by HannahsDad
Sat Apr 13, 2013 9:22 am
Just in, 2 new scamsites from the Prez.
http://ukachall-ltd.org and http://ukachall-ltd.biz
Early days yet so the company name is yet to be determined!
More as it is received.
Now up and running as Achall Ltd
http://ukachall-ltd.org and http://ukachall-ltd.biz
Early days yet so the company name is yet to be determined!
More as it is received.
addresses 31.193.133.167
Domain ID:D168393827-LROR
Domain Name:UKACHALL-LTD.ORG
Created On:09-Apr-2013 15:37:26 UTC
Last Updated On:09-Apr-2013 15:38:27 UTC
Expiration Date:09-Apr-2014 15:37:26 UTC
Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)
Status:TRANSFER PROHIBITED
Status:ADDPERIOD
Registrant ID:PAK13040905841-1
Registrant Name:Agnano Badillo
Registrant Organization:Agnano Badillo
Registrant Street1:Antonio Vazquez 23
Registrant City:Santa Cruz de la Palma
Registrant State/Province:Santa Cruz de Tenerife
Registrant Postal Code:38700
Registrant Country:ES
Registrant Phone:+34.92250888
Registrant FAX:+34.92250888
Registrant Email:[email protected]
Name Server:NS1.MALKODNS.PL
Name Server:NS2.STEFNS.PL
Name Server:NS3.WOLNYDNS.PL
addresses 31.193.133.167
Domain Name: UKACHALL-LTD.BIZ
Domain ID: D54115759-BIZ
Sponsoring Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Registrar URL (registration services): http://www.bizcn.com
Domain Status: clientTransferProhibited
Registrant ID: ORGMT65527217214
Registrant Name: Mamie Tarhur
Registrant Organization: Ukachall Biz Group Ltd
Registrant Address1: 4115 Francis Mine
Registrant City: Trinity Center
Registrant State/Province: CA
Registrant Postal Code: 96091
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5302660761
Registrant Facsimile Number: +1.5302660761
Registrant Email: [email protected]
Name Server: NS1.WOLNYDNS.PL
Name Server: NS2.MALKODNS.PL
Name Server: NS3.STEFNS.PL
Created by Registrar: BIZCN.COM, INC.
Last Updated by Registrar: BIZCN.COM, INC.
Domain Registration Date: Tue Apr 09 17:07:03 GMT 2013
Domain Expiration Date: Tue Apr 08 23:59:59 GMT 2014
Domain Last Updated Date: Tue Apr 09 17:11:17 GMT 2013
Now up and running as Achall Ltd
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