Namecheap

Jessica

Administrator
Staff member
tssgroupplc.com, https://antifraudintl.org/threads/yajun-xuegang-tsingshan-holding-group.130966/. It's been reported but Namecheap won't do anything with this website which redirects to the real Chinese website.

Domain Name: TSSGROUPPLC.COM
Registry Domain ID: 2318933455_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2018-10-12T11:29:21Z
Creation Date: 2018-10-08T09:51:21Z
Registry Expiry Date: 2019-10-08T09:51:21Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Name Server: BARBARA.NS.CLOUDFLARE.COM
Name Server: KAI.NS.CLOUDFLARE.COM
 

Nanook

Administrator
Staff member
Jiang Steel. https://antifraudintl.org/threads/yeung-tong-jiang-steel.131707/

Domain Name: JIANGSTEEL.COM
Registry Domain ID: 2367223150_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-03-25T14:22:11Z
Creation Date: 2019-03-08T05:50:10Z
Registry Expiry Date: 2020-03-08T05:50:10Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
 

Jessica

Administrator
Staff member
It was dead but it's back up now. :mad:
 

Hua Mulan

Administrator
Staff member
I don't know why Namecheap keeps this website operating. It is still a false website.
 

Naruto

Administrator
Staff member
From: https://antifraudintl.org/threads/tan-chan-china-national-offshore-oil-corporation.132206/

cnooccltd.com

Domain Name: CNOOCCLTD.COM
Registry Domain ID: 2433818783_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-16T13:25:36Z
Creation Date: 2019-09-16T13:25:31Z
Registry Expiry Date: 2020-09-16T13:25:31Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-10-29T09:45:25Z <<<


Queried whois.namecheap.com with "cnooccltd.com"...


Domain name: cnooccltd.com
Registry Domain ID: 2433818783_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-09-16T13:25:31.00Z
Registrar Registration Expiration Date: 2020-09-16T13:25:31.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 47faa47bc9e9428baaf46a9627d67868.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 47faa47bc9e9428baaf46a9627d67868.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 47faa47bc9e9428baaf46a9627d67868.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
 

Spanish Admin

THE Spanish Administrator
Staff member
And another Namecheap hosted website:

See: https://antifraudintl.org/threads/bernard-zion-finance-group.129395/

ziongroupltd.com

Domain Name: ZIONGROUPLTD.COM
Registry Domain ID: 2417919450_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-07-29T15:40:04Z
Creation Date: 2019-07-29T15:37:57Z
Registry Expiry Date: 2020-07-29T15:37:57Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
 

Hua Mulan

Administrator
Staff member
Here is another one:

savannadeliveryservice.com

Domain Name: SAVANNADELIVERYSERVICE.COM
Registry Domain ID: 2261767137_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-22T17:07:24Z
Creation Date: 2018-05-10T05:23:59Z
Registry Expiry Date: 2020-05-10T05:23:59Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ARON.NS.CLOUDFLARE.COM
Name Server: MAREK.NS.CLOUDFLARE.COM
 

Godzilla

Administrator
Staff member
https://antifraudintl.org/threads/reem-nasser-aramco.129553/post-368707

aramoilplc.com

Queried whois.namecheap.com with "aramoilplc.com"...

Domain name: aramoilplc.com
Registry Domain ID: 2459040784_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-11-24T06:13:01.00Z
Registrar Registration Expiration Date: 2020-11-24T06:13:01.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: aa93454f83eb423c829eee5b4af4fa5a.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: aa93454f83eb423c829eee5b4af4fa5a.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: aa93454f83eb423c829eee5b4af4fa5a.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
 

Naruto

Administrator
Staff member
Celerion Partners: https://antifraudintl.org/threads/celerion-partners.132719/

Domain Name: CELERIONPARTNERS.COM
Registry Domain ID: 2458290564_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-23T00:29:53Z
Creation Date: 2019-11-22T16:33:51Z
Registry Expiry Date: 2020-11-22T16:33:51Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-12-18T08:51:50Z <<<

Domain name: celerionpartners.com
Registry Domain ID: 2458290564_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-11-22T16:33:51.00Z
Registrar Registration Expiration Date: 2020-11-22T16:33:51.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 6633e366805844adb8937e33045af9be.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 6633e366805844adb8937e33045af9be.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 6633e366805844adb8937e33045af9be.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
 

Miyuki

Administratrix
Staff member
bitcareers.net. It's just a parking page for now but they might still send email from there.

