CYBERHANZAI.COM!
CYBERCRIME!
Copyright of José
Arturo Pérez Sánchez 3-12-6-505 Miyazaki
Miyamae-ku Kawasaki 216-0033
arturo@significantive.com
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http://safebrowsing.clients.google.com/safebrowsing/diagnostic?client=Firefox&hl=en-US&site=http://www.facebook.com
http://safebrowsing.clients.google.com/safebrowsing/diagnostic?client=Firefox&hl=en-US&site=http://www.bing.com
http://safebrowsing.clients.google.com/safebrowsing/diagnostic?client=Firefox&hl=en-US&site=http://www.yahoo.com
http://safebrowsing.clients.google.com/safebrowsing/diagnostic?client=Firefox&hl=en-US&site=http://amazonaws.com
http://safebrowsing.clients.google.com/safebrowsing/diagnostic?client=Firefox&hl=en-US&site=http://www.baidu.com
http://safebrowsing.clients.google.com/safebrowsing/diagnostic?client=Firefox&hl=en-US&site=http://www.yandex.ru
http://safebrowsing.clients.google.com/safebrowsing/diagnostic?client=Firefox&hl=en-US&site=http://www.naver.com
http://safebrowsing.clients.google.com/safebrowsing/diagnostic?client=Firefox&hl=en-US&site=http://www.megaupload.com
Domain Valuation Scam
The Scam: Trick you into ordering a paid domain valuation and after you have paid for it dissapear.
IP addresses involved:
12 6 3 66.11.225.135 Portland m1.dnsix.com
18 7 5 173.201.193.110 Scottsdale p3plsmtpa08-09.prod.phx3.secureserver.net
18 7 5 173.201.193.108 Scottsdale p3plsmtpa08-07.prod.phx3.secureserver.net
20 10 5 188.121.41.102 AMSTERDAM n1nw8shg102.shr.prod.ams1.secureserver.net Windows Server 2008 Microsoft-IIS/7.5 9-Dec-2011
18 9 4 188.121.43.193 AMSTERDAM n1nlshrout01.shr.prod.ams1.secureserver.net
19 10 5 188.121.43.194 AMSTERDAM n1nlshrout02.shr.prod.ams1.secureserver.net
13 6 3 77.51.255.22 MOSKVA ctmf7609-msk-crs1.ip.center.rt.ru
14 5 - 95.72.202.70 54.833N, 38.167E (Address: ulitsa Pushkarskiye Vyselki, 77 Kashira, Moskovskaya oblast', Russia)
I see, but it's a standard practice to show independent valuation to buyers/resellers. Nobody will do business without it. I'm a businessman and have no intention of changing rules which help both parties to avoid additional risks.
Of course, investors never take into account auto-generated valuations. So manual valuation is a "must" too.
I read the
following information about appraisals at
http://www.thenamepros.com/Archive/925697401.htm
thenamepros.com.pdf
Without the independent valuation from a trusted source we don't spend a
penny. This is our financial policy. So our offer is just a rought
estimate.
If the appraisal comes higher we are ready to
offer a bit more. If it comes lower we will discuss the price with you
again.
Thank you for understanding. I'm looking forward to doing business with
you.
----- Original Message -----
From: "Jose Arturo Perez Sanchez" <art@tokyopc.biz>
To: "'Anthony Baginski'" <anthony-baginski@buy-domain-hosting.com>
Cc: <arturo@significantive.com>; <art@tokyopc.biz>
Sent: Thursday, January 05, 2012 5:25 PM
Subject: RE: tokyopc.biz
> Hello Anthony,
> You should be able to judge if the asked price is right, you're the
> president of you company after all. I don't plan to ask for any
> appraisal/valuation.
