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【詐欺集団】取り込み詐欺、埼玉県の東伸商会を探る

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埼玉県の東伸商会が話題。

スポンサーリンク

埼玉県の東伸商会の謎

埼玉県の東伸商会は埼玉県に本社を設定していたとのこと。

WEBサイト:https://tooshin.jimdo.com/

Jimdoというホームページを作成できるサービスを活用した会社のサイト。

ドメイン情報

捨てドメインとして扱われることが多い「.xyz」格安ドメインを使用している。

TO-SHIN.XYZ

TO-SHIN.XYZ

Domain Name: TO-SHIN.XYZ
Registry Domain ID: D18761612-CNIC
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2016-03-24T03:02:52.0Z
Creation Date: 2016-03-19T02:56:10.0Z
Registry Expiry Date: 2017-03-19T23:59:59.0Z
Registrar: GMO
Registrar IANA ID: 49
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: C44761797-CNIC
Registrant Name: Seiji Nakagawanakagawara
Registrant Organization: Seiji Nakagawanakagawara
Registrant Street: 3-34-4 Taito
Registrant Street: Feri-cyeokatimati101
Registrant City: Taito-ku
Registrant State/Province: Tokyo
Registrant Postal Code: 110-0016
Registrant Country: JP
Registrant Phone: +81.8059614238
Registrant Fax:
Registrant Email: imcjrupan@yahoo.co.jp
Registry Admin ID: C44761799-CNIC
Admin Name: Seiji Nakagawanakagawara
Admin Organization: Seiji Nakagawanakagawara
Admin Street: 3-34-4 Taito
Admin Street: Feri-cyeokatimati101
Admin City: Taito-ku
Admin State/Province: Tokyo
Admin Postal Code: 110-0016
Admin Country: JP
Admin Phone: +81.8059614238
Admin Fax:
Admin Email: imcjrupan@yahoo.co.jp
Registry Tech ID: C44761804-CNIC
Tech Name: Taro Warita
Tech Organization: GMO Internet Inc.
Tech Street: 26-1 Sakuragaoka-cho
Tech Street: Cerulean Tower 11F
Tech City: Shibuya-ku
Tech State/Province: Tokyo
Tech Postal Code: 150-8512
Tech Country: JP
Tech Phone: +81.354562555
Tech Fax: +81.354562556
Tech Email: admin@onamae.com
Name Server: DNS02.GMOSERVER.JP
Name Server: DNS01.GMOSERVER.JP
DNSSEC: unsigned
Registry Billing ID: C44761810-CNIC
Billing Name: Seiji Nakagawanakagawara
Billing Organization: Seiji Nakagawanakagawara
Billing Street: 3-34-4 Taito
Billing Street: Feri-cyeokatimati101
Billing City: Taito-ku
Billing State/Province: Tokyo
Billing Postal Code: 110-0016
Billing Country: JP
Billing Phone: +81.8059614238
Billing Fax:
Billing Email: imcjrupan@yahoo.co.jp
Registrar Abuse Contact Email: domain@ixp.gmo.jp
Registrar Abuse Contact Phone: +81.354561120
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-03-15T12:00:14.0Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

IMPORTANT NOTE: The format of WHOIS records changed on March 1, 2017.
For more information, please visit:

https://www.centralnic.com/company/news/2016/changes-to-whois

This whois service is provided by CentralNic Ltd and only contains
information pertaining to Internet domain names registered by our
our customers. By using this service you are agreeing (1) not to use any
information presented here for any purpose other than determining
ownership of domain names, (2) not to store or reproduce this data in
any way, (3) not to use any high-volume, automated, electronic processes
to obtain data from this service. Abuse of this service is monitored and
actions in contravention of these terms will result in being permanently
blacklisted. All data is (c) CentralNic Ltd https://www.centralnic.com/

Access to the whois service is rate limited. For more information, please
see https://registrar-console.centralnic.com/pub/whois_guidance.

ドメイン登録者における住所情報

Admin Organization: Seiji Nakagawanakagawara
Admin Street: 3-34-4 Taito
Admin Street: Feri-cyeokatimati101
Admin City: Taito-ku
Admin State/Province: Tokyo
Admin Postal Code: 110-0016
Admin Country: JP
Admin Phone: +81.8059614238

情報が欠けており、実在しない住所ではあるが、近い住所は特殊詐欺に使用された住所として警視庁が発表している。

ネット上の反応

有限会社東伸商会〒120-0004東京都足立区東綾瀬2-1-14(登記上本社 埼玉県加須市芋茎458)

有限会社東伸商会〒120-0004東京都足立区東綾瀬2-1-14(登記上本社 埼玉県加須市芋茎458)

 

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