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Old 11-03-2014, 08:36 AM  
Zyber
Confirmed User
 
Industry Role:
Join Date: Aug 2001
Posts: 832
Quote:
Domain Name: REDPASS.COM
Registry Domain ID: 86728903_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2014-03-21 16:47:19
Creation Date: 2002-05-19 12:33:01
Registrar Registration Expiration Date: 2015-05-19 12:33:01
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6027165396
Reseller: Dotster.com
Reseller:
Reseller: +1.8004015250
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Hostmaster RedPass
Registrant Organization: Paynet Systems Inc
Registrant Street: Suite 508 Marina Towers Newtown Barracks Road
Registrant City: Belize City
Registrant State/Province: BZ
Registrant Postal Code: 00000
Registrant Country: BZ
Registrant Phone: +501.16509635556
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Registry Admin ID:
Admin Name: Hostmaster RedPass
Admin Organization: Paynet Systems Inc
Admin Street: Suite 508 Marina Towers Newtown Barracks Road
Admin City: Belize City
Admin State/Province: BZ
Admin Postal Code: 00000
Admin Country: BZ
Admin Phone: +501.16509635556
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]

Registry Tech ID:
Tech Name: Hostmaster RedPass
Tech Organization: Paynet Systems Inc
Tech Street: Suite 508 Marina Towers Newtown Barracks Road
Tech City: Belize City
Tech State/Province: BZ
Tech Postal Code: 00000
Tech Country: BZ
Tech Phone: +501.16509635556
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]

Name Server: NS-936.AWSDNS-53.NET
Name Server: NS-1134.AWSDNS-13.ORG
Name Server: NS-1679.AWSDNS-17.CO.UK
Name Server: NS-340.AWSDNS-42.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
It looks like John Cavebring used "Fidelity Corporate Services, Ltd." to buy a ready-made offshore shelf company in Belize.

http://www.offshorebvi.com/offshore....ons/belize.php

The funny thing, though, is that http://paynetsystems.com is not owned by this Belize company. Here is the real Paynet Systems:

Quote:
Paynet Systems
5955 Shiloh Road, Suite 100
Alpharetta, GA 30005

1-800-809-1989
http://paynetsystems.com/site/c98f25f0/about

http://whois.domaintools.com/paynetsystems.com

Quote:
Domain Name: paynetsystems.com
Registry Domain ID: 20328194_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2000-02-21T00:00:00-0500
Creation Date: 2000-02-21T12:00:12-0500
Registrar Registration Expiration Date: 2015-02-21T00:00:00-0500
Registrar: Register.com, LLC.
Registrar IANA ID: 9
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jana Chevalier
Registrant Organization: Obertek Inc
Registrant Street: 770 Foxhollow Run
Registrant City: Alpharetta
Registrant State/Province: GA
Registrant Postal Code: 30005
Registrant Country: US
Registrant Phone: +1.6788524502
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
CONCLUSION:

John Cavebring is impersonating an existing established merchant services provider based in Alpharetta, GA, USA.
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