Online-eTrade.com Inc www.online-etrade.com

ScamBuster · #1 05-29-06, 07:54 PM

Quote:

REPEATED NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE.
MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

Quote:

How do we protect you?

Internet fraud costs victims millions of dollars each year. Protect yourself with Online-eTrade.com Inc! We protect both the buyer and seller with a simple, 5-step trust process. Buyers can inspect merchandise before the seller is paid. Sellers ship the merchandise only if Online-eTrade.com Inc guarantees payment.

We add trust to the transaction. Any purchase that depends on "good will" like those on the Internet, automatically raises a red flag of distrust. That's why our company acts as an intermediary to alleviate these concerns by securing payment for an online purchase until the Buyer either accepts the merchandise or returns it to the Seller.

Our company, an accredited escrow company, acts as a third party to protect the Buyer and Seller. How Buyers are protected? We track the shipped merchandise and verify that it was delivered. The Seller isn't paid until the Buyer accepts the merchandise, or the inspection period expired. How Sellers are protected? We confirm when the Buyer receives the merchandise. The Seller is authorized to ship only after we verify good funds.

http://www.online-etrade.com/index.php

ScamBuster · #2 05-29-06, 07:57 PM

Quote:

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

Domain Name: WWW.ONLINE-ETRADE.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS19A.NAMESERVERS.NET
Name Server: NS19B.NAMESERVERS.NET
Status: ACTIVE
Updated Date: 29-may-2006
Creation Date: 29-may-2006
Expiration Date: 29-may-2007

Last update of whois database: Mon, 29 May 2006 06:05:22 EDT <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Domain Name.......... online-etrade.com
Creation Date........ 2006-05-29
Registration Date.... 2006-05-29
Expiry Date.......... 2007-05-29
Organisation Name.... etrade
Organisation Address. 2805 Ross
Organisation Address.
Organisation Address. Clovis
Organisation Address. 88101
Organisation Address. New Mexico
Organisation Address. UNITED STATES

Admin Name........... Alison M Brown
Admin Address........ 2805 Ross
Admin Address........
Admin Address........ Clovis
Admin Address........ 88101
Admin Address........ New Mexico
Admin Address........ UNITED STATES
Admin Email.......... alisonmbrown@hushmail.com
Admin Phone.......... +1.5057627872
Admin Fax............

Tech Name............ Alison M Brown
Tech Address......... 2805 Ross
Tech Address.........
Tech Address......... Clovis
Tech Address......... 88101
Tech Address......... New Mexico
Tech Address......... UNITED STATES
Tech Email........... alisonmbrown@hushmail.com
Tech Phone........... +1.5057627872
Tech Fax.............
Name Server.......... ns19a.nameservers.net
Name Server.......... ns19b.nameservers.net

ScamBuster · #3 05-30-06, 01:03 AM

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

Domain Name: www.NAMESERVERS.NET
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS.NAMESERVERS.NET
Name Server: NS2.NAMESERVERS.NET
Name Server: NS19A.NAMESERVERS.NET
Name Server: NS19B.NAMESERVERS.NET
Status: REGISTRAR-LOCK
Updated Date: 05-nov-2005
Creation Date: 06-jan-1997
Expiration Date: 05-jan-2009

Last update of whois database: Mon, 29 May 2006 21:23:58 EDT <<<
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Domain Name.......... nameservers.net
Creation Date........ 1997-01-06
Registration Date.... 2000-05-10
Expiry Date.......... 2009-01-05
Organisation Name.... MYNAMESERVER, LLC
Organisation Address. Blue Lakes Corporate Center
Organisation Address. 5050 Blue Lake Drive, Suite 100
Organisation Address. Boca Raton
Organisation Address. 33431
Organisation Address. FL
Organisation Address. UNITED STATES

Admin Name........... Hostmaster Verio
Admin Address........ 8005 South Chester Street
Admin Address........ Suite 200
Admin Address........ Englewood
Admin Address........ 80112
Admin Address........ CO
Admin Address........ UNITED STATES
Admin Email.......... DomainAdmin@verio.net
Admin Phone.......... 214 290 8620
Admin Fax............ .

Tech Name............ Hostmaster Rapidsite
Tech Address......... Blue Lakes Corporate Center
Tech Address......... 5050 Blue Lake Drive, Suite 100
Tech Address......... Boca Raton
Tech Address......... 33431
Tech Address......... FL
Tech Address......... UNITED STATES
Tech Email........... hostmaster@rapidsite.net
Tech Phone........... 561-994-6684
Tech Fax............. 564-994-6617
Name Server.......... ns.nameservers.net
Name Server.......... ns2.nameservers.net
Name Server.......... ns19a.nameservers.net
Name Server.......... ns19b.nameservers.net

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

Domain Name: melbourneit.com.au
Last Modified: 10-Apr-2006 23:39:39 UTC
Registrar ID: R00010-AR
Registrar Name: Melbourne IT
Status: OK

Registrant: Melbourne IT LTD
Registrant ID: OTHER 073 716 793

Registrant ROID: C3972975-AR
Registrant Contact Name: Account Manager
Registrant Email: customersolutions@melbourneit.com

Tech ID: C3972975-AR
Tech Name: Account Manager
Tech Email: customersolutions@melbourneit.com

Name Server: ns2.melbourneit.com.au
Name Server IP: 203.31.199.135
Name Server: ns1.melbourneit.com.au
Name Server IP: 203.27.227.50

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