The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.

Address lookup
canonical name viagraportalmedickrx.com.
aliases
addresses 204.145.80.178
Domain Whois record

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

Domain Name: VIAGRAPORTALMEDICKRX.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.FDWHOSTINGCO.COM
Name Server: NS2.FDWHOSTINGCO.COM
Status: clientTransferProhibited
Updated Date: 13-jul-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013

>>> Last update of whois database: Sun, 22 Jul 2012 19:19:21 UTC <<<

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

Domain viagraportalmedickrx.com

Date Registered: 2012-7-9
Date Modified: 2012-7-13
Expiry Date: 2013-7-9

DNS1: ns1.fdwhostingco.com
DNS2: ns2.fdwhostingco.com

Registrant
Fundacion Private Whois
Domain Administrator
Email:4ffac804qrz7h71f@t02cduv4f7f99a255f64.privatewhois.net
Attn: viagraportalmedickrx.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:4ffac804a9ez1rx2@t02cduv4f7f99a255f64.privatewhois.net
Attn: viagraportalmedickrx.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:4ffac8043cjmra8r@t02cduv4f7f99a255f64.privatewhois.net
Attn: viagraportalmedickrx.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.arin.net with “n ! NET-204-145-80-0-1″…

NetRange: 204.145.80.0 – 204.145.81.255
CIDR: 204.145.80.0/23
OriginAS: AS29838
NetName: AMC-WELINK-LGA4-1
NetHandle: NET-204-145-80-0-1
Parent: NET-204-145-64-0-1
NetType: Reassigned
RegDate: 2011-03-03
Updated: 2011-03-03
Ref: http://whois.arin.net/rest/net/NET-204-145-80-0-1

OrgName: We Link Networks LLC
OrgId: WLNL-1
Address: 349 5th Avenue
City: New York
StateProv: NY
PostalCode: 10016
Country: US
RegDate: 2010-12-21
Updated: 2011-11-30
Ref: http://whois.arin.net/rest/org/WLNL-1

OrgAbuseHandle: NETWO4098-ARIN
OrgAbuseName: Network Operations
OrgAbusePhone: +1-917-545-8194
OrgAbuseEmail: operations@welinknyc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO4098-ARIN

OrgNOCHandle: NETWO4098-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-917-545-8194
OrgNOCEmail: operations@welinknyc.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO4098-ARIN

OrgTechHandle: NETWO4098-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-917-545-8194
OrgTechEmail: operations@welinknyc.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO4098-ARIN

DNS records
name class type data time to live
viagraportalmedickrx.com IN MX
preference: 0
exchange: viagraportalmedickrx.com
14400s (04:00:00)
viagraportalmedickrx.com IN SOA
server: ns1.fdwhostingco.com
email: root@server1.fdwhostingco.com
serial: 2012071301
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
viagraportalmedickrx.com IN NS ns2.fdwhostingco.com 86400s (1.00:00:00)
viagraportalmedickrx.com IN NS ns1.fdwhostingco.com 86400s (1.00:00:00)
viagraportalmedickrx.com IN A 204.145.80.178 14400s (04:00:00)
178.80.145.204.in-addr.arpa IN PTR welinknyc.dmarc.lga4.atlanticmetro.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN SOA
server: dns1.nyc.dns-roots.net
email: hostmaster@atlanticmetro.net
serial: 2012070301
refresh: 3600
retry: 600
expire: 2419200
minimum ttl: 300
86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.lax0.dns-roots.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.lga1.dns-roots.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.ord0.dns-roots.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.nj3.dns-roots.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.nyc.dns-roots.net 86400s (1.00:00:00)

— end —

Name server: ns1.fdwhostingco.com

Displaying items 1 to 100, out of a total of 143

canadianviagraonlinecom.com

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Address lookup
canonical name canadianviagraonlinecom.com.
aliases
addresses 74.52.88.142
Domain Whois record

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

Domain Name: CANADIANVIAGRAONLINECOM.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS1.ZEOHOST.COM
Name Server: NS2.ZEOHOST.COM
Status: clientTransferProhibited
Updated Date: 15-jul-2012
Creation Date: 13-jul-2012
Expiration Date: 13-jul-2013

>>> Last update of whois database: Sun, 22 Jul 2012 19:05:13 UTC <<<

Queried whois.todaynic.com with “canadianviagraonlinecom.com”…

Dear Valued Customer,

This message is a reminder to help you keep the contact data associated with your domain
registration up-to-date. Our records include the following information:

Domain name: canadianviagraonlinecom.com
Status: Active

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

Registrant:
Name: Philip H. Fitzpatrick
Organization: Philip H. Fitzpatrick
Address: 1711 Williams Mine Road
City: Rochelle Park
Province/state: NJ
Country: US
Postal Code: 07662
Email: online@canadianviagraonlinecom.com

Administrative Contact:
Name: Philip H. Fitzpatrick
Organization: Philip H. Fitzpatrick
Address: 1711 Williams Mine Road
City: Rochelle Park
Province/state: NJ
Country: US
Postal Code: 07662
Phone: +1.9082582686
Fax: +1.9082582686
Email: online@canadianviagraonlinecom.com

Technical Contact:
Name: Philip H. Fitzpatrick
Organization: Philip H. Fitzpatrick
Address: 1711 Williams Mine Road
City: Rochelle Park
Province/state: NJ
Country: US
Postal Code: 07662

Nameserver Information:
ns1.zeohost.com
ns2.zeohost.com

Create: 2012-07-13 18:34:02
Update: 2012-07-15
Expired: 2013-07-13
QueryTimes: 13

Network Whois record
Queried rwhois.theplanet.com with “74.52.88.142”…

%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-74-52-88-0
network:IP-Network:74.52.88.136/29
network:IP-Network-Block:74.52.88.136 – 74.52.88.143
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:20070319
network:Updated:20100816

referral rwhois://root.rwhois.net:4321/auth-area=.
ok

Queried whois.arin.net with “n 74.52.88.142″…

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

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

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

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

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

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-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

DNS records
name class type data time to live
canadianviagraonlinecom.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
canadianviagraonlinecom.com IN MX
preference: 0
exchange: canadianviagraonlinecom.com
14400s (04:00:00)
canadianviagraonlinecom.com IN SOA
server: ns1.zeohost.com
email: root@chevette.websitewelcome.com
serial: 2012071401
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
canadianviagraonlinecom.com IN NS ns1.zeohost.com 86400s (1.00:00:00)
canadianviagraonlinecom.com IN NS ns2.zeohost.com 86400s (1.00:00:00)
canadianviagraonlinecom.com IN A 74.52.88.142 14400s (04:00:00)
142.88.52.74.in-addr.arpa IN PTR 8e.58.344a.static.theplanet.com 86400s (1.00:00:00)
88.52.74.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2012021900
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
88.52.74.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
88.52.74.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)

— end —

ites on IP 74.52.88.142

Displaying items 1 to 100, out of a total of 232

pharcharmy.us

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Address lookup
canonical name pharcharmy.us
aliases
addresses 95.211.161.198
Domain Whois record

Queried whois.nic.us with “pharcharmy.us

Domain Name: PHARCHARMY.US
Domain ID: D27689718-US
Sponsoring Registrar: ENOM, INC.
Registrar URL (registration services): whois.enom.com
Domain Status: ok
Registrant ID: 5B971C12D890F923
Registrant Name: Richard Manchal
Registrant Organization: –
Registrant Address1: 112 W. 32th Street, 24 floor
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10019
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5305771935
Registrant Email: mynewsmail@yahoo.com
Registrant Application Purpose: P3
Registrant Nexus Category: C11

Administrative Contact ID: D1787B2E998AA1E5
Administrative Contact Name: Sergey Ryabov
Administrative Contact Organization: Ruler-Domains
Administrative Contact Address1: 197375, Scherbakova st. 6-38, Saint-Petersburg, Russia
Administrative Contact City: Saint-Petersburg
Administrative Contact State/Province: RU
Administrative Contact Postal Code: 197375
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +7.9219270961
Administrative Contact Email: support@ruler-domains.com
Administrative Application Purpose: P3
Administrative Nexus Category: C11

Billing Contact ID: D1787B2E998AA1E5
Billing Contact Name: Sergey Ryabov
Billing Contact Organization: Ruler-Domains
Billing Contact Address1: 197375, Scherbakova st. 6-38, Saint-Petersburg, Russia
Billing Contact City: Saint-Petersburg
Billing Contact State/Province: RU
Billing Contact Postal Code: 197375
Billing Contact Country: Russian Federation
Billing Contact Country Code: RU
Billing Contact Phone Number: +7.9219270961
Billing Contact Email: support@ruler-domains.com
Billing Application Purpose: P3
Billing Nexus Category: C11

Technical Contact ID: D1787B2E998AA1E5
Technical Contact Name: Sergey Ryabov
Technical Contact Organization: Ruler-Domains
Technical Contact Address1: 197375, Scherbakova st. 6-38, Saint-Petersburg, Russia
Technical Contact City: Saint-Petersburg
Technical Contact State/Province: RU
Technical Contact Postal Code: 197375
Technical Contact Country: Russian Federation
Technical Contact Country Code: RU
Technical Contact Phone Number: +7.9219270961
Technical Contact Email: support@ruler-domains.com
Technical Application Purpose: P3
Technical Nexus Category: C11

Name Server: NS1.DNS-SERVICE.BIZ
Name Server: NS2.DNS-SERVICE.BIZ
Name Server: NS3.NS-HOSTING.ORG
Name Server: NS4.NS-HOSTING.ORG

Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Sat Jun 12 12:22:21 GMT 2010
Domain Expiration Date: Tue Jun 11 23:59:59 GMT 2013
Domain Last Updated Date: Mon Jul 09 09:46:09 GMT 2012

Whois database was last updated on: Sun Jul 22 18:12:36 GMT 2012
Network Whois record

Queried whois.ripe.net with “-B 95.211.161.198″…
Information related to ‘95.211.161.0 – 95.211.161.255’

inetnum: 95.211.161.0 – 95.211.161.255
netname: LEASEWEB
descr: LeaseWeb
descr: P.O. Box 93054
descr: 1090BB AMSTERDAM
descr: Netherlands
descr: http://www.leaseweb.com
remarks: Please send email to “abuse@leaseweb.com” for complaints
remarks: regarding portscans, DoS attacks and spam.
country: NL
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
status: ASSIGNED PA
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20090201
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: abuse@leaseweb.com
e-mail: ripe@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20050607
changed: ripe@ocom.com 20060215
changed: ripe@ocom.com 20060608
changed: ripe@ocom.com 20080603
source: RIPE

Information related to ‘95.211.0.0/16AS16265’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20090205
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19 (WHOIS4)

DNS records
name class type data time to live
pharcharmy.us IN A 95.211.161.198 60s (00:01:00)
pharcharmy.us IN SOA
server: pharcharmy.us
email: root@pharcharmy.us
serial: 1342171080
refresh: 10800
retry: 3600
expire: 3600000
minimum ttl: 86400
60s (00:01:00)
pharcharmy.us IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-08-14 16:25:07Z
signature inception: 2012-07-15 16:21:18Z
key tag: 48615
signer’s name: us
signature:
(1024 bits)

86400s (1.00:00:00)
pharcharmy.us IN NSEC
next domain name: phardy.us
record types: NS RRSIG NSEC
86400s (1.00:00:00)
pharcharmy.us IN NS 173.192.194.78 60s (00:01:00)
pharcharmy.us IN NS 94.102.55.100 60s (00:01:00)
198.161.211.95.in-addr.arpa IN PTR hosted-by.leaseweb.com 86400s (1.00:00:00)
161.211.95.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.com
serial: 2012061105
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
161.211.95.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-08-21 10:01:58Z
signature inception: 2012-07-22 09:01:58Z
key tag: 8236
signer’s name: 95.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
161.211.95.in-addr.arpa IN NSEC
next domain name: 162.211.95.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
161.211.95.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)
161.211.95.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
161.211.95.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)

— end —

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MyCanadian Phramacy

July 22, 2012July 22, 2012Leave a comment

Hi,

Can anybody suggest a way making registars follow US state law and
ICANN rules regarding falsified registrant data ?

I have to stop spammers using my personal email address for advertising
erection packs and falsified pills by MyCanadian Phramacy.

MyCanadian Phramacy is a sad, year long crime story of ignorant
registrars , provider and incompetent law enforcement agencies:
http://www.bbb.org/alerts/article.asp?ID=3D597
BBB Issues International Alert: Online Pharmacy Seller Using BBB
Trademarks to Market Drugs

<em> For Immediate Release</em>
<em> [Arlington, VA, July 29, 2005] — </em>

The Better Business Bureau system today issued an alert about online pharmacy sites that are displaying the BBB’s trademarks to market drugs on the Internet.

People from every region of the United States are contacting the BBB to inquire about the legitimacy of a “business” that is targeting consumers through
spamming. The e-mail messages contain claims that the company is
“Verified by the BBB” and include a hyperlink to different web sites
all using the same name MyCanadianPharmacy, Ltd. (not to be confused
with Canada Drugs, Ltd. that owns http://www.canadadrugs.com and
http://www.mycanadianpharmacy.com).

The web sites involved in this scam use at least the following addresses:

All of the web sites use the same template, display the BBBOnLine
Reliability Logo and an untrue message claiming to be “Listed at Better Business Bureau.”

This practice misleads consumers and violates United States trademark, counterfeiting and copyright laws.

These sites are in no way affiliated with the Better Business Bureau.
The BBB does not recommend visiting these sites, as there is some
evidence that the sites may try to download software to visitors’
computers.
The Council of Better Business Bureaus is unable to identify precisely who is behind these fraudulent Web sites because whoever registered them submitted phony contact information to the registrar. It does appear, however, that most of the spam messages originate from Korea….”

