International Design Source, Inc scam

International Design Source, Inc (Stolen Identity) Fraud

Don't Bear Internet Fraud

This fraud should not be confused with any other company of the same or similar name - the website screenshot and the following fraud evidence refer to this company alone and no other. The website has been stolen from a genuine Russian company and the criminals have also assumed the name of another genuine Florida company who are clearly nothing to do with these criminals - it is their usual modus operandi.

International Design Source, Inc (Stolen Identity) screenshot 02-Dec-2009

International Design Source, Inc (Stolen Identity) is just one of the numerous fake Russian scam sites that exist solely to ensnare the unwary, whether it is to 'phish' for bank details or mainly to recruit money mules. The complete fraud website content has quite clearly been stolen from the verified genuine Russian company Home Design and modified to suit this criminal's purposes, in particular the addition of a 'Careers' menu option that doesn't exist on the genuine website and leads to the criminal's money mule job. The fake website was only recently set up, (for instance, the initial domain design4engineers.biz was only registered with the unresponsive registrars MELBOURNE IT, LTD. (Yahoo as reseller) on 25-nov-2009 for the usual 'criminal's domain' minimum period of only one year) and contains a clear money mule solicitation of U.S. Representative/Financial manager under the Careers tab. Notice the illiterate line in the above screenshot "a member of the Europen Chamber of Commerce" - the 'Runglish' style of poor English and grammar is a common thread of these Russian criminals. Their other identical fraud aliases are/were Vidal Architects, Inc, Design Resources, Inc, Design Build Studio, Inc, Design 2 Studio LLC., First Design Group, Design to Perform, DESIGN BUILD INNOVATIONS, L.L.C, N Design Studio, Inc, Euro-Design Corp, The Design Studio, LLC (The Desugn Studio, LLC), DESIGN 4 ADVERTISING, INC., Design Pro Screens, Inc., International Design Center, LLC, HOUSE & DESIGNS, INC., Design & Promotions Corporation, The Design Agency, LLC, Design Products Inc., DESIGN +, INC. and the DESIGN ACCENTS, INC. fraud among others - this is clearly a serial fraudster which is clear evidence of fraud in itself. As usual they have stolen the name of this genuine International Design Source, Inc company in Florida. I have in the past received complaints from the genuine company owners about these criminal's serial activities.

Evidence of Criminal Fraud:

i) The International Design Source, Inc criminal's website has quite clearly been stolen from the genuine genuine Russian company Home Design so any claims made in it are not relevant to the criminals, although they do carry the claim "Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world" under this 'Careers' menu option. However, the fact that their initial domain design4engineers.biz was only registered with the unresponsive on MELBOURNE IT, LTD. (Yahoo as reseller) on the 25-Nov-2009 for the usual 'criminal's domain' minimum period of only one year is clear evidence of fraudulent misrepresentation.

ii) This fraud is simply a follow-on fraud to all their other identical aliases, including Vidal Architects, Inc, Design Resources, Inc, Design Build Studio, Inc, Design 2 Studio LLC, First Design Group., Design to Perform, DESIGN BUILD INNOVATIONS, L.L.C, N Design Studio, Inc, Euro-Design Corp, The Design Studio, LLC (The Desugn Studio, LLC), DESIGN 4 ADVERTISING, INC., Design Pro Screens, Inc. and the HOUSE & DESIGNS, INC., Design & Promotions Corporation, The Design Agency, LLC, Design Products Inc. and the DESIGN +, INC. fraud - clear evidence of a serial fraudster.

iii) As is usual for these criminals, despite claiming to have been in business since 1998, (as evidenced below), "International Design Source, Inc" have no genuine Google internet presence at all, (ignoring their own fake website, of course - you'd expect to find that). Don't be misled by the numerous listings for many other companies of the same generic name, or the genuine registered Florida company whose identity they have stolen as per their usual MO.

iv) The payload of the fake website is the following clear money mule criminal solicitation under the Careers tab:

U.S. Representative/Financial manager Job

Job Summary:

Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.

