Assurity Group Inc. Fraud
Report
Active
Domain
Don't Bear Internet Fraud
Home
Bobbear Icon
Assurity Group Inc. scam screenshot (25-Aug-2009)
Assurity Group Inc. scam screenshot (25-Aug-2009)

This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and the included money laundering job clearly identify the fake website and these fraudsters. This fraudster is nothing to do with the genuine Assurity company who have a warning on their website.

Assurity Group Inc. scam. This is just one of the latest of the numerous highly generic Russian scam websites that has been set up to form a front for a money laundering fraud job advertisement. It's a bit slicker than most but at the end of the day its function is to con you into believing that they are a legitimate company when the evidence clearly demonstrates that they are crooks. It's an identical scam to Epayment Solutions, Emarket Solutions Inc., Legal Operations Inc., Secure Operations Inc., Oranta Group Inc., Ketler Group Inc., Profit Financing Inc., Logic Group Inc., Maxi Group Inc., Fair Group, Fartex Group, MGPA Group Inc., Sky Group Inc., Idea Group Inc., Air Group Inc., Ideal Group Inc., Capital Group Inc., Fox Group Inc., Ebusiness Group Inc., Onicks Group Inc., Multi Group Inc., Single Group, DDK Group Inc., EFS Capital Group Inc., Eagle Group Inc. FCB Group Inc., TDK Group Inc., Ecos Group Inc., BBM Group Inc., Veston Group Inc., BCG Group Inc., Dream Group Inc., Flar Group Inc. and the Ward Group Inc. fraudsters among many others. They have yet another new template for the same old scam content as they do from time to time - their previous identical aliases were Hub Group Inc., Junior Group Inc., Aston Group Inc, Ing Group Inc., Extreme Group Inc. and Melson Group Inc. The website carries a clear money mule solicitation, their multiple domains were only registered very recently, they are not a registered company and all their contact and location details are bogus.

Assurity Group Inc. : Evidence of Criminal Fraud

i) Assurity Group Inc. claim on their website "The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education", but the criminal's domain assurity-groupco.cn was only registered with 广东时代互联科技有限公司 (Era of the Internet Technology Co., Ltd. Guangdong) - 24-Jun-2009 for the usual 'criminal's domain' minimum period of only one year. A clear indication of a fraudulent registration.

ii) A webcheck shows that Assurity Group Inc. are not registered in the NY state business register, clear evidence of a fake company. Check for yourself.

iii) Our Partners: They used a fake Serfreport webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

iv) Our Partners: They use a fake News.de webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

v) Our Partners: They used a fake Yahoo finance webpage to lend legitimacy to their company by showing a bogus stock figure for the equally bogus Assurity Group Inc. The fake webpage is just a page on the criminal's own server.

vi) Our Partners: They used a fake Businesswire webpage to display a fake news item also to lend legitimacy to their company. The fake webpage is just a page on the criminal's own server.

vii)  Our Partners: They use a fake Stockhouse webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

viii) A Google search shows no internet presence at all for this particular Assurity Group Inc., apart from their own fraud site(s), of course. Not to be confused with any other company of the same name. There is also a warning on the genuine Assurity Company's website.

ix) This scam has identical content to the numerous scams listed above - this is a serial fraudster. Google search for "The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education" if you would like to see more of this criminal's aliases.

x) Another identical Russian fraud and yet another set of fake Location Details (copied from their website)

Main Address:
Corporate Suites
757 Third Avenue
Woodside, NY 11377
USA

Tel: +1 3476270901
Fax: +1 3476499091

Bear in mind that this fake company is definitely not registered in NY state as evidenced above, so the location details are guaranteed to be bogus....

