TAS' comment to gcisurf
Ok Team,
We seem to have been "humped" by the best of them...
There are MANY con artists out there who know exactly what they are
doing...
These were obviously one of those criminal masterminds...ala invex /
ehyip / FLO / etc etc .....I could go on ALL day...there are plenty
of them....
Due Diligence is very hard to do and very time consuming...
Fake documents are very hard to distinguish between the real.
The ONLY way round this is to get them authenticated by another
source who knows what they should look like...
You cannot throw Doubt or judgement at TAS for any of this...
If you had DD'd GCI...you would have had the same info as TAS
had....all authentic looking and all
DDing a company of this "Criminal Organisation" would have been
childs play to GCI...
They know TAS has a huge following and people will invest through
TAS...
Thats what they went for...
Move on and be ready to be scammed the next time....
It's a part of life...
"Everyday is a school day...You always learn something new...the day
you stop learning, is the day that you depart this world..."
Address lookup
canonical name gcisurf.com.
aliases
addresses 216.180.224.170
Domain Whois record
Queried whois.internic.net with "dom gcisurf.com"...
Whois Server Version 1.3
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: GCISURF.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.GCIDEALING.COM
Name Server: NS2.GCIDEALING.COM
Status: ACTIVE
Updated Date: 23-jun-2005
Creation Date: 14-jun-2005
Expiration Date: 14-jun-2010
>>> Last update of whois database: Mon, 21 Nov 2005 02:25:34 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.
Queried whois.OnlineNIC.com with "gcisurf.com"...
The Data in OnlineNIC's WHOIS database is provided by OnlineNIC
for information purposes, and to assist persons in obtaining
information about or related to a domain name registration
record.
OnlineNIC does not guarantee its accuracy. By starting a WHOIS
query, you agree that you will 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
(spam).
(2)enable high volume,automated, electronic processes that apply
to OnlineNIC Inc.(or its systems).
OnlineNIC reserves the right to modify these terms at any time.
By starting this query, you agree to abide by this policy.
Registrant:
Sasho Aleksiev sashogci@yahoo.com +35.9885363155
GCIDealing LTD
Filip Kutev # 2
Sofia,BG,BG 1407
Domain Name:gcisurf.com
Record last updated at 2005-06-14 08:59:21
Record created on 2005/6/14
Record expired on 2010/6/14
Domain servers in listed order:
ns1.gcidealing.com ns2.gcidealing.com
Administrator:
Sasho Aleksiev sashogci@yahoo.com +35.9885363155
GCIDealing LTD
Filip Kutev # 2
Sofia,BG,BG 1407
Technical Contactor:
Sasho Aleksiev sashogci@yahoo.com +35.9885363155
GCIDealing LTD
Filip Kutev # 2
Sofia,BG,BG 1407
Billing Contactor:
Sasho Aleksiev sashogci@yahoo.com +35.9885363155
GCIDealing LTD
Filip Kutev # 2
Sofia,BG,BG 1407
Registration Service Provider:
name: Hosting2nv
tel: +61.882315911
fax: +61.882315920
web:http://www.hosting2nv.com
Network Whois record
Queried whois.arin.net with "216.180.224.170"...
OrgName: Global Net Access, LLC
OrgID: GNAL-2
Address: 55 Marietta St, NW
Address: Suite 1720
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US
ReferralServer: rwhois://rwhois.gnax.net:4321
NetRange: 216.180.224.0 - 216.180.255.255
CIDR: 216.180.224.0/19
NetName: GNAXNET
NetHandle: NET-216-180-224-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
NameServer: DNS1.GNAX.NET
NameServer: DNS2.GNAX.NET
Comment: Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: Comment: ********************************************
Comment: Comment: Reassignment information for this block is
Comment: Comment: available at rwhois.gnax.net port 4321
Comment: Comment: ********************************************
RegDate: 2002-06-19
Updated: 2004-02-06
OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-404-230-9150
OrgAbuseEmail: abuse@gnax.net
OrgTechHandle: ENGIN7-ARIN
OrgTechName: Engineering
OrgTechPhone: +1-404-230-9150
OrgTechEmail: engineering@gnax.net
# ARIN WHOIS database, last updated 2005-11-20 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
DNS records
name class type data time to live
gcisurf.com IN MX preference: 0
exchange: gcisurf.com
14400s (04:00:00)
gcisurf.com IN SOA server: ns1.gcidealing.com
email: hosting2nv91.gcidealing.com
serial: 2005071800
refresh: 14400
retry: 7200
expire: 3600000
minimum ttl: 86400
14400s (04:00:00)
gcisurf.com IN NS ns2.gcidealing.com 14400s (04:00:00)
gcisurf.com IN NS ns1.gcidealing.com 14400s (04:00:00)
gcisurf.com IN A 216.180.224.170 14400s (04:00:00)
170.224.180.216.in-addr.arpa IN PTR super.global3connect.com 14400s
(04:00:00)
All the best,
We seem to have been "humped" by the best of them...
