Post
Topic
Board Scam Accusations
Re: http://www.asic-technologies.com/ http://asic-tech.com
by
BecomingPhill
on 05/12/2013, 18:49:02 UTC
Hi all,

1st of all, AFRICA IS A CONTINENT. Try to at least speak like y'all got a western education.

These assholes took me for 7.4 BTC a couple of months ago. I assume most of you other victims got the email yesterday talking about refunds? I mailed info@asic-market.com and some guy answered back saying that Asic-Tech is 'blackmailing' him by forwarding their unsatisfied customers to them.

Now I don't know what the hell 'blackmailing' means, but it sure as hell sounds suspect to me. Has anyone managed to find more details on the owner of the site? Whois gives:


Registrar History: 1 registrar NS History: 1 change    on 2 unique name servers    over 0 year. IP History: 1    change on 2 unique IP addresses over 0 years. Whois History: 26 records have been archived since 2013-05-13 . Reverse IP: 1,681 other sites hosted on this server. Join DomainTools to start monitoring this domain name Preview the complete Domain Report for asic-technologies.com

Domain Name: ASIC-TECHNOLOGIES.COM
Registry Domain ID:
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2013-11-29 00:53:23
Creation Date: 2013-05-13 01:02:46
Registrar Registration Expiration Date: 2014-05-13 01:02:46
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller: Fasthosts Internet Limited
Reseller:
Reseller: +44.8445830777
Reseller: http://www.Fasthosts.co.uk
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0134664681
Registrant Organization: Contact Privacy Inc. Customer 0134664681
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Contact Privacy Inc. Customer 0134664681
Admin Organization: Contact Privacy Inc. Customer 0134664681
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M6K 3M1
Admin Country: CA
Admin Phone: +1.4165385457
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Contact Privacy Inc. Customer 0134664681
Tech Organization: Contact Privacy Inc. Customer 0134664681
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M6K 3M1
Tech Country: CA
Tech Phone: +1.4165385457
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: NS2.LIVEDNS.CO.UK
Name Server: NS3.LIVEDNS.CO.UK
Name Server: NS1.LIVEDNS.CO.UK
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Registration Service Provider:
    Fasthosts Internet Limited,
    +44.8445830777
    +44.8708883760 (fax)
    http://www.Fasthosts.co.uk
    http://facebook.com/fasthostsinternet

Phone number is dead or just a long ringer. Has anyone managed to pinpoint where their server is being accessed from? I think with the combined evidence of posts on bitcointalk about this company (and boy there a quite a number of threads on Asic-tech) we can take this guy down if he's found. If I can get an address, I can send somebody there to check it out. There have been nothing but naysayers and pessimists every-time I bring the subject up of tracking this motherfucker down but I think the more he scams the more tracks he's leaving behind.