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ROKSO
The Register of Known Spam Operations
Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov

Evidence Menu:

Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov Index


Country: Ukraine
State:
So many Alex & Alexey spamming! Alex Blood tied to Pilot Holding & bbasafehosting.com long ago, then Alex Polyakov posted he owned them. Massive botnet and child-porn spam ring, also pharma, mortgage, and more. May work with Kuvayev and Yambo.


Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov SBL Listings History
Current SBL Listings
Archived SBL Listings

aka: Jungle Ventures inc. / your-domains-here.com


http://your-domains-here.com/register.html
"Please fill the form to signup,You will need the invitation key"

It seems we were not invited, but every spammer and virus coder was.

And a bit of a scammer?
http://www.hostingforum.com/archive/index.php?t-76365.html
________

domain: your-domains-here.com
owner: Ryan Kelly
organization: Jungle Ventures inc.
email: info@your-domains-here.com
address: 99 Albert Street
city: Belize City
state: --
postal-code: 3981
country: BZ
phone: 011-501-523-2419
fax: +1 (909) 498-0426
admin-c: info@your-domains-here.com#0
tech-c: info@your-domains-here.com#0
billing-c: domainz@web2mail.com#0
reseller: Registered through Your-Domains-Here.com
reseller: Your first offshore domain registar
reseller: Belize,Belize City,99 Albert Street
reseller: Forward abuses to abuse@your-domains-here.com
nserver: ns1.your-domains-here.com 64.21.8.240
nserver: ns2.your-domains-here.com 64.21.8.240
status: lock
created: 2005-08-17 12:37:03 UTC
modified: 2005-08-17 12:51:55 UTC
expires: 2006-08-17 08:37:03 UTC
source: joker.com live whois service

--- DNS lookup for "your-domains-here.com", please wait...
--- contacting nameserver: ns1.your-domains-here.com [64.21.8.240]

your-domains-here.com MX 10 mail.your-domains-here.com
your-domains-here.com SOA
origin = ns.your-domains-here.com
mail addr = info@neon-soft.com
serial = 1095136075
refresh = 10800 (3 hours)
retry = 3600 (1 hour)
expire = 604800 (7 days)
minimum ttl = 86400 ()
your-domains-here.com NS ns.your-domains-here.com
your-domains-here.com A 64.21.8.240
mail.your-domains-here.com A 64.21.8.240
ns.your-domains-here.com A 64.21.8.240

--- DNS Lookup completed
________

Domain Name: NEON-SOFT.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.YOUR-DOMAINS-HERE.COM
Name Server: NS2.YOUR-DOMAINS-HERE.COM
Status: ACTIVE
Updated Date: 31-aug-2005
Creation Date: 13-aug-2003
Expiration Date: 13-aug-2006

Registrant:
Todd Patton dinar@web2mail.com +1.7135264891
Neon-Software
2300 West Alabama #87
Houston,TX,UNITED STATES 77098


Domain Name:neon-soft.com
Record last updated at 2005-08-24 16:15:37
Record created on 2003/8/14
Record expired on 2006/8/14


Domain servers in listed order:
ns1.your-domains-here.com ns2.your-domains-here.com

Administrator:
name: Todd Patton
mail: dinar@web2mail.com tel: +1.7135264891
org: Neon-Software

address: 2300 West Alabama #87
city: Houston
,province: TX
,country: UNITED STATES
postcode: 77098

Technical Contactor:
name: Todd Patton
mail: dinar@web2mail.com tel: +1.7135264891
org: Neon-Software

address: 2300 West Alabama #87
city: Houston
,province: TX
,country: UNITED STATES
postcode: 77098

Billing Contactor:
name: Todd Patton
mail: dinar@web2mail.com tel: +1.7135264891
org: Neon-Software

address: 2300 West Alabama #87
city: Houston
,province: TX
,country: UNITED STATES
postcode: 77098


Registration Service Provider:
name: Regtime.net
tel: +7 8462788201
fax: +7 8462788201
web:http://www.webnames.ru

--- DNS lookup for "neon-soft.com", please wait...
--- contacting nameserver: ns1.your-domains-here.com [64.21.8.240]

neon-soft.com MX 10 mail.neon-soft.com
neon-soft.com A 64.21.8.240
neon-soft.com SOA
origin = ns.neon-soft.com
mail addr = info@neon-soft.com
serial = 1111263056
refresh = 10800 (3 hours)
retry = 3600 (1 hour)
expire = 604800 (7 days)
minimum ttl = 86400 ()
neon-soft.com NS ns.neon-soft.com
mail.neon-soft.com A 64.21.8.240
ns.neon-soft.com A 64.21.8.240

