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FORUM Pakai Akai -> Perniagaan Internet -> Scam alert utk sunshine-empire.com dan apimutual.com
Post Info TOPIC: Scam alert utk sunshine-empire.com dan apimutual.com
dudu


Senior Member

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Posts: 337
Date:
Scam alert utk sunshine-empire.com dan apimutual.com
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Kawan baik amir hassan scash , james phang singapore and amir hassan ialah salah sorang dari share partnernya , mmg lahanatullah

1 lagi ialah www.api mutual.com , terang2 kepunyaan amir hassan


sunshine-empire.com

Address lookup
canonical name sunshine-empire.com.
aliases www.sunshine-empire.com
addresses 216.55.145.249

Domain Name: SUNSHINE-EMPIRE.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS2.ABAC.COM
Name Server: NS1.ABAC.COM
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 16-jun-2007
Creation Date: 21-sep-2006
Expiration Date: 21-sep-2007

Web and Hosting History
Creation Date: 21-sep-2006
Date first seen November 2006
Updated Date: 16-jun-2007

Hosting history :
First, sunshine-empire.com hosted at malaysia, until 21-Feb-2007 :
Netblock Owner : TELEKOM MALAYSIA BERHAD, HOSTING SERVICES, DSD, MYLOCA, INTERNET DATA CENTRE.
IP address : 202.75.52.144
OS : Windows Server 2003
Web Server : Microsoft-IIS/6.0
Last changed : 21-Feb-2007

Then, they changed their hosting to US(Go Daddy), 29-Apr-2007 :
Netblock Owner : Go Daddy Software, Inc. 14455 N Hayden Road Suite 226 Scottsdale AZ US 85260
IP address : 68.178.254.95
OS : Windows Server 2003
Web Server : Microsoft-IIS/6.0
Last changed : 29-Apr-2007

Finally, sunshine-empire.com moved to ANet Internet Services, San Diego, CA, US (Go International ?)
Netblock Owner : ANet Internet Services 5266 Eastgate Mall San Diego, CA 92121 US
IP address : 216.55.145.249
OS : Windows Server 2003 Web Server : Microsoft-IIS/6.0
Last changed : 17-Jun-2007

TELEKOM MALAYSIA BERHAD(21-Feb-2007) > Go Daddy(29-Apr-2007) >ANet Internet Services(17-Jun-2007) On May 2007.

They registered sunshine-empire-hk.com (2-may-2007), sunshine-empire-sg.com(22-may-2007), sunshine-empire-id.com(22-may-2007), sunshine-empire-th.com(26-june-2007)
All placed at one hosting service with IP address 202.71.108.82 (Malaysia)

sunshine-empire-sg.com
canonical name www.sunshine-empire-sg.com.
aliases
addresses 202.71.108.82
Domain Name: SUNSHINE-EMPIRE-SG.COM
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS11.ES2U.COM
Name Server: NS12.ES2U.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 26-jun-2007
Creation Date: 22-may-2007
Expiration Date: 22-may-2008
Registrant:
Sunshine Empire
Sunshine Empire (wkwebsite@yahoo.com)
Block 490 Lorong 6
Toa Payoh #07-10
Not Applicable,310490
SG
Tel. 65.64114650
Fax. 65.64114654

Creation Date: 22-May-2007
Expiration Date: 22-May-2008

Domain servers in listed order:
ns12.es2u.com
ns11.es2u.com

Site Report
Site http://www.sunshine-empire-sg.com
Domain sunshine-empire-sg.com
IP address 202.71.108.82
Netblock owner Telekom Multimedia of Telekom Malaysia Berhad
Country MY
Nameserver ns11.es2u.com
Date first seen May 2007
DNS admin hostmaster@sunshine-empire-sg.com
Nameserver Organisation Eternal Solutions, No 31, Jalan Utama 2/18, Taman Perindustrian Puchong Utama,, Puchong, 47100, Malaysia

sunshine-empire-id.com
canonical name www.sunshine-empire-id.com.
aliases
addresses 202.71.108.82
Domain Name: SUNSHINE-EMPIRE-ID.COM
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS11.ES2U.COM
Name Server: NS12.ES2U.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 26-jun-2007
Creation Date: 22-may-2007
Expiration Date: 22-may-2008
Registrant:
Sunshine Empire
Sunshine Empire (wkwebsite@yahoo.com)
Block 490 Lorong 6
Toa Payoh #07-10
Not Applicable,310490
SG
Tel. 65.64114650
Fax. 65.64114654

