Back at it again, the Russian remailers are working the credit card fraud as usual. This time, they used the name Finance Shine International. They used the site WWW.FSHINE.NET and used addresses in the US to receive packages purchased with stolen credit card numbers. The packages were then remailed to the scammers outside the US, generally in Russia.
The domain was hosted on SPACEWEB.RU. Registration for the domain name – which is now defunct – is as follows:
Registrant:
Kuznetsov Leonid Igorevich +7.89036838771
Kuznetsov Leonid Igorevich
974-62-79
Moskva,n/a,RUSSIAN FEDERATION n/a
Domain Name:fshine.net
Record last updated at 2007-12-18 08:23:56
Record created on 2007/12/18
Domain servers in listed order:
ns1.spaceweb.ru ns2.spaceweb.ru
Administrator:
Name:(Kuznetsov Leonid Igorevich)
Email:() tel– +7.89036838771
Kuznetsov Leonid Igorevich
974-62-79
Moskva
RUSSIAN FEDERATION
Technical Contactor:
name:(Nikita Kapitanskiy)
Email:() tel– +7.8123271923
SpaceWeb JSC
5/3 Medikov pr.
Saint-Petersburg
RUSSIAN FEDERATION
zipcode:197376
Billing Contactor:
Name:(Kuznetsov Leonid Igorevich)
Email:() tel– +7.89036838771
Kuznetsov Leonid Igorevich
974-62-79
Moskva RUSSIAN FEDERATION
Registration Service Provider:
tel: +7.8123341222
fax: +7.8123341222
web:http://www.sweb.ru
Phone calls to the retailers were made using Skype, as usual. Target items were radio controlled trucks and bike parts.
