Hello i have just been scammed just like the rest of you, however, i have not been completely scamed. i have given out my personal innformation. And now i feel violated. I thought that the job was to good to be true....(ULTIMATE TEXTILES UK) I have realized that any particular job offer from the UK is questionable. Therefore i think i may have some information that can be of assistance to anyone whom may need help on identifying the sender, and address of the sender, as well as their billing address. i just recently researched the information and found a very helpful web site. I will paste the information that i recieved on the company that calls it self (ULTIMATE TEXTILES LTD.) their address is:
ULTIMATE TEXTILES LTD,
CITY POINT HOUSE,
LEVEL 32,
ROPEMAKER STREET,
LONDON EC2 9AW UK
the email ISP that they use is: (ultimatetextiles.com) and (textilesindustriesonline.org.uk).
I am sure they may use different ones as well. This information that i have retrived was done on 10-31-2006, my email was sent on 10-28-2006. so they are still at working looking for suckers. please read this information and find it helpful, please go to the site with any URL's or ISP's that you are not sure of they will let you know of whom and where it is coming from. I was shocked to find that the persons responcible for the Textile Fraud are located in the USA....here are my findings
joewein.de LLC
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________________________________________
WHOIS Lookup
Lookup domain registrations, IP addresses, network abuse contacts, spam sources, etc.
Looking Glass function: dnsany for target: textilesindustriesonline.org.uk via: ipv4 (if applicable)
Target hostname: s15215017.onlinehome-server.info; Target IP #: 217.160.179.69
textilesindustriesonline.org.uk A 217.160.179.69
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Looking Glass v20040427
Client IP: 68.184.46.17 Processed: Tue, 31 Oct 2006 06:32:35 +0100
Processing time: 0.0829 sec
joewein.de LLC
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Looking Glass function: whois for target: 217.160.179.69 via: ipv4 (if applicable)
Target hostname: s15215017.onlinehome-server.info; Target IP #: 217.160.179.69
% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
%
http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See
http://www.ripe.net..ight.html
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to '217.160.176.0 - 217.160.191.255'
inetnum: 217.160.176.0 - 217.160.191.255
netname: SCHLUND-CUSTOMERS
descr: Schlund + Partner AG
descr: NCC#1999110113
country: DE
admin-c: UI-RIPE
tech-c: UI-RIPE
remarks: INFRA-AW
remarks: in case of abuse or spam, please mailto: abuse@schlund.de
rev-srv: nsa.schlund.de
rev-srv: ns.schlund.de
rev-srv: ns2.schlund.de
status: ASSIGNED PA
mnt-by: SCHLUND-MNT
source: RIPE # Filtered
role: Schlund NCC
address: Schlund + Partner AG
address: Brauerstrasse 48
address: D-76135 Karlsruhe
address: Germany
remarks: For abuse issues, please use only abuse@schlund.com
remarks: For NOC issues, please look at our AS 8560
phone: +49 721 91374 50
fax-no: +49 721 91374 20
e-mail: abuse@schlund.com
admin-c: SPNC-RIPE
tech-c: SPNC-RIPE
nic-hdl: UI-RIPE
mnt-by: SCHLUND-MNT
source: RIPE # Filtered
% Information related to '217.160.0.0/16AS8560'
route: 217.160.0.0/16
descr: SCHLUND-PA-3
origin: AS8560
mnt-by: SCHLUND-MNT
source: RIPE # Filtered
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Looking Glass v20040427
Client IP: 68.184.46.17 Processed: Tue, 31 Oct 2006 06:33:15 +0100
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joewein.de LLC
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WHOIS Lookup
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Looking Glass function: whois for target: textilesindustriesonline.org.uk via: ipv4 (if applicable)
Target hostname: s15215017.onlinehome-server.info; Target IP #: 217.160.179.69
Domain name:
textilesindustriesonline.org.uk
Registrant:
Samantha Watkins
Registrant type:
UK Individual
Registrant's address:
202
Southfields Avenue
Peterborough
PE2 8RY
GB
Registrant's agent:
Schlund + Partner AG [Tag = SCHLUND]
URL:
http://registrar.sc..lund.info
Relevant dates:
Registered on: 27-Oct-2006
Renewal date: 27-Oct-2008
Registration status:
Registration request being processed.
