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Text Scam From 07595416650

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May 6th, 2018
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  1.  
  2.  
  3. Text Scam
  4.  
  5. Text:
  6. GoodNews!Your Mobile NUMBER Won £496000GBP
  7. Samsung UK/ASIA Promo Draw To Validate&Claim Prize EMAIL Your Unique ID:Null;Name;Addr;Tel
  8. to:validate@asia.com
  9.  
  10.  
  11.  
  12. Phone number: 07595416650
  13. registered in July 2007
  14. Carrier name: Telefonica UK Limited network
  15. Phone type: mobile
  16. Country: GB (United Kingdom)
  17. Mobile country code: 234
  18. Mobile network code: 10
  19. Timezones: Europe/Guernsey, Europe/Isle_of_Man, Europe/Jersey, Europe/London
  20. E164: +447595416650
  21. International: +44 7595 416650
  22. National: 07595 416650
  23. RFC3966: tel:+44-7595-416650
  24. Out-of-country format from US: 011 44 7595 416650
  25.  
  26. Email: validate@asia.com
  27. Website: asia.com
  28.  
  29. Number found in here
  30. http://wikiphonenumber.info/united_kingdom/o2
  31. https://www.findukphonenumber.com/?number=+07595416650
  32.  
  33. Website infomation
  34.  
  35. Owner name from website: Michael Filippone
  36.  
  37. Other domains hosted:
  38. cex-asia.com
  39.  
  40. WhoIs Lookup:
  41. Name: ATTN Domain Inquiries
  42. Organization: World Media Group
  43. Address: 25 Mountainview Blvd Rd. #1128
  44. City: Bedminster
  45. State / ProvinceNJ
  46. Postal Code: 07921
  47. Country: US
  48. Phone: +1.9089982344
  49. domains@world.com
  50.  
  51.  
  52. Domain Name: asia.com
  53. Registry Domain ID: 5343684_DOMAIN_COM-VRSN
  54. Registrar WHOIS Server: whois.register.com
  55. Registrar URL: http://www.register.com
  56. Updated Date: 2017-08-14T20:05:17Z
  57. Creation Date: 1997-08-12T04:00:00Z
  58. Registrar Registration Expiration Date: 2026-08-11T04:00:00Z
  59. Registrar: Register.com, Inc.
  60. Registrar IANA ID: 9
  61. Reseller:
  62. Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
  63. Registry Registrant ID:
  64. Registrant Name: ATTN Domain Inquiries
  65. Registrant Organization: World Media Group
  66. Registrant Street: 25 Mountainview Blvd Rd. #1128
  67. Registrant City: Bedminster
  68. Registrant State/Province: NJ
  69. Registrant Postal Code: 07921
  70. Registrant Country: US
  71. Registrant Phone: +1.9089982344
  72. Registrant Phone Ext.:
  73. Registrant Fax:
  74. Registrant Fax Ext.:
  75. Registrant Email: domains@world.com
  76. Registry Admin ID:
  77. Admin Name: ATTN Domain Inquiries
  78. Admin Organization: World Media Group
  79. Admin Street: 90 Washington Valley Rd. #1128
  80. Admin City: Bedminster
  81. Admin State/Province: NJ
  82. Admin Postal Code: 07921
  83. Admin Country: US
  84. Admin Phone: +1.9089982344
  85. Admin Phone Ext.:
  86. Admin Fax:
  87. Admin Fax Ext.:
  88. Admin Email: domains@world.com
  89. Registry Tech ID:
  90. Tech Name: ATTN Domain Inquiries
  91. Tech Organization: World Media Group
  92. Tech Street: 90 Washington Valley Rd. #1128
  93. Tech City: Bedminster
  94. Tech State/Province: NJ
  95. Tech Postal Code: 07921
  96. Tech Country: US
  97. Tech Phone: +1.9089982344
  98. Tech Phone Ext.:
  99. Tech Fax:
  100. Tech Fax Ext.:
  101. Tech Email: domains@world.com
  102. Abuse Email: abuse@web.com
  103.  
  104. Geo Location
  105.  
  106. IP: 72.55.150.59
  107. Decimal: 1211602491
  108. Hostname: 72.55.150.59
  109. ASN: 32613
  110. ISP: iWeb Technologies
  111. Organization: iWeb Technologies
  112. Type: Corporate
  113. Assignment: Static IP
  114. Continent: North America
  115. Country: Canada ca flag
  116. State/Region: Quebec
  117. City: Montreal
  118. Latitude: 45.4594 (45° 27' 33.84? N)
  119. Longitude: -73.5501 (73° 33' 0.36? W)
  120. Postal Code: H3E
  121.  
  122.  
  123. Name Servers:
  124. pdns1.ultradns.net 204.74.108.1
  125. pdns2.ultradns.net 204.74.109.1
  126. pdns3.ultradns.org 199.7.68.1
  127. pdns4.ultradns.org 199.7.69.1
  128. pdns5.ultradns.info 204.74.114.1
  129. pdns6.ultradns.co.uk 204.74.115.1
  130.  
  131. DNS
  132.  
