE MANUFACTURE BY COMPLAINTSBOARD OPERATORS
  1. google pub ID -7643816519439245
  2. ca-pub-3499251668624688

The operators of complaintsboard.com have engaged in a massive program of STEALING/DUPLICATIING COMPETITOR’S sites. They have created sites that mirrors other scam fighting sites with the sole purpose of

  1. Stealing Traffic.
  2. Putting the competitor out of business.
  3. Discreating the other site work.
  4. Lawsuits – Ripoff Report.com

-www-complaintsboard-com (1)

Address lookup
canonical name ripoffreport.cc
aliases http://www.ripoffreport.cc
addresses 72.52.210.60
Domain Whois record

Queried whois.nic.cc with “dom ripoffreport.cc

Domain Name: WWW.RIPOFFREPORT.CC
Registrar: WILD WEST DOMAINS, INC.
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com

Name Server: NS1.WEBHOSTING4INDIA.COM
Name Server: NS2.WEBHOSTING4INDIA.COM
Status: CLIENT-RENEW-PROHIBITED
Status: CLIENT-XFER-PROHIBITED
Status: CLIENT-UPDATE-PROHIBITED
Status: CLIENT-DELETE-PROHIBITED
Updated Date: 01-aug-2010
Creation Date: 18-jun-2009
Expiration Date: 18-jun-2011

Last update of whois database: Sat, 8 Jan 2011 08:02:37 EST
Queried whois.wildwestdomains.com with “ripoffreport.cc”…

Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: RIPOFFREPORT.CC
Created on: 18-Jun-09
Expires on: 18-Jun-11
Last Updated on: 01-Aug-10

Administrative Contact:
Private, Registration RIPOFFREPORT.CC@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration RIPOFFREPORT.CC@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS1.WEBHOSTING4INDIA.COM
NS2.WEBHOSTING4INDIA.COM
Network Whois record

Queried rwhois.liquidweb.com with “72.52.210.60”…

whois V-1.5:003eff:00 rwhois.liquidweb.com (by Network Solutions, Inc. V-1.5.7.4)
network:Class-Name:network
network:ID:NETBLK-SOURCEDNS.72.52.128.0/17
network:Auth-Area:72.52.128.0/17
network:Network-Name:SOURCEDNS-72.52.128.0
network:IP-Network:72.52.128.0/17
network:IP-Network-Block:72.52.128.0 – 72.52.171.255
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:20040212
network:Updated:20060327
network:Updated-By:admin@sourcedns.com
network:Abuse:abuse@sourcedns.com

ok
Queried whois.arin.net with “n 72.52.210.60″…

NetRange: 72.52.128.0 – 72.52.255.255
CIDR: 72.52.128.0/17
OriginAS:
NetName: LIQUIDWEB-6
NetHandle: NET-72-52-128-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS.LIQUIDWEB.COM
NameServer: NS1.LIQUIDWEB.COM
RegDate: 2006-08-03
Updated: 2007-03-26
Ref: http://whois.arin.net/rest/net/NET-72-52-128-0-1

OrgName: Liquid Web, Inc.
OrgId: LQWB
Address: 4210 Creyts Rd.
City: Lansing
StateProv: MI
PostalCode: 48917
Country: US
RegDate: 2001-07-20
Updated: 2008-12-19
Ref: http://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: http://whois.arin.net/rest/poc/ABUSE551-ARIN

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

name class type data time to live
http://www.ripoffreport.cc IN CNAME ripoffreport.cc 14400s (04:00:00)
ripoffreport.cc IN MX
preference: 0
exchange: ripoffreport.cc
14400s (04:00:00)
ripoffreport.cc IN SOA
server: ns1.webhosting4india.com
email: chirs.roberts.gmail.com
serial: 2010080400
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
ripoffreport.cc IN NS ns2.webhosting4india.com 86400s (1.00:00:00)
ripoffreport.cc IN NS ns1.webhosting4india.com 86400s (1.00:00:00)
ripoffreport.cc IN A 72.52.210.60 14400s (04:00:00)
60.210.52.72.in-addr.arpa IN PTR host.webhosting4india.com 300s (00:05:00)
— end —


Address lookup
canonical name ripoffonline.com.
aliases
addresses 174.120.7.253
Domain Whois record

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

Domain Name: RIPOFFONLINE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1629.HOSTGATOR.COM
Name Server: NS1630.HOSTGATOR.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-jul-2011
Creation Date: 25-aug-2010
Expiration Date: 25-aug-2012

