Flex Group Inc scam

Flex Group Inc Fraud

Don't Bear Internet Fraud

This fraudster should not be confused with any legitimate company of the same or similar name - the website graphics below and the included evidence clearly identify the fake website and these fraudsters and no other company of the same or a similar name.

Flex Group Inc scam screenshot (18-Apr-2010)

Flex Group Inc scam is is just the latest of the numerous highly generic Russian/Ukrainian scam websites that has been set up to form a front for a money laundering fraud job spamming campaign. 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. The template is the same one as used for the ITS Group Inc, Palladium Group Inc, Bear Group Inc, TNM Group Inc, PARTNERS-Group Inc and the Arvina Group Inc scams, even down to the same fake management team for all of them. The website carries a clear money mule solicitation which is the sole reason for the site, their domain flex-groupinc.tw was only registered very recently for the usual 'criminal's domain' minimum period of only one year, they are not a registered company, their website content and fake management team is the same as previous aliases and all their contact and location details are bogus. The crystal clear money mule job is identical to the many hundreds of other 'Group Inc.' Russian/Ukrainian frauds documented on this website.

Flex Group Inc : Evidence of Criminal Fraud

i) Flex Group Inc make absolutely no claims whatsoever about when they were founded or how long they have been in operation, (although you will notice that the fake 'Alan Garner' below "has been working for the company since 2001"), but their domain flex-groupinc.tw was only registered with IP Mirror Pte Ltd on 12-Jan-2010 for the usual 'criminal's domain' minimum period of only one year. A clear indication of a fraud domain.

ii) They claim to be located in New York, but a search of the NY state business register shows that there is only one company by the name of Flex Group Inc registered in NY at a different address and registered in 1995. There don't seem to be any Google hits for it.

iii) The usual suspects...this fake 'Management Team' with the same stock photos and differing names has been a feature of a large number of their previous scams, see the Pacific Group Inc and the Palladium Group Inc scams for just two examples. (Google search for "creator of unique financial flows management schemes repeatedly awarded" from the text below to see many more:

President of the company: Michael Smith (Previously 'Daniel Preston' for the Arvina Group Inc scam and differing names for the same stock face for all of the criminals other aliases) - clear evidence of fraud.

Michael Smith is the founder of the company. He has higher economic and legal education. For 15 years Mr. Michael Smith has been occupied in the sphere of finance and banking. He has risen from a clerk to the chief executive of a large bank. Michael Smith is the creator of unique financial flows management schemes repeatedly awarded for achievements in finance and investment. He is among top-100 world's leading financiers. Michael Smith also gives lectures on business fundamentals and investment policy in the world's largest universities.

Chief executive: Brian Taylor

Brian Taylor is a co-founder of the company and a member of the Board of Directors. He boasts 2 diplomas of higher financial education being a graduate of the US university and a post-graduate of higher educational institution of England. Before the company was set up he had been working at the European leading trading site (oil and gas sphere). In the company Brian Taylor supervises the major trends of activity. Investment projects created by him have won recognition of the leading finance experts. From time to time Mr. Taylor holds seminars in the US universities.

Vice-President: Terry Bennett

Terry Bennett is a member of the Board of Directors. He has been working for the Company for 5 years and before that was a Commercial Manager of a large corporation engaged in electronics production. Beside his main speciality Terry Bennett graduated with honours from university of England qualified in "Long-Term Financial Obligations". He supervises investment policy and also co-ordinates the work of affiliates situated in foreign countries.

Chief Financial Officer: Alan Garner

Alan Garner has been working for the company since 2001. Previously he was engaged in banking, and within a short period of time he was promoted to the manager of investment fund of one of the largest banks of the country. Thanks to Alan Garner our company could reduce operating costs by 12% and minimize both own and partner-companies' financial risks. His terms of reference also cover continuous work with affiliates and attraction of potential partners.

Technical Manager: Tim Kay

Tim Kay has been working for the company for 3 years. He has higher education specializing in "Information Protection in Corporate Communication Systems". The scope of his team comprises: on-line projects technical support, information protection, software development, etc.

