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Old 05-01-2011, 06:48 PM   #1
Just Mike
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who is CSGASTEX.NET / GIGANTICBUCKS.com???? CONTACT ME ASAP!!!!!!!

Anyone know who owns/runs this site and or any contact info?

CSGASTEX.NET

GIGANTICBUCKS

VCAXXXSEX.COM

VCAFACIAL.COM

If any of the owners read this..I highly suggest you contact me ASAP!
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Old 05-01-2011, 10:57 PM   #2
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Probably Python

Tose sites are just setup for spamming and especially card banging

On the bottom of Giantbucks it says: Lafin Enterprises Ltd

Some old info I traced from when they banged my card (most of these domains are inactive now and moved to other domains, but it's the same scamming going on still):

- lafincs.com = Lafin Enterprises Ltd = abcsupport2.com = cn860.net = casssh.net
- Registration Service Provided By: IMERCHANT INTERNATIONAL INC
- IMERCHANT INTERNATIONAL INC old whois shows phone number 4165345000
- Same phone number as: Phil Thompson [email protected] -> pythonmedia.com
- E-mail : [email protected] - International: 1-416-534-5000

Last edited by Konda; 05-01-2011 at 10:59 PM..
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Old 05-01-2011, 11:08 PM   #3
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They mostly bang cards from the Jettis database by the way
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Old 05-01-2011, 11:13 PM   #4
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innovative business model.
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Old 05-01-2011, 11:46 PM   #5
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that first one seems to be associated with recent bangitty bangs
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Old 05-02-2011, 12:16 AM   #6
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They literally have 100s of companies and dummy sites setup to do the card banging, no matter which one of them you search it ALWAYS ends up being related to "imerchantintl.com" (see the example below for one of the domains Mike listed)

imerchantintl.com = iMerchant International Ltd. 107 Atlantic Avenue Toronto, Ontario, Canada

Their whois info (before it went private) lists the same phone number as pythonmedia.com

They are currently still using Jettis to process transactions.
see: http://csgastex.net/myAccount.php?w=cancelSubscription

Quote:
<!-- Paypage specific JavaScript library -->
<script type="text/javascript" src="https://paypage.jettisintl.com/api/js/widget.js"></script>
(as well on all the joinpages on the sites that are still active)

Tracing back csgastex.net to Imerchant International:

csgastex.net = Gastex Limited, Cyprus

csgastex.net cs number: 888-389-0866

Sites that list the same cs number: 888-389-0866
https://sud-pay.com/signup/signup.ph...uMC4w&step= 2

sud-pay.com lists another cs number 888-389-0786 -> sudinternetservices.net
Sud Internet Services, Gibraltar
John Michael Murphy ([email protected])

http://www.fsc.gi/enforcement/fscwarning0035.htm

Quote:
The Financial Services Commission has today issued a warning to the public regarding Sud Internet Services Limited, a company incorporated in Gibraltar.

The FSC has reviewed statements on the company's website, which indicate that Sud Internet Services Limited may be carrying on payment services activities in or from within Gibraltar.

Sud Internet Services Limited is not regulated by the FSC, nor licensed under the Financial Services (EEA) (Payment Services) Regulations 2010, to carry on payment services activities in or from within Gibraltar.

The FSC therefore urges the public to exercise appropriate caution in respect of this company, whilst it continues its investigations.

People are able to verify whether a firm is licensed, by checking the "Regulated Entities" section on our website at http://www.fsc.gi/fsclists/categorysearch.asp .

Any persons who are already involved in any dealings with the above entity and have concerns, should contact the Manager, Enforcement on +350 200 40283 or by e-mail to [email protected]
Sites that list the same cs number as sud-pay: 888-389-0786
http://www.icd4u.net

Whois history from 2010-05-06
Domain Name: ICD4U.NET
Registrar: MONIKER

Registrant [1472018]:
Ashley Buchanan [email protected]
iMerchant International Ltd
40 Trevor Terrace
North Shields Tyne & Wear
UK
NE302DE
UK


Whois imerchantintl.com 2010-03-09

Registrant:
iMerchant International Ltd
iMerchant International Ltd ([email protected])
107 Atlantic Ave
Toronto
Ontario,M6K 1Y2
CA
Tel. +01.4165345000

So the phone number that was listed before it went private: 4165345000

http://www.pythonmedia.com/ press the Contact button:
International: 1-416-534-5000

If you do google searches for any of the tons of support domains that are related to Imerchant International you will see tons of customer complaint results where people complain about their cards being banged.
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Old 05-02-2011, 12:54 AM   #7
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Originally Posted by Konda View Post
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Old 05-02-2011, 01:07 AM   #8
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http://giganticbucks.net/sites.php

http://nastypinkteens.net/ - Join page is hosted on lelhelp.net

http://www.google.com/search?q=%22If...&oe=utf-8&aq=t

Lists 100s of the scammers customer support domains.

First result: tppassist.com

Tppassist.com IP address is: 38.117.78.21

Python.com 38.117.78.21

Pythonmedia.com 38.117.78.21

Pythonpays.com 38.117.78.21

...
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Old 05-02-2011, 11:24 AM   #9
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Awesome! They banged the shit outta my card
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Old 05-02-2011, 11:26 AM   #10
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all of the python programs are fucking scammy shit, i dont believe someone still promoting those thiefs ...
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Old 05-02-2011, 08:47 PM   #11
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Quote:
Originally Posted by Sexentertain_mike View Post
Awesome! They banged the shit outta my card
Yups. That's all they do, bang cards. All these 100s of fake sites and companies are setup just to bang cards. This has been going on for years
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Old 05-02-2011, 09:57 PM   #12
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Few other sites they run
vcalatinladies.net
vcacumshot.net
vcapussy.net
vcaanalintercourse.net
vcablowjob.net
vcavoyeurism.net
vcahugecock.net
vcabutt.net
vcahotlesbian.net
vcaswallowcum.net
vcabootycamp.net
vcahardporno.net
vcasexygirls.net
vcapornostars.net
vcatits.net
vcatightbutt.net
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Old 05-03-2011, 03:00 AM   #13
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Quote:
Originally Posted by Konda View Post
http://giganticbucks.net/sites.php

http://nastypinkteens.net/ - Join page is hosted on lelhelp.net

http://www.google.com/search?q=%22If...&oe=utf-8&aq=t

Lists 100s of the scammers customer support domains.

First result: tppassist.com

Tppassist.com IP address is: 38.117.78.21

Python.com 38.117.78.21

Pythonmedia.com 38.117.78.21

Pythonpays.com 38.117.78.21

...
interesting, noticed they also use epoch as processor on some pages, probably as backup/cascade
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