It currently resolves to:
67.15.2.70
Nameserver: ns1.astrahosting.com => abuse@astrahosting.com
Hoster: Everyones Internet => abuse@ev1servers.net
Registrar: GoDaddy => abuse@godaddy.com
Everyones Internet is usually quite responsive, so I'm a bit disappointed in their inaction this time. Please feel free to jump on board, find additional evidence, etc etc etc
To whom it may concern:
The following site is hosted on your servers and is being used for fraud:
Name: Mobile Transports Company
URL: http://www.climbatrade.com/home/
IP: 67.15.2.70
Country: United Kingdom
Type: Escrow service
This site is used for fraud and should be closed immediately. All companies in England must be registerd with the UK Companies House. There is no Mobile Transports Company anywhere in the UK; therefore, all services (financial and otherwise) offered by this web site are illegal and fraudulent.
I have included a complete outline of evidence against the site at the end of this message. I hope you agree that they should be taken offline as soon as possible.
Please verify the fraudulent nature of this site and shut down all email accounts and web pages associated with this site.
Thank you for your prompt attention. If you need any additional information or clarifications about this site, please feel free to contact me.
Regards
Susan Williams
Artists Against 419
susan@aa419.org
* * * * * * * * Evidence of Fraudulent Activity
+ This site is blacklisted at http://escrow-fraud.com/fraud_data.php?id=1705 and
http://db.aa419.org/fakebanksview.php?key=8459
+ This site uses a well known design of fake escrow/courier companies: http://escrow-fraud.com/images/sites/Layout38
+ All companies in England must be registerd with the UK Companies House (http://wck2.companieshouse.gov.uk). There is no Mobile Transports Company anywhere in the UK; therefore, all services (financial and otherwise) offered by this web site are illegal and fraudulent.
+ The domain registration information is recent, though the site claims to have been in business for some time.
The site claims to have been in business since: 2001
The WHOIS registration says: 2006
+ The site is only registered for one year; legitimate companies have longer domain registrations so they can guarantee their online presence -- especially in the business of online escrow services!
Registration period:
Created on: 19-Jun-06
Expires on: 20-Jun-07
UPDATE: GoDaddy acted on the abuse complaint and suspended the domain name -- just took a while