Domain Name: BITCAREERS.NET
Registry Domain ID: 2452646698_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-10T23:36:39Z
Creation Date: 2019-11-07T20:25:41Z
Registry Expiry Date: 2020-11-07T20:25:41Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS101.REGISTRAR-SERVERS.COM
Name Server: DNS102.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
 

Maya

Ninja
Prime Lender: https://antifraudintl.org/threads/prime-lender.133051/

canonical name primelenders.org.
addresses 194.5.156.17
Domain Whois record

Queried whois.publicinterestregistry.net with "primelenders.org"...

Domain Name: PRIMELENDERS.ORG
Registry Domain ID: D402200000008943942-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-09T20:26:28Z
Creation Date: 2019-01-10T20:42:38Z
Registry Expiry Date: 2021-01-10T20:42:38Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: renewPeriod https://icann.org/epp#renewPeriod
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/)
>>> Last update of WHOIS database: 2020-01-11T03:49:11Z <<<

Network Whois record

Queried whois.ripe.net with "-B 194.5.156.17"...

% Information related to '194.5.156.0 - 194.5.156.255'

% Abuse contact for '194.5.156.0 - 194.5.156.255' is 'abuse@hostinger.com'

inetnum: 194.5.156.0 - 194.5.156.255
netname: HOSTINGER-HOSTING
country: NL
organisation: ORG-HIL8-RIPE
org-name: Hostinger International Limited
org-type: OTHER
descr: Hostinger International Ltd.
address: 61 Lordou Vyronos Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
fax-no: +37064503378
e-mail: hostinger@hostinger.com
abuse-c: HA2755-RIPE
mnt-ref: de-kiservices-1-mnt
mnt-by: de-kiservices-1-mnt
mnt-ref: de-kis2-1-mnt
created: 2017-11-30T14:12:01Z
last-modified: 2019-01-02T15:52:53Z
 

Quark

Moderator
Staff member
Abacus Financial Bank, with a phishing link: https://antifraudintl.org/threads/john-m-paul-abacus-financial-bank.133307/

canonical name abacusfinancialbank.com.
addresses 198.54.121.148
Domain Whois record
Queried whois.internic.net with "dom abacusfinancialbank.com"...
Domain Name: ABACUSFINANCIALBANK.COM
Registry Domain ID: 2450913443_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-03T08:46:25Z
Creation Date: 2019-11-03T08:42:17Z
Registry Expiry Date: 2020-11-03T08:42:17Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
 

Spidey

Ninja
From the Hoshiko Zaira scam format: Hoshiko Zaira

canonical name octopusmerchant.com.
addresses 104.219.248.114

Domain Name: OCTOPUSMERCHANT.COM
Registry Domain ID: 2436682105_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-24T17:01:17Z
Creation Date: 2019-09-24T17:00:56Z
Registry Expiry Date: 2020-09-24T17:00:56Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Domain name: octopusmerchant.com
Registry Domain ID: 2436682105_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-09-24T17:00:56.00Z
Registrar Registration Expiration Date: 2020-09-24T17:00:56.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: d234cb9b2aa04ddda08e05090bf25085.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: d234cb9b2aa04ddda08e05090bf25085.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: d234cb9b2aa04ddda08e05090bf25085.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
 
N

Newbie

Guest
Another one claiming that package was held by customs.

Domain Name: SAFEWAY-SERVICES.COM
Registry Domain ID: 2464674570_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: Buy domain name - Cheap domain names from $1.37 - Namecheap
Updated Date: 2019-12-08T13:19:58Z
Creation Date: 2019-12-08T13:01:26Z
Registry Expiry Date: 2020-12-08T13:01:26Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited EPP Status Codes | What Do They Mean, and Why Should I Know? - ICANN
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-02-10T14:30:56Z <<<
 
Aimcryptos Investment

canonical name aimcryptos.com.
aliases
addresses 63.250.38.6
Domain Whois record

Queried whois.internic.net with "dom aimcryptos.com"...

Domain Name: AIMCRYPTOS.COM
Registry Domain ID: 2491589594_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-12T14:18:48Z
Creation Date: 2020-02-12T14:17:54Z
Registry Expiry Date: 2021-02-12T14:17:54Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
 
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