--- DNS Lookup completed

Older -
Registrant: Todd Patton dinar@web2mail.com
+1.7135264891
Neon-Software 2300 West Alabama #87 Houston,TX,UNITED STATES 77098

Domain Name:neon-soft.com
Record last updated at 2004-09-15 08:30:41
Record created on 2003/8/14
Record expired on 2005/8/14

Domain servers in listed order:
ns1.inoutvoice.com
ns2.inoutvoice.com

Administrator: Todd Patton dinar@web2mail.com
+1.7135264891
Neon-Software 2300 West Alabama #87 Houston,TX,UNITED STATES 77098
Technical Contactor: Todd Patton dinar@web2mail.com
+1.7135264891
Neon-Software 2300 West Alabama #87 Houston,TX,UNITED STATES 77098
Billing Contactor: Todd Patton dinar@web2mail.com
+1.7135264891 Neon-Software 2300 West Alabama #87 Houston,TX,UNITED STATES 77098

<http://forum.searchengines.ru/showthread.php?s=2ac1611e72214ce0fcac4619abb81beb&threadid=15784>
________

&#1042;&#1080;&#1076;&#1080;&#1084;&#1086; &#1103; &#1086;&#1095;&#1077;&#1085;&#1100; &#1095;&#1077;&#1088;&#1089;&#1090;&#1074;&#1099;&#1081;, &#1085;&#1086; &#1089;&#1084;&#1086;&#1090;&#1088;&#1103; &#1085;&#1072; &#1085;&#1080;&#1078;&#1077;&#1087;&#1088;&#1080;&#1074;&#1077;&#1076;&#1077;&#1085;&#1085;&#1099;&#1077; &#1076;&#1072;&#1085;&#1085;&#1099;&#1077; &#1074;&#1086;&#1079;&#1085;&#1080;&#1082;&#1072;&#1102;&#1090; &#1085;&#1077;&#1082;&#1086;&#1090;&#1086;&#1088;&#1099;&#1077; &#1074;&#1086;&#1087;&#1088;&#1086;&#1089;&#1099;.

Registrant: blood po box 2345 kiev, ua 65000 UA
Domain name: EGORERSHOV.COM

Administrative Contact: blood, alex info@neon-soft.com po box 2345 kiev, ua 65000 UA +38.0503103456

Technical Contact: blood, alex info@neon-soft.com po box 2345 kiev, ua 65000 UA +38.0503103456

Record created on 16-Jan-2005.

__

Domain Name: EGORERSHOV.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.VHOSTED.BIZ
Name Server: NS2.VHOSTED.BIZ
Status: ACTIVE
Updated Date: 16-jan-2005
Creation Date: 16-jan-2005
Expiration Date: 16-jan-2006

Registrant:
blood
po box 2345
kiev, ua 65000
UA

Domain name: EGORERSHOV.COM

Administrative Contact:
blood, alex info@neon-soft.com
po box 2345
kiev, ua 65000
UA
+38.0503103456
Technical Contact:
blood, alex info@neon-soft.com
po box 2345
kiev, ua 65000
UA
+38.0503103456


Registrar of Record: TUCOWS, INC.
Record last updated on 02-Jun-2005.
Record expires on 16-Jan-2006.
Record created on 16-Jan-2005.

Domain servers in listed order:
NS1.VHOSTED.BIZ
NS2.VHOSTED.BIZ


Domain status: ACTIVE

________

Domain Name: INOUTVOICE.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS2.ONLINENIC.NET
Name Server: NS3.ONLINENIC.NET
Status: REGISTRAR-LOCK
Updated Date: 14-aug-2005
Creation Date: 04-aug-2004
Expiration Date: 04-aug-2006

Registrant:
Michael Mann info@bulok.net +1.2108618119
bulka internet solutions worldwide
105 Wood Duck Place, #402
Benton,AR,UNITED STATES 72015


Domain Name:inoutvoice.com
Record last updated at 2004-08-04 12:00:21
Record created on 2004/8/4
Record expired on 2005/8/4