Last update of whois database: Sat, 04 Feb 2012 18:10:48 UTC
Queried whois.godaddy.com with “ripoffonline.com”…

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: Go Daddy
Domain Name: RIPOFFONLINE.COM
Created on: 25-Aug-10
Expires on: 25-Aug-12
Last Updated on: 01-Jul-11

Administrative Contact:
Private, Registration RIPOFFONLINE.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration RIPOFFONLINE.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS1629.HOSTGATOR.COM
NS1630.HOSTGATOR.COM

Network Whois record

Queried rwhois.theplanet.com with “174.120.7.253”…

%rwhois V-1.5:003eff:00 whois.theplanet.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-THEPLANET-BLK-16
network:Auth-Area:174.120.0.0/14
network:Network-Name:TPIS-BLK-174-120-7-0
network:IP-Network:174.120.7.224/27
network:IP-Network-Block:174.120.7.224 – 174.120.7.255
network:Organization-Name:WebsiteWelcome
network:Organization-City:Boca Raton
network:Organization-State:FL
network:Organization-Zip:33496
network:Organization-Country:USA
network:Description-Usage:customer
network:Server-Pri:ns1.theplanet.com
network:Server-Sec:ns2.theplanet.com
network:Tech-Contact;I:abuse@theplanet.com
network:Admin-Contact;I:abuse@theplanet.com
network:Created:20090410
network:Updated:20090422

%ok

Queried whois.arin.net with “n 174.120.7.253″…

NetRange: 174.120.0.0 – 174.123.255.255
CIDR: 174.120.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-16
NetHandle: NET-174-120-0-0-1
Parent: NET-174-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-03-23
Updated: 2009-03-23
Ref: http://whois.arin.net/rest/net/NET-174-120-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

DNS records
name class type data time to live
ripoffonline.com IN TXT v=spf1 ip4:174.120.7.226 a mx include:websitewelcome.com ~all 14400s (04:00:00)
ripoffonline.com IN MX
preference: 0
exchange: ripoffonline.com
14400s (04:00:00)
ripoffonline.com IN SOA
server: ns1629.hostgator.com
email: dnsadmin.gator815.hostgator.com
serial: 2011050802
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
ripoffonline.com IN NS ns1630.hostgator.com 86400s (1.00:00:00)
ripoffonline.com IN NS ns1629.hostgator.com 86400s (1.00:00:00)
ripoffonline.com IN A 174.120.7.253 14400s (04:00:00)
253.7.120.174.in-addr.arpa IN PTR fd.7.78ae.static.theplanet.com 86400s (1.00:00:00)

— end —

WhoIs Merareview.com aka Complaintsboard.com aka WhoIs WhoMark.com

Complaintsboard is a Corrupt Bogus Consumer Advocacy and Scam Fighting Site Whose Operators Are Unknown
Complaintsboard Manufactures Some Consumer Complaints


Merareview.com aka complaintsboard.com aka ScamFound.com are owned 
and operated by the same group that operates BOGUS Canadian Online pharmacies

Complaintsboard.com contact gmail address: AutumCameron
Adsense Group Site Lookup for pub-7643816519439245

Publisher Id: pub-7643816519439245

Domains associated with this Google Adsense Id

LAWSUIT – Ripoffreport vs Complaintsboard.com

Do you know another site for this pub-id? Give us the Url.

 


Results returned from whois.publicdomainregistry.com:
Registration Service Provided By: TI NET
Contact: +46.762895545
Domain Name: WHOISMARK.COM
Registrant: PrivacyProtect.org
Domain Admin contact@privacyprotect.org P.O. Box 97
Note –
All Postal Mails Rejected, visit
Privacyprotect.org
Moergestel null,5066 ZH NL
Tel. +45.36946676
Creation Date: 03-Mar-2009
Expiration Date: 03-Mar-2013
Domain servers in listed order:
ns2.whoismark.com
ns1.whoismark.com

Administrative Contact: PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97 Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel null,5066 ZH NL
Tel. +45.36946676
Technical Contact: PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97 Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel null,5066 ZH NL
Tel. +45.36946676

Billing Contact: PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97
Note – All Postal Mails Rejected, visit
Privacyprotect.org
Moergestel null,5066 ZH NL
Tel. +45.36946676
Status:LOCKED