• - A Google Search for the address "757 Third Avenue Woodside, NY" returns no hits at all.
• - A Google Maps Search for the address "757 Third Avenue Woodside, NY" shows that Woodside is way over on the other side of the river to third avenue.
• - The third avenue zipcode is 10017 and not 11377 - there is no Third Avenue at zipcode 11377 - the address is clearly fake.
• - The fake nature of the address is confirmed by a USPS address lookup for "757 Third Avenue Woodside, NY" which returns the message: "The address was not found."
• - There are no relevant Google hits for the above telephone number "+1 3476270901", (apart from the criminal's own fraud site, of course).
• - There are no Google hits for the above Fax. number "+1 3476499091", (apart from the criminal's own fraud site, of course).

All evidence of fake details.

xi) Here is the obvious money laundering position of "FINANCIAL AGENT" posted on their website:
FINANCIAL AGENT

This vacancy is valid for American and Australian residents ONLY.
AVAILABLE

Location: Australia, USA
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing stockbrokers' payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:

    * Expert skills in managing payments and transfers between our company and clients
    * Knowledge of basic payment systems
    * Ability to schedule working hours effectively
    * Availability for 3-4 hours a day
    * Advanced PC and Internet skills
    * Minimum 18 y.o.

Payment basis: During the trial period you will be paid USD 2,300 per month. You will also receive 8% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to USD 4,000 per month. After the trial period your base salary will be as high as USD 3,000 per month plus 8% commission.

Benefits:

    * Flexible working schedule
    * Possibility to combine this part time job with your primary occupation
    * Free training courses

IMPORTANT INFO:
Our analysts have been observing pronounced economic growth in all the departments of Assurity Group Inc. during the latest quarter of this year. This became possible due to perfect and well coordinated work of our team! According to statistical data, 98% of Assurity Group Inc. financial managers being employed for less than three months are completely satisfied with their earnings and would like to improve their professional skills and advance their careers with our Company. The management of Assurity Group Inc. is striving for strengthening and expanding our corporation to get a hold in the major part of today's financial services market.

Click here to learn more of this vacancy

If you would like to apply for this position and learn more, please email us at job@assurity-groupco.cn. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.
It's the usual identical job as posted by all of these fraudsters It's just your average ILLEGAL money laundering mule position that will get your bank account and your assets frozen, and could earn you a criminal record. Clear evidence of criminal fraud.

xii) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a "FINANCIAL AGENT" acting as a criminal money transfer agent. It clearly defines Assurity Group Inc. as a criminal fraud organisation.

xiii) The identical illegal job was posted by all the fraudsters other aliases as listed above.

xiv) More details of the money mule function as published on the criminal's website:
Financial Manager

Location: USA, statewide
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3

CANDIDATE REQUIREMENTS.

    * not less than 18 years old
    * internet access to reply emails promptly
    * availability by phone (1-2 hours a day)
    * a bank account to process payments
    * good credit history with your bank (new bank account is an option)
    * no criminal offense or convictions
    * experience in the field of finance is preferred

DUTIES

We are searching for people to process payments coming from our clients. Assurity Group Inc. will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.

When funds enter employee's bank account, Financial Agent's duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY

Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent's activity. New employee should be responsible and strictly follow supervisor's recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY

During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see for more details below). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee's bank account. Commission (8%) is to be deducted from the processed money.

IMPORTANT DETAILS

    * Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee's account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
    * Financial Agent receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity, and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President's signature.
      *After the Probationary Period completion, invoices will be sent every business day.
    * Since business transfers can be processed with delays, Financial Manager should specify each transfer as a private remittance. This provision is also applicable in case of a third party interest in the transfer.
    * Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
    * All the fees (WU/MG) are paid from employee's commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
    * We don't ask for any investment to start cooperating with our company.
    * The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.


