| Melson 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. |
| Melson Group Inc. Fraudsters - current hosting details |
| Main Domains, Hosts and Registrars |
| Domain melson-groupmain.com melson-groupli.com melson-groupmain.cn melson-groupli.cn melson-groupli.cc melson-groupmain.cc |
Registrar ALANTRON BLTD - 11-Aug-2009 ALANTRON BLTD - 11-Aug-2009 厦门东南融通在线科技有限公司 (Xiamen, southeast of financing online Technology Co., Ltd.) 厦门东南融通在线科技有限公司 (Xiamen, southeast of financing online Technology Co., Ltd.) BIZCN.COM, INC. - 24-jun-2009 BIZCN.COM, INC. - 24-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 -- -- |
| Domain Name: MELSON-GROUPMAIN.COM Registrar: ALANTRON BLTD. Whois Server: whois.alantron.com Referral URL: http://www.alantron.com.tr Name Server: NS2.FULL-CONTROLL.CC Name Server: NS3.GENIOUSPARTNER.CN Status: clientTransferProhibited Updated Date: 11-aug-2009 Creation Date: 11-aug-2009 Expiration Date: 11-aug-2010 Arastirilan alan adi: melson-groupmain.com Ad / Name Yuriy Vernitskiy Adres ul. Shkolnaya d.20 kv.1 Leningradskaya Krasnodarskiy krai 353740 Tel +7.8616321681 Faks +7.8616321681 E-posta enact@co5.ru Guncelleme / Updated Ad gizli Ad / Name Yuriy Vernitskiy Adres ul. Shkolnaya d.20 kv.1 Leningradskaya Krasnodarskiy krai 353740 Tel +7.8616321681 Faks +7.8616321681 E-posta enact@co5.ru Guncelleme / Updated Ad gizli Ad / Name Yuriy Vernitskiy Adres ul. Shkolnaya d.20 kv.1 Leningradskaya Krasnodarskiy krai 353740 Tel +7.8616321681 Faks +7.8616321681 E-posta enact@co5.ru Guncelleme / Updated Alan Adi Sunucusu1 / DNS1 ns2.full-controll.cc Alan Adi Sunucusu1 IP / DNS1 IP Alan Adi Sunucusu2 / DNS2 ns3.geniouspartner.cn Alan Adi Sunucusu2 IP / DNS2 IP Son Guncelleme/ Last Updated Kayit Tarihi / Registration Date 2009-08-11 SKT / Exp. Date 2010-08-11 Statu Aktif |
Domain Name: MELSON-GROUPLI.COM Registrar: ALANTRON BLTD. Whois Server: whois.alantron.com Referral URL: http://www.alantron.com.tr Name Server: NS2.THEBLACKEND.CN Name Server: NS3.DIAMOND-DREAM.CC Status: clientTransferProhibited Updated Date: 11-aug-2009 Creation Date: 11-aug-2009 Expiration Date: 11-aug-2010 Arastirilan alan adi: melson-groupli.com Ad / Name Olesya Sorokina Adres ul.Berezovskaya d.102 kv.223 Nizhniy Novgorod Nizhegorodskaya oblast 603157 Tel +7.8312702727 Faks +7.8312702727 E-posta slack@corporatemail.ru Guncelleme / Updated Ad gizli Ad / Name Olesya Sorokina Adres ul.Berezovskaya d.102 kv.223 Nizhniy Novgorod Nizhegorodskaya oblast 603157 Tel +7.8312702727 Faks +7.8312702727 E-posta slack@corporatemail.ru Guncelleme / Updated Ad gizli Ad / Name Olesya Sorokina Adres ul.Berezovskaya d.102 kv.223 Nizhniy Novgorod Nizhegorodskaya oblast 603157 Tel +7.8312702727 Faks +7.8312702727 E-posta slack@corporatemail.ru Guncelleme / Updated Alan Adi Sunucusu1 / DNS1 ns3.diamond-dream.cc Alan Adi Sunucusu1 IP / DNS1 IP Alan Adi Sunucusu2 / DNS2 ns2.theblackend.cn Alan Adi Sunucusu2 IP / DNS2 IP Son Guncelleme/ Last Updated Kayit Tarihi / Registration Date 2009-08-11 SKT / Exp. Date 2010-08-11 Statu Aktif |
| Domain Name: melson-groupmain.cn ROID: 20090625s10001s11088580-cn Domain Status: ok Registrant Organization: DomainsReg Registrant Name: MelsonJack Administrative Email: jack_m@yahoo.com Sponsoring Registrar: 厦门东南融通在线科技有限公司 (Xiamen, southeast of financing online Technology Co., Ltd.) Name Server:ns1.reddbutton.cn Name Server:ns2.reddbutton.cn Name Server:ns3.reddbutton.cn Registration Date: 2009-06-25 09:28 Expiration Date: 2010-06-25 09:28 | Domain Name: melson-groupli.cn ROID: 20090625s10001s11089560-cn Domain Status: ok Registrant Organization: DomainsReg Registrant Name: MelsonJack Administrative Email: jack_m@yahoo.com Sponsoring Registrar: 厦门东南融通在线科技有限公司 (Xiamen, southeast of financing online Technology Co., Ltd.) Name Server:ns1.reddbutton.cn Name Server:ns2.reddbutton.cn Name Server:ns3.reddbutton.cn Registration Date: 2009-06-25 09:29 Expiration Date: 2010-06-25 09:29 |