One of mapsplot.com’s name server was registered by:
Domain ID:D13445012-LRMS
Domain Name:PUSHBERRY.INFO
Created On:17-May-2006 19:01:01 UTC
Last Updated On:25-May-2006 16:15:14 UTC
Expiration Date:17-May-2007 19:01:01 UTC
Sponsoring Registrar:Tucows Inc. (R139-LRMS)

Status:TRANSFER PROHIBITED
Registrant ID:tuCj0jDed3lPiwgz
Registrant Name:Mike Ounen
Registrant Organization:Teich Andre
Registrant Street1:Rr.Qemal Stafa, 1
Registrant Street2:
Registrant Street3:
Registrant City:Tirane
Registrant State/Province:Tirane
Registrant Postal Code:16040
Registrant Country:AL
Registrant Phone:+355.04230880

Canada must be larger than I thought
”…
What do you receive if you place an order with “My Canadian Pharmacy”?
It’s anybody’s guess. You might receive a generic equivalent drug, but because most of the drugs these folks advertise have no generic
equivalents you’ll probably receive a placebo that’s designed to look like the medication you ordered.

If you’re lucky, you’ll receive a placebo that’s in a counterfeit
package. But you might also receive a forged medication that’s stronger or weaker than the real product. Or you might receive something that’s truly dangerous. If you’re taking the medication for something serious, any deviation from the real thing would be dangerous.
..=2E.
The site says “Dr. Jack Poppins studied reanimatology at Ontario
Medical State University in 1969.” Perform a Google search for “Ontario Medical State University” and you’ll find exactly 2 references: Both are on the MyCanadianPharmacy website. What the writer seemed not to know is that Canada has provinces, not states.

The site also says “Dr. Paul Newman graduated from the faculty of
psychiatry of the University of Ottawa.” Better guess this time. The
University of Ottawa exists and even has a medical school…”

http://www.spamhaus.org/rokso/evide…so_id=3DROK6271
—————————
After contacting the dns service provider(afiliate.info, thanks),
Mapsplot.com(MyCanadian Phramacy) switched their dns servers within
minutes from[vbcol=seagreen]
to
authority: mapsplot.com 172800 NS ns1.babymore.info
authority: mapsplot.com 172800 NS ns1.rookteam.info
authority: mapsplot.com 172800 NS ns2.newparrot.info
authority: mapsplot.com 172800 NS ns2.whizsugar.info

http://groups.google.de/group/news….a25c3caee05874=
1f?hl=3Dde&

It appears there is No way to get them nailed down by dns providers if they have hundreds of spare dns domains to switch. The only way seems to get them is by their name registrars.

A proof about false registrant data was sent to ITSYOURDOMAIN.COM,
registrar of Mapsplot.com.

Domain: mapsplot.com:
Registrant
Michal Kralik
Kralik Michal
********@yahoo.com
1121 Old Fm 440 Rd
Killeen, TX 76549 US
+1.2546340794

Administrative
Michal Kralik
Kralik Michal
********@yahoo.com
1121 Old Fm 440 Rd
Killeen, TX 76549 US
+1.2546340794

The person owning this phone number is not Michal Kralik and has
nothing to do with mapsplot.com.
The US White Pages do not list a ‘Michal Kralik’ in Tx or vicinity.
The company address given on Mapsplot.com (MyCanadianPharmacy) is
false. There is no valid phone number given on their web page.
..=2E.

They simply came back:
“=2E.please note we do not do any web-hosting and you should contact the company hosting this site. Thanks!

Sincerely,
Customer Support
supp…@itsyourdomain.com ”

A decent reminder about US state law and ICANN rules was answered by
ignorance.
A phone discussion with an official ItsYourDomain.com lady confirmed my impresssion:
They simply will ask the registrant to update their data.

”In the event Registrar learns of inaccurate contact information
associated with a Registered Name it sponsors, it shall take reasonable steps to correct that inaccuracy…The term “reasonable steps” is not defined within the agreement; precisely what constitutes reasonable steps to investigate and correct a reported inaccuracy will vary depending on the circumstances (e.g., accepting unverified “corrected” data from a registrant that has already deliberately provided incorrect data may not be appropriate). “(Registrar Advisory Concerning Whois Data Accuracy)

Upon this subject, the ItsYourDomain.com official ended the
conversation.

Yambo Financials – Viocard.com Inc

July 22, 2012Leave a comment

The Better Business Bureau

Serving Oregon and Western Washington
1000 Station Drive Suite 222
DuPont, WA 98327

Viocard.com Inc
701 5th Ave Fl 42
Seattle, WA 98104
Telephone: (206) 903-1007
Fax: (206) 262-8001
http://www.viocard.com

The BBB reports on members and non-members.

Original Business Start Date: August 2003 Incorporated: October 2003, WA
Principal: Ms Christina Reese, President File Open Date: November 2003
Email Address: support@viocard.com
TOB Classification: Credit Cards & Plans, Internet Services, Internet Shopping Services, Credit Services
BBB Membership: This company is a member.
[…]
Nature Of Business
This company offers a virtual credit card and online payment solutions.
[…]
Company Management

Additional company management personnel include:

Ms Angela Nickerson – Vice President

Additional DBAs, Addresses and Telephone Numbers
Additional Phone Numbers
(206) 903-1007
(866) 926-2627
(206) 262-7423

===========================================================
Story from World Money Laundering Report Online: (The Anti-Money-Laundering Network)

<http://www.wmlro.com/ezpublish/index.php/article/view/1542>
____________________________________________________________

Yambo tie up with credit card authenticator. Or do they?

Author: WMLR Newsdesk
Published date: 03.08.2004

Yambo Financials Limited, the bank that’s not a bank, is expanding its services. Now it is offering, via VioBill.Com, credit card merchant accounts.

So, who are Viobill, and what do they do?

What they say is that they have a UK phone number at 0207 664 9165 but they do not offer a UK address. They say they have a US phone number at +1-650-655-7283.

According to WhitePages.Com, the area code 650 is in the California Peninsula area, around Palo Alto. But the announcement says that the mailing address is “701 5th Avenue, 42nd Floor, 98104-5119, Seattle, WA.” The website gives a sales telephone number of 206-903-1007 and that is the code for the area around Seattle.

The address is that of Colombia Tower, Seattle, or Bank of America Tower or the SeaCenter Tower according to Google.

What is clear, however, is that there are a number of businesses on that same floor including some that seem to be of reasonable size.

Viobill accepts adult sites and gambling sites but warns that some card companies do not allow their cards to be used for some such sites including Visa and Mastercard prohibiting US cardholders from using gambling sites.

THe website includes the following: “VIOCARD and other marks indicated on our site are registered trademarks of VIOCARD in the United Kingdom and/or other countries” and establishes its links with Yambo by the following “… Blocks all suspicious credit cards: from other billings and processing systems, with chargeback history in Yambo, with ‘STOLEN CARD’ processing result in Yambo.biz, etc. The list contains more than 50,000 cards.” ViaCard’s advertisement on Casinovendors.com says

“VIOCARD.COM is a fast-growing prospective payment system that has appeared on the market of eCommerce in September 2003. It is a unique technology that allows users to make payments through virtual money and reliable bank accounts. VIOCARD.COM is a payment service provider, working with several big American and European banks-equirers.[sic]

The reason and motives for the creation of VIOCARD.COM was the growing necessity of alternative payment methods in the high-risk market of eCommerce. It was designed as a more handy and accessible system, than all the existing ones, especially for online-casinos, adult-sites and other high risk usinesses. We have created an unmatched fraud-screening technology to provide secure services for buyers and merchants in the high-risk market of eCommerce.

We treat our clients with great courtesy and respect.

Headquarters

701 5th Avenue, 42nd Floor,
Seattle, Washington 98104-5119

Toll Free: (866) 926-2627 Ext. 1
Phone: (206) 903-1007 Ext. 1
Website: http://www.viocard.com

E-mail: support@viocard.com

Sales Contact: Ms. Christina Reese, Sales Director
merchants@viocard.com

Marketing Contact: Ms. Olena Knysh, Marketing and Promotion Director
lena@viocard.com

Additional Information: Date Established: September, 2003 ” Readers will recall that several of the names connected with Yambo are Russian names.

The registration details for Viocard.com are

Registrant:
VIOCARD.COM Inc.
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007
Fax:209-903-1007

Domain Name: VIOCARD.COM

Administrative Contact:
Service, Customer********@viocard.com
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007
Fax:209-903-1007

Technical Contact:
Service, Customer********@viocard.com
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007
Fax:209-903-1007

Record last updated 03-26-2004 10:37:36 AM
Record expires on 08-07-2009
Record created on 08-07-2003

Domain servers in listed order:
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5

The registration details for VioBill.Com are

Registrant:
VioBill.COM
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007

Domain Name: VIOBILL.COM

Administrative Contact:
Green, Yuri***********@viobill.com
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007

Technical Contact:
Green, Yuri***********@viobill.com
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007

Record last updated 07-25-2004 05:27:19 PM
Record expires on 04-28-2006
Record created on 04-28-2004

Domain servers in listed order:
COIN.YAMBO.BIZ 65.75.191.130
NS1.XNAME.ORG 193.23.158.13
NS0.XNAME.ORG 195.20.105.149

As can be seen, VioBill.Com is hosted on the Yambo.Biz servers demonstrating a clear link between the businesses.

Yambo’s own registration details are :

Domain Name: YAMBO.BIZ
Domain ID: D2914606-BIZ
Sponsoring Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Domain Status: ok
Registrant ID: IMG-495311
Registrant Name: Customer Support
Registrant Organization: Yambo Financials Ltd.
Registrant Address1: 14 Hook Road
Registrant City: Epsom
Registrant State/Province: Not Applicable
Registrant Postal Code: 19KT 8TH
Registrant Country: Great Britain (UK)
Registrant Country Code: GB
Registrant Phone Number: +44.8719008667
Registrant Facsimile Number: +44.8719008668
Registrant Email: ********@yambo.biz
Administrative Contact ID: IMG-495311
Administrative Contact Name: Customer Support
Administrative Contact Organization: Yambo Financials Ltd.
Administrative Contact Address1: 14 Hook Road
Administrative Contact City: Epsom
Administrative Contact State/Province: Not Applicable
Administrative Contact Postal Code: 19KT 8TH
Administrative Contact Country: Great Britain (UK)
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.8719008667
Administrative Contact Facsimile Number: +44.8719008668
Administrative Contact Email: ********@yambo.biz
Billing Contact ID: IMG-495311
Billing Contact Name: Customer Support
Billing Contact Organization: Yambo Financials Ltd.
Billing Contact Address1: 14 Hook Road
Billing Contact City: Epsom
Billing Contact State/Province: Not Applicable
Billing Contact Postal Code: 19KT 8TH
Billing Contact Country: Great Britain (UK)
Billing Contact Country Code: GB
Billing Contact Phone Number: +44.8719008667
Billing Contact Facsimile Number: +44.8719008668
Billing Contact Email: ********@yambo.biz
Technical Contact ID: IMG-495311
Technical Contact Name: Customer Support
Technical Contact Organization: Yambo Financials Ltd.
Technical Contact Address1: 14 Hook Road
Technical Contact City: Epsom
Technical Contact State/Province: Not Applicable
Technical Contact Postal Code: 19KT 8TH
Technical Contact Country: Great Britain (UK)

Technical Contact Country Code: GB
Technical Contact Phone Number: +44.8719008667
Technical Contact Facsimile Number: +44.8719008668
Technical Contact Email: ********@yambo.biz

Name Server: UDNS1.ULTRADNS.NET
Name Server: UDNS2.ULTRADNS.NET
Name Server: NS0.XNAME.ORG
Name Server: NS2.YAMBO.BIZ
Name Server: NS1.YAMBO.BIZ
Name Server: NS1.XNAME.ORG
Created by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Last Updated by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Domain Registration Date: Thu Apr 11 12:35:11 GMT 2002
Domain Expiration Date: Sat Apr 10 23:59:59 GMT 2004
Domain Last Updated Date: Wed Jun 25 08:50:11 GMT 2003

However, as readers will know, we have been following Yambo for some time and we have now located a further Yambo website. Claiming to be a website of Yambo Financials Limited, the UK registered company that says “Yambo Financials is not a bank” it’s called YamboBank.Com. It says that the address of Yambo Financials Limited is

“Yambo Financials Ltd.
701 5th Avenue, 42nd Floor,
98104-5119, Seattle, WA
tel. 866-926-2627 (toll-free)
int. tel. 206-903-1007
tel.: +1-866-YAMBOCS.” Claiming to be a member of the Trust-e certification programme, it says in its terms “1. Yambo Financials Ltd. (“THE BANK”) will hold your statements without charge at the Bank to protect the clients privacy. Printed statements will only be sent by written request…” And it advertises the following:

“Get your Yambo ATM Card today!

100% approval for everyone!
100% anonymous and secure.
Withdraw as much as you have on your account. No daily or monthly limits!
Withdraw your money from over 750,000 ATM machines around the world.
Use Yambo Card at over 5.5 million retail merchants all over the world.
Low start-up fee and minimal paper-work to start.
Your transactions are 100% private and not reported to any goverment.
Yambo Card is issued by an offshore bank with the Maestro/Cirrus Logo.
Online reporting and many more benefits…

Just 4 Steps to Start?

1. Open an account in Yambo Bank. It takes 30 minutes and you have an account in an offshore Internet bank with full anonymity and powerfull online functionality – click here!

2. Fund your Yambo account by wire transfer through SWIFT Pay International banking network. Your local bank knows how to send a wire transfer – contact your local bank officer.

3. Apply for an ATM Cirrus Card – just 5 clicks and your ATM Card application is ready to be processed. A card will be issued in 14-16 business days.