Domain servers in listed order:
ns2.onlinenic.net ns3.onlinenic.net

Administrator:
name:(Michael Mann)
Email:(info@bulok.net) tel-- +1.2108618119
bulka internet solutions worldwide
105 Wood Duck Place, #402
\r
t Benton
AR,
UNITED STATES

zipcode:72015

Technical Contactor:
name:(Michael Mann)
Email:(info@bulok.net) tel-- +1.2108618119
bulka internet solutions worldwide
105 Wood Duck Place, #402
\r
t Benton
AR,
UNITED STATES

zipcode:72015

Billing Contactor:
name:(Michael Mann)
Email:(info@bulok.net) tel-- +1.2108618119
bulka internet solutions worldwide
105 Wood Duck Place, #402
\r
t Benton
AR,
UNITED STATES

zipcode:72015


Registration Service Provider:
name: Regtime.net
tel: +7 8462788201
fax: +7 8462788201
web:http://www.webnames.ru

________

Registration Service Provided By: NameCheap.com
Contact: support@NameCheap.com
Visit: http://www.namecheap.com/

Domain name: tech.cc

Registrant Contact:
Web.st
Ryan Kelly (info@neon-soft.com)
+1.3022833789
Fax: +1.3022833789
1414 e. 3rd street
Seattle, WA 49514
US

Administrative Contact:
Web.st
Ryan Kelly (info@neon-soft.com)
+1.3022833789
Fax: +1.3022833789
1414 e. 3rd street
Seattle, WA 49514
US

Technical Contact:
Web.st
Ryan Kelly (info@neon-soft.com)
+1.3022833789
Fax: +1.3022833789
1414 e. 3rd street
Seattle, WA 49514
US

Billing Contact:
Web.st
Ryan Kelly (info@neon-soft.com)
+1.3022833789
Fax: +1.3022833789
1414 e. 3rd street
Seattle, WA 49514
US

Status: Active

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 27 Dec 2004 19:56:24
Expiration date: 27 Dec 2005 19:56:24

________

matt anderson (support@quantus.biz)
+1.3022833789
Fax: -
1414 e. 3rd street
Seattle, WA 54880
US

_______

Checking server [whois.neulevel.biz]
Results:
Domain Name: QUANTUS.BIZ
Domain ID: D8089873-BIZ
Sponsoring Registrar: TUCOWS INC.
Sponsoring Registrar IANA ID: 69
Domain Status: ok
Registrant ID: TUSF1GI2CC7KR3TS
Registrant Name: Quantus Holdings
Registrant Organization: Quantus Holdings
Registrant Address1: PO Box 671337
Registrant City: Dallas
Registrant State/Province: TX
Registrant Postal Code: 75267-1337
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.2108924044
Registrant Email: webmaster@quantus.biz
Administrative Contact ID: TUSF1GI2CC7KR3TS
Administrative Contact Name: Quantus Holdings
Administrative Contact Organization: Quantus Holdings
Administrative Contact Address1: PO Box 671337
Administrative Contact City: Dallas
Administrative Contact State/Province: TX
Administrative Contact Postal Code: 75267-1337
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.2108924044
Administrative Contact Email: webmaster@quantus.biz
Billing Contact ID: TUMN9OTA8NTDZMS7
Billing Contact Name: Alex Polyakov
Billing Contact Organization: Pilot Holding LLC
Billing Contact Address1: 1105 Terminal way
Billing Contact Address2: Suite #202
Billing Contact City: Reno
Billing Contact State/Province: NV
Billing Contact Postal Code: 89502
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.8886164598
Billing Contact Facsimile Number: +1.3202102398
Billing Contact Email: sales@bbasafehosting.com
Technical Contact ID: TU8O7SMB473RZXLH
Technical Contact Name: Alex Polyakov
Technical Contact Organization: Pilot Holding LLC
Technical Contact Address1: 1105 Terminal way
Technical Contact Address2: Suite #202
Technical Contact City: Reno
Technical Contact State/Province: NV
Technical Contact Postal Code: 89502
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.8886164598
Technical Contact Facsimile Number: +1.3202102398
Technical Contact Email: sales@bbasafehosting.com
Name Server: NS1.SAFEDNS.BIZ
Name Server: NS2.SAFEDNS.BIZ
Created by Registrar: TUCOWS INC.
Domain Registration Date: Tue Nov 02 16:29:57 GMT 2004
Domain Expiration Date: Tue Nov 01 23:59:59 GMT 2005

________

Rustelekom Ltd. (NETBLK-NET-401508F0-29)
Kashirskij pr. 21/4

Moscow, MO 11523
RU

OrgID : NAC-37030
Netname : NET-401508F0-29
Netblock: 64.21.8.240/29
NetUse : loopback ips for 66.246.246.45

Coordinator:
Karyagdy, Azer info@rustelekom.biz
Phone: +1.8666254678

________

Related?