OUR BENEFITS

Probationary period imposes restrictions on the employment benefits of our corporation. Financial Manager will be able to receive Assurity Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

    * stock options
    * child-care subsidies
    * flex-time
    * business casual attire
    * free training and professional development programs

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.
Just more clear and irrefutable evidence of the illegal money mule function that these fraudsters are trying to con you into accepting. You will end up with your bank account and all your assets frozen, losing of a great deal of money and possibly facing criminal charges. Don't be tempted. The 'Probationary  Period' is all that there is to the 'job' - it consists of accepting stolen funds into your bank account and transferring the majority of it off to these criminals in Russia or the Ukraine.
The above evidence clearly demonstrates beyond any doubt that the Assurity Group Inc. website has been set up by money laundering criminal fraudsters purely for the purpose of spamvertising an illegal money laundering 'mule' job. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.
Assurity Group Inc. Fraudsters - current hosting details

Main Domains, Hosts and  Registrars
Domain

assurity-groupco.cn
assurity-groupinc.cn
assurity-groupinc.cc
assurity-groupco.cc
Registrar

广东时代互联科技有限公司 (Era of the Internet Technology Co., Ltd. Guangdong) - 24-Jun-2009
广东时代互联科技有限公司 (Era of the Internet Technology Co., Ltd. Guangdong) - 24-Jun-2009
TODAYNIC.COM, INC. - 27-Jun-2009
TODAYNIC.COM, INC. - 27-Jun-2009
 Host Network

CHINA RAILWAY TELECOMMUNICATIONS CENTER
CHINA RAILWAY TELECOMMUNICATIONS CENTER
 CHINA RAILWAY TELECOMMUNICATIONS CENTER
CHINA RAILWAY TELECOMMUNICATIONS CENTER

 		Host IP

222.35.137.235
222.35.137.238
 222.35.137.237
222.35.137.25

Active
Suspended or Inactive

Please notify me of any other current domains used by this criminal.
Criminal Domain Whois Data:
Domain Name: assurity-groupco.cn
ROID: 20090624s10001s06153675-cn
Domain Status: clientTransferProhibited
Registrant Organization: Ferdi Ikdp
Registrant Name: Ferdi Ikdp
Administrative Email: realsupporters@yahoo.com
Sponsoring Registrar: 广东时代互联科技有限公司
Name Server:ns1.party-reunite.cc
Name Server:ns2.bubblepreorder.net
Registration Date: 2009-06-24 22:21
Expiration Date: 2010-06-24 22:21
Domain Name: assurity-groupinc.cn
ROID: 20090624s10001s06153798-cn
Domain Status: clientTransferProhibited
Registrant Organization: Ferdi Ikdp
Registrant Name: Ferdi Ikdp
Administrative Email: realsupporters@yahoo.com
Sponsoring Registrar: 广东时代互联科技有限公司
Name Server:ns1.party-reunite.cc
Name Server:ns2.bubblepreorder.net
Registration Date: 2009-06-24 22:21
Expiration Date: 2010-06-24 22:21

   Domain Name: ASSURITY-GROUPINC.CC
   Registrar: TODAYNIC.COM, INC.
   Whois Server: whois.todaynic.com
   Referral URL: http://www.NOW.CN
   Name Server: NS1.PARTY-REUNITE.CC
   Name Server: NS2.BUBBLE-PREORDER.INFO
   Status: CLIENT-XFER-PROHIBITED
   Updated Date: 27-jun-2009
   Creation Date: 27-jun-2009
   Expiration Date: 27-jun-2010
Domain name: assurity-groupinc.cc
Status: Active

Registrant:
Name: Sam Villiko
Address: New York
City: New York
Province/state: NY
Country: US
Postal Code: 13010

Administrative Contact:
Name: Sam Villiko
Organization: Sam Villiko
Address: New York
City: New York
Province/state: NY
Country: US
Postal Code: 13010
Phone: +1.2257737737
Fax: +1.2257737737
Email: defrankpo@gmail.com

Technical Contact:
Name: Sam Villiko
Organization: Sam Villiko
Address: New York
City: New York
Province/state: NY
Country: US
Postal Code: 13010

