Pay2change এর অবৈধ ডলার পাচার ব্যবসার গোপন তথ্য ফাঁস!

প্রমাণ সহ আজ আপনাদের কে দেখিয়ে দিব আশাকরি আপনারা মনোযোগ দিয়ে ডিটেইলস পড়ে দেখবেন।

সাম্প্রতি সময়ে ধরা পড়ে যায় কিছু অবৈধ ডলার পাচারকারী সাইট

ডলার পাচারকারী সাইটের অন্যতম শীর্ষে অবস্থান করছে-

1. pay2change.com

2. dollarbuysell247.com

3. ichanger24.com

4. dbs247.com

5. swapcost.com

6. safepaytm.com

7. poisabd.com

 

তারমধ্যে একটি বিষয় লক্ষণীয় যে  অধিকাংশ এসব অবৈধ ডলার পাচারকারী সাইট হোস্ট করা হয়েছে mylighthost.com এ যা প্রমাণ করে বাংলাদেশে ডলার পাচারকারী বড় একটি চক্র গড়ে উঠেছে তারা প্রতিনিয়ত কোটি কোটি টাকা বিদেশে ক্রিপ্টোকারেন্সি বিটকয়েন, লিটকয়েন সহ বিভিন্ন মুদ্রার মাধ্যমে পাচার করে চলেছে।

আমি মনে করি বাংলাদেশের আইনশৃংঙ্খলা রক্ষাকারী বাহিনী দ্রুত পদক্ষেপ গ্রহণ করে এসব ভয়ংকর ডলার পাচারকারী চক্রের মুল হোতাকে গ্রেফতার করে শাস্তির ব্যবস্থা করবে।

এক নজরে pay2change এর অন্যান্য ডলার পাচারকারী সাইটের তালিকা:

pay2change.com

mylighthost.com

dollarbuysell247.com

ichanger24.com

dbs247.com

 

 

আরও কিছু তথ্য এখানে তুলে ধরা হল:

বিঃদ্রঃ- শুধুমাত্র  mylighthost এই নামমাত্র হোস্টিং কোম্পানীটিতেই এসব অবৈধ ডলার পাচারকারীদের ওয়েবসাইট হোস্ট করা হয়েছে।

এই অবৈধ ডলার পাচারকারী Rakibur Rahman এবং Munchur Howlader  mylighthost এর মালিক কে রিমান্ডে নিয়ে আসলেই বাকি সবগুলো ধরা পড়বে।

Customs, Excise and VAT Commissionerate, Jessore
Division : (Jessore

Name : Md. Rakibur Rahman
Trading Brand Name : MyLightHost
Old BIN : N/A
e-TIN : 430959241312
Address : Multi-Tenant Building (13th floor), Sheikh Hasina SoftwareTechnology
Park; Jessore Sadar PS; Jessore-7400; Bangladesh
Issue Date : 20/08/2019
Effective Date : 20/08/2019
Type of Ownership : Proprietorship
Major Area of
Economic Activity
: Services
Tax Type : Registered for VAT
Status : Active
See Your Branch
Status
See Your Tax Return Status
This is system generated report does not require signature.

 

 

 

Domain Name: pay2change.com

 

Registry Domain ID: 2290934338_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.netearthone.com Registrar URL: http://www.netearthone.com Updated Date: 2022-08-27T13:00:12Z Creation Date: 2018-07-28T08:30:28Z Registrar Registration Expiration Date: 2023-07-28T08:30:28Z Registrar: NetEarth One, Inc. Registrar IANA ID: 1005 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: md alal uddin Registrant Organization: Registrant Street: dhaka bangladesh Registrant City: dhaka Registrant State/Province: dhaka Registrant Postal Code: 2200 Registrant Country: BD Registrant Phone: +880.1797751040 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: pay2change@gmail.com Registry Admin ID: Not Available From Registry Admin Name: md alal uddin Admin Organization: Admin Street: dhaka bangladesh Admin City: dhaka Admin State/Province: dhaka Admin Postal Code: 2200 Admin Country: BD Admin Phone: +880.1797751040 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: pay2change@gmail.com Registry Tech ID: Not Available From Registry Tech Name: md alal uddin Tech Organization: Tech Street: dhaka bangladesh Tech City: dhaka Tech State/Province: dhaka Tech Postal Code: 2200 Tech Country: BD Tech Phone: +880.1797751040 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: pay2change@gmail.com Name Server: ada.ns.cloudflare.com Name Server: brad.ns.cloudflare.com DNSSEC: Unsigned Registrar Abuse Contact Email: a-b-u-s-e.whois.field@netearthone.com Registrar Abuse Contact Phone: +44 02030 26 99 87 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2022-12-30T12:01:34Z <<< For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: MYLIGHTHOST