Checking server [whois.neulevel.biz]
Results:
Domain Name: RUSTELEKOM.BIZ
Domain ID: D5379469-BIZ
Sponsoring Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM)
Sponsoring Registrar IANA ID: 303
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: DI_458343
Registrant Name: Dmitry Ivanov
Registrant Organization: Rustelekom Ltd.
Registrant Address1: Kashirikij pr. 21/4
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 115230
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +1.8666254678
Registrant Facsimile Number: +1.9782465632
Registrant Email: info@rustelekom.biz
Administrative Contact ID: DI_458343
Administrative Contact Name: Dmitry Ivanov
Administrative Contact Organization: Rustelekom Ltd.
Administrative Contact Address1: Kashirikij pr. 21/4
Administrative Contact City: Moscow
Administrative Contact State/Province: Moscow
Administrative Contact Postal Code: 115230
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +1.8666254678
Administrative Contact Facsimile Number: +1.9782465632
Administrative Contact Email: info@rustelekom.biz
Billing Contact ID: DI_458343
Billing Contact Name: Dmitry Ivanov
Billing Contact Organization: Rustelekom Ltd.
Billing Contact Address1: Kashirikij pr. 21/4
Billing Contact City: Moscow
Billing Contact State/Province: Moscow
Billing Contact Postal Code: 115230
Billing Contact Country: Russian Federation
Billing Contact Country Code: RU
Billing Contact Phone Number: +1.8666254678
Billing Contact Facsimile Number: +1.9782465632
Billing Contact Email: info@rustelekom.biz
Technical Contact ID: DI_458343
Technical Contact Name: Dmitry Ivanov
Technical Contact Organization: Rustelekom Ltd.
Technical Contact Address1: Kashirikij pr. 21/4
Technical Contact City: Moscow
Technical Contact State/Province: Moscow
Technical Contact Postal Code: 115230
Technical Contact Country: Russian Federation
Technical Contact Country Code: RU
Technical Contact Phone Number: +1.8666254678
Technical Contact Facsimile Number: +1.9782465632
Technical Contact Email: info@rustelekom.biz
Name Server: NS1.XOCM.WS
Name Server: NS2.XOCM.WS
Created by Registrar: TUCOWS INC.
Last Updated by Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM)
Last Transferred Date: Sat Aug 28 18:30:43 GMT 2004
Domain Registration Date: Fri Sep 26 21:54:14 GMT 2003
Domain Expiration Date: Sun Sep 25 23:59:59 GMT 2005
Domain Last Updated Date: Thu Nov 11 02:29:49 GMT 2004

--- DNS lookup for "rustelekom.biz", please wait...
--- contacting nameserver: ns1.xocm.ws [67.18.198.236]

rustelekom.biz MX 0 rustelekom.biz
rustelekom.biz SOA
origin = ns1.xocm.ws
mail addr = eugene@4host.info
serial = 2004042901
refresh = 28800 (8 hours)
retry = 7200 (2 hours)
expire = 3600000 (41 days 16 hours)
minimum ttl = 86400 ()
rustelekom.biz NS ns2.xocm.ws
rustelekom.biz NS ns1.xocm.ws
rustelekom.biz A 69.56.209.195

--- DNS Lookup completed
________

Domain Name: XOCM.WS

Registrant: Rustelekom

Registrar:
Rustelekom (www.NameServers.ru)
1 866 6254678
info@nameservers.ru

Domain created on 2003-09-24 17:56:38
Domain last updated on 2004-08-25 20:26:40

Name servers:

ns2.xocm.ws ........... 69.56.209.195
ns1.xocm.ws ........... 67.18.198.236

--- DNS lookup for "xocm.ws", please wait...

