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Sunshine Empire Investigation – Website Information

by Gold Investor on August 27, 2007

Who is Sunshine Empire ?. Is Sunshine Empire scam or real ?. What Sunshine Empire’s project in Taichung & Taipei (Emcom) is all about ? That are some questions regarding Sunshine Empire.

Ok….let’s try to find some informations about this program (Sunshine Empire is the MLM company partnering with Emcom, and Emipre Group Alliance(EGA) is their main company). First I try to find some informations about their website. whois domain name and website history of this program.

Sunshine Empire, currently have 5 domain names. They are : sunshine-empire-sg.com, sunshine-empire-my.com, sunshine-empire-id.com, sunshine-empire-hk.com, and sunshine-empire-th.com. Below are detail informations about those domain name and website history.
sunshine-empire.com

Address lookup
canonical name sunshine-empire.com.
aliases www.sunshine-empire.com
addresses 216.55.145.249

Domain Name: SUNSHINE-EMPIRE.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS2.ABAC.COM
Name Server: NS1.ABAC.COM
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 16-jun-2007
Creation Date: 21-sep-2006
Expiration Date: 21-sep-2007

Web and Hosting History
Creation Date: 21-sep-2006
Date first seen November 2006
Updated Date: 16-jun-2007

Hosting history :
First, sunshine-empire.com hosted at malaysia, until 21-Feb-2007 :
Netblock Owner : TELEKOM MALAYSIA BERHAD, HOSTING SERVICES, DSD, MYLOCA, INTERNET DATA CENTRE.
IP address : 202.75.52.144
OS : Windows Server 2003
Web Server : Microsoft-IIS/6.0
Last changed : 21-Feb-2007

Then, they changed their hosting to US(Go Daddy), 29-Apr-2007 :
Netblock Owner : Go Daddy Software, Inc. 14455 N Hayden Road Suite 226 Scottsdale AZ US 85260
IP address : 68.178.254.95
OS : Windows Server 2003
Web Server : Microsoft-IIS/6.0
Last changed : 29-Apr-2007

Finally, sunshine-empire.com moved to ANet Internet Services, San Diego, CA, US (Go International ?)
Netblock Owner : ANet Internet Services 5266 Eastgate Mall San Diego, CA 92121 US
IP address : 216.55.145.249
OS : Windows Server 2003 Web Server : Microsoft-IIS/6.0
Last changed : 17-Jun-2007

TELEKOM MALAYSIA BERHAD(21-Feb-2007) –> Go Daddy(29-Apr-2007) –>ANet Internet Services(17-Jun-2007) On May 2007.

They registered sunshine-empire-hk.com (2-may-2007), sunshine-empire-sg.com(22-may-2007), sunshine-empire-id.com(22-may-2007), sunshine-empire-th.com(26-june-2007)
All placed at one hosting service with IP address 202.71.108.82 (Malaysia)

sunshine-empire-sg.com
canonical name www.sunshine-empire-sg.com.
aliases
addresses 202.71.108.82
Domain Name: SUNSHINE-EMPIRE-SG.COM
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS11.ES2U.COM
Name Server: NS12.ES2U.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 26-jun-2007
Creation Date: 22-may-2007
Expiration Date: 22-may-2008
Registrant:
Sunshine Empire
Sunshine Empire (wkwebsite@yahoo.com)
Block 490 Lorong 6
Toa Payoh #07-10
Not Applicable,310490
SG
Tel. 65.64114650
Fax. 65.64114654

