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  #1  
Old 06-22-08, 04:25 PM
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Ebook websites, Fraud Charges, Devbill/DigitalAge/Pluto -Digismarket.com

Ebook Websites, FraudCharges, Devbill/DigitalAge/Pluto
Posted by MGD - dslreport.com

A MUST READ -
A Detail Description of Organized Crime Online

There is far more here than first meets the eye!. www.digismarket.com and www.mfbpsite.com card fraud, are only the tip of the iceberg. They are just a fraction of a criminal operation run by a well organized, sophisticated, multi divisional, vertical crime syndicate. That conclusion is the result of tracking and analyzing this syndicate's operations for over two years. They have been running this large criminal enterprise for at least 4 to 5 years, if not longer. Most importantly, it is driven from routine unfettered access to consumer's card account data by this Eastern European crime syndicate.

How long has this been going on?.... How and from where are they getting the card account data?....How exactly does it work?.... Where does the millions of fraudulent cash go?..... Who are they?.


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Last edited by Scrub; 06-22-08 at 04:53 PM.
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  #2  
Old 06-22-08, 04:35 PM
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Ebook websites, Fraud Charges, Devbill/DigitalAge/Pluto


http://www.ubrtemplate.com UBR Limited

http://www.info-templates.com InfoBite UK Ltd

http://www.gw-templates.com GW INTERNATIONAL INVESTMENT &TRADE CO.,LTD

http://www.cannydesign.com Canny IT Limited

http://www.akshartemplate.com Akshar Consultancy Limited

http://www.afrtemplate.com AFREZ6 Limited

http://www.vtdiz.com Vivid Technologies Ltd
.
http://www.tsdiz.com Techsets Ltd

http://www.sudiz.com Sucre Services Limited

http://www.gsdiz.com Greer Services Ltd

http://www.vividtemplates.net Vivid Technologies Ltd

http://www.techtemplate.net Techsets Ltd

http://www.sucretemplates.com Sucre Services Limited

http://www.infobite-templatestore.com Stonegate Ltd

http://www.ibtemplates.com InfoBite Solutions Limited

http://www.bbcv-templates.com Bubble Burst Creative Ventures Limited

http://www.bbctemplates.com Bubble Burst Creative Ventures Limited

http://www.toytemplates.com Toyk Design Ltd

http://www.simplytemplate.net Simply Websites Ltd

http://www.scorpiotemplates.com Scorpio Connect Ltd
.
http://www.infobitedesign.com INFOBITE SOFTWARE LIMITED

http://www.greerdesign.net Greer Services Ltd

http://www.gracefuldesign.net GRACEFUL MOVE LIMITED

http://www.creative-templates.net Creative Communications UK LTD

http://www.hephzitechdesign.com HEPHZITECH TECHNOLOGIES UK LIMITED

http://www.cctemplates.net Computer Consultants, LTD

http://www.ubrdiz.com UBR Limited

http://www.htdiz.com HEPHZITECH TECHNOLOGIES UK LIMITED

http://www.ibdiz.com InfoBite Solutions Limited

http://www.dizib.com INFOBITE SOFTWARE LIMITED

http://www.ccdiz.com Computer Consultants, LTD
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  #3  
Old 06-22-08, 04:53 PM
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Re: Ebook websites, Fraud Charges, Devbill/DigitalAge/Pluto -Digismarket.com

Results for nslookup

Command: nslookup -query=any digismarket.com

Server: 127.0.0.1
Address: 127.0.0.1#53

Non-authoritative answer:
digismarket.com nameserver = ns6.secureserver.net.
digismarket.com nameserver = ns5.secureserver.net.

Authoritative answers can be found from:
digismarket.com nameserver = ns5.secureserver.net.
digismarket.com nameserver = ns6.secureserver.net.
ns5.secureserver.net internet address = 208.109.78.180
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  #4  
Old 06-28-08, 08:00 PM
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ALLSTARCLICK.COM -Digismarket.com

Server Data
Server Type: Apache/1.3.37 (Unix) mod_ssl/2.8.28 OpenSSL/0.9.7a PHP/4.4.7 mod_perl/1.29 FrontPage/5.0.2.2510
IP Address: 89.149.241.112 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]

IP Location Germany - Berlin - Berlin - Netdirekt E.k

Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website


WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: ALLSTARCLICK.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS2.GREATBUYONLINE.INFO
Name Server: NS1.GREATBUYONLINE.INFO
Status: ok
Updated Date: 14-nov-2007
Creation Date: 13-sep-2007
Expiration Date: 13-sep-2008


Last update of whois database: Sat, 28 Jun 2008 20:01:03 UTC <<<
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registration Service Provided By: VIVIDS MEDIA GMBH
Contact: +1.7022151874

Domain Name: ALLSTARCLICK.COM

Registrant:
Natanson Trust
Alef Natanson webweb-84@mail.ru
Bebelroad 11-77
Nesher
null,209055
IL
Tel. +131.234560011

Creation Date: 13-Sep-2007
Expiration Date: 13-Sep-2008

Domain servers in listed order:
ns1.greatbuyonline.info
ns2.greatbuyonline.info


Administrative Contact:
Natanson Trust
Alef Natanson webweb-84@mail.ru
Bebelroad 11-77
Nesher
null,209055
IL
Tel. +131.234560011

Technical Contact:
Natanson Trust
Alef Natanson webweb-84@mail.ru
Bebelroad 11-77
Nesher
null,209055
IL
Tel. +131.234560011

Billing Contact:
Natanson Trust
Alef Natanson webweb-84@mail.ru
Bebelroad 11-77
Nesher
null,209055
IL
Tel. +131.234560011

Status:ACTIVE




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Last edited by Scrub; 06-29-08 at 01:10 PM.
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  #5  
Old 06-28-08, 08:07 PM
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Re: WhoIs allstarclick.com

Search Results for 89.149.241.112 [reverse DNS - 89-149-241-112.internetserviceteam.com]

221 Results for 89.149.241.112 (Allstarclick.com)


Website
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Last edited by Scrub; 06-29-08 at 01:15 PM.
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