Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#168167 by Terminator5 Fri Jun 07, 2013 5:41 pm
Domain name: SECURED-CODE.NET
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Ri chardXiaoKertis
Organization: NA
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: Ri chardXiaoKertis
Organization: NA
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Ri chardXiaoKertis
Organization: NA
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000


Nameserver Information:
ns1.he.net
ns2.he.net

Create: 2013-03-16 22:20:05
Update: 2013-04-04
Expired: 2014-03-16
QueryTimes: 121

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#168168 by Terminator5 Fri Jun 07, 2013 5:43 pm
Domain name: TOP-STEELS.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Amelia Lowson
Organization: na
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519025
Email: [email protected]

Administrative Contact:
Name: Amelia Lowson
Organization: na
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519025
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Amelia Lowson
Organization: na
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519025


Nameserver Information:
ns3.01isp.com
ns4.01isp.net

Create: 2013-05-13 16:32:03
Update: 2013-05-13
Expired: 2014-05-13
QueryTimes: 59

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168169 by Terminator5 Fri Jun 07, 2013 5:45 pm
Domain name: VITEUNPOINT.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Mark Johnson
Organization: n.a.
Address: 52 W. 4nd Ave.
City: Toulon
Province/state: NV
Country: US
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: Mark Johnson
Organization: n.a.
Address: 52 W. 4nd Ave.
City: Toulon
Province/state: NV
Country: US
Postal Code: 519000
Phone: +86.5264212783
Fax: +86.5264212783
Email: [email protected]

Technical Contact:
Name: Mark Johnson
Organization: n.a.
Address: 52 W. 4nd Ave.
City: Toulon
Province/state: NV
Country: US
Postal Code: 519000


Nameserver Information:
ns1.he.net
ns2.he.net

Create: 2013-05-28 01:58:05
Update: 2013-05-28
Expired: 2014-05-28
QueryTimes: 66

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168170 by Terminator5 Fri Jun 07, 2013 5:46 pm
Domain name: YOURFREETUBE.NET
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Chang Reen
Organization: n/a
Address: 2101 williowood Dr
City: Southampton
Province/state: CT
Country: US
Postal Code: 12499
Email: [email protected]

Administrative Contact:
Name: Chang Reen
Organization: n/a
Address: 2101 williowood Dr
City: Southampton
Province/state: CT
Country: US
Postal Code: 12499
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Chang Reen
Organization: n/a
Address: 2101 williowood Dr
City: Southampton
Province/state: CT
Country: US
Postal Code: 12499


Nameserver Information:
ns1.dnsexit.com
ns2.dnsexit.com

Create: 2013-04-09 02:14:02
Update: 2013-04-10
Expired: 2014-04-09
QueryTimes: 25

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168172 by Terminator5 Fri Jun 07, 2013 5:52 pm
Domain name: ezschoolonline.com
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Chang Ree
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Email:

Administrative Contact:
Name: Chang Ree
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email:

Technical Contact:
Name: Chang Ree
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000

Nameserver Information:
ns1.dnsexit.com
ns2.dnsexit.com

Create: 2013-03-02 06:12:06
Update: 2013-04-10
Expired: 2014-03-02
QueryTimes: 78

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168174 by Terminator5 Fri Jun 07, 2013 5:55 pm
Domain name: GABCHART.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: ZiLTD
Organization: ZiLTD
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: ZiLTD
Organization: ZiLTD
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: ZiLTD
Organization: ZiLTD
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000


Nameserver Information:
ns3.01isp.com
ns4.01isp.net

Create: 2012-08-03 20:34:07
Update: 2012-08-03
Expired: 2013-08-03
QueryTimes: 93

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168175 by Terminator5 Fri Jun 07, 2013 5:58 pm
Domain name: WINDOVS-UPDATE.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Juliet Mitchell
Organization: n/a
Address: 19 Ribbesford Avenue
City: Panama
Province/state: AZ
Country: US
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: Juliet Mitchell
Organization: n/a
Address: 19 Ribbesford Avenue
City: Panama
Province/state: AZ
Country: US
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Juliet Mitchell
Organization: n/a
Address: 19 Ribbesford Avenue
City: Panama
Province/state: AZ
Country: US
Postal Code: 519000


Nameserver Information:
ns1.windovs-update.com
ns2.windovs-update.com

Create: 2012-10-25 01:50:04
Update: 2012-10-25
Expired: 2013-10-25
QueryTimes: 596

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168176 by Terminator5 Fri Jun 07, 2013 6:07 pm
Domain name: GIGAOPTIC.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: ZiLTD
Organization: ZiLTD
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: ZiLTD
Organization: ZiLTD
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: ZiLTD
Organization: ZiLTD
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000


Nameserver Information:
ns1.nsectrilnsns.com
ns2.nsectrilnsns.com
ns3.nsectrilnsns.com
ns4.nsectrilnsns.com

Create: 2012-05-24 22:24:24
Update: 2013-05-25
Expired: 2013-05-24
QueryTimes: 53

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168177 by Terminator5 Fri Jun 07, 2013 6:13 pm
Domain name: BELENNANET.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Ri chardXiaoKertis
Organization: na
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: Ri chardXiaoKertis
Organization: na
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Ri chardXiaoKertis
Organization: na
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000


