DOMAIN SERVICES SPAM 212-913-9860

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Domain Services who states their mailing address is 743 Gantt Ave. Suite G446, Sarasota, FL – STOLE my domain WHOIS data and sent this SPAM below.

Note how this appears to be a bill and they are requesting OUTRAGEOUS sums of money; $75 to $499.

They also failed to put a contact email address and phone number in this “Domain Service Notice“. The only contact info to be found was the return email address – domainindo86720@hotmail.com and a fax number.

What reputable “company” steals peoples email addresses, send SPAM, fails to have a working opt-out, fails to post contact info when requesting MONEY and uses a HOTMAIL email address as their contact email address? NONE!

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This SPAM email (below) violates United States Code Title 47, Section 227(a)(2) (B) CAN SPAM Laws on several counts

1. Sender stole my WHOIS email address and used it without my permission.

2. Sender sent unsolicited SPAM without my permission

3. No opt-out / removal as required by law – jiffytext.com/url/ Removal DOES NOT WORK . Advertising a opt-out removal method which does not work is FALSE advertising.

These are United States Federal Felony Offenses Punishable by up to 5 Years in Prison and $250,000 fines

If you do a search in google for Domain Services you will see that this “company” has a F rating at the Better Business Bureauhttp://www.bbb.org/west-florida/business-reviews/online-network-companies/domain-services-in-sarasota-fl-90126146/complaints

If you received SPAM from Domain Services you can file a complaint by visiting SPAMCOP.NET. Copy the entire email, including source code and put it in the REPORT box as shown in this video http://youtu.be/NlUx19Ppz6A

You can also PRINT a copy of the Domain Service Notice and file a complaint to the Attorney General in your State and to the Federal Trade Commission at https://www.ftccomplaintassistant.gov

You can file a complaint to BusinessReporter.org and BBBonline

 

EVIDENCE

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Domain Services
743 Gantt Ave. Suite G446
Sarasota, FL 34232
FAX: 212-913-9801
FAX: 212-913-9860

 
Return-path: <domainindo86720@hotmail.com>
Envelope-to: hidden@nomail.com
Delivery-date: Sun, 20 Jan 2013 09:10:27 -0600
Received: from [198.134.104.82] (port=34360 helo=host.saundrarealtoronline.com)
by eunos.websitewelcome.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <domainindo86720@hotmail.com>)
id 1TwwXT-0004sE-IK
for hidden@nomail.com; Sun, 20 Jan 2013 09:10:27 -0600
Received: from domainin by host.saundrarealtoronline.com with local (Exim 4.80)
(envelope-from <domainindo86720@hotmail.com>)
id 1TwwXS-0007sS-HR
for hidden@nomail.com; Sun, 20 Jan 2013 10:10:26 -0500
To: hidden@nomail.com
Subject: Domain Notification: This is your Final Notice of Domain Listing – NONE.COM
X-PHP-Script: 198.134.104.82/~domainin/info/mail_new2.php for 174.36.187.73
From: Domain Services <domainindo86720@hotmail.com>
MIME-Version: 1.0
Content-Type: text/html;
X-Mailer: AT
Priority: High
Importance: High
Precedence: JHNB
Message-Id: <E1TwwXS-0007sS-HR@host.saundrarealtoronline.com>
Date: Sun, 20 Jan 2013 10:10:26 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – host.saundrarealtoronline.com
X-AntiAbuse: Originator/Caller UID/GID – [501 501] / [47 12]
X-AntiAbuse: Sender Address Domain – hotmail.com
X-Get-Message-Sender-Via: host.saundrarealtoronline.com: authenticated_id: domainin/only user confirmed/virtual account not confirmed
 
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Similar SPAM I received from Domregistrat.com Novmber 16, 2010

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Below is a copy of a email I received from Domregistrat.com.  Just like Domain Services, they obtained my email address and contact info by stealing my domain whois information.

And just like Domain Services, the email below is intended to make people who are not internet savvy,  pay their outrageous fee of $75 a year.

Note how they state in the email;

“Failure to complete your search engine registration by Dec 1, 2010 may result in the cancellation of this offer (making it difficult for your customers to locate you using search engines on the web).”

That is the EXACT same line used in Domain Services email so it appears that the owner of DOMREGISTRAT.COM and Domain Services are the SAME PERSON.

Here’s how the whois info for DOMREGISTRAT.COM appeared when I first tried to find out WHO was responsible

Domain Name: DOMREGISTRAT.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com/whois.html
Name Server: NS1.WORLDWIDEPROMOTING.COM
Name Server: NS2.WORLDWIDEPROMOTING.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-jul-2010
Creation Date: 20-jul-2010
Expiration Date: 20-jul-2011

Domain Name: DOMREGISTRAT.COM
Registrar: MONIKER

Registrant [2950020]:
Moniker Privacy Services DOMREGISTRAT.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach, FL 33069

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 Note how they were using Moniker Privacy Services to HIDE their identity.

On 11/16/10, I sent a email to Moniker Privacy Services (including the President of Moniker) and told them about this, and sent them a copy of the SPAM email I received. I asked Moniker Privacy Services to remove the Privacy Services and reveal his identity.

They eventually complied, so I was successful in UNMASKING the identity of this spammer

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Here’s the REAL whois info for DOMREGISTRAT.COM

Domain Name: DOMREGISTRAT.COM
Registrar: MONIKER

Registrant [2949841]:
Mark Denaro csrgmarketing@gmail.com
RG
200 Park Avenue South
New York, NY 10003
Administrative Contact [2949841]:
Mark Denaro csrgmarketing@gmail.com
RG
200 Park Avenue South
New York, NY 10003

Phone: +1.13474605327
Billing Contact [2949841]:
Mark Denaro csrgmarketing@gmail.com
RG
200 Park Avenue South
New York, NY 10003
Phone: +1.13474605327
Technical Contact [2949841]:
Mark Denaro csrgmarketing@gmail.com
RG
200 Park Avenue South
New York, NY 10003
Phone: +1.13474605327
Domain servers in listed order:

 

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