Scam Alert utk sunshine-empire.com dan apimutual.com

[bobo]

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 ([email protected])
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 [email protected]
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 ([email protected])
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 [email protected]
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 ([email protected])
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

 

[aidiryatim]

bro.. cam ner ko leh cek cam nih.. ajar la kt kita org semua...
klu scam.. cam ner lak projek SE yg kt melaka tuh? dgr nyer di rasmikn oleh org kenamaan..:-?

 

[tokmat™]

bro.. cam ner ko leh cek cam nih.. ajar la kt kita org semua...
klu scam.. cam ner lak projek SE yg kt melaka tuh? dgr nyer di rasmikn oleh org kenamaan..:-?

kita tunggu org kuat SE buat kenyataan kat sini....

 

[rinsaf]

dah tak bayau ke sunshine-eampayeeer nie .. kan gamai senior join nie :-?

 

[etp2020]

member aku ada invest 100k

 

[bobo]

Bkn aku yg whois tu tp kwn aku dr us yg buat stelah aku gagal buat whois psl apimutual dan sunhine-empire yg guna proxybydomain yg melindungi data dorang bila di whois mcm biasa

Mmg teruk betul dorang ni , x habis2 lg nak menipu