Choice 1000 Caralluma / Forskolin / Safflower Oil / The Doctors

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MarkGiles
Posts: 4110
Joined: Wed Mar 30, 2011 2:40 am
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RE: Choice 1000 Caralluma / The Doctors

Post by MarkGiles » Thu Jul 09, 2015 5:41 am

Evidence of fraud is in this thread, and also at http://fraud-reports.wikia.com/wiki/The_Doctors

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MarkGiles
Posts: 4110
Joined: Wed Mar 30, 2011 2:40 am
Contact:

RE: Choice 1000 Caralluma / The Doctors

Post by MarkGiles » Sat Jul 11, 2015 12:43 am

Evidence of fraud is in this thread, and also at http://fraud-reports.wikia.com/wiki/The_Doctors

===BIZCN.COM, INC.===

List of domains/hosts


com-017.net
com-0g9.net
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MarkGiles
Posts: 4110
Joined: Wed Mar 30, 2011 2:40 am
Contact:

RE: Choice 1000 Caralluma / The Doctors

Post by MarkGiles » Mon Jul 13, 2015 12:52 am

Check-out page
pure-natural-caralluma.com

Sponsoring Registrar: TLD REGISTRAR SOLUTIONS LTD
Complaints to support@tldregistrarsolutions.com

MarkGiles
Posts: 4110
Joined: Wed Mar 30, 2011 2:40 am
Contact:

RE: Choice 1000 Caralluma / The Doctors

Post by MarkGiles » Sun Aug 02, 2015 1:10 am

New checkout page, the previous one got your bad reputation, thanks :-)

securepaymentsnetwork.com


Crime sponsoring Registrar: TLD REGISTRAR SOLUTIONS LTD
Complaints to support@tldregistrarsolutions.com

MarkGiles
Posts: 4110
Joined: Wed Mar 30, 2011 2:40 am
Contact:

RE: Choice 1000 Caralluma / The Doctors

Post by MarkGiles » Sun Aug 02, 2015 1:14 am

===35 TECHNOLOGY CO., LTD===

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Myxt
Posts: 4140
Joined: Sat Mar 05, 2011 6:18 am

RE: Choice 1000 Caralluma / The Doctors

Post by Myxt » Sun Aug 02, 2015 6:09 am

<quote user="markgiles">
New checkout page, the previous one got your bad reputation, thanks :-)
securepaymentsnetwork.com
[/quote]
Name-servers:

ns1.securepaymentsnetwork.com - IP 104.238.165.129 - Choopa, LLC

ns1.caralluma-checkout.com
ns1.caralluma-secured.com
ns1.forskolin-slim.com
ns1.platinum-customer-support.com
ns1.pure-natural-caralluma.com
ns1.pure-natural-garcinia.com
ns1.raspberry-pure.com


ns2.securepaymentsnetwork.com - IP 185.92.221.10 - Choopa, LLC

ns2.caralluma-checkout.com
ns2.caralluma-secured.com
ns2.forskolin-slim.com
ns2.platinum-customer-support.com
ns2.pure-natural-caralluma.com
ns2.pure-natural-garcinia.com
ns2.raspberry-pure.com


from which we can expect:

caralluma-checkout.com - redirects to securepaymentsnetwork.com
caralluma-secured.com - redirects to securepaymentsnetwork.com
forskolin-slim.com
platinum-customer-support.com - a faceless help-desk
pure-natural-caralluma.com - redirects to securepaymentsnetwork.com
pure-natural-garcinia.com
raspberry-pure.com

All, except the "help-desk" and redirectors, display fake trust seals.