About Company:

Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

-       Accommodations

-       Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

   1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
   2. Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

   1. All financial services operations have to take place inside the USA
   2. Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:

   1. Bank checks
   2. Wire transfers
   3. Certified funds

Compensation:

The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment:

Agreement

Time Commitment:

2-4 hours per week

Important:

We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

You can combine this job with your current job, because you'll spend no more than 3 hours per week. This job can become perfect addition to your current job.

v) You do not get a much clearer definition of the illegal 'part time' money mule function of receiving stolen funds to a personal checking account and transferring a balance back to these criminals via Western Union or Moneygram which on its own defines the company without doubt as criminal and bogus and is clear evidence of criminal fraud. The potential for absolutely massive fraud is self evident from the "business proposal for US company owners".

vi) No legitimate company is going to advertise for this sort of illegal part time, 'work from home' money transfer position among the untrained, inexperienced and uncertified general population overseas. The additional 'business proposal' shows the potential sheer scale of this criminal fraud operation - don't be part of it or you will lose a lot of money and perhaps your liberty.

vii) Fake staff: This 'Team' doesn't change between aliases, (except for the name of the fake 'director'). This time the same old face is Zuvev Ury Gennadevich, (Other identical faces from the above list of aliases have various other names - clear evidence of fraud):

Team

viii) Another identical alias, another set of fake contact Details & fake certificates for this serial criminal from their 'Business Licence' page:

International Design Source, Inc, L.L.C

RUSSIAN ADDRESS
22 Vavilova st.
Moscow, 128090
Russian Federation

United States Business Name: INTERNATIONAL DESIGN SOURCE, INC.
Address: 6001 TAYLOR ROAD
NAPLES FL 34109
Tax ID (FEIN): 593539687
Duns Number: 78-738-0807
Reference Name: FLORIDA BUSINESS REGISTRATIONS
N.B. Apart from the fake DUNS number, the above Florida details have been stolen from this genuine company.

• - A Google search for the address "22 Vavilova st. Moscow" returns no hits for these criminals, (ignoring any occurrences of their own fake website, of course).
• - A Google search for the DUNS number 78-738-0807 shows that the crooks also used the same number for numerous other aliases - it is completely fake.
• - The Florida address is the usual stolen identity & I have in the past received complaints from other genuine company owners about the activities of these criminals.

The above evidence clearly demonstrates beyond any doubt that the International Design Source, Inc website has been set up very recently by money laundering criminals purely for the purpose of spamvertising an illegal money laundering 'mule' job of receiving 'customer's payments' to a personal checking account and transferring a balance back to these criminals. 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 serial criminal activity - 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.

Known Website Domains

design4engineers.biz
internationaldesignsource.net
idsource-inc.com
idsourceinc.com
interdesignsource.com
interdesignsource.biz
desource.biz
idsdesigning.com

Registrar

MELBOURNE IT, LTD. (Yahoo as reseller) - 25-Nov-2009
MELBOURNE IT, LTD. (Yahoo as reseller) - 13-Aug-2009
MELBOURNE IT, LTD. (Yahoo as reseller) - 17-Sep-2009
MELBOURNE IT, LTD. (Yahoo as reseller) - 25-Sep-2009
MELBOURNE IT, LTD. (Yahoo as reseller) - 11-Sep-2009
MELBOURNE IT, LTD. (Yahoo as reseller) - 27-Sep-2009
MELBOURNE IT, LTD. (Yahoo as reseller) - 23-Oct-2009
MELBOURNE IT, LTD. (Yahoo as reseller) - 02-Nov-2009

Host

Yahoo on IP address 68.180.151.76
AltaVista Company (Yahoo) on IP address 216.39.57.104
Yahoo on IP addresses 98.136.92.76, 98.136.92.77, 98.136.92.78
Yahoo on IP addresses 98.136.92.76, 98.136.92.77, 98.136.92.78
Yahoo on IP addresses 98.136.92.76, 98.136.92.77, 98.136.92.78
Yahoo on IP addresses 98.136.92.76, 98.136.92.77, 98.136.92.78
Yahoo on IP addresses 98.136.92.76, 98.136.92.77, 98.136.92.78
Yahoo on IP addresses 98.136.92.76, 98.136.92.77, 98.136.92.78

Key:

