| Trans 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. |
| Trans Group Inc. Fraudsters - current hosting details |
| Main Domains, Hosts and Registrars |
| Domain trans-groupinc.com trans-groupmain.com trans-groupmain.cn transgroupmain.cn trans-groupmain.cc trans-group.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. - 25-Jun-2009 厦门东南融通在线科技有限公司 - Xiamen, southeast of financing online Technology Co., Ltd. - 26-Jun-2009 BIZCN.COM, INC. - 25-jun-2009 BIZCN.COM, INC. - 25-jun-2009 |
Host Network CHINA RAILWAY TELECOMMUNICATIONS CENTER CHINA RAILWAY TELECOMMUNICATIONS CENTER CHINA RAILWAY TELECOMMUNICATIONS CENTER CHINA RAILWAY TELECOMMUNICATIONS CENTER -- -- |
Host
IP 222.35.137.235 222.35.137.237 222.35.137.237 222.35.137.234 -- -- |
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Domain Name: TRANS-GROUPINC.COM Registrar: ALANTRON BLTD. Whois Server: whois.alantron.com Referral URL: http://www.alantron.com.tr Name Server: NS2.DIAMOND-DREAM.CC Name Server: NS3.REDDBUTTON.CN Status: clientTransferProhibited Updated Date: 11-aug-2009 Creation Date: 11-aug-2009 Expiration Date: 11-aug-2010 Arastirilan alan adi: trans-groupinc.com Ad / Name Nadezhda Gavryushina Adres ul. Molodogvardeytsev d.22 kv.24 Novoshahtinsk Rostovskaya oblast 346909 Tel +7.8632671810 Faks +7.8632671810 E-posta wynn@co5.ru Guncelleme / Updated Ad gizli Ad / Name Nadezhda Gavryushina Adres ul. Molodogvardeytsev d.22 kv.24 Novoshahtinsk Rostovskaya oblast 346909 Tel +7.8632671810 Faks +7.8632671810 E-posta wynn@co5.ru Guncelleme / Updated Ad gizli Ad / Name Nadezhda Gavryushina Adres ul. Molodogvardeytsev d.22 kv.24 Novoshahtinsk Rostovskaya oblast 346909 Tel +7.8632671810 Faks +7.8632671810 E-posta wynn@co5.ru Guncelleme / Updated Alan Adi Sunucusu1 / DNS1 ns2.diamond-dream.cc Alan Adi Sunucusu1 IP / DNS1 IP Alan Adi Sunucusu2 / DNS2 ns3.reddbutton.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: TRANS-GROUPMAIN.COM Registrar: ALANTRON BLTD. Whois Server: whois.alantron.com Referral URL: http://www.alantron.com.tr Name Server: NS1.DIAMOND-DREAM.CC Name Server: NS2.REDDBUTTON.CN Status: clientTransferProhibited Updated Date: 11-aug-2009 Creation Date: 11-aug-2009 Expiration Date: 11-aug-2010 Arastirilan alan adi: trans-groupmain.com Ad / Name Aleksandr Ksalov Adres Izumskaya ul. d.26 k.2 kv.54 Moskva Moskva 117042 Tel +7.4957888901 Faks +7.4957888901 E-posta cover@freemailbox.ru Guncelleme / Updated Ad gizli Ad / Name Aleksandr Ksalov Adres Izumskaya ul. d.26 k.2 kv.54 Moskva Moskva 117042 Tel +7.4957888901 Faks +7.4957888901 E-posta cover@freemailbox.ru Guncelleme / Updated Ad gizli Ad / Name Aleksandr Ksalov Adres Izumskaya ul. d.26 k.2 kv.54 Moskva Moskva 117042 Tel +7.4957888901 Faks +7.4957888901 E-posta cover@freemailbox.ru Guncelleme / Updated Alan Adi Sunucusu1 / DNS1 ns1.diamond-dream.cc Alan Adi Sunucusu1 IP / DNS1 IP Alan Adi Sunucusu2 / DNS2 ns2.reddbutton.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: trans-groupmain.cn ROID: 20090625s10001s11068644-cn Domain Status: ok Registrant Organization: DomainsReg Registrant Name: FergetRoney Administrative Email: ron_fergett@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 09:25 Expiration Date: 2010-06-25 09:25 Domain Name: transgroupmain.cn ROID: 20090626s10001s14785263-cn Domain Status: ok Registrant Organization: DomainsRegger Registrant Name: FrogetSteav Administrative Email: stiv2007@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: 2009-06-26 00:44 Expiration Date: 2010-06-26 00:44 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: 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: 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 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 |
