scamFRAUDalert.ORG cybersquatting WARNING

SFA_Google_For SALE

Cybersquatting is a common practice online. scamFRAUDalert is no exception. What is Logo_Fraudalertincreasing becoming annoying is the amount of interest in our domain name. Zillions of so called scam ALERT sites have emerged. A cyber criminal has purchased the domain name scamfraudalert.org and is actively attempting to infect as many computer as he/she can.

SCAMMERS  have reinvented themselves to now providing ALERTS in all world to confused, muddy and discredit legitimate scam sites as ours.

Cybersquatting is a practice of registering, selling or using a domain name with the intent of profiting from the goodwill of someone else’s trademark. It generally refers to the practice of buying up domain names that use the names of existing businesses with the intent to sell the names for a profit to those businesses.

Below is the latest attempt of this squatter – URL discarded t.co / iB1oliNuVY
SFA_org_T.co Squatter
You get redirected to a Malware Infested Site
SFA_org_T.co Squatter2
scamfraudalert_org
scamfraudalerts_com.png

SFA_Google_For SALE

Read About the Phishing and Malware Expedition with domain scamFRAUDalert.org (screenshot below)

SFA_phishinggoogle-translate-1504195331710
SFA_Google_For SALE


screencapture-google-search-1507908626744


Domain Whois record
Queried whois.internic.net with “dom scamfraudalerts.com”…

Domain Name: SCAMFRAUDALERTS.COM
Registry Domain ID: 2096067633_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namebright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2017-02-08T13:08:54Z
Creation Date: 2017-02-07T19:14:41Z
Registry Expiry Date: 2018-02-07T19:14:41Z
Registrar: DropCatch.com 808 LLC
Registrar IANA ID: 2567
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSG1.NAMEBRIGHTDNS.COM
Name Server: NSG2.NAMEBRIGHTDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-08-30T08:44:49Z <<<


Address lookup
canonical name:scamfraudalert.org

aliases
addresses:192.184.12.62
Domain Whois record

Queried whois.publicinterestregistry.net with “scamfraudalert.org”…

Domain Name: SCAMFRAUDALERT.ORG
Registry Domain ID: D402200000001715160-LROR
Registrar WHOIS Server:
Registrar URL: http://www.sitename.com
Updated Date: 2017-05-04T03:46:53Z
Creation Date: 2017-03-04T14:30:24Z
Registry Expiry Date: 2018-03-04T14:30:24Z
Registrar Registration Expiration Date:
Registrar: SiteName Ltd.
Registrar IANA ID: 437
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID: C136922651-LROR
Registrant Name: Domain Manager
Registrant Organization: samirnet -domain names for sale
Registrant Street: Flat No. 48 Cunningham Apts Edward Road
Registrant City: Bangalore
Registrant State/Province:
Registrant Postal Code: 560052
Registrant Country: IN
Registrant Phone: +91.802260640
Registrant Email: samirnet2@gmail.com

Registry Admin ID: C136922651-LROR
Admin Name: Domain Manager
Admin Organization: samirnet -domain names for sale
Admin Street: Flat No. 48 Cunningham Apts Edward Road
Admin City: Bangalore
Admin State/Province:
Admin Postal Code: 560052
Admin Country: IN
Admin Phone: +91.802260640
Admin Email: samirnet2@gmail.com

Registry Tech ID: C136922651-LROR
Tech Name: Domain Manager
Tech Organization: samirnet -domain names for sale
Tech Street: Flat No. 48 Cunningham Apts Edward Road
Tech City: Bangalore
Tech State/Province:
Tech Postal Code: 560052
Tech Country: IN
Tech Phone: +91.802260640

Tech Email: samirnet2@gmail.com
Name Server: NS15.ABOVE.COM
Name Server: NS16.ABOVE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-08-30T08:45:24Z


from: James Ashmore [abuse@trellian.com]
to: scamFRAUDalert [scamfraudalert@gmail.com]
______________________________________
Hello,

Thank you for your message.

Acknowledgement that written correspondence has been received.

Above.com Monetization AutoPilot is a routing/redirection service only; we do not host any of the content of the domain/s or IP addresses in question. As this is the case, we dispute any claim of hosting any copyrighted content.

As we are not the governing body for these disputes, any cancellation of services will be done in accordance to the outcome of a UDRP from WIPO.

Kind regards,
James Ashmore
__________________________
Trellian.com Abuse Team :abuse@trellian.com
USA: +1 310-736-4230
Australia::+61- 3-9589-7946
http://www.above.com
http://www.above.com


AUSTRALIA

Office Hours:
M-F 9:00 am to 5:00 pm
Australian Eastern Std Time

Phone: + 61-3-9589-7946
Fax: + 61-3-9589-7951

USA Office
Trellian Direct Search Network
Above.com
5220 Pacific Concourse Dr
Suite 100
Los Angeles, CA 90045

WHOIS PREDATORSREGISTRY.COM aka PERVERTREPORT.COM

scamFRAUDalert see it appropriate to ALERT consumers that Pervertreport.com is a part of a growing list of insidious sites being operated by a group of cyber criminals based in Latvia, MEDIOLEX LTD with handlers or affiliates around the the globe. We have identified that the affiliates in India or Pakistan, United Kingdom, Russia, Dayton Ohio (US), San Francisco Bay area, Orlando, Florida (US) and Los Angeles, CA (US) are the most aggressive.

The group seems to be well connected as they have clout to publish nonsense online without FEAR or REPERCUSSION youtube videos associated with news channels like FOX News with the sole purpose to distort or discredit scamFRAUDalert.

Along with these insidious sites, comes reputation management removal sites. They are dime a dozen. This is the new gold mine for these criminals.

-pervertreport-com

Below are some of the sites we’ve been able to identified to date.

  1. AngryCitizen
  2. AngryCitizen.com
  3. awfultenant.com
  4. badbizbureau.com
  5. badbizreport.com
  6. badbizreport.is
  7. badboydirectory.com
  8. badboyescort.com
  9. BadBoyreport.kr
  10. Badboyreport.kr
  11. badbizreport.is
  12. badboysreport.com
  13. badbusinessreport.com
  14. badrenterreport.com
  15. BadScapel.com
  16. blacklistreport.com
  17. Canada-Complaints.com
  18. CarComplaints.com
  19. cheatercentral.com
  20. cheatercomplaints.com
  21. Cheaterland.com
  22. cheatersrus.com ******
  23. Cheaterville.com
  24. complaintboard.com
  25. complaintboard.in
  26. Complaintboard.in
  27. ComplaintBureau.com
  28. complaintsboard.com
  29. Complaintsbureau.com
  30. complaintsbureau.com ********
  31. ComplaintsList.com
  32. Complaintslist.com
  33. ConsumerComplaints.co
  34. ConsumerComplaints.in
  35. Consumercomplaints.in
  36. Consumer-Court.in
  37. ConsumerMotion.com
  38. DatingPsychos.com
  39. DatingScams101
  40. DeadBeatDirectory
  41. deadbeatjohns.com
  42. deadbeatregistry.com
  43. Delete Mugshots
  44. DirtyScam.com
  45. exposeascam.com
  46. exposingpsychos.com
  47. godaddyrus.com
  48. gotrevenge.com
  49. GrahakSeva.com
  50. InComplaints
  51. IndianRealEstateReviews.com
  52. jailarrest.com
  53. liarcheatersrus.com
  54. LiarsCheatersAndBastards.com
  55. LiarscheatersRus.com
  56. MeasuredUp.com
  57. MeraReview.com
  58. Merareview.com
  59. MiamiComplaints.com
  60. ns2.liarsandcheaters.com
  61. OutScam.com
  62. potentialjohns.com
  63. predatorslist.com
  64. predatorsregistry.com
  65. predatorswatch.com
  66. PredatorsWatch.com
  67. Private-Complaints.com
  68. Private-Complaints.com
  69. Private-complaints.com
  70. PropertiesReviews.com
  71. PropertyScam.in
  72. realtorcomplaints.com
  73. realtor-complaints.com
  74. Remove Legal Listings
  75. Remove Negative Reviews
  76. RepDigger.com
  77. reportadoctor.com
  78. reportdeadbeats.com
  79. ReportMyEx.com
  80. reportmyex.com
  81. Reportmyex.com
  82. reportscam
  83. ReportScam.com
  84. ReviewsTalk.com
  85. Reviewstalk.com
  86. ripoffonline.com
  87. Scamadviser.com
  88. scamboard.com
  89. Scambook.com
  90. ScamBookRemoval.com
  91. ScamExposure
  92. scamfraudreport.com
  93. Scamgroup.com
  94. spaminform.com
  95. scamhandler.com
  96. scamhandlers.com
  97. ScamNumbers.info
  98. Scamorg.com
  99. Scamorg.com
  100. ScamVoid.com
  101. ShesAHomeWrecker.com
  102. crushus.com
  103. Shesahomewrecker.com
  104. stanfordtributes.com
  105. stdexposure.com *****
  106. stdregistry.com ******
  107. stinkylist.com
  108. TheDirty.Com
  109. Thedirty.com
  110. USAComplaints.com
  111. UScomplaints.com
  112. valleymetalrecyclinginc.com
  113. Whoscammedyou.com
  114. wikiwarnings
  115. Wikiwarnings.com
  116. warning-notice.com
  117. worstcomplaints.com
  118. spaminform.com
  119. sudzibas.eu.lv
  120. voteanddate.com
  121. spamcaution.com
  122. voteanddate.in
  123. pervertreport.com
  124. usapublicdata.com
  125. badreviews.site

-www-google-com-search (27)

Address lookup

canonical name :pervertreport.com
aliases
addresses :2400:cb00:2048:1::681b:a4ea
2400:cb00:2048:1::681b:a5ea
104.27.165.234
104.27.164.234

Domain Whois record

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

Domain Name: PERVERTREPORT.COM
Registry Domain ID: 1914117099_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2017-03-13T04:53:37Z
Creation Date: 2015-03-28T17:01:42Z

Registry Expiry Date: 2018-03-28T17:01:42Z
Registrar: TLD Registrar Solutions Ltd
Registrar IANA ID: 1564
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DINA.NS.CLOUDFLARE.COM
Name Server: NORM.NS.CLOUDFLARE.COM
DNSSEC: unsigned

>>> Last update of whois database: 2017-07-30T03:01:15Z <> Last update of WHOIS database: 2017-07-30T03:01:04Z <<<
Network Whois record

Queried whois.arin.net with “n 104.27.165.234″…

NetRange: 104.16.0.0 – 104.31.255.255
CIDR: 104.16.0.0/12
NetName: CLOUDFLARENET
NetHandle: NET-104-16-0-0-1
Parent: NET104 (NET-104-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS13335
Organization: Cloudflare, Inc. (CLOUD14)
RegDate: 2014-03-28
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/net/NET-104-16-0-0-1

OrgName: Cloudflare, Inc.
OrgId: CLOUD14
Address: 101 Townsend Street
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/org/CLOUD14

OrgTechHandle: ADMIN2521-ARIN
OrgTechName: Admin
OrgTechPhone: +1-650-319-8930
OrgTechEmail: admin@cloudflare.com
OrgTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN

OrgAbuseHandle: ABUSE2916-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-650-319-8930
OrgAbuseEmail: abuse@cloudflare.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

OrgNOCHandle: NOC11962-ARIN
OrgNOCName: NOC
OrgNOCPhone: +1-650-319-8930
OrgNOCEmail: noc@cloudflare.com
OrgNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN

RNOCHandle: NOC11962-ARIN
RNOCName: NOC
RNOCPhone: +1-650-319-8930
RNOCEmail: noc@cloudflare.com
RNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN

RAbuseHandle: ABUSE2916-ARIN
RAbuseName: Abuse
RAbusePhone: +1-650-319-8930
RAbuseEmail: abuse@cloudflare.com
RAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

RTechHandle: ADMIN2521-ARIN
RTechName: Admin
RTechPhone: +1-650-319-8930
RTechEmail: admin@cloudflare.com
RTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN
DNS records

name class type data time to live
pervertreport.com IN HINFO
CPU: ANY obsoleted
OS: See draft-ietf-dnsop-refuse-any
3789s (01:03:09)
pervertreport.com IN NS dina.ns.cloudflare.com 86400s (1.00:00:00)
pervertreport.com IN NS norm.ns.cloudflare.com 86400s (1.00:00:00)
234.165.27.104.in-addr.arpa IN HINFO
CPU: Please stop asking for ANY
OS: See draft-ietf-dnsop-refuse-any
3

Cybercriminal Albert Ahdoot ~ Colocation America

Colocation America Corporation, a Nevada Corporation owned and operated by one Albert A. Ahdoot aka Albert Ahdoot dba Colocation America ColocationUSA dba Colocation America, Inc, license have been FORFEITED by the Secretary of State

Albert Ahdoot is part of a network infrastructure of IT professionals whose business practices are suspect.