Network IP address lookup:Whois query for 174.142.161.125
The following results may also be obtained via: # http://whois.arin.net/rest/nets;q=174.142.161.125
howDetails=true&showARIN=false iWeb Technologies Inc.
WEB-BLK-06 (NET-174-142-0-0-1) 174.142.0.0 – 174.142.255.255 Tony Tinet IWEB-CL-T015-221CL-304 (NET-174-142-161-120-1)
174.142.161.120 – 174.142.161.127
NetRange: 174.142.161.120 – 174.142.161.127
CIDR: 174.142.161.120/29
Origin AS: NetName: IWEB-CL-T015-221CL-304
NetHandle: NET-174-142-161-120-1
Parent: NET-174-142-0-0-1
NetType: Reassigned Reg Date: 2010-04-16
Updated: 2010-05-14 Ref: http://whois.arin.net/rest/net/NET-174-142-161-120-1
Cust Name: Tony Tinet
Address: Vasagatan 10
City: Stockholm
State Prov:
Postal Code: 10123
Country: SE RegDate: 2010-04-16
Updated: 2010-05-14 Ref: http://whois.arin.net/rest/customer/C02466329
OrgTechHandle: NETWO2356-ARIN
OrgTechName: Network Administrator
OrgTechPhone: +1-514-286-4242 OrgTechEmail: net-admin@noc.privatedns.com OrgTechRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN
OrgNOCHandle: NETWO2356-ARIN
OrgNOCName: Network Administrator
OrgNOCPhone: +1-514-286-4242 OrgNOCEmail: net-admin@noc.privatedns.com OrgNOCRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN
OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName: Abuse Coordinator
OrgAbusePhone: +1-514-286-4242 OrgAbuseEmail: abuse@noc.privatedns.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1906-ARIN
IP address: 208.86.185.176
Host name: http://www.merareview.com
Alias: merareview.com
http://www.merareview.com 208.86.185.176 is from
United States(US) in region North America
TraceRoute to 208.86.185.176 [www.merareview.com]
Hop (ms) (ms) (ms) IP Address Host name
1 48 35 16 72.249.128.109 –
2 29 33 27 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
3 19 20 17 4.69.145.244 ae-93-90.ebr3.dallas1.level3.net
4 41 36 44 4.69.134.22 ae-7-7.ebr3.atlanta2.level3.net
5 41 48 41 4.69.132.86 ae-2-2.ebr1.washington1.level3.net
6 50 55 45 4.69.132.86 ae-2-2.ebr1.washington1.level3.net
7 55 55 53 4.69.134.138 ae-81-81.csw3.washington1.level3.net
8 45 55 51 4.69.132.177 ae-6-6.car2.raleigh1.level3.net
9 70 50 49 4.69.132.177 ae-6-6.car2.raleigh1.level3.net
10 50 55 71 199.204.252.18 –
11 57 66 58 208.73.34.34 vzr1-32.hostican.com
12 51 66 66 208.86.185.176 vzr2-36.hostican.com
Trace completeRetrieving DNS records for www.merareview.com
DNS servers
ns2.merareview.com [208.86.185.176]
ns1.merareview.com [208.86.185.170Answer recordsmerareview.com MXpreference: 0
exchange: merareview.com
14400s
merareview.com TXT v=spf1 ip4:208.86.185.170 include:hostican.com ~all 14400s
merareview.com SOA
server: ns1.merareview.com
email: dnsadmin@server.merareview.com
serial: 2010070800
refresh: 3600
retry: 120
expire: 1209600
minimum ttl: 3600
3600s
merareview.com NS ns1.merareview.com 86400s
merareview.com NS ns2.merareview.com 86400s
merareview.com A 208.86.185.176 14400sAuthority recordsAdditional recordsmerareview.com A 208.86.185.176 14400s
ns1.merareview.com A 208.86.185.170 14400s
ns2.merareview.com A 208.86.185.176 14400sWhois query for merareview.comResults returned from whois.internic.net:
Domain Name: WWW.MERAREVIEW.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MERAREVIEW.COM
Name Server: NS2.MERAREVIEW.COM
Status: clientTransferProhibited
Updated Date: 07-jul-2010
Creation Date: 20-feb-2008
Expiration Date: 20-feb-2011Last update of whois database: Sat, 11 Sep 2010 01:37:16 UTCResults returned from whois.enom.com:
Domain name: http://www.merareview.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected
Fax:
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
USAdministrative Contact:
WhoisGuard
WhoisGuard Protected 1aa5ccabdd754c0a8cc18106f9e17d22.protect@whoisguard.com
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
USTechnical Contact:
WhoisGuard
WhoisGuard Protected 1aa5ccabdd754c0a8cc18106f9e17d22.protect@whoisguard.com
+1.661-310-2107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
USStatus: LockedName Servers:
ns1.merareview.com
ns2.merareview.comCreation date: 20 Feb 2008 08:33:46
Expiration date: 20 Feb 2011 08:33:46Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.comNetwork IP address lookup:
Whois query for 208.86.185.176http://whois.arin.net/rest/nets;q=208.86.185.176?showDetails=true&showARIN=falseNetRange: 208.86.184.0 – 208.86.191.255
CIDR: 208.86.184.0/21
OriginAS: AS19730
NetName: HOSTICAN-NETWORK
NetHandle: NET-208-86-184-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.HOSTICAN.COM
NameServer: NS2.HOSTICAN.COM
RegDate: 2008-01-28
Updated: 2008-12-19Ref: http://whois.arin.net/rest/net/NET-208-86-184-0-1OrgName: HostICan
OrgId: HOSTI-15
Address: 9700 Atlee Commons Drive
City: Ashland
StateProv: VA
PostalCode: 23005
Country: US
RegDate: 2006-11-21
Updated: 2010-05-18
Ref: http://whois.arin.net/rest/org/HOSTI-15OrgTechHandle: LYTTL-ARIN