> Best Regards,
> Arturo
2.50.129.129 Dubai .as6453.net
14.96.139.254 Bombay static-254.139.96.14.tataidc.co.in
14.98.43.80 Bombay static-80.43.98.14.tataidc.co.in
41.72.123.154 Ndola
41.220.69.10 Mushin 41.220.69.10.vgccl.net
41.220.69.71 Mushin 41.220.69.71.vgccl.net
41.223.215.226 BANJUL
46.12.140.237 ATHINAI 46.12.140.237.dsl.dyn.forthnet.gr
52.141.164.230 Wilmington
58.248.117.8 Guangzhou
59.58.242.58 Gulou-Taijiang
59.62.108.122 Donghu-Xihu 28.672N, 115.889E
60.54.192.241 KUALA LUMPUR 54.60.in-addr.arpa
61.19.50.38 BANGKOK .pccwbtn.net
66.11.225.78 Portland m1.dnsix.com
66.11.225.176 Portland m1.dnsix.com
67.228.81.193 Dallas 67.228.81.193-static.reverse.softlayer.com
74.73.134.46 New York cpe-74-73-134-46.nyc.res.rr.com
75.31.140.238 Irvine adsl-75-31-140-238.dsl.irvnca.sbcglobal.net
77.245.135.121 Besançon gw-fcnet.pagnot.com
78.142.45.23 SOFIA ip-45-23.powernet.bg
82.145.155.69 Gislaved 82-145-155-69.network.biggnet.net
82.234.81.24 Toulouse bon31-4-82-234-81-24.fbx.proxad.net
83.111.187.186 Dubai mail1.sharafshipping.ae
84.108.237.208 Petah Tiqwa bzq-84-108-237-208.cablep.bezeqint.net
84.173.162.47 Ludwigshafen am R p54ada22f.dip.t-dialin.net
84.178.5.205 Frankfurt am Main p54b205cd.dip0.t-ipconnect.de
86.110.192.156 MOSKVA mail.aviatel.ru
87.235.177.251 MADRID static-251-177-235-87.ipcom.comunitel.net
88.247.86.118 Istanbul 88.247.86.118.static.ttnet.com.tr
91.149.54.86 OSLO ip-86-54-149-91.dialup.ice.net
109.76.167.107 DUBLIN
109.97.83.220 BUCURESTI
109.230.245.145 Chemnitz
113.160.80.6 HANOI static.vdc.vn
111.160.168.38 Tianjin
113.161.68.110 HANOI static.vdc.vn
113.190.185.131 HANOI dynamic.vdc.vn
114.241.249.74 BEIJING (PEKING)
115.74.36.48 HANOI adsl.viettel.vn
115.74.50.162 HANOI adsl.viettel.vn
115.74.102.198 HANOI adsl.viettel.vn
115.77.230.77 HANOI adsl.viettel.vn
115.78.8.168 Ho Chi Minh adsl.viettel.vn
116.118.17.154 Ho Chi Minh .gblx.net
117.4.236.13 HANOI 18a-3ibdcj3izyp
117.241.114.157 Bangalore
117.242.212.79 Bangalore .cw.net
117.242.212.123 Bangalore .nyk.cw.net
117.242.212.177 Bangalore .nyk.cw.net
120.82.231.228 Guangzhou
120.197.155.38 BEIJING (PEKING)
121.134.65.113 SEOUL .gin.ntt.net
121.243.149.199 Hyderabad 121.243.149.199.static-hyderabad.vsnl.net.in
122.165.63.140 Madras .airtelbroadband.in
122.169.75.163 Bombay abts-mum-dynamic-163.75.169.122.airtelbroadband.in
122.169.113.56 Bombay abts-mum-static-056.113.169.122.airtelbroadband.in
122.178.242.11 Bangalore abts-kk-static-011.242.178.122.airtelbroadband.in
123.30.5.106 HANOI static.vdc.vn
123.122.252.112 BEIJING (PEKING)
125.214.75.119 Mulgrave twmg.hosting24.com.au