4. Get your card and use it in any ATM all over the world. ” The website says

“IMPORTANT NOTICE: Yambo Financials Ltd. is not a bank and doesn’t offer real bank services. Yambo Financials Ltd. doesn’t offer services to UK citizens and/or UK companies. ” But, as the letter we had from Yambo is as a result of our registration with Yambo of a (fictituous) UK address, that’s clearly not entirely so.

Strangely, Lena Knysh manages to avoid being readily found on the internet. It’s strange because she also features on Yambo sites in the by-line for articles in their “offshore news” section, further establishing the connection between the card authenticator Viobill and Yambo.

=============
The letter from Yambo Financials

You have received this newsletter email because you are a registered customer of Yambo Financials Ltd. and http://www.Yambo.biz.

VIOBILL.COM TM

Interested in getting a MERCHANT ACCOUNT and selling goods and/or services online? VioBill.COM has a unique offer for you! For a limited time only our company offers you Merchant Account opening with further use of a number of sales and customer control tools. We offer Personal Account opening, no aggregating! We are launching the VioBill.COM service on the 1st of July. As a client of our partnering organizations you are offered to get started much earlier: right now!

And you will pay an extremely low set up fee!

We can register a merchant account for you in one of the BIGGEST AMERICAN BANKS. You don’t have to do any paperwork, only provide us with the minimum of documentation, required for opening a Merchant Account. We manage all back-office functions including reporting, tracking, customer service and sales transactions.

VioBill.COM ACCEPTS ADULT and other high-risk businesses. You are almost 100% guaranteed to get accepted by VioBill.COM. And getting a Merchant Account and working as a merchant with VioBill.COM you will have no daily or monthly turnover limits and customizable fraud protection.

VioBill.COM offers the lowest set up fee and the best rates available. The Merchant Account set up fee will include the registration of a company (in USA), a merchant account and access to our sophisticated merchant software and unmatched fraud-control system. Registration will take from 2 to 4 weeks. After the registration we will send you all the documents for your company. The commission will be from 6 to 9% depending on the risk level of your business. There are no monthly
service fees and no hidden costs.

We always make payments and stay on schedule. We pay out money once a week. And there is no start-up delay. As soon as you get a Merchant
Account, you are able to start working.

To register and start opening a Merchant Account right now fill out an application form here: https://secure.viobill.com/apply_form.pw
Our representative will contact you to start working on your order. You can also email us to chris@yambo.biz. Your request will be processed within 24 hours and we will email you to give detailed answers on your questions.

Copyright c 2004 VioBill.COM, Inc. All rights reserved.
Use of Yambo Financials Ltd. and VioBill.COM Inc. sites is subject to our Terms of Useand Privacy Policy.

Mailing address:
701 5th Avenue, 42nd Floor
Seattle, WA 98104-5119

Yambo Financials Ltd.

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Huge spamhaus tied into billing for child/animal/incest-porn spamming, pirated software spamming, credit-card “collection” sites.

Frequent visitors and advertisers in “secret” spammer chat forums.

Uses “affiliate” model extensively to distribute its spamming among various kiddiez, particularly for their “pharma” programs (pharmaceutical drugs).
EVAPharmacy (EVA Pharmacy, EVABilling, EVA Billing), USDrugs (US Drugs), MyCanadian Pharmacy (My Canadian Pharmacy), and other recognizable spam brands are theirs.

Frequently tied to involvement in hijacking ownership of various ARIN netblocks from the rightful owners.

They try an look somewhat “legit” by using postal addresses at US and British “remailer” services and US/British forwarding-phone services.

Note: The players are mostly Ukrainian and/or Russian, living in and around Seattle, WA and Gainesville, FL in the USA and in Russia/Ukraine.

Also have ties in Paris, France.

Have ties to “Alex Blood”, who ties to the RegPay child-porn spammers.

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBO-GROUP.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 08-02-2004 04:06:31 PM
Record expires on 06-13-2005
Record created on 06-13-2003

Domain servers in listed order:
NS0.HQHOST.NET 64.237.37.72
NS1.HQHOST.NET 64.237.41.94

—
[whois.networksolutions.com]
Results:

Registrant:
Yambo Financials Ltd (FJWNQVESWD)
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK

Domain Name: YAMBOCARDS.COM

Administrative Contact:
Yambo Financials Ltd (YKGPBXLJNO) yambocards@hotmail.com
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK
+1-866-YAMBOCS

Technical Contact:
Network Solutions, Inc. (HOST-ORG) customerservice@networksolutions.com
13200 Woodland Park Drive
Herndon, VA 20171-3025
US
1-888-642-9675 fax: 571-434-4620

Record expires on 04-Apr-2004.
Record created on 04-Apr-2003.
Database last updated on 3-Jan-2004 21:22:39 EST.

Domain servers in listed order:

NS1.SMARTDNS.ORG 64.49.244.204
NS2.SMARTDNS.ORG 209.51.142.198
NS1.SMARTNIC.ORG 207.44.143.227
NS2.SMARTNIC.ORG 66.111.52.49

__________

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOBANK.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact: Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 07-31-2003 05:14:57 AM
Record expires on 07-07-2005
Record created on 07-07-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13

____________

______________
(July, 2007) pio.yambo@gmail.com addition…

[whois.neulevel.biz]
Domain Name: YAMBO.BIZ
Registrant Name: Customer Support
Registrant Organization: Yambo Financials Ltd.
Registrant Address1: 14 Hook Road
Registrant City: Epsom
Registrant State/Province: Not Applicable
Registrant Postal Code: 19KT 8TH
Registrant Country: Great Britain (UK)
Registrant Country Code: GB
Registrant Phone Number: +44.8719008667
Registrant Facsimile Number: +44.8719008668
Registrant Email: pio.yambo@gmail.com

—
(July, 2007)
Yambo.biz. IN A 82.98.86.173
Yambo.biz. IN NS NS1.SEDOPARKING.COM.
Yambo.biz. IN NS NS2.SEDOPARKING.COM.
NS1.SEDOPARKING.COM. IN A 212.227.86.6
NS2.SEDOPARKING.COM. IN A 87.106.54.143

__________________
[whois.directi.com]
Results:

Domain Name: NAME15.COM

Registrant:
Yambo Financials Inc. (DE)
Anton Denysenko (ad@host2010.com)
1001 SW 16th Avenue, #103,
Gainesville
null,32601
US
Tel. +135.23789943
Creation Date: 16-May-2003
Expiration Date: 16-May-2004
Domain servers in listed order:
ns.host2010.com
ns2.host2010.com
Administrative Contact:
Yambo Financials Inc. (DE)
Anton Denysenko (ad@host2010.com)
1001 SW 16th Avenue, #103,
Gainesville
null,32601
US
Tel. +135.23789943
Status: ACTIVE

___________

Registrant:
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
Registered through: GoDaddy.com
Domain Name: EVAPHARMACY.COM
Created on: 03-Sep-03
Expires on: 03-Sep-06
Last Updated on: 16-Dec-03
Administrative Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
8704581886 Fax — 8704581887
Domain servers in listed order:
NS1.SMARTDNS.ORG
NS2.SMARTDNS.ORG
NS1.SMARTNIC.ORG

NS2.SMARTNIC.ORG

___________

> Yambo Financials Ltd.
> 14 Hook Road, Epsom, Surrey,
> KT19 8TH, United Kingdom
> 1.866.YAMBOCS
> (US and Canada)
> +1.212.301.7424

New York City area code.

Vegas World Casino – online gambling center!
Vegas World Casino is owned and operated by Eva Payments Ltd.
http://www.vegasworld.net/billingpolicy.shtml
– contains the same information as above

Companies House Britain

Name & Registered Office: EVA PAYMENTS LIMITED
20 MAIDSTONE ROAD <— linkbill.com old address
BOROUGH GREEN
SEVENOAKS, KENT TN15 8BD
Status: Active
Company Type: Private Limited Company
Nature Of Business: None registered
Company No.: 04594965
Date of Incorporation: 19/11/2002
Country of Origin: United Kingdom

domain: vegasworld.net
status: production
organization: Eva Payments Limited
email: evapayments@hotmail.com <– spam for EVAPHARMACY.COM
address: 20 Maidstone road
address: Borough green, Sevenoaks
city: Borough green
postal-code: Kent TN15 8BD
country: GB
admin-c: evapayments@hotmail.com#0
tech-c: evapayments@hotmail.com#0
billing-c: evapayments@hotmail.com#2
nserver: ns1.named1.net
nserver: ns2.named1.net
registrar: JORE-1
created: 2001-11-30 16:50:41 UTC cosmos
modified: 2003-08-15 09:12:57 UTC JORE-1
expires: 2006-11-30 16:50:41 UTC
source: joker.com

db-updated: 2004-01-04 02:21:43 UTC

_________

[whois.dotster.com]

Registrant:
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US

Registrar: DOTSTER
Domain Name: NAMED1.NET
Created on: 29-NOV-01
Expires on: 29-NOV-04
Last Updated on: 30-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US
270-637-4721
270-637-4721

Domain servers in listed order:
NS1.XTRAFF.COM
NS2.XTRAFF.COM

___________

[whois.dotster.com]

Registrant:
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US

Registrar: DOTSTER
Domain Name: NAMED1.NET
Created on: 29-NOV-01
Expires on: 29-NOV-04
Last Updated on: 30-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US
270-637-4721
270-637-4721

Domain servers in listed order:
NS1.XTRAFF.COM
NS2.XTRAFF.COM

__________

[whois.dotster.com]

Registrant:
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB

Registrar: DOTSTER
Domain Name: LINKBILL.COM
Created on: 16-JAN-01
Expires on: 16-JAN-05
Last Updated on: 15-NOV-02

Administrative Contact:
Melrow, Joel admin@linkbill.com
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB
+44 845 458 9654
+44 845 458 9653

Technical Contact:
Melrow, Joel admin@linkbill.com
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB
+44 845 458 9654
+44 845 458 9653

Domain servers in listed order:
NS1.LINKBILL.COM
NS2.LINKBILL.COM

_____________

There is indeed a Yambo Financials registered in the UK

Companies House Britain

Name & Registered Office: YAMBO FINANCIALS LIMITED
OCTAGON HOUSE, FIR ROAD
BRAMHALL, STOCKPORT

CHESHIRE SK7 2NP
Status: Active
Company No.: 04441960
Date of Incorporation: 20/05/2002
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature Of Business: 7484 – other business activities
Last Members List: 20/05/2003

There are a number of companies registered using that address. It appears to be the office of Davenport Company Services.

____________

[whois.net.ua]
Results:
% Ukrainian Whois server.
% Please visit http://whois.com.ua for more information.
% Rights restricted by copyright.

domain: million.dp.ua
nserver: ns.million.dp.ua 195.248.163.58
nserver: ns2.trifle.net 195.24.128.164
mnt-by: MILLION-MNT
source: APEX

__________

yambo.biz MX 30 gecko.yambo.biz
yambo.biz MX 10 million.dp.ua
yambo.biz MX 20 rara.yambo.biz
yambo.biz NS NS0.XNAME.ORG
yambo.biz NS NS1.XNAME.ORG
yambo.biz NS ns1.yambo.biz
yambo.biz NS NS2.yambo.biz
yambo.biz NS UDNS1.ULTRADNS.NET
yambo.biz NS UDNS2.ULTRADNS.NET
gecko.yambo.biz A 69.93.6.10
rara.yambo.biz A 66.111.36.80 [S333 – sago/unitedcolo]
NS0.XNAME.ORG A 195.20.105.149
NS1.XNAME.ORG A 213.133.115.5
ns1.yambo.biz A 66.111.36.80
NS2.yambo.biz A 69.93.6.13
UDNS1.ULTRADNS.NET A 204.69.234.1
UDNS2.ULTRADNS.NET A 204.74.101.1

million.dp.ua A 195.248.185.130
million.dp.ua A 195.248.163.58
million.dp.ua NS ns.million.dp.ua
million.dp.ua NS ns2.trifle.net
ns.million.dp.ua A 195.248.163.58
ns2.trifle.net A 195.24.128.164

named1.net NS ns2.xtraff.com
named1.net NS ns1.xtraff.com
ns2.xtraff.com A 69.31.87.2 [S2513]
ns1.xtraff.com A 69.31.86.14

________

Hosted at Russian lang hosts –

nLayer Communications, Inc. NLYR-ARIN-BLK2 (NET-69-31-0-0-1)
69.31.0.0 – 69.31.143.255
Pilosoft, Inc. NLYR-69-31-80-0-1 (NET-69-31-80-0-1)
69.31.80.0 – 69.31.87.255
KERNELNETWORKLLC KERNELNETWORKLLC-001 (NET-69-31-86-0-1)
69.31.86.0 – 69.31.86.255

OrgName: Pilosoft, Inc.
OrgID: PILOS
Address: 55 Broad St, 3rd Fl
City: New York
StateProv: NY
PostalCode: 10004
Country: US

NetRange: 69.31.80.0 – 69.31.87.255
CIDR: 69.31.80.0/21
NetName: NLYR-69-31-80-0-1
NetHandle: NET-69-31-80-0-1
Parent: NET-69-31-0-0-1
NetType: Reallocated
NameServer: NS5.PILOSOFT.COM
NameServer: NS6.PILOSOFT.COM
Comment:
RegDate: 2003-08-16
Updated: 2003-08-16

OrgTechHandle: ALEXP1-ARIN
OrgTechName: Pilosov, Alex
OrgTechPhone: +1-212-632-6123
OrgTechEmail: alex@pilosoft.com

OrgName: KERNELNETWORKLLC
OrgID: KERNE
Address: 5 Starboard Center Suite 20
City: Bethany Beach
StateProv: DE