PR-Manager: Kenny Moore

Kenny Moore heads Advertisement Department. His work experience in the company dates back to the moment of its foundation. His responsibility is to promote "Flex Group Inc" brand in the global business community. A great number of his ideas were taken into account by many large companies of the world. His publications are recommended for study in many universities.

iv) A Google search shows zero internet presence for this "Flex Group Inc", (apart from any of their own multiple fraud sites that pop up), of course. Not to be confused with any other company of the same name.

v) Fake Location Details (copied from their website)

Main Address:
Office Suites
93 Montague Street
Suite 200
BROOKLYN, NY 11201
USA

Tel: 1-347-408-1553
Fax: 1-347-342-3095

• - A Google Search for the address "93 Montague Street, BROOKLYN" returns zero results for these crooks, (ignoring any appearance of their own fake website, of course).
• - A Google Maps business search for the street address "93 Montague Street, BROOKLYN" shows no such business listed at the address.
• - A Google search for the above telephone number "1-347-408-1553" returns no results for these crooks, (ignoring any appearance of their own fake website, of course).
• - A Google search for the above Fax. number "1-347-342-3095" returns no results for these crooks, (ignoring any appearance of their own fake website, of course).

All clear evidence of fraud and the usual fake details for this serial fraudster.

vi) Among the usual smokescreen of 'Unavailable' jobs, here is the obvious money laundering position of "Payment Processing Assistant" posted on their website:

Payment Processing Assistant

AVAILABLE

Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3

Candidate Requirements:

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

DUTIES
We are searching for employees to process payments coming from our clients. Flex Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee's bank account, Payment Processing Agents 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 below for more details). 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 goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of the month to employee's bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

IMPORTANT DETAILS

    * Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their 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.
    * Payment Processing Agents 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, Payment Processing Agents should specify each transfer as a private transaction. 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 5 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. Payment Processing Agents will be able to receive Flex Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

    * stock options
    * health & dental insurance
    * flex-time
    * free training and professional development programs
    * 401k

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

It's the usual identical job as posted by all of these Russian/Ukrainian fraudsters It's a crystal clear ILLEGAL money laundering mule position that will get your bank account and your assets frozen, lose you a lot of money and could earn you a criminal record. Clear evidence of criminal fraud.

vii) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a "Payment Processing Assistant" acting as a criminal money transfer agent. It clearly defines the fake Flex Group Inc as a criminal fraud organisation.

viii) The identical illegal money mule 'job' was posted by the fraudsters other 'Group Inc' aliases as listed above and the many hundreds of other 'Group Inc' aliases listed on this website.

The above evidence clearly demonstrates beyond any doubt that the Flex 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.

Flex Group Inc Fraudsters - hosting details at page publishing date - check for changes

Main Domains, Hosts and Registrars

Domain

flex-groupinc.tw
flex-groupsvc.tw
flex-groupinc.cc

Registrar

OnlineNic.com - 12-Jan-2010
OnlineNic.com - 12-Jan-2010
BIZCN.COM, INC. - 18-feb-2010

Host Network

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

Host IP

222.35.143.234
222.35.143.235
222.35.143.234

Active
Suspended or Inactive
Parked

Please notify me of any other current domains used by this criminal.

Domain Whois Data [N.B. - These are criminal registered domains - the whois details are either fake or stolen - redacted where necessary]

Domain Name: flex-groupinc.tw
   Registrant:
      Petr Alexandrov
      Petr Alexandrov luce@freenetbox.ru
      +7.4959515218
      +7.4959515218
      ul. Marshala Bagramyana d.2 korp.1 kv.11
      Moskva, Moskva
      RU

   Administrative Contact:
      Petr Alexandrov luce@freenetbox.ru
      +7.4959515218
      +7.4959515218

   Technical Contact:
      Petr Alexandrov luce@freenetbox.ru
      +7.4959515218
      +7.4959515218

   Record expires on 2011-01-12 (YYYY-MM-DD)
   Record created on 2010-01-12 (YYYY-MM-DD)

   Domain servers in listed order:
      ns1.greezly.net
      ns2.volcanotime.com

Registration Service Provider: OnlineNic.com

Domain Name: flex-groupsvc.tw
   Registrant:
      Petr Alexandrov
      Petr Alexandrov luce@freenetbox.ru
      +7.4959515218
      +7.4959515218
      ul. Marshala Bagramyana d.2 korp.1 kv.11
      Moskva, Moskva
      RU

   Administrative Contact:
      Petr Alexandrov luce@freenetbox.ru
      +7.4959515218
      +7.4959515218

   Technical Contact:
      Petr Alexandrov luce@freenetbox.ru
      +7.4959515218
      +7.4959515218

   Record expires on 2011-01-12 (YYYY-MM-DD)
   Record created on 2010-01-12 (YYYY-MM-DD)

