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[email protected] - Scammer Tried Again - New Info

 
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TS-Derek
Site Admin


Joined: 10 Aug 2004
Posts: 145

PostPosted: Thu Jun 28, 2007 11:53 am    Post subject: [email protected] - Scammer Tried Again - New Info Reply with quote

Comes Through Scamming Proxy that is supported on the FDCservers.net network.

If you are Scammed by this individual Contact the Below Service to let them know that this is the IP address.

208.53.138.158
67.159.5.132
208.53.138.226
208.53.138.234
66.90.73.77
208.53.131.160
208.53.138.223
208.53.138.156
208.53.138.225
208.53.138.236
208.70.7.243


OrgName: FDC Servers.net, LLC
OrgID: FDCSE
Address: 141 West Jackson Blvd, Suite 1135
City: Chicago
StateProv: IL
PostalCode: 60604
Country: US

ReferralServer: rwhois://rwhois.fdcservers.net:4321

NetRange: 208.53.128.0 - 208.53.191.255
CIDR: 208.53.128.0/18
NetName: FDCSERVERS
NetHandle: NET-208-53-128-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
NameServer: NS3.FDCSERVERS.NET
NameServer: NS4.FDCSERVERS.NET
Comment:
RegDate: 2004-07-07
Updated: 2005-10-14

OrgAbuseHandle: ABUSE438-ARIN
OrgAbuseName: ABUSE department
OrgAbusePhone: +1-312-913-9304
OrgAbuseEmail: *****@fdcservers.net

OrgNOCHandle: NOC1402-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-312-913-9304
OrgNOCEmail: *******@fdcservers.net

OrgTechHandle: PKR5-ARIN
OrgTechName: Kral, Petr
OrgTechPhone: +1-630-729-0228
OrgTechEmail: *****@fdcservers.net



They Also Come through this other Proxy Supported Scam Network in Germany


IP address: 85.214.49.219
Reverse DNS: rootmedia.eu.
Reverse DNS authenticity: [Verified]
ASN: 6724
ASN Name: STRATO (Strato AG)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): DE [Germany]
Country Currency: EUR [euros]
Country IP Range: 85.212.0.0 to 85.215.255.255
Country fraud profile: Normal
City (per outside source): Berlin, Berlin
Country (per outside source): DE [Germany]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 85.214.49.219



And Yet Another Scam Proxy Supported Network by

IP address: 208.70.7.243
Reverse DNS: host243.fobsky7.juch-tech.com.
Reverse DNS authenticity: [Verified]
host243.fobsky7.juch-tech.com. does not exist]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): CA [Canada]
Country Currency: CAD [Canada Dollars]
Country IP Range: 208.70.0.0 to 208.70.7.255
Country fraud profile: Normal
City (per outside source): Stoney Creek, Ontario
Country (per outside source): CA [Canada]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 208.70.7.243


OrgName: Juch-Tech Inc
OrgID: JUCHT
Address: 50 Greenmountain Rd.
City: Stoney Creek
StateProv: ON
PostalCode: L8J-2V5
Country: CA

NetRange: 208.70.0.0 - 208.70.7.255
CIDR: 208.70.0.0/21
NetName: JUCHTECH
NetHandle: NET-208-70-0-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.FOBSKY.COM
NameServer: NS2.FOBSKY.COM
Comment:
RegDate: 2006-08-28
Updated: 2006-08-28

RTechHandle: WHA16-ARIN
RTechName: Hagan, Warren
RTechPhone: +1-905-573-6556
RTechEmail: *****@juch-tech.com

OrgTechHandle: WHA16-ARIN
OrgTechName: Hagan, Warren
OrgTechPhone: +1-905-573-6556
OrgTechEmail: *****@juch-tech.com




SINCE THESE PROXIES ARE SCAMMING PROXY SERVICES REPORT THEM TO THE APPROPRIATE ATHORITIES.
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