domainwatch.org

Thursday May 26 2005

Nominet freeze scammers’ assets (Chesley Rafferty + Bradley Norrish)

Due to the actions of the respondents in the Nominet v UK Internet Registry case, Nominet asked for, and obtained, a ‘Mareva Injunction’ which is a court order freezing the assets of some of the respondents.

Nominet UK v Diverse Internet Pty Ltd [2005] FCA 669 (19 May 2005)
http://www.austlii.edu.au/au/cases/cth/federal_ct/2005/669.html

Bradley Norrish’s assets include:

” … the proceeds from the transfer of Lot 2 on Strata Plan 13794, being the property located at Unit 2, 47 Forrest Avenue, East Perth … a Ferrari F1 360 Spider Convertible motor vehicle … ”

Chesley Rafferty’s assets include:

” … the proceeds from the transfer of Lot 8 on Strata Plan 8708 … Mercedes CLK 320 motor vehicle with Victorian registration number RTC171 … a silver Magna sedan motor vehicle, registration number 1AED417 … a blue motor cycle, registration number 1BH477 … PostFinance Swiss Post account number 91-274880-1 … ”

The court document also provides mobile phone numbers for Bradley Norrish (0419 943 638) and Chesley Rafferty (0417 000 500).

The court document then goes onto say:

” … Mareva relief is also sought in respect of the fourth respondent (editor note: Bradley Norrish) … In his case there is evidence that he had previously sold the asset being the strata plan lot to his parents and that those parents are now in the process of transferring or have transferred the lot … In respect of overseas assets there is also evidence from him of the existence of a Swiss account and that is specifically identified in the proposed order … “

Tuesday May 3 2005

Registry Group fills Ezinames + iRegistrations void (Bradley Norrish)

Filed under: Bradley Norrish, Registry Group — Josh @ 7:24 am

Bradley Norrish’s Registry Group seems to be filling Ezinames and iRegistrations void; offering cheap domain names ($US6.95) with a hidden catch.

Users who don’t bother to read the fine print are also signing themselves up for $US13.90 per month in web hosting and search engine services.

Registry Group (Bradley Norrish)

from: http://www.registrygroup.com/index.php?act=other&feat=terms

” …

2.6 Additional Services

2.6.2 During the promotional period each account registered attracts the provision of the following services for the first domain registered from Registry Group: 50 Mb Space, 2 Gb/month website visitor traffic, 10x POP email accounts, MySQL, CGI-Bin, Control Panel, Search engine submission.

2.6.4 Registry Group offers these services free for the first domain name registered with each Client account. Additional domains will be charged for initially when services activated. Registry Group normally charges a standard rate of US$6.95 per month for hosting plus $6.95 per month for search engine submission. Web hosting is offered free for 1 month and search engine submission offered free for 2 weeks.

2.6.5 Registrant can cancel these services for any reason during the initial free trial period without incurring any charge other than the already billed domain registration charges.

2.6.6 Hosting is provided as a separate service to search engine submission. Cancellation of search engine submission can be done by logging into the account and selecting the ‘Cancel Service’ button in the ‘Search Engine Submission’ area. Cancellation of hosting services is a separate process to the cancellation of search engine submission. Cancellation of Web Hosting can be done by logging into the account and selecting the ‘Cancel Service’ button in the ‘Web Hosting’ area. Cancellation of search engine submission does not cancel hosting and cancellation of hosting does not cancel search engine submission – these are two separate actions.

2.6.7 Registrant can cancel these services at any time by logging into the account with the associated username and password. Cancellation within the free trial period incurs no service charges beyond the domain registration. Cancellation after the initial free trial period incurs service fees for any months or part months beyond the free trial period. While payment is made monthly in advance no refunds will be awarded for partial periods paid for but for which the service is cancelled.

2.6.8 Non-cancellation within this allocated period constitutes acceptance by the registrant for the continuation of and subsequent billing at the standard rate for these services.

2.6.9 Billing after the initial free trial period is by direct debit from the registrants nominated credit card at the rate of $6.95 per month for hosting plus $6.95 per month for search engine submission and is payable monthly in advance.

2.6.10 Registrant authorizes any billing may be done by Registry Group. An abbreviation may appear on the credit card statement such as ‘Registry Group’ or ‘Reg Group’ etc.

2.6.11 Should Registry Group receive an RFI (Request For Information) from the credit card processor regarding any charge to the registrants nominated credit card (including but not limited to fees for domain registration, hosting, or search engine submission) then Registry Group shall immediately gain full ownership, control and possession of the domain name involved. The domain may be returned when the matter is resolved to the satisfaction of both parties. The registrant will also be liable to pay Registry Group an RFI administrative fee of $30.00.

