| Vision 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. |
| Vision Group Inc Fraudsters - current hosting details |
| Main Domains, Hosts and Registrars |
| Domain vision-groupsvc.com vision-groupsvc.cn vision-groupinc.cn vision-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 TODAYNIC.COM, INC.(Now.cn) - 29-Jul-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: VISION-GROUPSVC.COM Registrar: ALANTRON BLTD. Whois Server: whois.alantron.com Referral URL: http://www.alantron.com.tr Name Server: NS1.THEBLACKEND.CN Name Server: NS2.DIAMOND-DREAM.CC Status: clientTransferProhibited Updated Date: 28-jul-2009 Creation Date: 28-jul-2009 Expiration Date: 28-jul-2010 Arastirilan alan adi: vision-groupsvc.com Ad / Name Anna Veprintseva Adres ul. Kostromskaya d.4 kv.114 Moskva Moskva 127549 Tel +7.4957211411 Faks +7.4957211411 E-posta gone@corporatemail.ru Guncelleme / Updated Ad gizli Ad / Name Anna Veprintseva Adres ul. Kostromskaya d.4 kv.114 Moskva Moskva 127549 Tel +7.4957211411 Faks +7.4957211411 E-posta gone@corporatemail.ru Guncelleme / Updated Ad gizli Ad / Name Anna Veprintseva Adres ul. Kostromskaya d.4 kv.114 Moskva Moskva 127549 Tel +7.4957211411 Faks +7.4957211411 E-posta gone@corporatemail.ru Guncelleme / Updated Alan Adi Sunucusu1 / DNS1 ns1.theblackend.cn Alan Adi Sunucusu1 IP / DNS1 IP Alan Adi Sunucusu2 / DNS2 ns2.diamond-dream.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: vision-groupsvc.cn ROID: 20090728s10001s27997086-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.reddbutton.cn Registration Date: 2009-07-28 18:58 Expiration Date: 2010-07-28 18:58 Domain Name: vision-groupinc.cn ROID: 20090728s10001s27997141-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.reddbutton.cn Registration Date: 2009-07-28 18:58 Expiration Date: 2010-07-28 18:58 Domain Name: VISION-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 |
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| 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: 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: 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 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 |
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 |
|---|---|---|---|---|
| vision-groupsvc.com. | A | IN | 120 | 195.182.57.52 |
| vision-groupsvc.com. | NS | IN | 120 | ns2.diamond-dream.cc. |
| vision-groupsvc.com. | NS | IN | 120 | ns1.theblackend.cn. |
| ns1.theblackend.cn. | A | IN | 172800 | 222.35.137.234 |
| ns2.diamond-dream.cc. | A | IN | 172800 | 67.215.243.212 |
| Server | Response |
|---|---|
| ns2.diamond-dream.cc [67.215.243.212] | 195.182.57.52 |
| ns1.theblackend.cn [222.35.137.234] | 195.182.57.52 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| vision-groupsvc.cn. | A | IN | 120 | 195.182.57.52 |
| vision-groupsvc.cn. | NS | IN | 120 | ns2.reddbutton.cn. |
| vision-groupsvc.cn. | NS | IN | 120 | ns1.totallysmiled.cn. |
| ns1.totallysmiled.cn. | 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] | 195.182.57.52 |
| ns1.totallysmiled.cn [222.35.137.235] | 195.182.57.52 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| vision-groupinc.cn. | A | IN | 120 | 195.182.57.52 |
| vision-groupinc.cn. | NS | IN | 120 | ns1.totallysmiled.cn. |
| vision-groupinc.cn. | NS | IN | 120 | ns2.reddbutton.cn. |
| ns1.totallysmiled.cn. | 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] | 195.182.57.52 |
| ns1.totallysmiled.cn [222.35.137.235] | 195.182.57.52 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| vision-groupinc.cc. | A | IN | 120 | 195.182.57.52 |
| vision-groupinc.cc. | NS | IN | 120 | ns2.dummykeath.cc. |
| vision-groupinc.cc. | NS | IN | 120 | ns3.diamond-dream.cc. |
| vision-groupinc.cc. | NS | IN | 120 | ns1.windcontrol.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 |