Name servers:
ns45.1and1.co.uk
ns46.1and1.co.uk
WHOIS lookup made at 05:39:41 31-Oct-2006
--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2006.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at
http://www.nominet....uk/whois, which
includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
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register. Access may be withdrawn or restricted at any time.
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Client IP: 68.184.46.17 Processed: Tue, 31 Oct 2006 06:39:26 +0100
Processing time: 0.1648 sec
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Looking Glass function: whois for target: ultimatetextilesltd.com via: ipv4 (if applicable)
Target hostname: unassigned.calpop.com; Target IP #: 64.69.39.76
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to
http://www.internic.net
for detailed information.
Domain Name: ULTIMATETEXTILESLTD.COM
Registrar: ESTDOMAINS, INC.
Whois Server: whois.estdomains.com
Referral URL:
http://www.estdomains.com
Name Server: NS1.AWARDSPACE.COM
Name Server: NS2.AWARDSPACE.COM
Name Server: NS3.AWARDSPACE.COM
Name Server: NS4.AWARDSPACE.COM
Status: ACTIVE
EPP Status: ok
Updated Date: 09-Oct-2006
Creation Date: 08-Oct-2006
Expiration Date: 08-Oct-2007
>>> Last update of whois database: Tue, 31 Oct 2006 00:44:28 EST <<<
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ('VeriSign') Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registration Service Provided By: ESTDOMAINS INC
Contact: +1.3027224217
Website:
http://www.estdomains.com
Domain Name: ULTIMATETEXTILESLTD.COM
Registrant:
DJWebsites
Darren James (djw_2k@hotmail.com)
1703 Pike Drive
Burtonsville
Maryland,20866
US
Tel. +716.5120494
Creation Date: 08-Oct-2006
Expiration Date: 08-Oct-2007
Domain servers in listed order:
ns4.awardspace.com
ns3.awardspace.com
ns2.awardspace.com
ns1.awardspace.com
Administrative Contact:
DJWebsites
Darren James (djw_2k@hotmail.com)
1703 Pike Drive
Burtonsville
Maryland,20866
US
Tel. +716.5120494
Technical Contact:
DJWebsites
Darren James (djw_2k@hotmail.com)
1703 Pike Drive
Burtonsville
Maryland,20866
US
Tel. +716.5120494
Billing Contact:
DJWebsites
Darren James (djw_2k@hotmail.com)
1703 Pike Drive
Burtonsville
Maryland,20866
US
Tel. +716.5120494
Status:ACTIVE
The data in this whois database is provided to you for informationpurposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this informationavailable 'as is', and do not guarantee its accuracy. By submitting awhois query, you agree that you will use this data only for lawfulpurposes and that, under no circumstances will you use this data to:(1) enable high volume, automated, electronic processes that stress orload this whois database system providing you this information; or(2) allow, enable, or otherwise support the transmission of massunsolicited, commercial advertising or solicitations via fascimile,electronic mail, or by telephone. The compilation, repackaging,dissemination or other use of this data is expressly prohibited withoutprior written consent from us. The registrar of record is Critical Internet, Inc.. We reserve the right to modifythese terms at any time. By submitting this query, you agree to abideby these terms.
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Looking Glass v20040427
Client IP: 68.184.46.17 Processed: Tue, 31 Oct 2006 06:47:59 +0100
Processing time: 1.8077 sec
joewein.de LLC
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Looking Glass function: whois for target: 64.69.39.76 via: ipv4 (if applicable)
Target hostname: unassigned.calpop.com; Target IP #: 64.69.39.76
OrgName: CoreExpress
OrgID: COEX
Address: 600 W. 7th Street
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
NetRange: 64.69.32.0 - 64.69.47.255
CIDR: 64.69.32.0/20
NetName: COREEXPRESS-BLK-1
NetHandle: NET-64-69-32-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.CALPOP.COM
NameServer: NS2.CALPOP.COM
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2000-04-11
Updated: 2004-08-06
RNOCHandle: ZC46-ARIN
RNOCName: ipadmin
RNOCPhone: +1-213-627-1937
RNOCEmail: ipadmin@coreexpress.net
RTechHandle: ZC46-ARIN
RTechName: ipadmin
RTechPhone: +1-213-627-1937
RTechEmail: ipadmin@coreexpress.net
OrgTechHandle: ZC46-ARIN
OrgTechName: ipadmin
OrgTechPhone: +1-213-627-1937
OrgTechEmail: ipadmin@coreexpress.net
# ARIN WHOIS database, last updated 2006-10-30 19:10
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Looking Glass v20040427
Client IP: 68.184.46.17 Processed: Tue, 31 Oct 2006 06:52:52 +0100
Processing time: 0.3514 sec
joewein.de LLC
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________________________________________
WHOIS Lookup
Lookup domain registrations, IP addresses, network abuse contacts, spam sources, etc.
