tricell-transactions.com

Redstation hosting many scam fake escrow websites for Russian scammers. scamalertAn example is tricell-transactions.com which is a complete and utter scam, complete with many fake websites claiming the site is legitimate. Stay away from fake escrow sites like Tricell Safe Transactions because they will steal your money.

tri-cell

Gardena, CA
1437 West 190th Street,
Gardena, CA 90248
Fax: (818) 923-1401

Address lookup
canonical name tricell-transactions.com

aliases
addresses 46.29.18.218
Domain Whois record

Queried whois.internic.net with “dom tricell-transactions.com”…

Domain Whois record

Queried whois.internic.net with “dom tricell-transactions.com”…

Domain Name: TRICELL-TRANSACTIONS.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS.TRICELL-TRANSACTIONS.COM
Name Server: NS1.TRICELL-TRANSACTIONS.COM
Status: clientTransferProhibited
Updated Date: 04-dec-2013
Creation Date: 04-dec-2013
Expiration Date: 04-dec-2014

>>> Last update of whois database: Thu, 19 Dec 2013 12:30:45 UTC <<<

Queried whois.nic.ru with "tricell-transactions.com"…

Domain Name: TRICELL-TRANSACTIONS.COM
Registry Domain ID: 1837999925_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru

Updated Date: 2013-12-05T03:32:36Z
Creation Date: 2013-12-05T03:28:18Z

Registrar Registration Expiration Date: 2014-12-04T20:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: tld-abuse@nic.ru
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Joshua Olson
Registrant Organization: Joshua Olson
Registrant Street: 4225 Koontz Lane
Registrant City: Burbank
Registrant Postal Code: 91502
Registrant Country: US
Registrant Phone: +1.818-848-3772
Registrant E-mail: Amberwiget60@hotmail.com

Registry Admin ID:
Admin Name: Joshua Olson
Admin Organization: Joshua Olson
Admin Street: 4225 Koontz Lane
Admin City: Burbank
Admin Postal Code: 91502
Admin Country: US
Admin Phone: +1.8188483772
Admin E-mail: Amberwiget60@hotmail.com

Registry Tech ID:
Tech Name: Joshua Olson
Tech Organization: Joshua Olson
Tech Street: 4225 Koontz Lane
Tech City: Burbank
Tech Postal Code: 91502
Tech Country: US
Tech Phone: +1.8188483772
Tech E-mail: Amberwiget60@hotmail.com

Name Server: ns.tricell-transactions.com 109.200.8.126
Name Server: ns1.tricell-transactions.com 109.200.8.126

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

Last update of WHOIS database: 2013.12.19T12:31:18Z
Network Whois record

Queried whois.ripe.net with “-B 46.29.18.218″…
Information related to ‘46.29.18.128 – 46.29.18.255’
Abuse contact for ‘46.29.18.128 – 46.29.18.255’ is ‘abuse@sprintdatacenter.pl’

inetnum: 46.29.18.128 – 46.29.18.255
netname: SPRINT-SDC-FIRE
descr: Sprint Data Center Customer
descr: ================================
descr: Please report any abuse only to:
descr: abuse@sprintdatacenter.pl
descr: ================================
country: PL
admin-c: JPOL-RIPE
tech-c: JPOL-RIPE
status: ASSIGNED PA
remarks: INFRA-AW
mnt-by: SPRINT-PL-MNT
changed: jacek.politowski@sprint.pl 20131025
source: RIPE

person: Jacek Politowski
address: “SPRINT” S.A.
address: ul. Jagiellonczyka 26
address: 10-062 Olsztyn
address: Poland
phone: +48 89 522 11 68
fax-no: +48 89 522 11 25
e-mail: jacek.politowski@sprint.pl
nic-hdl: JPOL-RIPE
notify: ripe-contact@sprint.pl
changed: jacek.politowski@sprint.pl 20121127
mnt-by: SPRINT-PL-MNT
source: RIPE

% Information related to ‘46.29.16.0/21AS197226’

route: 46.29.16.0/21
descr: Sprint S.A.
descr: Sprint Data Center
descr: Olsztyn, Poland
origin: AS197226
mnt-by: SPRINT-PL-MNT
changed: jacek.politowski@sprint.pl 20131028
source: RIPE

% This query was served by the RIPE Database Query Service version 1.70.1 (WHOIS4)

DNS records
name class type data time to live
tricell-transactions.com IN A 46.29.18.218 38400s (10:40:00)
tricell-transactions.com IN SOA
server: ns.tricell-transactions.com
email: admin@tricell-transactions.com
serial: 2007020400
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
38400s (10:40:00)
tricell-transactions.com IN NS ns1.tricell-transactions.com 38400s (10:40:00)
tricell-transactions.com IN NS ns.tricell-transactions.com 38400s (10:40:00)
tricell-transactions.com IN MX
preference: 0
exchange: mx.tricell-transactions.com
38400s (10:40:00)
218.18.29.46.in-addr.arpa IN PTR n18h218.rev.sprintdatacenter.pl 86400s (1.00:00:00)
18.29.46.in-addr.arpa IN SOA
server: ns1.datacenter.sprint.pl
email: dns@sprintdatacenter.pl
serial: 2013120401
refresh: 604800
retry: 86400
expire: 2419200
minimum ttl: 86400
86400s (1.00:00:00)
18.29.46.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2014-01-18 10:01:11Z
signature inception: 2013-12-19 09:01:11Z
key tag: 8061
signer’s name: 46.in-addr.arpa
signature:
(1024 bits)