OrgTechName: Lyttle, Chuck
OrgTechPhone: +1-804-955-1180
OrgTechEmail: netops@hostican.com
OrgTechRef: http://whois.arin.net/rest/poc/LYTTL-ARINOrgNOCHandle: NETWO2859-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-804-955-1180
OrgNOCEmail: netops@hostican.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO2859-ARINOrgAbuseHandle: NOC3436-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-804-955-1180
OrgAbuseEmail: abuse@hostican.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC3436-ARINRTechHandle: TECHN755-ARIN
RTechName: Technical Operations
RTechPhone: +1-804-955-1180
RTechEmail: support@hostican.com
RTechRef: http://whois.arin.net/rest/poc/TECHN755-ARIN P address: 174.123.96.170 Host name: www.complaintsboard.com Alias: www.complaintsboard.com174.123.96.170 is from United States(US) in region North AmericaTraceRoute to 174.123.96.170 [www.complaintsboard.com] Hop (ms) (ms) (ms) IP Address Host name 1 51 96 60 72.249.0.65 – 2 11 46 84 206.123.64.82 – 3 55 88 53 216.52.189.9 border4.te4-4.colo4dallas-5.ext1.dal.pnap.net 4 26 9 6 216.52.191.33 core2.tge5-1-bbnet1.ext1.dal.pnap.net 5 15 10 7 157.238.224.182 xe-0-5-0-4.r07.dllstx09.us.ce.gin.ntt.net 6 13 12 9 157.238.224.182 xe-0-5-0-4.r07.dllstx09.us.ce.gin.ntt.net 7 23 24 27 70.87.253.50 et1-1.ibr01.hstntx2.theplanet.com 8 16 23 23 74.55.252.34 2-2.dsr01.hstntx2.theplanet.com 9 14 13 15 74.55.252.54 po1.car17.hstntx2.theplanet.com 10 13 19 25 174.123.96.170 complaintsboard.com Trace complete Retrieving DNS records for http://www.complaintsboard.com&#8230; DNS servers ns1.theplanet.com ns2.theplanet.com Answer records http://www.complaintsboard.com A 174.123.96.170 86400s Authority records complaintsboard.com NS ns2.theplanet.com 86400s complaintsboard.com NS ns1.theplanet.com 86400s Additional records ns1.theplanet.com A 207.218.247.135 300s ns2.theplanet.com A 207.218.223.162 300s Whois query for complaintsboard.com Domain Name: COMPLAINTSBOARD.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS1.THEPLANET.COM Name Server: NS2.THEPLANET.COM Status: clientTransferProhibited Updated Date: 15-jul-2010 Creation Date: 22-jun-2006 Expiration Date: 22-jun-2012 Last update of whois database: Sat, 11 Sep 2010 01:40:05 UTC Results returned from whois.enom.com =-=-=-= Registration Service Provided By: WebServe Canada Contact: admin@webserve.ca Domain name: www.complaintsboard.com Registrant Contact: Mediolex Ltd. Mediolex Ltd. () Fax: Hipokrata 45-49 Riga, NO LV-1079 LV Administrative Contact: Mediolex Ltd. Mediolex Ltd. editor.complaintsboard@gmail.com +1.2407644863 Fax: Hipokrata 45-49 Riga, NO LV-1079 LV Technical Contact: Mediolex Ltd. Mediolex Ltd. editor.complaintsboard@gmail.com +1.2407644863 Fax: Hipokrata 45-49 Riga, NO LV-1079 LV Status: Locked Name Servers: ns1.theplanet.com ns2.theplanet.com Creation date: 22 Jun 2006 12:11:00 Expiration date: 22 Jun 2012 12:11:00 Network IP address lookup: Whois query for 174.123.96.170 Results returned from whois.arin.net: The following results may also be obtained via: http://whois.arin.net/rest/nets;q=174.123.96.170?showDetails=true&showARIN=false NetRange: 174.120.0.0 – 174.123.255.255 CIDR: 174.120.0.0/14 OriginAS: AS36420, AS30315, AS13749, AS21844 NetName: NETBLK-THEPLANET-BLK-16 NetHandle: NET-174-120-0-0-1 Parent: NET-174-0-0-0-0 NetType: Direct Allocation NameServer: NS2.THEPLANET.COM NameServer: NS1.THEPLANET.COM RegDate: 2009-03-23 Updated: 2009-03-23 Ref: http://whois.arin.net/rest/net/NET-174-120-0-0-1 OrgName: ThePlanet.com Internet Services, Inc. OrgId: TPCM Address: 315 Capitol Address: Suite 205 City: Houston StateProv: TX PostalCode: 77002 Country: US RegDate: 1999-08-31 Updated: 2008-05-20 Ref: http://whois.arin.net/rest/org/TPCM ReferralServer: rwhois://rwhois.theplanet.com:4321 OrgTechHandle: TECHN33-ARIN OrgTechName: Technical Support OrgTechPhone: +1-214-782-7800 OrgTechEmail: admins@theplanet.com OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN OrgAbuseHandle: ABUSE271-ARIN OrgAbuseName: The Planet Abuse OrgAbusePhone: +1-281-714-3560 OrgAbuseEmail: abuse@theplanet.com OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN OrgNOCHandle: THEPL-ARIN OrgNOCName: The Planet NOC OrgNOCPhone: +1-281-822-4204 OrgNOCEmail: noc@theplanet.com OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN RTechHandle: TECHN33-ARIN RTechName: Technical Support RTechPhone: +1-214-782-7800 RTechEmail: admins@theplanet.com RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN RNOCHandle: THEPL-ARIN RNOCName: The Planet NOC RNOCPhone: +1-281-822-4204 RNOCEmail: noc@theplanet.com RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN RAbuseHandle: ABUSE271-ARIN RAbuseName: The Planet Abuse RAbuseEmail: abuse@theplanet.com RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN # ARIN WHOIS data and services are subject to the Terms of Use # available at: https://www.arin.net/whois_tou.html

