Thread: cash-account.biz SCAMMERS

Totally unacceptable.
Paid my money and the site does nothing, jack, no response from Admin.

No response from numerous emails and attempted contact via privacyprotect.org , no response from them either.


Stay away from this site.

If anyone else has information about this site and its admin, please post it for others to see.

Privacyprotect has responded and disabled the whois details. posted at the bottom

I also did a google search for the email contact [email protected]

and found this :

WARNING: Please be aware that the fake banks, lotteries and companies on this list are used by dangerous criminals. We don't encourage anyone to engage in any form of communications with them. If you chose to communicate with them, for whatever reasons, you will be doing so at your own risk.

Artists Against 419 - Fake Bank Database
The details for a different domain name same itweb protection. So now I need to contact them to dig deeper. :)

Any help appreciated

Back when I have more info

WHOIS information for: CASH-ACCOUNT.biz:

[whois.nic.biz]
Domain Name: CASH-ACCOUNT.BIZ
Domain ID: D19818026-BIZ
Sponsoring Registrar: DIRECT INFORMATION PVT LTD DBA PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Domain Status: ok
Registrant ID: DI_2419181
Registrant Name: ITWEB Domain Protection
Registrant Organization: ITWEB Domain Protection
Registrant Address1: Edif. Neptuno, Local #7
Registrant Address2: Via Ricardo J Alfaro, Tumba Muerto
Registrant City: Panama Ciudad
Registrant Postal Code: -
Registrant Country: Panama
Registrant Country Code: PA
Registrant Phone Number: +005.72021515
Registrant Facsimile Number: +603.91451213
Registrant Email: [email protected]
Administrative Contact ID: DI_2419181
Administrative Contact Name: ITWEB Domain Protection
Administrative Contact Organization: ITWEB Domain Protection
Administrative Contact Address1: Edif. Neptuno, Local #7
Administrative Contact Address2: Via Ricardo J Alfaro, Tumba Muerto
Administrative Contact City: Panama Ciudad
Administrative Contact Postal Code: -
Administrative Contact Country: Panama
Administrative Contact Country Code: PA
Administrative Contact Phone Number: +005.72021515
Administrative Contact Facsimile Number: +603.91451213
Administrative Contact Email: [email protected]
Billing Contact ID: DI_2419181
Billing Contact Name: ITWEB Domain Protection
Billing Contact Organization: ITWEB Domain Protection
Billing Contact Address1: Edif. Neptuno, Local #7
Billing Contact Address2: Via Ricardo J Alfaro, Tumba Muerto
Billing Contact City: Panama Ciudad
Billing Contact Postal Code: -
Billing Contact Country: Panama
Billing Contact Country Code: PA
Billing Contact Phone Number: +005.72021515
Billing Contact Facsimile Number: +603.91451213
Billing Contact Email: [email protected]
Technical Contact ID: DI_2419181
Technical Contact Name: ITWEB Domain Protection
Technical Contact Organization: ITWEB Domain Protection
Technical Contact Address1: Edif. Neptuno, Local #7
Technical Contact Address2: Via Ricardo J Alfaro, Tumba Muerto
Technical Contact City: Panama Ciudad
Technical Contact Postal Code: -
Technical Contact Country: Panama
Technical Contact Country Code: PA
Technical Contact Phone Number: +005.72021515
Technical Contact Facsimile Number: +603.91451213
Technical Contact Email: [email protected]
Name Server: NS1.IPNAMES.NET
Name Server: NS2.IPNAMES.NET
Created by Registrar: DIRECT INFORMATION PVT LTD DBA PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: DIRECT INFORMATION PVT LTD DBA PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Tue Aug 28 03:41:43 GMT 2007
Domain Expiration Date: Wed Aug 27 23:59:59 GMT 2008
Domain Last Updated Date: Wed Jan 02 03:43:31 GMT 2008

Well after some research I can't find a lot of info on ITWEB Domain Protection

I did a whois on IPNAMES.NET
and why dont this supprise me. its registered at PrivacyProtect.org too, seems these people are really trying to hide. Stay tuned

---------------------------------------

Search Results - ipnames.net


Owner (Registrant Contact)


Name: Domain Admin
Company: PrivacyProtect.org
Address:


P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org




City: Moergestel
State:
Country: NL
Zip: 5066 ZH
Tel No: 45 36946676
Fax No:
Email:



Administrative Contact


Name: Domain Admin
Company: PrivacyProtect.org
Address:


P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org




City: Moergestel
State:
Country: NL
Zip: 5066 ZH
Tel No: 45 36946676
Fax No:
Email:



Technical Contact


Name: Domain Admin
Company: PrivacyProtect.org
Address:


P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org




City: Moergestel
State:
Country: NL
Zip: 5066 ZH
Tel No: 45 36946676
Fax No:
Email:



Nameserver Details

NameServer: ns1.ipnames.net
NameServer: ns2.ipnames.net