2.6.12 Should Registry Group receive an RFI (Request For Information) from the credit card processor regarding any charge to the registrants nominated credit card (including but not limited to fees for domain registration, hosting, or search engine submission) then the registrant will be required to sign and return all necessary transaction acceptance documentation requested by Registry Group by fax to Registry Group within 48 hours of Registry Group sending this documentation by email, sending being defined as when it leaves Registry Group servers not when the customer reads the email.

2.6.13 Should any fees charged by Registry Group to the registrants nominated credit card for the account be charged back (including but not limited to fees for domain registration, hosting, or search engine submission) then Registry Group shall gain full ownership, control and possession of the domain name involved. The registrant will also be liable to pay Registry Group a chargeback administrative fee of $30.00.

… “

From a previous domainwatch.org post titled; Internet Registry, Internet Registrations Australia, Diverse Internet, IMCO (Bradley Norrish + Jason “Magz” Namour):

from: whois.domaindiscover.com

Registrant:
nil
Level 3 233 Adelaide Tce
Perth, WA 6000
AU

Domain Name: REGISTRYGROUP.COM

Administrative Contact, Technical Contact, Zone Contact:
nil
Brad
Level 3 233 Adelaide Tce
Perth, WA 6000
AU
+6192252100
+6192252100 [fax]
brad@brad.com.au

Domain created on 16-Dec-1999
Domain expires on 16-Dec-2003
Last updated on 23-Apr-2003

Domain servers in listed order:

NS1.REGISTRATIONS.COM.AU
NS2.REGISTRATIONS.COM.AU

from: whois.enom.com

Registration Service Provided By: Registry Group
Contact: mail@registrygroup.com
Visit: http://www.registrygroup.com

Domain name: registrygroup.com

Administrative Contact:
Registry Group
Domain Administrator (mail@registrygroup.com)
+1.6156349670
Fax: +1.6156349670
1133 Broadway, Suite 706
New York, NY 10010
US

Billing Contact:
Registry Group
Domain Administrator (mail@registrygroup.com)
+1.6156349670
Fax: +1.6156349670
1133 Broadway, Suite 706
New York, NY 10010
US

Technical Contact:
Registry Group
Domain Administrator (mail@registrygroup.com)
+1.6156349670
Fax: +1.6156349670
1133 Broadway, Suite 706
New York, NY 10010
US

Registrant Contact:
Registry Group
Domain Administrator (mail@registrygroup.com)
+1.6156349670
Fax: +1.6156349670
1133 Broadway, Suite 706
New York, NY 10010
US

Status: Locked

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 16 Dec 1999 16:13:09
Expiration date: 16 Dec 2006 16:13:09

from: whois.enom.com

Registration Service Provided By: Registry Group
Contact: mail@registrygroup.com
Visit: http://www.registrygroup.com

Domain name: registrygroup.net

Administrative Contact:
Registry Group
Domain Administrator (mail@registrygroup.com)
+1.6156349670
Fax: +1.6156349670
1133 Broadway, Suite 706
New York, NY 10010
US

Billing Contact:
Registry Group
Domain Administrator (mail@registrygroup.com)
+1.6156349670
Fax: +1.6156349670
1133 Broadway, Suite 706
New York, NY 10010
US

Technical Contact:
Registry Group
Domain Administrator (mail@registrygroup.com)
+1.6156349670
Fax: +1.6156349670
1133 Broadway, Suite 706
New York, NY 10010
US

Registrant Contact:
Registry Group
Domain Administrator (mail@registrygroup.com)
+1.6156349670
Fax: +1.6156349670
1133 Broadway, Suite 706
New York, NY 10010
US

Status: Locked

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 29 May 2003 23:55:32
Expiration date: 29 May 2005 23:55:32