1 ae-62-60.ebr2.dallas1.level3.net
4 48 46 11 4.69.145.51 ae-62-60.ebr2.dallas1.level3.net
5 42 48 48 4.69.141.5 ae-5-5.car1.montreal2.level3.net
6 51 49 61 4.59.176.10 te6-2.cl-core05.level3.mtl.iweb.com
7 54 58 69 4.59.176.10 te6-2.cl-core05.level3.mtl.iweb.com
8 54 59 49 174.142.161.125

Trace complete

Retrieving DNS records for www.whoismark.com

DNS servers

ns1.whoismark.com [174.142.161.124]

ns2.whoismark.com [174.142.161.126]

Answer records
whoismark.com TXT v=spf1 a mx ip4:64.15.155.211 ?all 14400s
whoismark.com MX
preference: 0
exchange: whoismark.com
14400s
whoismark.com SOA
server: ns1.whoismark.com
email: info@whoismark.com
serial: 2010062005
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s
whoismark.com NS ns2.whoismark.com 86400s
whoismark.com NS ns1.whoismark.com 86400s
whoismark.com A 174.142.161.125 14400s
Authority records
Additional records
whoismark.com A 174.142.161.125 14400s
ns1.whoismark.com A 174.142.161.124 14400s
ns2.whoismark.com A 174.142.161.126 14400s

Whois query for whoismark.com

Results returned from whois.internic.net:

Domain Name: WHOISMARK.COM

Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM

Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WHOISMARK.COM
Name Server: NS2.WHOISMARK.COM

Status: clientTransferProhibited
Updated Date: 20-jun-2010
Creation Date: 03-mar-2009
Expiration Date: 03-mar-2013

Last update of whois database: Sat, 11 Sep 2010 01:31:54 UTC
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

Opti-Loss Garcinia Weight Loss

scamFRAUDalert see it appropriate to issue this ALERT regarding Opti-Loss Garcinia Weight Loss business practices based on the pattern of complaints we are witnessing online.

