New fraud. casares-transport

[t4-sucher]

Hello,

i want to admit a new escrow fraud.
The IP-adress is the already wellknown: 188.40.70.45

Here are the whois.to search results:

OrgName: RIPE Network Coordination Centre
OrgID: RIPE
Address: P.O. Box 10096
City: Amsterdam
StateProv:
PostalCode: 1001EB
Country: NL

ReferralServer: whois://whois.ripe.net:43

NetRange: 188.0.0.0 - 188.255.255.255
CIDR: 188.0.0.0/8
NetName: 188-RIPE
NetHandle: NET-188-0-0-0-1
Parent:
NetType: Allocated to RIPE NCC
NameServer: NS-PRI.RIPE.NET
NameServer: NS3.NIC.FR
NameServer: SUNIC.SUNET.SE
NameServer: SEC1.APNIC.NET
NameServer: SEC3.APNIC.NET
NameServer: TINNIE.ARIN.NET
Comment: These addresses have been further assigned to users in
Comment: the RIPE NCC region. Contact information can be found in
Comment: the RIPE database at http://www.ripe.net/whois
RegDate:
Updated: 2004-03-16




following a referral...




inetnum: 188.24.0.0 - 188.27.255.255
netname: RO-RDS-20070529
org: ORG-RA18-RIPE
descr: RCS & RDS SA
country: RO
admin-c: CN19-RIPE
tech-c: RDS-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: AS8708-MNT
mnt-routes: AS8708-MNT
source: RIPE # Filtered

organisation: ORG-RA18-RIPE
org-name: RCS & RDS SA
org-type: LIR
address: Romania Data Systems SA
Ciprian Nica
Forum 2000 Building
71-75 Dr. Staicovici
050557 Bucharest
Romania
phone: +40 21 301 0850
phone: +40 31 400 4243
fax-no: +40 31 400 4207
admin-c: CN19-RIPE
mnt-ref: AS8708-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered

role: Romania Data Systems NOC
address: 71-75 Dr. Staicovici
address: Bucharest / ROMANIA
phone: +40 21 30 10 888
fax-no: +40 21 30 10 892
abuse-mailbox: abuse@rcs-rds.ro
admin-c: CN19-RIPE
admin-c: VIG10-RIPE
tech-c: CN19-RIPE
tech-c: VIG10-RIPE
nic-hdl: RDS-RIPE
mnt-by: AS8708-MNT
remarks: +--------------------------------------------------------------+
remarks: | ABUSE CONTACT: abuse@rcs-rds.ro IN CASE OF HACK ATTACKS, |
remarks: | ILLEGAL ACTIVITY, VIOLATION, SCANS, PROBES, SPAM, ETC. |
remarks: | !! PLEASE DO NOT CONTACT OTHER PERSONS FOR THESE PROBLEMS !! |
remarks: +--------------------------------------------------------------+
source: RIPE # Filtered

person: Ciprian Nica
remarks: Senior IP Engineer
remarks: Romania Data Systems
address: Bucharest, Romania
phone: + 40 31 400 42 43
abuse-mailbox: abuse@rcs-rds.ro
remarks: ------------------------------------------------
remarks: | Please don't send me any abuse complaints. |
remarks: | Use abuse@rcs-rds.ro for that or contact |
remarks: | your service provider or local authorities |
remarks: | !! DO NOT CALL ME REGARDING ABUSE ISSUES !! |
remarks: ------------------------------------------------
nic-hdl: CN19-RIPE
mnt-by: NIMACI-MNT
source: RIPE # Filtered


route: 188.24.0.0/14
descr: RDSNET
origin: AS8708
mnt-by: AS8708-MNT
source: RIPE # Filtered

Please actualize your database as soon as possible to provide others from abuse!

regards,

Peter

[lightfair]

casares-transport.com does not exist, neither does casares-transport.org, casares-transport.net, casares-transport.eu and casares-transport.ro. Before I check for each and every possible extension:

What's the exact URL of the site in question?

[t4-sucher]

Hello,

I`ve forgotten to post the url,sorry for that. Here it is:
http://www.casares-transport.eu.tp/

hope you`ll find it now...

best regards

t4-sucher

[lightfair]

Thanks, I've added it to the database. I believe the site will be closed soon.

The content is currently loading from http://casares-transport.eu/w/ which I will add as well.