Post
Topic
Board Scam Accusations
Re: Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC
by
BTCat
on 19/08/2014, 13:02:03 UTC
Some more info, two IP addresses:

- 192.64.118.151
- 192.64.118.152

These servers are registered as ns1.timetobit.com and ns2.timetobit.com respectively in the whois. From the e-Mail headers we can also get server1.timetobit.com (same IP as ns1.timetobit.com). Couldn't find any running service on those servers though.

The address used in the company registration belongs to a company that basically provides a mail box "routing service", so that you can register a "legit" company without revealing your identity. Pretty much used for offshore companies.

Checked one of these here:

http://sameip.net/ip192.64.118.152

finding:
Total: 3 domains hosted at 192.64.118.152
anstele.com
ns2.anstele.com
timetobit.com

checked anstele.com here: http://whois.domaintools.com/anstele.com
finding:
Domain Name: ANSTELE.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Prashant Powle
Registrant Organization: Prashant Powle
Name Server: NS1.ANSTELE.COM
Name Server: NS2.ANSTELE.COM

I don't see relation between anstele and timetobit except for the 3 domains hosted on same IP.