PostalCode: 19930
Country: US

NetRange: 69.31.86.0 – 69.31.86.255
CIDR: 69.31.86.0/24
NetName: KERNELNETWORKLLC-001
NetHandle: NET-69-31-86-0-1
Parent: NET-69-31-80-0-1
NetType: Reallocated
NameServer: NS1.XTRAFF.COM
NameServer: NS2.XTRAFF.COM
Comment:
RegDate: 2003-08-26
Updated: 2003-08-26

OrgTechHandle: NOC1345-ARIN
OrgTechName: NOC
OrgTechPhone: +1-866-356-2437
OrgTechEmail: noc@host-system.com

[whois.dotster.com]
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, DE 19930
US

Registrar: DOTSTER
Domain Name: HOST-SYSTEM.COM
Created on: 30-JUN-01
Expires on: 30-JUN-04
Last Updated on: 16-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, DE 19930
US
270-637-4721
270-637-4721

Domain servers in listed order:
NS1.XTRAFF.COM
NS2.XTRAFF.COM
NS3.XTRAFF.COM

End of Whois Information

_______________

[whois.dotster.com]
Registrant:
Extreme Networks
88-331 Palm road
Sukhdrischinsk, Papua d3345
PG

Registrar: DOTSTER
Domain Name: BANNEDHOST.NET
Created on: 06-SEP-02
Expires on: 06-SEP-04
Last Updated on: 10-SEP-03

Administrative Contact:
Vic, Andy root@host-system.com
Host-System Backbone Ltd.
29 Brighton 8 street
Brooklyn, NY 11235
US
+1-702-554-64-66
+1-702-554-64-66

Technical Contact:
Vic, Andy root@host-system.com
Host-System Backbone Ltd.
29 Brighton 8 street
Brooklyn, NY 11235
US
+1-702-554-64-66
+1-702-554-64-66

Domain servers in listed order:
NS1.NAMED1.NET
NS2.NAMED1.NET

End of Whois Information

Brit info –

Yambo Financials Ltd.
14 Hook Road, Epsom, Surrey,
KT19 8TH, United Kingdom
tel: +44 (0) 871-9008-668
fax: +44 (0) 871-9008-668
tel.: +1-866-YAMBOCS
(toll-free for USA and Canada)
support@yambo.biz

Seen/checked out that address due to spam connections over a year ago, and it does exist – but it's listed as a residential area:

14 Hook Road, EPSOM, Surrey KT19 8TH,(KT19-8TH-1D9)
Registered Occupants: JUEL AHMED, MOJAHID ALI, ANWAR ISLAM, SALEHA KHATUN
No hits on British White Pages (Phone Book) for those names/that location

+44 871 is a UK rerouting code, with a premium price tag (15c/minute)
Rerouting meaning it probably ends up in Russia…

USA, WA state?
support@yambo.biz,
by mail: 16541 Redmond Way Ste 261-C,
Redmond WA 98052,

USA, NY state?
or by phone: 212-301-7424.

USA, Florida?!
Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

This address is an apartment complex.

Then the domains… note how they secondary on a free DNS service (XNAME)…

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOCS.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 06-25-2003 03:49:22 AM
Record expires on 10-03-2008
Record created on 10-03-2002

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5
UDNS1.ULTRADNS.NET 204.69.234.1
UDNS2.ULTRADNS.NET 204.74.101.1

_________

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOBANK.COM

Administrative Contact:

Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB +44.8719008667
Fax:+44.8719008668

Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 07-31-2003 05:14:57 AM
Record expires on 07-07-2005
Record created on 07-07-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13

____________

Domain Name: EXCHANGE-STORE.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS3.YDEDICATED.COM
Name Server: NS4.YDEDICATED.COM
Status: ACTIVE
Updated Date: 12-aug-2003
Creation Date: 12-aug-2003
Expiration Date: 12-aug-2004

Domain Name: YDEDICATED.COM
Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS0.XNAME.ORG
Name Server: NS1.YAMBO.BIZ
Name Server: NS2.YAMBO.BIZ
Name Server: NS1.XNAME.ORG
Status: ACTIVE
Updated Date: 14-jan-2004
Creation Date: 12-mar-2003
Expiration Date: 12-mar-2005

Registrant:
Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Domain Name: YDEDICATED.COM

Administrative Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Technical Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424 Record last updated 11-02-2003 11:38:44 AM
Record expires on 03-12-2005
Record created on 03-12-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5

domain: supportex.net
status: production
organization: IM
owner: Dmitry Tsokur
email: dmitry@imedia.ru
title: CTO
address: Vyborgskaya, 16
city: Moscow
state: RF
postal-code: 125212
country: RU
admin-c: dmitry@digitaldesign.ru#0
tech-c: dmitry@digitaldesign.ru#0
billing-c: dmitry@digitaldesign.ru#0
nserver: ns1.lowesthosting.com
nserver: ns2.lowesthosting.com
registrar: JORE-1
created: 2001-09-24 14:53:47 UTC JORE-1
modified: 2002-09-14 09:23:19 UTC JORE-1
expires: 2004-09-24 08:53:31 UTC
source: joker.com

db-updated: 2004-02-12 17:17:09 UTC

domain: DIGITALDESIGN.RU
type: CORPORATE
nserver: ns1.digitaldesign.ru. 66.111.44.190
nserver: ns2.digitaldesign.ru. 212.188.13.155
state: REGISTERED, DELEGATED
person: DMITRY A TSOKUR
phone: +7 095 2321795
e-mail: dmitry@supportex.net
registrar: RUCENTER-REG-RIPN
created: 2001.10.16
paid-till: 2004.10.16
source: RIPN

Last updated on 2004.02.12 19:03:41 MSK/MSD

__________

Hosted on Foonet criminal spam hoster.

— looking up http://www.yambocs.com
— performing WHOIS on "69.65.31.14", please wait…
— contacting server whois.geektools.com

OrgName: CREATIVE INTERNET TECHNIQUES
OrgID: CRTV
Address: 3982 POWELL ROAD
Address: SUITE 225
City: POWELL
StateProv: OH
PostalCode: 43065
Country: US

NetRange: 69.65.0.0 – 69.65.63.255
CIDR: 69.65.0.0/18
NetName: CRTV
NetHandle: NET-69-65-0-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.FOONET.NET
NameServer: NS3.FOONET.NET
Comment: abuse@foonet.net or http://abuse.foonet.net to
Comment: report abuse
RegDate: 2003-07-30
Updated: 2003-07-30

TechHandle: CA544-ARIN
TechName: Admin, CIT
TechPhone: +1-740-881-0323
TechEmail: ip-admin@foonet.net

OrgTechHandle: CA544-ARIN
OrgTechName: Admin, CIT
OrgTechPhone: +1-740-881-0323
OrgTechEmail: ip-admin@foonet.net

_________

vpnsurf.com A 62.65.252.226
ssl4all.com A 62.65.252.226
euservers.net A 62.65.252.226
host2010.com A 62.65.252.226
bestteenstgp.com A 62.65.252.226

_________
— looking up 62.65.252.227

NS.EUSERVERS.NET
NS.NAME14.COM
NS.HOST2010.COM

— looking up 62.65.252.228

NS2.EUSERVERS.NET
NS2.NAME14.COM
NS2.HOST2010.COM
_________

At: http://ssl4all.com/contact.html

We also reachable online:
By Email info@ssl4all.com
(mailto:mailto:info@vpnsurf.com)
Using ICQ 129442917
(http://wwp.icq.com/scripts/contact.dll?msgto=274104701)

_________

— contacting nameserver: ns2.host2010.com [62.65.252.228]

ssl4all.com SOA
origin = ns.euservers.net
mail addr = info@ssl4all.com
serial = 2004051301
refresh = 14400 (4 hours)
retry = 7200 (2 hours)
expire = 3600000 (41 days 16 hours)
minimum ttl = 86400 ()
ssl4all.com NS ns.euservers.net
ssl4all.com NS ns2.euservers.net
ssl4all.com NS ns4.euservers.net
ssl4all.com A 62.65.252.226
ssl4all.com MX 0 ssl4all.com
ftp.ssl4all.com A 62.65.252.226
mail.ssl4all.com CNAME ssl4all.com
localhost.ssl4all.com A 127.0.0.1
http://www.ssl4all.com CNAME ssl4all.com

— DNS Zone transfer completed

_______

SBL11410
62.65.252.64/26 @ starman.ee
2003-11-05 17:07:06
Pavka / Artofit / lolitas-art.net/MonsterHost
_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: HOST2010.COM

Registrant:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Creation Date: 23-Mar-2000
Expiration Date: 23-Mar-2005

Domain servers in listed order:
ns2.host2010.com
ns.host2010.com

Administrative Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Technical Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Billing Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Status:ACTIVE
_______

Note: Earlier in 2004, name15.com was registered directly by "Yambo Financials" as the registrant. The WHOIS has since been changed to:

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME15.COM

Registrant:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 16-May-2003
Expiration Date: 16-May-2006

Domain servers in listed order:
24572.dns1.myorderbox.com
24572.dns2.myorderbox.com
24572.dns3.myorderbox.com
24572.dns4.myorderbox.com

Administrative Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE

_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: EUSERVERS.NET

Registrant:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Creation Date: 19-Oct-2003
Expiration Date: 19-Oct-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net

Administrative Contact:
Exodus Hosting OU
Roman Cherkesov info@euservers.net
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Technical Contact:
Exodus Hosting OU
Roman Cherkesov info@euservers.net
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Billing Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Status:ACTIVE

_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: BESTTEENSTGP.COM

Registrant:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Creation Date: 28-Mar-2004
Expiration Date: 28-Mar-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net

Administrative Contact:
None
Tema ataman@nekto.net
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Technical Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Billing Contact:
None
Tema ataman@nekto.net
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928
Status:ACTIVE
_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME14.COM

Registrant:
Individual
Andrey Burdin ab@ssl4all.com
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 11-Nov-2003
Expiration Date: 11-Nov-2004

Domain servers in listed order:
ns.host2010.com
ns2.host2010.com

Administrative Contact:
Individual
Andrey Burdin ab@ssl4all.com
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:

Individual
Andrey Burdin ab@ssl4all.com
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin ab@ssl4all.com
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE

women-health-drugs.com

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Displaying items 1 to 100, out of a total of 212

Marathon Supplements LLC

July 22, 2012July 22, 2012Leave a comment

Spam content varies widely as they tailor the content for each client.

Domain Name: EVILLEMON.NET
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.EVILLEMON.NET
Name Server: NS2.EVILLEMON.NET
Status: ok
Updated Date: 30-aug-2010
Creation Date: 21-aug-2009
Expiration Date: 21-aug-2011

Domain name: evillemon.net

Registrant Contact:
Jfkdsl Technics, technics1962@evillemon.net
301 sw 14th street
Pendleton, OR 97801
US
+1.5412763830

Administrative Contact:
Jfkdsl Technics, technics1962@evillemon.net
301 sw 14th street
Pendleton, OR 97801
US
+1.5412763830

Billing Contact:
Jfkdsl Technics, technics1962@evillemon.net
301 sw 14th street
Pendleton, OR 97801
US
+1.5412763830

Technical Contact:
Jfkdsl Technics, technics1962@evillemon.net
301 sw 14th street
Pendleton, OR 97801
US
+1.5412763830

Status:
Active

Name Servers:
NS1.EVILLEMON.NET
NS2.EVILLEMON.NET

Creation date: 21 Aug 2009 15:44:36
Expiration date: 21 Aug 2011 10:66:20

_________________________________________

Domain Name: TOP-PREMIUM-CART.COM
Registrar: WILD WEST DOMAINS, INC.
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-apr-2010
Creation Date: 08-apr-2010
Expiration Date: 08-apr-2011

Registrant:
Domains by Proxy, Inc.

Registered through: http://www.dynonames.com
Domain Name: TOP-PREMIUM-CART.COM

Domain servers in listed order:
NS33.DOMAINCONTROL.COM
NS34.DOMAINCONTROL.COM

Quick Cart Pro
(888) 224-7215
8345 NW 66TH ST
Miami, Florida 33166
United States
quickcartpro@gmail.com

Administrative Contact
Robert Davis
Quick Cart Pro
(888) 224-7215
8345 NW 66TH ST
Miami, Florida 33166
United States
quickcartpro@gmail.com

Technical Contact
Robert Davis
Quick Cart Pro
(888) 224-7215
8345 NW 66TH ST
Miami, Florida 33166
United States
quickcartpro@gmail.com

Registered through: http://www.dynonames.com
Domain Name: top-premium-cart.com
Created on: 2010-04-08 12:14:11
Expires on: 2011-04-08 12:14:11
Last Updated on: 2010-04-08 12:14:11

______

Domain Name: QUICK-CART-PRO.COM
Registrar: WILD WEST DOMAINS, INC.
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 14-sep-2009
Creation Date: 11-nov-2008
Expiration Date: 11-nov-2010

Registrant:
Quick Cart Pro

8345 NW 66TH ST
Miami, Florida 33166
United States

Registered through: http://www.dynonames.com
Domain Name: QUICK-CART-PRO.COM
Created on: 11-Nov-08
Expires on: 11-Nov-10
Last Updated on: 14-Sep-09

Administrative Contact:
Davis, Robert quickcartpro@gmail.com
Quick Cart Pro
8345 NW 66TH ST
Miami, Florida 33166
United States
(888) 224-7215

Technical Contact:
Davis, Robert quickcartpro@gmail.com
Quick Cart Pro
8345 NW 66TH ST
Miami, Florida 33166
United States
(888) 224-7215

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM

__________________________

Domain Name: QUICKCARTPRO.COM
Registrar: WILD WEST DOMAINS, INC.
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS10530.NOINHOCLUB.COM
Name Server: NS10531.NOINHOCLUB.COM
Name Server: NS996.NOINHOCLUB.COM
Name Server: NS997.NOINHOCLUB.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-apr-2010
Creation Date: 15-apr-2006
Expiration Date: 15-apr-2011