| Domain Name: MELSON-GROUPLI.CC Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS1.DIAMOND-DREAM.CC Name Server: NS2.DIAMOND-DREAM.CC Name Server: NS3.DIAMOND-DREAM.CC Status: CLIENT-XFER-PROHIBITED Status: CLIENT-DELETE-PROHIBITED Updated Date: 14-jul-2009 Creation Date: 24-jun-2009 Expiration Date: 24-jun-2010 | Domain Name: MELSON-GROUPMAIN.CC Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS1.DIAMOND-DREAM.CC Name Server: NS2.DIAMOND-DREAM.CC Name Server: NS3.DIAMOND-DREAM.CC Status: CLIENT-XFER-PROHIBITED Status: CLIENT-DELETE-PROHIBITED Updated Date: 14-jul-2009 Creation Date: 24-jun-2009 Expiration Date: 24-jun-2010 |
| Domain Name: DIAMOND-DREAM.CC Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS1.DIAMOND-DREAM.CC Name Server: NS2.DIAMOND-DREAM.CC Name Server: NS3.DIAMOND-DREAM.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: FULL-CONTROLL.CC Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS1.FULL-CONTROLL.CC Name Server: NS2.FULL-CONTROLL.CC Name Server: NS3.FULL-CONTROLL.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: 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: 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 |
| Criminal Registered Nameserver Domains and Registrars |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| melson-groupmain.com. | A | IN | 120 | 222.35.137.235 |
| melson-groupmain.com. | NS | IN | 120 | ns2.full-controll.cc. |
| melson-groupmain.com. | NS | IN | 120 | ns3.geniouspartner.cn. |
| ns2.full-controll.cc. | A | IN | 172800 | 67.215.243.214 |
| ns3.geniouspartner.cn. | A | IN | 172800 | 195.182.57.30 |
| Server | Response |
|---|---|
| ns2.full-controll.cc [67.215.243.214] | 222.35.137.235 |
| ns3.geniouspartner.cn [195.182.57.30] | Timeout |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| melson-groupli.com. | A | IN | 120 | 222.35.137.238 |
| melson-groupli.com. | NS | IN | 120 | ns2.theblackend.cn. |
| melson-groupli.com. | NS | IN | 120 | ns3.diamond-dream.cc. |
| ns2.theblackend.cn. | A | IN | 172800 | 67.215.243.211 |
| ns3.diamond-dream.cc. | A | IN | 172800 | 195.182.57.28 |
| Server | Response |
|---|---|
| ns2.theblackend.cn [67.215.243.211] | 222.35.137.238 |
| ns3.diamond-dream.cc [195.182.57.28] | Timeout |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| melson-groupmain.cn. | A | IN | 120 | 222.35.137.237 |
| melson-groupmain.cn. | NS | IN | 120 | ns3.reddbutton.cn. |
| melson-groupmain.cn. | NS | IN | 120 | 222.35.137.236. |
| melson-groupmain.cn. | NS | IN | 120 | ns1.reddbutton.cn. |
| melson-groupmain.cn. | NS | IN | 120 | 195.182.57.29. |
| melson-groupmain.cn. | NS | IN | 120 | 67.215.243.213. |
| melson-groupmain.cn. | NS | IN | 120 | ns2.reddbutton.cn. |
| ns1.reddbutton.cn. | A | IN | 172800 | 222.35.137.236 |
| ns2.reddbutton.cn. | A | IN | 172800 | 67.215.243.213 |
| ns3.reddbutton.cn. | A | IN | 172800 | 195.182.57.29 |
| Server | Response |
|---|---|
| ns2.reddbutton.cn [67.215.243.213] | 222.35.137.237 |
| ns1.reddbutton.cn [222.35.137.236] | 222.35.137.237 |
| ns3.reddbutton.cn [195.182.57.29] | Timeout |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| melson-groupli.cn. | A | IN | 120 | 222.35.137.25 |
| melson-groupli.cn. | NS | IN | 120 | 67.215.243.213. |
| melson-groupli.cn. | NS | IN | 120 | ns1.reddbutton.cn. |
| melson-groupli.cn. | NS | IN | 120 | ns3.reddbutton.cn. |
| melson-groupli.cn. | NS | IN | 120 | ns2.reddbutton.cn. |
| melson-groupli.cn. | NS | IN | 120 | 222.35.137.236. |
| melson-groupli.cn. | NS | IN | 120 | 195.182.57.29. |
| ns1.reddbutton.cn. | A | IN | 172800 | 222.35.137.236 |
| ns2.reddbutton.cn. | A | IN | 172800 | 67.215.243.213 |
| ns3.reddbutton.cn. | A | IN | 172800 | 195.182.57.29 |
| Server | Response |
|---|---|
| ns2.reddbutton.cn [67.215.243.213] | 222.35.137.25 |
| ns1.reddbutton.cn [222.35.137.236] | 222.35.137.25 |
| ns3.reddbutton.cn [195.182.57.29] | Timeout |