129.119.65.148 Dallas smtap1.systems.smu.edu
132.150.140.211 OSLO
159.20.171.106 Todi .interoute.net
168.187.156.186 Hawalli
178.122.36.202 Brest .belpak.by
182.71.51.21 Delhi nsg-static-021.51.71.182.airtel.in
182.182.10.135 ISLAMABAD .pie.net.pk
182.182.35.0 ISLAMABAD .ptcl.net.pk
182.182.38.88 ISLAMABAD .level3.net
183.7.92.115 Guangzhou
188.4.150.42 ATHINAI 188.4.150.42.dsl.dyn.forthnet.gr
188.53.103.100 RIYADH .saudi.net.sa
188.130.80.251 Montreuil ppp-251.net-188-130-80.static.magiconline.fr
193.6.210.42 BUDAPEST
196.200.144.66 Meknès .marwan.ma
200.18.9.19 Florianópolis smtp.epagri.sc.gov.br
200.158.28.10 Sao Paulo 200-158-28-10.dsl.telesp.net.br
200.250.91.205 Curitiba .embratel.net.br
201.48.156.182 Uberlandia mail.tjmg.jus.br
202.164.32.112 Wardha mx.comeconnect.com
202.179.85.21 Bombay .airtel.in
203.130.12.170 Karachi super12-line-170.super.net.pk
203.134.217.61 Chandigarh .mmb004.flagtel.com
209.253.217.226 Houston 209-253-217-226.ip.mcleodusa.net
212.159.66.99 Sheffield savilleheaton.plus.com
213.98.5.78 MADRID 78.red-213-98-5.staticip.rima-tde.net
220.156.141.211 Yokohama mbos141-211.alpenstock.jp
221.220.177.104 BEIJING (PEKING)
221.220.182.68 BEIJING (PEKING)
222.130.125.198 BEIJING (PEKING)
222.253.182.173 HANOI 18a-3ibdcj3izyp
(When I collect about 100` of these pests I will drop them all together.They will map the meaning of failure, and failed places...
Peste mierdroleña ¡Astalavista!
1 - - 221.114.32.117 Yokohama 18a-3ibdcj3izyp
2 1 - 221.114.32.113 Yokohama
3 2 1 58.159.217.229 Unknown 58x159x217x229.ap58.ftth.ucom.ne.jp
4 2 1 58.159.219.201 Unknown 58x159x219x201.ap58.ftth.ucom.ne.jp
5 1 1 221.112.16.177 TOKYO 221x112x16x177.ap221.ftth.ucom.ne.jp
6 3 - 61.122.115.49 TOKYO
7 4 2 61.122.114.101 TOKYO usen-61x122x114x101.gate01.com
8 4 2 61.122.114.78 TOKYO usen-61x122x114x78.gate01.com
9 5 3 61.213.161.89 TOKYO xe-4-2.a15.tokyjp01.jp.ra.gin.ntt.net
10 5 3 203.105.72.157 TOKYO ae-9.r25.tokyjp01.jp.bb.gin.ntt.net
11 6 3 129.250.3.78 AMSTERDAM as-2.r22.amstnl02.nl.bb.gin.ntt.net
12 6 3 129.250.2.113 AMSTERDAM ae-1.r02.amstnl02.nl.bb.gin.ntt.net
13 7 - 81.20.64.22 AMSTERDAM
14 8 4 84.233.190.1 AMSTERDAM ae0-0.ams-koo-score-1-re0.interoute.net
15 8 4 84.233.190.62 AMSTERDAM ae2-0.par-gar-score-2-re0.interoute.net
16 9 4 212.23.42.25 PARIS ae0-0.par-gar-score-1-re0.interoute.net
17 10 4 89.202.161.21 MADRID ae1-0.mad-001-score-1-re1.interoute.net
18 11 - 195.81.200.210 MADRID
19 12 - 85.205.24.226 Düsseldorf
20 - - 0.0.0.0 Unknown No Response
21 - - 0.0.0.0 Unknown No Response
22 13 5 87.235.109.64 MADRID static-64-109-235-87.ipcom.comunitel.net
