| Integrity Group Inc Fraud |
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Don't Bear Internet Fraud
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| 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. |
| Integrity Group Inc Fraudsters - current hosting details |
| Main Domains, Hosts and Registrars |
| Domain integrity-groupsvc.com integrity-groupinc.cn integrity-groupsvc.cn integrity-groupinc.cc |
Registrar ALANTRON BLTD. - 28-Jul-2009 广东时代互联科技有限公司 (Time Internet Technology Co., Ltd. of Guangdong) - 24-Jun-2009 厦 门东南融通在线科技有限公司 (Online Technology Co., Ltd., Xiamen Longtop. - 25-Jun-2009) 厦门东南融通在线科技有限公司 (Online Technology Co., Ltd., Xiamen Longtop. - 25-Jun-2009) |
Host Network Cerannics Network Cerannics Network Cerannics Network Cerannics Network |
Host
IP 195.182.57.52 195.182.57.52 195.182.57.52 195.182.57.52 |
| Domain Name: INTEGRITY-GROUPSVC.COM Registrar: ALANTRON BLTD. Whois Server: whois.alantron.com Referral URL: http://www.alantron.com.tr Name Server: NS1.DUMMYKEATH.CC Name Server: NS1.TOTALLYSMILED.CN Status: clientTransferProhibited Updated Date: 28-jul-2009 Creation Date: 28-jul-2009 Expiration Date: 28-jul-2010 Arastirilan alan adi: integrity-groupsvc.com Ad / Name Vladimir Zhilinsky Adres ul.Inzhenernaya d.62 kv.206 Pskov Pskovskaya oblast 180019 Tel +7.8112723058 Faks +7.8112723058 E-posta jelly@infotorrent.ru Guncelleme / Updated Ad gizli Ad / Name Vladimir Zhilinsky Adres ul.Inzhenernaya d.62 kv.206 Pskov Pskovskaya oblast 180019 Tel +7.8112723058 Faks +7.8112723058 E-posta jelly@infotorrent.ru Guncelleme / Updated Ad gizli Ad / Name Vladimir Zhilinsky Adres ul.Inzhenernaya d.62 kv.206 Pskov Pskovskaya oblast 180019 Tel +7.8112723058 Faks +7.8112723058 E-posta jelly@infotorrent.ru Guncelleme / Updated Alan Adi Sunucusu1 / DNS1 ns1.totallysmiled.cn Alan Adi Sunucusu1 IP / DNS1 IP Alan Adi Sunucusu2 / DNS2 ns1.dummykeath.cc Alan Adi Sunucusu2 IP / DNS2 IP Son Guncelleme/ Last Updated Kayit Tarihi / Registration Date 2009-07-28 SKT / Exp. Date 2010-07-28 Statu Aktif |
Domain Name: integrity-groupinc.cn ROID: 20090728s10001s27984572-cn Domain Status: clientTransferProhibited Registrant Organization: Real Host LTD Registrant Name: Real Host Administrative Email: abuseemaildhcp@gmail.com Sponsoring Registrar: 广东时代互联科技有限公司 Name Server:ns1.totallysmiled.cn Name Server:ns2.geniouspartner.cn Registration Date: 2009-07-28 18:54 Expiration Date: 2010-07-28 18:54 Domain Name: integrity-groupsvc.cn ROID: 20090728s10001s27988838-cn Domain Status: clientTransferProhibited Registrant Organization: Real Host LTD Registrant Name: Real Host Administrative Email: abuseemaildhcp@gmail.com Sponsoring Registrar: 广东时代互联科技有限公司 Name Server:ns2.theblackend.cn Name Server:ns1.totallysmiled.cn Registration Date: 2009-07-28 18:56 Expiration Date: 2010-07-28 18:56 |
