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#1
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Votyakov.us is another domain that we were able to identified as being affilicated with money laundering and check cashing scam. The domain was then registered to a Barbara Tellep and today it remains the same. http://www.votyakov.us/vacancies.html http://directmoney.biz/ www.emoneypost.com www.ecosservices.com www.checkbank.com www.check-finance.com www.directmoney.biz http://mail.scam.com/showthread.php?t=912 http://www.votyakov.us/ These site are making a COMEBACK with the same hosting company and registrants. MAKE NO MISTAKE WHO THESE FOLKS ARE. THUGS, SCUMBAGS, CON ARTISTS, CRIMINALS The TARGET GROUP for these SCAM JOBS are someone with limited computer knowledge, THE UNEMPLOY, ELDERLY, RETIREES, STUDENTS COLLEGE or HIGH SCHOOL, STAY AT HOME MOMS, anyone with a FINANCIAL NEED. THAT IS THE CATCH.....YOU MUST BE DESPERATELY IN NEED OF CASH AND WILLING TO TAKE THE CHANCE. A CHANCE OF MISFORTUNE... |
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#2
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WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: VOTYAKOV.US Domain ID: D6514763-US Sponsoring Registrar: ENOM, INC. Domain Status: clientTransferProhibited Registrant ID: 6480536A26BA1E93 Registrant Name: Barbara Tellep Registrant Organization: Web Studio Registrant Address1: 38370 Oak Hill Ln. 02 Registrant City: Willoughby Registrant Postal Code: 44094 Registrant Country: United States US Registrant Phone Number: +1.4409462341 Registrant Email: carabell@mail-x.biz Registrant Application Purpose: P3 Registrant Nexus Category: C12 Administrative Contact ID: 5C3C85010B3701C2 Administrative Contact Name: Barbara Tellep Administrative Contact Organization: Web Studio Administrative Contact Address1: 38370 Oak Hill Ln. 02 Administrative Contact City: Willoughby Administrative Contact Postal Code: 44094 Administrative Contact Country: United States , US Administrative Contact Phone Number: +1.4409462341 Administrative Contact Email: carabell@mail-x.biz Administrative Application Purpose: P3 Administrative Nexus Category: C12 Billing Contact ID: 37CB327C40F1227C Billing Contact Name: Barbara Tellep Billing Contact Organization: Web Studio Billing Contact Address1: 38370 Oak Hill Ln. 02 Billing Contact City: Willoughby Billing Contact Postal Code: 44094 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.4409462341 Billing Contact Email: carabell@mail-x.biz Billing Application Purpose: P3 Billing Nexus Category: C12 Technical Contact ID: 7120999D8F4DD8A9 Technical Contact Name: Barbara Tellep Technical Contact Organization: Web Studio Technical Contact Address1: 38370 Oak Hill Ln. 02 Technical Contact City: Willoughby Technical Contact Postal Code: 44094 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.4409462341 Technical Contact Email: carabell@mail-x.biz Technical Application Purpose: P3 Technical Nexus Category: C12 Name Server: DNS1.NAME-SERVICES.COM Name Server: DNS2.NAME-SERVICES.COM Name Server: DNS3.NAME-SERVICES.COM Name Server: DNS4.NAME-SERVICES.COM Created by Registrar: ENOM, INC. Last Updated by Registrar: ENOM, INC. Domain Registration Date: Thu Aug 05 22:27:52 GMT 2004 Domain Expiration Date: Thu Aug 04 23:59:59 GMT 2005 Domain Last Updated Date: Fri Aug 05 09:41:29 GMT 2005 Whois database was last updated on: Sun Sep 11 16:25:13 GMT 2005NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE OF THE AVAILABILITY OF A DOMAIN NAME. All domain names are subject to certain additional domain name registration rules. For details, please visit our site at www.whois.us. |
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| cashing , check , resurrected , scam , site , wwwvotyakovus |
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