Active
Suspended/Disabled
Parked

Domain Whois Data

Domain Name: DESIGN4ENGINEERS.BIZ Domain ID: D37021690-BIZ Sponsoring Registrar: MELBOURNE IT LTD Sponsoring Registrar IANA ID: 13 Domain Status: clientTransferProhibited Registrant ID: A125916506557133 Registrant Name: Scott ward Registrant Organization: Private Registration US Registrant Address1: PO Box 61359 Registrant City: Sunnyvale Registrant State/Province: CA Registrant Postal Code: 94088 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.5105952002 Registrant Email: contact@myprivateregistration.com Administrative Contact ID: C125916475418542 Administrative Contact Name: PrivateRegContact Admin Administrative Contact Organization: Private Reg US Administrative Contact Address1: PO Box 61359 Administrative Contact City: Sunnyvale Administrative Contact State/Province: CA Administrative Contact Postal Code: 94088 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.5105952002 Administrative Contact Email: contact@myprivateregistration.com Billing Contact ID: A125916506557131 Billing Contact Name: PrivateRegContact Bill Billing Contact Organization: Private Reg US Billing Contact Address1: PO Box 61359 Billing Contact City: Sunnyvale Billing Contact State/Province: CA Billing Contact Postal Code: 94088 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.5105952002 Billing Contact Email: contact@myprivateregistration.com Technical Contact ID: C125916475418544 Technical Contact Name: PrivateRegContact TECH Technical Contact Organization: Private Reg US Technical Contact Address1: PO Box 61359 Technical Contact City: Sunnyvale Technical Contact State/Province: CA Technical Contact Postal Code: 94088 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.5105952002 Technical Contact Email: contact@myprivateregistration.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Created by Registrar: MELBOURNE IT LTD Last Updated by Registrar: MELBOURNE IT LTD Domain Registration Date: Wed Nov 25 16:06:17 GMT 2009 Domain Expiration Date: Wed Nov 24 23:59:59 GMT 2010 Domain Last Updated Date: Wed Nov 25 16:06:23 GMT 2009	Domain Name.......... internationaldesignsource.net Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Status: clientTransferProhibited Dates: Created 13-aug-2009 Updated 13-aug-2009 Expires 13-aug-2010 DNS Servers: YNS1.YAHOO.COM YNS2.YAHOO.COM Creation Date........ 2009-08-14 Registration Date.... 2009-08-14 Expiry Date.......... 2010-08-14 Organisation Name.... Jasmina Nikodijevic Organisation Address. PO Box 61359 Organisation Address. Organisation Address. Sunnyvale Organisation Address. 94088 Organisation Address. CA Organisation Address. US Admin Name........... Admin PrivateRegContact Admin Address........ PO Box 61359 Admin Address........ Admin Address........ Sunnyvale Admin Address........ 94088 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ TECH PrivateRegContact Tech Address......... PO Box 61359 Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94088 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com	Domain Name.......... idsource-inc.com Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Status: clientTransferProhibited Dates: Created 17-sep-2009 Updated 17-sep-2009 Expires 17-sep-2010 DNS Servers: YNS1.YAHOO.COM YNS2.YAHOO.COM Creation Date........ 2009-09-18 Registration Date.... 2009-09-18 Expiry Date.......... 2010-09-18 Organisation Name.... Huda Yaldoo Organisation Address. PO Box 61359 Organisation Address. Organisation Address. Sunnyvale Organisation Address. 94088 Organisation Address. CA Organisation Address. US Admin Name........... Admin PrivateRegContact Admin Address........ PO Box 61359 Admin Address........ Admin Address........ Sunnyvale Admin Address........ 94088 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ TECH PrivateRegContact Tech Address......... PO Box 61359 Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94088 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com	Domain Name.......... idsourceinc.com Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Status: clientTransferProhibited Dates: Created 25-sep-2009 Updated 25-sep-2009 Expires 25-sep-2010 DNS Servers: YNS1.YAHOO.COM YNS2.YAHOO.COM Creation Date........ 2009-09-26 Registration Date.... 2009-09-26 Expiry Date.......... 2010-09-26 Organisation Name.... Huda Yaldoo Huda Yaldoo Organisation Address. PO Box 61359 Organisation Address. Organisation Address. Sunnyvale Organisation Address. 94088 Organisation Address. CA Organisation Address. US Admin Name........... Admin PrivateRegContact Admin Address........ PO Box 61359 Admin Address........ Admin Address........ Sunnyvale Admin Address........ 94088 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ TECH PrivateRegContact Tech Address......... PO Box 61359 Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94088 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com