The gist of the complaints is that consumers’ purchased the product on the 14 days trial period and when they elected not to continue prior to expiration of the trial period, they we told that they could not terminate the agreement. Instead their credit cards we billed for two orders.
Opti_Loss Garcina.png

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

CapitalOne ~ (800)-903-3637/800-903-3637

scamFRAUDalert see it appropriate to issue this ALERT as consumers are being contacted by scammers claiming that they have bee pre-approved for CapitalOne creditcard. These scams are dime a dozen and as one get spotted, another surface.CapitalOne.PNG

Below are some of the phone numbers we’ve identified.

  1. (800)-903-3637
  2. (844) 822-5696
  3. (440) 236-6385
  4. (440) 570-3830
  5. 888-740-4856

 

WhoIs ztomy.com – Spam Operator

scamFRAUDalert see it appropriate to issue this ALERT that the operator of the domain is a bot master whose business practices includes spamming, malware distribution, urls hijacking, etc. etc. etc.ztomy_serverscreen shot2
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.com
  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 *******************
  74. Name Servers: NS1642.ZTOMY.COM
  75. Name Servers: NS2642.ZTOMY.COM

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

Queried whois.internic.net with “dom ztomy.com

Domain Name: ZTOMY.COM
Registry Domain ID: 1339021575_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-10-28T14:14:47Z
Creation Date: 2007-11-22T13:14:45Z
Registry Expiry Date: 2017-11-22T13:14:45Z
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: NS1-106.AKAM.NET
Name Server: NS1-109.AKAM.NET
Name Server: USC4.AKAM.NET
Name Server: USC5.AKAM.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint

>>> Last update of whois database: 2017-08-11T23:10:08Z <<>> Last update of WHOIS database: 2017-08-11T23:10:23Z <<<

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

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 4.196.91.208.in-addr.arpa returned an error from the server: ServerFailure
name class type data time to live
ztomy.com IN TXT v=spf1 -all 86400s (1.00:00:00)
ztomy.com IN NS ns1-106.akam.net 86400s (1.00:00:00)
ztomy.com IN NS ns1-109.akam.net 86400s (1.00:00:00)
ztomy.com IN NS usc4.akam.net 86400s (1.00:00:00)
ztomy.com IN SOA
server: usc4.akam.net
email: abuse@opticaljungle.com
serial: 2015082928
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)
ztomy.com IN A 208.91.196.4 300s (00:05:00)

— end —
URL for this output | return to CentralOps.net, a service of Hexillion

pa7ape8ubaby

Facebook Online Award Promo

scamFRAUDalert see it appropriate to issue this ALERT as scammers are out there facebook_impersonating facebook friends contact.  Be on your guard and be wary of friends contact on facebook.com.

There are many variations of these scams. Some of the names are listed below.

  1. Facebook International Lottery
  2. Facebook Online Award Promo
  3. facebook international lottery promotion
  4. facebook international lottery award
  5. facebook international lottery program
  6. facebook international lottery Winnings
  7. facebook lottery Winnings
  8. facebook international lottery winners
  9. facebook international lottery award
  10. facebook international lottery agent

WhoIs National Student Loan Associates ~ nslainc.com

scamFRAUDalert see it appropriate to issue this ALERT regarding the website http://www.nslainc.com Toll Free number (800) 234-6169 going by the name National Student Loan Associates not to be confused with National Student Loans who web address http://www.nationalstudentloans.us/home and business address is
15770 Laguna Canyon Rd #250
Irvine, CA 92618

We are beginning to see more and more of these Student Loans Debt Service site being erected.
-www-nslainc-com.png

Address lookup
canonical name :www.nslainc.com
aliases
addresses :199.19.157.14
Domain Whois record