Nameserver Information:
ns1.cheap-oem-softwaree.com
ns2.cheap-oem-softwaree.com

Create: 2013-03-12 20:50:05
Update: 2013-05-08
Expired: 2014-03-12
QueryTimes: 98

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168178 by Terminator5 Fri Jun 07, 2013 6:16 pm
Domain name: HERKAMURT.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Ri chardXiaoKertis
Organization: NA
Address: 42 Ribbesford Avenue
City: Savannah
Province/state: CT
Country: US
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: Ri chardXiaoKertis
Organization: NA
Address: 42 Ribbesford Avenue
City: Savannah
Province/state: CT
Country: US
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Ri chardXiaoKertis
Organization: NA
Address: 42 Ribbesford Avenue
City: Savannah
Province/state: CT
Country: US
Postal Code: 519000


Nameserver Information:
ns3.01isp.com
ns4.01isp.net

Create: 2013-05-15 18:00:03
Update: 2013-05-15
Expired: 2014-05-15
QueryTimes: 111

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168179 by Terminator5 Fri Jun 07, 2013 6:20 pm
Domain name: BELENDOMAS.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Paul Malinna
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: Paul Malinna
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Paul Malinna
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000


Nameserver Information:
ns1.he.net
ns2.he.net

Create: 2013-02-06 15:48:08
Update: 2013-02-06
Expired: 2014-02-06
QueryTimes: 40

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168180 by Terminator5 Fri Jun 07, 2013 6:23 pm
Domain name: DIFICULDADES-FINANCEIRAS.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Paul Malinna
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: Paul Malinna
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Paul Malinna
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000


Nameserver Information:
ns1.he.net
ns2.he.net
ns3.he.net

Create: 2013-02-07 15:30:10
Update: 2013-03-13
Expired: 2014-02-07
QueryTimes: 46

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168181 by Terminator5 Fri Jun 07, 2013 6:26 pm
Domain name: BESTCAPSHOP.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Paul Malinna
Organization: n/a
Address: 23 Ribbesford Avenue
City: Beijing
Province/state: CO
Country: US
Postal Code: 12792
Email: [email protected]

Administrative Contact:
Name: Paul Malinna
Organization: n/a
Address: 23 Ribbesford Avenue
City: Beijing
Province/state: CO
Country: US
Postal Code: 12792
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Paul Malinna
Organization: n/a
Address: 23 Ribbesford Avenue
City: Beijing
Province/state: CO
Country: US
Postal Code: 12792


Nameserver Information:
ns1.he.net
ns2.he.net

Create: 2012-12-27 07:46:18
Update: 2012-12-27
Expired: 2013-12-27
QueryTimes: 44

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168182 by Terminator5 Fri Jun 07, 2013 6:34 pm
These details deserve closer scrutiny .

Domain ID:D4847564-ME
Domain Name:PRIVATESHOP.ME
Domain Create Date:08-Jul-2012 17:43:11 UTC
Domain Last Updated Date:01-Jun-2013 15:59:19 UTC
Domain Expiration Date:08-Jul-2014 17:43:11 UTC
Last Transferred Date:
Sponsoring Registrar:Bizcn.com, Inc. R150-ME (471)
Created by:Bizcn.com, Inc. R150-ME (471)
Last Updated by Registrar:Bizcn.com, Inc. R150-ME (471)
Domain Status:CLIENT TRANSFER PROHIBITED
Registrant ID:orgzs41769385705
Registrant Name:Zhong Si
Registrant Organization:Xicheng Co.
Registrant Address:Huixindongjie 15 2
Registrant Address2:
Registrant Address3:
Registrant City:Beijing
Registrant State/Province:Chaoyang
Registrant Country/Economy:CN
Registrant Postal Code:101402
Registrant Phone:+86.1066569215
Registrant Phone Ext.:
Registrant FAX:+86.1066549216
Registrant FAX Ext.:
Registrant E-mail:[email protected]
Admin ID:orgzs41769386514
Admin Name:Zhong Si
Admin Organization:Xicheng Co.
Admin Address:Huixindongjie 15 2
Admin Address2:
Admin Address3:
Admin City:Beijing
Admin State/Province:Chaoyang
Admin Country/Economy:CN
Admin Postal Code:101402
Admin Phone:+86.1066569215
Admin Phone Ext.:
Admin FAX:+86.1066549216
Admin FAX Ext.:
Admin E-mail:[email protected]
Tech ID:orgzs41769387318
Tech Name:Zhong Si
Tech Organization:Xicheng Co.
Tech Address:Huixindongjie 15 2
Tech Address2:
Tech Address3:
Tech City:Beijing
Tech State/Province:Chaoyang
Tech Country/Economy:CN
Tech Postal Code:101402
Tech Phone:+86.1066569215
Tech Phone Ext.:
Tech FAX:+86.1066549216
Tech FAX Ext.:
Tech E-mail:[email protected]
Nameservers:DAN.NS.CLOUDFLARE.COM
Nameservers:VERA.NS.CLOUDFLARE.COM
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
DNSSEC:Unsigned

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168183 by Terminator5 Fri Jun 07, 2013 6:42 pm
http://doc.emergingthreats.net/pub/Main ... tities.txt


Listings from emergingthreats.net .

Caglar Caglar [email protected]
Candi Keller [email protected]
Carl C Mister [email protected]
Carl Moore [email protected]
Carlos Touma [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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