There are MANY con artists out there who know exactly what they are
doing...
These were obviously one of those criminal masterminds...ala invex /
ehyip / FLO / etc etc .....I could go on ALL day...there are plenty
of them....
Due Diligence is very hard to do and very time consuming...
Fake documents are very hard to distinguish between the real.
The ONLY way round this is to get them authenticated by another
source who knows what they should look like...
You cannot throw Doubt or judgement at TAS for any of this...
If you had DD'd GCI...you would have had the same info as TAS
had....all authentic looking and all
DDing a company of this "Criminal Organisation" would have been
childs play to GCI...
They know TAS has a huge following and people will invest through
TAS...
Thats what they went for...
Move on and be ready to be scammed the next time....
It's a part of life...
"Everyday is a school day...You always learn something new...the day
you stop learning, is the day that you depart this world..."
Address lookup
canonical name gcisurf.com.
aliases
addresses 216.180.224.170
Domain Whois record
Queried whois.internic.net with "dom gcisurf.com"...
Whois Server Version 1.3
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: GCISURF.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.GCIDEALING.COM
Name Server: NS2.GCIDEALING.COM
Status: ACTIVE
Updated Date: 23-jun-2005
Creation Date: 14-jun-2005
Expiration Date: 14-jun-2010
>>> Last update of whois database: Mon, 21 Nov 2005 02:25:34 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.
Queried whois.OnlineNIC.com with "gcisurf.com"...
The Data in OnlineNIC's WHOIS database is provided by OnlineNIC
for information purposes, and to assist persons in obtaining
information about or related to a domain name registration
record.
OnlineNIC does not guarantee its accuracy. By starting a WHOIS
query, you agree that you will 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
(spam).
(2)enable high volume,automated, electronic processes that apply
to OnlineNIC Inc.(or its systems).
OnlineNIC reserves the right to modify these terms at any time.
By starting this query, you agree to abide by this policy.
Registrant:
Sasho Aleksiev sashogci@yahoo.com +35.9885363155
GCIDealing LTD
Filip Kutev # 2
Sofia,BG,BG 1407
Domain Name:gcisurf.com
Record last updated at 2005-06-14 08:59:21
Record created on 2005/6/14
Record expired on 2010/6/14
Domain servers in listed order:
ns1.gcidealing.com ns2.gcidealing.com
Administrator:
Sasho Aleksiev sashogci@yahoo.com +35.9885363155
GCIDealing LTD
Filip Kutev # 2
Sofia,BG,BG 1407
Technical Contactor:
Sasho Aleksiev sashogci@yahoo.com +35.9885363155
GCIDealing LTD
Filip Kutev # 2
Sofia,BG,BG 1407
Billing Contactor:
Sasho Aleksiev sashogci@yahoo.com +35.9885363155
GCIDealing LTD
Filip Kutev # 2
Sofia,BG,BG 1407
Registration Service Provider:
name: Hosting2nv
tel: +61.882315911
fax: +61.882315920
web:http://www.hosting2nv.com
Network Whois record
Queried whois.arin.net with "216.180.224.170"...
OrgName: Global Net Access, LLC
OrgID: GNAL-2
Address: 55 Marietta St, NW
Address: Suite 1720
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US
ReferralServer: rwhois://rwhois.gnax.net:4321
NetRange: 216.180.224.0 - 216.180.255.255
CIDR: 216.180.224.0/19
NetName: GNAXNET
NetHandle: NET-216-180-224-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
NameServer: DNS1.GNAX.NET
NameServer: DNS2.GNAX.NET
Comment: Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: Comment: ********************************************
Comment: Comment: Reassignment information for this block is
Comment: Comment: available at rwhois.gnax.net port 4321
Comment: Comment: ********************************************
RegDate: 2002-06-19
Updated: 2004-02-06
OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-404-230-9150
OrgAbuseEmail: abuse@gnax.net
OrgTechHandle: ENGIN7-ARIN
OrgTechName: Engineering
OrgTechPhone: +1-404-230-9150
OrgTechEmail: engineering@gnax.net
# ARIN WHOIS database, last updated 2005-11-20 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
DNS records
name class type data time to live
gcisurf.com IN MX preference: 0
exchange: gcisurf.com
14400s (04:00:00)
gcisurf.com IN SOA server: ns1.gcidealing.com
email: hosting2nv91.gcidealing.com
serial: 2005071800
refresh: 14400
retry: 7200
expire: 3600000
minimum ttl: 86400
14400s (04:00:00)
gcisurf.com IN NS ns2.gcidealing.com 14400s (04:00:00)
gcisurf.com IN NS ns1.gcidealing.com 14400s (04:00:00)
gcisurf.com IN A 216.180.224.170 14400s (04:00:00)
170.224.180.216.in-addr.arpa IN PTR super.global3connect.com 14400s
(04:00:00)
All the best,
GPTCenter
Cuek bebek