MarkGiles
Posts: 4110
Joined: Wed Mar 30, 2011 2:40 am
Contact:

RE: Choice 1000 Caralluma / The Doctors

Post by MarkGiles » Mon Aug 17, 2015 10:38 pm


===35 TECHNOLOGY CO., LTD===

List of domains/hosts


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===BIZCN.COM, INC.===

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com-9kf.net
com-9o2.net
com-9r1.net
com-9s2.net
com-9wd.net
com-a0w.net
com-ae2.net
com-ai8.net
com-ain.net
com-az3.net
com-b1o.net
com-b36.net
com-b53.net
com-b7x.net
com-ba4.net
com-c28.net
com-c92.net
com-cb1.net
com-cb6.net
com-clg.net
com-cz4.net
com-d6y.net
com-d74.net
com-d8y.net
com-d9g.net
com-def.net
com-dlc.net
com-e07.net
com-e26.net
com-e3z.net
com-e73.net
com-e7s.net
com-ekm.net
com-elm.net
com-eos.net
com-eq7.net
com-etc.net
com-eyw.net
com-f2r.net
com-fli.net
com-fp9.net
com-fqf.net
com-fzr.net
com-g2v.net
com-g38.net
com-g64.net
com-ghm.net
com-goi.net
com-gtx.net
com-gvc.net
com-h02.net
com-h7a.net
com-h8y.net
com-ha2.net
com-hd3.net
com-hi8.net
com-hm2.net
com-hzy.net
com-ig3.net
com-j30.net
com-j7m.net
com-j7y.net
com-jb5.net
com-jcb.net
com-jow.net
com-jrt.net
com-jrw.net
com-k2g.net
com-kl6.net
com-koj.net
com-kqi.net
com-l0z.net
com-l28.net
com-l4u.net
com-l5c.net
com-l61.net
com-lgp.net
com-ljz.net
com-m0b.net
com-m13.net
com-m1d.net
com-m1x.net
com-m29.net
com-moj.net
com-nf0.net
com-nfe.net
com-nw3.net
com-o0b.net
com-o6x.net
com-o8q.net
com-oe7.net
com-oei.net
com-of2.net
com-ou4.net
com-ow9.net
com-own.net
com-ozw.net
com-p5p.net
com-p99.net
com-pjd.net
com-pmi.net
com-q00.net
com-q95.net
com-q97.net
com-qnl.net
com-qnz.net
com-r4o.net
com-r9p.net
com-rb9.net
com-rbb.net
com-rqs.net
com-s3y.net
com-sa8.net
com-sg6.net
com-sks.net
com-sl7.net
com-sm2.net
com-sp8.net
com-srr.net
com-stw.net
com-suk.net
com-sv2.net
com-t0g.net
com-t19.net
com-t4y.net
com-tau.net
com-tf2.net
com-tn7.net
com-trx.net
com-u1s.net
com-u9k.net
com-uas.net
com-udm.net
com-uo5.net
com-v59.net
com-vrp.net
com-vzh.net
com-w16.net
com-wm9.net
com-wx4.net
com-wza.net
com-x33.net
com-xcp.net
com-xy8.net
com-y07.net
com-y59.net
com-y6t.net
com-y80.net
com-y8y.net
com-ynp.net
com-yo9.net
com-yq1.net
com-yzb.net
com-z35.net
com-z48.net
com-z58.net
com-z6y.net
com-zd9.net
com-zid.net
com-zl6.net
com-zv2.net
===HICHINA ZHICHENG TECHNOLOGY LTD.===

List of domains/hosts


com-3hu.net
com-3jw.net
com-616.net
com-d4d.net
com-oyz.net
com-t1c.net
get-weight-loss.com
===NAMESILO, LLC===

List of domains/hosts


com-01m.net
com-056.net
com-0vh.net
com-10q.net
com-14m.net
com-30n.net
com-5hr.net
com-622.net
com-6av.net
com-6e3.net
com-862.net
com-8fv.net
com-8v0.net
com-bbt.net
com-d2y.net
com-e6d.net
com-f0p.net
com-hgt.net
com-kc8.net
com-l1h.net
com-p29.net
com-p39.net
com-rcj.net
com-t17.net
com-v49.net
===WEST263 INTERNATIONAL LIMITED===

List of domains/hosts


com-36a.net
com-42v.net
com-4vf.net
com-c4h.net
com-fz6.net
com-gow.net
com-jc2.net
===XIAMEN CHINASOURCE INTERNET SERVICE CO., LTD.===