   Domain servers in listed order:
      ns1.pesenlife.net
      ns2.greezly.net

Registration Service Provider: OnlineNic.com

Registrar:     BIZCN.COM, INC.
Status:        CLIENT-XFER-PROHIBITED
Dates:         Created 18-feb-2010   Updated 16-mar-2010 Expires 18-feb-2011
DNS Servers:   NS2.SANDHOUSE.CC NS1.WEATHERNOT.NET NS3.VIEWDREAMER.COM

Domain name: flex-groupinc.cc

Registrant Contact:
   mmm inc.
   Mattew Haviero mat.mat@yahoo.com
   34234324 fax: 3263634
   st. Calnos 8
   Barselona Barselona 423424
   es

Administrative Contact:
   Mattew Haviero mat.mat@yahoo.com
   34234324 fax: 3263634
   st. Calnos 8
   Barselona Barselona 423424
   es

Technical Contact:
   Mattew Haviero mat.mat@yahoo.com
   34234324 fax: 3263634
   st. Calnos 8
   Barselona Barselona 423424
   es

Billing Contact:
   Mattew Haviero mat.mat@yahoo.com
   34234324 fax: 3263634
   st. Calnos 8
   Barselona Barselona 423424
   es

DNS:
ns1.weathernot.net
ns2.sandhouse.cc
ns3.viewdreamer.com

Created: 2010-02-18
Expires: 2011-02-18

Registrar:     BIZCN.COM, INC.
Status:        CLIENT-XFER-PROHIBITED
Dates:         Created 10-mar-2010   Updated 12-mar-2010 Expires 10-mar-2011
DNS Servers:   NS1.SANDHOUSE.CC NS2.SANDHOUSE.CC NS3.SANDHOUSE.CC

Domain name: sandhouse.cc

Registrant Contact:
   Tatiana Matukhova
   Tatiana Matukhova *****@freenetbox.ru
   +7.4959748006 fax: +7.4959748006
   ul. Stroiteley d.7 kv.52
   Khimki Moskovskaya oblast 446000
   ru

Administrative Contact:
   Tatiana Matukhova *****@freenetbox.ru
   +7.4959748006 fax: +7.4959748006
   ul. Stroiteley d.7 kv.52
   Khimki Moskovskaya oblast 446000
   ru

Technical Contact:
   Tatiana Matukhova *****@freenetbox.ru
   +7.4959748006 fax: +7.4959748006
   ul. Stroiteley d.7 kv.52
   Khimki Moskovskaya oblast 446000
   ru

Billing Contact:
   Tatiana Matukhova *****@freenetbox.ru
   +7.4959748006 fax: +7.4959748006
   ul. Stroiteley d.7 kv.52
   Khimki Moskovskaya oblast 446000
   ru