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From: Banco BBVA <cuentas@bbva.es>
To: arturo@significantive.com
Subject: Clave de Operaciones
Date: 19 Dec 2011 09:23:12 +0100
Message-ID: <20111219092312.5CBA5491AAFB8020@bbva.es>
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X-OriginalArrivalTime: 19 Dec 2011 08:25:30.0777 (UTC) FILETIME=[C52A0890:01CCBE27]
1 - - 221.114.32.117 Yokohama 18a-3ibdcj3izyp
2 1 - 221.114.32.113 Yokohama
3 2 1 58.159.217.229 Unknown 58x159x217x229.ap58.ftth.ucom.ne.jp
4 2 1 58.159.219.205 Unknown 58x159x219x205.ap58.ftth.ucom.ne.jp
5 1 1 221.112.16.189 TOKYO 221x112x16x189.ap221.ftth.ucom.ne.jp
6 3 - 61.122.112.49 TOKYO
7 3 - 61.122.127.213 TOKYO
8 4 2 61.213.161.89 TOKYO xe-4-2.a15.tokyjp01.jp.ra.gin.ntt.net
9 4 2 203.105.72.157 TOKYO ae-9.r25.tokyjp01.jp.bb.gin.ntt.net
10 5 2 129.250.2.92 TOKYO ae-9.r20.tokyjp01.jp.bb.gin.ntt.net
11 5 2 129.250.4.189 Seattle as-1.r20.sttlwa01.us.bb.gin.ntt.net
12 5 2 129.250.5.47 Seattle ae-1.r05.sttlwa01.us.bb.gin.ntt.net
13 6 3 204.255.168.37 New York 0.xe-11-3-0.br3.sea1.alter.net
14 7 3 152.63.106.245 Seattle 0.ge-7-0-0.xl4.sea1.alter.net
15 7 3 152.63.17.98 New York 0.so-7-2-0.xt2.nyc9.alter.net
16 7 3 152.63.22.141 New York gigabitethernet7-0-0.gw16.nyc9.alter.net
17 8 3 157.130.4.158 New York ctswlaw-gw.customer.alter.net
18 9 4 65.242.175.132 New York mail.ctswlaw.com
1 - - 221.114.32.117 Yokohama 18a-3ibdcj3izyp
2 1 - 221.114.32.113 Yokohama
3 2 1 58.159.217.229 Unknown 58x159x217x229.ap58.ftth.ucom.ne.jp
4 2 1 58.159.219.205 Unknown 58x159x219x205.ap58.ftth.ucom.ne.jp
5 1 1 221.112.16.189 TOKYO 221x112x16x189.ap221.ftth.ucom.ne.jp
6 3 - 61.122.112.49 TOKYO
7 3 - 61.122.127.213 TOKYO
8 4 2 61.213.161.89 TOKYO xe-4-2.a15.tokyjp01.jp.ra.gin.ntt.net
9 4 2 203.105.72.157 TOKYO ae-9.r25.tokyjp01.jp.bb.gin.ntt.net
10 5 2 129.250.2.92 TOKYO ae-9.r20.tokyjp01.jp.bb.gin.ntt.net
11 5 2 129.250.4.189 Seattle as-1.r20.sttlwa01.us.bb.gin.ntt.net
12 5 2 129.250.5.43 Seattle ae-1.r04.sttlwa01.us.bb.gin.ntt.net
13 5 2 129.250.9.210 Seattle xe-1.level3.sttlwa01.us.bb.gin.ntt.net
14 6 3 4.69.147.182 Seattle ae-32-52.ebr2.seattle1.level3.net
15 6 3 4.69.132.54 Denver ae-2-2.ebr2.denver1.level3.net
16 6 3 4.69.132.62 Chicago ae-3-3.ebr1.chicago2.level3.net
17 6 3 4.69.132.114 Chicago ae-1-100.ebr2.chicago2.level3.net
18 6 3 4.69.148.145 WASHINGTON D.C. ae-6-6.ebr2.washington12.level3.net
19 6 3 4.69.143.221 WASHINGTON D.C. ae-5-5.ebr2.washington1.level3.net
20 6 3 4.69.137.57 PARIS ae-43-43.ebr2.paris1.level3.net
21 6 3 4.69.143.117 PARIS ae-21-21.ebr1.paris1.level3.net