His so-called Perry Mason sleazeball Attorney Paul Sigelman notoriety is to FIX lawsuits.

Attorney Richard Morse representing Albert A. Ahdoot dba Colocation America Corporation, Colocation America, Inc., Colocation America, Colocation America now Collocation America send us a threat letter.

Albert Ahdoot was accused of being a serial spammer by Earthlink and is a threat to the global internet infrastructure based on his business practices.

WebHostingTalkwells fargoWells Fargo Complaint-Colocation America

Richard Morse
Entertainment Attorney
13935 Tahiti Way Suite 337
Marina Del Rey, CA

Dear scamFRAUDalert,

I’m tied up with an urgent family matter for the rest of the day and tomorrow, so I have neither the time nor the patience to explain this more than once.
Your DDOS attack (http://en.wikipedia.org/wiki/Denial-of-service_attack) which caused Colocation America, Multacom and Cogent Communications to go down for more than an hour, cost the three companies over $250K in revenue due to their lines being SHUT OFF! You are liable for this. This is in direct violation of your AUP http://colocationamerica.com/aup.htm as clearly stated in your contract. I am being provided receipts from every customer who has to be refunded. You are in breach of your 1 year contract where he owes us the remainder of it. You and ScamAFraudlert.com must immediately stand down in your postings. They must be taken down now.

You need to speak to a criminal attorney immediately to gauge your exposure, I am not your attorney and cannot so advise you. If you and your attorney wish to work out any type of accommodation with me, it can only happen with you immediately ceasing and desisting. You need to provide notice of that within the hour.

THE INDUSTRY PRACTICES Standard Level Agreement (SLA) Mr. ALBERT ARASH AHDOOT or Albert A. Ahdoot dba Colocation America aka Colocation America, Inc. aka Colocation America Corporation refer to SLA as Legal Agreement A clue for what you are up against.

Richard Morse
Entertainment Attorney
13935 Tahiti Way Suite 337
Marina Del Rey, CA

This sleazeball Attorney Paul Sigelman is now saying that his client Albert A. Ahdoot dba Colocation America is a private citizen whose business activities as a reseller of colocation services to the general public online and lying to customers about the services being offer is not a matter of public concern. Paul Sigelman legal argument

In essence Paul Sigelman is saying that the public has no rights to know about his client past business practices.

  1. Colocation America – Demand Letter
  2. Colocation America – Better Business Complaints Las Vegas
  3. Colocation America Threat Letter – Richard Morse
  4. Legal Document Relating to Colocation America
  5. Letter From Attorney Paul S. Sigelman – Sigelmanlaw.com
  6. Attorney Paul Sigelman Letter – PAUL S. SIGELMAN LAW FIRM
  7. Paul Sigelmam Law Firm – Colocation America – 1st Complaint
  8. Paul Sigeglman Law Firm – Colocation Ammerica – 2nd Complaint
  9. Defendant – scamFRAUDalert Answer – 2nd Complaint
  10. Court Ruling – 2nd Complaint
  11. Paul Sigelman Law Firm – Colocaiton America – APPEAL BRIEFING
  12. Appelle – Respondent scamFRAUDalert – ANSWER BRIEFING
  13. Appellant’s Reply Brief ~ utterly nonsense
  14. Appellate Ruling – Affirmed
  15. Motion For Attorney Fees $133,000

Colocation America ~ Colocation America Inc ~ Collocation America

    • colocation america albert Ahdoot
    • colocation review
    • colocation americe review
    • Colocation Los Angeles
    • colocation america inc
    • Los Angeles Colocation
    • Colocation san francisco
    • colocation usa
    • colocation new york
    • colocation america hosting reviews
    • colocation america uptime
    • colocation america web hosting
    • colocation america corporation
    • colocation america inc
    • data centers colocation america
    • carrier neutral colocation america
    • colocation hosting Los Angeles
    • colocation america albert
    • Colocation Southern California
    • Colocation LA

ROKSO-200-worst-spammers

(213) 928-6929

Colocation America, Inc.
Review for Multiple Locations

  1. Colocation America, Inc.
    530 West 6th Street Suite 903
    Los Angeles, CA 90014
  2. Colocation America, Inc.
    600 West 7th Street
    Los Angeles, CA 90017
  3. Colocation America, Inc.
    624 South Grand Avenue
    Los Angeles, CA 90017
  4. Colocation America, Inc.
    650 South Grand Avenue
    Los Angeles, CA 90017
  5. Colocation America, Inc.
    707 Wilshire Avenue
    Los Angeles, CA 90017
  6. Colocation America, Inc.
    9360 W Flamingo Rd # 110-178
    Las Vegas, NV 89147-6426

Colocation America, Inc. aka UnitedLayer.com
530 West 6th Street Suite 903
Los Angeles, CA 90014

Colocation America, Inc.
600 West 7th Street
Los Angeles, CA 90017

Colocation America, Inc.
624 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka UnitedLayer.com
650 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka Multacom.com
707 Wilshire Avenue
Los Angeles, CA 90017

Colocation America, Inc. ~ Unknown
9360 W Flamingo Rd # 110-178
Las Vegas, NV 89147-6426

Los Angeles Data Centers:

Aon Center : 707 Wilshire Blvd. Los Angeles, CA 90017
One Wilshire: 624 S. Grand Ave. Los Angeles, CA 90017
Digital Realty Trust: 600 W. 7th St. Los Angeles, CA 90017
Quinby Building: 650 S. Grand Ave. Los Angeles, CA 90017
Telecom Center: 530 W. 6th St. Los Angeles, CA 90014

San Francisco Data Centers:

200 Paul Exchange: 200 Paul St. San Francisco, CA 94110

New York Data Centers:

60 Hudson Building: 60 Hudson Ave. New York, NY 10013

New Jersey Data Centers:

100 Delawanna Buiding:100 Delawanna Ave. Clifton, NJ 0701

Chicago Data Centers:

  • 350 E Cermak Rd. Chicago, IL 60616
  • 701 S Lasalle St. Chicago, IL 60605
  • 725 S Wells St. Chicago, IL 60607
  • 427 S Lasalle St. Chicago, IL 60605
  • 717 S Wells St. Chicago, IL 60607
  • 601 W Polk St. Chicago, IL 60607
  • 600 W Chicago Ave Chicago, IL 60654
  • 1331 E Business Center Dr. Mt Prospect, IL 60056
  • 800 E. Business Center Dr. Mt. Prospect, IL 60056
  • 1850 Springer Dr. Lombard, IL 60148
  • 1808 Swift Dr. Oakbrook, IL 60523
  • 360 E 22nd St. Lombard, IL 60148
  • 2425 Busse Rd. Arlington Heights, IL 60005
  • 1905 Lunt Ave. Elk Grove Village, IL 6000

Colocation America and UnitedLayer Management Ownership

  • Arman Khalili is currently the Founder, CEO and co-owner.
  • Peter Preuss[8] – Director of Systems Architecture and co-owner
  • Otto Grajeda [9]- Founder and co-owner
  • Albert A. Ahdoot – [10]- co-owner

LinkedIn.com – Job Scams

scamFRAUDalert see it appropriate to issue this PUBLIC ALERT regarding LinkedIn.com.

This is to warn individuals to exercise care and caution when posting PROFESSIONAL, PERSONAL or DETAIL information on PUBLIC FORUMS. It is un-advisable to publish such information online.

LinkedIn5

Reports online also suggest that there are growing number of FAKE JOBS on LinkedIn.com

A security firm is warning about what it says is a growing scam on a popular professional networking site LinkedIn.

Related Article:

USA-Faked LinkedIn Job Offers On The Rise

WhoIs ~ www.123people.com

Public Threat Alert – 123people.com

scamFRAUDalert believe websites that harvest public records database and sell the harvested information are a public threat.

Why? Because individual private records regardless of it in the public domain are being sold to someone adversary or to some criminal organization.

The sale of people private records is a practice that law makers and law enforcement need to pay keen attention. This business model is a CLEAR and PRESENT DANGER to our privacy and a threat to humanity.

These business practices Are A Threat To The Global Internet Infrastructure

_________________________

whois

I stumbled across this rather dubious site called 123people.com who have crudely used robots to scrape public information about me and the hundreds of other people who shared my name or second name. In my opinion, we must mobilise and see them charged, convicted and jailed for a range of data protection, libel and consequential damages crimes. A simple search for 123people complaints that excludes their site finds 2.3 million hits. Something’s wrong.

While the items of information they have aggregated about me is, or was correct and was at least once public, it was previously in context. I had placed this information on trusted websites like LinkedIn where it accurately presented my credentials but not at 123people.com.

They have haphazardly interlinked my web presence with that of others with a similar name, regardless of sex. For example, a woman with my second name and 19 positive criminal record searches which reads like we are related and an advertisement for a male hooker and a punk rocker from my old town. Despite sourcing much of this mash-up from LinkedIn, they proudly announce that I have no professional linkages which also transmits a completely inaccurate picture.

After a number of difficult attempts, I have marked all my links to 123people for removal and will give them a few days to act. If they have not corrected this nonsense at that point, I will be looking to lead a significant legal claim against them on behalf of all of us who have been affected. Let me know any interest in providing evidence and legal services.

  1. http://www.ussearch.com
  2. http://www.arrestfiles.org
  3. http://www.usa-people-search.com
  4. http://www.classmates.com
  5. http://www.instantcheckmate.com
  6. http://www.beenverified.com
  7. http://www.mylife.com
  8. http://www.peoplesmart.com
  9. http://www.whitepages.com

Vienna
Linke Wienzeile 8/29
Vienna, 1060, AUT

Markus Wagner @MarkusWagner
I’m a European web 2.0 business incubator Vienna / Austria / Europe ·http://hoteurostartups.wordpress.com

  1. i5invest’s investments include:
  2. 3united AG: (Exit to VeriSign Inc.2006)
  3. 123people.com: (Exit to Pages Jaunes Group 2010)
  4. tripwolf.com: (Joint Venture MairDumont Media Group, Dieter von Holtzbrinck)
  5. tupalo.com: (Joint Venture European Directories Group/Herold)
  6. wikitude GmbH: (Grand Prize Winner of the 2010 NAVTEQ Global LBS Challenge
  7. EMEA, second at Austrian Private Equity & Venture Capital Award 2011)
  8. adaffix GmbH: (Global Mobile Award 2010 for Best Mobile Internet Service)

Paul Weinberger, Chairman of the board
Lukas Zinnagl, Business Development

Russell Perry, CEO
Markus Wagner
Advisory Board
Stefan Kalteis, CEO

Am 05.11.2010 15:48, schrieb ScamFraudAlert:

Dear scamFRAUDalert,

Thank you for your e-mail. We appreciate your feedback and we can assure you that we work very hard to answer your questions regarding data protection laws and regulations.

123people is a free real time search service that finds information that is publicly available on the Internet (i.e. social networking profiles). 123people enables users to check and control their digital footprint and find out what personal information is publicly available on the web.

