The "Infinity Secure" page on all SanCash sites now lists the following address on all sites which feature that type of ordering page:
17 Bank St.
Ottawa, ON K1V 7Z5
Canada
Of course, there is no such address. There is an approximate location, but the site itself does not exist. This has been independently verified.
The postal code "K1V 7Z5" is also incorrect, and is in use for a series of addresses several blocks south of "17 Bank St." A quick Google search pulled up 127 Bank St., which houses Currey D S & Son Insurance Brokers Ltd. (Among several other addresses.)
In fact searching for the 17 Bank St. address distinctly only pulls up the "Infinity Secure" page from an "ED Pill Store" site:
http://www.edpillstores.com/order2.php?option=3
Which is handy, since it now ties "ED Pill Store" to the list of SanCash-spammed sites
That list so far:
- VPXL / Express Herbal
- Max Herbal
- Target Pharmacy
- Diamond Replicas
- King Replicas
- Prestige Replicas
- ED Pill Store
Contact email addresses for these properties:
VPXL / Express Herbal: support@vpxlherbalgrowth.com
Max Herbal: support@maxherbalgrowth.com
Target Pharmacy: support@propharmasales.com
King Replicas: support@kingreplication.com
ED Pill Store: support@edpillstores.com
[For the others, no spamvertised domains are still active, so I'll add those later when I inevitably receive more spam for them.]
Each of those domains appears to be a "top-level" source for each of those properties.
Here is typical completely fake domain registrant contact info for each of those domains:
The Authorizing Registrar for each of these domains, as well as most of the spamvertised throwaways is (as usual, of course) XIN NET Technology Corporation.
vpxlherbalgrowth.com:
jiangjiang
xing xing
liao da lian
dalian Beijing 456123
CN
tel: 101 2345678
fax: 101 2345678
cncliup@21cn.com
maxherbalgrowth.com
jiangjiang
xing xing
liao da lian
dalian Beijing 456123
CN
tel: 101 2345678
fax: 101 2345678
cncliup@21cn.com
propharmasales.com:
liuhai bin
liu haibin
hai kou
hai kou Beijing 891000
CN
tel: 3219001
fax: 3219001
yayun22@21cn.com
kingreplication.com:
liuhai bin
liu haibin
hai kou
hai kou Beijing 891000
CN
tel: 3219001
fax: 3219001
yayun22@21cn.com
edpillstores.com
liuhai bin
liu haibin
hai kou
hai kou Beijing 891000
CN
tel: 3219001
fax: 3219001
yayun22@21cn.com
As you would expect, none of those email addresses do anything in terms of response. None of those phone numbers or addresses are legitimate in any way. It's all 100% fake.
But just in case:
According to Wikipedia, "Dalian "is the governing sub-provincial city in the eastern Liaoning Province of Northeast China." [Wikipedia Link]
Dalian is distinct and separate from Beijing.
"891000" is a legitimate Chinese postal code type, but it is for neither Dalian (whose postal code is 116000) or Beijing (which would feature a range from 100000 to 102100.) In all of China, there is no "891000" postal code.
I could go on, but you get the picture.
SanCash has representatives based in India (notably Sanjay, who has rather suddenly gone underground since the exposition of the links connecting SanCash with Genbucks, Tulip Labs and Elite Herbal.) There are (or were) also representatives located in Christchurch, New Zealand.
The SanCash.com domain name has gone dark since approx. December of 2007. They have instead moved their operation further underground. That isn't stopping NZ law enforcement from continuing their investigation.
I normally would bemoan the sheer volume of spam from one such identifiable sponsor, but in this case the more they spam, the more they lie, the greater the exposure and ease of tracking them down.
SanCash: your days as a sponsor of illegal spammers are numbered. Spammers in the SanCash program: we will find you, and you will lose everything.
SiL / IKS / concerned citizen.