Creation Date: 22-May-2007
Expiration Date: 22-May-2008

Domain servers in listed order:
ns12.es2u.com
ns11.es2u.com

Site Report
Site http://www.sunshine-empire-sg.com
Domain sunshine-empire-sg.com
IP address 202.71.108.82
Netblock owner Telekom Multimedia of Telekom Malaysia Berhad
Country MY
Nameserver ns11.es2u.com
Date first seen May 2007
DNS admin hostmaster@sunshine-empire-sg.com
Nameserver Organisation Eternal Solutions, No 31, Jalan Utama 2/18, Taman Perindustrian Puchong Utama,, Puchong, 47100, Malaysia

sunshine-empire-id.com
canonical name www.sunshine-empire-id.com.
aliases
addresses 202.71.108.82
Domain Name: SUNSHINE-EMPIRE-ID.COM
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS11.ES2U.COM
Name Server: NS12.ES2U.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 26-jun-2007
Creation Date: 22-may-2007
Expiration Date: 22-may-2008
Registrant:
Sunshine Empire
Sunshine Empire (wkwebsite@yahoo.com)
Block 490 Lorong 6
Toa Payoh #07-10
Not Applicable,310490
SG
Tel. 65.64114650
Fax. 65.64114654

Creation Date: 22-May-2007
Expiration Date: 22-May-2008

Domain servers in listed order:
ns12.es2u.com
ns11.es2u.com

Site Report
Site http://www.sunshine-empire-sg.com
Domain sunshine-empire-sg.com
IP address 202.71.108.82
Netblock owner Telekom Multimedia of Telekom Malaysia Berhad
Country MY
Nameserver ns11.es2u.com
Date first seen May 2007
DNS admin hostmaster@sunshine-empire-sg.com
Nameserver Organisation Eternal Solutions, No 31, Jalan Utama 2/18, Taman Perindustrian Puchong Utama,, Puchong, 47100, Malaysia

sunshine-empire-hk.com
canonical name www.sunshine-empire-hk.com.
aliases
addresses 202.71.108.82
Domain Name: SUNSHINE-EMPIRE-HK.COM
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS11.ES2U.COM
Name Server: NS12.ES2U.COM
Status: ok
Updated Date: 04-jul-2007
Creation Date: 02-may-2007
Expiration Date: 02-may-2008
Registrant:
James Phang
James Phang (wkwebsite@yahoo.com)
Block 490 Lorong 6
Toa Payoh #07-10
Not Applicable,310490
SG
Tel. 65.62214701
Fax. 65.64114654

Creation Date: 03-May-2007
Expiration Date: 03-May-2008

Domain servers in listed order:
ns12.es2u.com
ns11.es2u.com

Conclusion : 1 IP Address (202.71.108.82) for all domain

I don’t understand : Why company which consist of several multi-million companies hosted their domains/websites just at one place/one hosting service exactly one server ?

Next, on Sunshine Empire Investigation : Who is James Phang ?, Who is Jackie Hoo and Who is Wei Keat ?. Coming Soon !

Note

(December 28, 2007) : This is not original content. This post modified by blog owner. Reason : Blog/database/server problem (not sure). We lost all content after “Read the rest of this entry”. Sorry for this situation

(December 22, 2008): Our account disabled by Dreamhost. So we lost our website and our database. We lost nice comments on this post too. Sad…

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{ 19 comments… read them below or add one }

1 Truth About James Phang January 25, 2010 at 7:28 pm

Why still have people believe in bastard James Phang ?

1) James Phang’s Sunshine Empire was closed down by Singapore Gavorment on 2007 .

2) James Phang is now afraid to go to Thailand & Malaysia because he is in wanted list by Thailand Gavorment & Malaysia Gavorment .

3) James Phang currently using GRI( Grand Royale International ) continue to scam people money at Hong Kong ,Dubai & China .

If Sunshine Empire member want to take back you hard earn money ,go to this address to look for James Phang .

Don’t go alone , go with large group of people .

James Phang’s Office : 1 Coleman Street #06-07 ,The Adelphi ,Singapore 179803

Reply

2 Ooi January 28, 2010 at 11:15 pm

Last week, met James Phang at Hong
Kong,GRI (Grand Royale International)meeting .
He again promised 10 times the return to GRI member .
He still keep on mentioning : “No Law Can Touch Him “

Reply

3 Pearl Averil Lim July 11, 2010 at 6:52 am

How is it that the Singapore govt did not put him behind bars??!!!

Reply

4 Pearl Averil Lim July 11, 2010 at 7:01 am

So what is happening in Singapore side? The investigation is still on? Any idea how long will this drag?

Reply

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