Fraud From Romania
I just thought I would let you all know not to accept any orders from sploiter.com or sploiter.net
An order was placed through Norway, I won't mention the gentlemans name as his computer was hacked by someone in Romania or using that as a redirect.
Originating IP: 213.233.117.169
IP leads to Romania:
http://www.dnsstuff.com/tools/whois....13.233.117.169
If I ping the Originating IP address I get no response:
http://www.dnsstuff.com/tools/ping.c...13.233.117.169
If I convert the IP it also leads to Romania. Confirms #1.
http://www.dnsstuff.com/tools/decima...13.233.117.169
Consequently it took a while for the fellow from Norway to realise what happened and he of course contacted Visa and had them initiate a chargeback against Paysystems and us.
Before that I had a squeaky clean record. To make sure the order made it through the checks at Paysystems the Romanian connection used the true personal info of the person in Norway, so I was able to make a phone call and explain the situation and ask him to phone Visa to reverse the chargeback. He said he will and I hope he does.
http://www.sploiter.com/ is just some kind of front page I think.
Registrant:
Payne, Chris (SPLOITER-DOM)
hdaskjd a94328
new york, NY 10025
US
Domain Name: SPLOITER.COM
Administrative Contact:
Payne, Chris (HYISONFFGI) crisis@xlock.org
Payne,Chris
hdaskjd a94328
new york, NY 10025
US
3214445555
Technical Contact:
VeriSign, Inc. (HOST-ORG) namehost@WORLDNIC.NET
VeriSign, Inc.
21355 Ridgetop Circle
Dulles, VA 20166
US
1-888-642-9675
Record expires on 05-Jan-2004.
Record created on 05-Jan-2002.
Database last updated on 6-Mar-2003 17:30:24 EST.
Domain servers in listed order:
NS19.WORLDNIC.COM 216.168.225.149
NS20.WORLDNIC.COM 216.168.225.150
Whoever Chris Payne is I would really like to talk to you,
Notice that the email address used above:
crisis@xlock.org
Is similar to the one used to place the order:
crisis@sploiter.com
Yes there is a crisis and it is coming your way.
xlock.org is an available domain by the way - one that I won't be purchasing.
I'll do some more research later but if anyone knows of this person I'd sure like to talk to you.
Record created on 05-Jan-2002
Order was placed 12-Jan-2003 so I wonder how long this has been going on with this company.
thanx,
