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Active Scammer Alert

Discussion in 'Ham to Ham References' started by AA7BQ, Oct 30, 2015.

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  1. KA9JLM

    KA9JLM Ham Member QRZ Page

    The date gives it away.

  2. AA7BQ

    AA7BQ QRZ Founder Administrator Platinum Subscriber QRZ Page

    Folks, after you click on the link, note that your address bar in your browswer will say "" which is SCAMMER phishing site. The site is hosted by and the contact info is included below. We have written to the named contact, and to Let's see if they get the message and do anything about it. Feel free to write to to voice your opinion.



    Whois & Quick Stats
    Email [​IMG] is associated with ~48,000,273 domains
    [​IMG] is associated with ~33 domains

    Registrant Org charlie borland is associated with ~35 other domains

    Registrar GODADDY.COM, LLC
    Registrar Status clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
    Dates Created on 2012-06-16 - Expires on 2016-06-16 - Updated on 2015-06-07

    Name Server(s) NS1.CERAMIC.MYSITEHOSTED.COM (has 19,924 domains)
    NS2.CERAMIC.MYSITEHOSTED.COM (has 19,924 domains)

    IP Address - 111 other sites hosted on this server

    IP Location [​IMG] - California - Los Angeles - Athenix Inc.
    ASN [​IMG] AS36024 COLO4-CO - Colo4, LLC (registered Jul 28, 2005)
    Domain Status Registered And Active Website
    Whois History 20 records have been archived since 2012-06-18

    IP History 9 changes on 8 unique IP addresses over 3 years

    Registrar History 1 registrar

    Hosting History 4 changes on 5 unique name servers over 3 years

    Whois Server
    Website Title [​IMG] Great Photography Courses

    Server Type nginx
    Response Code 200
    SEO Score 99%
    Terms 1156 (Unique: 399, Linked: 226)
    Images 24 (Alt tags missing: 10)
    Links 76 (Internal: 74, Outbound: 0)
    Whois Record ( last updated on 2015-09-14 )

    Viewing a cached Whois record
    The Whois registry responsible for this domain name did not provide a valid Whois record. The cached record shown here was current on 09/14/2015. If you refresh your browser we will attempt another lookup.

    Registry Domain ID: 1727716375_DOMAIN_NET-VRSN
    Registrar WHOIS Server:
    Registrar URL:
    Update Date: 2015-06-07T23:48:34Z
    Creation Date: 2012-06-16T20:50:26Z
    Registrar Registration Expiration Date: 2016-06-16T20:50:26Z
    Registrar:, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: [​IMG]
    Registrar Abuse Contact Phone: +1.4806242505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: charlie borland
    Registrant Organization:
    Registrant Street: 61535 s. hwy 97
    Registrant Street: 9-385
    Registrant City: bend
    Registrant State/Province: Oregon
    Registrant Postal Code: 97702
    Registrant Country: United States
    Registrant Phone: (503) 332-2898
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: [​IMG]
    Registry Admin ID:
    Admin Name: charlie borland
    Admin Organization:
    Admin Street: 61535 s. hwy 97
    Admin Street: 9-385
    Admin City: bend
    Admin State/Province: Oregon
    Admin Postal Code: 97702
    Admin Country: United States
    Admin Phone: (503) 332-2898
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: [​IMG]
    Registry Tech ID:
    Tech Name: charlie borland
    Tech Organization:
    Tech Street: 61535 s. hwy 97
    Tech Street: 9-385
    Tech City: bend
    Tech State/Province: Oregon
    Tech Postal Code: 97702
    Tech Country: United States
    Tech Phone: (503) 332-2898
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: [​IMG]
    DNSSEC: unsigned
    URL of the ICANN WHOIS Data Problem Reporting System:

    For more information on Whois status codes, please visit

 View Whois Buy Domain Buy Domain Buy Domain Buy Domain
  3. W8DMM

    W8DMM Ham Member QRZ Page

    I received that exact email yesterday. Glad I read your alert.
  4. XE2OR

    XE2OR Ham Member QRZ Page

    Thanks For Info, 73´s de XE2OR
  5. K8TS

    K8TS Ham Member QRZ Page

    Wanted to buy tuner and got an answer from an fellow in 4-land.
    Sent him the $$ but.........every time I called him he had not had a chance to box it or mailbox was full and never got my tuner. Called his local police and asked for a detective. Turns out he was selling his dads station but never shipping. Dad was p*****ed off. Had certified check two days later!
  6. VK5KV

    VK5KV Ham Member QRZ Page

    I have recently been scammed out of $1000.00 AUD by a person claiming to be ALAN HENDERSON K7ADH resides in MAYODEN NC!!! , Just before Christmas and my Mother Passing,, thanks a lot you piece of scum!!!
  7. AA4GA

    AA4GA XML Subscriber QRZ Page

  8. N4TWX

    N4TWX Ham Member QRZ Page

  9. KN7S

    KN7S Swapmeet Moderator Emeritus Volunteer Moderator Platinum Subscriber QRZ Page

    That means that there is a good chance they might have your login and password. Go to your bio page and change both right away.
  10. K1MDA

    K1MDA Ham Member QRZ Page

    In the process of flushing out a scam now. fortunately I used PayPal. Seller responded to my WTB and sent me a different PayPal address to pay. that should have tipped me off but I didn't think it was to uncommon. I dug around some more and his call he gave me, W2FK, is valid but is doesn't have an email associated with it. So this guy created a fake gmail account to correspond with the call.

    item I am trying to buy is only $100, pretty cheap amount to learn a lesson.

    watch your six everyone.
    Matt K1MdA

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