Registrant:
Robert Bishop
401 Ash
Richland, Washington 99352
United States

Registered through: Bishop Digital
Domain Name: QUICKCARTPRO.COM
Created on: 15-Apr-06
Expires on: 15-Apr-11
Last Updated on: 16-Apr-10

Administrative Contact:
Bishop, Robert bob@bishopdigital.com
401 Ash
Richland, Washington 99352
United States
(509) 943-4723

Technical Contact:
Bishop, Robert bob@bishopdigital.com
401 Ash
Richland, Washington 99352
United States
(509) 943-4723

Domain servers in listed order:
NS1.BISHOPDIGITALHOSTING.COM
NS2.BISHOPDIGITALHOSTING.COM
NS997.NOINHOCLUB.COM
NS996.NOINHOCLUB.COM

________________________________________________

[67.219.57.247]
NS2.SORUEAIF.COM
NS1.SORUEAIF.COM

Domain Name: SORUEAIF.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.SORUEAIF.COM
Name Server: NS2.SORUEAIF.COM
Status: ok
Updated Date: 15-mar-2010
Creation Date: 09-feb-2010
Expiration Date: 09-feb-2011

____________

[67.219.57.100]
NS1.ALLAMERICALAWNS.COM
NS2.ALLAMERICALAWNS.COM

Domain Name: ALLAMERICALAWNS.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.ALLAMERICALAWNS.COM
Name Server: NS2.ALLAMERICALAWNS.COM
Status: ok
Updated Date: 15-mar-2010
Creation Date: 09-feb-2010
Expiration Date: 09-feb-2011
________________________________________________

Aliases:

Top Premium Cart
Gareth McDowell
8345 NW 66th Street
Miami, FL 33166 US
888-224-7215

Best Cart Solutions
James Blackwood
8345 nw 66th st
Miami, FL 33166
866-627-6486

Registrant Street1:10730 NW 66TH ST UNIT 309\
Registrant City:Miami
Registrant State/Province:FL
Registrant Postal Code:33178
Registrant Country:US
Registrant Phone:+1.3054365058

This address is a postal “Drop box” place:
http://www.usabox.com/instructions1583.asp

USABOX, INC.
8345 NW 66TH ST
MIAMI FL 33166

CustName: Quick Cart Pro
Address: 324 E. 11th St.
Address: Suite 1000
City: Kansas City
StateProv: MO
PostalCode: 64106
Country: US

OrgName: Quick Cart Pro
OrgId: QUICK-41
Address: 8345 nw 66th St.
City: Miami
StateProv: FL
PostalCode: 33165
Country: US
RegDate: 2009-01-08
Updated: 2009-01-08
Ref: http://whois.arin.net/rest/org/QUICK-41

OrgTechHandle: DRO234-ARIN
OrgTechName: Robert, Davis
OrgTechPhone: +1-888-224-7215

Registered through: Bishop Digital
Domain Name: QUICKCARTPRO.COM
Bishop, Robert bob@bishopdigital.com
401 Ash
Richland, Washington 99352
United States
(509) 943-4723

network:IP-Network-Block:72.249.110.0 – 72.249.110.255
network:Org-Name:Online Data Solutions, LLC
network:Street-Address:1133 Broadway, #706
network:City:New York
network:State:NY
network:Postal-Code:10010
network:Country-Code:US

__________________

Also?

OrgName: Mambahosting
OrgId: MAMBA-3
Address: 93 So. Jackson St
Address: Suite 88657
City: Seattle
StateProv: WA
PostalCode: 98104
Country: US
RegDate: 2009-11-11
Updated: 2009-11-11
Ref: http://whois.arin.net/rest/org/MAMBA-3

OrgTechHandle: BCO241-ARIN
OrgTechName: Corbin, Blake
OrgTechPhone: +1-206-274-8105
OrgTechEmail: bcorbin@mambahosting.com

________________________________________________

QUICK CART PRO (C02101850) 066205071000-11252008 (NET-66-205-71-0-1) 66.205.71.0 – 66.205.71.255
Quick Cart Pro (C02299063) RSPC-1250821092396251 (NET-204-232-151-128-1) 204.232.151.128 – 204.232.151.135
Quick Cart Pro (C02377272) WII-2118-10063011 (NET-204-12-202-0-1) 204.12.202.0 – 204.12.202.15
Quick Cart Pro (C02437059) RSPC-1267800249582880 (NET-72-32-117-64-1) 72.32.117.64 – 72.32.117.95
Quick Cart Pro (C02473183) PS-74-122-238 (NET-74-122-239-0-1) 74.122.239.0 – 74.122.239.255
Top Premium Cart (C02561784) TOPPREMIUMCART (NET-67-227-85-0-1) 67.227.85.0 – 67.227.85.255

________________________________________________

Robert Davis
8345 nw 66th st
Miami, FL 33166 United States
bestcartsolutions@gmail.com
+13054283686 305-428-3686
robert@quick-cart-pro.com

Robert Davis
Quick Cart Pro
IL United States
robert@quick-cart-pro.com
_______________________

Robert Mcgowan
(Quality Fountain INC)
quality.fount4@gmail.com
8721 santa monica blvd,
Los Angeles, CA, 90069
United States
866-920-1418
_______________________

Domain Name: COAST-TO-COAST-HOSTING.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-sep-2010
Creation Date: 13-sep-2010
Expiration Date: 13-sep-2011

Registrant:
COAST-TO-COAST-HOSTING

112 S Court Ave #11
Orlando, California 32801
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: COAST-TO-COAST-HOSTING.COM
Created on: 13-Sep-10
Expires on: 13-Sep-11
Last Updated on: 13-Sep-10

Administrative Contact:
Smith, Adam manager@COAST-TO-COAST-HOSTING.com
COAST-TO-COAST-HOSTING
112 S Court Ave #11
Orlando, California 32801
United States
+1.8669201418

Technical Contact:
Smith, Adam manager@COAST-TO-COAST-HOSTING.com
COAST-TO-COAST-HOSTING
112 S Court Ave #11
Orlando, California 32801
United States
+1.8669201418

Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM

_______________________

%rwhois V-1.5:003eff:00 rs2.ezzi.net (by Network Solutions, Inc. V-1.5.9.6)
network:Class-Name:network
network:ID:NETBLK-EZZINET.66.199.224.0/19
network:Auth-Area:66.199.224.0/19
network:Network-Name:EZZISUBNET-66.199.249.8
network:IP-Network:66.199.249.8/29
network:IP-Network-Block:66.199.249.8 – 66.199.249.15
network:Organization;I:Darroll-Nielsen-4254
network:Tech-Contact;I:hostmaster@ezzi.net
network:Admin-Contact;I:AD125-ARIN
network:Created:20010919
network:Updated:20100409
network:Updated-By:hostmaster@ezzi.net
________________________

Darroll Nielsen
130 Church ST
New York, New York 10007
Phone: 800-571-0235
Fax: 866-624-8372

darroll@topshoppingcart.com
darroll@ultimateshoppingcart.com

Domain Name: ULTIMATESHOPPINGCART.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.COVE.COM.AU
Name Server: NS2.COVE.COM.AU
Name Server: NS3.COVE.COM.AU
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 14-jun-2010
Creation Date: 12-jun-2009
Expiration Date: 12-jun-2011

Registrant:
Company Director
PO Box 2103
Prahran, Victoria 3181
Australia

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ULTIMATESHOPPINGCART.COM
Created on: 12-Jun-09
Expires on: 12-Jun-11
Last Updated on: 14-Jun-10

Administrative Contact:
Director, Company go29twbf4xurp@aubrands.com
PO Box 2103
Prahran, Victoria 3181
Australia
61386102016 Fax — +613.86102016

Technical Contact:
Director, Company go29twbf4xurp@aubrands.com
PO Box 2103
Prahran, Victoria 3181
Australia
61386102016 Fax — +613.86102016

Domain servers in listed order:
NS1.COVE.COM.AU
NS2.COVE.COM.AU
NS3.COVE.COM.AU
________________________________

Domain Name: TOPSHOPPINGCART.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.TOPSHOPPINGCART.COM
Name Server: NS2.TOPSHOPPINGCART.COM
Status: ok
Updated Date: 23-jan-2010
Creation Date: 22-jan-2008
Expiration Date: 22-jan-2011

Domain name: topshoppingcart.com

Registrant Contact:
Organization
Gherghy Jiku, jiku2343@gmail.com
567 hero street
georgia, NY 10002
US
+1.1111111112 Fax: +1.1111111112

Administrative Contact:
Organization
Gherghy Jiku, jiku2343@gmail.com
567 hero street
georgia, NY 10002
US
+1.1111111112 Fax: +1.1111111112

Billing Contact:
Organization
Gherghy Jiku, jiku2343@gmail.com
567 hero street
georgia, NY 10002
US
+1.1111111112 Fax: +1.1111111112

Technical Contact:
Organization
Gherghy Jiku, jiku2343@gmail.com
567 hero street
georgia, NY 10002
US
+1.1111111112 Fax: +1.1111111112

Status:
Active

Name Servers:
NS1.TOPSHOPPINGCART.COM
NS2.TOPSHOPPINGCART.COM

Creation date: 22 Jan 2008 13:37:12
Expiration date: 22 Jan 2011 13:37:12

______________________________

ns1.ransomeneterpises.net A 66.199.249.10
http://www.ransomeneterpises.net A 66.199.249.10
http://www.server73.net A 66.199.249.10

Domain Name: RANSOMENETERPISES.NET
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.RANSOMENETERPISES.NET
Name Server: NS2.RANSOMENETERPISES.NET
Status: ok
Updated Date: 04-jul-2010
Creation Date: 03-jul-2009
Expiration Date: 03-jul-2011

Domain Name: SERVER73.NET
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.RANSOMENETERPISES.NET
Name Server: NS2.RANSOMENETERPISES.NET
Status: ok
Updated Date: 24-may-2010
Creation Date: 17-mar-2010
Expiration Date: 17-mar-2011

Domain Name: HOST567.NET
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: No nameserver
Status: pendingDelete
Updated Date: 13-oct-2010
Creation Date: 22-apr-2006
Expiration Date: 22-apr-2011

________________

[ 173.233.88.2] ns1.beaverviking.com
[ 173.233.88.3] ns1.capecodrealastate.com
[ 173.233.88.4] http://www.capecodrealastate.com
[ 173.233.88.5] mx0.capecodrealastate.com
[ 173.233.88.6] pop3.capecodrealastate.com
[ 173.233.88.7] smtp.capecodrealastate.com
[ 173.233.88.8] admin.capecodrealastate.com
[ 173.233.88.9] secure.capecodrealastate.com
[ 173.233.88.10] ns1.interknotlyra.com
[ 173.233.88.11] http://www.interknotlyra.com
[ 173.233.88.12] mx0.interknotlyra.com
[ 173.233.88.13] pop3.interknotlyra.com
[ 173.233.88.14] smtp.interknotlyra.com
[ 173.233.88.15] admin.interknotlyra.com
[ 173.233.88.16] secure.interknotlyra.com
etc
___________

Clearwather House LLC
Mordechai Eilos
clearwaterhouse@gmx.com
223 East Flagler Street, S-218
Miami Florida 33131
786-429-6256

First Name: Mordechai
Last Name: Ailos
Company: Marathon Supplements LLC
Address: 223 East Flagler Street
Miami, FL 33131
Phone: 877-792-2969 / 786-429-6256
Email: marathonsupplements@yahoo.com

Natural Lotus LLC
Ailos Mordechai
223 East Flagler Street, Suite 218
Miami FL 33131
naturallotus@gmail.com

http://www.whitepages.com/name/Mordechai-M-Ailos/Fort-Lauderdale-FL/2k0dhs0

Mordechai M Ailos
1842 NE 26th Ave
Fort Lauderdale, FL 33305-3524
Age: 40-44
Associated: Limor Ailos

Name: Mordechai Ailos
Company: Calima Ventures LLC
Address: 223 East Flagler Street, Suite 218
Miami, FL 33131 US
E-mail: calimaventuresllc@yahoo.com
Phone: 877-792-2969

___________

First Name Gareth
Last Name McDowell
Company Name Top Premium Cart
Email Address gareth@top-premium-cart.com
Address 1 8345 NW 66TH ST
Address 2
City Miami
State Florida
Postcode 33166
Country US – United States
Phone Number 8882247215

ns3.netrxorder.com. 172800 IN A 66.199.249.10
ns1.netrxorder.com. 172800 IN A 74.52.22.93
ns2.netrxorder.com. 172800 IN A 74.52.22.93

________________________

http://cidr-report.org/cgi-bin/as-report?as=AS55751

aut-num: AS55751
as-name: KIROT-NET-PH
descr: Unit 503 Philcom Bldg. Pase de Roxas
country: PH
admin-c: KIRO1-AP
tech-c: KIRO1-AP
mnt-by: MAINT-KIROT-NET-PH
mnt-routes: MAINT-KIROT-NET-PH
changed: hm-changed@apnic.net 20100906
source: APNIC

role: KNOWLEDGE INFORMATION RESOURCES OPERATIONS TECHN
address: Unit 503 Philcom Bldg. Pase de Roxas Makati City
country: PH
phone: +63-2-856-7629
fax-no: +63-2-403-7478
e-mail: marvin.guillen82@yahoo.com
admin-c: KIRO1-AP
tech-c: KIRO1-AP
nic-hdl: KIRO1-AP
mnt-by: MAINT-KIROT-NET-PH
changed: hm-changed@apnic.net 20100906
source: APNIC
______________________________________

Possible a/k/a:

CustName: Nuclear Fallout Enterprises
Address: 526 Belmont Ave E
Address: #204
City: Seattle
StateProv: WA
PostalCode: 98102
Country: US
RegDate: 2010-06-23
______________________________________

Possibly related snowshoe spam operations:

GlassHouseHosting (Glass House Hosting)
GlassHouseMarketing (Glass House Marketing) (Stephen Bradley)
MambaHosting (Mamba Hosting)

______________________________________

Related corporations:

Altima Ventures LLC
Beeline Meridian, LLC
Calima Ventures, LLC
Clearwater House, LLC
Everglade Scripts, LLC
Everglades Scripts On Line, LLC
Manalapan Medical Services, LLC
Marathon Supplements, LLC
Natural Lotus LLC
New Orient Trading, LLC
Punjabi Medical LLC
Rameshkumar Patel
Chung Ping Yu

First Name: Mordechai
Last Name: Ailos
Company: Marathon Supplements LLC
Address: 223 East Flagler Street
Miami, FL 33131
Phone: 877-792-2969 / 786-429-6256
Email: marathonsupplements@yahoo.com

https://encrypted.google.com/search?q=786-429-6256

Domain Name: MARATHON-SUPPLEMENTS-LLC.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS17.WORLDNIC.COM
Name Server: NS18.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 15-feb-2012
Creation Date: 15-feb-2012
Expiration Date: 15-feb-2013

Registrant:
Ailos, Mordechai
223 East flagler street
Miami, FL 33131
US

Domain Name: MARATHON-SUPPLEMENTS-LLC.COM

Administrative Contact, Technical Contact:
Ailos, Mordechai marathonsupplements@yahoo.com
223 East flagler street
Miami, FL 33131
US
877-792-2969

Record expires on 15-Feb-2013.
Record created on 15-Feb-2012.
Database last updated on 10-Mar-2012 01:52:47 EST.