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Domain Name: TRANS-GROUPMAIN.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: 14-jul-2009 Creation Date: 24-jun-2009 Expiration Date: 24-jun-2010 Registrant Contact: DomainsReg Roney Ferget ron_fergett@yahoo.com +1773219909 fax: +1773219909 10/7 sun str. Dallas TX 762455 us Administrative Contact: Roney Ferget ron_fergett@yahoo.com +1773219909 fax: +1773219909 10/7 sun str. Dallas TX 762455 us Technical Contact: Roney Ferget ron_fergett@yahoo.com +1773219909 fax: +1773219909 10/7 sun str. Dallas TX 762455 us Billing Contact: Roney Ferget ron_fergett@yahoo.com +1773219909 fax: +1773219909 10/7 sun str. Dallas TX 762455 us DNS: ns1.windcontrol.cc ns2.windcontrol.cc ns3.windcontrol.cc Created: 2009-06-25 Expires: 2010-06-25 |
Domain Name: TRANS-GROUP.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: 14-jul-2009 Creation Date: 24-jun-2009 Expiration Date: 24-jun-2010 Registrant Contact: DomainsReg Roney Ferget ron_fergett@yahoo.com +1773219909 fax: +1773219909 10/7 sun str. Dallas TX 762455 us Administrative Contact: Roney Ferget ron_fergett@yahoo.com +1773219909 fax: +1773219909 10/7 sun str. Dallas TX 762455 us Technical Contact: Roney Ferget ron_fergett@yahoo.com +1773219909 fax: +1773219909 10/7 sun str. Dallas TX 762455 us Billing Contact: Roney Ferget ron_fergett@yahoo.com +1773219909 fax: +1773219909 10/7 sun str. Dallas TX 762455 us DNS: ns1.windcontrol.cc ns2.windcontrol.cc ns3.windcontrol.cc Created: 2009-06-25 Expires: 2010-06-25 |
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 |
| Criminal Registered Nameserver Domains and Registrars |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| trans-groupinc.com. | A | IN | 120 | 222.35.137.235 |
| trans-groupinc.com. | NS | IN | 120 | ns2.diamond-dream.cc. |
| trans-groupinc.com. | NS | IN | 120 | ns3.reddbutton.cn. |
| ns2.diamond-dream.cc. | A | IN | 172800 | 67.215.243.212 |
| ns3.reddbutton.cn. | A | IN | 172800 | 195.182.57.29 |
| Server | Response |
|---|---|
| ns2.diamond-dream.cc [67.215.243.212] | 222.35.137.235 |
| ns3.reddbutton.cn [195.182.57.29] | Timeout |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| trans-groupmain.com. | A | IN | 120 | 222.35.137.237 |
| trans-groupmain.com. | NS | IN | 120 | ns2.reddbutton.cn. |
| trans-groupmain.com. | NS | IN | 120 | ns1.diamond-dream.cc. |
| ns1.diamond-dream.cc. | A | IN | 172800 | 222.35.137.235 |
| ns2.reddbutton.cn. | A | IN | 172800 | 67.215.243.213 |
| Server | Response |
|---|---|
| ns2.reddbutton.cn [67.215.243.213] | 222.35.137.237 |
| ns1.diamond-dream.cc [222.35.137.235] | 222.35.137.237 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| trans-groupmain.cn. | A | IN | 120 | 222.35.137.237 |
| trans-groupmain.cn. | NS | IN | 120 | ns2.theblackend.cn. |
| trans-groupmain.cn. | NS | IN | 120 | ns1.theblackend.cn. |
| trans-groupmain.cn. | NS | IN | 120 | 195.182.57.27. |
| trans-groupmain.cn. | NS | IN | 120 | ns3.theblackend.cn. |
| trans-groupmain.cn. | NS | IN | 120 | 67.215.243.211. |
| trans-groupmain.cn. | NS | IN | 120 | 222.35.137.234. |
| ns1.theblackend.cn. | A | IN | 172800 | 222.35.137.234 |
| ns2.theblackend.cn. | A | IN | 172800 | 67.215.243.211 |
| ns3.theblackend.cn. | A | IN | 172800 | 195.182.57.27 |
| Server | Response |
|---|---|
| ns2.theblackend.cn [67.215.243.211] | 222.35.137.237 |
| ns1.theblackend.cn [222.35.137.234] | 222.35.137.237 |
| ns3.theblackend.cn [195.182.57.27] | Timeout |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| transgroupmain.cn. | A | IN | 120 | 222.35.137.234 |
| transgroupmain.cn. | NS | IN | 120 | 195.182.57.27. |
| transgroupmain.cn. | NS | IN | 120 | ns1.theblackend.cn. |
| transgroupmain.cn. | NS | IN | 120 | ns3.theblackend.cn. |
| transgroupmain.cn. | NS | IN | 120 | 222.35.137.234. |
| transgroupmain.cn. | NS | IN | 120 | 67.215.243.211. |
| transgroupmain.cn. | NS | IN | 120 | ns2.theblackend.cn. |
| ns1.theblackend.cn. | A | IN | 172800 | 222.35.137.234 |
| ns2.theblackend.cn. | A | IN | 172800 | 67.215.243.211 |
| ns3.theblackend.cn. | A | IN | 172800 | 195.182.57.27 |
| Server | Response |
|---|---|
| ns2.theblackend.cn [67.215.243.211] | 222.35.137.234 |
| ns1.theblackend.cn [222.35.137.234] | 222.35.137.234 |
| ns3.theblackend.cn [195.182.57.27] | Timeout |