Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#168184 by Terminator5 Fri Jun 07, 2013 6:45 pm
Domain name: ALL-EBOOK.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Chang Reen
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Email: [email protected]

Administrative Contact:
Name: Chang Reen
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Chang Reen
Organization: n/a
Address: Beijing
City: Beijing
Province/state: BJ
Country: CN
Postal Code: 519000


Nameserver Information:
ns1.includejoomla.com
ns2.includejoomla.com

Create: 2013-03-03 17:24:04
Update: 2013-04-24
Expired: 2014-03-03
QueryTimes: 53

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#168185 by Terminator5 Fri Jun 07, 2013 6:52 pm
Carlos Touma Listing on :


www.malwaredomainlist.com

Fragus exploit kit, Carlos Touma / [email protected], 9929, CN ...


What is "Fragus Exploit Kit "

http://www.symantec.com/connect/blogs/f ... ness-model

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168218 by Terminator5 Sat Jun 08, 2013 12:18 am
Fake Bank

http://db.aa419.org/fakebanksview.php?key=62750


[email protected]


Domain name: LUXFURNITUR.COM
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Mark Johnson
Organization: n/a
Address: 17 Ribbesford Avenue Oxley
City: Richton
Province/state: ID
Country: US
Postal Code: 12499
Email: [email protected]

Administrative Contact:
Name: Mark Johnson
Organization: n/a
Address: 17 Ribbesford Avenue Oxley
City: Richton
Province/state: ID
Country: US
Postal Code: 12499
Phone: +86.5264212785
Fax: +86.5264212785
Email: [email protected]

Technical Contact:
Name: Mark Johnson
Organization: n/a
Address: 17 Ribbesford Avenue Oxley
City: Richton
Province/state: ID
Country: US
Postal Code: 12499


Nameserver Information:
ns1.he.net
ns2.he.net
ns3.he.net
ns4.he.net
ns5.he.net

Create: 2012-11-19 05:52:13
Update: 2012-11-19
Expired: 2013-11-19
QueryTimes: 88

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168273 by Terminator5 Sat Jun 08, 2013 12:41 pm
http://blog.dynamoo.com/2013/04/beware- ... eyorg.html

Monday, 8 April 2013
Beware of jonejonesonley.org
One to watch in your logs today is jonejonesonley.org which is being used as a phone-home point for malware being spammed out at the moment.

jonejonesonley.org is hosted on 85.95.236.155 (Inetmar Internet Hizmetleri, Turkey) and is registered to:

Registrant ID:orgzs46077514499
Registrant Name:Zhong Si
Registrant Organization:Xicheng Co.
Registrant Street1:Huixindongjie 15 2
Registrant Street2:
Registrant Street3:
Registrant City:Beijing
Registrant State/Province:Chaoyang
Registrant Postal Code:101402
Registrant Country:CN
Registrant Phone:+86.1066569215
Registrant Phone Ext.:
Registrant FAX:+86.1066549216
Registrant FAX Ext.:
Registrant Email:[email protected]

*************************************************************************************************************************
Trojan Attacks:

http://www.dataprotectioncenter.com/sec ... rorio-com/

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#168292 by Terminator5 Sat Jun 08, 2013 4:28 pm
Domain name: licenseique.com

Registrant Contact:
Xicheng Co.
Zhong Si [email protected]
01066569215 fax: 01066549216
Huixindongjie 15 2
Beijing Chaoyang 101402
cn

Administrative Contact:
Zhong Si [email protected]
01066569215 fax: 01066549216
Huixindongjie 15 2
Beijing Chaoyang 101402
cn

Technical Contact:
Zhong Si [email protected]
01066569215 fax: 01066549216
Huixindongjie 15 2
Beijing Chaoyang 101402
cn

Billing Contact:
Zhong Si [email protected]
01066569215 fax: 01066549216
Huixindongjie 15 2
Beijing Chaoyang 101402
cn

DNS:
ns1.licenseique.com
ns2.licenseique.com

Created: 2013-02-05
Expires: 2014-02-05

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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