Tag: money mule

Canadian Pharmacy Spam – alliance-leicester324.com

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Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1

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.

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#8 gpl-global.com Tue, 21 Jul 2009 03:34:10 +0000
#9 alliance-leicester324.com Mon, 20 Jul 2009 21:38:23 +0000
#10 cinatrade.com Mon, 20 Jul 2009 20:01:50 +0000
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#25 dudescreen.com Sat, 18 Jul 2009 16:21:06 +0000
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These are the brands that were regularly caught in spam honey pots in the past 3 days.

  • Acai Berry Boom
  • Acai Elite
  • Canadian_Healthcare
  • Canadian_Pharmacy
  • DrugStore
  • MaxGentleman
  • Privilege_Club_Casino
  • ED Pill Store


WhoIs 89.189.191.95 – warez-free-all

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Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

89.189.191.95

Address lookup

canonical name gw-95.211.ru.
aliases
addresses 89.189.191.95

Domain Whois record

Queried whois.ripn.net with “211.ru“…

warez-free-all.blogspot.com/
Author : Virtualia (IP: 89.189.191.95 , gw-95.211.ru)
E-mail : virt@gmail.com

% By submitting a query to RIPN's Whois Service
% you agree to abide by the following terms of use:
% http://www.ripn.net/about/servpol.html#3.2 (in Russian)
% http://www.ripn.net/about/en/servpol.html#3.2 (in English).

domain:     211.RU
type:       CORPORATE
nserver:    ns.211.ru. 193.238.131.195
nserver:    ns2.211.ru. 89.189.191.224
state:      REGISTERED, DELEGATED
org:        Ltd. "Siberian Networks"
phone:      +7 383 2209211
phone:      +7 383 2209280
fax-no:     +7 383 2209211
e-mail:     noc@211.ru
registrar:  RUCENTER-REG-RIPN
created:    2004.06.16
paid-till:  2010.06.16
source:     TC-RIPN

Last updated on 2009.07.04 04:54:11 MSK/MSD

Network Whois record

Queried whois.ripe.net with “-B 89.189.191.95“…

% Information related to '89.189.184.0 - 89.189.191.255'

inetnum:        89.189.184.0 - 89.189.191.255
netname:        RU-ISP-SIBNET-NSK-2
descr:          Siberian Networks
country:        RU
admin-c:        SAS-RIPE
tech-c:         SAS-RIPE
status:         ASSIGNED PA
mnt-by:         CityNetLtd-MNT
changed:        rage@kuz.ru 20070301
source:         RIPE

person:         Stanislav A. Svirid
address:        Siberian Networks
address:        21/1, Dachnaya Street
address:        630082, Novosibirsk
address:        Russia
phone:          +7 383 2209280
fax-no:         +7 383 2209211
nic-hdl:        SAS-RIPE
e-mail:         count@211.ru
notify:         count@211.ru
notify:         noc@211.ru
mnt-by:         SIBNET-NSK-MNT
changed:        sva@riss-telecom.ru 20001102
changed:        frolov@riss-telecom.ru 20021218
changed:        count@211.ru 20070322
source:         RIPE

% Information related to '89.189.184.0/21AS34757'

route:          89.189.184.0/21
descr:          Siberian Networks ltd Autonomous System
origin:         AS34757
mnt-by:         CityNetLtd-MNT
changed:        rage@kuz.ru 20070322
source:         RIPE

% Information related to '89.189.176.0/20AS34757'

route:          89.189.176.0/20
descr:          Siberian Networks ltd Autonomous System
origin:         AS34757
mnt-by:         CityNetLtd-MNT
changed:        rage@kuz.ru 20080328
source:         RIPE

DNS records

name class type data time to live
gw-95.211.ru IN A 89.189.191.95 43200s (12:00:00)
211.ru IN SOA
server: ns2.211.ru
email: noc.211.ru
serial: 2009063002
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 86400
43200s (12:00:00)
211.ru IN TXT v=spf1 ip4:193.238.128.0/22 ip4:89.189.176.0/20 ip4:80.64.168.0/21 ip4:217.106.28.136/30 mx ptr mx:193.238.131.194 ~all 43200s (12:00:00)
211.ru IN A 193.238.131.200 43200s (12:00:00)
211.ru IN MX
preference: 0
exchange: mx.211.ru
43200s (12:00:00)
211.ru IN NS ns.211.ru 43200s (12:00:00)
211.ru IN NS ns2.211.ru 43200s (12:00:00)
95.191.189.89.in-addr.arpa IN PTR gw-95.211.ru