22 6 3 4.69.141.41 MADRID ae-1-5.bar1.madrid2.level3.net
23 6 3 4.69.141.46 MADRID ae-0-11.bar2.madrid2.level3.net
24 7 - 213.242.71.182 MADRID
25 - - 0.0.0.0 Unknown No Response
26 - - 0.0.0.0 Unknown No Response
27 - - 0.0.0.0 Unknown No Response
28 - - 0.0.0.0 Unknown No Response
29 - - 0.0.0.0 Unknown No Response
30 8 4 212.183.204.199 Valladolid 212.183.204.199.static.user.ono.com
How a Remote Town in Romania Has Become Cybercrime Central
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Date: Wed, 23 Nov 2011 09:04:39 -0700
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Node Net Reg IP Address Location Node Name
1 - - 221.114.32.117 Yokohama 18a-3ibdcj3izyp
2 1 - 221.114.32.113 Yokohama
3 2 1 58.159.217.229 Unknown
58x159x217x229.ap58.ftth.ucom.ne.jp
4 2 1 58.159.219.201 Unknown
58x159x219x201.ap58.ftth.ucom.ne.jp
5 1 1 221.112.16.177 TOKYO
221x112x16x177.ap221.ftth.ucom.ne.jp
6 3 - 61.122.115.49 TOKYO
7 4 2 61.122.114.53 TOKYO usen-61x122x114x53.gate01.com
8 4 2 61.122.114.58 TOKYO usen-61x122x114x58.gate01.com
9 5 3 61.213.161.89 TOKYO
xe-4-2.a15.tokyjp01.jp.ra.gin.ntt.net
10 5 3 203.105.72.157 TOKYO
ae-9.r25.tokyjp01.jp.bb.gin.ntt.net
11 6 3 129.250.2.92 TOKYO
ae-9.r20.tokyjp01.jp.bb.gin.ntt.net
12 6 3 129.250.4.189 Seattle
as-1.r20.sttlwa01.us.bb.gin.ntt.net
13 6 3 129.250.5.43 Seattle
ae-1.r04.sttlwa01.us.bb.gin.ntt.net
14 6 3 129.250.9.162 Seattle
xe-0.level3.sttlwa01.us.bb.gin.ntt.net
15 7 4 4.69.147.182 Seattle
ae-32-52.ebr2.seattle1.level3.net
16 7 4 4.69.132.54 Denver ae-2-2.ebr2.denver1.level3.net
17 7 4 4.69.132.62 Chicago ae-3-3.ebr1.chicago2.level3.net
18 7 4 4.69.132.114 Chicago
ae-1-100.ebr2.chicago2.level3.net
19 7 4 4.69.148.145 WASHINGTON D.C.
ae-6-6.ebr2.washington12.level3.net
20 7 4 4.69.143.221 WASHINGTON D.C.
ae-5-5.ebr2.washington1.level3.net
21 7 4 4.69.137.49 PARIS ae-41-41.ebr2.paris1.level3.net
22 7 4 4.69.143.137 Frankfurt am Main
ae-46-46.ebr1.frankfurt1.level3.net
23 7 4 4.69.141.249 BUDAPEST
ae-1-12.bar1.budapest1.level3.net
24 7 4 4.69.141.242 BUDAPEST
ae-0-11.bar2.budapest1.level3.net
25 8 5 212.162.26.130 Frankfurt am Main
dialup-212.162.26.130.frankfurt1.mik.net
26 - - 0.0.0.0 Unknown No Response
27 - - 0.0.0.0 Unknown No Response
28 - - 0.0.0.0 Unknown No Response
29 9 - 86.122.81.199 Unknown
30 10 - 80.96.62.17
Rimnicu Vilcea
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From: "service@paypal.com" <noreply@netlogmail.com>
Subject: Attention! Your PayPal account has been limited!
Date: Mon, 31 Oct 2011 17:03:18 -0500
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