Domain Name: INTEGRITY-GROUPINC.CC Registrar: TODAYNIC.COM, INC. Whois Server: whois.todaynic.com Referral URL: http://www.NOW.CN Name Server: NS2.DUMMYKEATH.CC Name Server: NS1.WINDCONTROL.CC Name Server: NS3.DIAMOND-DREAM.CC Status: CLIENT-XFER-PROHIBITED Updated Date: 29-jul-2009 Creation Date: 29-jul-2009 Expiration Date: 29-jul-2010 Domain name: integrity-groupinc.cc Status: Active Protection Status: public ( make contact info private at http://www.now.cn/domain/domainPrivate.php ) Registrant: Name: Jarell Address: 3045 N. Kenmore Ave Unit 2R City: Chicago Province/state: IL Country: US Postal Code: 519000 Administrative Contact: Name: Organization: Address: City: Toledo Province/state: OH Country: US Postal Code: 519000 Phone: +86.3092614631 Fax: +86.3092614631 Email: justin_dickerson@ymail.com Technical Contact: Name: Organization: Address: City: Toledo Province/state: OH Country: US Postal Code: 519000 Nameserver Information: ns1.windcontrol.cc ns2.dummykeath.cc ns3.diamond-dream.cc Create: 2009-07-30 02:08:27 Update: 2009-07-30 Expired: 2010-07-30 |
| Domain Name: totallysmiled.cn ROID: 20090625s10001s10504439-cn Domain Status: ok Registrant Organization: DomainsRef Registrant Name: MorganGregory Administrative Email: morgan.greg@yahoo.com Sponsoring Registrar: 厦门东南融通在线科技有限公司 Name Server:ns1.totallysmiled.cn Name Server:ns2.totallysmiled.cn Name Server:ns3.totallysmiled.cn Registration Date: 2009-06-25 08:03 Expiration Date: 2010-06-25 08:03 Domain Name: geniouspartner.cn ROID: 20090625s10001s10505181-cn Domain Status: ok Registrant Organization: DomainsRef Registrant Name: MorganGregory Administrative Email: morgan.greg@yahoo.com Sponsoring Registrar: 厦门东南融通在线科技有限公司 Name Server:ns1.geniouspartner.cn Name Server:ns2.geniouspartner.cn Name Server:ns3.geniouspartner.cn Registration Date: 2009-06-25 08:03 Expiration Date: 2010-06-25 08:03 Domain Name: theblackend.cn ROID: 20090625s10001s10502615-cn Domain Status: ok Registrant Organization: DomainsRef Registrant Name: MorganGregory Administrative Email: morgan.greg@yahoo.com Sponsoring Registrar: 厦门东南融通在线科技有限公司 Name Server:ns1.theblackend.cn Name Server:ns2.theblackend.cn Name Server:ns3.theblackend.cn Registration Date: 2009-06-25 08:02 Expiration Date: 2010-06-25 08:02 | Domain Name: WINDCONTROL.CC Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS1.WINDCONTROL.CC Name Server: NS2.WINDCONTROL.CC Name Server: NS3.WINDCONTROL.CC Status: CLIENT-XFER-PROHIBITED Status: CLIENT-DELETE-PROHIBITED Updated Date: 13-jul-2009 Creation Date: 24-jun-2009 Expiration Date: 24-jun-2010 Registrant Contact: DomainsRef Gregory Morgan morgan.greg@yahoo.com +1776759091 fax: +1776759091 73/2 Sun str. Dallas TX 6636872 us Administrative Contact: Gregory Morgan morgan.greg@yahoo.com +1776759091 fax: +1776759091 73/2 Sun str. Dallas TX 6636872 us Technical Contact: Gregory Morgan morgan.greg@yahoo.com +1776759091 fax: +1776759091 73/2 Sun str. Dallas TX 6636872 us Billing Contact: Gregory Morgan morgan.greg@yahoo.com +1776759091 fax: +1776759091 73/2 Sun str. Dallas TX 6636872 us DNS: ns1.windcontrol.cc ns2.windcontrol.cc ns3.windcontrol.cc Created: 2009-06-25 Expires: 2010-06-25 | Domain Name: DUMMYKEATH.CC Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS1.DUMMYKEATH.CC Name Server: NS2.DUMMYKEATH.CC