Canadian Pharmacy – best-drug.com

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Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1

National Association of Boards of Pharmacy (NABP)


us drugstore

Address lookup

canonical name best-drug.com
aliases
addresses 195.95.155.3

Domain Whois record

Queried whois.internic.net with dom best-drug.com

   Domain Name: BEST-DRUG.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.NSCONTROL.COM
   Name Server: NS2.NSCONTROL.COM
   Name Server: NS3.NSCONTROL.COM
   Name Server: NS4.NSCONTROL.COM
   Name Server: NS5.NSCONTROL.COM
   Status: clientTransferProhibited
   Updated Date: 25-jun-2009
   Creation Date: 24-jun-2009
   Expiration Date: 24-jun-2010

Last update of whois database: Sat, 27 Jun 2009 20:46:56 UTC <<<

Queried whois.enom.com with “best-drug.com“…

Registration Service Provided By: -
Contact: director@climbing-games.com
Visit: http://www.ruler-domains.com

Domain name: best-drug.com
Registrant Contact:
   slay slayer
   Fax:
   grosse strasse 32,31
   erfurt,  2123
   DE

Administrative Contact:
   slay slayer (sslaayeerr@googlemail.com
   +310212121212
   Fax:
   grosse strasse 32,31
   erfurt,  2123
   DE

Technical Contact:
   slay slayer  sslaayeerr@googlemail.com
   +310212121212
   Fax:
   grosse strasse 32,31
   erfurt,  2123
   DE

Status: Locked
Name Servers:
   ns1.nscontrol.com
   ns2.nscontrol.com
   ns3.nscontrol.com
   ns4.nscontrol.com
   ns5.nscontrol.com

Creation date: 24 Jun 2009 18:34:09
Expiration date: 24 Jun 2010 18:34:09

Get Noticed on the Internet!  Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com

Network Whois record

Queried whois.ripe.net with “-B 195.95.155.3“…

% Information related to '195.95.155.0 - 195.95.155.255'

inetnum:        195.95.155.0 - 195.95.155.255
netname:        MSKCOM-NET
descr:          MoskvaCom Ltd
country:        RU
org:            ORG-ML114-RIPE
admin-c:        PG5690-RIPE
tech-c:         PG5690-RIPE
status:         ASSIGNED PI
mnt-by:         RIPE-NCC-HM-PI-MNT
mnt-lower:      RIPE-NCC-HM-PI-MNT
mnt-by:         MSKCOM-MNT
mnt-routes:     MSKCOM-MNT
mnt-routes:     AS2118-MNT
mnt-domains:    MSKCOM-MNT
changed:        dilotto@gmail.com 20090224
source:         RIPE

organisation:   ORG-ML114-RIPE
org-name:       MoskvaCom Ltd
org-type:       OTHER
address:        Parusnyj pr. 49/2
address:        Moscow, Russia
phone:          +7 910 4311272
e-mail:         dilotto@gmail.com
mnt-ref:        MSKCOM-MNT
mnt-by:         MSKCOM-MNT
changed:        hostmaster@ripe.net 20090224
source:         RIPE

person:         Pavel Gorbunov
address:        Parusnyj pr. 49/2
address:        Moscow, Russia
phone:          +7 910 4311272
e-mail:         dilotto@gmail.com
nic-hdl:        PG5690-RIPE
mnt-by:         MSKCOM-MNT
changed:        hostmaster@ripe.net 20090224
source:         RIPE

% Information related to '195.95.155.0/24AS2118'

route:          195.95.155.0/24
descr:          RusDesign Autonomous System
origin:         AS2118
notify:         noc@relcom.net
mnt-by:         AS2118-MNT
changed:        andreyss@relcom.net 20090303
source:         RIPE

DNS records

DNS query for 3.155.95.195.in-addr.arpa returned an error from the server: NameError

name class type data time to live
best-drug.com IN SOA
server: ns1.nscontrol.com
email: root.best-drug.com
serial: 2007100801
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 30
60s (00:01:00)
best-drug.com IN A 195.95.155.3 60s (00:01:00)
best-drug.com IN NS ns4.nscontrol.com 60s (00:01:00)
best-drug.com IN NS ns3.nscontrol.com 60s (00:01:00)
best-drug.com IN NS ns5.nscontrol.com 60s (00:01:00)
best-drug.com IN NS ns1.nscontrol.com 60s (00:01:00)
best-drug.com IN NS ns2.nscontrol.com 60s (00:01:00)