List of domains/hosts


com-542.net
com-787.net
com-7c0.net
com-8cp.net
com-c5e.net
com-pss.net
com-t9i.net
com-tke.net
===XIAMEN NAWANG TECHNOLOGY CO., LTD===

List of domains/hosts


com-2x3.net
com-401.net
com-69m.net
com-6mz.net
com-781.net
com-dai.net
com-er9.net
com-fo7.net
com-q9z.net
===R01-RU===

List of domains/hosts


anoidce.ru
aoixddse.ru
aosindf.ru
aowiddse.ru
asgang.ru
asgaung.ru
awscsag.ru
cloasuis.ru
cloasuisf.ru
cnoseoc.ru
coidacs.ru
coiedcs.ru
coieddcs.ru
coixsdcs.ru
coixsdcs.ru
csoecos.ru
dcnisecs.ru
dcnisecsf.ru
deknciu.ru
dfokqscse.ru
dfokxscse.ru
dfokyqscse.ru
dginaodce.ru
dnedisecs.ru
dnixsecs.ru
dnixsecs.ru
dorfxiecs.ru
edoxdcwe.ru
edoyqdcwe.ru
efgang.ru
eingsse.ru
fgysec.ru
gaedsecs.ru
gaseczs.ru
gaxsecs.ru
geosiud.ru
ggdescse.ru
ghuecs.ru
hgolsgs.ru
hgwseqgs.ru
hodace.ru
iaonocs.ru
ihgdsdeq.ru
ioiaevu.ru
iutsbec.ru
iutsbec.ru
jymjcae.ru
kchrtone.ru
kdoiacs.ru
kesoin.ru
kntciub.ru
koaindce.ru
kotdvce.ru
ldoiace.ru
lmoads.ru
loaedsuis.ru
loasxuis.ru
loasxuis.ru
lsoimce.ru
mjbctae.ru
ncoyges.ru
nedotgec.ru
nsdiges.ru
nsdozec.ru
nseddoec.ru
nsxdoec.ru
nycoaic.ru
oaswncb.ru
oaswncb.ru
oavtsnc.ru
oginscsse.ru
osdribs.ru
osdribs.ru
osrrdud.ru
osrrdud.ru
paubgise.ru
pedhgsgs.ru
phcgsgs.ru
phcgsgs.ru
phgsxgs.ru
phgsxgs.ru
pskdoie.ru
pzhfgsgs.ru
pzhgsgs.ru
qdoiace.ru
sduwcisag.ru
sduxcisag.ru
sedxidcd.ru
sekodce.ru
sgaxwng.ru
sgsxsoin.ru
shgxdesc.ru
snqoiqgdc.ru
sofisgfais.ru
soicsgfis.ru
soiedsgfis.ru
soigsddc.ru
soisgfais.ru
soisxgfis.ru
soisxgfis.ru
swhgdesc.ru
ucsiocs.ru
ucsops.ru
uhxgsgs.ru
uhzgfsgs.ru
uhzgsgs.ru
uigsecs.ru
usediocs.ru
usedops.ru
usopas.ru
usoxeps.ru
usoxeps.ru
usxiocs.ru
usxiocs.ru
wafspce.ru
wafspuce.ru
wednoges.ru
wfsxdpce.ru
wggdscse.ru
wkocase.ru
wnfoisdcs.ru
wnozfges.ru
wnozges.ru
wnxoges.ru
wsarfoncs.ru
wsexidcd.ru
wssinrfgs.ru
wswdidcd.ru
yncadizc.ru
ynedcadic.ru
ynxcadic.ru
ynxcadic.ru
zfspce.ru
zusfiocs.ru
zusiocs.ru

MarkGiles
Posts: 4110
Joined: Wed Mar 30, 2011 2:40 am
Contact:

RE: Choice 1000 Caralluma / The Doctors

Post by MarkGiles » Mon Aug 17, 2015 10:56 pm

<quote user="myxt">
...
ns1.raspberry-pure.com
ns2.raspberry-pure.com
raspberry-pure.com
...
[/quote]
This is now suspended by the registrar, at Aug 11