Name Server: NS3.DUMMYKEATH.CC Status: CLIENT-XFER-PROHIBITED Status: CLIENT-DELETE-PROHIBITED Updated Date: 13-jul-2009 Creation Date: 24-jun-2009 Expiration Date: 24-jun-2010 Domain name: dummykeath.cc Registrant Contact: DomainsRef Gregory Morgan morgan.greg@yahoo.com +1776759091 fax: +1776759091 73/2 Sun str. Dallas TX 6636872 us Administrative Contact: Gregory Morgan morgan.greg@yahoo.com +1776759091 fax: +1776759091 73/2 Sun str. Dallas TX 6636872 us Technical Contact: Gregory Morgan morgan.greg@yahoo.com +1776759091 fax: +1776759091 73/2 Sun str. Dallas TX 6636872 us Billing Contact: Gregory Morgan morgan.greg@yahoo.com +1776759091 fax: +1776759091 73/2 Sun str. Dallas TX 6636872 us DNS: ns1.dummykeath.cc ns2.dummykeath.cc ns3.dummykeath.cc Created: 2009-06-25 Expires: 2010-06-25 |
| Criminal Registered Nameserver Domains and Registrars |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| integrity-groupsvc.com. | A | IN | 120 | 195.182.57.52 |
| integrity-groupsvc.com. | NS | IN | 120 | ns1.totallysmiled.cn. |
| integrity-groupsvc.com. | NS | IN | 120 | ns1.dummykeath.cc. |
| ns1.dummykeath.cc. | A | IN | 172800 | 222.35.137.234 |
| ns1.totallysmiled.cn. | A | IN | 172800 | 222.35.137.235 |
| Server | Response |
|---|---|
| ns1.totallysmiled.cn [222.35.137.235] | 195.182.57.52 |
| ns1.dummykeath.cc [222.35.137.234] | 195.182.57.52 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| integrity-groupinc.cn. | A | IN | 120 | 195.182.57.52 |
| integrity-groupinc.cn. | NS | IN | 120 | ns1.totallysmiled.cn. |
| integrity-groupinc.cn. | NS | IN | 120 | ns2.geniouspartner.cn. |
| ns1.totallysmiled.cn. | A | IN | 172800 | 222.35.137.235 |
| ns2.geniouspartner.cn. | A | IN | 172800 | 67.215.243.214 |
| Server | Response |
|---|---|
| ns2.geniouspartner.cn [67.215.243.214] | 195.182.57.52 |
| ns1.totallysmiled.cn [222.35.137.235] | 195.182.57.52 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| integrity-groupsvc.cn. | A | IN | 120 | 195.182.57.52 |
| integrity-groupsvc.cn. | NS | IN | 120 | ns1.totallysmiled.cn. |
| integrity-groupsvc.cn. | NS | IN | 120 | ns2.theblackend.cn. |
| ns1.totallysmiled.cn. | A | IN | 172800 | 222.35.137.235 |
| ns2.theblackend.cn. | A | IN | 172800 | 67.215.243.211 |
| Server | Response |
|---|---|
| ns2.theblackend.cn [67.215.243.211] | 195.182.57.52 |
| ns1.totallysmiled.cn [222.35.137.235] | 195.182.57.52 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| integrity-groupinc.cc. | A | IN | 120 | 195.182.57.52 |
| integrity-groupinc.cc. | NS | IN | 120 | ns1.windcontrol.cc. |
| integrity-groupinc.cc. | NS | IN | 120 | ns2.dummykeath.cc. |
| integrity-groupinc.cc. | NS | IN | 120 | ns3.diamond-dream.cc. |
| ns1.windcontrol.cc. | A | IN | 172800 | 222.35.137.236 |
| ns2.dummykeath.cc. | A | IN | 172800 | 67.215.243.211 |
| ns3.diamond-dream.cc. | A | IN | 172800 | 195.182.57.28 |
| Server | Response |
|---|---|
| ns2.dummykeath.cc [67.215.243.211] | 195.182.57.52 |
| ns1.windcontrol.cc [222.35.137.236] | 195.182.57.52 |
| ns3.diamond-dream.cc [195.182.57.28] | Timeout |