Desc : Registration of bodyworlds.net for 5 years
Desc1:
Registration of bizconcern.net
for 3 years and Registration of kampoengindonesia.com for 5 years and
Registration of cybergalaxy.biz for 2 years and Registration of highconcern.com
for 3 years and Registration of webatrium.net for 3 years and
Registration
Decs2:
Registration of cyberatrium.net
for 5 years and Registration of kampoengindonesia.com for 5 years and
Registration of cyberatrium.com for 5 years and Registration of
kampoengindonesia.net for 5 years
High Risk Code: DIP
Desc3:
Registration of
cybertradecentre.net for 2 years and Registration of megacyberstore.net for 5
years and Registration of cyberbizcentre.com for 5 years and Registration of
megacyberstore.com for 5 years and Registration of cyberbizcentre.net for 5
years
High Risk Code: DIP
Desc4: Registration of biotechworlds.com for 5 years and Registration of
letsgohosting.com for 5 years
High Risk Code: DIP-DEM
Order Description: Registration of cradl3.net for 1 years and
Registration of cradl3.org for 1 years and Registration of cradl3.com for 1
years and Registration of cradl3.biz for 1 years and Registration of cradl3.info
for 1 years
Description:
3072
Order
Description: Registration of kalashnikovshopper.com for 2 years and Registration
of kalashnikovshopper.net for 2 years
Description:
3184
Order Description: Registration of art4gays.net for 5 years and
Registration of art4gays.com for 5 years
High Risk Code: DCON-DIP-DEM
Description:
3091
Order
Description: Registration of aremaclub.com for 5 years
High
Risk Code: DCON-DEM
Description:
3092
Order
Description: Registration of completestore.biz for 5 years and Registration of
batikshop.net for 5 years
High
Risk Code: DCON-DEM
Description:
3093
Order
Description: Registration of useyourfingers.net for 5 years and Registration of
artfingers.net for 5 years
High
Risk Code: DIP-DEM-DMC
1 & 2Description:
3097
Order
Description: Registration of art4adult.net for 5 years and Registration of
art4adult.com for 10 years
3 & 4Description:
3098
Order
Description: Registration of bizworlds.net for 5 years and Registration of
giftsjust4u.net for 5 years and Registration of bizworlds.info for 5 years and
Registration of bizworlds.biz for 5 years
5
Description: 3099
Order
Description: Registration of art4adult.com for 10 years and Registration of
art4adult.net for 5 years
bhavin
> -----Original
Message-----
> From: owner-registrars@dnso.org
> [mailto:owner-registrars@dnso.org] On
Behalf Of Patricio Valdes
> Sent: Saturday, March 08, 2003 3:41 AM
>
To: Joyce Lin; 'Registrars'
> Subject: RE: [registrars] Fraud
Registrations!
>
>
> He did come from IP:
203.162.xxx.xxx
>
> We ended up blocking also some IP addresses in
that block.
> Wonder if it is the same person. But if we had for example
a
> shared database with lets say domains registerd using
>
fraudalent CC's we could prevent some of this.
>
> Patricio
Valdes
> Parava Networks
>
> -----Original
Message-----
> From: Joyce Lin [mailto:joyce@007names.com]
> Sent:
Friday, March 07, 2003 3:59 PM
> To: Patricio Valdes; 'Registrars'
>
Subject: Re: [registrars] Fraud Registrations!
>
>
>
Patricio,
>
> We had somebody registered the following names
with a total
> payment of $375 on Nov. 19 last year. We suspected it
and
> deleted them all on Nov. 20. Our log file showed he
accessed
> from 203.162.124.216 (below attached shows where this IP
is
> located) and it just did not match the information he entered
>
in our db. We blocked quite a few class C address of this
> subnet
from access our site and he never showed up again. He
> will have to
travel to another region to do the evil.