The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available “as is”, and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is NetEarth One, Inc. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.

 

 

 

 

 

Domain Name: ichanger24.com

Registry Domain ID: 2563163145_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.netearthone.com Registrar URL: http://www.netearthone.com Updated Date: 2022-12-20T17:14:39Z Creation Date: 2020-10-01T03:53:24Z Registrar Registration Expiration Date: 2024-10-01T03:53:24Z Registrar: NetEarth One, Inc. Registrar IANA ID: 1005 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Domain Admin Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Registrant Street: Suite 5, 7th Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Registrant City: London Registrant State/Province: London Registrant Postal Code: E14 9NN Registrant Country: GB Registrant Phone: +44.2030262854 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: contact@idcprivacy.com Registry Admin ID: Not Available From Registry Admin Name: Domain Admin Admin Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Admin Street: Suite 5, 7th Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Admin City: London Admin State/Province: London Admin Postal Code: E14 9NN Admin Country: GB Admin Phone: +44.2030262854 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: contact@idcprivacy.com Registry Tech ID: Not Available From Registry Tech Name: Domain Admin Tech Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Tech Street: Suite 5, 7th Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Tech City: London Tech State/Province: London Tech Postal Code: E14 9NN Tech Country: GB Tech Phone: +44.2030262854 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: contact@idcprivacy.com Name Server: cloud-dns1.mylighthost.net Name Server: cloud-dns2.mylighthost.net DNSSEC: Unsigned Registrar Abuse Contact Email: a-b-u-s-e.whois.field@netearthone.com Registrar Abuse Contact Phone: +44 02030 26 99 87 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2022-12-30T12:58:28Z <<< For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: MYLIGHTHOST

PRIVACYPROTECT.ORG and IDCPRIVACY.COM are providing privacy protection services to this domain name to protect the owner from spam and phishing attacks. PrivacyProtect.org and IDCPrivacy.com are not responsible for any of the activities associated with this domain name, nor the content of the domain. If you wish to report any abuse (NOT content related) concerning the usage of this domain name, you may do so at the form on the “registrant contact information above” or for the avoidance of doubt : PrivacyProtect.org = http://www.privacyprotect.org IDCPrivacy.com = https://www.idcprivacy.com We have a stringent abuse policy and any complaint will be investigated – we may or may not reply directly to you. If you wish to send a DMCA complaint, please use the form on the website mentioned and select REGISTRANT to make sure the registrant of the domain receives your DMCA complaint. The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available “as is”, and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is NetEarth One, Inc. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.

 

 

 

 

Domain Name: dbs247.com

Registry Domain ID: 2745567609_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.netearthone.com Registrar URL: http://www.netearthone.com Updated Date: 2022-12-20T11:39:02Z Creation Date: 2022-12-18T19:12:47Z Registrar Registration Expiration Date: 2023-12-18T19:12:47Z Registrar: NetEarth One, Inc. Registrar IANA ID: 1005 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Domain Admin Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Registrant Street: Suite 5, 7th Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Registrant City: London Registrant State/Province: London Registrant Postal Code: E14 9NN Registrant Country: GB Registrant Phone: +44.2030262854 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: contact@idcprivacy.com Registry Admin ID: Not Available From Registry Admin Name: Domain Admin Admin Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Admin Street: Suite 5, 7th Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Admin City: London Admin State/Province: London Admin Postal Code: E14 9NN Admin Country: GB Admin Phone: +44.2030262854 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: contact@idcprivacy.com Registry Tech ID: Not Available From Registry Tech Name: Domain Admin Tech Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Tech Street: Suite 5, 7th Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Tech City: London Tech State/Province: London Tech Postal Code: E14 9NN Tech Country: GB Tech Phone: +44.2030262854 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: contact@idcprivacy.com Name Server: ada.ns.cloudflare.com Name Server: brad.ns.cloudflare.com DNSSEC: Unsigned Registrar Abuse Contact Email: a-b-u-s-e.whois.field@netearthone.com Registrar Abuse Contact Phone: +44 02030 26 99 87 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2022-12-30T12:01:43Z <<< For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: MYLIGHTHOST