Domain Name.......... interdesignsource.com Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Status: clientTransferProhibited Dates: Created 11-sep-2009 Updated 11-sep-2009 Expires 11-sep-2010 DNS Servers: YNS1.YAHOO.COM YNS2.YAHOO.COM Domain Name.......... interdesignsource.com Creation Date........ 2009-09-12 Registration Date.... 2009-09-12 Expiry Date.......... 2010-09-12 Organisation Name.... Susan Carroll Organisation Address. PO Box 61359 Organisation Address. Organisation Address. Sunnyvale Organisation Address. 94088 Organisation Address. CA Organisation Address. US Admin Name........... Admin PrivateRegContact Admin Address........ PO Box 61359 Admin Address........ Admin Address........ Sunnyvale Admin Address........ 94088 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ TECH PrivateRegContact Tech Address......... PO Box 61359 Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94088 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com	Domain Name: INTERDESIGNSOURCE.BIZ Domain ID: D33811586-BIZ Sponsoring Registrar: MELBOURNE IT LTD Sponsoring Registrar IANA ID: 13 Domain Status: clientTransferProhibited Registrant ID: B125407423797397 Registrant Name: Melinda Troll Registrant Organization: Private Registration US Registrant Address1: PO Box 61359 Registrant City: Sunnyvale Registrant State/Province: CA Registrant Postal Code: 94088 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.5105952002 Registrant Email: contact@myprivateregistration.com Administrative Contact ID: B125407423797393 Administrative Contact Name: PrivateRegContact Admin Administrative Contact Organization: Private Reg US Administrative Contact Address1: PO Box 61359 Administrative Contact City: Sunnyvale Administrative Contact State/Province: CA Administrative Contact Postal Code: 94088 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.5105952002 Administrative Contact Email: contact@myprivateregistration.com Billing Contact ID: D125407415805452 Billing Contact Name: PrivateRegContact Bill Billing Contact Organization: Private Reg US Billing Contact Address1: PO Box 61359 Billing Contact City: Sunnyvale Billing Contact State/Province: CA Billing Contact Postal Code: 94088 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.5105952002 Billing Contact Email: contact@myprivateregistration.com Technical Contact ID: B125407423797395 Technical Contact Name: PrivateRegContact TECH Technical Contact Organization: Private Reg US Technical Contact Address1: PO Box 61359 Technical Contact City: Sunnyvale Technical Contact State/Province: CA Technical Contact Postal Code: 94088 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.4089162124 Technical Contact Email: contact@myprivateregistration.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Created by Registrar: MELBOURNE IT LTD Last Updated by Registrar: MELBOURNE IT LTD Domain Registration Date: Sun Sep 27 18:05:51 GMT 2009 Domain Expiration Date: Sun Sep 26 23:59:59 GMT 2010 Domain Last Updated Date: Sun Sep 27 18:05:56 GMT 2009	Domain Name: DESOURCE.BIZ Domain ID: D36177010-BIZ Sponsoring Registrar: MELBOURNE IT LTD Sponsoring Registrar IANA ID: 13 Domain Status: clientTransferProhibited Registrant ID: A125631564193760 Registrant Name: Sandra Capponcelli Registrant Organization: Private Registration US Registrant Address1: PO Box 61359 Registrant City: Sunnyvale Registrant State/Province: CA Registrant Postal Code: 94088 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.5105952002 Registrant Email: contact@myprivateregistration.com Administrative Contact ID: A125631564193756 Administrative Contact Name: PrivateRegContact Admin Administrative Contact Organization: Private Reg US Administrative Contact Address1: PO Box 61359 Administrative Contact City: Sunnyvale Administrative Contact State/Province: CA Administrative Contact Postal Code: 94088 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.5105952002 Administrative Contact Email: contact@myprivateregistration.com Billing Contact ID: A125631564193758 Billing Contact Name: PrivateRegContact Bill Billing Contact Organization: Private Reg US Billing Contact Address1: PO Box 61359 Billing Contact City: Sunnyvale Billing Contact State/Province: CA Billing Contact Postal Code: 94088 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.5105952002 Billing Contact Email: contact@myprivateregistration.com Technical Contact ID: C125631546117354 Technical Contact Name: PrivateRegContact TECH Technical Contact Organization: Private Reg US Technical Contact Address1: PO Box 61359 Technical Contact City: Sunnyvale Technical Contact State/Province: CA Technical Contact Postal Code: 94088 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.5105952002 Technical Contact Email: contact@myprivateregistration.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Created by Registrar: MELBOURNE IT LTD Last Updated by Registrar: MELBOURNE IT LTD Domain Registration Date: Fri Oct 23 16:39:53 GMT 2009 Domain Expiration Date: Fri Oct 22 23:59:59 GMT 2010 Domain Last Updated Date: Fri Oct 23 16:40:00 GMT 2009	Domain Name.......... idsdesigning.com Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Status: clientTransferProhibited Dates: Created 02-nov-2009 Updated 02-nov-2009 Expires 02-nov-2010 DNS Servers: YNS1.YAHOO.COM YNS2.YAHOO.COM Creation Date........ 2009-11-03 Registration Date.... 2009-11-03 Expiry Date.......... 2010-11-03 Organisation Name.... Charles Ernst Organisation Address. PO Box 61359 Organisation Address. Organisation Address. Sunnyvale Organisation Address. 94088 Organisation Address. CA Organisation Address. US Admin Name........... Admin PrivateRegContact Admin Address........ PO Box 61359 Admin Address........ Admin Address........ Sunnyvale Admin Address........ 94088 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ TECH PrivateRegContact Tech Address......... PO Box 61359 Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94088 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com