Please understand that 123people provides a tool to make the search for people related information more convenient. We cannot ensure that information found on the web applies only to one person as the search is related to a name pair, not to a specific person. The more common a name pair is, i.e. “John Smith”, the less specific the information will be.

We do not store any person related profiles or information. This means we are not able to distinguish and separate between different people displayed in our search results, only between names. We comply and are registered under the Austrian Data Protection Laws as we are based in Vienna, Austria.

In every search result there is a certain degree of inaccuracy; results are not often related to a single individual. As we have developed and utilize an automated search technology, a 100% accuracy rate is not possible. We rely on the “human factor”, the user, to make the final distinction of available and relevant information.

If you do not want to be found through 123people, we recommend changing or deleting the inaccurate information that concerns your person from the original source or website. It will therefore disappear from 123people and most other search engines without our intervention. You can use 123people to identify all data sources by looking at your search results. Sources are clearly identified with either a symbol or a text link.

If however you want us to remove information that concerns you explicitly from 123people we are more than happy to follow your request.

Please send us the specific search result links that point directly to the personal information in question.

How to identify your personal links:

1. Search for the requested name pair on 123people.

2. Click on any link in the search result or on the small icon on the bottom left of the thumbnail.

3. Copy the full link displayed in the grey 123people frame within the redirected page or the link provided in the picture thumbnail preview.

4. Send us the links via e-mail along with your full name and we will restrict them on our search service, in compliance with European Guidelines and the Austrian Data Protection Law.

If you would like us to restrict your address or your phone number, please give us the exact link from the source which you can obtain by copying the link location/address (and indicate us the exact address that appears on 123people search results).

How do I copy a link to send it to 123people?

Once you’ve identified the link you would like to send, you must do the following:

– Right click on the link. A menu will appear will some options

– Selection the following option: “Copy Link Location”

– Keep in mind different browsers have slightly different variations on this, but the main text to search for is: “Copy Link…”

With the link copied, you must paste it into the email. To do this, simply create a new email, right click in the message area and select “Paste”.

Please note that although we can restrict a certain link from 123people, the information will continue to exist publicly on the Internet. This means if someone searches for the same name pair on another search engine, the link may continue to appear.

Advice: you can only request link restriction pertaining to your name.

Please visit our web site for detailed information and screenshots about how to identify the links appearing on 123people:

http://www.123people.com/page/reputation

Every month more than 40 million users rely on our people search service. 123people has in many cases been beneficial with people helping them to control and manage their digital footprint, find lost friends and family members or make new business contacts.

Kind regards,

Damian Brooks
Customer Service Specialist

Address lookup
canonical name http://www.123people.com

aliases
addresses 81.16.155.30
Domain Whois record

Queried whois.internic.net with “dom 123people.com

Domain Name: 123PEOPLE.COM
Registrar: PSI-USA, INC. DBA DOMAIN ROBOT
Whois Server: whois.psi-usa.info
Referral URL: http://www.psi-usa.info
Name Server: NS.NEXTLAYER.AT
Name Server: NS2.NEXTLAYER.AT
Status: clientTransferProhibited
Updated Date: 02-jun-2012
Creation Date: 01-jun-2004
Expiration Date: 01-jun-2013

Last update of whois database: Sun, 21 Apr 2013 14:12:12 UTC

Queried whois.psi-usa.info with “123people.com”…

============
PSI-USA, Inc.
============

This is the PSI-USA, Inc. WHOIS server.

All requests are logged.

Requesting IP: 209.200.105.157
requesting URL: http://whois.psi-usa.info
Requesting Object: domain 123people.com
Timestamp: 2013-04-21 16:12:51

You can see the policy that you agree by submitting a query to this server:
whois -h whois.psi-usa.info POLICY

domain: 123people.com
status: LOCK
owner-c: LULU-10182684
admin-c: LULU-10176046
tech-c: LULU-10176046
zone-c: LULU-10176046
nserver: ns.nextlayer.at
nserver: ns2.nextlayer.at
created: 2004-06-02 01:25:43
expire: 2013-06-02 01:25:43 (registry time)
changed: 2012-11-20 07:40:35

[owner-c] handle: 10182684
[owner-c] type: PERSON
[owner-c] title:
[owner-c] fname: Helga
[owner-c] lname: Bernold
[owner-c] org: 123people
[owner-c] address: Stronsdorf 24
[owner-c] city: Stronsdorf
[owner-c] pcode: 2153
[owner-c] country: AT
[owner-c] state: Austria
[owner-c] phone: +43-664-4398603
[owner-c] fax: +43-2526-6710
[owner-c] email: domains@123people.com
[owner-c] protection: B
[owner-c] updated: 2010-03-26 09:53:42

[admin-c] handle: 10176046
[admin-c] type: PERSON
[admin-c] title:
[admin-c] fname: Martin
[admin-c] lname: Stemeseder
[admin-c] org: 123people
[admin-c] address: Linke Wienzeile 8/29
[admin-c] city: Wien
[admin-c] pcode: 1060
[admin-c] country: AT
[admin-c] state: AT
[admin-c] phone: +43-664-4398603
[admin-c] fax: +43-2526-6710
[admin-c] email: domains@123people.com
[admin-c] protection: B
[admin-c] updated: 2010-06-15 12:02:22

[tech-c] handle: 10176046
[tech-c] type: PERSON
[tech-c] title:
[tech-c] fname: Martin
[tech-c] lname: Stemeseder
[tech-c] org: 123people
[tech-c] address: Linke Wienzeile 8/29
[tech-c] city: Wien
[tech-c] pcode: 1060
[tech-c] country: AT
[tech-c] state: AT
[tech-c] phone: +43-664-4398603
[tech-c] fax: +43-2526-6710
[tech-c] email: domains@123people.com
[tech-c] protection: B
[tech-c] updated: 2010-06-15 12:02:22

[zone-c] handle: 10176046
[zone-c] type: PERSON
[zone-c] title:
[zone-c] fname: Martin
[zone-c] lname: Stemeseder
[zone-c] org: 123people
[zone-c] address: Linke Wienzeile 8/29
[zone-c] city: Wien
[zone-c] pcode: 1060
[zone-c] country: AT
[zone-c] state: AT
[zone-c] phone: +43-664-4398603
[zone-c] fax: +43-2526-6710
[zone-c] email: domains@123people.com
[zone-c] protection: B
[zone-c] updated: 2010-06-15 12:02:22

Network Whois record

Queried whois.ripe.net with “-B 81.16.155.30″…

% Information related to ‘81.16.155.0 – 81.16.155.255’

inetnum: 81.16.155.0 – 81.16.155.255
netname: YELSTERDIGITAL-NET
descr: yelster digital gmbh
descr: Linke Wienzeile 8/29
descr: 1060 Vienna
descr: Austria
country: AT
admin-c: NLNC1-RIPE
tech-c: NLNC1-RIPE
status: ASSIGNED PA
mnt-by: AS1764-MNT
changed: daniel.stricks@nextlayer.at 20130116
source: RIPE

role: NOC Next Layer
address: NEXT LAYER Telekommunikationsdienstleistungs-
address: und Beratungs GmbH
address: Mariahilfer Guertel 37/7
address: A-1150 Vienna
phone: +43(0)5 1764 110
fax-no: +43(0)5 1764 9
e-mail: noc@nextlayer.at
org: ORG-NLTU1-RIPE
admin-c: RA773-RIPE
admin-c: TF2679-RIPE
tech-c: RA773-RIPE
tech-c: MD13304-RIPE
tech-c: ASC1764-RIPE
tech-c: CG46
tech-c: SOS-RIPE
tech-c: POWO-RIPE
tech-c: DSTR-RIPE
tech-c: MR10426-RIPE
tech-c: TF2679-RIPE
nic-hdl: NLNC1-RIPE
remarks: —————————————————–
remarks: The NEXT LAYER NOC can be reached during office hours
remarks: between 0900 and 1800 (CET) at +43 5 1764 110. Outside
remarks: these hours, please use the duty-engineer mobile number
remarks: supplied in the handover document or send an email
remarks: to noc@nextlayer.at in non-urgent cases.
remarks: —————————————————–
notify: hostmaster@nextlayer.at
abuse-mailbox: abuse@nextlayer.at
mnt-by: NEXTLAYER-MNT
mnt-by: AS1764-MNT
changed: Rene.Avi@nextlayer.at 20050721
changed: Rene.Avi@nextlayer.at 20060311
changed: silvia.schuckert@nextlayer.at 20060713
changed: andreas.poiss@nextlayer.at 20070213
changed: silvia.schuckert@nextlayer.at 20080422
changed: Rene.Avi@nextlayer.at 20090510
changed: daniel.stricks@nextlayer.at 20120501
changed: Rene.Avi@nextlayer.at 20120522
source: RIPE

% Information related to ‘81.16.155.0/24AS42829’

route: 81.16.155.0/24
descr: ONETWOTHREEPEOPLE-NET
descr: 123people Internetservices GmbH
origin: AS42829
mnt-by: AS1764-MNT
changed: Rene.Avi@nextlayer.at 20090825
changed: daniel.stricks@nextlayer.at 20100803
source: RIPE

% This query was served by the RIPE Database Query Service version 1.60.2 (WHOIS3)

DNS records
name class type data time to live
http://www.123people.com IN A 81.16.155.30 86400s (1.00:00:00)
123people.com IN TXT v=spf1 include:sendgrid.net ip4:81.16.155.0/24 mx a:mail.123people.com a:123people.com mx:123people.com include:123people.com ~all 3600s (01:00:00)
123people.com IN SOA
server: ns.nextlayer.at
email: hostmaster@nextlayer.at
serial: 2013031903
refresh: 1800
retry: 900
expire: 1209600
minimum ttl: 3600
86400s (1.00:00:00)
123people.com IN NS ns2.nextlayer.at 86400s (1.00:00:00)
123people.com IN NS ns.nextlayer.at 86400s (1.00:00:00)
123people.com IN A 81.16.155.30 86400s (1.00:00:00)
123people.com IN MX
preference: 200
exchange: mail2.i5invest.com
86400s (1.00:00:00)
123people.com IN MX
preference: 100
exchange: mail.123people.com
86400s (1.00:00:00)
30.155.16.81.in-addr.arpa IN PTR mail.123people.com 86400s (1.00:00:00)
155.16.81.in-addr.arpa IN SOA
server: ns.nextlayer.at
email: hostmaster@nextlayer.at
serial: 2012111501
refresh: 28800
retry: 14400
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
155.16.81.in-addr.arpa IN NS ns2.nextlayer.at 86400s (1.00:00:00)
155.16.81.in-addr.arpa IN NS ns.nextlayer.at 86400s (1.00:00:00)

— end —

http://i5invest.com/markus-wagner/

Fake Facebook Notifications

scamFRAUDalert have seen an aggressive spam campaign by spammers regarding facebook notifications. These notifications are all phishing expeditions which primary aim is steal your personal information and contain malwares.

This slideshow requires JavaScript.

Law Enforcement Affairs ~ lawenforcementaffairs.com

This individual Michael King aka Michael W. King aka Wayne Michael King aka Mike King aka MikeKingUSA and his BPO operators [Business Process Outsourceing] are a threat to society. His fascination with Law Enforcement and Guns pose a direct threat to us all.

His ONLINE ACTIVITIES SHOULD NOT GO UNNOTICED by AUTHORITIES in both Florida, North Carolina and the FEDS.

