DieselGang.com


Fraudulent website ALERTscamalert
Free Shipping On All Purchases

http://www.dieselgang.com/

Feel free to email us any questions about our products or services. We usually respond to our email within 24 hours.

Phone Number: 904-638-1107
E-Mail Address:support@dieselgang.com

Call center works from 8 am to 7 pm Monday-Saturday (Eastern Time)

Address lookup
canonical name dieselgang.com

aliases
addresses 89.108.126.189
Domain Whois record

dieselgang

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

Domain Name: DIESELGANG.COM
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: NS1.UNLIMITS.NET
Name Server: NS2.UNLIMITS.NET
Status: ok
Updated Date: 15-sep-2012
Creation Date: 15-sep-2012
Expiration Date: 15-sep-2013

Last update of whois database: Tue, 19 Feb 2013 14:21:45 UTC
Queried whois.webnames.ru with “dieselgang.com

Regtime Ltd. WHOIS server
Domain name: dieselgang.com

Name servers:
ns1.unlimits.net
ns2.unlimits.net

Registrar: Regtime Ltd.
Creation date: 2012-09-15
Expiration date: 2013-09-15

Registrant:
Anton Kabalin

For complete domain details go to:
http://www.webnames.ru/scripts/who.pl?domain=dieselgang.com

Network Whois record

Queried whois.ripe.net with “-B 89.108.126.189
% Information related to ‘89.108.126.0 – 89.108.126.255

inetnum: 89.108.126.0 – 89.108.126.255
netname: RU-DATALOGIKA
descr: Datalogika JSC
country: RU
admin-c: AN2353-RIPE
tech-c: AN2353-RIPE
status: ASSIGNED PA
mnt-by: AGAVA-MNT
changed: gre@agava.com 20090723
source: RIPE

role: AGAVA NOC
address: AGAVA JSC
address: B. Novodmitrovskaya str., 36/4
address: 127015 Moscow
address: Russia
phone: +7 495 4081790
phone: +7 495 4086755
fax-no: +7 495 4081790
remarks: —————————————————-
remarks: AGAVA is available 24 x 7
remarks: —————————————————-
remarks: Points of contact for AGAVA Network Operations
remarks: —————————————————-
remarks: Routing and peering issues: noc@agava.com
remarks: SPAM and Network security issues: abuse@agava.com
remarks: Customer support: support@agava.com
remarks: —————————————————-
e-mail: noc@agava.com
admin-c: ES5000-RIPE
admin-c: YVL2012-RIPE
tech-c: ES5000-RIPE
tech-c: YVL2012-RIPE
nic-hdl: AN2353-RIPE
mnt-by: AGAVA-MNT
changed: lazarev@agava.com 20121205
source: RIPE

% Information related to ‘89.108.112.0/20AS43146’

route: 89.108.112.0/20
descr: Agava CS
origin: AS43146
mnt-by: AGAVA-MNT
changed: slayer@agava.com 20110915
source: RIPE

% This query was served by the RIPE Database Query Service version 1.53 (WHOIS2)

4 thoughts on “DieselGang.com

  1. SFA Reporter says:

    89.108.126.189 resolves to pool-89-108-126-189.agava.net.
    The following A records are set to 89.108.126.189:

    advokatmoskva.com
    blpnh-mpbh.com,
    dieselgang.com
    economzone.com
    eltraline.org
    madurta.org
    magic-pendal.me
    patienceairways.com
    postbrkcrlife.com
    scent-air.com
    spectechnics.net
    sports-stock.net
    stroimebel.com
    tatianael.com
    turistsite.com
    turistzone.com
    universal-vrn.com

  2. SFA Reporter says:

    Address lookup
    canonical name team1million.com

    aliases
    addresses 64.64.18.32
    Domain Whois record

    Queried whois.internic.net with “dom team1million.com

    Domain Name: TEAM1MILLION.COM
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS3.CHRISFARRELLHOSTING.COM
    Name Server: NS4.CHRISFARRELLHOSTING.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 22-oct-2012
    Creation Date: 21-oct-2012
    Expiration Date: 21-oct-2013

    Last update of whois database: Tue, 19 Feb 2013 17:12:51 UTC
    Queried whois.godaddy.com with "team1million.com"…

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TEAM1MILLION.COM
    Created on: 21-Oct-12
    Expires on: 21-Oct-13
    Last Updated on: 22-Oct-12

    Registrant:
    Robert Lee
    PO Box 320
    Islip Terrace, NY 11752
    us

    Administrative Contact:
    Lee, Robert roblee59@gmail.com
    PO Box 320
    Islip Terrace, NY 11752
    us
    6313360776

    Technical Contact:
    Lee, Robert roblee59@gmail.com
    PO Box 320
    Islip Terrace, NY 11752
    us
    6313360776

    Domain servers in listed order:
    NS3.CHRISFARRELLHOSTING.COM
    NS4.CHRISFARRELLHOSTING.COM

