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Illegal unlicensed sites (scams)
01-21-2012, 01:15 PM (This post was last modified: 08-06-2016 05:09 AM by Warz.)
Post: #1
Illegal unlicensed sites (scams)
This is a list of all unlicensed / illegal sites running our script.

Any site on this list is ran by petty thieves and can not be trusted.

Code:
txbux.com
buxhovis.com
quickdollargpt.com
buxlx.com
offers2cash.net
adzrevz.com
callmemoney.com
eonbux.com
humanclix.com
ibuxcenter.com
fullbux.net
suppermoney.com
adsphero.com
freeprepaidcardsonline.com
simplepoints.co.uk
todayshare.net
balkansmartmedia.com
luxclix.com
cashgains.fr
avenue-gold.com
clixeuro.com
earnkarle.com
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12-30-2012, 07:48 AM (This post was last modified: 01-27-2013 12:10 PM by admin.)
Post: #2
RE: Illegal unlicensed sites (scams)
offers2cash.net added to the list.

This guy first made a chargeback, then began a blackmail process.
Quote:first name: Gellert
last name: Levente
phone: 0915158140
address: partizanska 20
city: Kolarovo
state: Maine
country: Slovakia
pumahosting@gmail.com
justforoffersasd@gmail.com

Info we found on him:
Quote:Mobil: +421915122732 (100% his)
MSN: gellertlevente@lajt.hu (100% his)
E-mail: pumahosting@gmail.com (100% his)
Skype: gellertlevente (100% his)
Youtube: http://www.youtube.com/watch?v=MivqlL9yA7Y (could be him)
Twitter: https://twitter.com/gellertlevente (could be his)

Domain whois
Quote:Domain ID:D46936354-LRMS
Domain Name:FREERADIOSERVER.INFO
Created On:24-Jun-2012 23:35:51 UTC
Last Updated On:24-Aug-2012 20:40:41 UTC
Expiration Date:24-Jun-2013 23:35:51 UTC
Sponsoring Registrar:eNom, Inc. (R126-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:5126dcbad2955305
Registrant Name:Gellert Levente
Registrant Organization:Nitra
Registrant Street1:Partizanska 20
Registrant Street2:
Registrant Street3:
Registrant City:Kolarovo
Registrant State/Province:Private
Registrant Postal Code:80903
Registrant CountryConfusedK
Registrant Phone:+421.915158140
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:pumahosting@gmail.com
Admin ID:629d9f0e387d1219
Admin Name:Gellert Levente
Admin Organization:Nitra
Admin Street1:Partizanska 20
Admin Street2:
Admin Street3:
Admin City:Kolarovo
Admin State/Province:Private
Admin Postal Code:80903
Admin CountryConfusedK
Admin Phone:+421.915158140
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:pumahosting@gmail.com
Billing ID:5126dcbad2955305
Billing Name:Gellert Levente
Billing Organization:Nitra
Billing Street1:Partizanska 20
Billing Street2:
Billing Street3:
Billing City:Kolarovo
Billing State/Province:Private
Billing Postal Code:80903
Billing CountryConfusedK
Billing Phone:+421.915158140
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:pumahosting@gmail.com
Tech ID:b148bdbad2955305
Tech Name:Gellert Levente
Tech Organization:Nitra
Tech Street1:Partizanska 20
Tech Street2:
Tech Street3:
Tech City:Kolarovo
Tech State/Province:Private
Tech Postal Code:80903
Tech CountryConfusedK
Tech Phone:+421.915158140
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:pumahosting@gmail.com
Name Server:NS1.VIRTUAL-DISK.IN
Name Server:NS2.VIRTUAL-DISK.IN
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:

got this info by another user who claims to have gotten scammed:
PUMA-Hosting Ltd *
Position: Owner, full administration of servers and storage.
Mailing address: Slovakia, Kolárovo Partisan Street 20 94603
Registration Number : 01-05-563522
Tax number: 12188224-2-54
Account number: OTP Bank Slovakia. 10966597/5200 (net bankingnál: SK6452000000000010966597)
Phone: +421915158140
MSN: gellertlevente@lajt.hu
E-mail: pumahost@lajt.hu
Skype address: puma.hosting.kft

Company: BT MOMNÉ.
Depot: 1173 Budapest, 30th Street Újlak 4th em. 12th
Tax Number: 21366783-2-42
Company registration number: 01-06-749628
Bank account:
OTP Bank Slovakia. 10966597/5200
NetBank at: SK6452000000000010966597

another site he owns: alsocash.com

New phone:
Mobile: +421915122732
new number: +421915158140
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01-27-2013, 12:12 PM (This post was last modified: 01-27-2013 12:18 PM by admin.)
Post: #3
RE: Illegal unlicensed sites (scams)
adzrevz.com is scam

I don't have a lot of info, but here is what I do have:
Kevin Jones kevin.jonesrox@gmail.com
exchangerlive@gmail.com (unsure if this is him, his partner, or someone else, no response when I e-mailed them)

This is what seems to be his profile on EMS, username "deal3049":
http://www.emoneyspace.com/forum/index.p...le;u=62214

kokok19_api1.mail.bg

IP:
123.236.162.115
123.238.137.167
123.236.167.48
123.236.166.117
123.238.136.228
123.238.138.120
123.236.165.30

He also most likely operated an payment account with the name: "Nikolai Kosturkov" Non-US verified.
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02-25-2013, 05:37 AM
Post: #4
RE: Illegal unlicensed sites (scams)
callmemoney.com added to the list.