0405D152B8D3381BAC247C6AB5A6E3D1
45F3394EAE28FC1F5726027B2F4B6732
D93F2CD35866D09ADCB827ECFDAC6817
065B6C232A461BF41B14C948A57F48F5
6132A20BDF052F1EF24C58232FD11E27
E90F7290BA16F48CFAA85475D51A02D2
0741CAE73C883EE039629153B8151238
DB9B5D69B1DA8568478B8249E9CB3ABD

7198s (01:59:58)
18.29.46.in-addr.arpa IN NSEC
next domain name: 180.29.46.in-addr.arpa
record types: NS RRSIG NSEC
7198s (01:59:58)
18.29.46.in-addr.arpa IN NS ns2.datacenter.sprint.pl 49732s (13:48:52)
18.29.46.in-addr.arpa IN NS ns1.datacenter.sprint.pl 49732s (13:48:52)

— end —

One thought on “tricell-transactions.com

  1. SFA Reporter says:

    Address lookup
    canonical name jonathanhayesmusic.com

    aliases
    addresses:216.185.152.159
    Domain Whois record

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

    Domain Name: JONATHANHAYESMUSIC.COM
    Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
    Whois Server: whois.melbourneit.com
    Referral URL: http://www.melbourneit.com
    Name Server: NS1.WIX.COM
    Name Server: NS2.WIX.COM

    Status: ok
    Updated Date: 05-may-2013
    Creation Date: 11-may-2004
    Expiration Date: 11-may-2015
    Last update of whois database: Thu, 19 Dec 2013 12:45:23 UTC Last update of WHOIS database: 2013-12-19T12:13:59Z

    Network Whois record
    Queried whois.arin.net with “n ! NET-216-185-152-0-1″…

    NetRange: 216.185.152.0 – 216.185.152.255
    CIDR: 216.185.152.0/24
    OriginAS: AS32400, AS20401
    NetName: HW-WIX-01
    NetHandle: NET-216-185-152-0-1
    Parent: NET-216-185-144-0-1
    NetType: Reassigned
    Comment: Send abuse complaints to abuse@wix.com
    RegDate: 2011-09-12
    Updated: 2011-09-12
    Ref: http://whois.arin.net/rest/net/NET-216-185-152-0-1

    CustName: Wix.com Inc.
    Address: 10 West 18 Street
    Address: Floor 6
    City: New York
    StateProv: NY
    PostalCode: 10011
    Country: US
    RegDate: 2011-09-12
    Updated: 2011-09-12
    Ref: http://whois.arin.net/rest/customer/C02859989

    OrgNOCHandle: NOC1501-ARIN
    OrgNOCName: NOC
    OrgNOCPhone: +1-512-469-7890
    OrgNOCEmail: noc@southwebventures.com
    OrgNOCRef: http://whois.arin.net/rest/poc/NOC1501-ARIN

    OrgAbuseHandle: ABUSE548-ARIN
    OrgAbuseName: Abuse
    OrgAbusePhone: +1-512-469-7890
    OrgAbuseEmail: abuse@hostway.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE548-ARIN

    OrgTechHandle: NOC1501-ARIN
    OrgTechName: NOC
    OrgTechPhone: +1-512-469-7890
    OrgTechEmail: noc@southwebventures.com
    OrgTechRef: http://whois.arin.net/rest/poc/NOC1501-ARIN

    RAbuseHandle: ABUSE548-ARIN
    RAbuseName: Abuse
    RAbusePhone: +1-512-469-7890
    RAbuseEmail: abuse@hostway.com
    RAbuseRef: http://whois.arin.net/rest/poc/ABUSE548-ARIN

    DNS records
    name class type data time to live
    jonathanhayesmusic.com IN NS ns1.wix.com 86400s (1.00:00:00)
    jonathanhayesmusic.com IN NS ns2.wix.com 86400s (1.00:00:00)
    jonathanhayesmusic.com IN MX
    preference: 10
    exchange: mx5.biz.mail.yahoo.com
    3600s (01:00:00)
    jonathanhayesmusic.com IN A 216.185.152.159 3600s (01:00:00)
    jonathanhayesmusic.com IN MX
    preference: 20
    exchange: mx1.biz.mail.yahoo.com
    3600s (01:00:00)
    jonathanhayesmusic.com IN SOA
    server: ns1.wix.com
    email: support@wix.com
    serial: 2013050418
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    159.152.185.216.in-addr.arpa IN PTR 216-185-152-159.aus.us.siteprotect.com 3600s (01:00:00)
    152.185.216.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-12-29 09:02:53Z
    signature inception: 2013-12-19 09:02:53Z
    key tag: 4667
    signer’s name: 216.in-addr.arpa
    signature:
    (1024 bits)

    6D11616FD33C2805B0B8AFF4C6653DC5
    3B9F4106A6B0BB2F3D3DDE8031C02D2A
    10548C9272035851D74A98E7DA000A6C
    9260EF47800E78ED672F65D3278A4BD0
    C44F785117579BB70D0B91FE3DB9EBB6
    E70990CFED3203D812E051A94538E464
    8494A50A27252F19593D8E0418F8F353
    F6F652EF0C71A8BFC0FED262F365AED9

    7205s (02:00:05)
    152.185.216.in-addr.arpa IN NSEC
    next domain name: 153.185.216.in-addr.arpa
    record types: NS RRSIG NSEC
    7205s (02:00:05)
    152.185.216.in-addr.arpa IN NS a.ns.hostwaydcs.com 82819s (23:00:19)
    152.185.216.in-addr.arpa IN NS b.ns.hostwaydcs.com 82819s (23:00:19)

    — end —

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