Looking for owners of crooked website.

[mer]

Dutch and German have the same roots, and for me the first reading was  Belästigungsdienst, which means "bothering service". Quite a good match, yes?

That has to be the funniest thing I've seen all day.

 

[Alain De Vos]

as living in Belgium, i now everything about taxes

 

[balanga]

Where did you meet them was it on this website?

Facebook/WhatsApp.... I know, I know.... big mistake.

 

[balanga]

It looks like GRANDACCESSINVESTMENT.COM has disappeared.

Unfortunately I can't remember the IP address they were using so I'd like to see if the website is still around.

Is there some way to find out?

Earlier in this thread it mentioned 51.79.193.101.


51.79.193.101 shows somthing else entirely.

 

[DutchDaemon]

The IP (202.4.48.211, until DNS disappeared) belongs to Vodafone Samoa: <isp@vodafone.com.ws> is the abuse address.

Note: it's a dynamic IP address, scam sites get hosted on dial-ups or trojaned home PC's a lot.
The actual owner/operator will be almost impossible to find.

The domain itself is deactivated: https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en#clientHold
It will disappear shortly.

The domain registrar's abuse contact is:
Registrar Abuse Contact Email: abuse@dreamscapenetworks.com
Registrar Abuse Contact Phone: +61 894 220 890
Expect to be referred back to local authorities, most registrars only respond to official requests from law enforcement.

Nothing more we can do here (except speculation in more or less wild forms), contact the abuse addresses.

 

[DutchDaemon]

Note: this is an undervalued tip: just type the name of the domain plus the word 'reputation' or 'scam' into a search engine before you hand over money.

grandaccessinvestment reputation at DuckDuckGo

DuckDuckGo. Privacy, Simplified.

duckduckgo.com

There's also TrustPilot: https://www.trustpilot.com/review/globalaccessinvestment.com

 

[DutchDaemon]

It looks like GRANDACCESSINVESTMENT.COM has disappeared.

Unfortunately I can't remember the IP address they were using so I'd like to see if the website is still around.

Is there some way to find out?

Earlier in this thread it mentioned 51.79.193.101.


51.79.193.101 shows somthing else entirely.

The IP belongs to ns1.server145.iseencloud.com (the domain is hosted on iseencloud.com nameservers) and was very likely used as a temporary place holder ("nobody has uploaded a website to this domain yet").

 

[zester]

The domain registrar's abuse contact is:
Registrar Abuse Contact Email: abuse@dreamscapenetworks.com
Registrar Abuse Contact Phone: +61 894 220 890
Expect to be referred back to local authorities, most registrars only respond to official requests from law enforcement.

Nothing more we can do here (except speculation in more or less wild forms), contact the abuse addresses.

This is s Singapore register, from its google reviews this company is known for scam sites.

 

[balanga]

 

[balanga]

The IP (202.4.48.211, until DNS disappeared) belongs to Vodafone Samoa: <isp@vodafone.com.ws> is the abuse address.

Note: it's a dynamic IP address, scam sites get hosted on dial-ups or trojaned home PC's a lot.
The actual owner/operator will be almost impossible to find.

The domain itself is deactivated: https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en#clientHold
It will disappear shortly.

grandaccessinvestment.com is back!

https://www.namecheap.com/domains/whois/result?domain=grandaccessinvestment.com

Grand Access Investment | Prime Investments

 

[balanga]

Or you could contact the us irs and ask them, do it via email. They will tell you.

I have spent many hours searching for a direct email address to confirm that demanding payment of an IRS Tax fee is not legal but have not found one so far.

When I write to the company they say it is perfectly legal and all their customers are happy to pay it.