>
>
>
vietcisco.net
> eyahoo.net
> vietcisco.info
>
vietcisco.org
> eyahoo.org
> vietcisco.com
>
vietcisco.biz
>
>
> Search results for:
203.162.124.216
>
>
> OrgName: Asia Pacific
Network Information Centre
> OrgID:
APNIC
> Address: PO Box 2131
>
City: Milton
> StateProv:
QLD
> PostalCode: 4064
> Country:
AU
>
> NetRange: 202.0.0.0 - 203.255.255.255
>
CIDR: 202.0.0.0/7
>
NetName: APNIC-CIDR-BLK
> NetHandle:
NET-202-0-0-0-1
> Parent:
> NetType: Allocated to
APNIC
> NameServer: NS1.APNIC.NET
> NameServer:
NS3.APNIC.NET
> NameServer: NS.RIPE.NET
> NameServer:
RS2.ARIN.NET
> NameServer: DNS1.TELSTRA.NET
>
Comment: This IP address range is not registered in
the
> ARIN database.
> Comment: For details, refer
to the APNIC Whois Database via
> Comment:
WHOIS.APNIC.NET or
> http://www.apnic.net/apnic-bin/whois2.pl
>
Comment: ** IMPORTANT NOTE: APNIC is the Regional Internet
Registry
> Comment: for the Asia Pacific region. APNIC
does not
> operate networks
> Comment: using this
IP address range and is not able to investigate
>
Comment: spam or abuse reports relating to these
>
addresses. For more
> Comment: help, refer to http://www.apnic.net/info/faq/abuse
>
Comment:
> RegDate: 1994-04-05
>
Updated: 2002-09-11
>
> OrgTechHandle:
SA90-ARIN
> OrgTechName: System Administrator
>
OrgTechPhone: +61 7 3858 3100
> OrgTechEmail:
hostmaster@apnic.net
>
>
>
>
> Joyce
>
007names.com
>
>
>
>
> ----- Original Message
-----
> From: "Patricio Valdes" <valdes@parava.net>
> To:
"'Registrars'" <Registrars@dnso.org>
> Sent: Friday, March 07, 2003
3:24 PM
> Subject: [registrars] Fraud
Registrations!
>
>
> > I know this might be kind of old but
going back to Fraudalent
> registrations.
> >
> > During
January and February we saw a huge increase in Fraudalent
> >
transactions. The advantage of being a small registrar is that its
> >
easier
> to
> > monitor these kind of things.
>
>
> > Sombody or someone out of Vietnam started Registering
>
domain names for
> > 1
> or
> > 2 years in defferent
accounts, different names and contact info. We
> > tried contacting
these persons and all were non existent.
> > Registrations were
>
made
> > with US cards or International cards.
> >
>
> We proceeded to delete these accounts, most of them anyway.
> He
managed
> > to get away with about 10 - 13 registrations, most under
different
> > accounts. After deleting the accounts, the person
would
> come back the
> > next day and register the same domain
under a different registrant,
> > they kept doing
> this
>
> for about 3 weeks in a row, for every different name we
> deleted
they
> > would come back and try it again 4 or 5 days in a row.
I
> guess it was
> > a joke to them, all the time using different
credit cards.
> >
> > Finally it seems they have gone away.
Searching through some of the
> > names they tried to register and we
managed to delete in time, we
> > found that
> they
> >
went to a different registrar to register them, im almost 100% sure
> >
that
> the
> > Registrars will be getting chargebacks soon. By
the way, we have
> > already received chargebacks for most of the
registrations
> that this
> > person pulled through us. Here are
some examples, all these
> names use
> > a DNS server
that
> he
> > managed to register through us:
>
>
> > Domain Name: CHEAPVIETNAM.NET
> > Registrar:
MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
> >
> >
Domain Name: CHEAPVIETNAM.COM
> > Registrar: NETBENEFIT PLC AKA
NETNAMES
> >
> > Domain Name: TUYENMINH.COM
> >
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
>
>
> > Domain Name: MINHTUYEN.NET
> > Registrar: MELBOURNE
IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
> >
> > Domain Name:
ANNINHMANG.COM
> > Registrar: ENOM, INC.
> >
> >
Domain Name: GV12A7.COM
> > Registrar: SPOT DOMAIN LLC DBA
DOMAINSITE.COM
> >
> > I believe we should try and figure out
a way to be able to delete
> > these registrations and get credit of
some sort. These
> persons pulled
> > 10 - 13 chargebacks on us
during one and a half months, how
> many names
> > do we
have
> to
> > sell to make up for chargeback fees?
>
>
> > Patricio Valdes
> > Parava Networks
>
>
> >
>
>