Domains owned by Lugansk scammers

Scammers from Russia, Ukraine, or any other former Soviet Union countries.

Domains owned by Lugansk scammers

Postby Marisa on Thu Jul 29, 2010 8:48 am

All these domain names are owned by Lugansk scammer. Since they are owned by scammers, their only puprose is to send scam mail. If you get a message from somebody with any of below names in email address - STOP! It is a SCAM.


btw, don't even bother with checking WHOIS. All info on these domain is hidden, but even if it was not, it would be some bogus anyway. ;)


I will add more domains as I discover them.



Domain pool #1: - totally 10 domains on this IP, 1 left to discover

Domains are hosted on IP 83.233.30.150 (Sweden)
Scam emails sent through 178.86.3.168 onlinemartin.org (Lugansk, Ukraine).

intelwoman.com
caseaceonline.com
instancemanagement.com
progressmessage.net
progressmessage.com
aladyin.com
progressivmail.com
progressivmail.net
livecourtcase.com

Domain pool #2: - totally 16 domains on this IP, 3 left to discover

Domains are hosted on IP 95.143.192.128 (Sweden)
Scam emails sent through 178.86.3.168 onlinemartin.org (Lugansk, Ukraine).

best-ameli.com
bestdominique.com
bolivarworld.com
transworldlife.com‎
transworldbenefits.com‎
eurotransbiz.com
globallovebox.com
innetbox.net
innetbox.com
easepost.com
oxlovesite.com
theplacetow.com
manylucky.com

Domain pool #3: - totally 3 domains on this IP, all discovered

Domains are hosted on IP 72.232.234.142 (Layered, US)

mailfreechat.com
dokarest.com
mailrocketa.com

plus, stand alone ones:

lexprofeshenal.com, IP 209.25.170.41
connectlux.com, IP 213.151.2.78

bigmybox.com < = already suspended
skyinbox.net < = already suspended
myatlantida.com < = already suspended
postroll.net <= already suspended
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Marisa
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Re: Domains owned by Lugansk scammers

Postby Marisa on Tue Aug 03, 2010 6:45 am

another domain discovered, thanks to lonewolf769:

livecourtcase.com

adding to the first pool. :applause:
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Re: Domains owned by Lugansk scammers

Postby Marisa on Fri Sep 24, 2010 12:26 am

2 more added:

manylucky.com
theplacetow.com
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