WhoIs ABX Finance Ltd ~ abxfinance.net

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

Financial Services Officer ~ Financial Agents

____________________

69.60.115.31 resolves to ns2.mercury-solutions.com.
The following A records are set to 69.60.115.31:

  1. abxfinance.com
  2. abxfinance.net
  3. business-support-ltd.com
  4. business-support-uk.org
  5. clever-eservicesinc.biz
  6. clever-eservicesinc.com
  7. clever-eservicesinc.net
  8. effective-capitaltrading.com
  9. effective-capitaltrading.org
  10. managing-excellence-usa.com
  11. norfolk-advantage-limited.org
  12. norfolk-advantageltd.com
  13. norfolk-advantageltd.net
  14. nottingham-consultants-ltd.org
  15. nottingham-consultantslimited.net
  16. service-push.net
  17. service-push.org
  18. smit-technologyinc.biz
  19. smit-technologyinc.com
  20. smit-technologyinc.net
  21. solution-inn-llc.org
  22. solution-internationaluk.org
  23. solutions-international.biz
  24. solutions-international.org
  25. source-holdcorp.com
  26. source-holdcorp.org
  27. stancorp-financialinc.com
  28. usa-managing-excellenceinc.net
  29. usa-stancorp-fin.net
  30. vip-techgroup.biz
  31. vip-techgroup.org

One thought on “WhoIs ABX Finance Ltd ~ abxfinance.net

  1. SFA Reporter says:

    Address lookup
    canonical name abxfinance.net.
    aliases
    addresses 69.60.115.31
    Domain Whois record

    Queried whois.internic.net with “dom abxfinance.net”…

    Domain Name: ABXFINANCE.NET
    Registrar: PAKNIC (PRIVATE) LIMITED
    Whois Server: whois.paknic.com
    Referral URL: http://www.paknic.com
    Name Server: NS1.DOMENNS.CC
    Name Server: NS2.RESOLV.SU
    Name Server: NS3.NSHOSTER.CC
    Status: ok
    Updated Date: 12-aug-2013
    Creation Date: 12-aug-2013
    Expiration Date: 12-aug-2014

    Last update of whois database: Tue, 20 Aug 2013 14:57:50 UTC
    Queried whois.paknic.com with abxfinance.net

    Domain name: ABXFINANCE.NET

    Created On: 8/12/2013 4:40:39 PM
    Expires On: 8/12/2014 4:40:39 PM
    Last Updated On: 8/12/2013 4:40:39 PM

    Registrant:
    Bridgette McKenzie
    Bridgette McKenzie hula@abxfinance.net
    221 Belmont Terrace
    Lower Hutt Central, Lower Hutt 5010
    NZ
    64.02285037 Fax: 64.02285037

    Administrative Contact:
    Bridgette McKenzie
    Bridgette McKenzie hula@abxfinance.net
    221 Belmont Terrace
    Lower Hutt Central, Lower Hutt 5010
    NZ
    64.02285037 Fax: 64.02285037

    Billing Contact:
    Bridgette McKenzie
    Bridgette McKenzie hula@abxfinance.net
    221 Belmont Terrace
    Lower Hutt Central, Lower Hutt 5010
    NZ
    64.02285037 Fax: 64.02285037

    Technical Contact:
    Bridgette McKenzie
    Bridgette McKenzie hula@abxfinance.net
    221 Belmont Terrace
    Lower Hutt Central, Lower Hutt 5010
    NZ
    64.02285037 Fax: 64.02285037

    Domain servers in listed order:
    ns1.domenns.cc
    ns2.resolv.su
    ns3.nshoster.cc

    Network Whois record
    Queried whois.arin.net with "n ! NET-69-60-114-0-1"…

    NetRange: 69.60.114.0 – 69.60.123.255
    CIDR: 69.60.116.0/22, 69.60.114.0/23, 69.60.120.0/22
    OriginAS: AS15083
    NetName: INMM-69-60-114-0
    NetHandle: NET-69-60-114-0-1
    Parent: NET-69-60-96-0-1
    NetType: Reassigned
    Comment: Send Abuse complaints to abuse@serverpronto.net
    RegDate: 2010-05-03
    Updated: 2012-06-07
    Ref: http://whois.arin.net/rest/net/NET-69-60-114-0-1

    CustName: Colopronto
    Address: 3109 Grande Ave #455
    City: Miami
    StateProv: FL
    PostalCode: 33133
    Country: US
    RegDate: 2010-05-03
    Updated: 2011-03-19
    Ref: http://whois.arin.net/rest/customer/C02484021

    OrgTechHandle: II31-ARIN
    OrgTechName: IIS Admin
    OrgTechPhone: +1-305-324-1616
    OrgTechEmail: netadm@infolink.com
    OrgTechRef: http://whois.arin.net/rest/poc/II31-ARIN

    OrgAbuseHandle: INMMA-ARIN
    OrgAbuseName: IIS Abuse
    OrgAbusePhone: +1-305-324-1616
    OrgAbuseEmail: abuse@serverpronto.net
    OrgAbuseRef: http://whois.arin.net/rest/poc/INMMA-ARIN

    DNS records
    name class type data time to live
    abxfinance.net IN NS ns2.resolv.su 120s (00:02:00)
    abxfinance.net IN NS ns3.nshoster.cc 120s (00:02:00)
    abxfinance.net IN MX
    preference: 10
    exchange: mx.abxfinance.net
    120s (00:02:00)
    abxfinance.net IN SOA
    server: ns1.abxfinance.net
    email: hostmaster@abxfinance.net
    serial: 45
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    abxfinance.net IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
    abxfinance.net IN A 69.60.115.31 120s (00:02:00)
    abxfinance.net IN NS ns1.domenns.cc 120s (00:02:00)
    31.115.60.69.in-addr.arpa IN PTR ns2.mercury-solutions.com 86400s (1.00:00:00)
    115.60.69.in-addr.arpa IN SOA
    server: thing1.infolink.com
    email: nic@infolink.com
    serial: 2006091369
    refresh: 10800
    retry: 3600
    expire: 691200
    minimum ttl: 86400
    86400s (1.00:00:00)
    115.60.69.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-08-30 12:03:46Z
    signature inception: 2013-08-20 12:03:46Z
    key tag: 5045
    signer's name: 69.in-addr.arpa
    signature:
    (1024 bits)

    032D1FD318DD9720AD92FA16F9578469
    703F3B36E5215C65F79D49C5258E79BD
    29571934F02A14670D75D667201F17FB
    ED97F40265385059404BCD8ECD673B81
    1967590B16103548D610D4E1B89F4FA7
    849200A61EE58839CAD88A2BEBC903A0
    CAEA7CFA325DF48B0A14BCC577274358
    DC1E0F80EA3072E5C7B354047C2C5808

    10800s (03:00:00)
    115.60.69.in-addr.arpa IN NSEC
    next domain name: 116.60.69.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    115.60.69.in-addr.arpa IN NS thing2.infolink.com 86400s (1.00:00:00)
    115.60.69.in-addr.arpa IN NS thing1.infolink.com 86400s (1.00:00:00)

    — end —

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