Sites We’ve Identified Associated With This Individual

  1. Potential Predators ~ potentialpredators.com
  2. The Online Predators Watch ~ theonline-watch.com
  3. Communication Unlimited ~ North Carolina
  4. Predators Watch ~ predatorswatch.com
  5. Elite Consulting Services USA ~ eliteconsultingservices.com
  6. Potential Prostitutes ~ potentialprostitutes.com
  7. Bad Renter Report ~ badrenterreport.com
  8. Mike King ~ MikeKingUSA.COM
  9. Wiki Warnings ~ wikiwarnings.com
  10. Warning Notice ~ warning-notice.com
  11. Omega Enterprises USA ~ omegaenterprisesusa.com
  12. Law Enforcement Association ~ lawenforcementassociation.com
  13. Warning Notice ~ warning-notice.com
  14. Reprenown.com
  15. Mike King Enterprises
  16. Law Enforcement Affairs ~ Lawenforcementaffairs.com
  17. Bad Renter Report ~ badrenterreport.com

lawenforcementaffairs

Related articles

WikiWarnings.com aka Reprenown.com

Class Action Lawsuit Against Mugshot Websites
WikiWarnings Is A Camouflage

A Mugshot Operator Masquerading As A Consumer Complaints Site.
The reality is that WikiWarnings is just Fraud Alertanother of the many new-found gold rush online for background search or people finder websites now populating the internet.

WikiWarning.com is a website masquerading as a consumer advocate site and soliciting consumers to hire them to remove complaints and other negative comments posted online that may have been posted by wikiwarnings.com themselves.

Most complaints found on WikiWarnings.com have been retrieved from District Attorneys offices, State, Counties and Police database nationwide or can be found by doing a google search.

It appears like the reports on WikiWarnings are about DeadBeat Dads gathered from public record accessible to the public for FREE.
The operator(s) of wikiwarnings.com claim to have some association with law enforcement and have access and knowledge in retrieving these database.
Law Enforcement Association is an exclusive membership for the law enforcement community only.
July 2009Present (3 years 6 months) Raleigh-Durham, North Carolina Area
theraleighpost2

He also claim to be the Owner/Administrator Law Enforcement Association. His background and knowledge explains why these mugshots photos and Deadbeat Dad photos are appearing on wikiwarnings.com

From what we’ve investigated so far online, this Michael King is not a lone ranger. This is the same play book as www.scambook.com where all of the participating characters are surrogates which road lead us back to Los Angeles, CA.

He/She claims to have residence in both Raleigh, NC and Miami, Florida.

  1. WikiWarnings.com aka Mike King aka MikeKingUSA
    5200 summit manor lane, 107
    Raleigh, North Carolina 27613
    United States
  2. WikiWarnings.com aka Mike King aka MikeKingUSA
    18243 SW 149 Pl
    Miami, Florida 33187
    United States
  3. Elite Consulting Svcs USA
    P. O. Box 770482
    Miami, Florida 33187
  4. WikiWarnings
    5730 Plunkett Street
    Hollywood, Florida 33023
    United States
  5. Wikiwarnings.com
    3732 N.W. 16 Street
    Fort Lauderdale, FL 33311
  6. PAYCHEQUE PLUS, INC.
    King, Jennifer A.
    7623 Sw 129th Place
    Miami, FL 33183

The site blatantly post FALSE information regarding the Founder of scamFRAUDalert now populating the internet listed on Ripoffreport.com, reviewstalk.com, complaintsboard.com to name a few begin appearing on WikiWarnings.com immediately after SFA begun “Warning” the public about “Potential Predators Extortion Scam.” What a coincidence?

Our investigation begun by looking at PotentialPredators.com follow by a series of other mugshots listed below. As one of these were discovered, another pop up.

www.potentialpredators.com ~ www.potentialreal.com predators ~ www.predatorswatch.com ~ www.theonline-watch.com
www.wikiwarnings.com

1-888-658-0994
305-610-3581

Hire Wiki Warnings

LawEnforcementAffairs

Deadbeat Dad

LawEnforcement Assoc

Wiki Warnings Administrator/Founder
Member Law Enforcement Association

July 2009 – 2012-12-11 Present (3 years 6 months)
Raleigh-Durham, North Carolina Area

Address lookup
canonical name http://wikiwarnings.com
UA-28934134-1
pub-9281259263194249

Elite Consulting Svc USA

305-610-3581

18243 SW 149th Pl
Miami, FL 33187

Email Header Analysis

IP Address: 98.26.22.214 (cpe-098-026-022-214.nc.res.rr.com)
IP Address Country: United States
IP Continent: North America
IP Address City Location: Raleigh
IP Address Region: North Carolina
IP Address Latitude: 35.7721,
IP Address Longtitude: -78.6386
Organization: Road Runner

from: ceo@omegaenterprisesusa.com
to: ScamFraudAlert <scamfraudalert@gmail.com>
date: Wed, Oct 24, 2012 at 11:44 PM
subject: [Auto-Reply] http://wikiwarnings.com/archie-garga-richardson/
: Important mainly because of the people in the conversation.
from: michaelking@eliteconsultingservices.com
to: ScamFraudAlert <scamfraudalert@gmail.com>
date: Wed, Oct 24, 2012 at 11:44 PM
subject: [Auto-Reply] http://wikiwarnings.com/archie-garga-richardson/
: Important mainly because of the people in the conversation.
from: Michael King <ceo@omegaenterprisesusa.com>
to: ScamFraudAlert <scamfraudalert@gmail.com>
date: Thu, Oct 25, 2012 at 2:40 AM
subject: Re – WikiWarnings – Legal Document
: Important mainly because of the words in the message.
Today, you and your company will be hearing from our legal department in reference to your recent email sent to us and cc to some unknowns, as well as Godaddy and Google.
The information you have requested removed, will NOT be removed as per your demand.
Further more, you addressed people and companies that are not associated with WikiWarnings.
As such, our company has protected itself vigorously and aggressively with threatening emails such as yours.
Your email has been received and forwarded to our legal department for immediate action.
Regards,
WikiWarnings

aliases
addresses 97.74.141.128
Domain Whois record

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

Domain Name: WIKIWARNINGS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-nov-2012
Creation Date: 13-dec-2010
Expiration Date: 13-dec-2013

Last update of whois database: Sun, 09 Dec 2012 02:48:19 UTC
Queried whois.godaddy.com with “wikiwarnings.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WIKIWARNINGS.COM
Created on: 13-Dec-10
Expires on: 13-Dec-13
Last Updated on: 09-Nov-12

Registrant:
Omega Enterprises USA, Inc.
P.O.Box 770482
Miami, Florida 33177
United States

Administrative Contact:
King, Michael ceo@OmegaEnterprisesUSA.com
Omega Enterprises USA, Inc.
P.O.Box 770482
Miami, Florida 33177
United States
+1.8886580994

Technical Contact:
King, Michael ceo@OmegaEnterprisesUSA.com
Omega Enterprises USA, Inc.
P.O.Box 770482
Miami, Florida 33177
United States
+1.8886580994

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “n 97.74.141.128″…

NetRange: 97.74.0.0 – 97.74.255.255
CIDR: 97.74.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-COM-LLC
NetHandle: NET-97-74-0-0-1
Parent: NET-97-0-0-0-0
NetType: Direct Allocation
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2008-08-14
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-97-74-0-0-1

OrgName: GoDaddy.com, LLC
OrgId: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US
RegDate: 2007-06-01
Updated: 2012-03-15
Comment: Please send abuse complaints to abuse@godaddy.com
Ref: http://whois.arin.net/rest/org/GODAD

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

RAbuseHandle: ABUSE51-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-480-624-2505
RAbuseEmail: abuse@godaddy.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

RTechHandle: NOC124-ARIN
RTechName: Network Operations Center
RTechPhone: +1-480-505-8809
RTechEmail: noc@godaddy.com
RTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

RNOCHandle: NOC124-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-480-505-8809
RNOCEmail: noc@godaddy.com
RNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

DNS records
name class type data time to live
wikiwarnings.com IN A 97.74.141.128 3600s (01:00:00)
wikiwarnings.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
wikiwarnings.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
wikiwarnings.com IN NS ns17.domaincontrol.com 3600s (01:00:00)
wikiwarnings.com IN NS ns18.domaincontrol.com 3600s (01:00:00)
wikiwarnings.com IN TXT google-site-verification=k1TiFNibq-LvSgen7m64yYg88kZ-R6yW1VmF-sauLak 3600s (01:00:00)
wikiwarnings.com IN SOA
server: ns17.domaincontrol.com
email: dns@jomax.net
serial: 2012112700
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
128.141.74.97.in-addr.arpa IN PTR p3nlhg36c067.shr.prod.phx3.secureserver.net 3600s (01:00:00)
74.97.in-addr.arpa IN NS cns1.secureserver.net 134s (00:02:14)
74.97.in-addr.arpa IN NS cns2.secureserver.net 134s (00:02:14)
74.97.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 4
original ttl: 10800 (03:00:00)
signature expiration: 2012-12-18 01:01:03Z
signature inception: 2012-12-08 01:01:03Z
key tag: 38687
signer’s name: 97.in-addr.arpa
signature:
(1024 bits)
7334s (02:02:14)
74.97.in-addr.arpa IN NSEC
next domain name: 0.75.97.in-addr.arpa
record types: NS RRSIG NSEC
7334s (02:02:14)

— end —

Elite Consulting Svc USA
18243 Sw 149th Pl,
Miami, FL
(305)610-3581

Detail by Entity Name
Florida Limited Liability Company
ELITE CONSULTING SERVICES USA, LLC
Filing Information
Document Number L09000083120
FEI/EIN Number 900512373
Date Filed 08/27/2009
State FL
Status INACTIVE
Effective Date 09/01/2009
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/28/2012
Event Effective Date NONE
Principal Address
18243 SW 149 PLACE
MIAMI FL 33187 US
Changed 05/02/2010
Mailing Address
18243 SW 149 PLACE
MIAMI FL 33187 US
Changed 05/02/2010
Registered Agent Name & Address
KING, MICHAEL W MGR
18243 SW 149 PLACE
MIAMI FL 33187 US
Name Changed: 05/02/2010
Manager/Member Detail
Name & Address
Title MGR
KING, MICHAEL W MGR
18243 SW 149 PLACE
MIAMI FL 33187
Title MGRM
KING, JENNIFER A MGR
18243 SW 149 PLACE
MIAMI FL 33187
Annual Reports
Report Year Filed Date
2010 05/02/2010
2011 03/16/2011
Florida Profit Corporation
OMEGA ENTERPRISES USA INC.
Filing Information
Document Number P10000096229
FEI/EIN Number APPLIED
Date Filed 11/29/2010
State FL
Status INACTIVE
Effective Date 11/24/2010
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/28/2012
Event Effective Date NONE
Principal Address
18243 SW 149 PLACE
MIAMI FL 33187
Mailing Address
18243 SW 149 PLACE
MIAMI FL 33187
Registered Agent Name & Address
KING, MICHAEL
18243 SW 149 PLACE
MIAMI FL 33187 US
Officer/Director Detail
Name & Address
Title P
KING, MICHAEL
18243 SW 149 PLACE
MIAMI FL 33187 US
Title VP
KING, ADRIANA
18243 SW 149 PLACE
MIAMI FL 33187
Annual Reports
Report Year Filed Date
2011 03/16/2011
Document Images
Florida Profit Corporation
ELITE FLORIDA CATERING, INC
Filing Information
Document Number P10000050065
FEI/EIN Number APPLIED
Date Filed 06/14/2010
State FL
Status INACTIVE
Effective Date 06/14/2010
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/28/2012
Event Effective Date NONE
Principal Address
18243 SW 149 PLACE
MIAMI FL 33187
Mailing Address
18243 SW 149 PLACE
MIAMI FL 33187
Registered Agent Name & Address
KING, JENNIFER A
18243 SW 149 PLACE
MIAMI FL 33187 US
Officer/Director Detail
Name & Address
Title P
KING, JENNIFER A
18243 SW 149 PLACE
MIAMI FL 33187 US
Title VP
KING, MICHAEL W
18243 SW 149 PLACE
MIAMI FL 33187 US
Annual Reports
Report Year Filed Date
2011 03/16/2011
Document Images

Address lookup
canonical name blisshosting.com
aliases
addresses 74.53.93.210
Domain Whois record

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

Domain Name: BLISSHOSTING.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS621.WEBSITEWELCOME.COM
Name Server: NS622.WEBSITEWELCOME.COM
Status: clientTransferProhibited
Updated Date: 17-jul-2012
Creation Date: 16-jul-2007
Expiration Date: 16-jul-2013