PRIVACYPROTECT.ORG and IDCPRIVACY.COM are providing privacy protection services to this domain name to protect the owner from spam and phishing attacks. PrivacyProtect.org and IDCPrivacy.com are not responsible for any of the activities associated with this domain name, nor the content of the domain. If you wish to report any abuse (NOT content related) concerning the usage of this domain name, you may do so at the form on the “registrant contact information above” or for the avoidance of doubt : PrivacyProtect.org = http://www.privacyprotect.org IDCPrivacy.com = https://www.idcprivacy.com We have a stringent abuse policy and any complaint will be investigated – we may or may not reply directly to you. If you wish to send a DMCA complaint, please use the form on the website mentioned and select REGISTRANT to make sure the registrant of the domain receives your DMCA complaint. The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available “as is”, and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is NetEarth One, Inc. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.

 

Domain Name: mylighthost.com

Registry Domain ID: 1825241015_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.netearthone.com

Registrar URL: http://www.netearthone.com

Updated Date: 2022-08-25T05:47:11Z Creation Date: 2013-09-03T08:42:41Z Registrar Registration Expiration Date: 2023-09-03T08:42:41Z Registrar: NetEarth One, Inc. Registrar IANA ID: 1005 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Rakibur Rahman Registrant Organization: MyLightHost Registrant Street: MTB 13th floor, Sheikh Hasina Software Technology Park Nazir Sankarpur road Registrant City: Jessore Registrant State/Province: Jessore Registrant Postal Code: 7400 Registrant Country: BD Registrant Phone: +880.1942256996 Registrant Phone Ext: Registrant Fax: +880.1942256996 Registrant Fax Ext: Registrant Email: rokib91@gmail.com Registry Admin ID: Not Available From Registry Admin Name: Rakibur Rahman Admin Organization: MyLightHost Admin Street: MTB 13th floor, Sheikh Hasina Software Technology Park Nazir Sankarpur road Admin City: Jessore Admin State/Province: Jessore Admin Postal Code: 7400 Admin Country: BD Admin Phone: +880.1942256996 Admin Phone Ext: Admin Fax: +880.1942256996 Admin Fax Ext: Admin Email: rokib91@gmail.com Registry Tech ID: Not Available From Registry Tech Name: Rakibur Rahman Tech Organization: MyLightHost Tech Street: MTB 13th floor, Sheikh Hasina Software Technology Park Nazir Sankarpur road Tech City: Jessore Tech State/Province: Jessore Tech Postal Code: 7400 Tech Country: BD Tech Phone: +880.1942256996 Tech Phone Ext: Tech Fax: +880.1942256996 Tech Fax Ext: Tech Email: rokib91@gmail.com Name Server: mylighthosting.earth.orderbox-dns.com Name Server: mylighthosting.mars.orderbox-dns.com Name Server: mylighthosting.mercury.orderbox-dns.com Name Server: mylighthosting.venus.orderbox-dns.com DNSSEC: Unsigned Registrar Abuse Contact Email: a-b-u-s-e.whois.field@netearthone.com Registrar Abuse Contact Phone: +44 02030 26 99 87 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2022-12-30T11:51:20Z <<< For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: MYLIGHTHOST

The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available “as is”, and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is NetEarth One, Inc. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.

 

 

সুত্র: Whois Lookup

 

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