Nameserver Information:
    ns2.bubble-preorder.info
    ns1.party-reunite.cc

Create: 2009-06-27 20:40:21
Update: 2009-06-27
Expired: 2010-06-27		   Domain Name: ASSURITY-GROUPCO.CC
   Registrar: TODAYNIC.COM, INC.
   Whois Server: whois.todaynic.com
   Referral URL: http://www.NOW.CN
   Name Server: NS1.PARTY-REUNITE.CC
   Name Server: NS2.BUBBLE-PREORDER.INFO
   Status: CLIENT-XFER-PROHIBITED
   Updated Date: 27-jun-2009
   Creation Date: 27-jun-2009
   Expiration Date: 27-jun-2010
Domain name: assurity-groupco.cc
Status: Active

Registrant:
Name: Sam Villiko
Address: New York
City: New York
Province/state: NY
Country: US
Postal Code: 13010

Administrative Contact:
Name: Sam Villiko
Organization: Sam Villiko
Address: New York
City: New York
Province/state: NY
Country: US
Postal Code: 13010
Phone: +1.2257737737
Fax: +1.2257737737
Email: defrankpo@gmail.com

Technical Contact:
Name: Sam Villiko
Organization: Sam Villiko
Address: New York
City: New York
Province/state: NY
Country: US
Postal Code: 13010

Nameserver Information:
    ns2.bubble-preorder.info
    ns1.party-reunite.cc

Create: 2009-06-27 20:40:13
Update: 2009-06-27
Expired: 2010-06-27
Domain Name: PARTY-REUNITE.CC
   Registrar: TOTALREGISTRATIONS
   Whois Server: whois.totalregistrations.com
   Referral URL: http://www.totalregistrations.com
   Name Server: NS1.PARTY-REUNITE.CC
   Name Server: NS2.PARTY-REUNITE.CC
   Status: CLIENT-XFER-PROHIBITED
   Status: CLIENT-UPDATE-PROHIBITED
   Status: CLIENT-DELETE-PROHIBITED
   Updated Date: 19-mar-2009
   Creation Date: 19-mar-2009
   Expiration Date: 19-mar-2010

Registrant:
   DOMINIC FORKA
   DOMINIC FORKA
   260 CHRISTIANA RD
   NEW CASTLE
   DE
   19720
   US
   phone: +1.2404230315
   domcforka@gmail.com  

   Domain Name: party-reunite.cc

   Administrative Contact:
      DOMINIC FORKA (DF00178-TR)
      DOMINIC FORKA
      260 CHRISTIANA RD
      NEW CASTLE
      DE
      19720
      US
      phone: +1.2404230315
      domcforka@gmail.com
     
   Technical Contact:
      DOMINIC FORKA (DF00178-TR)
      DOMINIC FORKA
      260 CHRISTIANA RD
      NEW CASTLE
      DE
      19720
      US
      phone: +1.2404230315
      domcforka@gmail.com
     
   Record updated on 19-Mar-2009
   Record expires on 19-Mar-2010
   Record created on 19-Mar-2009