Last update of whois database: Tue, 11 Dec 2012 17:11:10 UTC

Queried whois.name.com with “blisshosting.com”…

Domain Name: blisshosting.com
Registrar: Name.com LLC

Expiration Date: 2013-07-16 06:56:42
Creation Date: 2007-07-16 06:56:42

Name Servers:
ns621.websitewelcome.com
ns622.websitewelcome.com

REGISTRANT CONTACT INFO
Fatkhul Muttakin
fatkhul muttakin
Jl. Bakti 182 A
Medan
Sumatra Utara
20216
IN
Phone: +62.85261312333
Email Address: imissuaja@yahoo.com

ADMINISTRATIVE CONTACT INFO
Fatkhul Muttakin
fatkhul muttakin
Jl. Bakti 182 A
Medan
Sumatra Utara
20216
IN
Phone: +62.85261312333
Email Address: imissuaja@yahoo.com

TECHNICAL CONTACT INFO
Fatkhul Muttakin
fatkhul muttakin
Jl. Bakti 182 A
Medan
Sumatra Utara
20216
IN
Phone: +62.85261312333
Email Address: imissuaja@yahoo.com

BILLING CONTACT INFO
Fatkhul Muttakin
fatkhul muttakin
Jl. Bakti 182 A
Medan
Sumatra Utara
20216
IN
Phone: +62.85261312333
Email Address: imissuaja@yahoo.com

Timestamp: 1355245907.1164

Network Whois record

Queried rwhois.theplanet.com with “74.53.93.210”…

%rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-THEPLANET-BLK-14
network:Auth-Area:74.52.0.0/14
network:Network-Name:TPIS-BLK-74-53-93-0
network:IP-Network:74.53.93.208/28
network:IP-Network-Block:74.53.93.208 – 74.53.93.223
network:Organization;I:WebsiteWelcome
network:Street-Address:N/A
network:City:Boca Raton
network:State:FL
network:Postal-Code:33496
network:Country-Code:USA
network:Tech-Contact;I:abuse@websitewelcome.com
network:Admin-Contact;I:abuse@websitewelcome.com
network:Created:20080624
network:Updated:20120501

network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.74.52.0.0/14
network:Auth-Area:74.52.0.0/14
network:Network-Name:SOFTLAYER-74.52.0.0
network:IP-Network:74.53.0.0/17
network:IP-Network-Block:74.53.0.0-74.53.127.255
network:Organization;I:SoftLayer
network:Street-Address:4849 Alpha Road
network:City:Dallas
network:State:TX
network:Postal-Code:75244
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@softlayer.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2012-06-21 11:15:10
network:Updated-By:ipadmin@softlayer.com

%ok

Queried whois.arin.net with “n 74.53.93.210″…

NetRange: 74.52.0.0 – 74.55.255.255
CIDR: 74.52.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-14
NetHandle: NET-74-52-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-02-17
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-74-52-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3555
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-714-3555
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

DNS records
name class type data time to live
blisshosting.com IN MX
preference: 0
exchange: blisshosting.com
14400s (04:00:00)
blisshosting.com IN A 74.53.93.210 14400s (04:00:00)
blisshosting.com IN SOA
server: ns621.websitewelcome.com
email: warnetforum@gmail.com
serial: 2009060402
refresh: 43200
retry: 7200
expire: 2400000
minimum ttl: 86400
43200s (12:00:00)
blisshosting.com IN NS ns622.websitewelcome.com 86400s (1.00:00:00)
blisshosting.com IN NS ns621.websitewelcome.com 86400s (1.00:00:00)
210.93.53.74.in-addr.arpa IN PTR patriot.websitewelcome.com 86400s (1.00:00:00)
93.53.74.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2011083100
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
93.53.74.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
93.53.74.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)

— end —

67.231.246.86 resolves to 67-231-246-86.static.turnkeyinternet.net.
The following A records are set to 67.231.246.86:

    1. 8lr.net
    2. acmilanisti.com
    3. barak.asia
    4. baraktechnology.com
    5. bloggerjakarta.com
    6. christmastree-shops.com
    7. depokpos.com
    8. first.noeonline.info
    9. first.noesite.com
    10. hamilinshinta.asia
    11. inkhapratama.com
    12. iwwj.com
    13. jualan.info
    14. karisiak.com
    15. kedaihape.com
    16. mangacode.com
    17. mellystore.com
    18. mikailsoft.com
    19. mubarak-af.info
    20. murahol.com
    21. noeonline.info
    22. noesite.com
    23. ns1.mikailsoft.com
    24. ns2.mikailsoft.com
    25. pencari.info
    26. pituluik.com
    27. poss-unp.info
    28. ricoism.com
    29. rumahkardus-outlet.com
    30. sabichul.biz
    31. samapta5.com
    32. second.noeonline.info
    33. second.noesite.com
    34. senyumcinta.com
    35. sman66.com
    36. softgunstore.info
    37. sumbarlib.net
    38. swalayan-online.com
    39. syufi.com
    40. traveldealsguide.asia
    41. undangan.us
    42. vachzar.com
    43. vbfk.com
    44. w3magz.com
    45. zaqy.asia
    46. giveusfootball.com
    47. Asian21.info
    48. seocontester.com
    49. seocontester.com
    50. w3magz.com
    51. seocontester.com
    52. jseconsultant.com
    53. PodoMoro.com
    54. umaticstudio.com
    55. piala.asia
    56. w3linux.com
    57. ngoding.com

Extortion Scam Related to Delinquent Payday Loans

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C. December 07, 2010
  • FBI National Press Office (202) 324-3691

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences.

The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller’s instructions. Rather, you should:

  • Notify your banking institutions.
  • Contact the three major credit bureaus and request an alert be put on your file.
  • Contact your local law enforcement agencies if you feel you are in immediate danger.
  • File a complaint at www.IC3.gov.

Tips to avoid becoming a victim of this scam:

  • Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
  • Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
  • Avoid filling out forms in e-mail messages that request personal information.
  • Ensure that your browser is up-to-date and security patches have been applied.
  • Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
  • When you contact companies, use numbers provided on the back of cards or statements

Federal Bureau of Investigation [FBI] – Payday Loans Warning

WhoIs Potential Predators ~ www.potentialpredators.com

Is Potential Predators potentialpredators.com a Scam? Answer:YES
scamalert This Site Engages In Blackmailing ~ Extortion
potentialreal predators ~ predatorswatch.com ~ theonline-watch.com ~ wikiwarnings.com Mugshots Sale

1-888-658-0994

Protect Yourself Online | Potential Predators

It has come to our attention at ~ scamFRAUDalert ~ that the operators of the website Potential Predators ~ www.potentialpredators.com are contacting the general public informing them they have been added to their database as a “potential predators.” If they seek removal, they will have to pay $99.95. These complaints can be found on Ripoffreport.com.

The common thread in these complaints is this:

My name is on potential predator for no reason.
Potential Predators Profiles


Hire Wiki Warnings

Craigslist.org have posted similar warning below

NEW SCAM http://www.potentialpredators.com (Thorndale, PA)


Date: 2012-09-20, 9:11AM EDT
cvg5x-3273091382@comm.craigslist.org [Errors when replying to ads?]


They have this site http://www.potentialpredators.com and they put anyone’s name on there and they find your name, email and picture by searching Google or wherever search site and get your profile picture and your email you have associated with the profile, and then they post it to this scum bag site/Internet and then the email you saying your email and picture has been posted to this site, and when you go to see what it’s about.
There will be a button that you click on to have your name removed from the list, when you click on the button it will take you to a place to use your credit card and pay $99.95 to have your name removed.
It’s a total Scam and they are real scum bags and have already been turned into the Attorney General’s Office and the attorney General is looking for people that have had this scam run on them. You need to contact the AGO, Contact this is the US federal Attorney Generals office- AskDOJ@usdoj.gov Also contact whatever state you’re in your state Attorney Generals Office and tell both that you’re being extorted and blackmailed!!!
But these numbers are from the site and you can email from the AGoffice site
Phone: 717-787-3391
Fax: 717-787-8242Press Office: 717-787-5211
Hotlines:
Child Predator Unit 800-385-1044
Elder Abuse Unit 866-623-2137
Consumer Protection 800-441-2555
Education & Outreach 800-525-7642
Health Care Section 877-888-4877
Do Not Call List888-777-3406
Home Improvement Consumer
Protection Act Helplines:
Consumer Helpline 888.520.6680
Contractor Helpline 717.772.2425
  • Location: Thorndale, PA
  • it’s NOT ok to contact this poster with services or other commercial interests

PostingID: 3273091382



The New WebSite

Address lookup
canonical name potentialpredators.com
aliases
addresses 178.162.233.253
Domain Whois record

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

Domain Name: POTENTIALPREDATORS.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: EDNA.NS.CLOUDFLARE.COM
Name Server: RICK.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 04-sep-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013

Last update of whois database: Thu, 20 Sep 2012 19:07:02 UTC

Queried whois.internet.bs with “potentialpredators.com”…

Domain potentialpredators.com

Date Registered: 2012-7-9
Date Modified: 2012-9-4
Expiry Date: 2013-7-9

DNS1: edna.ns.cloudflare.com
DNS2: rick.ns.cloudflare.com

Registrant
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d49xrzcy74@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d433rl0gq7@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d4gr77eqob@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/

Network Whois record

Queried whois.ripe.net with “-B 178.162.233.253″…

Information related to ‘178.162.233.0 – 178.162.233.255’

inetnum: 178.162.233.0 – 178.162.233.255
netname: Zhibin-Liao-968785
descr: Virtual Servers
country: DE
admin-c: ZL283-RIPE
tech-c: LSWG-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20100915
changed: technik@netdirekt.de 20100930
changed: technik@netdirekt.de 20110227
changed: technik@netdirekt.de 20120509
source: RIPE

person: RIPE Mann
address: Kleyerstrasse 79 / Tor 13
address: 60326 Frankfurt am Main
address: Germany
phone: +49 69 90556880
fax-no: +49 69 9055688-22
abuse-mailbox: abuse@leaseweb.de
nic-hdl: LSWG-RIPE
mnt-by: OCOM-MNT
source: RIPE
changed: ripe@leaseweb.com 20120323

person: Zhibin Liao
address: jingzhoubaiyunlvshui4 2 102
address: hubei
address: china
e-mail: w1zx@live.cn
abuse-mailbox: 80553024@qq.com
phone: +86 13972301809
fax-no: +86 0716 8111978
mnt-by: NETDIRECT-MNT
nic-hdl: ZL283-RIPE
changed: technik@netdirekt.de 20100915
source: RIPE

% Information related to ‘178.162.128.0/17AS28753’

route: 178.162.128.0/17
descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20100210
source: RIPE

organisation: ORG-nA8-RIPE
org-name: Leaseweb Germany GmbH
org-type: LIR
address: Leaseweb Germany GmbH Kleyer Strasse 79 / Tor 13 60326 Frankfurt Germany
phone: +496990556880
fax-no: +4969905568822
e-mail: support@leaseweb.de
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT

changed: bitbucket@ripe.net 20120618
admin-c: LSWG-RIPE
admin-c: GJ907-RIPE
admin-c: SPW1-RIPE
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS1)

DNS records
name class type data time to live
http://www.potentialpredators.com IN CNAME potentialpredators.com 300s (00:05:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
253.233.162.178.in-addr.arpa IN PTR phoenix.trex-host.com 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.nl
serial: 2012082203
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)

— end —


  1. montelwilliamsloan.us
  2. paydayloanpersonalloan.us
  3. instantcheckmate.com
  4. B2sit.com
  5. montelwilliamsloan.us
  6. paydayloanpersonalloan.us
  7. checkcreditscore888.us
  8. searscareers.us
  9. pinellascountypublicrecords.us
  10. corporatebackgroundchecks.us
  11. collincountycourtrecords.us
  12. hcsoarrestinquiry.us
  13. cookcountyjailinmatesearch.us
  14. miamidadeinmatesearch.us
  15. miamidadecriminalrecords.us
  16. bestloan1500now.us
  17. freeonlinecriminalbackgroundrecordcheck.us
  18. criminalrecordssearch.in
  19. jeffrey.farina.countypublicrecords.us
  20. instantcheckmate.com
  21. instantbgcheck.com
  22. PENISSTRETCHES.ORG
  23. ondemandcourtrecords.us
  24. Newpaydayloans247.com
  25. jobsincharlottenc.us
  26. ctinmatesearch.us
  27. cheaprollerblades1.info
  28. bestmattressforsidesleepers.info
  29. checkyourcreditscore.us
  30. CANNINGJARSFORSALE.INFO
  31. http://www.cashquickloans.info
  32. Bestspincastreel.info
  33. Bestlongboardtrucks.info
  34. winerackscheaps.info
  35. goolike.com
  36. Fast4diet.com
  37. blackfridaycybermondaysaleprices.info
  38. blackfridaycamcorders1.us
  39. jobservicend.us
  40. nco.info
  41. puppyobediencetraining101.com
  42. 11370.info
  43. truthaboutsixpackabsreviewed.com
  44. parisgraves.com
  45. caulking.biz
  46. puppyobediencetraining101.com
  47. searscareers.us
  48. parisgraves.com
  49. caulking.biz
  50. truthaboutsixpackabsreviewed.com

in our opinionis a proliferating threat.

