• Welcome to the new B.I.R.D. Forum. Please be sure to read the "New Member / New Registered ? Please Read" thread in the Coffee Shop. This contains some important information. To become a full member ( £5.90 a year ) simply click on your user name near the top on the right I hope you enjoy the new site ................ Jaws ( John )

FAO~ Wiz, Fudgey, Jaws...... Any other Serious Computer Wiz!

  • Thread starter Adam Rickenberg
  • Start date
A

Adam Rickenberg

Guest
Right,

Here's the problem. My mates & I have been swindled out of some serious cash due to a dody investment house based in Korea. We've lost about ?50,000 to a company called Harrington Management (not to be confused with Harrington Investments - a reputable trading house). We have reported this company to Interpol and to the SEC in USA

I already have a Korean mate going to visit the office in Seoul, Korea so that's sorted.

What I need is a trace done on their website http://www.harrington-management.com to find out exactly where this website is hosted, and who's paying for the site to be hosted.

My mates & I just want to get our cash back and to put these 'boiler room' bastards behind bars........

Can you guys help?
 

Fat Bert

Registered User
Adam

Here the domain info mate......... not a lot of help I'm afraid

Domain Name: HARRINGTON-MANAGEMENT.COM
Registrar: YESNIC CO. LTD.
Whois Server: whois.yesnic.com
Referral URL: http://www.yesnic.com
Name Server: NS.KPOST.COM
Name Server: NS1.KPOST.COM
Status: ACTIVE
Updated Date: 19-apr-2005
Creation Date: 30-apr-2004
Expiration Date: 30-apr-2006


>>> Last update of whois database: Thu, 6 Oct 2005 02:30:37 EDT <<<
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
 
A

Adam Rickenberg

Guest
Thanks Fudgey.....

I really appreciate the help! :bow:

Is there any way of finding how to actually contact the host of the Harrington website? Phone number, email addy etc??

I was thinking that we could find out the host and then ask the host for the contact details of whomever is behind the Harrington website....
 

Fat Bert

Registered User
Adam

Probably wouldn't be any good

Most [decent] hosters on .com sites will protect their clients ID's

In the uk any .co.uk site now has to have owners name and address supplied to the registrar but this doesn't apply to .coms

Sorry mate
 

Jaws

Corporal CockUp
Staff member
Moderator
Club Sponsor
Yesnic are now hosting almost all the shite heads, scammers, skimmers, drug sales people and every other bad news type of person.

Yesnic have already been warned by various law enforcement agencys to clean up or be prosecuted under various laws to do with mobster and money laundering activitys..
They are a shower of shit and it has been suggested elsewhere there may be links to Taliban and other terrorist organisations.. A front to sort out funding and all that crap.
 
A

Adam Rickenberg

Guest
So what you're trying to say is..........

My mates & I are pretty well fucked............... c7u8

Shit man......... not the kind of info we need right now! :h
 

Jaws

Corporal CockUp
Staff member
Moderator
Club Sponsor
Ultimately the web site is the responsibility of the person or persons it is registered to, in this case Harrington Managment.

Being as they are in Seoul you can bet your life they are just a front.

Now, according to international agreed law ( though I am not privy to the signee's lists ) you can issue a court summons against the regsitered owner of the domain name.. This can only be done in the country the registrant resides in.

If the registrant fails to respond to the court call you can then take the papers to whois and errr.. damn.. will have to look it up, but basically you can take over the domain name as by failing to respond the registrant has effectively said he is washing his hands of the domain name and it is yours for the asking.

All of this is crap when shite loads of wonga is involved, but it has been used VERY successfully against several major spammers.
 
A

Adam Rickenberg

Guest
Thanks Jaws....

I appreciate all the help we can get on this matter.

I have managed to locate the owners of the Yesnic ISP (that host the dodgy Harrington Management website) so let's see if they respond to my emails.... :dunno:

Apparently, the Yesnic people are in the same building as HM in Seoul and it also transpires that the building is made up of 'serviced offices'. Yesnic may just be an ISP that provides web hosting for the 'paper companies' that reside in the building.

Not much to go on right now, but every little bit of info helps us build a picture of the scumbags........ If we are persisitent and patient, I'm sure we'll find a chink in their armour - then the fuckers are in for a shite ride!!
 
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