Ryan2981 Posted June 21, 2011 Share Posted June 21, 2011 Fraudulent domain hosted on your servers - icrecc.com Please investigate and suspend the following fraudulent domain: icrecc.com URL: http://www.icrecc.com/index.htm This domain was registered via your service or is hosted on your servers. Summary: This site is being used to conduct 419 Internet Advanced Fee Fraud by impersonating the non-existent "The 3rd CCWG International Conference on Renewable Energy and Climate Change" in London, UK. Under this common 419 Fraud ruse (commonly targeting victims from developing countries), fake non-profit organizations offer round trip air transportation to email recipients to attend non-existent international conferences. Email recipients are then asked pay hotel registration fees in advance by money order or bank wire transfer. After fees are paid, the promised round trip airline tickets are never provided. A description of this scam can be found here: http://www.scamwarners.com/forum/vie...p?f=40&t=18787 Reasons why icrecc.com is fraudulent: 1. The fake Climate Change Working Group is not listed as an authorized Non-Governmental Organization (NGO) in the United Kingdom: http://www.charitycommission.gov.uk/index.aspx This is evidence of fraud. 2. The fake Climate Change Working Group offers "free" airline tickets: "Registration is free of charge for delegates from developing countries. Also free flight ticket, travel insurance, visa fees and per diem to be provided for all paper presenters and participating delegates" here: http://www.icrecc.com/invitation.htm 3. Its contact web page ( http://www.icrecc.com/contactus.htm ) lists the following telephone numbers: +44 702 403 9755, +44 702 403 2554, +44 702 402 9706, and +44 702 401 2540 as main contact telephone numbers. These telephone numbers resolve to be personal (non-business) telephone numbers ( http://www.numberingplans.com/?page=...is&sub=phonenr ). A legitimate Non-Governmental Organization sponsoring an international conference would not use personal telephone numbers as main contact telephone numbers. This is an indication of fraud. 4. The fake Climate Change Working Group claims to have been established in 1999 ( http://www.icrecc.com/aboutus.htm ), however its one year domain registration was very recent (20 March 2011). This is indicative of fraud. 5. The fake Climate Change Working Group ( http://www.icrecc.com/venue.htm ) claims that its international conference will be held at the (non-existent) Park Garden Hotel at the following address: 36 Earls Court Gardens, Earls Court, London SW5 0TR, England. However, the real hotel at this address is the Earls Court Hotel, not the Park Garden Hotel. This is evidence of fraud. http://www.tripadvisor.com/Hotel_Rev...n_England.html http://www.earlscourtgardenshotel.co.uk/contact.htm 6. The fake Park Garden Hotel website claims to have been established in 1913 ( http://www.parkgardenhotel.com/history.html ), however its one year domain registration was very recent (16 May 2011). This is indicative of fraud. 7. The fake Climate Change Working Group website is listed in the Artists Against 419's database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=59052 8. It is listed in the Artists Against 419's database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=58989 If you require additional information or assistance to investigate and shut down this website, please contact me. Thank you. Sincerely, Ryan (Post provided by Murray from VeeServe.com) Full WhoIs.com: Domain Name.......... icrecc.com Creation Date........ 2011-03-20 Registration Date.... 2011-03-20 Expiry Date.......... 2012-03-20 Organisation Name.... Adam Jones Organisation Address. PO Box 61359 Organisation Address. Organisation Address. Sunnyvale Organisation Address. 94088 Organisation Address. CA Organisation Address. US Admin Name........... Admin PrivateRegContact Admin Address........ PO Box 61359 Admin Address........ registered post accepted only Admin Address........ Sunnyvale Admin Address........ 94088 Admin Address........ CA Admin Address........ US Admin Email.......... Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ TECH PrivateRegContact Tech Address......... PO Box 61359 Tech Address......... registered post accepted only Tech Address......... Sunnyvale Tech Address......... 94088 Tech Address......... CA Tech Address......... US Tech Email........... Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... ns1.heliohost.org Name Server.......... ns2.heliohost.org Link to comment Share on other sites More sharing options...
Byron Posted June 21, 2011 Share Posted June 21, 2011 Escalating to the root administrator. Link to comment Share on other sites More sharing options...
Ashoat Posted June 23, 2011 Share Posted June 23, 2011 Okay, the account in question has been suspended. Link to comment Share on other sites More sharing options...
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