Creation Date: 22-May-2007
Expiration Date: 22-May-2008

Domain servers in listed order:
ns12.es2u.com
ns11.es2u.com

Site Report
Site http://www.sunshine-empire-sg.com
Domain sunshine-empire-sg.com
IP address 202.71.108.82
Netblock owner Telekom Multimedia of Telekom Malaysia Berhad
Country MY
Nameserver ns11.es2u.com
Date first seen May 2007
DNS admin hostmaster@sunshine-empire-sg.com
Nameserver Organisation Eternal Solutions, No 31, Jalan Utama 2/18, Taman Perindustrian Puchong Utama,, Puchong, 47100, Malaysia

sunshine-empire-hk.com
canonical name www.sunshine-empire-hk.com.
aliases
addresses 202.71.108.82
Domain Name: SUNSHINE-EMPIRE-HK.COM
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS11.ES2U.COM
Name Server: NS12.ES2U.COM
Status: ok
Updated Date: 04-jul-2007
Creation Date: 02-may-2007
Expiration Date: 02-may-2008
Registrant:
James Phang
James Phang (wkwebsite@yahoo.com)
Block 490 Lorong 6
Toa Payoh #07-10
Not Applicable,310490
SG
Tel. 65.62214701
Fax. 65.64114654

Creation Date: 03-May-2007
Expiration Date: 03-May-2008

Domain servers in listed order:
ns12.es2u.com
ns11.es2u.com

Conclusion : 1 IP Address (202.71.108.82) for all domain

Scam sucksssssssssssssss rolleyes.gif

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kaya coz sc


Otai Member

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Posts: 515
Date:
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hai.... makin laju step amir utk menipu nie?????

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dudu


Senior Member

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Posts: 337
Date:
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Dah kata dah scam si amir hassan ni , modus operandi pun sam aje mcm scash masa nak tutup dulu , hampeh dan keji btul la mamat ni



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Budakbaik


Senior Member

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Posts: 162
Date:
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mcm mana siamir lahanat tu boleh hidup bebas lagi...tak ada org nak report ke...

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dudu


Senior Member

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Posts: 337
Date:
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Bkn lahanat lg , aku x tau apa lg prkataan utk amir hassan durjana ni..Nama je melayu dgn islam tp prangai lg teruk dr yahudi

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kaya coz sc


Otai Member

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Posts: 515
Date:
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ramai ke yg erkena dgn apimutual tue???? mmg lahanat la klu amir buat mcm tue.....

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dudu


Senior Member

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Posts: 337
Date:
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Dgrnya ramai yg hntak kaw2 , berjuta2 dollar bru bln lps , lps api release plan 3 dia..

Collect je , trus cabut...

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Budakbaik


Senior Member

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Posts: 162
Date:
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tu la orang melayu suka sgat nak duduk diam dapat duit...dah lupa ke apa terjadi dgn swisscach dulu...jgn jadi melayu mudah lupa...usaha skit lama2 jadi bukit...


-- Edited by Budakbaik at 22:44, 2008-05-22

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TRUE


Senior Member

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Posts: 136
Date:
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nampaknya kita balik dgn cara conventional lagi kan Budakbaik

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Budakbaik


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Status: Offline
Posts: 162
Date:
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TRUE wrote:

nampaknya kita balik dgn cara conventional lagi kan Budakbaik


YUP BETULLLL



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kaya coz sc


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Posts: 515
Date:
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aku sokong......

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