    Network Whois record

    Queried whois.arin.net with "n 64.64.18.32"…

    NetRange: 64.64.0.0 – 64.64.31.255
    CIDR: 64.64.0.0/19
    OriginAS: AS25847
    NetName: SERVINT
    NetHandle: NET-64-64-0-0-1
    Parent: NET-64-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2010-03-26
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-64-64-0-0-1

    OrgName: ServInt
    OrgId: SRVN
    Address: 6861 Elm Street
    Address: 4th Floor
    City: McLean
    StateProv: VA
    PostalCode: 22101
    Country: US
    RegDate: 1997-04-07
    Updated: 2009-08-27
    Ref: http://whois.arin.net/rest/org/SRVN

    OrgAbuseHandle: ABUSE2161-ARIN
    OrgAbuseName: Abuse
    OrgAbusePhone: +1-703-847-1381
    OrgAbuseEmail: abuse@servint.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2161-ARIN

    OrgTechHandle: NO178-ARIN
    OrgTechName: ServInt Engineering
    OrgTechPhone: +1-703-847-1381
    OrgTechEmail: ipdept@servint.com
    OrgTechRef: http://whois.arin.net/rest/poc/NO178-ARIN

    OrgNOCHandle: MST329-ARIN
    OrgNOCName: MST
    OrgNOCPhone: +1-703-847-1421
    OrgNOCEmail: mst@servint.com
    OrgNOCRef: http://whois.arin.net/rest/poc/MST329-ARIN

    DNS records
    name class type data time to live
    team1million.com IN TXT v=spf1 +a +mx +ip4:64.64.18.32 ?all 14400s (04:00:00)
    team1million.com IN MX
    preference: 0
    exchange: team1million.com
    14400s (04:00:00)
    team1million.com IN SOA
    server: ns3.chrisfarrellhosting.com
    email: jtwghelp@gmail.com
    serial: 2012102102
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum ttl: 86400
    86400s (1.00:00:00)
    team1million.com IN NS ns4.chrisfarrellhosting.com 86400s (1.00:00:00)
    team1million.com IN NS ns3.chrisfarrellhosting.com 86400s (1.00:00:00)
    team1million.com IN A 64.64.18.32 14400s (04:00:00)
    32.18.64.64.in-addr.arpa IN PTR secure2.chrisfarrellhosting.com 21600s (06:00:00)
    18.64.64.in-addr.arpa IN SOA
    server: servint.com
    email: hostmaster@servint.com
    serial: 2011101896
    refresh: 43200
    retry: 3600
    expire: 604800
    minimum ttl: 86400
    21600s (06:00:00)
    18.64.64.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-03-01 13:02:10Z
    signature inception: 2013-02-19 13:02:10Z
    key tag: 8633
    signer's name: 64.in-addr.arpa
    signature:
    (1024 bits)

    458C4C8EBE22312EA1F6289A611BEAC4
    CEA0E74E5F9E273561FC62371437C72D
    3AF1CD0EB1D2592ABC2ABCB7BF446F1D
    E5B4A46323A2F5ADBC455B525DE22AC3
    16579B120CD2637170DA48E7D7847780
    1E32193C36E25B38C07EFA78613C839A
    9E583BFFB0826765570A9DBC91F02128
    39C4112BB6A5E7BF560D62C999BDB4D1

    10800s (03:00:00)
    18.64.64.in-addr.arpa IN NSEC
    next domain name: 180.64.64.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    18.64.64.in-addr.arpa IN NS ns.servint.com 21600s (06:00:00)
    18.64.64.in-addr.arpa IN NS ns2.servint.com 21600s (06:00:00)

    — end —

    • Bob Lee says:

      Do me the favor of letting me know why you have listed me in your scamfraudalert report. I have referred my blog readers to your site and would appreciate a Real Answer from you.

      Thanks in advance.
      Bob

  3. SFA Reporter says:

    They then sold the product as diesel at rogue petrol stations and to transport firms.

    Customers bought the fuel thinking it was cheap diesel – not realising it was both illegal and possibly causing damage to their car engines.

    McCague, O’Donaghue and Campbell plotted the pounds 1.4m fraud while accountant Jason Main laundered the cash. Paul Kelly, Michael Molloy and Gregory Campbell drove the fuel around in tankers while Henry Danter ran a petrol station near Ross-onWye, in Herefordshire, which sold it on.

    Peter Hollier, head of investigations for customs in the north west, said: “This operation highlights our intention to stop organised oils misuse and laundering operations.”

    “Illegal fuel, whether used commercially or privately, undermines honest businesses and robs the honest taxpayer of funds that should go into public services.”

    “Not only have we stopped a substantial amount of illegal oil entering the legitimate fuel market but we have halted a major money laundering business associated with the fraud.”

    Customs officers are now looking into the assets of each of the gang members to see if they can be confiscated.

    And they are still trying to track down McCague after he fled before he could be jailed.

    Contact customs on 0800 595 000

    CAPTION(S):

    CAUGHT ON CAMERA: Paul Kelly delivering the fuel at Ross-On-Wye, above, and left Kevin Campbell and Henry Danter at the same station

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