Domain servers in listed order:

NS17.WORLDNIC.COM 205.178.190.9
NS18.WORLDNIC.COM 206.188.198.9

american-rx-now.com – ABSYSTEMS, INC.

July 22, 2012Leave a comment

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration

National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Address lookup
lookup failed http://www.best-usa-rx.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom best-usa-rx.com”…

Domain Name: BEST-USA-RX.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.BEST-USA-RX.COM
Name Server: NS2.BEST-USA-RX.COM
Status: ok
Updated Date: 27-apr-2012
Creation Date: 26-apr-2008
Expiration Date: 26-apr-2013

Last update of whois database: Sun, 22 Jul 2012 16:16:01 UTC
Queried whois.yournamemonkey.com with “best-usa-rx.com

Query error: CouldNotResolveServerName
Network Whois record

Don’t have an IP address for which to get a record
DNS records

Displaying items 1 to 87, out of a total of 87
Displaying items 1 to 3, out of a total of 3

http://best-usa-rx.com
http://ns1.best-usa-rx.com
http://www.best-usa-rx.com
24hpills.com
24sevenmeds.com
affordable-meds-online.com
allbestmeds.com
allpharmmeds.com
allthebestmeds.com
american-best-rx.com
american-rx-now.com
ameripills.net
anytime-meds.com
anytime-rx.com
approved-meds.com
best-care-pharmacy.com
best-edrugstore.com
best-epharmacy.com
best-mailorder-meds.com
best-medications.com
best-netmeds.com
best-online-usa.com
best-pharma.net
best-pill-price.com
best-price-meds.com
best-rapid-drugs.com
best-rx-place.com
buy-oneline-rx.com
buyamericanmeds.com
buybestmeds.com
buybrandmeds.com
buycapsonline.com
buycybermeds.com
buymedsanywhere.com
buyrx24-7.com
caring-pharma.com
cheap-rx-store.com
cheapest-pills.net
cheaprxmeds.net
choice-rx.net
fast-best-online-store.com
fillyourscript.com
getonlinemeds.com
highland-park-pharma.com
mail-order-rx.com
mybestmed.com
nations-best-shop.com
online-estore.net
pharmanextday.com
rapid-drug-store.com
speedyrxstore.com
superfast-meds.com
superfastmed.com
superspeedy-meds.com
http://www.24hpills.com
http://www.24sevenmeds.com
http://www.affordable-meds-online.com
http://www.allbestmeds.com
http://www.american-best-rx.com
http://www.american-rx-now.com
http://www.ameripills.net
http://www.anytime-meds.com
http://www.anytime-rx.com
http://www.approved-meds.com
http://www.be-well-pharmacy.com
http://www.best-care-pharmacy.com
http://www.best-mailorder-meds.com
http://www.best-medications.com
http://www.best-pharma.net
http://www.best-prestige-drugs.com
http://www.best-price-meds.com
http://www.best-rx-place.com
http://www.best-usa-rx.com
http://www.buybestmeds.com
http://www.buycapsonline.com
http://www.buymedsanywhere.com
http://www.buyrx24-7.com
http://www.caring-pharma.com
http://www.cheap-rx-store.com
http://www.cheapest-online-pills.com
http://www.cheapest-pills.net
http://www.cheaprxmeds.net
http://www.choice-rx.net
http://www.fillyourscript.com
http://www.highland-park-pharma.com
http://www.mybestmed.com
http://www.nations-best-shop.com
http://www.online-estore.net
http://www.rapid-drug-store.com
http://www.speedyrxstore.com
http://www.superfastmed.com

Domain Name: AMERICAN-RX-NOW.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.AMERICAN-RX-NOW.COM
Name Server: NS2.AMERICAN-RX-NOW.COM
Status: ok
Updated Date: 29-mar-2012
Creation Date: 28-mar-2005
Expiration Date: 28-mar-2013

Last update of whois database: Sun, 22 Jul 2012 16:21:09 UTC <<<
Registrars.Domain name: american-rx-now.com

Registrant Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.646-222-4127

Administrative Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.6462224127

Billing Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.6462224127

Technical Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.646-222-4127

Status:
Active

Name Servers:
NS1.AMERICAN-RX-NOW.COM
NS2.AMERICAN-RX-NOW.COM

Creation date: 28 Mar 2005 09:01:18
Expiration date: 28 Mar 2013 09:01:18

Canadian Pharmacy Spam – dnpueo.doctorfog.ru

July 22, 2012Leave a comment

Email Header Analysis

IP Address: 92.85.170.215 (92.85.170.215)
IP Address Country: Romania
IP Continent: Europe
IP Address City Location: Peciu Nou
IP Address Region: Timis
IP Address Latitude: 45.6064,
IP Address Longtitude: 21.0578
Organization: small customers

Delivered-To: scamfraudalert@gmail.com
Received: by 10.182.12.97 with SMTP id x1csp72067obb;
Sat, 21 Jul 2012 05:55:12 -0700 (PDT)
Received: by 10.152.144.168 with SMTP id sn8mr9999189lab.1.1342875312384;
Sat, 21 Jul 2012 05:55:12 -0700 (PDT)
Return-Path: <qnexwbqj@evc.net>
Received: from [92.85.170.215] ([92.85.170.215])
by mx.google.com with ESMTP id b9si10054487lbg.7.2012.07.21.05.55.08;
Sat, 21 Jul 2012 05:55:12 -0700 (PDT)
Received-SPF: neutral (google.com: 92.85.170.215 is neither permitted nor denied by best guess record for domain of qnexwbqj@evc.net) client-ip=92.85.170.215;
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To: <scamfraudalert@gmail.com>
Subject: Cheap Cilais & Vigara Now -53% Off!!! One day shipping! – SALE!
From: “Purchase-Vigara Now” <qnexwbqj@evc.net>
Date: Sat, 21 Jul 2012 05:53:59 -0800
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: IPS PHP Mailer
MIME-Version: 1.0
Content-type: text/plain; charset=”iso-8859-1″
Content-Transfer-Encoding: 8bit
Message-ID: <20120721125511.92940086q124@qiuhxuhkhdgic>

http://dnpueo.doctorfog.ru
dnpueo.doctorfog.ru

buylevofloxacin.com aka 4rx.com

July 20, 2012July 20, 20121 Comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Address lookup
canonical name buylevofloxacin.com
aliases
addresses 216.224.181.142
Domain Whois record

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

Domain Name: BUYLEVOFLOXACIN.COM
Registrar: CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS1.SECURERXORDER.COM
Name Server: NS2.SECURERXORDER.COM
Status: clientTransferProhibited
Updated Date: 08-may-2012
Creation Date: 05-jul-2008
Expiration Date: 05-jul-2013

Last update of whois database: Fri, 20 Jul 2012 12:44:39 UTC
Queried whois.joker.com with “buylevofloxacin.com

domain: buylevofloxacin.com
owner: Steven Bowen
organization: Trusted Online LLC
email: domains@trustedonline.net
address: 4745 US 31 S
city: Charlevoix
state: MI
postal-code: 49720
country: US
phone: +1.2313301735
admin-c: CCOM-1662353 domains@trustedonline.net
tech-c: CCOM-1662353 domains@trustedonline.net
billing-c: CCOM-1662353 domains@trustedonline.net
nserver: ns1.securerxorder.com 216.224.181.142
nserver: ns2.securerxorder.com 216.224.181.147
status: lock
created: 2008-07-05 19:11:58 UTC
modified: 2012-05-08 04:07:01 UTC
expires: 2013-07-05 19:11:58 UTC
query-source: 209.200.73.232

contact-hdl: CCOM-1662353
person: Steven Bowen
organization: Trusted Online LLC
email: domains@trustedonline.net
address: 4745 US 31 S
city: Charlevoix
state: MI
postal-code: 49720
country: US
phone: +1.2313301735

source: joker.com live whois service
query-time: 0.032589
db-updated: 2012-07-20 12:45:17
NOTE: By submitting a WHOIS query, you agree to abide by the

Network Whois record
Queried whois.arin.net with “n ! NET-216-224-181-0-1

NetRange: 216.224.181.0 – 216.224.181.255
CIDR: 216.224.181.0/24
OriginAS: AS4355
NetName: ELNK-CLOUD
NetHandle: NET-216-224-181-0-1
Parent: NET-216-224-128-0-1
NetType: Reallocated
RegDate: 2012-03-05
Updated: 2012-03-05
Ref: http://whois.arin.net/rest/net/NET-216-224-181-0-1

OrgName: SoftCom America Inc.
OrgId: SOFTC-8
Address: 1100 Pittsford Victor Rd.
City: Pittsford
StateProv: NY
PostalCode: 14534
Country: US
RegDate: 2010-05-05
Updated: 2012-01-18
Ref: http://whois.arin.net/rest/org/SOFTC-8

OrgAbuseHandle: ABUSE3309-ARIN
OrgAbuseName: Abuse Team
OrgAbusePhone: +1-416-957-7401
OrgAbuseEmail: abuse@softcom.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3309-ARIN

OrgTechHandle: SOKUL-ARIN
OrgTechName: Sokullu, Turker
OrgTechPhone: +1-416-957-7401
OrgTechEmail: turkers@softcom.com
OrgTechRef: http://whois.arin.net/rest/poc/SOKUL-ARIN

OrgNOCHandle: SOKUL-ARIN
OrgNOCName: Sokullu, Turker
OrgNOCPhone: +1-416-957-7401
OrgNOCEmail: turkers@softcom.com
OrgNOCRef: http://whois.arin.net/rest/poc/SOKUL-ARIN

DNS records
name class type data time to live
buylevofloxacin.com IN TXT v=spf1 ip4:216.224.181.142 a mx include:websitewelcome.com ~all 14400s (04:00:00)
buylevofloxacin.com IN MX
preference: 0
exchange: buylevofloxacin.com
14400s (04:00:00)
buylevofloxacin.com IN SOA
server: ns1.securerxorder.com
email: root@vps-1090414-8304.manage.myhosting.com
serial: 2012032403
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
buylevofloxacin.com IN NS ns2.securerxorder.com 86400s (1.00:00:00)
buylevofloxacin.com IN NS ns1.securerxorder.com 86400s (1.00:00:00)
buylevofloxacin.com IN A 216.224.181.142 14400s (04:00:00)
142.181.224.216.in-addr.arpa IN PTR vps-1090414-8304.manage.myhosting.com 3600s (01:00:00)
181.224.216.in-addr.arpa IN SOA
server: ns1.caex.com
email: resellers@softcom.com
serial: 1341046271
refresh: 14400
retry: 7200
expire: 2419200
minimum ttl: 3600
3600s (01:00:00)
181.224.216.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-07-30 08:01:35Z
signature inception: 2012-07-20 08:01:35Z
key tag: 53729
signer’s name: 216.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
181.224.216.in-addr.arpa IN NSEC
next domain name: 182.224.216.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
181.224.216.in-addr.arpa IN NS ns1.caex.com 3600s (01:00:00)
181.224.216.in-addr.arpa IN NS ns2.caex.com 3600s (01:00:00)
181.224.216.in-addr.arpa IN NS ns.caex.com 3600s (01:00:00)

— end —

4RX.COM

July 20, 20121 Comment

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration

National Association of Boards of Pharmacy (NABP)

Warning

Who's Behind Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

Address lookup
canonical name 4RX.COM: Your Online Source For Affordable Generic Medications.
aliases
addresses 174.142.47.58
Domain Whois record
Queried whois.internic.net with “dom 4rx.com“…

Domain Name: 4RX.COM
Registrar: NAMESCOUT CORP
Whois Server: whois.namescout.com
Referral URL: Domain Name Registrar – Namescout.com – Search, Register, Transfer, Renew, and Manage Domain Names
Name Server: NS2.BLOCKDOS.NET
Name Server: NS3.BLOCKDOS.NET
Name Server: NS5.BLOCKDOS.NET
Status: ok
Updated Date: 28-oct-2008
Creation Date: 25-nov-2003
Expiration Date: 25-nov-2009

>>> Last update of whois database: Mon, 22 Jun 2009 09:46:16 UTC <<<
Queried whois.namescout.com with “4rx.com“…