   Domain servers in listed order:
      ns1.party-reunite.cc        194.165.4.63
      ns2.party-reunite.cc        77.221.153.171
Domain ID:D28070659-LRMS
Domain Name:BUBBLE-PREORDER.INFO
Created On:18-Mar-2009 19:31:35 UTC
Last Updated On:17-May-2009 20:38:01 UTC
Expiration Date:18-Mar-2010 19:31:35 UTC
Sponsoring Registrar:Tucows Inc. (R139-LRMS)
Status:OK
Registrant ID:tuDzezGtWGdSzGyX
Registrant Name:Dean Dascola
Registrant Organization:Home
Registrant Street1:8140 S Alisa Ln
Registrant Street2:
Registrant Street3:
Registrant City:Oak Creek
Registrant State/Province:WI
Registrant Postal Code:53154
Registrant Country:US
Registrant Phone:+1.2623445595
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dascolad@gmail.com
Admin ID:tutzyR7NSwnI8N32
Admin Name:Dean Dascola
Admin Organization:Home
Admin Street1:8140 S Alisa Ln
Admin Street2:
Admin Street3:
Admin City:Oak Creek
Admin State/Province:WI
Admin Postal Code:53154
Admin Country:US
Admin Phone:+1.2623445595
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:dascolad@gmail.com
Billing ID:tuzcuiMEhOmiqlnU
Billing Name:Dean Dascola
Billing Organization:Home
Billing Street1:8140 S Alisa Ln
Billing Street2:
Billing Street3:
Billing City:Oak Creek
Billing State/Province:WI
Billing Postal Code:53154
Billing Country:US
Billing Phone:+1.2623445595
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:dascolad@gmail.com
Tech ID:tukD5U71DZoPyiE5
Tech Name:Domains Manager
Tech Organization:Netfirms, Inc.
Tech Street1:7030 Woodbine Ave
Tech Street2:800
Tech Street3:
Tech City:Markham
Tech State/Province:ON
Tech Postal Code:L3R6G2
Tech Country:CA
Tech Phone:+1.4166612100
Tech Phone Ext.:
Tech FAX:+1.4166610700
Tech FAX Ext.:
Tech Email:support@netfirms.com
Name Server:NS1.BUBBLE-PREORDER.INFO
Name Server:NS2.BUBBLE-PREORDER.INFO
Domain Name: BUBBLEPREORDER.NET
   Registrar: NETFIRMS, INC.
   Whois Server: whois.netfirms.com
   Referral URL: http://www.netfirms.com
   Name Server: NS1.BUBBLEPREORDER.NET
   Name Server: NS2.BUBBLEPREORDER.NET
   Status: ok
   Updated Date: 18-mar-2009
   Creation Date: 18-mar-2009
   Expiration Date: 18-mar-2010
Results returned from whois.netfirms.com:

Registrant:
  Home
  Dascola, Dean
  8140 S Alisa Ln
  Oak Creek, WI 53154
  US
 
  Domain name: bubblepreorder.net

  Administrative Contact:
    Home          dascolad@gmail.com
    Dascola, Dean
    8140 S Alisa Ln
    Oak Creek, WI 53154
    US
    262-344-5595  Fax:

  Technical Contact:
              support@netfirms.com
    Manager, Domains
    7030 Woodbine Ave. Suite 800
    Markham, ON L3R 6G2
    CA
    +1.4166612100  Fax: +14166610700

  Registrar of Record: Netfirms Inc.
  Record expires on 2010-03-18.
  Record created on 2009-03-18.

Criminal Registered Nameserver Domains and Registrars

party-reunite.cc - TOTALREGISTRATIONS - 19th. March 2009
bubble-preorder.info - Tucows Inc. - 18th. March 2009
bubblepreorder.net - NETFIRMS, INC. - 18th. March 2009
DNS Lookup: assurity-groupco.cn A record
Searching for assurity-groupco.cn A record at h.root-servers.net [128.63.2.53]: Got referral to ns.cernet.net. (zone: cn.)
Searching for assurity-groupco.cn A record at ns.cernet.net. [202.112.0.44]: Got referral to ns1.party-reunite.cc. (zone: assurity-groupco.cn.)
Searching for assurity-groupco.cn A record at ns2.bubblepreorder.net. [67.215.243.212]: Reports assurity-groupco.cn.
Response:
DomainTypeClassTTLAnswer
assurity-groupco.cn.AIN120222.35.137.236
assurity-groupco.cn.NSIN120ns2.bubblepreorder.net.
assurity-groupco.cn.NSIN120ns1.party-reunite.cc.
ns1.party-reunite.cc.AIN172800194.165.4.63
ns2.bubblepreorder.net.AIN17280067.215.243.212

Looking up at the 2 assurity-groupco.cn. parent servers:

ServerResponse
ns2.bubblepreorder.net [67.215.243.212]222.35.137.236
ns1.party-reunite.cc [194.165.4.63]Timeout