WhoIs scamadviser.com aka TurnCommerce?

The website scamadviser.com is making headway in identifying sites that are or consumerALERTmaybe fraudulent. However, we google their publisher ID – pub-7476377478004764 and somehow we found out that they have been listed on scamFRAUDalert – unapprovedpharmacy.com site in 2012

Google Publisher ID: pub-7476377478004764

This is the epidemic to what we have identified off recent. Most individuals that were never a crusaders to fighting scams and fraud online are now leading with slick high search ranking sites on google. To name a few sites such as complaintsboard.com, scambook.com, scamguard.com, etc. etc. etc.

These sites do identify scams but they are also a marketing operations or whatever.

SFA_Pharmacy_scamadviser


Intrusion Attack_scamadviser


screencapture-google-search-1509729602545


screencapture-scamadviser-about-us-html-1509728955993.png
The following domains were listed on server: 212.100.249.166 resolves to web1.flowerangels.com.

The following A records are set to 212.100.249.166:

  1. flowerangels.com
  2. hipio.com
  3. intense-events.com
  4. intenseevents.com
  5. isitdodgy.com
  6. m8u.com
  7. mad4portugal.com
  8. ns.flowerangels.com
  9. ns.hipio.com
  10. ns.intense-events.com
  11. ns.intenseevents.com
  12. ns.m8u.com
  13. ns.mad4portugal.com
  14. ns.the-xfactor.biz
  15. ns.theglobalopen.com
  16. ns2.m8u.com
  17. ns2.the-xfactor.biz
  18. scamadviser.com
  19. scamadvisor.com
  20. scamadvisors.com
  21. scambouncers.com
  22. the-xfactor.biz

WhoIs Companydir.in? ~ samirnet ~ Ayat Media

This is the cybersquatter that purchased the domain name scamFRAUDalert.org and is intended to spread malware using SFA.org.        Logo_Fraudalert
Name: Domain Manager
Organisation: samirnet – domain names for sale
Part of Ayat Media Corporation
Street: Flat No. 48 Cunningham Apts Edward Road
City: Bangalore
Postalcode: 560052 ()
Country: India India
Telephone: +91.802260640 India()
Phone Type: geographic : Bengaluru, Karnataka Bharat Sanchar Nigam Ltd (BSNL)
Email: United States Related to 200 sites
Part of Ayat Media Corporation
178 B-Block Nishistanbul
Bahcelievler | 34196 Istanbul | Turkey
Tel: +90 212 603 61 60 | Fax: +90 212 603 68 78
info@ayatmedia[dot]net | http://www.ayatmedia.net


screencapture-companydir-in-1509906854395saminertscreencapture-samirnet-index-html-1509907707723screencapture-google-search-1509907377351

Address lookup
canonical name:companydir.in
aliases
addresses: 95.211.205.167
Domain Whois record

Queried whois.inregistry.in with “companydir.in

Domain ID:D10449878-AFIN
Domain Name:COMPANYDIR.IN

Created On:25-Jan-2016 06:09:29 UTC
Last Updated On:03-Apr-2017 13:20:29 UTC
Expiration Date:25-Jan-2018 06:09:29 UTC
Sponsoring Registrar:Endurance Domains Technology LLP (R173-AFIN)
Status:CLIENT TRANSFER PROHIBITED

Reason:
Registrant ID:DI_15924858
Registrant Name:Denis
Registrant Organization:N/A
Registrant Street1:Tymoshenko 20
Registrant City:Kiev
Registrant State/Province:Kiev
Registrant Postal Code:02232
Registrant Country:UA
Registrant Phone:+380.445920216
Registrant Email:imitris@gmail.com

Admin ID:DI_15924858
Admin Name:Denis
Admin Organization:N/A
Admin Street1:Tymoshenko 20
Admin City:Kiev
Admin State/Province:Kiev
Admin Postal Code:02232
Admin Country:UA
Admin Phone:+380.445920216
Admin Email:imitris@gmail.com

Tech ID:DI_15924858
Tech Name:Denis
Tech Organization:N/A
Tech Street1:Tymoshenko 20
Tech City:Kiev
Tech State/Province:Kiev
Tech Postal Code:02232
Tech Country:UA
Tech Phone:+380.445920216
Tech Email:imitris@gmail.com

Name Server:36063.MERCURY.ORDERBOX-DNS.COM
Name Server:36063.VENUS.ORDERBOX-DNS.COM
Name Server:36063.EARTH.ORDERBOX-DNS.COM
Name Server:36063.MARS.ORDERBOX-DNS.COM

DNSSEC:Unsigned
Network Whois record

Queried whois.ripe.net with “-B 95.211.205.167″…
Information related to ‘95.211.201.0 – 95.211.207.255’
Abuse contact for ‘95.211.201.0 – 95.211.207.255’ is ‘abuse@nl.leaseweb.com’

inetnum: 95.211.201.0 – 95.211.207.255
netname: LEASEWEB
descr: LeaseWeb Netherlands B.V.
remarks: Please send all abuse notifications to the following email address: abuse@nl.leaseweb.com. To ensure proper processing of your abuse notification, please visit the website http://www.leaseweb.com/abuse for notification requirements. All police and other government agency requests must be sent to subpoenas@nl.leaseweb.com.
country: NL
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
status: ASSIGNED PA
mnt-by: LEASEWEB-NL-MNT
created: 2013-07-11T17:34:34Z
last-modified: 2015-09-30T22:18:21Z
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
e-mail: ripe@network.leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: LEASEWEB-NL-MNT
created: 2005-06-07T14:36:03Z
last-modified: 2017-10-30T21:46:47Z
source: RIPE

% Information related to ‘95.211.0.0/16AS60781’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS60781
remarks: LeaseWeb
mnt-by: LEASEWEB-NL-MNT
created: 2014-03-11T14:28:00Z
last-modified: 2015-09-30T23:00:04Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.90 (ANGUS)


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WhoIs BadBizReport.is ~ Cheaterland.com

The site operators are the same individuals who created www.predatorswatch.com whose names have been altered. The DatingJudge.com and you can read complaints  Dividedstates.comThe Dating Judge and Ripoffreport.com.

The psychopaths which include one Scott Breitenstein are dangerous individuals. Read more about him at Onlinecomplaintsboard.wordpresscom – a scamFRAUDalert website

UPDATE: We are now seeing online that the site predatorswatch.com resides on the following servers
The following A records are set to 209.141.39.215:
ns1.liarsandcheaters.com
ns2.liarsandcheaters.com

http://www.liarsandcheaters.com and stdregistry.com are associated with Scott Breitenstein of Dayton, OH. Read more about him at this link
http://fusion.net/story/281615/complaints-bureau-revenge-porn-mogul/

badbizreport_is

badbizreport

Below are the list of websites we have identified associated with
Scott Breitenstein.

  1. badbizreport.com
  2. badbizreport.is
  3. cheaterland.com
  4. badboydirectory.com
  5. badboyescort.com
  6. blacklistreport.com
  7. cheatersrus.com
  8. deadbeatregistry.com
  9. godaddyrus.com
  10. gotrevenge.com
  11. liarcheatersrus.com
  12. ns2.liarsandcheaters.com
  13. predatorslist.com
  14. predatorswatch.com
  15. reportdeadbeats.com
  16. reportmyex.com
  17. scamboard.com
  18. scamfound.com
  19. stdregistry.com
  20. valleymetalrecyclinginc.com
  21. Exposeascam.com
  22. complaintsbureau.com
  23. consumeronlineprotection.com
  24. ReputationArmor.com
  25. complaintsitereview.com
  26. ReputationFriendly.com
  27. exposeascam.com
  28. JailArrest.com
  29. BustedMugshots.com
  30. Mugshotsonline.com
  31. imagemaxpr.com
  32. RemoveSlander.com
  33. badbizbureau.com
  34. awfultenant.com,
  35. badbizbureau.com,
  36. badbizreport.com,
  37. badboydirectory.com,
  38. badboyescort.com,
  39. badboysreport.com,
  40. badbusinessreport.com,
  41. badrenterreport.com,
  42. blacklistreport.com,
  43. cheatercentral.com,
  44. cheatercomplaints.com,
  45. cheatersrus.com,
  46. deadbeatjohns.com,
  47. deadbeatregistry.com,
  48. exposeascam.com,
  49. exposingpsychos.com,
  50. godaddyrus.com,
  51. gotrevenge.com,
  52. jailarrest.com *****
  53. liarcheatersrus.com,
  54. ns2.liarsandcheaters.com,
  55. potentialjohns.com,
  56. predatorslist.com,
  57. predatorswatch.com,
  58. realtor-complaints.com,
  59. realtorcomplaints.com,
  60. reportadoctor.com,
  61. reportdeadbeats.com,
  62. reportmyex.com,
  63. ripoffonline.com,
  64. scamboard.com,
  65. scamfound.com,
  66. scamhandler.com,
  67. scamhandlers.com,
  68. stanfordtributes.com,
  69. stdexposure.com,
  70. stdregistry.com,
  71. stinkylist.com,
  72. valleymetalrecyclinginc.com,
  73. wikiwarnings.com
  74. worstcomplaints.com

_________________________________________-

IC3 Warns of Criminals Using Mug Shots to Extort Victims

IC3 Logo (Large)The Internet Crime Complaint Center (IC3) has received hundreds of complaints from individuals claiming to have found their mug shots posted on various websites. Some of these individuals have stated they were juveniles at the time of their arrests and their records were sealed—and therefore not available to the public. Others have said that the information posted was either incorrect or blatantly false.

When victims requested that the photos be removed from the sites, they were asked to provide copies of their driver’s licenses, court records, and other personal identifying information—putting them at risk for identity theft. They were also told they had to pay a fee…but even then, some pictures were not removed—or if they were taken off one site, they were then posted to a similar site. If victims threatened to report the websites for unlawful practice, the websites’ owners threatened to escalate the damaging information against the victims. If you’ve had a similar experience, please file a complaint at www.ic3.gov.

_______________

~ scamFRAUDalert investigation of PotentialPredators.com aka PredatorsWatch.com aka Wikiwarnings.com is a CASE STUDY for online users. This just highlight the activities of online scammers and give us an insight into their WORLD and operational methods. Follow their methods to discredit US as well.


A Threat To The Global Internet Infrastructure

Predatorswatch.com is it real

It has come to our attention that the OPERATOR (s) of this scam are targeting users of Craigslist.org Personal Ad section and dating sites. Essentially they are data mining these sites.

