| Author |
Message |
nissa
Hello I'm New here!
Joined: 01 Mar 2014
Posts: 10
|
 Posted:
Thu Mar 06, 2014 3:52 am |
  |
This guy is the King of all scam. He got so many scam site and still no post at here.
Scam Report:
http://www.scambook.com/company/reports/148805/Drsyntheticcom
http://www.scamadviser.com/check-website/drsynthetic.com comment section
http://www.pharmacyreviewer.com/forum/scam-pharmacy-forums/41657-buyresearchchemicalz-com.html
http://www.webutations.org/go/review/synthemol.com
http://www.scamguard.com/search/cid-1135/drsyntheticcom
http://www.complaintsboard.com/complaints/drsyntheticcom-avoid-this-scam-c691898.html
http://forums.scamadviser.com/report-a-scam/furiouschems/
Site to KILL:
1. www.drsynthetic.com
2. www.buyresearchchemicalz.com
3. www.synthemol.com
4. http://www.chemstrade.com/
5. http://www.potentchems.com/
6. http://www.chemiresearch.com/
7. http://www.researchchemsman.com/
8. http://furiouschems.com/
one more site to kill http://reversewhois.domaintools.com/nikos-eleftheriou
just couldn't find the c _ _ _ _ _ _ _ _ _ t.com
Some Whois:
Domain Name: drsynthetic.com
Registry Domain ID: 1773335792_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.leaseweb.com
Updated Date: 2013-10-07T20:43:58.0Z
Creation Date: 2013-01-14T09:45:52.0Z
Registrar Registration Expiration Date: 2015-01-14T09:45:52.0Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: abuse[at]key-systems.net
Registrar Abuse Contact Phone: - (Please send an email)
Reseller: LeaseWeb Netherlands B. V.
Domain Status: ACTIVE
Registry Registrant ID: WP-1
Registrant Name: On behalf of drsynthetic.com OWNER
Registrant Organization: c/o whoisproxy.com Ltd.
Registrant Street: Plaza Level,41 Shortland Street
Registrant City: Auckland
Registrant State/Province:
Registrant Postal Code: 1010
Registrant Country: NZ
Registrant Phone: +64.48319528
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mxK6BKzkdzD3Pk1xpK0VBNKGZxCQpMU1wGdE9hWQNOR3gAY3Y@drsynthetic.com.whoisproxy.org
Registry Admin ID: WP-1
Admin Name: On behalf of drsynthetic.com ADMIN
Admin Organization: c/o whoisproxy.com Ltd.
Admin Street: Plaza Level,41 Shortland Street
Admin City: Auckland
Admin State/Province:
Admin Postal Code: 1010
Admin Country: NZ
Admin Phone: +64.48319528
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: DVGO50XeB6NE1Fo8WhyJk7BmoIfnFuXXpKfjkAdF0OYFtJf18@drsynthetic.com.whoisproxy.org
Registry Tech ID: WP-1
Tech Name: On behalf of drsynthetic.com TECH
Tech Organization: c/o whoisproxy.com Ltd.
Tech Street: Plaza Level,41 Shortland Street
Tech City: Auckland
Tech Postal Code: 1010
Tech State/Province:
Tech Country: NZ
Tech Phone: +64.48319528
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: n6qFQ8MyhnUqwyEBNLt6UzZlwKG294SVoSZQ1GS3d0eX9EA2E@drsynthetic.com.whoisproxy.org
Name Server: ns1.leaseweb.nl
Name Server: ns4.leaseweb.net
Name Server: ns5.leaseweb.nl
DNSSEC: unsigned
Whoisprivacy: 1
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-03-06T03:48:55.0Z <<<
Registry Billing ID: WP-1
Billing Name: On behalf of drsynthetic.com BILLING
Billing Organization: c/o whoisproxy.com Ltd.
Billing Street: Plaza Level,41 Shortland Street
Billing City: Auckland
Billing State/Province:
Billing Postal Code: 1010
Billing Country: NZ
Billing Phone: +64.48319528
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: hoBqxq6QCaXurYA38YpHPOP289MiYDYXEdaAlDa3MFD2pAfWQ@drsynthetic.com.whoisproxy.org
Name: drsynthetic.com
Name servers:
ns3145.hostgator.com 50.87.144.174
ns3146.hostgator.com 192.254.237.215
Status: Active
Changed: 2013-08-08
Created: 2013-01-14
Expires: 2014-01-14
Sponsor: Namecheap.com
Email: [email protected]
Name: nikos eleftheriou
Phone: +357.24422112
Fax: +1.5555555555
Address:
NIKELE
nicosia, -- choose a state -- 2303
CY
Domain Name: buyresearchchemicalz.com
Registry Domain ID: 1824398738_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: www.leaseweb.com
Updated Date: 2013-10-07T18:13:59.0Z
Creation Date: 2013-08-30T13:49:35.0Z
Registrar Registration Expiration Date: 2014-08-30T13:49:35.0Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: abuse[at]key-systems.net
Registrar Abuse Contact Phone: - (Please send an email)
Reseller: LeaseWeb Netherlands B. V.
