| Prime 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 following website graphics, the fraud evidence and the included money laundering job clearly identify this fake website, these fraudsters and no other company. |

| Prime Group Inc Fraudsters - current hosting details |
| Main Domains, Hosts and Registrars |
| Domain prime-groupco.com prime-groupinc.cn prime-groupco.cn prime-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) - 28-Jul-2009 广东时代互联科技有限公司 (Time Internet Technology Co., Ltd. of Guangdong) - 28-Jul-2009) XIN NET TECHNOLOGY CORPORATION - 28-Jul-2009) |
Host Network CHINA RAILWAY TELECOMMUNICATIONS CENTER CHINA RAILWAY TELECOMMUNICATIONS CENTER CHINA RAILWAY TELECOMMUNICATIONS CENTER CHINA RAILWAY TELECOMMUNICATIONS CENTER |
Host
IP 222.35.137.235 222.35.137.235 222.35.137.236 222.35.137.236 |
| Domain Name: PRIME-GROUPCO.COM Registrar: ALANTRON BLTD. Whois Server: whois.alantron.com Referral URL: http://www.alantron.com.tr Name Server: NS2.REDDBUTTON.CN Name Server: NS3.GENIOUSPARTNER.CN Status: clientTransferProhibited Updated Date: 28-jul-2009 Creation Date: 28-jul-2009 Expiration Date: 28-jul-2010 Arastirilan alan adi: prime-groupco.com Ad / Name Andrei Chalkov Adres ul. Lenina d.10 kv.63 Istra Moskovskaya oblast 143500 Tel +7.4965603002 Faks +7.4965603002 E-posta fuzz@ml3.ru Guncelleme / Updated Ad gizli Ad / Name Andrei Chalkov Adres ul. Lenina d.10 kv.63 Istra Moskovskaya oblast 143500 Tel +7.4965603002 Faks +7.4965603002 E-posta fuzz@ml3.ru Guncelleme / Updated Ad gizli Ad / Name Andrei Chalkov Adres ul. Lenina d.10 kv.63 Istra Moskovskaya oblast 143500 Tel +7.4965603002 Faks +7.4965603002 E-posta fuzz@ml3.ru Guncelleme / Updated Alan Adi Sunucusu1 / DNS1 ns2.reddbutton.cn 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 2009-07-28 SKT / Exp. Date 2010-07-28 Statu Aktif |
Domain Name: prime-groupinc.cn ROID: 20090728s10001s27974748-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.reddbutton.cn Name Server:ns2.reddbutton.cn Registration Date: 2009-07-28 18:52 Expiration Date: 2010-07-28 18:52 Domain Name: prime-groupco.cn ROID: 20090728s10001s27974686-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.reddbutton.cn Name Server:ns2.reddbutton.cn Registration Date: 2009-07-28 18:52 Expiration Date: 2010-07-28 18:52 |
Domain Name: PRIME-GROUPINC.CC Registrar: XIN NET TECHNOLOGY CORPORATION Whois Server: whois.paycenter.com.cn Referral URL: http://www.xinnet.com Name Server: NS2.DUMMYKEATH.CC Name Server: NS1.DIAMOND-DREAM.CC Status: ACTIVE Updated Date: 28-jul-2009 Creation Date: 28-jul-2009 Expiration Date: 28-jul-2010 Domain Name : prime-groupinc.cc PunnyCode : prime-groupinc.cc Registrant: Organization : Poon Name : Poon Address : 74389 new Pong bulidng / 882 - 3 office 823 City : Shanghai Province/State : beijing Country : Postal Code : 76493 Administrative Contact: Name : Chen Organization : Poon Address : 74389 new Pong bulidng / 882 - 3 office 823 City : Shanghai Province/State : beijing Country : Postal Code : 76493 Phone Number : 86-11-56343365 Fax : 86-11-56343365 Email : chen.poon1732646@yahoo.com Technical Contact: Name : Chen Organization : Poon Address : 74389 new Pong bulidng / 882 - 3 office 823 City : Shanghai Province/State : beijing Country : Postal Code : 76493 Phone Number : 86-11-56343365 Fax : 86-11-56343365 Email : chen.poon1732646@yahoo.com Billing Contact: Name : Chen Organization : Poon Address : 74389 new Pong bulidng / 882 - 3 office 823 City : Shanghai Province/State : beijing Country : Postal Code : 76493 Phone Number : 86-11-56343365 Fax : 86-11-56343365 Email : chen.poon1732646@yahoo.com |
