DD Support Board and Research Team

[DaReal]

It was in registered in China,
when i checked it first and before they changed the Registrant Info:
DOMAIN: PREMIUMSTOCKREPORT.COM

RSP: Instra Corporation Pty Ltd
URL: http://www.instra.com/

created-date: 2012-04-05 23:39:01
updated-date: 2012-05-30 22:22:48
registration-expiration-date: 2022-04-05 23:39:01

owner-organization:
owner-name: WEIGUANG OU
owner-street: 7-A-804, CHANG CHEN DA SHA
owner-city: SHENZHEN
owner-state: GUANG DONG
owner-zip: 500181
owner-country: CN
owner-phone: [phone]
owner-fax:
owner-email: [e-mail]

admin-organization:
admin-name: WEIGUANG OU
admin-street: 7-A-804, CHANG CHEN DA SHA
admin-city: SHENZHEN
admin-state: GUANG DONG
admin-zip: 500181
admin-country: CN
admin-phone: [phone]
admin-fax:
admin-email: [e-mail]

On that "by Accident" delivered Mail to various people that did not pay for subscription they list this Address at the Bottom:

Premium Stock Report | 1 Guang Hua Road 11th Floor Beijing Kerry Centre North Tower | Beijing, Beijing 0400-69061, China
And it came in via IContact

Here again the Details for the Premium Mail:

Identification Report for 'Our new pick is VLNX! Read Now!'
Computer 216.27.93.111 has been found. It is almost certainly located in Raleigh, North Carolina, USA as it has an exact match in the eMailTrackerPro database.

The sender's IP was - 216.27.93.111

The sender of this email appeared to have the address [e-mail]. This information is easily faked so should not be treated as conclusive.

4.69.154.62 vlan60.csw1.Frankfurt1.Level3.net Frankfurt, Germany
4.69.140.1 ae-61-61.ebr1.Frankfurt1.Level3.net Frankfurt, Germany
4.69.143.146 ae-48-48.ebr2.Paris1.Level3.net Paris, France
4.69.137.62 ae-44-44.ebr2.Washington1.Level3.net Washington, DC, USA
4.69.134.154 ae-82-82.csw3.Washington1.Level3.net Washington, DC, USA
4.69.134.137 ae-81-81.ebr1.Washington1.Level3.net Washington, DC, USA
4.69.132.85 ae-2-2.ebr3.Atlanta2.Level3.net Atlanta, GA, USA
4.69.148.254 ae-73-73.ebr2.Atlanta2.Level3.net Atlanta, GA, USA
4.69.150.78 ae-2-52.edge5.Atlanta2.Level3.net Atlanta, GA, USA
4.59.12.54 WINDSTREAM.edge5.Atlanta2.Level3.net Atlanta, GA, USA
173.190.207.107 h107.207.190.173.static.ip.windstream.net Little Rock, Arkansas, USA
173.190.207.137 h137.207.190.173.static.ip.windstream.net Little Rock, Arkansas, USA
216.27.55.90 dr4-g5-1.ral.hostedsolutions.com Durham, North Carolina, USA
- (unnamed)
216.27.93.111 smtp15.icpbounce.com Raleigh, North Carolina, USA

Network Owner Information
The following information refers to the network on which this system lies. This is useful information because it describes who you need to report to if someone on their network has been abusive. (How to effectively report network abuse)
#
# The following results may also be obtained via:
# http://whois.arin.net/rest/nets;handle=NET-216-27-0-0-1?showDetails=true&showARIN=false&ext=netref2
#

NetRange: 216.27.0.0 - 216.27.95.255
CIDR: 216.27.0.0/18, 216.27.64.0/19
OriginAS: AS7181, AS7349, AS33251
NetName: HSAL-216-27-0-0-18
NetHandle: NET-216-27-0-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
RegDate: 1998-07-15
Updated: 2012-05-14
Ref: http://whois.arin.net/rest/net/NET-216-27-0-0-1

OrgName: Windstream Hosted Solutions, LLC
OrgId: WHSL
Address: 4001 Rodney Parham Road
City: Little Rock
StateProv: AR
PostalCode: 72212
Country: US
RegDate: 2011-10-06
Updated: 2012-05-21
Comment: http://www.windstreambusiness.com/hosted
Ref: http://whois.arin.net/rest/org/WHSL

ReferralServer: rwhois://rwhois.hostedsolutions.com:4321

OrgAbuseHandle: HOSTM1171-ARIN
OrgAbuseName: Hostmaster
OrgAbusePhone: [phone]
OrgAbuseEmail: [e-mail]
OrgAbuseRef: http://whois.arin.net/rest/poc/HOSTM1171-ARIN

OrgTechHandle: HOSTM1171-ARIN
OrgTechName: Hostmaster
OrgTechPhone: [phone]
OrgTechEmail: [e-mail]
OrgTechRef: http://whois.arin.net/rest/poc/HOSTM1171-ARIN

#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/whois_tou.html
#

icpbounce.com = icontact