Domain Name: RASPBERRY-PURE.COM
Registrar: TLD REGISTRAR SOLUTIONS LTD
Name Server: No nameserver
Status: clientHold http://www.icann.org/epp#clientHold


MarkGiles
Posts: 4110
Joined: Wed Mar 30, 2011 2:40 am
Contact:

Caralluma / Forskolin / Safflower Oil / The Doctors

Post by MarkGiles » Tue Sep 08, 2015 12:55 am

Depending on what day it is, and on the geography of the loader, these may be one of 3 scams:
  • Caralluma
  • Forskolin
  • Safflower Oil
===BIGROCK SOLUTIONS LIMITED===

List of domains/hosts


com-0zy.net
com-167.net
com-3s6.net
com-57d.net
com-8ue.net
com-aoa.net
com-arg.net
com-crj.net
com-e30.net
com-l8a.net
com-l8b.net
com-lys.net
com-nrh.net
com-oek.net
com-sgi.net
com-t4s.net
com-ule.net
com-xh9.net
com-yli.net
com-zyl.net
===BIZCN.COM, INC.===

List of domains/hosts


com-00j.net
com-00j.net
com-2bp.net
com-8lr.net
com-e81.net
com-idt.net
com-l2i.net
com-poj.net
com-yp0.net
===FOSHAN YIDONG NETWORK CO. LTD===

List of domains/hosts


com-03z.net
com-0c3.net
com-0ib.net
com-0p0.net
com-0yb.net
com-1bb.net
com-1dn.net
com-1hn.net
com-1oi.net
com-28e.net
com-2jp.net
com-2ni.net
com-30t.net
com-3gz.net
com-3km.net
com-3mh.net
com-43c.net
com-48g.net
com-4b6.net
com-4mk.net
com-4r0.net
com-527.net
com-53s.net
com-55j.net
com-58u.net
com-59z.net
com-5ay.net
com-5hd.net
com-5jv.net
com-615.net
com-63t.net
com-67o.net
com-6cc.net
com-6da.net
com-6vw.net
com-71f.net
com-778.net
com-7g4.net
com-7iz.net
com-7ly.net
com-8g7.net
com-8kx.net
com-8n7.net
com-8o9.net
com-8r8.net
com-90a.net
com-98t.net
com-9e5.net
com-9hv.net
com-9sz.net
com-9u2.net
com-ax6.net
com-b43.net
com-b5t.net
com-b6f.net
com-b9r.net
com-bd1.net
com-bf6.net
com-bgk.net
com-buh.net
com-byo.net
com-c18.net
com-c1t.net
com-c3d.net
com-ccg.net
com-ci5.net
com-cjl.net
com-ckt.net
com-coy.net
com-cts.net
com-cya.net
com-czd.net
com-d5j.net
com-d8g.net
com-dhb.net
com-dl8.net
com-dv8.net
com-e0f.net
com-ebz.net
com-eee.net
com-exs.net
com-eyx.net
com-f19.net
com-f4g.net
com-f62.net
com-foa.net
com-g62.net
com-gda.net
com-gz3.net
com-h1u.net
com-h2c.net
com-h5s.net
com-h8g.net
com-hdb.net
com-hdp.net
com-hoi.net
com-hop.net
com-i35.net
com-igo.net
com-j3g.net
com-j7r.net
com-jd3.net
com-jjk.net
com-jou.net
com-jp8.net
com-kjn.net
com-kmy.net
com-kv5.net
com-l4f.net
com-l77.net
com-lah.net
com-lgm.net
com-lhm.net
com-lmx.net
com-lnp.net
com-lyz.net
com-m2s.net
com-me7.net
com-mo1.net
com-mpa.net
com-mpj.net
com-ms4.net
com-mx4.net
com-n5e.net
com-n5s.net
com-nsf.net
com-nx4.net
com-nxx.net
com-obm.net
com-ofk.net
com-ofz.net
com-ogl.net
com-pbi.net
com-pln.net
com-r1d.net
com-r21.net
com-r4z.net
com-rbj.net
com-rkp.net
com-s28.net
com-sbv.net
com-sj1.net
com-sjk.net
com-skc.net
com-t07.net
com-t71.net
com-t7a.net
com-tii.net
com-tx3.net
com-u0y.net
com-u9z.net
com-ust.net
com-v0r.net
com-v94.net
com-xco.net
com-y8f.net
com-y8h.net
com-yba.net
com-ygc.net
com-yot.net
com-z2h.net
com-z8n.net
com-zau.net
com-zpf.net
com-zs1.net
com-zt0.net
===HICHINA ZHICHENG TECHNOLOGY LTD.===