xocm.ws text = v=spf1 a ptr -all.xocm.ws
xocm.ws MX 0 xocm.ws
xocm.ws SOA
origin = ns1.xocm.ws
mail addr = eugene@4host.info
serial = 2004081501
refresh = 3600 (1 hour)
retry = 7200 (2 hours)
expire = 1209600 (14 days)
minimum ttl = 86400 ()
xocm.ws NS ns1.xocm.ws
xocm.ws NS ns2.xocm.ws
xocm.ws A 69.56.209.195

--- DNS Lookup completed

____________

Domain ID:D2545727-LRMS
Domain Name:4HOST.INFO
Created On:20-Jan-2003 00:21:31 UTC
Last Updated On:11-Mar-2004 03:31:17 UTC
Expiration Date:20-Jan-2006 00:21:31 UTC
Sponsoring Registrar:R140-LRMS
Status:ACTIVE
Status:OK
Registrant ID:C4420221-LRMS
Registrant Name:Alex Perov
Registrant Organization:Rustelekom Limited
Registrant Street1:Kashirikij pr. 21/4
Registrant City:Moscow
Registrant State/Province:MOSCOW
Registrant Postal Code:115201
Registrant Country:RU
Registrant Email:staff@worldhosting.ru
Admin ID:C4420221-LRMS
Admin Name:Alex Perov
Admin Organization:Rustelekom Limited
Admin Street1:Kashirikij pr. 21/4
Admin City:Moscow
Admin State/Province:MOSCOW
Admin Postal Code:115201
Admin Country:RU
Admin Email:staff@worldhosting.ru
Billing ID:C4420221-LRMS
Billing Name:Alex Perov
Billing Organization:Rustelekom Limited
Billing Street1:Kashirikij pr. 21/4
Billing City:Moscow
Billing State/Province:MOSCOW
Billing Postal Code:115201
Billing Country:RU
Billing Email:staff@worldhosting.ru
Tech ID:C4420221-LRMS
Tech Name:Alex Perov
Tech Organization:Rustelekom Limited
Tech Street1:Kashirikij pr. 21/4
Tech City:Moscow
Tech State/Province:MOSCOW
Tech Postal Code:115201
Tech Country:RU
Tech Email:staff@worldhosting.ru
Name Server:NS1.ROBOHOST.WS
Name Server:NS2.ROBOHOST.WS
____________

Domain Name: ROBOHOST.WS

Registrant: Rustelekom Ltd.

Registrar:
Rustelekom (www.NameServers.ru)
1 866 6254678
info@nameservers.ru

Domain created on 2004-02-28 09:59:34
Domain last updated on 2005-03-16 05:06:32

Name servers:

ns2.robohost.ws ...... 216.157.145.13
ns3.robohost.ws ...... 216.157.145.10
ns4.robohost.ws ...... 216.157.145.11
ns1.robohost.ws ...... 216.157.145.12

_________

domain: WORLDHOSTING.RU
type: CORPORATE
nserver: ns1.worldhosting.ru. 67.18.198.235
nserver: ns2.worldhosting.ru. 69.56.209.194
state: REGISTERED, DELEGATED
org: Limited "DIAMANT TELEKOM"
phone: +7 095 7986422
fax-no: +7 095 7986422
e-mail: dtelecom@narod.ru
registrar: RUCENTER-REG-RIPN
created: 2001.07.10
paid-till: 2006.07.10
source: TC-RIPN

____________

domain: NAMESERVERS.RU
type: CORPORATE
descr: Domain for Web Server Hosted by ValueHost
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
state: REGISTERED, DELEGATED
person: Valerij V Bitejkin
phone: +7 903 1945133
fax-no: +7 903 1945133
e-mail: durando@mail.ru
registrar: R01-REG-RIPN
created: 2002.12.23
paid-till: 2005.12.23
source: TC-RIPN

_____________

domain: VALUEHOST.RU
type: CORPORATE
nserver: ns1.valuehost.ru. 217.112.42.15
nserver: ns2.valuehost.ru. 217.112.33.3
nserver: ns3.valuehost.ru. 217.112.37.11
state: REGISTERED, DELEGATED
org: JSC Web Hosting
phone: +7 812 3208785
phone: +7 095 7370973
fax-no: +7 812 3208785
fax-no: +7 095 7370973
e-mail: noc@valuehost.ru
registrar: RUCENTER-REG-RIPN
created: 2000.09.11
paid-till: 2006.09.12
source: TC-RIPN

______________

--- performing WHOIS on "64.21.8.240", please wait...