The host of this criminal is  CHINA RAILWAY TELECOMMUNICATIONS CENTER on IP address 222.35.137.236
DNS Lookup: assurity-groupinc.cn A record
Searching for assurity-groupinc.cn A record at m.root-servers.net [202.12.27.33]: Got referral to NS.CERNET.NET. (zone: cn.)
Searching for assurity-groupinc.cn A record at NS.CERNET.NET. [202.112.0.44]: Got referral to ns2.bubblepreorder.net. (zone: assurity-groupinc.cn.)
Searching for assurity-groupinc.cn A record at ns2.bubblepreorder.net. [67.215.243.212]: Reports assurity-groupinc.cn.
Response:
DomainTypeClassTTLAnswer
assurity-groupinc.cn.AIN120222.35.137.235
assurity-groupinc.cn.NSIN120ns2.bubblepreorder.net.
assurity-groupinc.cn.NSIN120ns1.party-reunite.cc.
ns1.party-reunite.cc.AIN172800194.165.4.63
ns2.bubblepreorder.net.AIN17280067.215.243.212

Looking up at the 2 assurity-groupinc.cn. parent servers:

ServerResponse
ns2.bubblepreorder.net [67.215.243.212]222.35.137.235
ns1.party-reunite.cc [194.165.4.63]Timeout

The host of this criminal is  CHINA RAILWAY TELECOMMUNICATIONS CENTER on IP address 222.35.137.235
DNS Lookup: assurity-groupinc.cc A record
Searching for assurity-groupinc.cc A record at j.root-servers.net [192.58.128.30]: Got referral to C5.NSTLD.COM. (zone: cc.)
Searching for assurity-groupinc.cc A record at C5.NSTLD.COM. [192.26.92.34]: Got referral to NS2.BUBBLE-PREORDER.INFO. (zone: assurity-groupinc.cc.)
Searching for assurity-groupinc.cc A record at NS2.BUBBLE-PREORDER.INFO. [67.215.243.211]: Reports assurity-groupinc.cc.
Response:
DomainTypeClassTTLAnswer
assurity-groupinc.cc.AIN120222.35.137.237
assurity-groupinc.cc.NSIN120ns1.party-reunite.cc.
assurity-groupinc.cc.NSIN120ns2.bubble-preorder.info.
ns1.party-reunite.cc.AIN172800194.165.4.63
ns2.bubble-preorder.info.AIN17280067.215.243.211

Looking up at the 2 assurity-groupinc.cc. parent servers:

ServerResponse
ns2.bubble-preorder.info [67.215.243.211]222.35.137.237
ns1.party-reunite.cc [194.165.4.63]Timeout

The host of this criminal is  CHINA RAILWAY TELECOMMUNICATIONS CENTER on IP address 222.35.137.237
DNS Lookup: assurity-groupco.cc A record
Searching for assurity-groupco.cc A record at d.root-servers.net [128.8.10.90]: Got referral to G5.NSTLD.COM. (zone: cc.)
Searching for assurity-groupco.cc A record at G5.NSTLD.COM. [192.42.93.34]: Got referral to NS2.BUBBLE-PREORDER.INFO. (zone: assurity-groupco.cc.)
Searching for assurity-groupco.cc A record at NS2.BUBBLE-PREORDER.INFO. [67.215.243.211]: Reports assurity-groupco.cc.
Response:
DomainTypeClassTTLAnswer
assurity-groupco.cc.AIN120222.35.137.235
assurity-groupco.cc.NSIN120ns1.party-reunite.cc.
assurity-groupco.cc.NSIN120ns2.bubble-preorder.info.
ns1.party-reunite.cc.AIN172800194.165.4.63
ns2.bubble-preorder.info.AIN17280067.215.243.211

Looking up at the 2 assurity-groupco.cc. parent servers:

ServerResponse
ns2.bubble-preorder.info [67.215.243.211]222.35.137.235
ns1.party-reunite.cc [194.165.4.63]Timeout

The host of this criminal is  CHINA RAILWAY TELECOMMUNICATIONS CENTER on IP address 222.35.137.235
***Latest News*** - Initial entry 23rd. August 2009