After they canceled my withdrawal request, my balances are:
BITCOIN BALANCE: 1.7784
BITCOIN BALANCE: 0.0679
I can accept that I risked my money and lost it. What makes me
upset enough to hire someone to track them down is simply their
brazen refusal to even reply to a single support request or explain
why they're refusing to allow even such a small withdrawal.
Instead of trying to track the domain or IP of btc-arbs.com --
This is the results of a whois search of the site's nameservers.
Maybe this will give the FBI or mafia hitmen something more to go on....
WHOIS Overview for webkevlar.net
Registrar Info
Name WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server whois.webnic.cc
Referral URL http://www.webnic.cc
Status clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited
Important Dates
Expires On July 04, 2022
Registered On July 04, 2012
Updated On April 30, 2014
Name Servers
ns1.webkevlar.net 46.244.18.234
ns2.webkevlar.net 61.145.116.235
Site Status
IP Address 46.244.18.234
Status active
Server Type Apache
Traffic Info
19,988,88014,637,101
Alexa Trend/Rank Three Month
1.029.58%
Page Views Per Visit Three Month
Raw Registrar Data
Domain Name:webkevlar.net
Registry Domain ID:
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date:2013-03-17 01:30:23
Creation Date:2012-07-05 02:08:54
Registrar Registration Expiration Date:2022-07-05 02:08:54
Registrar:WEBCC
Registrar IANA ID:460
Registrar Abuse Contact Email: abuse@webnic.cc
Registrar Abuse Contact Phone:+603-89966799
Domain Status:Protected
Registry Registrant ID:
Registrant Name:Apex Score
Registrant Organization:Apexscore International Inc.
Registrant Street:Room 804, Sino Centre
Registrant City:Nathan Road
Registrant State/Province:Kln Hong Kong
Registrant Postal Code:582-592
Registrant Country:hk
Registrant Phone:+852.23840332
Registrant Phone Ext:
Registrant Fax:+852.27717211
Registrant Fax Ext:
Registrant Email: admin@apexscore.com
Registry Admin ID:
Admin Name:Apex Score
Admin Organization:Apexscore International Inc.
Admin Street:Room 804, Sino Centre
Admin City:Nathan Road
Admin State/Province:Kln Hong Kong
Admin Postal Code:582-592
Admin Country:hk
Admin Phone:+852.23840332
Admin Phone Ext:
Admin Fax:+852.27717211
Admin Fax Ext:
Admin Email: admin@apexscore.com
Registry Tech ID:
Tech Name:Apex Score
Tech Organization:Apexscore International Inc.
Tech Street:Room 804, Sino Centre
Tech City:Nathan Road
Tech State/Province:Kln Hong Kong
Tech Postal Code:582-592
Tech Country:hk
Tech Phone:+852.23840332
Tech Phone Ext:
Tech Fax:+852.23840332
Tech Fax Ext:
Tech Email: admin@apexscore.com
Name Server:NS1.WEBKEVLAR.NET
Name Server:NS2.WEBKEVLAR.NET
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2013-03-17 01:30:23 <<<
The Data in Web Commerce Communications Limited ("WEBCC")'s WHOIS database
is provided by WEBCC for information purposes, and to assist in obtaining
information about or related to a domain name registration record. WEBCC
does not guarantee its accuracy. By submitting a WHOIS query, you agree
that you will 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 (spam).
(2) enable high volume, automated, electronic processes that apply to WEBCC
(or its systems).
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of WEBCC. WEBCC
reserves the right to terminate your access to the WEBCC WHOIS database in
its sole discretion, including without limitation, for excessive querying
of the WHOIS database or for failure to otherwise abide by this policy.
WEBCC reserves the right to modify these terms at any time.
Information Updated: Sun, 4 May 2014 19:35:09 UTCA reverse IP on the registrar shows only 7 other sites hosted on the same server -- so whoever this webkevlar.net is,
they know who btc-arbs.com is. I've sent an email to the Tech Email:
admin@apexscore.com. I'll report here what
I learn.
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