| Domain Name: reddbutton.cn ROID: 20090625s10001s10613544-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.reddbutton.cn Name Server:ns2.reddbutton.cn Name Server:ns3.reddbutton.cn Registration Date: 2009-06-25 08:17 Expiration Date: 2010-06-25 08:17 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: 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: diamond-dream.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.diamond-dream.cc ns2.diamond-dream.cc ns3.diamond-dream.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 |
|---|---|---|---|---|
| prime-groupco.com. | A | IN | 120 | 222.35.137.235 |
| prime-groupco.com. | NS | IN | 120 | ns2.reddbutton.cn. |
| prime-groupco.com. | NS | IN | 120 | ns3.geniouspartner.cn. |
| ns2.reddbutton.cn. | A | IN | 172800 | 67.215.243.213 |
| ns3.geniouspartner.cn. | A | IN | 172800 | 195.182.57.30 |
| Server | Response |
|---|---|
| ns2.reddbutton.cn [67.215.243.213] | 222.35.137.235 |
| ns3.geniouspartner.cn [195.182.57.30] | Timeout |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| prime-groupinc.cn. | A | IN | 120 | 222.35.137.235 |
| prime-groupinc.cn. | NS | IN | 120 | ns2.reddbutton.cn. |
| prime-groupinc.cn. | NS | IN | 120 | 67.215.243.213. |
| prime-groupinc.cn. | NS | IN | 120 | ns1.reddbutton.cn. |
| prime-groupinc.cn. | NS | IN | 120 | 222.35.137.236. |
| ns1.reddbutton.cn. | A | IN | 172800 | 222.35.137.236 |
| ns2.reddbutton.cn. | A | IN | 172800 | 67.215.243.213 |
| Server | Response |
|---|---|
| ns2.reddbutton.cn [67.215.243.213] | 222.35.137.235 |
| ns1.reddbutton.cn [222.35.137.236] | 222.35.137.235 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| prime-groupco.cn. | A | IN | 120 | 222.35.137.236 |
| prime-groupco.cn. | NS | IN | 120 | ns2.reddbutton.cn. |
| prime-groupco.cn. | NS | IN | 120 | 67.215.243.213. |
| prime-groupco.cn. | NS | IN | 120 | 222.35.137.236. |
| prime-groupco.cn. | NS | IN | 120 | ns1.reddbutton.cn. |
| ns1.reddbutton.cn. | A | IN | 172800 | 222.35.137.236 |
| ns2.reddbutton.cn. | A | IN | 172800 | 67.215.243.213 |
| Server | Response |
|---|---|
| ns2.reddbutton.cn [67.215.243.213] | 222.35.137.236 |
| ns1.reddbutton.cn [222.35.137.236] | 222.35.137.236 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| prime-groupinc.cc. | A | IN | 120 | 222.35.137.236 |
| prime-groupinc.cc. | NS | IN | 120 | ns1.diamond-dream.cc. |
| prime-groupinc.cc. | NS | IN | 120 | 222.35.137.235. |
| prime-groupinc.cc. | NS | IN | 120 | ns2.dummykeath.cc. |
| prime-groupinc.cc. | NS | IN | 120 | 67.215.243.211. |
| ns1.diamond-dream.cc. | A | IN | 172800 | 222.35.137.235 |
| ns2.dummykeath.cc. | A | IN | 172800 | 67.215.243.211 |
| Server | Response |
|---|---|
| ns2.dummykeath.cc [67.215.243.211] | 222.35.137.236 |
| ns1.diamond-dream.cc [222.35.137.235] | 222.35.137.236 |