List of domains/hosts


com-0qf.net
com-0r4.net
com-0vp.net
com-1a4.net
com-2g6.net
com-2up.net
com-300.net
com-3tl.net
com-5rh.net
com-5u5.net
com-68t.net
com-6cf.net
com-6hz.net
com-6n6.net
com-7l9.net
com-8ur.net
com-9y2.net
com-bab.net
com-c3h.net
com-dro.net
com-fe0.net
com-k0n.net
com-ldk.net
com-mat.net
com-nf5.net
com-o1p.net
com-oa6.net
com-pix.net
com-pni.net
com-t6m.net
com-tz3.net
com-tz9.net
com-upb.net
com-uzt.net
com-xnf.net
===JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD===

List of domains/hosts


com-2zk.net
com-bo6.net
com-odv.net
com-p5a.net
com-rem.net
===NAMESILO, LLC===


List of domains/hosts


com-5on.net
com-7bg.net
com-8n3.net
com-axp.net
com-azk.net
com-byr.net
com-epm.net
com-evj.net
com-j98.net
com-o7u.net
com-oo6.net
com-qw2.net
com-xbu.net
com-ydm.net
===PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM===

List of domains/hosts


com-0jr.net
com-1nm.net
com-45u.net
com-5mj.net
com-b3b.net
com-h3o.net
com-k1v.net
com-m8i.net
com-mla.net
===WEST263 INTERNATIONAL LIMITED===

List of domains/hosts


com-5rn.net
com-7bo.net
com-9o1.net
com-ah8.net
com-c02.net
com-hgz.net
com-hnf.net
com-mby.net
com-n3t.net
com-rm8.net
com-t7r.net
com-ugb.net
com-x3j.net
com-z6f.net
com-zf6.net
===XIAMEN NAWANG TECHNOLOGY CO., LTD===

List of domains/hosts


com-4rl.net
com-67a.net
com-esi.net
com-szo.net
com-ud7.net
com-vkf.net
com-x0g.net
com-xoc.net
com-yzk.net
com-zue.net

MarkGiles
Posts: 4110
Joined: Wed Mar 30, 2011 2:40 am
Contact:

Caralluma / Forskolin / Safflower Oil / The Doctors

Post by MarkGiles » Tue Sep 08, 2015 1:09 am

==R01.RU==

List of domains/hosts


acniueca.ru
acsoindc.ru
aiojkn.ru
akmcme.ru
caoidece.ru
cdoacdgf.ru
cjeniosge.ru
cjneoasid.ru
cnaosi.ru
cnosknge.ru
coadie.ru
cosknge.ru
dfoxdace.ru
dkoace.ru
dkoaice.ru
dkoakce.ru
dkocase.ru
dkocoase.ru
dkoiaces.ru
doasige.ru
doqrfiecs.ru
eoaicse.ru
gaseczfs.ru
hinoces.ru
jksnoics.ru
jnijgse.ru
jnoiuse.ru
jsiescs.ru
kdaeoncs.ru
kdaoncs.ru
kdcoaec.ru
kdefoas.ru
kdfoas.ru
koekjins.ru
mcoiage.ru
mdoiase.ru
ncoiuss.ru
ndoimce.ru
nsdozfec.ru
oiounde.ru
roioace.ru
salkcew.ru
scmoise.ru
snofds.ru
socodcs.ru
wkoace.ru
xdewlea.ru
yncadizfc.ru


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