Scammer Database

Tech Talk aka, Dealing With a Reluctant Registrar/Webhost

Posted in database, scammer by Chief on September 15, 2010

http://ebay-motors-vpp.com is a scammer’s domain first mentioned in this post.

Whois ebay-motors-vpp.com

Domain: ebay-motors-vpp.com

Status: Active

DNS: ns1.malaysia-hosting1.com

ns2.malaysia-hosting1.com

Created: 2010-06-22 14:23:02

Expires: 2011-06-22 14:23:02

Last Modified: 2010-06-22 14:23:02

Registrant Contact: Katz Global Domain Name Trust Privacy Protected Domain Name Privacy Protected Whois (domaintrust@katzglobal.com)

32 Maxwell Road #03-07 SG, SG, ru 069115 P: +65.67228356 F: +0.0

Administrative Contact: Katz Global Domain Name Trust Privacy Protected Domain Name Privacy Protected Whois (domaintrust@katzglobal.com) 32 Maxwell Road #03-07 SG, SG, ru 069115 P: +65.67228356 F: +784.4531146

Technical Contact: Katz Global Domain Name Trust Privacy Protected Domain Name Privacy Protected Whois (domaintrust@katzglobal.com) 32 Maxwell Road #03-07 SG, SG, ru 069115 P: +65.67228356 F: +784.4531146

Billing Contact: Katz Global Domain Name Trust Privacy Protected Domain Name Privacy Protected Whois (domaintrust@katzglobal.com) 32 Maxwell Road #03-07 SG, SG, ru 069115 P: +65.67228356 F: +784.4531146

Not very helpful. Whois the host malaysia-hosting1.com ?

Registrant: Katz Global Domain Name Trust P.O Box 35267 Tucson, Arizona 85740 United States Registered through: GoDaddy.com, Inc. (http://www.godaddy.com) Domain Name: MALAYSIA-HOSTING1.COM Created on: 24-Mar-04 Expires on: 24-Mar-11 Last Updated on: 25-Mar-10 Administrative Contact: Support, Tech info@katzglobal.com Katz Global Domain Name Trust P.O Box 35267 Tucson, Arizona 85740 United States 5203046783 Fax — 5203986803 Technical Contact: Support, Tech info@katzglobal.com Katz Global Domain Name Trust P.O Box 35267 Tucson, Arizona 85740 United States 5203046783 Fax — 5203986803 Domain servers in listed order: NS1.MALAYSIA-HOSTING1.COM NS2.MALAYSIA-HOSTING1.COM

So, the private registration for the domain ebay-motors-vpp.com looks exactly the same as its host, malaysia-hosting1.com except for registrar. Godaddy.com has never (ever) responded to any of my abuse reports, so let’s go look at WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC

Domain Name: webnic.cc
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Status: CLIENT-DELETE-PROHIBITED, CLIENT-UPDATE-PROHIBITED, CLIENT-XFER-PROHIBITED
Expiration Date: 2011-06-16
Creation Date: 2000-06-16
Last Update Date: 2010-03-18
Name Servers:
ns6.ezydomain.com
ns7.ezydomain.com

So, I have learned that the registrar, WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC, is the registrar for its very own domain and is hosted at 66.132.135.167.

Whois 66.132.135.167

NetRange:       66.132.128.0 – 66.132.255.255
CIDR:           66.132.128.0/17
OriginAS:       AS13601
NetName:        66-132-128-0-NET
NetHandle:      NET-66-132-128-0-1
Parent:         NET-66-0-0-0-0
NetType:        Direct Allocation
NameServer:     NS1.PEER1.NET
NameServer:     NS2.PEER1.NET
RegDate:        2003-08-08
Updated:        2008-07-31
Ref:            http://whois.arin.net/rest/net/NET-66-132-128-0-1

OrgName:        Peer 1 Dedicated Hosting
OrgId:          P1DH-1
Address:        101 Marietta Street
Address:        Suite 500
City:           Atlanta
StateProv:      GA
PostalCode:     30303
Country:        US
RegDate:        2007-08-03
Updated:        2009-10-30
Ref:            http://whois.arin.net/rest/org/P1DH-1

OrgTechHandle: DCOPE2-ARIN
OrgTechName:   DC Operations
OrgTechPhone:  +1-678-365-2835
OrgTechEmail:  
OrgTechRef:    http://whois.arin.net/rest/poc/DCOPE2-ARIN

OrgAbuseHandle: ABUSE2465-ARIN
OrgAbuseName:   Abuse Department
OrgAbusePhone:  +1-678-365-2835
OrgAbuseEmail:  
OrgAbuseRef:    http://whois.arin.net/rest/poc/ABUSE2465-ARIN

RTechHandle: DCOPE2-ARIN
RTechName:   DC Operations
RTechPhone:  +1-678-365-2835
RTechEmail:  
RTechRef:    http://whois.arin.net/rest/poc/DCOPE2-ARIN

I’m soliciting the assistance of abuse-mh@peer1.com, the webhost for webnic.cc

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