The results below are provided by Namescout.com.
(whois.Namescout.com)

Domain: 4rx.com

Date Registered: 10/28/08
Date Modified: 10/29/08
Expiry Date: 11/25/09
DNS1: NS2.BLOCKDOS.NET
DNS2: NS3.BLOCKDOS.NET

Registrant

4RX
Victor Gonzalez
451 Calle Herrera Toro. Qta. Bubu
Caracas, — (BS)
00000

Administrative Contact

4RX
Victor Gonzalez
451 Calle Herrera Toro. Qta. Bubu
Caracas, (VE)
00000
webmaster@4rx.com
(877)728-9479

Technical Contact

4RX
Victor Gonzalez
451 Calle Herrera Toro. Qta. Bubu
Caracas, (VE)
00000
webmaster@4rx.com
(877)728-9479

Registrar: Namescout.com

Register your domain now at Domain Name Registrar – Namescout.com – Search, Register, Transfer, Renew, and Manage Domain Names
Network Whois record
Queried whois.arin.net with “174.142.47.58“…

OrgName: iWeb Technologies Inc.
OrgID: GIT-20
Address: 20, place du Commerce
City: Montreal
StateProv: QC
PostalCode: H3E-1Z6
Country: CA

NetRange: 174.142.0.0 – 174.142.255.255
CIDR: 174.142.0.0/16
OriginAS: AS32613
NetName: IWEB-BLK-06
NetHandle: NET-174-142-0-0-1
Parent: NET-174-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.IWEB-HOSTING.COM
NameServer: NS2.IWEB-HOSTING.COM
Comment:
RegDate: 2008-12-19
Updated: 2008-12-19

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName: Abuse Coordinator
OrgAbusePhone: +1-514-286-4242
OrgAbuseEmail: abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName: Network Administrator
OrgNOCPhone: +1-514-286-4242
OrgNOCEmail: net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName: Network Administrator
OrgTechPhone: +1-514-286-4242
OrgTechEmail: net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2009-06-21 20:00
DNS records
name class type data time to live
4RX.COM: Your Online Source For Affordable Generic Medications IN A 174.142.47.58 120s (00:02:00)
4rx.com IN SOA
server: ns2.blockdos.net
email: support.server4sale.com
serial: 2008100601
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400 86400s (1.00:00:00)
4rx.com IN NS ns2.blockdos.net 86400s (1.00:00:00)
4rx.com IN NS ns3.blockdos.net 86400s (1.00:00:00)
4rx.com IN NS ns5.blockdos.net 86400s (1.00:00:00)
4rx.com IN MX
preference: 5
exchange: mail.4rx.com 120s (00:02:00)
4rx.com IN MX
preference: 10
exchange: 4rx.com 120s (00:02:00)
4rx.com IN A 174.142.47.58 120s (00:02:00)
58.47.142.174.in-addr.arpa IN PTR ip-174-142-47-58.static.privatedns.com

One more thing is missing in complain is that this website is managed by a Canadin national IOAN BIRIS from India.
He have a company named Medicine4you Pharma, Mumbai, India from where all these substandard medications are shipped from a little known companies through the website 4RX.COM: Your Online Source For Affordable Generic Medications and 4RX.net: Buy Authentic Generic Medications Online!.
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MyCanadianPharmacy – www.mycanadianpharmacy.org

July 20, 20121 Comment

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration

National Association of Boards of Pharmacy (NABP)

Warning

Who's Behind Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

Main Office:

My Canadian Pharmacy Corp.
7963 17 Avenue,
Montreal, QC,
H1Z 3R2,
Canada

E-mail support: Click here.
Phone support: Click here.
Report spam: Click here.

ICS International Certified Stocks:

My Canadian Pharmacy Corp.
A-58, Prashant Vihar,
New Delhi, 110086, India

Contact shipping department: Click here.

International Orders:

My Canadian Pharmacy Int.
7963 17 Avenue,
Montreal, QC,
H1Z 3R2,
Canada

Web Reputation

Reputation:
2010-11-15


Minimal Risk	Unverified	Medium Risk	High Risk

SmartFilter Category:

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Namerservers on IP:

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Address lookup

canonical name	www.mycanadianpharmacy.org.
aliases
addresses	91.205.96.169

Domain Whois record

Queried whois.publicinterestregistry.net with “mycanadianpharmacy.org”…
Domain ID:D156779667-LROR
Domain Name:WWW.MYCANADIANPHARMACY.ORG

Created On:01-Aug-2009 13:44:46 UTC
Last Updated On:01-Oct-2009 03:54:08 UTC
Expiration Date:01-Aug-2010 13:44:46 UTC

Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED

Registrant ID:e2003252be4f6636
Registrant Name:WhoisGuard Protected
Registrant Organization:WhoisGuard
Registrant Street1:8939 S. Sepulveda Blvd. #110 – 732
Registrant City:Westchester
Registrant State/Province:CA
Registrant Postal Code:90045
Registrant Country:US
Registrant Phone:+1.6613102107
Registrant FAX:+1.6613102107
Email:96f165c6d1694e59b94074c2ea21472b.protect@whoisguard.com

Admin ID:e2003252be4f6636
Admin Name:WhoisGuard Protected
Admin Organization:WhoisGuard
Admin Street1:8939 S. Sepulveda Blvd. #110 – 732
Admin City:Westchester
Admin State/Province:CA
Admin Postal Code:90045
Admin Country:US
Admin Phone:+1.6613102107
Admin Phone Ext.:
Admin FAX:+1.6613102107
Email:96f165c6d1694e59b94074c2ea21472b.protect@whoisguard.com

Tech ID:e2003252be4f6636
Tech Name:WhoisGuard Protected
Tech Organization:WhoisGuard
Tech Street1:8939 S. Sepulveda Blvd. #110 – 732
Tech City:Westchester
Tech State/Province:CA
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Tech Country:US
Tech Phone:+1.6613102107
Tech FAX:+1.6613102107
Email:96f165c6d1694e59b94074c2ea21472b.protect@whoisguard.com

Name Server:NS1.MYCANADIANPHARMACY.ORG
Name Server:NS2.MYCANADIANPHARMACY.ORG

DNSSEC:Unsigned

Network Whois record

Queried whois.ripe.net with “-B 91.205.96.169″…

% Information related to '91.205.96.0 - 91.205.99.255'

inetnum:        91.205.96.0 - 91.205.99.255
netname:        todayhost-NL
descr:          Todayhost limited
country:        NL
org:            ORG-TH5-RIPE
admin-c:        AD4931-RIPE
tech-c:         AD4931-RIPE
status:         ASSIGNED PI
notify:         manager@2dayhost.com
mnt-by:         RIPE-NCC-HM-PI-MNT
mnt-by:         TODAYHOST-MNT
mnt-lower:      RIPE-NCC-HM-PI-MNT
mnt-routes:     TODAYHOST-MNT
mnt-domains:    TODAYHOST-MNT
changed:        manager@2dayhost.com 20090620
source:         RIPE

organisation:   ORG-TH5-RIPE
org-name:       Todayhost Limited
org-type:       OTHER
address:        164 Victoria Street
address:        London
address:        SW1E 5LB
address:        GB
phone:          +44 2033550592
phone:          +44 2033559970
fax-no:         +44 8702889352
e-mail:         info@2dayhost.com
abuse-mailbox:  abuse@2dayhost.com
remarks:        --------------------------------
remarks:        Please send all abuse complaints
remarks:        to abuse@2dayhost.com
remarks:        --------------------------------
mnt-ref:        TODAYHOST-MNT
mnt-by:         TODAYHOST-MNT
changed:        manager@2dayhost.com 20100514
source:         RIPE

person:         Abuse Department
address:        Todayhost Limited
address:        164 Victoria Street
address:        London
address:        SW1E 5LB
address:        GB
phone:          +44 2033550592
phone:          +44 2033559970
e-mail:         abuse@2dayhost.com
nic-hdl:        AD4931-RIPE
remarks:        --------------------------------
remarks:        Please send all abuse complaints
remarks:        to abuse@2dayhost.com
remarks:        --------------------------------
mnt-by:         TODAYHOST-MNT
changed:        manager@2dayhost.com 20081109
source:         RIPE

% Information related to '91.205.96.0/24AS47143'

route:          91.205.96.0/24
descr:          Todayhost Network
origin:         AS47143
mnt-by:         TODAYHOST-MNT
changed:        eug@2dayhost.com 20080829
source:         RIPE

% Information related to '91.205.96.0/22AS47143'

route:          91.205.96.0/22
descr:          Todayhost Network
origin:         AS47143
mnt-by:         TODAYHOST-MNT
changed:        manager@2dayhost.com 20090220
source:         RIPE

DNS records

name

class

type

data

time to live

http://www.mycanadianpharmacy.org

91.205.96.169

60s

(00:01:00)

mycanadianpharmacy.org

SOA

server:	ns1.mycanadianpharmacy.org
email:
serial:	1260565834
refresh:	300
retry:	300
expire:	300
minimum ttl:	300

2560s

(00:42:40)

mycanadianpharmacy.org

ns1.mycanadianpharmacy.org

60s

(00:01:00)

mycanadianpharmacy.org

ns2.mycanadianpharmacy.org

60s

(00:01:00)

mycanadianpharmacy.org

91.205.96.169

60s

(00:01:00)

169.96.205.91.in-addr.arpa

SOA

server:	ns3.2dayhost.com
email:	hostmaster.169.96.205.91.in-addr.arpa
serial:	1266365018
refresh:	16384
retry:	2048
expire:	1048576
minimum ttl:	2560

2560s

(00:42:40)

169.96.205.91.in-addr.arpa

ns3.2dayhost.com

259200s

(3.00:00:00)

169.96.205.91.in-addr.arpa

ns4.2dayhost.com

259200s

(3.00:00:00)

169.96.205.91.in-addr.arpa

PTR

st-169-96-205-91.2dayhost.com

86400s

(1.00:00:00)

— end —

1-800-420-8226

pharm-pills.com

July 15, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Sites on IP 212.117.160.8

Displaying items 1 to 70, out of a total of 70

TrustedTabs.com – longlovetabs Centralux Ltd cluxltd.com

July 15, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

TrustedTabs longlovetabs Centralux Ltd cluxltd.com
TrustedTabs longlovetabs Centralux Ltd cluxltd.com

Un nouveau venu dans la vente de médicaments et spam sur Internet
TrustedTabs longlovetabs Centralux Ltd TrustedTabs.com

Spam par les Russes: 79.111.0.240 , ppp-79-111-0-240.dynamic.netbynet.ru
pour http://www.canadian.longlovetabs.biz 91.199.112.141

Vente de: Trusted Tabs. Viagra Cialis Levitra
viagra, cialis, levitra, soma, propecia, generic viagra, generic cialis

Données (fausses) mentionées sur leur site:
The Greenhouse Gibb St Birmingham
West Midlands B9 4AA UK
+1 (718) 887 3424
+1 (800) 532 4808
+44 (20) 0222-7084

http://messenger.providesupport.com/messenger/rx-partners.html
lana@edcustomer.com
Support team phone: +1 718 887 34 24
Support team email: contact@recustomer.com
Adresse en Chypre

Registrant Name: Jessica Eagloff
Registrant Organization: Centralux Limited
Registrant Address1: Kolokotroni, 6
Registrant Address2: 1-st floor, Office 6
Registrant Address3: P.C. 1101
Registrant City: Nicosia
Registrant Country: Cyprus
Registrant Country Code: CY
Registrant Phone Number: +44.1315167104
Registrant Email: jessicaeagloff@yahoo.co.uk

91.199.112.0 – 91.199.112.255
descr: Centralux Ltd
org-name: Centralux Limited
address: Kolokotroni, 6 1-st floor, Office 6 P.C. 1101, Nicosia, Cyprus
e-mail: admin@cluxltd.com
person: Jessica Eagloff Kolokotroni, 6 1-st floor, Office 6 P.C. 1101, Nicosia, Cyprus

Le Domain CLUXLTD.COM appartient à:
Stores Sales LLC
77 Beak Street Suite 129 LONDON, GB W1F 9DB GB
DenisKellingston@yahoo.co.uk
77 Beak Street Suite 129
LONDON, GB W1F 9DB GB 9451238934

inetnum: 91.199.112.0 – 91.199.112.255
netname: CENTRALUX
descr: Centralux Ltd
country: CY
org: ORG-CLUX1-RIPE
admin-c: JE782-RIPE
tech-c: JE782-RIPE
status: ASSIGNED PI
notify: lexa@wahome.ru
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-by: MNT-CENTRALUX
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-routes: MNT-CENTRALUX
mnt-domains: MNT-CENTRALUX
changed: hostmaster@ripe.net 20080111
source: RIPE

organisation: ORG-CLUX1-RIPE
org-name: Centralux Limited
org-type: OTHER
address: Kolokotroni, 6
1-st floor, Office 6
P.C. 1101, Nicosia, Cyprus
e-mail: admin@cluxltd.com
mnt-ref: RU-WEBALTA-MNT
mnt-by: MNT-CENTRALUX
changed: lexa@wahome.ru 20080110
source: RIPE

person: Jessica Eagloff
address: Kolokotroni, 6
1-st floor, Office 6
P.C. 1101, Nicosia, Cyprus
mnt-by: MNT-CENTRALUX
phone: +44 0121 288 8651
nic-hdl: JE782-RIPE
changed: lexa@wahome.ru 20080110
source: RIPE

Information related to ’91.199.112.0/24AS43816′

route: 91.199.112.0/24
descr: Centralux
origin: AS43816
mnt-by: MNT-CENTRALUX
changed: lexa@wahome.ru 20080112
source: RIPE
DNS records

raypharma.com
64.128.93.5
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edhealthshop.com
extenzedeal.com
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aviagra.net
edhelp.biz
ezmedz.net
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meds4all.net
rxp-alive.com
feeds.mysecurebilling.com
mail.mysecurebilling.com

Rx Partners – rxpartners.biz – Rx-Partners

July 15, 2012September 30, 20171 Comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Today I signed up for two pharmacy affiliate programs: Rx Partners and Stimul Cash (former known as Stimul Media). As you know, signing up for these two is quite hard these days and you are required to have invitation code plus webmaster approval to start making money with them. Here is a conversation with the approval guy (Mark from Rx-Partners):

14:58:58 Me: Hello! I want to sign-up with stimul-media but the signup form does not appear. https://www.stimul-media.com/signup.html Please leave offline message if it’s the case.
11:32:00 stimul-media: please register here http://www2.stimul-cash.com/signup.html
13:18:31 Me: Hello! How can I sign-up on stimul-cash.com and give credit to a friend that reffered me? Is http://www2.stimul-cash.com/?partner=2331 going to work?
13:19:22 stimul-media: yes, it will work.
13:19:34 : ok, thanks
13:22:22 stimul-media: are you signing up in Rx-parterns as well?
13:22:38 Me: yes
13:22:51 Me: how did you know?
13:23:20 430886685: we run both programs
13:23:34 Me: I understand
13:23:42 430886685: can yo uplease tellme how exactly are you planning to advertisie our sites?
I will advertise on http://www.canadianmedsworld.org/ and http://www.thecanadianmedz.org/ , search engine traffic.
13:25:15 430886685: I have apporved your account
13:25:23 Me: ok
13:25:31 Me: thank you

That’s a lot of money these dudes are making. Two of the top affiliate programs. Hope this shit will work for me. If you want to sign up with Rx Partners and need an invitation code please leave a comment, I will respond in less than an hour. Also if you need affiliate coaching don’t hesitate to bother me.
Later!