from: whois.publicinterestregistry.net

Domain ID:D98211629-LROR
Domain Name:REGISTRYGROUP.ORG
Created On:30-May-2003 03:55:37 UTC
Last Updated On:24-Jul-2004 16:47:44 UTC
Expiration Date:30-May-2005 03:55:37 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:22B00EE74D950101
Registrant Name:Peter Jacobs
Registrant Organization:Registry Group
Registrant Street1:Level 2
Registrant Street2:297 Hay St
Registrant Street3:
Registrant City:East Perth
Registrant State/Province:WA
Registrant Postal Code:6004
Registrant Country:AU
Registrant Phone:+61.892252136
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:info@imco.com
Admin ID:22B00EE74D950101
Admin Name:Peter Jacobs
Admin Organization:Registry Group
Admin Street1:Level 2
Admin Street2:297 Hay St
Admin Street3:
Admin City:East Perth
Admin State/Province:WA
Admin Postal Code:6004
Admin Country:AU
Admin Phone:+61.892252136
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:info@imco.com
Tech ID:22B00EE74D950101
Tech Name:Peter Jacobs
Tech Organization:Registry Group
Tech Street1:Level 2
Tech Street2:297 Hay St
Tech Street3:
Tech City:East Perth
Tech State/Province:WA
Tech Postal Code:6004
Tech Country:AU
Tech Phone:+61.892252136
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:info@imco.com
Name Server:DNS1.NAME-SERVICES.COM
Name Server:DNS2.NAME-SERVICES.COM
Name Server:DNS3.NAME-SERVICES.COM
Name Server:DNS4.NAME-SERVICES.COM
Name Server:DNS5.NAME-SERVICES.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:

from: whois.afilias.info

Domain ID:D2691230-LRMS
Domain Name:REGISTRYGROUP.INFO
Created On:30-May-2003 03:55:48 UTC
Last Updated On:12-May-2004 01:27:18 UTC
Expiration Date:30-May-2005 03:55:48 UTC
Sponsoring Registrar:R126-LRMS
Status:ACTIVE
Status:OK
Registrant ID:C4703712-LRMS
Registrant Name:Domain Administrator
Registrant Organization:Registry Group
Registrant Street1:1133 Broadway, Suite 706
Registrant City:New York
Registrant State/Province:NY
Registrant Postal Code:10010
Registrant Country:US
Registrant Email:mail@registrygroup.com
Admin ID:C4703712-LRMS
Admin Name:Domain Administrator
Admin Organization:Registry Group
Admin Street1:1133 Broadway, Suite 706
Admin City:New York
Admin State/Province:NY
Admin Postal Code:10010
Admin Country:US
Admin Email:mail@registrygroup.com
Billing ID:C4703712-LRMS
Billing Name:Domain Administrator
Billing Organization:Registry Group
Billing Street1:1133 Broadway, Suite 706
Billing City:New York
Billing State/Province:NY
Billing Postal Code:10010
Billing Country:US
Billing Email:mail@registrygroup.com
Tech ID:C4703712-LRMS
Tech Name:Domain Administrator
Tech Organization:Registry Group
Tech Street1:1133 Broadway, Suite 706
Tech City:New York
Tech State/Province:NY
Tech Postal Code:10010
Tech Country:US
Tech Email:mail@registrygroup.com
Name Server:DNS1.NAME-SERVICES.COM
Name Server:DNS2.NAME-SERVICES.COM
Name Server:DNS3.NAME-SERVICES.COM
Name Server:DNS4.NAME-SERVICES.COM
Name Server:DNS5.NAME-SERVICES.COM

from: whois.neulevel.biz

Results:
Domain Name: REGISTRYGROUP.BIZ
Domain ID: D4756430-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Domain Status: ok
Registrant ID: DC005156C72C3BE0
Registrant Name: Domain Administrator
Registrant Organization: Registry Group
Registrant Address1: 1133 Broadway, Suite 706
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10010
Registrant Country: United States
Registrant Country Code: US
Registrant Email: mail@registrygroup.com
Administrative Contact ID: DC005156C72C3BE0
Administrative Contact Name: Domain Administrator
Administrative Contact Organization: Registry Group
Administrative Contact Address1: 1133 Broadway, Suite 706
Administrative Contact City: New York
Administrative Contact State/Province: NY
Administrative Contact Postal Code: 10010
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Email: mail@registrygroup.com
Billing Contact ID: DC005156C72C3BE0
Billing Contact Name: Domain Administrator
Billing Contact Organization: Registry Group
Billing Contact Address1: 1133 Broadway, Suite 706
Billing Contact City: New York
Billing Contact State/Province: NY
Billing Contact Postal Code: 10010
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Email: mail@registrygroup.com
Technical Contact ID: DC005156C72C3BE0
Technical Contact Name: Domain Administrator
Technical Contact Organization: Registry Group
Technical Contact Address1: 1133 Broadway, Suite 706
Technical Contact City: New York
Technical Contact State/Province: NY
Technical Contact Postal Code: 10010
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Email: mail@registrygroup.com
Name Server: DNS5.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS1.NAME-SERVICES.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Fri May 30 03:55:53 GMT+00:00 2003
Domain Expiration Date: Sun May 29 23:59:59 GMT+00:00 2005
Domain Last Updated Date: Wed May 12 01:18:28 GMT+00:00 2004

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