Domain Status: ACTIVE
Registry Registrant ID: P-NIE234
Registrant Name: Nikos Eleftheriou
Registrant Organization:
Registrant Street: karpenisiou 5,orange grove,block c,flat 003
Registrant City: kiti
Registrant State/Province:
Registrant Postal Code: 7550
Registrant Country: CY
Registrant Phone: +357.440758157687
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: P-CLZ29
Admin Name: Luke Simon Walker
Admin Organization: Leaseweb B.V.
Admin Street: Mollerusweg 102
Admin City: Haarlem
Admin State/Province: NOORD-HOLLAND
Admin Postal Code: 2031 BZ
Admin Country: NL
Admin Phone: +31.203162880
Admin Phone Ext:
Admin Fax: +31.203162890
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: P-CLZ29
Tech Name: Luke Simon Walker
Tech Organization: Leaseweb B.V.
Tech Street: Mollerusweg 102
Tech City: Haarlem
Tech Postal Code: 2031 BZ
Tech State/Province: NOORD-HOLLAND
Tech Country: NL
Tech Phone: +31.203162880
Tech Phone Ext:
Tech Fax: +31.203162890
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.leaseweb.nl
Name Server: ns4.leaseweb.net
Name Server: ns5.leaseweb.nl
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: wdprs.internic.net/
>>> Last update of WHOIS database: 2014-03-04T02:29:39.0Z <<<
Domain Name: synthemol.com
Registry Domain ID: 1825874875_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: www.leaseweb.com
Updated Date: 2013-10-08T10:46:35.0Z
Creation Date: 2013-09-05T21:08:59.0Z
Registrar Registration Expiration Date: 2014-09-05T21:08:59.0Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: abuse[at]key-systems.net
Registrar Abuse Contact Phone: - (Please send an email)
Reseller: LeaseWeb Netherlands B. V.
Domain Status: ACTIVE
Registry Registrant ID: P-NIE234
Registrant Name: Nikos Eleftheriou
Registrant Organization:
Registrant Street: karpenisiou 5,orange grove,block c,flat 003
Registrant City: kiti
Registrant State/Province:
Registrant Postal Code: 7550
Registrant Country: CY
Registrant Phone: +357.440758157687
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: P-CLZ29 |
Last edited by nissa on Thu Mar 06, 2014 5:07 am; edited 1 time in total |
|
|
|
|
El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
|
| Posted:
Thu Mar 06, 2014 4:13 am |
|
I don't have time right now, but can someone take a look at these to see if there's anything we can do with these? |
|
|
|
|
|
nissa
Hello I'm New here!
Joined: 01 Mar 2014
Posts: 10
|
| Posted:
Thu Mar 06, 2014 4:48 am |
|
Domain confirmed by same owner.
www.buybiycoinz.eu
Name buybitcoinz
Status REGISTERED (What this means)
Registered August 1, 2013
Expiry Date August 31, 2014
Last update August 1, 2013, 5:01 pm
Registrant
Language English
Email
Onsite
Name Luke Simon Walker
Organisation Leaseweb B.V.
Language English
Address
Phone
Fax
Email
Registrar
Organisation Key-Systems GmbH
Website www.key-systems.net
Name servers
ns1.leaseweb.nl
ns4.leaseweb.net
ns5.leaseweb.nl
www.nantiabrown.com
www.adultzholidays.com
www.bonnyescorts.com
www.xlondonescorts.me.uk |
|
|
|
|
|
B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
|
| Posted:
Thu Mar 06, 2014 4:53 am |
|
Only had time to check the scam reports - look like they're for non-delivery of goods. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
 x 5     
                                   x 335   🚽
 x 4  x 1746  x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
|
|
|
|
nissa
Hello I'm New here!
Joined: 01 Mar 2014
Posts: 10
|
| Posted:
Thu Mar 06, 2014 5:00 am |
|
|
|
|
|
nissa
Hello I'm New here!
Joined: 01 Mar 2014
Posts: 10
|
| Posted:
Thu Mar 06, 2014 2:55 pm |
|
how can I put themin database? |
|
|
|
|
|
B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
|
| Posted:
Thu Mar 06, 2014 2:57 pm |
|
It will need Artemis, El Capt or Nigel Tuffnel to confirm, but I don't think that sites like this get DB'd - they can just be reported. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
|
|
|
|
Artemis
Baiting Guru
Joined: 19 Feb 2006
Posts: 31267
Location: Lower Elements
|
| Posted:
Thu Mar 06, 2014 5:49 pm |
|
Correct, we only database domains involved 419 advanced fee scams.
If these are scams, they can be reported. |
_________________
Total kills 21667 +  x 5  x10
    |
|
|
|
|
El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
|
| Posted:
Wed Apr 09, 2014 2:53 am |
|
This thread would be better suited for the 'misc' forum |
|
|
|
|
|
nissa
Hello I'm New here!
Joined: 01 Mar 2014
Posts: 10
|
| Posted:
Tue Jun 17, 2014 12:01 am |
|
Still nobody to put them into justice? |
|
|
|
|
|
nissa
Hello I'm New here!
Joined: 01 Mar 2014
Posts: 10
|
| Posted:
Tue Jun 17, 2014 12:05 am |
|
Even with his real info, what can we actually do something for it? |
|
|
|
|
|
|
|
SmartFeed
