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FIB - Scams 101 - Ye Olde Archives

Re: I did a search on the domain....

Posted By: Bluto Samartino
Thursday, 19 January 2006, at 6:54 a.m.

In Response To: I did a search on the domain.... (Marla)

> I found out about who the domain name is registered to from doing a WHOIS
> search on Network Solutions... also - they are not listed in the BBB
> anywhere.

Realize that a business has to be a member of the BB in order to have any info (good or bad) files with the BBB.

> Also - when googling the company or any
> of the people mentioned on the site nothing "related" appeared.

Means nothing. Just means it's a new scam or a new domain or new names and you had the pleasure of of being one of their first possible victims. Don;t you feel great! LOL.

> I don't think I am allowed under user agreement
> from Network Solutions to post this info - but you can do a search and
> come up with it.

I am pretty sure that WHOIS info is public info. If the domain ownwer wants to protect it from public view, he must purchase whois protection. That's why they offer the service.

Here it is...


Domain ID:D11883906-LRMS
Domain Name:G-C-N.INFO
Created On:17-Jan-2006 22:39:13 UTC
Last Updated On:17-Jan-2006 22:50:09 UTC
Expiration Date:17-Jan-2007 22:39:13 UTC
Sponsoring Registrar:CSL Computer Service Langenbach GmbH (R161-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:CAFI-205806
Registrant Name:Denis Synashko
Registrant Organization:Global Connect
Registrant Street1:Ak. Filatova 17
Registrant Street2:
Registrant Street3:
Registrant City:Odessa
Registrant State/Province:UA
Registrant Postal Code:65080
Registrant Country:UA
Registrant Phone:+380.664851510
Registrant Phone Ext.:
Registrant FAX:+1.7182282943
Registrant FAX Ext.:
Registrant Email:
Admin ID:CAFI-205805
Admin Name:Denis Synashko
Admin Organization:Global Connect
Admin Street1:Ak. Filatova 17
Admin Street2:
Admin Street3:
Admin City:Odessa
Admin State/Province:UA
Admin Postal Code:65080
Admin Country:UA
Admin Phone:+380.664851510
Admin Phone Ext.:
Admin FAX:+1.7182282943
Admin FAX Ext.:
Admin Email:
Billing ID:CAFI-205805
Billing Name:Denis Synashko
Billing Organization:Global Connect
Billing Street1:Ak. Filatova 17
Billing Street2:
Billing Street3:
Billing City:Odessa
Billing State/Province:UA
Billing Postal Code:65080
Billing Country:UA
Billing Phone:+380.664851510
Billing Phone Ext.:
Billing FAX:+1.7182282943
Billing FAX Ext.:
Billing Email:
Tech ID:CAFI-205805
Tech Name:Denis Synashko
Tech Organization:Global Connect
Tech Street1:Ak. Filatova 17
Tech Street2:
Tech Street3:
Tech City:Odessa
Tech State/Province:UA
Tech Postal Code:65080
Tech Country:UA
Tech Phone:+380.664851510
Tech Phone Ext.:
Tech FAX:+1.7182282943
Tech FAX Ext.:
Tech Email:
Name Server:B.NS.JOKER.COM
Name Server:C.NS.JOKER.COM
Name Server:A.NS.JOKER.COM

As you can see, this domain was purchased merely 2 days ago. It is obviously a scam to me.

Spy On Your Competition!

Messages in This Thread

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



NOTICE TO SCUMBEEZLES
(you know who you are... you scream "Foul!" when the truth comes out)
        PLEASE READ THIS LEGAL NOTICE CAREFULLY BEFORE YOU FILE A LAWSUIT OR EVEN WASTE TIME THINKING ABOUT IT.  It has been done before, but never successfully.  In fact, the last dodobird who tried it ended up being ordered to pay more than $77,000 in attorney fees ($65,000+ to my attorneys and $12,000+ to my co-defendant's legal advisor).
        If your attorney is worth his salt, he's going to tell you that the expense of filing a lawsuit you can't win is a whole lot worse than any "damages" resulting from messages posted on this insignificant little chunk of cyberspace.
        NEWS FLASH:  I didn't just climb down off that ol' turnip truck yesterday.  I'm well aware that expressing a negative opinion, relating one's personal experience, and restating provable facts are all legal in this country and do not constitute libel, slander, or defamation -- so you don't want to play games with me, and you sure don't want to start something you aren't prepared to finish.  I don't take threats lightly, and I don't accept bribes (or did you call it a "mutually-beneficial arrangement"?).  I'll turn you in faster than you can yell, "ARREST ME, I'M SCUM!!" 
        Do yourself a favor and turn your legal team loose in greener pastures.

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        In closing, I would like to remind you once again that it is still legal, in this great country of ours, to express a PERSONAL OPINION, as long as it is presented as opinion and not as fact.
        And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!).