NS2.MANAGED-POOL.COM
NS1.MANAGED-POOL.COM
NS2.HYIP-CLUSTER.COM
NS1.HYIP-CLUSTER.COM
NS2.YOUR-DOMAINS-HERE.COM
NS1.YOUR-DOMAINS-HERE.COM

Domain Name: MANAGED-POOL.COM
Registrar: INNERWISE, INC. D/B/A ITSYOURDOMAIN.COM
Whois Server: whois.itsyourdomain.com
Referral URL: http://www.itsyourdomain.com
Name Server: NS2.ITSYOURDOMAIN.COM
Name Server: NS1.ITSYOURDOMAIN.COM
Status: REGISTRAR-LOCK
Updated Date: 31-mar-2005
Creation Date: 16-feb-2005
Expiration Date: 16-feb-2006

Domain: managed-pool.com

Registrant
John Nicolaisen - IN DISPUTE
Managed Pool
admin@managed-pool.com - IN DISPUTE
Storegade 7
Bramming, DK 6740 DK
+45.00457517431

Administrative
John Nicolaisen - IN DISPUTE
Managed Pool
admin@managed-pool.com - IN DISPUTE
Storegade 7
Bramming, DK 6740 DK
+45.00457517431

Billing
John Nicolaisen - IN DISPUTE
Managed Pool
admin@managed-pool.com - IN DISPUTE
Storegade 7
Bramming, DK 6740 DK
+45.00457517431

Technical
John Nicolaisen - IN DISPUTE
Managed Pool
admin@managed-pool.com - IN DISPUTE
Storegade 7
Bramming, DK 6740 DK
+45.00457517431

Record created on February 16, 2005
Record last updated on March 31, 2005
Record expires on February 16, 2006

Domain Name Servers:
ns1.itsyourdomain.com
ns2.itsyourdomain.com
__________

Domain Name: HYIP-CLUSTER.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.HYIP-CLUSTER.COM
Name Server: NS2.HYIP-CLUSTER.COM
Status: ACTIVE
Updated Date: 19-mar-2005
Creation Date: 11-sep-2004
Expiration Date: 11-sep-2005


Registrant:
Monte Wardlow info@hyip-cluster.com +1.2108618145
Clear Solutions
2630 Walnut Avenue #F
Tustin,CA,UNITED STATES 92780


Domain Name:hyip-cluster.com
Record last updated at 2004-09-11 11:30:25
Record created on 2004/9/11
Record expired on 2005/9/11


Domain servers in listed order:
ns1.hyip-cluster.com ns2.hyip-cluster.com

Administrator:
name:(Monte Wardlow)
Email:(info@hyip-cluster.com) tel-- +1.2108618145
Clear Solutions
2630 Walnut Avenue #F
\r
t Tustin
CA,
UNITED STATES

zipcode:92780

Technical Contactor:
name:(Monte Wardlow)
Email:(info@hyip-cluster.com) tel-- +1.2108618145
Clear Solutions
2630 Walnut Avenue #F
\r
t Tustin
CA,
UNITED STATES

zipcode:92780

Billing Contactor:
name:(Monte Wardlow)
Email:(info@hyip-cluster.com) tel-- +1.2108618145
Clear Solutions
2630 Walnut Avenue #F
\r
t Tustin
CA,
UNITED STATES

zipcode:92780


Registration Service Provider:
name: Regtime.net
tel: +7 8462788201
fax: +7 8462788201
web:http://www.webnames.ru

____________


DotComGod
12-28-2004, 09:19 PM
mtech registration email address is info@neon-soft.com
real name:

Registrant:
Todd Patton dinar@web2mail.com +1.7135264891
Neon-Software
2300 West Alabama #87
Houston,TX,UNITED STATES 77098

-=DCG=-

________

JohnGBUK
12-28-2004, 10:26 PM
Copy of email sent:

To:
Todd Patton dinar@web2mail.com
Neon-Software
2300 West Alabama #87
Houston,TX,UNITED STATES 77098

29th December 2004

You will be aware a number of transactions took place yesterday using a PayPal.com account.
PayPal (Europe) Ltd has carried out an investigation.
There appears to be a fraudulent action on your part.
I would like to give you the opportunity to explain the details of this seemingly fraudulent action on your part.
This email is for your serious consideration. This matter has been reported to police.
I look forward to your reply.


Yours sincerely,
John Carver



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