by HannahsDad
Fri Apr 05, 2013 9:08 am
FTT Consulting Group Ltd at http://fttconsulting.biz and http://fttconsulting.org
New scamsites from the Prez about to hit the web
Please post here when you see/hear anything.
New scamsites from the Prez about to hit the web
Please post here when you see/hear anything.
Domain Name: FTTCONSULTING.BIZ
Domain ID: D54039565-BIZ
Sponsoring Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Registrar URL (registration services): http://www.bizcn.com
Domain Status: clientTransferProhibited
Registrant ID: ORGDN65029959409
Registrant Name: David Neglen
Registrant Organization: Fttconsulting Group Ltd
Registrant Address1: 4913 Ingram Street
Registrant City: Dayton
Registrant State/Province: OH
Registrant Postal Code: 45402
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.9374783627
Registrant Facsimile Number: +1.9374783627
Registrant Email: [email protected]
Name Server: NS3.DNSFREE.PL
Name Server: NS1.WORLDNS.PL
Name Server: NS2.DNSWORLD.PL
Created by Registrar: BIZCN.COM, INC.
Last Updated by Registrar: BIZCN.COM, INC.
Domain Registration Date: Wed Apr 03 22:59:24 GMT 2013
Domain Expiration Date: Wed Apr 02 23:59:59 GMT 2014
Domain Last Updated Date: Wed Apr 03 23:19:06 GMT 2013
Domain ID:D168352180-LROR
Domain Name:FTTCONSULTING.ORG
Created On:04-Apr-2013 16:11:04 UTC
Last Updated On:04-Apr-2013 16:11:21 UTC
Expiration Date:04-Apr-2014 16:11:04 UTC
Sponsoring Registrar:Bizcn.com, Inc. (R1248-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD
Registrant ID:orgwd65091859649
Registrant Name:Wan den Elzen
Registrant Organization:Wan den Elzen
Registrant Street1:Douwelaan 158
Registrant City:Oentsjerk
Registrant State/Province:FR
Registrant Postal Code:9062 EN
Registrant Country:NL
Registrant Phone:+31.699155692
Registrant FAX:+31.699155692
Registrant Email:[email protected]
Name Server:NS1.DIAMAN.SU
Name Server:NS2.FREENS.SU
Name Server:NS3.JOBSTOCK.SU
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room