Queried whois.internic.net with “dom nslainc.com

Domain Name: NSLAINC.COM
Registry Domain ID: 2037957365_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2017-06-27T07:00:40Z
Creation Date: 2016-06-27T23:15:57Z
Registry Expiry Date: 2018-06-27T23:15:57Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69

Name Server: WEB1.AISO.NET
Name Server: WEB2.AISO.NET

DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:
Last update of whois database: 2017-08-11T07:36:19Z
Queried whois.tucows.com with “nslainc.com”…

Domain Name: NSLAINC.COM
Domain ID: 2037957365_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2017-06-27T07:00:40Z
Creation Date: 2016-06-27T23:15:57Z
Registrar Registration Expiration Date: 2018-06-27T23:15:57Z

Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Affordable Internet Services Online, Inc.

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0145030570
Registrant Organization: Contact Privacy Inc. Customer 0145030570
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Email: nslainc.com@contactprivacy.com

Registry Admin ID:
Admin Name: Contact Privacy Inc. Customer 0145030570
Admin Organization: Contact Privacy Inc. Customer 0145030570
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M6K 3M1
Admin Country: CA
Admin Phone: +1.4165385457
Admin Email: nslainc.com@contactprivacy.com

Registry Tech ID:
Tech Name: Contact Privacy Inc. Customer 0145030570
Tech Organization: Contact Privacy Inc. Customer 0145030570
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M6K 3M1
Tech Country: CA
Tech Phone: +1.4165385457
Tech Email: nslainc.com@contactprivacy.com

Name Server: WEB1.AISO.NET
Name Server: WEB2.AISO.NET

DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
Last update of WHOIS database: 2017-06-27T07:00:40Z
Network Whois record

Queried rwhois.aiso.net with “199.19.157.14”…

%rwhois V-1.5:000000:00 rwhois.aiso.net (AISO RWhois Server)
%error 230 No objects found
Queried whois.arin.net with “n 199.19.157.14″…

NetRange: 199.19.156.0 – 199.19.159.255
CIDR: 199.19.156.0/22
NetName: AISO-NETWORK
NetHandle: NET-199-19-156-0-1
Parent: NET199 (NET-199-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS36363
Organization: Affordable Internet Services Online, Inc. (AISO)
RegDate: 2010-07-27
Updated: 2012-03-02
Comment: http://www.aiso.net
Ref: https://whois.arin.net/rest/net/NET-199-19-156-0-1

OrgName: Affordable Internet Services Online, Inc.
OrgId: AISO
Address: 25655 Louisa Lane
City: Romoland
StateProv: CA
PostalCode: 92585
Country: US
RegDate: 2001-07-11
Updated: 2017-01-28
Comment: 100% Solar Powered Data Center
Ref: https://whois.arin.net/rest/org/AISO

ReferralServer: rwhois://rwhois.aiso.net:4321

OrgNOCHandle: ADMIN691-ARIN
OrgNOCName: Administrator
OrgNOCPhone: +1-951-928-8190
OrgNOCEmail: support@aiso.net
OrgNOCRef: https://whois.arin.net/rest/poc/ADMIN691-ARIN

OrgTechHandle: ADMIN691-ARIN
OrgTechName: Administrator
OrgTechPhone: +1-951-928-8190
OrgTechEmail: support@aiso.net
OrgTechRef: https://whois.arin.net/rest/poc/ADMIN691-ARIN

OrgAbuseHandle: ABUSE4603-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-951-928-8190
OrgAbuseEmail: abuse@aiso.net
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE4603-ARIN

RAbuseHandle: ADMIN691-ARIN
RAbuseName: Administrator
RAbusePhone: +1-951-928-8190
RAbuseEmail: support@aiso.net
RAbuseRef: https://whois.arin.net/rest/poc/ADMIN691-ARIN

RTechHandle: ADMIN691-ARIN
RTechName: Administrator
RTechPhone: +1-951-928-8190
RTechEmail: support@aiso.net
RTechRef: https://whois.arin.net/rest/poc/ADMIN691-ARIN

RNOCHandle: ADMIN691-ARIN
RNOCName: Administrator
RNOCPhone: +1-951-928-8190
RNOCEmail: support@aiso.net
RNOCRef: https://whois.arin.net/rest/poc/ADMIN691-ARIN
DNS records