Looking Glass function: whois for target: coreexpress.net via: ipv4 (if applicable)
Target hostname: www.calpop.com; Target IP #: 216.240.152.9
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to
http://www.internic.net
for detailed information.
Domain Name: COREEXPRESS.NET
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL:
http://www.networks..tions.com
Name Server: NS1.CALPOP.COM
Name Server: NS4.CALPOP.COM
Name Server: NS3.CALPOP.COM
Name Server: NS2.CALPOP.COM
Status: REGISTRAR-LOCK
EPP Status: clientTransferProhibited
Updated Date: 18-Oct-2006
Creation Date: 14-Nov-2003
Expiration Date: 14-Nov-2007
>>> Last update of whois database: Tue, 31 Oct 2006 00:55:33 EST <<<
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ('VeriSign') Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in Network Solutions' WHOIS database is provided by Network Solutions for information
purposes only, and to assist persons in obtaining information about or related
to a domain name registration record. Network Solutions does not guarantee its accuracy.
By submitting a WHOIS query, you agree to abide by the following terms of use:
You agree that you may use this Data only for lawful purposes and that under no
circumstances will you use this Data to: (1) allow, enable, or otherwise support
the transmission of mass unsolicited, commercial advertising or solicitations
via e-mail, telephone, or facsimile; or (2) enable high volume, automated,
electronic processes that apply to Network Solutions (or its computer systems). The
compilation, repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of Network Solutions. You agree not to use
high-volume, automated, electronic processes to access or query the WHOIS
database. Network Solutions reserves the right to terminate your access to the WHOIS
database in its sole discretion, including without limitation, for excessive
querying of the WHOIS database or for failure to otherwise abide by this policy.
Network Solutions reserves the right to modify these terms at any time.
Get a FREE domain name registration, transfer, or renewal with any annual hosting package
- or just $8.95 with monthly packages.
http://www.networks..tions.com
Registrant:
CalPOP.com, Inc.
600 W. 7th Street
Suite 360
Los Angeles, CA 90017
US
Domain Name: COREEXPRESS.NET
Administrative Contact, Technical Contact:
CalPOP.com, Inc. domreg@calpop.com
600 W. 7th Street
Suite 360
Los Angeles, CA 90017
US
213-627-1937 fax: 213-627-1917
Record expires on 14-Nov-2007.
Record created on 20-Jun-2004.
Database last updated on 31-Oct-2006 00:57:35 EST.
Domain servers in listed order:
NS1.CALPOP.COM 216.240.130.2
NS2.CALPOP.COM 216.240.150.2
NS3.CALPOP.COM 216.240.152.3
NS4.CALPOP.COM 216.240.152.4
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Client IP: 68.184.46.17 Processed: Tue, 31 Oct 2006 06:57:23 +0100
Processing time: 19.0130 sec
joewein.de LLC
fighting spam and scams on the Internet
________________________________________
WHOIS Lookup
Lookup domain registrations, IP addresses, network abuse contacts, spam sources, etc.
Looking Glass function: whois for target: ultimatetextiles.com via: ipv4 (if applicable)
Target hostname: reverse resolution failed; Target IP #: resolution failed
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to
http://www.internic.net
for detailed information.