Any one looking to find love online, on craigslist.org personal ad pages or get involved with the barter system the exchange of Money for Sex are prime target. This is not a lone ranger as we’ve researched this group.

Potential Predators are NOW PredatorsWatch.com
Is Potential Predators a Scam? Answer:YES
potentialpredators.com aka potentialreal predators aka predatorswatch.com aka theonline-watch.com aka wikiwarnings.com aka predatorwatch.com

This Site Engages In Blackmailing ~ Extortions ~ https://www.predatorswatch.com/profile/remove
potentialreal predators aka Unauthorized Use and Sale of Mugshots in the Public Domain

Corporationwiki.com

Protect Yourself Online | Potential Predators
I got an email saying I’ve been added to predatorwatch.com aka wikiwarnings.com aka warning-notice.com

Michael Wayne King aka Michael W. King aka Wayne Michael King aka Wayne MikeandAdrianaKingMichael is a Mugshot OPERATOR that harvests public record databases and post mugshots of DEADBEAT Dads and others who engage in predatory practices online and attempt to EXTORT money from these folks. His websites are full of tirade against people including his boss and co-workers. WHAT A SLIME.

Name:PredatorsWatch.com Support

Email Addresses: support@predatorswatch.com
Scam sites: PredatorsWatch.com

Scam Email:

From: support@predatorswatch.com
Subject: *ALERT* You have been added as an Internet Predator
To: myemailaddress@gmail.com

“Dear ****** ,

Your details have been added to our online predator watch list. Please click the following URL to review the details.

http://www.predatorswatch.com

If you believe this profile was posted in error, you can delete the profile from our directory, Google, and other search engines by clicking the Delete Profile link on your profile. If you choose not to delete your profile it will stay active on our website making it visible to friends, family, employers, law enforcement and online dating websites.

Thank You,
Support
Predators Watch Support

Please do not reply to this email, as we are not able to respond to messages sent to this address.”

Wiki Warnings – North Carolina
3110 Hidden Pond Drive
Raleigh, NC 27613

Registrant Contact Information:
Omega Enterprises USA, Inc.
P.O.Box 770482
Miami Florida 33177
United States
PH:+1.888-658-0994
ceo@OmegaEnterprisesUSA.com

Wiki Warnings – North Carolina
3110 Hidden Pond Drive
Raleigh, NC 27613

Michael W King/Jennifer A. King ***
18243 SW 149th PL
Miami, Florida 33187

Communication Unlimited
Mike King
8117 Saddlehorse Lane
Charlotte, North Carolina 28215
US
email:mking@communicationunlimited.org

MikeKing Courses
Mike King
4 Stevens Rd
Blairgowrie
Randburg, Gauteng 2194
ZA

Hire Wiki Warnings

removal2
comment

It has again come to our attention at ~ scamFRAUDalert ~ that the operators of the website Potential Predators ~ www.potentialpredators.com are contacting the general public informing them they have been added to their database as a “potential predators.” If they seek removal, they will have to pay $99.95. These complaints can be found on Ripoffreport.com.

The common thread in these complaints is this:

My name is on potential predator for no reason now predators watch.
Predators Watch ~ predatorswatch.com
Potential Predators Profiles

As we researched and investigated this group, we found that the perpetrator(s) also operate wikiwarnings.com and one Michael Wayne King aka MikeKingUSA.com and other sites.

The site MikeKingUSA.com is of particular interest to us at scamFRAUDalert because of the well articulate grammar comparing to the junior high grammar we’ve seen so far.

PotentialPredators.com aka TheOnline-PredatorsWatch.com aka WikiWarnings.com aka PredatorsWatch.com aka Lawenforcementassociation aka TheRaleighPost Are all Camouflage

PredatorsWatch4

removal

skytrack-india2

MikeKingUSA1

https://www.predatorswatch.com/profile/remove

Craigslist.org have posted similar warning below

NEW SCAM http://www.potentialpredators.com (Thorndale, PA)


  1. Potential Predators ~ potentialpredators.com
  2. The Online Predators Watch ~ theonline-watch.com
  3. Predators Watch ~ predatorswatch.com
  4. Law Enforcement Association ~ lawenforcementassociation.com
  5. Warning Notice ~ warning-notice.com
  6. Reprenown.com

Date: 2012-09-20, 9:11AM EDT
cvg5x-3273091382@comm.craigslist.org[Errors when replying to ads?]


They have this site http://www.potentialpredators.com and they put anyone’s name on there and they find your name, email and picture by searching Google or wherever search site and get your profile picture and your email you have associated with the profile, and then they post it to this scum bag site/Internet and then the email you saying your email and picture has been posted to this site, and when you go to see what it’s about.
There will be a button that you click on to have your name removed from the list, when you click on the button it will take you to a place to use your credit card and pay $99.95 to have your name removed.
It’s a total Scam and they are real scum bags and have already been turned into the Attorney General’s Office and the attorney General is looking for people that have had this scam run on them. You need to contact the AGO, Contact this is the US federal Attorney Generals office- AskDOJ@usdoj.gov Also contact whatever state you’re in your state Attorney Generals Office and tell both that you’re being extorted and blackmailed!!!
But these numbers are from the site and you can email from the
AG office site
Phone: 717-787-3391
Fax: 717-787-8242 Press Office: 717-787-5211
Hotlines:
Child Predator Unit :800-385-1044
Elder Abuse Unit :866-623-2137
Consumer Protection: 800-441-2555
Education & Outreach: 800-525-7642
Health Care Section :877-888-4877
Do Not Call List: 888-777-3406
Home Improvement Consumer
Protection Act Helplines:
Consumer Helpline 888.520.6680
Contractor Helpline 717.772.2425
  • Location: Thorndale, PA
  • it’s NOT ok to contact this poster with services or other commercial interests

PostingID: 3273091382



Deadbeat Dad

Address lookup
canonical name potentialpredators.com
aliases
addresses 178.162.233.253
Domain Whois record

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

Domain Name: POTENTIALPREDATORS.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: EDNA.NS.CLOUDFLARE.COM
Name Server: RICK.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 04-sep-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013

Last update of whois database: Thu, 20 Sep 2012 19:07:02 UTC

Queried whois.internet.bs with “potentialpredators.com”…

Domain potentialpredators.com

Date Registered: 2012-7-9
Date Modified: 2012-9-4
Expiry Date: 2013-7-9

DNS1: edna.ns.cloudflare.com
DNS2: rick.ns.cloudflare.com

Registrant
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d49xrzcy74@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d433rl0gq7@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d4gr77eqob@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/

Network Whois record

Queried whois.ripe.net with “-B 178.162.233.253″…

Information related to ‘178.162.233.0 – 178.162.233.255’

inetnum: 178.162.233.0 – 178.162.233.255
netname: Zhibin-Liao-968785
descr: Virtual Servers
country: DE
admin-c: ZL283-RIPE
tech-c: LSWG-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20100915
changed: technik@netdirekt.de 20100930
changed: technik@netdirekt.de 20110227
changed: technik@netdirekt.de 20120509
source: RIPE

person: RIPE Mann
address: Kleyerstrasse 79 / Tor 13
address: 60326 Frankfurt am Main
address: Germany
phone: +49 69 90556880
fax-no: +49 69 9055688-22
abuse-mailbox: abuse@leaseweb.de
nic-hdl: LSWG-RIPE
mnt-by: OCOM-MNT
source: RIPE
changed: ripe@leaseweb.com 20120323

person: Zhibin Liao
address: jingzhoubaiyunlvshui4 2 102
address: hubei
address: china
e-mail: w1zx@live.cn
abuse-mailbox: 80553024@qq.com
phone: +86 13972301809
fax-no: +86 0716 8111978
mnt-by: NETDIRECT-MNT
nic-hdl: ZL283-RIPE
changed: technik@netdirekt.de 20100915
source: RIPE

% Information related to ‘178.162.128.0/17AS28753’

route: 178.162.128.0/17
descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20100210
source: RIPE

organisation: ORG-nA8-RIPE
org-name: Leaseweb Germany GmbH
org-type: LIR
address: Leaseweb Germany GmbH Kleyer Strasse 79 / Tor 13 60326 Frankfurt Germany
phone: +496990556880
fax-no: +4969905568822
e-mail: support@leaseweb.de
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT

changed: bitbucket@ripe.net 20120618
admin-c: LSWG-RIPE
admin-c: GJ907-RIPE
admin-c: SPW1-RIPE
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS1)

DNS records
name class type data time to live
http://www.potentialpredators.com IN CNAME potentialpredators.com 300s (00:05:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
253.233.162.178.in-addr.arpa IN PTR phoenix.trex-host.com 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.nl
serial: 2012082203
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)

— end —


  1. montelwilliamsloan.us
  2. paydayloanpersonalloan.us
  3. instantcheckmate.com
  4. B2sit.com
  5. montelwilliamsloan.us
  6. paydayloanpersonalloan.us
  7. checkcreditscore888.us
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  10. corporatebackgroundchecks.us
  11. collincountycourtrecords.us
  12. hcsoarrestinquiry.us
  13. cookcountyjailinmatesearch.us
  14. miamidadeinmatesearch.us
  15. miamidadecriminalrecords.us
  16. bestloan1500now.us
  17. freeonlinecriminalbackgroundrecordcheck.us
  18. criminalrecordssearch.in
  19. jeffrey.farina.countypublicrecords.us
  20. instantcheckmate.com
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  22. PENISSTRETCHES.ORG
  23. ondemandcourtrecords.us
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  27. cheaprollerblades1.info
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  30. CANNINGJARSFORSALE.INFO
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  32. Bestspincastreel.info
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  47. searscareers.us
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in our opinionis a proliferating threat.

LuAnn Stiles Department of Agriculture

LuAnn Stiles Department of Agriculture – Luanne Stiles is a Director with the Florida Department of Agriculture and Consumer Services located in Tallahassee, Florida. Luanne Stiles is close with Tony McDowell, Sasha Velez, Steve Bradley, Gary Singleton etc…

Luanne Stiles is the Director of the Florida Department of Agriculture. A person who is in charge of ALL activity of the department, or organization. Now, I am going to tell you the TRUTH about Luanne Stiles. The Director, the person who I have witnessed Pray before eating a meal. A person who claims to be a Christian. This is that Luanne Stiles:

During a meeting in Jacksonville, Florida, we ( All investigators and supervisors ) were in attendance as well as Luanne Stiles. Daily, we would all meet in a conference room for training and meetings. We were there for roughly, one week and we all returned to our homes.

Upon my return to Miami, I was contacted by friend and colleague Lieutenant Greg Delgado who stated that he needed to meet with me. Delgado met with me at my headquarters. Delgado provided me with a document that was issued by our Director, Luanne Stiles that indicated that I was being suspended for Conduct Unbecoming A Public Employee. The document indicated that I was very disruptive during the meeting in Jacksonville which warranted the department to bypass policy, and seek a 7 day suspension without pay. I thought it was a joke as Delgado and I are good friends. It was later learned that this was not a joke. Delgado later informed our department that he would no longer be assisting in their efforts to ultimately harass me, as Delgado is completely aware of my work ethics.

I turned the matter over to my wife’s law firm where Attorney Amarillys Perez Esq. would represent me and continued to do so through the subsequent several months. Due to the fact that the Conduct Unbecoming A Public Employee document was completely fabricated, we requested a hearing to dispute it. Now, the document suggested that I was disruptive during a meeting in Jacksonville that would warrant such a severe penalty. This meeting was held in an open forum where there were several other investigators present, roughly 18. After deposing all present, 100% stated that the allegations were false and there was no truth in the matter.

The case was dismissed and I was cleared of all allegations. We attempted to report Styles to the OIG for making false allegations, or otherwise defining the term “Conduct Unbecoming A Public Employee” but was denied. It should be known that Styles is also well known in Tallahassee.