DNS query for 14.157.19.199.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.nslainc.com IN A 199.19.157.14 900s (00:15:00)
nslainc.com IN MX
preference: 10
exchange: mx1.aiso.net
900s (00:15:00)
nslainc.com IN MX
preference: 10
exchange: mx2.aiso.net
900s (00:15:00)
nslainc.com IN A 199.19.157.14 900s (00:15:00)
nslainc.com IN SOA
server: web1.aiso.net
email: hostmaster@aiso.net
serial: 2017051101
refresh: 3600
retry: 1800
expire: 864000
minimum ttl: 3600
900s (00:15:00)
nslainc.com IN NS web1.aiso.net 900s (00:15:00)
nslainc.com IN NS web2.aiso.net 900s (00:15:00)
— end —
URL for this output | return to CentralOps.net, a service of Hexillion

Operation Tech Trap targets tech support scams – and offers insights for business

Does the thought of losing everything on your computer leave you queasy? That’s the anxiety fraudsters attempt to exploit with tech support scams – and it’s conduct the FTC and law enforcement partners are challenging through 16 civil and criminal (yes, criminal) actionsannounced as part of Operation Tech Trap.

Tech support scammers’ modus operandi is to run ads that resemble pop-up security alerts from Microsoft, Apple, or other companies. Consumers are warned that their computers are infected with viruses or are under hack attack. Some pop-ups even feature a countdown clock, supposedly showing the time remaining before the hard drive will be fried – unless the consumer calls a toll-free number supposedly affiliated with one of those big-name companies.

Once operators have consumers on the phone, the real theatrics begin. Operators claim to need remote access to consumers’ computers so they can run “diagnostic tests.” Those tests purport to reveal grave problems that can only be solved by one of their “certified technicians” – for a hefty fee, of course. Companies use high-pressure tactics to strong-arm consumers into paying hundreds of dollars for unnecessary repairs, anti-virus protection or software, and other products and services. (Here’s an example of a pitch in action.)

In four of the just-announced Operation Tech Trap cases, the FTC and the State AGs of Florida, Alabama, and Ohio allege that the defendants used methods like that to take consumers for millions. (The defendants in those actions include Repair All PCTroth SolutionsVylah TecUniversal Network Solutions, and a cast of individuals and other companies the FTC and AGs allege were in on the action.) In three of those cases, federal judges have entered temporary restraining orders to halt the practices, freeze assets, and appoint temporary receivers to take control of the businesses.

In addition, settlements were announced in two pending cases. Following up on a complaint filed last year against Help Desk National and a host of others, the FTC and the Florida AG have shut down an operation that ran a tech support boiler room in Boynton Beach, Florida. The defendants in that matter are banned for life from providing tech support products or services and will turn over $700,000 in assets.

Settling another case filed in 2016 against Click4Support LLC and others, the FTC and AGs from Connecticut and Pennsylvania announced that the defendants are banned from marketing technical support services, will pay a total of more than $554,000, and will forfeit an additional $1.3 million held by the court-appointed receiver. A federal judge in Philadelphia also entered a $27 million default judgment against a related party.

But that’s not all. As part of Operation Tech Trap, the U.S. Attorney for the Southern District of Illinois announced five indictments and one guilty plea in connection with its investigation of First Choice Tech Support, LLC and Client Care Experts. (The Florida AG had obtained an order halting the outfits in June 2016.)

How does this boil down for businesses?

  • Consumers get caught in tech support scammers’ web, but so do small businesses and people who work from home. The FTC has updated its advice on what you can do to protect yourself. Also, we’ll be hosting a roundtable this summer for law enforcement agencies leading the charge against this kind of fraud and for businesses affected by tech support scams, including companies whose names have been misused by con artists. Looking for tips on spotting other B2B scams? Our new Protecting Small Businesses site is designed with you in mind.
  • Tech support scammers inflict injury in two ways. First, they use deceptive tactics to whack consumers in the wallet. Second, they undermine genuine efforts to encourage people to protect their computers from viruses and malware. There are legitimate products out there that can help people safeguard their systems – often at a much lower cost than what tech support scammers charge for their ineffective services. Reputable businesses shouldn’t have to compete against outfits that use phony-baloney pitches to fix what ain’t broke.
  • Operation Tech Trap illustrates the close relationship among federal, state, and local law enforcers. We’ve also been working with authorities in India to crack down on tech support scams operating in that country. That’s good news for consumers and bad news for companies that think they can profit from “divide and conquer” strategies.
  • People who participate in tech support scams aren’t just risking their assets and future livelihoods. They could face criminal prosecution. Enough said? We hope so.