Domain Name: ULTIMATETEXTILES.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL:
http://www.networks..tions.com
Name Server: NS1.NACIO.COM
Name Server: NS1.ECBRANDS.COM
Status: REGISTRAR-LOCK
EPP Status: clientTransferProhibited
Updated Date: 27-Jun-2006
Creation Date: 27-Apr-1999
Expiration Date: 27-Apr-2008
>>> Last update of whois database: Tue, 31 Oct 2006 01:01:18 EST <<<
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ('VeriSign') Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in Network Solutions' WHOIS database is provided by Network Solutions for information
purposes only, and to assist persons in obtaining information about or related
to a domain name registration record. Network Solutions does not guarantee its accuracy.
By submitting a WHOIS query, you agree to abide by the following terms of use:
You agree that you may use this Data only for lawful purposes and that under no
circumstances will you use this Data to: (1) allow, enable, or otherwise support
the transmission of mass unsolicited, commercial advertising or solicitations
via e-mail, telephone, or facsimile; or (2) enable high volume, automated,
electronic processes that apply to Network Solutions (or its computer systems). The
compilation, repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of Network Solutions. You agree not to use
high-volume, automated, electronic processes to access or query the WHOIS
database. Network Solutions reserves the right to terminate your access to the WHOIS
database in its sole discretion, including without limitation, for excessive
querying of the WHOIS database or for failure to otherwise abide by this policy.
Network Solutions reserves the right to modify these terms at any time.
Get a FREE domain name registration, transfer, or renewal with any annual hosting package
- or just $8.95 with monthly packages.
http://www.networks..tions.com
Registrant:
Pecata Enterprises, Inc.
18 market street
Paterson, NJ 07501
US
Domain Name: ULTIMATETEXTILES.COM
Administrative Contact:
glickman, roger rglickman@pecata.com
522 e.22nd street
paterson, NJ 07514
US
973-523-5866 fax: 123 123 1234
Technical Contact:
Hostmaster, David dharris@MSN.COM
EC Brands Corporation
936 7TH ST STE B
NOVATO, CA 94945-3000
US
(888) 343-2001 fax: (707) 371-4596
Record expires on 27-Apr-2008.
Record created on 27-Apr-1999.
Database last updated on 31-Oct-2006 01:02:15 EST.
Domain servers in listed order:
NS1.ECBRANDS.COM 167.160.128.235
NS1.NACIO.COM 64.84.0.18
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Looking Glass v20040427
Client IP: 68.184.46.17 Processed: Tue, 31 Oct 2006 07:04:37 +0100
Processing time: 24.5543 sec
joewein.de LLC
fighting spam and scams on the Internet
________________________________________
WHOIS Lookup
Lookup domain registrations, IP addresses, network abuse contacts, spam sources, etc.
Looking Glass function: whois for target: 64.84.0.18 via: ipv4 (if applicable)
Target hostname: ns1.nacio.com; Target IP #: 64.84.0.18
OrgName: MasterLink, Inc.
OrgID: MSLK
Address: 55 Leveroni Ct.
City: Novato
StateProv: CA
PostalCode: 94949
Country: US
NetRange: 64.84.0.0 - 64.84.95.255
CIDR: 64.84.0.0/18, 64.84.64.0/19
NetName: MSLNK-1
NetHandle: NET-64-84-0-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.NACIO.COM
NameServer: NS2.NACIO.COM
NameServer: NS3.NACIO.COM
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2000-05-03
Updated: 2002-12-13
RTechHandle: MH106-ORG-ARIN
RTechName: NACIO Systems Hostmaster
RTechPhone: +1-866-884-5900
RTechEmail: hostmaster@m-l.net
OrgAbuseHandle: NAD1-ARIN
OrgAbuseName: NACIO Abuse Dept
OrgAbusePhone: +1-866-884-5900
OrgAbuseEmail: abuse@nacio.com
OrgTechHandle: MH106-ORG-ARIN
OrgTechName: NACIO Systems Hostmaster
OrgTechPhone: +1-866-884-5900
OrgTechEmail: hostmaster@m-l.net
# ARIN WHOIS database, last updated 2006-10-30 19:10
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Looking Glass v20040427
Client IP: 68.184.46.17 Processed: Tue, 31 Oct 2006 07:08:00 +0100
Processing time: 1.2475 sec