  133. asia.com SOA 21599 udns1.ultradns.net ggorman@easylink.com 2014091231 10800 3600 2592000 86400
  134. asia.com NS 21416 pdns1.ultradns.net
  135. asia.com NS 21416 pdns2.ultradns.net
  136. asia.com NS 21416 pdns3.ultradns.org
  137. asia.com NS 21416 pdns4.ultradns.org
  138. asia.com NS 21416 pdns5.ultradns.info
  139. asia.com NS 21416 pdns6.ultradns.co.uk
  140. asia.com A 21599 72.55.150.59
  141. asia.com MX 21599 10 mx00.mail.com
  142. asia.com MX 21599 10 mx01.mail.com
  143. www.asia.com A 21599 72.55.150.59
  144.  
  145. Ping
  146.  
  147. PING asia.com (72.55.150.59) 56(84) bytes of data.
  148. 64 bytes from 72.55.150.59: icmp_seq=1 ttl=38 time=17.1 ms
  149. 64 bytes from 72.55.150.59: icmp_seq=2 ttl=38 time=17.2 ms
  150. 64 bytes from 72.55.150.59: icmp_seq=3 ttl=38 time=17.3 ms
  151. 64 bytes from 72.55.150.59: icmp_seq=4 ttl=38 time=18.0 ms
  152. 64 bytes from 72.55.150.59: icmp_seq=5 ttl=38 time=17.1 ms
  153.  
  154. --- asia.com ping statistics ---
  155. 5 packets transmitted, 5 received, 0% packet loss, time 4005ms
  156. rtt min/avg/max/mdev = 17.128/17.387/18.087/0.365 ms
  157.  
  158.  
  159. Traceroute
  160.  
  161.  
  162. traceroute to asia.com (72.55.150.59), 30 hops max, 60 byte packets
  163. 1 ip-10-0-0-14.ec2.internal (10.0.0.14) 0.459 ms 0.504 ms 0.455 ms
  164. 2 216.182.226.50 (216.182.226.50) 14.155 ms 14.133 ms 14.117 ms
  165. 3 100.66.12.52 (100.66.12.52) 19.807 ms 100.66.12.58 (100.66.12.58) 16.585 ms 100.66.12.44 (100.66.12.44) 16.585 ms
  166. 4 100.66.15.206 (100.66.15.206) 22.637 ms 100.66.15.128 (100.66.15.128) 14.248 ms 100.66.14.166 (100.66.14.166) 21.948 ms
  167. 5 100.66.6.135 (100.66.6.135) 20.168 ms 100.66.7.65 (100.66.7.65) 26.122 ms 100.66.7.199 (100.66.7.199) 15.751 ms
  168. 6 100.66.4.67 (100.66.4.67) 17.042 ms 100.66.4.65 (100.66.4.65) 15.709 ms 100.66.4.205 (100.66.4.205) 2.548 ms
  169. 7 100.65.10.161 (100.65.10.161) 0.867 ms 100.65.9.129 (100.65.9.129) 0.909 ms 100.65.11.65 (100.65.11.65) 0.746 ms
  170. 8 52.93.24.38 (52.93.24.38) 25.573 ms 52.93.24.2 (52.93.24.2) 28.929 ms 52.93.24.40 (52.93.24.40) 16.359 ms
  171. 9 52.93.24.45 (52.93.24.45) 1.670 ms 52.93.27.214 (52.93.27.214) 5.854 ms 1.496 ms
  172. 10 52.93.25.125 (52.93.25.125) 17.575 ms 52.93.25.121 (52.93.25.121) 18.298 ms 52.93.26.35 (52.93.26.35) 29.814 ms
  173. 11 52.93.40.54 (52.93.40.54) 1.883 ms 52.93.40.50 (52.93.40.50) 1.877 ms 52.93.40.60 (52.93.40.60) 1.865 ms
  174. 12 38.142.220.49 (38.142.220.49) 2.165 ms 2.332 ms 2.170 ms
  175. 13 be3083.ccr41.dca01.atlas.cogentco.com (154.54.30.53) 3.309 ms be3084.ccr42.dca01.atlas.cogentco.com (154.54.30.65) 3.211 ms be3083.ccr41.dca01.atlas.cogentco.com (154.54.30.53) 3.198 ms
  176. 14 be2806.ccr41.jfk02.atlas.cogentco.com (154.54.40.105) 8.642 ms be2807.ccr42.jfk02.atlas.cogentco.com (154.54.40.109) 8.556 ms be2806.ccr41.jfk02.atlas.cogentco.com (154.54.40.105) 7.935 ms
  177. 15 be2915.ccr21.alb02.atlas.cogentco.com (154.54.40.61) 11.367 ms 11.336 ms 11.383 ms
  178. 16 be2104.ccr22.ymq01.atlas.cogentco.com (154.54.43.21) 16.760 ms 16.574 ms 16.597 ms
  179. 17 hu0-4-0-1.ccr22.ymq02.atlas.cogentco.com (154.54.25.125) 16.601 ms hu0-4-0-0.ccr22.ymq02.atlas.cogentco.com (154.54.31.221) 16.616 ms 16.729 ms
  180. 18 38.140.46.2 (38.140.46.2) 16.553 ms 16.846 ms 16.580 ms
  181. 19 ae1.cr7.mtl.iweb.com (184.107.1.210) 17.361 ms 184.107.2.46 (184.107.2.46) 17.161 ms 17.157 ms
  182. 20 te8-4.dr7.mtl.iweb.com (184.107.1.38) 17.657 ms te8-3.dr7.mtl.iweb.com (184.107.1.30) 17.560 ms te8-4.dr7.mtl.iweb.com (184.107.1.38) 17.480 ms
  183. 21 72.55.150.59 (72.55.150.59) 17.121 ms 17.220 ms 17.234 ms
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