This is the same group of THUGS whose primary purpose is to get you to cash fraudulent counterfiet checks.

http://www.ipcash.biz/
http://highdecash.com/
http://www.ipfinance.biz/

inetnum: 222.32.0.0 - 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
country: CN
admin-c: LQ112-AP
tech-c: LM273-AP
status: ALLOCATED PORTABLE
changed: hm-changed@apnic.net 20030902
mnt-by: MAINT-CNNIC-AP
mnt-lower: MAINT-CN-CRTC
mnt-routes: MAINT-CN-CRTC
source: APNIC

route: 222.32.0.0/11
descr: CHINA RAILWAY TELECOMMUNICATIONS
country: CN
origin: AS9394
mnt-by: MAINT-CN-CRTC
changed: wangpei@crc.net.cn 20040402
source: APNIC

person: LV QIANG
nic-hdl: LQ112-AP
e-mail: crnet_mgr@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51890499
fax-no: +86-10-51890674
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: APNIC

person: liu min
nic-hdl: LM273-AP
e-mail: crnet_tec@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: APNIC




(C) Copyright 2000-2005 R. S

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Generated by www.DNSstuff.com

Found WHOIS server for .biz: whois.biz. Looking up.


NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE
OF THE AVAILABILITY OF A DOMAIN NAME.
Domain Name: IPCASH.BIZ
Domain ID: D9388965-BIZ
Sponsoring Registrar: TUCOWS INC.
Sponsoring Registrar IANA ID: 69
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: TUMQIVYDNEF3DWON
Registrant Name: Vincent Tusa
Registrant Organization: Vincent Tusa
Registrant Address1: 575 Pulaski Road
Registrant City: Kings Park State/Province: NY
Registrant Postal Code: 11754
Registrant Country: United States US
Registrant Phone Number: 650 681 2892
Registrant Email: vinchncotuso@yahoo.com

Administrative Contact ID: TU22DEFIPT0COZWX
Administrative Contact Name: Domain Direct
Administrative Contact Organization: Domain Direct
Administrative Contact Address1: 96 Mowat Avenue
Administrative Contact City: Toronto
Administrative Contact State/Province: ON
Administrative Contact Postal Code: M6K3M1
Administrative Contact Country: Canada CA
Administrative Contact Phone Number: 416 531 2084
Administrative Contact Facsimile Number:416 531 5584
Administrative Contact Email: admin-contact@domaindirect.net

Billing Contact ID: TUJRWA3SEI7DWH7O
Billing Contact Name: Domain Direct
Billing Contact Organization: Domain Direct
Billing Contact Address1: 96 Mowat Avenue
Billing Contact City: Toronto ON
Billing Contact Postal Code: M6K3M1
Billing Contact Country: Canada
Billing Contact Country Code: CA
Billing Contact Phone Number: +1.4165312084
Billing Contact Facsimile Number: +1.4165315584
Billing Contact Email: admin-contact@domaindirect.net

Technical Contact ID: TU1DMP4N6F5YWDNE
Technical Contact Name: Domain Direct
Technical Contact Organization: Domain Direct
Technical Contact Address1: 96 Mowat Avenue
Technical Contact City: Toronto
Technical Contact State/Province: ON
Technical Contact Postal Code: M6K3M1
Technical Contact Country: Canada
Technical Contact Country Code: CA
Technical Contact Phone Number: 416 531 2084
Technical Contact Facsimile Number: 416 531 5584
Technical Contact Email: dnstech@domaindirect.com
Name Server: NS1.HIGHDECASH.COM
Name Server: NS2.HIGHDECASH.COM
Created by Registrar: TUCOWS INC.
Last Updated by Registrar: TUCOWS INC.
Domain Registration Date: Mon Apr 04 20:46:16 GMT 2005
Domain Expiration Date: Mon Apr 03 23:59:59 GMT 2006
Domain Last Updated Date: Mon Apr 04 20:51:07 GMT 2005

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These Thugs have the nerve to WARN you of FRAUD OR SCHEME

Sun, 17 Apr 2005 09:22:33 -0700
To: Scrub@yahoo.com
Subject:You have filled our form about money exchange partnership. Thank you.
From:"Mr. Gennadiy Sautin" <manager@worldexchangetm.com> Add to Address Book

Thank you, for filling our form. Please read instuction below, there
are two version, each on different language: ENGLISH or GERMANY.

ENGLISH TRANSLATION:

Work scheme:

1) Money is placed in your bank account via in-bank transfer and
immediately get the “available on your account” status.
2) You access your online-account, check the balance and if the money
is already there – send a request to your Western Union operator for
further transfer details (first name, last name, city, country, reason for transferring money to a friend (not to pay taxes in Russia)
3) Next you take your ID (passport, driver license), cellular phone and
head to the bank where you withdraw the money from account.
4) With this money you go to the nearest Western Union office and make
a transfer with 90% of the sum (10% is your reward). ATTENTION! When
making a transfer you must state only the first and the last name! No middle names! Check the spelling – it must correspond to the one submitted by our operator)
5) After having made the transfer you quickly return home and inform
our operator of the details of the transfer (Name of sender, City, Country, Mtcn (money control number), Amount)
6) Our employee receives the money and transfers it to the E-gold system.
7) These transfers may repeat 2-3 or more times a day, so you must
always be ready to make a transfer.
8) You must follow all the of procedures described above. All provided
information is complete, time-proved and may not provoke any further
questions. We do not disclose the detailed information on our work
since it is considered to be our commercial classified information.


Before you start working:
1) Scan your ID (PASSPORT, DRIVER LICENCE, ID CARD) and send to
our e-mail address
2)Provide your full address + home and cellular phone numbers
3)Have a whole day free to start making transfer at any time.
4)You have to be able to make transfers during 1-2 hours max.
5)Study the content of these sites www.westernunion.com, find
the nearest Western Union offices from your bank, their working schedule and select the optimal. Do not use telephone transfer service if the transfer sum is over 1000 pounds.
6)Provide info on your bank in the following format: Name of the owner, Acc. Number, Sort Code, Name of the bank
7)If you encounter any difficulties or problems during your work, contact our operator immediately.

Why do we need you?

Our company is the major brand in online money exchange worldwide. Our
office3sn are situated in Russia (Moscow) and Ukraine (Kiev). We take
on financial couriers in different countries for obtaining and
transferring funds to the online payments systems, such as Webmoney.ru, E-gold.com. We constantly extend list of countries we work with. All our activities are totally legal and licensed (we are ready to provide you with full legal information on our company). In order not to invest large sums of money in new offices in your country, we are looking for a financial courier for a remote work. You get 10% from each transferred sum + we pay all your expenses concerned with transferring via Western Union services. Please visit our official web-site at evropay.ru If you would like to receive Work Requirements and Work Scheme please write to
evroagent.com.

If you commit a fraud:

After the expiry of 4 hours since our transfer if we do not receive
Payment via Western Union (and you do not answer your cellular or you are not in the Internet and haven’t warned us of the delay), our client receives a request to lodge a compliant against you and to check the balance on the banking account. If the money is withdrawn we send a reclamation to your bank. If you understand the suggested work scheme and ready to work with us, e-mail us your scanned documents. From our part we send you a notarized copy of our operator’s passport and the license.

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