This is a MAJOR international criminal operations whose primary goal is to get you to CASH fraudulent checks using your bank account. They have decided to host these sites oversees since we have been successful in shouting down the sites hosted in the USA. The new RUSSIA hosting company is listed below.

http://www.upwell.biz/

netnum: 80.250.185.0 - 80.250.185.255
netname: NETHOUSE-SPB
descr: NetHouse
descr: Krasnogvardeyskiy per., 15A, 3/17
descr: Saint-Petersburg, Russia
country: RU
admin-c: ALD2-RIPE
tech-c: ALD2-RIPE
status: ASSIGNED PA
mnt-by: RUNNET-MNT
notify: support@majordomo.ru
notify: noc@runnet.ru
changed: als@run.net 20030523
source: RIPE

route: 80.250.160.0/19
descr: RUNNet
descr: Russian Federal University Network
origin: AS3267
notify: noc@runnet.ru
mnt-by: RUNNET-MNT
changed: als@run.net 20021014
source: RIPE

person: Aleksey L Dudenko
address: Krasnogvardeyskiy per., 15A, 3.17
address: Saint-Petersburg
e-mail: support@majordomo.ru
phone: +7 812 3200732
fax-no: +7 812 3200732
notify: support@majordomo.ru
nic-hdl: ALD2-RIPE
changed: support@majordomo.ru 20020409
changed: support@majordomo.ru 20030915
source: RIPE

If you have any information on how to get this site shut down, please let us know.