Go Daddy/ Domains By Proxy

Central Scrutinizer

Administrator
Staff member
infohsbc.net HSBC is a real bank, this domain is only used for email purposes. There's no content.

404. That’s an error.

The requested URL / was not found on this server. That’s all we know.
The domain is hosted on Domains by Proxy.
Domain Name: INFOHSBC.NET
Registry Domain ID: 2069079316_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-10-19 T09:21:47Z
Creation Date: 2016-10-26 T09:18:41Z
Registry Expiry Date: 2019-10-26T09:18:41Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
 

Marie

Administrator
Staff member
Oscar Finance Group: https://antifraudintl.org/threads/oscar-finance-group.132500/

Address looup

Canonical address: oscarfinancegroup.com

Aliases

Addresses: 104.28.8.178
104.28.9.178
2606:4700:30::681c:9b2
2606:4700:30::681c:8b2

Domain Whois record

Queried whois.internic.net with "dom oscarfinancegroup.com"...
Domain Name: OSCARFINANCEGROUP.COM
Registry Domain ID: 2452043329_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-22T13:53:55Z
Creation Date: 2019-11-06T12:09:36Z
Registry Expiry Date: 2020-11-06T12:09:36Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Name Server: MARIA.NS.CLOUDFLARE.COM
Name Server: PAUL.NS.CLOUDFLARE.COM
DNSSEC: unsigned

URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

>>> Last update of whois database: 2019-11-28T03:07:05Z <<<
Queried whois.godaddy.com with "oscarfinancegroup.com"...
Domain Name: oscarfinancegroup.com
Registry Domain ID: 2452043329_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-06T12:09:37Z
Creation Date: 2019-11-06T12:09:36Z
Registrar Registration Expiration Date: 2020-11-06T12:09:36Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization: Dial4web
Registrant State/Province: Delhi
Registrant Country: IN
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=oscarfinancegroup.com
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=oscarfinancegroup.com
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=oscarfinancegroup.com

Name Server: MARIA.NS.CLOUDFLARE.COM
Name Server: PAUL.NS.CLOUDFLARE.COM
 

Kat

Administrator
Staff member
From: https://antifraudintl.org/threads/paypal-phishing.1053/post-368431

Queried whois.internic.net with "dom perfectcred.net"...

Domain Name: PERFECTCRED.NET
Registry Domain ID: 2459935498_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-26T16:54:54Z
Creation Date: 2019-11-26T16:54:54Z
Registry Expiry Date: 2020-11-26T16:54:54Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS41.DOMAINCONTROL.COM
Name Server: NS42.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

>>> Last update of whois database: 2019-11-30T09:59:27Z <<<
Queried whois.godaddy.com with "perfectcred.net"...
Domain Name: perfectcred.net
Registry Domain ID: 2459935498_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-26T16:54:54Z
Creation Date: 2019-11-26T16:54:54Z
Registrar Registration Expiration Date: 2020-11-26T16:54:54Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization:
Registrant State/Province: celibataire
Registrant Country: MA
Name Server: NS41.DOMAINCONTROL.COM
Name Server: NS42.DOMAINCONTROL.COM
 

Marie

Administrator
Staff member
See: https://antifraudintl.org/threads/charles-goodman-us-capital-bank.132530/

Welcome to uscapitalbank.com
This Web page is parked for FREE, courtesy of GoDaddy.com.

Queried whois.internic.net with "dom uscapitalbank.com"...
Domain Name: USCAPITALBANK.COM
Registry Domain ID: 1826133491_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-09-01T16:08:31Z
Creation Date: 2013-09-07T00:34:35Z
Registry Expiry Date: 2020-09-07T00:34:35Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-12-01T06:28:15Z <<<

Queried whois.godaddy.com with "uscapitalbank.com"...
Domain Name: uscapitalbank.com
Registry Domain ID: 1826133491_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-09-01T16:08:29Z
Creation Date: 2013-09-07T00:34:35Z
Registrar Registration Expiration Date: 2020-09-07T00:34:35Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization:
Registrant State/Province: California
Registrant Country: US
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
 

Spanish Admin

THE Spanish Administrator
Staff member
From: https://antifraudintl.org/threads/amed-yusuf-aaldakhill-dhws.132711/. It might be spoofing the domain of a real company. Maybe DBP will look into that but I shan't hold my breath.

Domain Name: DHWSGROUP.COM
Registry Domain ID: 2451368116_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-04T19:09:35Z
Creation Date: 2019-11-04T19:09:35Z
Registry Expiry Date: 2020-11-04T19:09:35Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.NAMEDYNAMICS.NET
Name Server: NS2.NAMEDYNAMICS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-12-17T09:10:58Z <<<
 

XSS

Ninja
Fake website for the African Development Bank. Sodik Amond Hamza, Burkina Faso. There's content there now.

canonical name bf-afdb.org.
aliases
addresses 184.168.131.241
Domain Whois record
Domain Name: BF-AFDB.ORG
Registry Domain ID: D402200000012502867-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2020-01-31T13:22:30Z
Creation Date: 2020-01-31T13:22:28Z
Registry Expiry Date: 2021-01-31T13:22:28Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: N/A
Registrant State/Province: Kadiogo
Registrant Country: BF
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
 

Kat

Administrator
Staff member
canonical name investmentfinancialadvisors.com.
addresses 23.236.62.147
Domain Name: INVESTMENTFINANCIALADVISORS.COM
Registry Domain ID: 2435885749_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-09-21T19:12:12Z
Creation Date: 2019-09-21T19:12:11Z
Registry Expiry Date: 2020-09-21T19:12:11Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
 
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