DNS:
ns1.sandhouse.cc
ns2.sandhouse.cc
ns3.sandhouse.cc

Created: 2010-03-10
Expires: 2011-03-10

Registrar: ALANTRON BLTD. Status: clientTransferProhibited Dates: Created 10-mar-2010 Updated 12-mar-2010 Expires 10-mar-2011 DNS Servers: NS1.WEATHERNOT.NET NS2.WEATHERNOT.NET NS3.WEATHERNOT.NET Domain name : weathernot.net Administrator Contact: hidden Technical Contact: hidden Billing Contact : hidden Creation date : 2010-03-10 Expiration date : 2011-03-10 Name Server : ns1.weathernot.net Name Server : ns2.weathernot.net Name Server : ns3.weathernot.net Name : Galina Abrokova Address : Pyatnitskoe shosse d.6 k.4 kv.140 Moskva Moskva Address : Russia 125430 Phone : +7.4957850390 Fax : +7.4957850390 Email : bowls@5mx.ru Creation Date : 2010-03-10	Registrar: ALANTRON BLTD. Status: clientTransferProhibited Dates: Created 12-mar-2010 Updated 12-mar-2010 Expires 12-mar-2011 DNS Servers: NS1.GREEZLY.NET NS2.GREEZLY.NET NS3.GREEZLY.NET Domain name : greezly.net Administrator Contact: hidden Technical Contact: hidden Billing Contact : hidden Creation date : 2010-03-12 Expiration date : 2011-03-12 Name Server : ns1.greezly.net Name Server : ns2.greezly.net Name Server : ns3.greezly.net Name : Aleksei Komarov Address : ul. Tepliy Stan d.21 kv.251 Moskva Moskva Address : Russia 117133 Phone : +7.4959385996 Fax : +7.4959385996 Email : erupt@qx8.ru Creation Date : 2010-03-12	Registrar: ALANTRON BLTD. Status: clientTransferProhibited Dates: Created 12-mar-2010 Updated 12-mar-2010 Expires 12-mar-2011 DNS Servers: NS1.PESENLIFE.NET NS2.PESENLIFE.NET NS3.PESENLIFE.NET Domain name : pesenlife.net Administrator Contact: hidden Technical Contact: hidden Billing Contact : hidden Creation date : 2010-03-12 Expiration date : 2011-03-12 Name Server : ns1.pesenlife.net Name Server : ns2.pesenlife.net Name Server : ns3.pesenlife.net Name : Aleksei Komarov Address : ul. Tepliy Stan d.21 kv.251 Moskva Moskva Address : Russia 117133 Phone : +7.4959385996 Fax : +7.4959385996 Email : erupt@qx8.ru Creation Date : 2010-03-12	Registrar: ALANTRON BLTD. Status: clientTransferProhibited Dates: Created 10-mar-2010 Updated 12-mar-2010 Expires 10-mar-2011 DNS Servers: NS1.VOLCANOTIME.COM NS2.VOLCANOTIME.COM NS3.VOLCANOTIME.COM Domain name : volcanotime.com Administrator Contact: hidden Technical Contact: hidden Billing Contact : hidden Creation date : 2010-03-10 Expiration date : 2011-03-10 Name Server : ns1.volcanotime.com Name Server : ns2.volcanotime.com Name Server : ns3.volcanotime.com Name : Ekaterina Nevzorova Address : proezd Turgeneva d.110 kv.19 Krasnodar Krasnodarskiy krai Address : Russia 350000 Phone : +7.8619121078 Fax : +7.8619121078 Email : hs@bigmailbox.ru Creation Date : 2010-03-10
Registrar: ALANTRON BLTD. Status: clientTransferProhibited Dates: Created 12-mar-2010 Updated 12-mar-2010 Expires 12-mar-2011 DNS Servers: NS1.VIEWDREAMER.COM NS2.VIEWDREAMER.COM NS3.VIEWDREAMER.COM Domain name : viewdreamer.com Administrator Contact: hidden Technical Contact: hidden Billing Contact : hidden Creation date : 2010-03-12 Expiration date : 2011-03-12 Name Server : ns1.viewdreamer.com Name Server : ns2.viewdreamer.com Name Server : ns3.viewdreamer.com Name : Pavel Bubnov Address : ul.Lermontova d.22 kv.1 Zheleznodorozhniy Moskovskaya oblast Address : Russia 143982 Phone : +7.4952258400 Fax : +7.4952258400 Email : free@freenetbox.ru Creation Date : 2010-03-12

Criminal Registered Nameserver Domains and Registrars

pesenlife.net - ALANTRON BLTD. - 12-mar-2010
greezly.net - ALANTRON BLTD. - 12-mar-2010
volcanotime.com - ALANTRON BLTD. - 10-mar-2010
weathernot.net - ALANTRON BLTD. - 10-mar-2010
viewdreamer.com - ALANTRON BLTD. - 12-mar-2010
sandhouse.cc - BIZCN.COM, INC. - 10-mar-2010

DNS Lookup: flex-groupinc.tw A record
Searching for flex-groupinc.tw A record at f.root-servers.net [192.5.5.241]: Got referral to f.dns.tw. (zone: tw.)
Searching for flex-groupinc.tw A record at f.dns.tw. [163.28.1.10]: Got referral to ns1.greezly.net. (zone: flex-groupinc.tw.)
Searching for flex-groupinc.tw A record at ns1.greezly.net. [64.85.174.143]: Reports flex-groupinc.tw.
Response:

Domain	Type	Class	TTL	Answer
flex-groupinc.tw.	A	IN	120	222.35.143.234
flex-groupinc.tw.	NS	IN	120	ns1.greezly.net.
flex-groupinc.tw.	NS	IN	120	ns2.volcanotime.com.
ns1.greezly.net.	A	IN	172800	64.85.174.143
ns2.volcanotime.com.	A	IN	172800	204.12.217.251

Looking up at the 2 flex-groupinc.tw. parent servers:

Server	Response
ns2.volcanotime.com [204.12.217.251]	222.35.143.234
ns1.greezly.net [64.85.174.143]	222.35.143.234

The website host is listed as CHINA RAILWAY TELECOMMUNICATIONS CENTER of Beijing, P.R.China on IP address 222.35.143.234
The criminal's 'in house' nameserver host (ns2.volcanotime.com [204.12.217.251]) is WholeSale Internet, Inc./Krutik Servers of Kansas City, MO
The criminal's 'in house' nameserver host (ns1.greezly.net [64.85.174.143]) is Great Lakes Comnet, Inc. of East Lancing, MI.