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rx partners management\
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upmc rx partners stimul-cash - rxpartners

Displaying items 1 to 74, out of a total of 74

WhoIs canadadrugs.com

July 15, 2012February 12, 20132 Comments

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

FDA Issued Warning

Address lookup
canonical name canadadrugs.com
aliases
addresses 108.162.204.105
108.162.203.105
Domain Whois record

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

Domain Name: CANADADRUGS.COM
Registrar: FABULOUS.COM PTY LTD.
Whois Server: whois.fabulous.com
Referral URL: http://www.fabulous.com
Name Server: COCO.NS.CLOUDFLARE.COM
Name Server: RAY.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 31-may-2012
Creation Date: 06-aug-1999
Expiration Date: 06-aug-2020

>>> Last update of whois database: Sun, 15 Jul 2012 04:44:13 UTC <<<

Queried whois.fabulous.com with “canadadrugs.com”…

Domain canadadrugs.com:
Canada Drugs IT
24 Terracon Place
Winnipeg, Manitoba R2J4G7 CA

Administrative contact:
Technical contact:
Billing contact:
Canada Drugs IT
Canada Drugs IT
domains@canadadrugsit.com
24 Terracon Place
Winnipeg, Manitoba R2J4G7 CA
Phone: +1.2046545197
Fax: +1.2046617051

Record dates:
Record created on: 1999-08-06 05:42:38 UTC
Record modified on: 2012-07-02 21:51:01 UTC
Record expires on: 2020-08-06 UTC

Nameservers:
coco.ns.cloudflare.com
ray.ns.cloudflare.com

Note: Automated collection of data from this database is strictly prohibited.

Network Whois record

Queried whois.arin.net with “n 108.162.204.105″…

NetRange: 108.162.192.0 – 108.162.255.255
CIDR: 108.162.192.0/18
OriginAS: AS13335
NetName: CLOUDFLARENET
NetHandle: NET-108-162-192-0-1
Parent: NET-108-0-0-0-0
NetType: Direct Assignment
Comment: http://www.cloudflare.com
RegDate: 2011-10-28
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-108-162-192-0-1

OrgName: CloudFlare, Inc.
OrgId: CLOUD14
Address: 665 Third Street #207
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2011-11-03
Comment: http://www.cloudflare.com/
Ref: http://whois.arin.net/rest/org/CLOUD14

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

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

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

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

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

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

DNS records

DNS query for 105.204.162.108.in-addr.arpa returned an error from the server: NameError
name class type data time to live
canadadrugs.com IN SOA
server: coco.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012070816
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 600
86400s (1.00:00:00)
canadadrugs.com IN A 108.162.204.105 300s (00:05:00)
canadadrugs.com IN A 108.162.203.105 300s (00:05:00)
canadadrugs.com IN MX
preference: 10
exchange: canadadrugs.com.s7b1.psmtp.com
300s (00:05:00)
canadadrugs.com IN MX
preference: 5
exchange: canadadrugs.com.s7a2.psmtp.com
300s (00:05:00)
canadadrugs.com IN MX
preference: 0
exchange: canadadrugs.com.s7a1.psmtp.com
300s (00:05:00)
canadadrugs.com IN MX
preference: 15
exchange: canadadrugs.com.s7b2.psmtp.com
300s (00:05:00)
canadadrugs.com IN NS coco.ns.cloudflare.com 86400s (1.00:00:00)
canadadrugs.com IN NS ray.ns.cloudflare.com 86400s (1.00:00:00)
canadadrugs.com IN TXT v=spf1 mx ptr ip4:62.149.35.27 ip4:66.225.137.229 ip4:64.18.0.0/20 mx:canadadrugs.com.s7a1.psmtp.com mx:canadadrugs.com.s7a2.psmtp.com mx:canadadrugs.com.s7b1.psmtp.com mx:canadadrugs.com.s7b2.psmtp.com ~all 300s (00:05:00)

— end —

4Rx.com

July 15, 2012July 15, 20121 Comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

>>> Last update of whois database: Mon, 22 Jun 2009 09:46:16 UTC <<<
Queried whois.namescout.com with “4rx.com“…

The results below are provided by Namescout.com.
(whois.Namescout.com)

Domain: 4rx.com

Date Registered: 10/28/08
Date Modified: 10/29/08
Expiry Date: 11/25/09
DNS1: NS2.BLOCKDOS.NET
DNS2: NS3.BLOCKDOS.NET

Registrant

4RX
Victor Gonzalez
451 Calle Herrera Toro. Qta. Bubu
Caracas, — (BS)
00000

Administrative Contact

4RX
Victor Gonzalez
451 Calle Herrera Toro. Qta. Bubu
Caracas, (VE)
00000
webmaster@4rx.com
(877)728-9479

Technical Contact

4RX
Victor Gonzalez
451 Calle Herrera Toro. Qta. Bubu
Caracas, (VE)
00000
webmaster@4rx.com
(877)728-9479

Registrar: Namescout.com

OrgName: iWeb Technologies Inc.
OrgID: GIT-20
Address: 20, place du Commerce
City: Montreal
StateProv: QC
PostalCode: H3E-1Z6
Country: CA

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName: Abuse Coordinator
OrgAbusePhone: +1-514-286-4242
OrgAbuseEmail: abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName: Network Administrator
OrgNOCPhone: +1-514-286-4242
OrgNOCEmail: net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName: Network Administrator
OrgTechPhone: +1-514-286-4242
OrgTechEmail: net-admin@noc.privatedns.com

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Rouge ABSYSTEMS Pharmacies

July 14, 2012Leave a comment

Rogue Online Pharmacies

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

The Drug Enforcement Administration – DEA is hereby issuing an interim rule to amend its regulations to implement the legislation and is requesting comments on the interim rule

condylox-withoutprescription.com
confidentialmedsmd-usa.com
connectionshealthcare-usa.com
consumerpharmacy-usa.com
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reliabledns247.com

canadianhealthcaremall.net

July 14, 2012July 14, 20121 Comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

The Drug Enforcement Administration – DEA is hereby issuing an interim rule to amend its regulations to implement the legislation and is requesting comments on the interim rule

Address lookup
canonical name canadianhealthcaremall.net
aliases
addresses 205.204.70.236
Domain Whois record

Queried whois.internic.net with “dom canadianhealthcaremall.net

Domain Name: CANADIANHEALTHCAREMALL.NET
Registrar: IP MIRROR PTE LTD. DBA IP MIRROR
Whois Server: whois.ipmirror.com
Referral URL: http://www.ipmirror.com
Name Server: NS1.CANADIANHEALTHCAREMALL.NET
Name Server: NS2.CANADIANHEALTHCAREMALL.NET
Status: clientTransferProhibited
Updated Date: 22-dec-2011
Creation Date: 08-may-2008
Expiration Date: 08-may-2013

Last update of whois database: Sat, 14 Jul 2012 17:23:28 UTC
Queried whois.ipmirror.com with “canadianhealthcaremall.net

Registrar: IP Mirror Pte Ltd
Registrar Whois: whois.ipmirror.com
Website: http://www.ipmirror.com
Domain Name: canadianhealthcaremall.net
Domain nameservers listed in order:
ns1.canadianhealthcaremall.net
ns2.canadianhealthcaremall.net

Registration Date: 2008-05-08
Expiration Date: 2013-05-08
Domain last updated on: 2012-02-14

Registrant Contact:
Organization: Premium Registration Service
Name: This domain is protected by SafestWhois(TM)
Street 1: 9 Hongkong Street
Street 2: #01-01
City: Singapore
Postal Code: 059652
Country: Singapore
Email Address: enforcement@safestwhois.com
Tel 1: 65.62220105
Fax: 65.62220210

Administrator Contact:
Organization: Premium Registration Service
Name: This domain is protected by SafestWhois(TM)
Street 1: 9 Hongkong Street
Street 2: #01-01
City: Singapore
Postal Code: 059652
Country: Singapore
Email Address: enforcement@safestwhois.com
Tel 1: 65.62220105
Fax: 65.62220210

Technical Contact:
Organization: Premium Registration Service
Name: This domain is protected by SafestWhois(TM)
Street 1: 9 Hongkong Street
Street 2: #01-01
City: Singapore
Postal Code: 059652
Country: Singapore
Email Address: enforcement@safestwhois.com
Tel 1: 65.62220105
Fax: 65.62220210

Billing Contact:
Organization: Premium Registration Service
Name: This domain is protected by SafestWhois(TM)
Street 1: 9 Hongkong Street
Street 2: #01-01
City: Singapore
Postal Code: 059652
Country: Singapore
Email Address: enforcement@safestwhois.com
Tel 1: 65.62220105
Fax: 65.62220210

Network Whois record
Queried rwhois.netelligent.ca with “205.204.70.236”…

%rwhois V-1.5:003eff:00 rwhois.netelligent.ca (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETEL-205.204.70.192-255
network:Auth-Area:205.204.70.0/26
network:Network-Name:NETELLIGENT-205.204.70.192-255
network:IP-Network:205.204.70.192/26
network:IP-Network-Block:205.204.70.192-255
network:Org-Name;I:Server4Sale
network:City:Mississauga
network:State:ON
network:Postal-Code:L4W 4K1
network:Country-Code:CA
network:Tech-Contact;I:support@netelligent.ca
network:Admin-Contact;I:admin@netelligent.ca
network:Updated-By:admin@netelligent.ca

referral rwhois://root.rwhois.net:4321/auth-area=ok
Queried whois.arin.net with “n 205.204.70.236

NetRange: 205.204.64.0 – 205.204.95.255
CIDR: 205.204.64.0/19
OriginAS: AS10929
NetName: NETEL-ARIN-BLK05
NetHandle: NET-205-204-64-0-1
Parent: NET-205-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-08-16
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-205-204-64-0-1

OrgName: Netelligent Hosting Services Inc.
OrgId: NHS-31
Address: 1396 Franklin Drive
City: Laval
StateProv: QC
PostalCode: H7W-1K6
Country: CA
RegDate: 2005-03-09
Updated: 2012-03-01
Ref: http://whois.arin.net/rest/org/NHS-31

ReferralServer: rwhois://rwhois.netelligent.ca:4321

OrgTechHandle: NETEL1-ARIN
OrgTechName: Netelligent Ops
OrgTechPhone: +1-514-369-2209
OrgTechEmail: ops@netelligent.ca
OrgTechRef: http://whois.arin.net/rest/poc/NETEL1-ARIN

OrgAbuseHandle: NETEL2-ARIN
OrgAbuseName: Netelligent Abuse
OrgAbusePhone: +1-514-369-2209
OrgAbuseEmail: abuse@netelligent.ca
OrgAbuseRef: http://whois.arin.net/rest/poc/NETEL2-ARIN

DNS records

DNS query for canadianhealthcaremall.net failed: TimedOut

DNS query for 236.70.204.205.in-addr.arpa returned an error from the server: NameError
name class type data time to live
canadianhealthcaremall.net IN A 205.204.70.236 60s (00:01:00)
canadianhealthcaremall.net IN MX
preference: 60
exchange: mx.canadianhealthcaremall.net
86400s (1.00:00:00)
canadianhealthcaremall.net IN SOA
server: ns1.canadianhealthcaremall.net
email:
serial: 1319294930
refresh: 300
retry: 300
expire: 300
minimum ttl: 300
2560s (00:42:40)
canadianhealthcaremall.net IN NS ns2.canadianhealthcaremall.net 60s (00:01:00)
canadianhealthcaremall.net IN NS ns1.canadianhealthcaremall.net 60s (00:01:00)

— end —

The following A records are set to 66.29.77.104:

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ns1.powerful-pills.com,
ns1.somaonlinestore.com,
ns1.spermamax-online.info,
ns1.virilitypatch-awc.com

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Read More: Spamhaus ROKSO

Email Header Analysis

Main Office:

ICS International Certified Stocks:

International Orders:

Web Reputation

Domain Whois record

Network Whois record

DNS records

1-800-420-8226

Rogue Online Pharmacies