DNS Lookup: design4engineers.biz A record
Searching for design4engineers.biz A record at m.root-servers.net [202.12.27.33]: Got referral to B.GTLD.biz. (zone: biz.)
Searching for design4engineers.biz A record at B.GTLD.biz. [209.173.57.162]: Got referral to YNS2.YAHOO.COM. (zone: design4engineers.biz.)
Searching for design4engineers.biz A record at YNS2.YAHOO.COM. [66.196.84.168]: Reports design4engineers.biz.
Response:

Domain	Type	Class	TTL	Answer
design4engineers.biz.	A	IN	1200	68.180.151.76
design4engineers.biz.	NS	IN	86400	ns8.san.yahoo.com.
design4engineers.biz.	NS	IN	86400	yns1.yahoo.com.
design4engineers.biz.	NS	IN	86400	ns9.san.yahoo.com.
design4engineers.biz.	NS	IN	86400	yns2.yahoo.com.

Looking up at the 2 design4engineers.biz. parent servers:

Server	Response
yns2.yahoo.com [66.196.84.168]	68.180.151.76
yns1.yahoo.com [98.136.43.32]	68.180.151.76

The criminal's host is listed as Yahoo on IP address 68.180.151.76.

DNS Lookup: internationaldesignsource.net A record
Searching for internationaldesignsource.net A record at l.root-servers.net [199.7.83.42]: Got referral to e.gtld-servers.net. (zone: net.)
Searching for internationaldesignsource.net A record at e.gtld-servers.net. [192.12.94.30]: Got referral to yns2.yahoo.com. (zone: internationaldesignsource.net.)
Searching for internationaldesignsource.net A record at yns2.yahoo.com. [66.196.84.168]: Reports internationaldesignsource.net.
Response:

Domain	Type	Class	TTL	Answer
internationaldesignsource.net.	A	IN	1200	216.39.57.104
internationaldesignsource.net.	NS	IN	86400	yns2.yahoo.com.
internationaldesignsource.net.	NS	IN	86400	ns9.san.yahoo.com.
internationaldesignsource.net.	NS	IN	86400	ns8.san.yahoo.com.
internationaldesignsource.net.	NS	IN	86400	yns1.yahoo.com.

Looking up at the 2 internationaldesignsource.net. parent servers:

Server	Response
yns2.yahoo.com [66.196.84.168]	216.39.57.104
yns1.yahoo.com [98.136.43.32]	216.39.57.104

The criminal's host is listed as AltaVista Company (Yahoo) on IP address 216.39.57.104.

DNS Lookup: idsource-inc.com A record
Searching for idsource-inc.com A record at d.root-servers.net [128.8.10.90]: Got referral to K.GTLD-SERVERS.NET. (zone: com.)
Searching for idsource-inc.com A record at K.GTLD-SERVERS.NET. [192.52.178.30]: Got referral to yns2.yahoo.com. (zone: idsource-inc.com.)
Searching for idsource-inc.com A record at yns2.yahoo.com. [66.196.84.168]: Reports idsource-inc.com.
Response:

Domain	Type	Class	TTL	Answer
idsource-inc.com.	A	IN	1200	98.136.92.77
idsource-inc.com.	A	IN	1200	98.136.92.78
idsource-inc.com.	A	IN	1200	98.136.92.76
idsource-inc.com.	NS	IN	86400	ns9.san.yahoo.com.
idsource-inc.com.	NS	IN	86400	ns8.san.yahoo.com.
idsource-inc.com.	NS	IN	86400	yns2.yahoo.com.
idsource-inc.com.	NS	IN	86400	yns1.yahoo.com.

Looking up at the 2 idsource-inc.com. parent servers:

Server	Response
yns2.yahoo.com [66.196.84.168]	98.136.92.76 98.136.92.77 98.136.92.78
yns1.yahoo.com [98.136.43.32]	98.136.92.76 98.136.92.77 98.136.92.78