Now, everyone present basically stated that Stiles lied! Luanne Stiles, Christian and Director conducting fraud. I guess she is a hypocrite as well. The funny part is, my attorney got Stiles to admit that it wasn’t my actions as she claimed, but rather my demeanor!! Which she later could not explain. So, the department also allows their Directors to fabricate allegations against good employees who stand up for themselves. I think this is called CORRUPTION.

NOTE: IF ANYONE HAS A PICTURE OF LUANNE STILES, PLEASE PROVIDE IT TO US.
Source: Wikiwarnings.com

___________________
Related Sites:

  1. Wiki-Warnings.com
  2. warning-notice.com
  3. PotentialPredators.com
  4. PredatorsWatch.com
  5. lawenforcementassociation.com
  6. MikeKingUSA.com
  7. potentialprostitutes.com
  8. omegaenterprisesusa.com
  9. www.eliteconsultingservices.com

Our Clients

  1. Omega Enterprises USA – http://omegaenterprisesusa.com
  2. WikiWarnings – http://wikiwarnings.com
  3. Law Enforcement Affairs – http://lawenforcementaffairs.com
  4. PTS Ins – http://ptsins.com
  5. Fitness Factory By Julia – http://fitnessfactorybyjulia.com
  6. WikiWillys – http://wikiwillys.com/
  7. GPS Factory – http://gpsfactoryusa.com
  8. Copasetic Mechanical – http://www.copaseticmechanical.com
  9. Omega Fleet Tracking – http://omegafleettracking.com
  10. TB Real Estate – http://www.tollbrothers.com
  11. O Classified – http://www.oodle.com
  12. Georges South Miami – http://georgessouthmiami.com
  13. Digital Trends – http://www.digitaltrends.com
  14. Florida Corrupt – http://floridacorrupt.com
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  21. Dreams Time Photos – http://www.dreamstime.com
  22. Celebrity Gossip – http://celebrity-gossip.net
  23. Real Living Real Estate – http://www.realliving.com
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  27. Med Terms – http://www.medterms.com
  28. Town Care Dental – http://www.towncaredental.com
  29. Pet Solutions – http://www.petsolutions.com
  30. Manta Business Directory – http://www.manta.com

PredatorsWatch.com Complaint
,
555 based on 1000ratings

PredatorsWatch.com Complaint
,
555 based on 1000ratings

 

WhoIs mgmforex.com

This is a MALWARE INFESTED SITE.Logo_Fraudalert
mgmforex.png
Address lookup

canonical name :mgmforex.com
aliases :www.mgmforex.com
addresses :209.159.145.174
Domain Whois record

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

Domain Name: MGMFOREX.COM
Registry Domain ID: 1595568960_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com

Updated Date: 2017-01-24T21:54:53Z
Creation Date: 2010-05-03T21:30:33Z

Registry Expiry Date: 2024-05-03T21:30:33Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited

Name Server: NS1.DNS-HOSTINGSOURCE.COM
Name Server: NS2.DNS-HOSTINGSOURCE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-10-15T18:25:28Z <<>> Last update of WHOIS database: 2017-10-15T18:25:41Z <<<

Network Whois record

Queried rwhois.trouble-free.net with "209.159.145.174"…

%rwhois V-1.5:003fff:00 city.trouble-free.net (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-INTSRV.209.159.144.0/20
network:Auth-Area:209.159.144.0/20
network:Network-Name:INTSRV-209.159.145.128
network:IP-Network:209.159.145.128/25
network:Org-Name:Hostingsource
network:Street-Address:10 Cypress Lane
network:City:NY
network:State:Plainview
network:Postal-Code:11803
network:Country-Code:US
network:Created:20091125
network:Updated:20150922
network:Updated-By:abuse@interserver.net

%ok
Queried whois.arin.net with "n 209.159.145.174"…

NetRange: 209.159.144.0 – 209.159.159.255
CIDR: 209.159.144.0/20
NetName: INTERSERVER
NetHandle: NET-209-159-144-0-1
Parent: NET209 (NET-209-0-0-0-0)
NetType: Direct Allocation
OriginAS:
Organization: Interserver, Inc (INTER-83)
RegDate: 2009-12-07
Updated: 2012-02-24
Comment: Send abuse complaints to abuse@interserver.net
Ref: https://whois.arin.net/rest/net/NET-209-159-144-0-1

OrgName: Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US
RegDate: 2003-03-17
Updated: 2017-01-28
Comment: Please Use abuse@interserver.net for all abuse complaints
Ref: https://whois.arin.net/rest/org/INTER-83

ReferralServer: rwhois://rwhois.trouble-free.net:4321

OrgNOCHandle: NOC1390-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-201-605-1440
OrgNOCEmail: abuse@interserver.net
OrgNOCRef: https://whois.arin.net/rest/poc/NOC1390-ARIN

OrgTechHandle: NOC1390-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-201-605-1440
OrgTechEmail: abuse@interserver.net
OrgTechRef: https://whois.arin.net/rest/poc/NOC1390-ARIN

OrgAbuseHandle: NOC1390-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-201-605-1440
OrgAbuseEmail: abuse@interserver.net
OrgAbuseRef: https://whois.arin.net/rest/poc/NOC1390-ARIN

RAbuseHandle: NOC1390-ARIN
RAbuseName: Network Operations Center
RAbusePhone: +1-201-605-1440
RAbuseEmail: abuse@interserver.net
RAbuseRef: https://whois.arin.net/rest/poc/NOC1390-ARIN

RTechHandle: NOC1390-ARIN
RTechName: Network Operations Center
RTechPhone: +1-201-605-1440
RTechEmail: abuse@interserver.net
RTechRef: https://whois.arin.net/rest/poc/NOC1390-ARIN

RNOCHandle: NOC1390-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-201-605-1440
RNOCEmail: abuse@interserver.net
RNOCRef: https://whois.arin.net/rest/poc/NOC1390-ARIN

Playoninflatables.com Network Compromised

scamFRAUDalert see it appropriate to issue this ALERT as the network for PlayOn Alert_logoInflatables is being compromised sending out malicious on computers
WordAd_SFA2.PNG
Category: Intrusion Prevention
Date & Time,Risk,Activity,Status,Recommended Action,IPS Alert Name,Default Action,Action Taken,Attacking Computer,Attacker URL,Destination Address,Source Address,Traffic Description
10/14/2017 12:26:45 PM,High,An intrusion attempt by playoninflatables.com was blocked.,
Blocked,
No Action Required,
Web Attack: JSCoinminer Download 6,
No Action Required,
No Action Required,
“playoninflatables.com (23.229.148.192, 80)”,
playoninflatables.com/,”DESKTOP-8UGRPC2 (192.168.0.14, 57225)”,
playoninflatables.com (23.229.148.192),”TCP, www-http”
Network traffic from playoninflatables.com/ matches the signature of a known attack.

WhoIs predatorslist.com

Predatorslist.com is part of Scott Breitenstein sites. This guy does not belong online. The constitution does not protect filthy habits that harm people.

blacklistedreport2.PNG

The Server: NS1.LIARSANDCHEATERS.COM IP address 209.141.39.215 which listed the following sites:

These individuals have also been written about on the website complaintsboard.com

The following A records are set to 209.141.39.215:

  1. www.badbizbureau.com
  2. badbizreport.com
  3. badboydirectory.com
  4. badboyescort.com
  5. blacklistreport.com
  6. cheatersrus.com
  7. deadbeatregistry.com
  8. exposingpsychos.com
  9. godaddyrus.com
  10. gotrevenge.com
  11. liarcheatersrus.com
  12. ns2.liarsandcheaters.com
  13. predatorslist.com
  14. predatorswatch.com
  15. reportdeadbeats.com
  16. reportmyex.com
  17. scamboard.com
  18. scamfound.com
  19. STDregistry.com
  20. valleymetalrecyclinginc.com

Address lookup
canonical name blacklistreport.com
aliases
addresses 209.141.39.215
Domain Whois record

Queried whois.internic.net with “dom blacklistreport.com

Domain Name: BLACKLISTREPORT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.LIARSANDCHEATERS.COM
Name Server: NS2.LIARSANDCHEATERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-apr-2016
Creation Date: 23-mar-2012
Expiration Date: 23-mar-2017

Last update of whois database: Wed, 06 Jul 2016 18:06:02 GMT

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with “blacklistreport.com”…

Domain Name: BLACKLISTREPORT.COM
Registry Domain ID: 1708637819_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-04-29T12:31:45.00Z
Creation Date: 2012-03-24T00:37:00.00Z
Registrar Registration Expiration Date: 2017-03-23T23:37:45.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 2849A738A4AB41ABA95BA4279A210066.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 2849A738A4AB41ABA95BA4279A210066.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Fax: +51.17057182
Tech Email: 2849A738A4AB41ABA95BA4279A210066.PROTECT@WHOISGUARD.COM

Name Server: NS1.LIARSANDCHEATERS.COM
Name Server: NS2.LIARSANDCHEATERS.COM

DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2016-04-29T12:31:45.00Z
Network Whois record

Queried whois.arin.net with “n 209.141.39.215″…

NetRange: 209.141.32.0 – 209.141.63.255
CIDR: 209.141.32.0/19
NetName: PONYNET-04
NetHandle: NET-209-141-32-0-1
Parent: NET209 (NET-209-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS53667
Organization: FranTech Solutions (SYNDI-5)
RegDate: 2011-01-27
Updated: 2012-03-25
Ref: https://whois.arin.net/rest/net/NET-209-141-32-0-1

OrgName: FranTech Solutions
OrgId: SYNDI-5
Address: 1621 Central Ave
City: Cheyenne
StateProv: WY
PostalCode: 82001
Country: US
RegDate: 2010-07-21
Updated: 2012-10-01
Ref: https://whois.arin.net/rest/org/SYNDI-5

OrgAbuseHandle: FDI19-ARIN
OrgAbuseName: Dias, Francisco
OrgAbusePhone: +1-778-977-8246
OrgAbuseEmail: admin@frantech.ca
OrgAbuseRef: https://whois.arin.net/rest/poc/FDI19-ARIN

OrgTechHandle: FDI19-ARIN
OrgTechName: Dias, Francisco
OrgTechPhone: +1-778-977-8246
OrgTechEmail: admin@frantech.ca
OrgTechRef: https://whois.arin.net/rest/poc/FDI19-ARIN
DNS records

name class type data time to live
blacklistreport.com IN SOA
server: ns1.stdregistry.com
email: admin@stdregistry.com
serial: 2016050401
refresh: 3600
retry: 7200
expire: 1209600
minimum ttl: 86400
86400s (1.00:00:00)
blacklistreport.com IN NS ns2.stdregistry.com 86400s (1.00:00:00)
blacklistreport.com IN NS ns1.stdregistry.com 86400s (1.00:00:00)
blacklistreport.com IN A 209.141.39.215 14400s (04:00:00)
blacklistreport.com IN MX
preference: 0
exchange: blacklistreport.com
14400s (04:00:00)
215.39.141.209.in-addr.arpa IN PTR . 60s (00:01:00)
39.141.209.in-addr.arpa IN SOA
server: ns1.frantech.ca
email: admin@frantech.ca
serial: 1
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
39.141.209.in-addr.arpa IN NS rdns2.buyvm.net 60s (00:01:00)
39.141.209.in-addr.arpa IN NS rdns1.buyvm.net 60s (00:01:00)
Traceroute

Tracing route to blacklistreport.com [209.141.39.215]…

hop rtt rtt rtt ip address fully qualified domain name
1 0 0 0 208.101.16.73 49.10.65d0.ip4.static.sl-reverse.com
2 0 0 0 66.228.118.153 ae11.dar01.sr01.dal01.networklayer.com
3 0 0 0 173.192.18.210 ae6.bbr01.eq01.dal03.networklayer.com
4 31 31 31 173.192.18.141 ae0.bbr01.cs01.lax01.networklayer.com
5 29 29 29 206.223.123.136 lax-eqx-01gw.voxility.net
6 * * *
7 34 55 31 5.254.110.1 filter-ddos
8 * * *

blacklistedreport.png