Made a chargeback (failed and we won), so cannot be trusted.

Info from account:
First Name: Farida
Last Name: Yasmin
Phone: 1676954667
Address: Purbo Hazipara
City: Thakurgaon
State: Thakurgaon Zilla
Country: Bangladesh

e-mail: payment.fah@gmail.com

Also known by what seems to be real details:
Fahomid Hassan
pulse.fah@gmail.com
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02-25-2013, 04:55 PM
Post: #5
RE: Illegal unlicensed sites (scams)
Another scammer, didn't notice his reversal before today.

humanclix.com

ip: 175.110.184.13

payza info:
Ali Raza
aliraza4647@gmail.com

taken from his account:
phone +03002332009
address: lahore pakistan
city: lahoe
state: punjab
post code: 53523
country: pakistan
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02-28-2013, 03:15 PM
Post: #6
RE: Illegal unlicensed sites (scams)
Ok, here is all info gathered by the eonbux.com scammer.

IP: 108.62.48.233 (used to purchase)

profile om ems: ebuddy
LR: U2815147 (on ems)

Other details (specified by user so probably fake):
username: abcplus
First name: Christine
Last name: Galotti
Phone: 9174146145
Address: 1283 b
City: Bronx
State: NY
Post code: 10461
country : USA
support@eonbux.com
abcplus231@hotmail.com

ips used in admin panel:
119.160.17.74
119.160.23.242
115.186.124.248
115.186.124.248
119.160.17.179
203.81.201.198
119.160.15.66
119.160.31.36
119.160.8.244
119.160.46.75
119.160.51.31
119.160.33.89
119.160.29.233
119.160.51.253
115.186.91.167
113.203.164.52
115.186.123.204

perfect money
account id: 357545

paypal:
ipn email: payments@eonbux.com

liberty reserve:
account: U4163011

he also owns:
join2earn.net
which has the following whois:
Registrant Info: (FAST-19314986)
Taimoor Hussain
Taimoor Hussain
north karachi
karachi, NA 75850
Pakistan
Phone: +10.3009241835
Fax..:
Email:
Last modified: 2012-11-18 16:31:30 GMT


domain listed "earningtown.com" for nameservers, which may be the original owner:
Domain Name: EARNINGTOWN.COM
Created on: 28-Jan-13
Expires on: 28-Jan-14
Last Updated on: 06-Feb-13

Registrant:
Adnan Sarwar
264-M PECHS
Karachi, Sindh 75500
Pakistan

Administrative Contact:
Sarwar, Adnan Sm00k33rR@yahoo.com
264-M PECHS
Karachi, Sindh 75500
Pakistan
923458846186

Technical Contact:
Sarwar, Adnan Sm00k33rR@yahoo.com
264-M PECHS
Karachi, Sindh 75500
Pakistan
923458846186

Facebook: Adnan Sarwar
Skype: smooker.man

Twitter: Smook33R

Mobile: +92-345-8846186

Email: Admin@EarningTown.Com
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04-08-2013, 07:24 AM
Post: #7
RE: Illegal unlicensed sites (scams)
ibuxcenter.com added to the list
IP: 99.142.17.146
e-mail used: walmto1@live.com
username: tomxlp
customer_ip_country=United States
customer_first_name=Lesley
customer_last_name=Nowlin
customer_name=Lesley A Nowlin
customer_email=walmto1@live.com
customer_phone=5126269301
ship_status=
ship_tracking_number=
ship_name=
ship_street_address=
ship_street_address2=
ship_city=
ship_state=
ship_postal_code=
ship_country=
bill_street_address=1709 E. 38th St.
bill_street_address2=
bill_city=Austin
bill_state=FL
bill_postal_code=78722
bill_country=USA
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04-24-2013, 04:23 PM (This post was last modified: 04-24-2013 04:25 PM by admin.)
Post: #8
RE: Illegal unlicensed sites (scams)
fullbux.net added to the list

IPs used in admin panel:
82.81.144.240
82.81.86.115
46.19.80.200
82.81.89.139

IP used to buy script:
82.81.144.240

This is the info he used in his site (which probably means its real):
PayPal: ilanaye78@gmail.com
Payza: ilanaye78@gmail.com
Liberty Reserve: U2195307

Payment received from this paypal was reversed: alushalon@gmail.com

He also made another payment which was reversed from:
Buyer's name: yaniv meir
Buyer's email: yaniv61075@gmail.com

Info used in our portal:
E-mail: bary998@walla.com
Phone: 0515478541
Country: Israel

Buyer's Address:
42353
Israel
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11-20-2013, 01:57 PM
Post: #9
RE: Illegal unlicensed sites (scams)
suppermoney.com added to the list

Info used in our portal:
username: leaddad
Name: Hannah Gonzales
phone: 3365801620
address: 2950 N Oakley Ave
city: Chicago
state: il
zip: 60618
country: US
email: hannahgonzo@hotmail.com

IP used to buy script:
172.13.129.157

e-mail used to pay (paypal): han.e.gonzo@gmail.com
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02-09-2014, 11:27 AM
Post: #10
RE: Illegal unlicensed sites (scams)
adsphero.com tried to chargeback for no reason.

username: pshemoNL
first name: Przemyslaw
last name: Brodacki
phone: 31659415353
address:Anjelierstraat 137
city: Steenwijk
state: Overijssel
zip: 8331WD
country: netherland
email: pbrodacki@ziggo.nl

IP used to order: 82.156.251.90

paypal name: April Nelson
paypal e-mail: aprilnelson@usa.com
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