DOES ANYBODY KNOW ABOUT SYNCTRADER.COM?

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DOES ANYBODY KNOW ABOUT SYNCTRADER.COM?

Postby REGINA GOTTLIEB » Thu Dec 02, 2004 9:44 pm

I LOOKED SYNCTRADER.COM UP AT WHOIS
AND THEY WERE REGISTERED AT 11-27-04
THIS IS LES THAN A WEEK.
I DONT THINK I WILL DO ANY BUSSINES WITH THEM ????
REGINA GOTTLIEB
NewBorn
 
Posts: 2
Joined: Thu Dec 02, 2004 9:15 pm
Location: FLORIDA

SYNCTRADER.COM

Postby JaxHot » Sun Dec 05, 2004 9:49 am

ADMIN EDIT added July 3, 2012
The WHOIS Information does not mean that the person identifed as the owner is associated with the fraud. In fact that particular owner (of the informaiton not the site) has contacted us and indicated that they ARE NOT a part of that site and that they ARE NOT a fraud.

Furthermore, I have "modified" the "Owners" name to prevent it from showing up in search engine results as it would generally be written. A keen observer can figure out what the name was originally.

Please use this information accordingly. Many fraudulent sites are created using stolen identites.


What do you honestly think???
The company:
ActiveBytes Software LLC
Has an address that belongs to an individual in Delaware.
The previous owner of the home located at that address ran a business registration service from her home. The address is still being used and the present owner of the home is constantly getting calls and mail addressed to companies that the woman registered.
I tried to have an investigation launched by the State Of Delaware but they are idiots. It seems that no one wants to do anything as far as the internet is concerned. My calls were not returned. I have run into several situations where these phantom corporations take advantage of the loose regulations in Delaware.
Trust me, I have enough information on these on line scams to launch a prime time tv series. You'd stay off the internet if you knew what I know.

Queried whois.melbourneit.com with "synctrader.com"...

Domain Name.......... synctrader.com
Creation Date........ 2004-11-27
Registration Date.... 2004-11-27
Expiry Date.......... 2006-11-27
Organisation Name.... K A R 0 L ! N A . . G r e n d a <-----> Please see "ADMIN EDIT" at top or bottom of this post
Organisation Address. 2silver strand west
Organisation Address.
Organisation Address. eastbourne
Organisation Address. bn235np
Organisation Address. east sussex
Organisation Address. GREAT BRITAIN (UK)

Admin Name........... na K A R 0 L ! N A . . G r e n d a <-----> Please see "ADMIN EDIT" at top or bottom of this post
Admin Address........ 2silver strand west
Admin Address........
Admin Address........ eastbourne
Admin Address........ bn235np
Admin Address........ east sussex
Admin Address........ GREAT BRITAIN (UK)
Admin Email.......... speed21046@yahoo.com
Admin Phone.......... +44.1323479575
Admin Fax............ +44.1323479575

Tech Name............ Admin Domain
Tech Address......... ActiveBytes Software LLC
Tech Address......... 2530 Channin Drive
Tech Address......... Wilmington
Tech Address......... DE19810
Tech Address......... Delware
Tech Address......... UNITED STATES
Tech Email........... domadmin@domain-parking.net
Tech Phone........... 44 208 249 6081
Tech Fax............. 44 208 249 6076
Name Server.......... ns1.ukdnsservers.co.uk
Name Server.......... ns2.ukdnsservers.co.uk


Network Whois record
Queried whois.arin.net with "!NET-207-35-205-32-1"...

CustName: Koallo Inc.
Address: 4019 Carling Avenue
Address: Floor 1
City: Kanata
StateProv: ON
PostalCode: K2K-2A3
Country: CA
RegDate: 2004-06-24
Updated: 2004-06-24

NetRange: 207.35.205.32 - 207.35.205.63
CIDR: 207.35.205.32/27
NetName: KOA1213-CA
NetHandle: NET-207-35-205-32-1
Parent: NET-207-35-0-0-1
NetType: Reassigned
Comment: LINX
RegDate: 2004-06-24
Updated: 2004-06-24

TechHandle: PD135-ARIN
TechName: Daoust, Philippe
TechPhone: +1-800-450-7771
TechEmail: noc@in.bell.ca

OrgTechHandle: SYSAD1-ARIN
OrgTechName: SYS ADMIN
OrgTechPhone: +1-800-565-0567
OrgTechEmail: ip_prov@bellglobal.com

ADMIN EDIT added July 3, 2012
The WHOIS Information does not mean that the person identifed as the owner is associated with the fraud. In fact that particular owner (of the informaiton not the site) has contacted us and indicated that they ARE NOT a part of that site and that they ARE NOT a fraud.

Furthermore, I have "modified" the "Owners" name to prevent it from showing up in search engine results as it would generally be written. A keen observer can figure out what the name was originally.

Please use this information accordingly. Many fraudulent sites are created using stolen identites.
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

SYNCTRADER.COM?

Postby REGINA GOTTLIEB » Sun Dec 05, 2004 1:49 pm

THAMK YOU.

I REPORTED THEM.
I HOPE THAT THEY WILL BE SHOT DOWN.
REGINA GOTTLIEB
NewBorn
 
Posts: 2
Joined: Thu Dec 02, 2004 9:15 pm
Location: FLORIDA


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