Wholesale internet have a history of hosting fraud domains and not reponding to abuse reports.

DNS Lookup: flex-groupsvc.tw A record
Searching for flex-groupsvc.tw A record at k.root-servers.net [193.0.14.129]: Got referral to e.dns.tw. (zone: tw.)
Searching for flex-groupsvc.tw A record at e.dns.tw. [211.79.207.26]: Got referral to ns1.pesenlife.net. (zone: flex-groupsvc.tw.)
Searching for flex-groupsvc.tw A record at ns1.pesenlife.net. [64.85.174.147]: Reports flex-groupsvc.tw.
Response:

Domain	Type	Class	TTL	Answer
flex-groupsvc.tw.	A	IN	120	222.35.143.235
flex-groupsvc.tw.	NS	IN	120	ns1.pesenlife.net.
flex-groupsvc.tw.	NS	IN	120	ns2.greezly.net.
ns1.pesenlife.net.	A	IN	172800	64.85.174.147
ns2.greezly.net.	A	IN	172800	204.12.217.250

Looking up at the 2 flex-groupsvc.tw. parent servers:

Server	Response
ns2.greezly.net [204.12.217.250]	222.35.143.235
ns1.pesenlife.net [64.85.174.147]	222.35.143.235

The website host is listed as CHINA RAILWAY TELECOMMUNICATIONS CENTER of Beijing, P.R.China on IP address 222.35.143.235
The criminal's 'in house' nameserver host (ns2.greezly.net [204.12.217.250]) is WholeSale Internet, Inc./Krutik Servers of Kansas City, MO
The criminal's 'in house' nameserver host (ns1.pesenlife.net [64.85.174.147]) is Great Lakes Comnet, Inc. of East Lancing, MI.

Wholesale internet have a history of hosting fraud domains and not reponding to abuse reports.

DNS Lookup: flex-groupinc.cc A record
Searching for flex-groupinc.cc A record at d.root-servers.net [128.8.10.90]: Got referral to a5.nstld.com. (zone: cc.)
Searching for flex-groupinc.cc A record at a5.nstld.com. [192.5.6.34]: Got referral to ns2.sandhouse.cc. (zone: flex-groupinc.cc.)
Searching for flex-groupinc.cc A record at ns2.sandhouse.cc. [204.12.217.253]: Reports flex-groupinc.cc.
Response:

Domain	Type	Class	TTL	Answer
flex-groupinc.cc.	A	IN	120	222.35.143.234
flex-groupinc.cc.	NS	IN	120	ns1.weathernot.net.
flex-groupinc.cc.	NS	IN	120	ns2.sandhouse.cc.
flex-groupinc.cc.	NS	IN	120	ns3.viewdreamer.com.
ns1.weathernot.net.	A	IN	172800	64.85.174.145
ns2.sandhouse.cc.	A	IN	172800	204.12.217.253
ns3.viewdreamer.com.	A	IN	172800	74.118.194.82

Looking up at the 3 flex-groupinc.cc. parent servers:

Server	Response
ns2.sandhouse.cc [204.12.217.253]	222.35.143.234
ns3.viewdreamer.com [74.118.194.82]	222.35.143.234
ns1.weathernot.net [64.85.174.145]	222.35.143.234

The website host is listed as CHINA RAILWAY TELECOMMUNICATIONS CENTER of Beijing, P.R.China on IP address 222.35.143.234
The criminal's 'in house' nameserver host (ns2.sandhouse.cc [204.12.217.253]) is WholeSale Internet, Inc./Krutik Servers of Kansas City, MO
The criminal's 'in house' nameserver host (ns3.viewdreamer.com [74.118.194.82]) is VolumeDrive of Clarks Summit, PA.
The criminal's 'in house' nameserver host (ns1.weathernot.net [64.85.174.145]) is Great Lakes Comnet, Inc. of East Lancing, MI.

Both Wholesale Internet and VolumeDrive have a history of hosting fraud domains and not reponding to abuse reports.

***Latest News*** - Initial entry 18th. April 2010