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Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by pbn123
 
I know these sites are fake, I just need a bit of a hand in getting them taken down:

Yourhotelsbook.com

Bookmeanhotels.com

Roomsrecord.com

Expertrooms.com

Thanks a lot.
  by Katharina
 
Website of yourhotelsbook says
© 2000 - 2009 www.YourHotelsBook.com
whois says
Address lookup
canonical name www.yourhotelsbook.com.
aliases
addresses 188.138.76.51
Domain Whois record

Queried whois.internic.net with "dom yourhotelsbook.com"...

Domain Name: YOURHOTELSBOOK.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS1.NTEKNIK.COM
Name Server: NS2.NTEKNIK.COM
Status: clientTransferProhibited
Updated Date: 07-jul-2011
Creation Date: 07-jul-2011
Expiration Date: 07-jul-2012

>>> Last update of whois database: Tue, 02 Aug 2011 16:25:19 UTC <<<

Queried whois.networksolutions.com with "yourhotelsbook.com"...

Registrant:
Onder Turizm
Durak mahallesi dincer sok no 7 /D
usak
usak, usak 64000
TR

Domain Name: YOURHOTELSBOOK.COM

------------------------------------------------------------------------
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at http://www.NetworkSolutions.com/
------------------------------------------------------------------------

Administrative Contact, Technical Contact:
Onder Turizm [email protected]
Durak mahallesi dincer sok no 7 /D
usak
usak, usak 64000
TR
00902762338949


Record expires on 07-Jul-2012.
Record created on 07-Jul-2011.
Database last updated on 2-Aug-2011 12:17:17 EDT.

Domain servers in listed order:

NS1.NTEKNIK.COM
NS2.NTEKNIK.COM

Network Whois record

Queried whois.ripe.net with "-B 188.138.76.51"...

% Information related to '188.138.72.0 - 188.138.79.255'

inetnum: 188.138.72.0 - 188.138.79.255
netname: BSB-Service-1
descr: BSB-Service GmbH
country: DE
admin-c: NPA10-RIPE
tech-c: NPA10-RIPE
status: ASSIGNED PA
remarks: **************************************
remarks: * These IPs are static IPs assigned *
remarks: * to customer-servers of BSB Service *
remarks: * For abuse-complaints please use *
remarks: * Abuse-Contact: [email protected] *
remarks: * only. Abuse-Complaints to any *
remarks: * other address will NOT be handled *
remarks: **************************************
mnt-by: INTERGENIA-MNT
source: RIPE
changed: [email protected] 20110630

role: NMC PlusServer AG
address: PlusServer AG
address: Daimlerstr. 9-11
address: 50354 Huerth
phone: +49 1801 119991
fax-no: +49 2233 612-53500
e-mail: [email protected]
abuse-mailbox: [email protected]
remarks:
remarks: ********************************************************
remarks: * PLEASE READ CAREFULLY: *
remarks: * and choose the right addresses for contacting our *
remarks: * staff. *
remarks: * This will fasten up processing your request ! *
remarks: ********************************************************
remarks: * ABUSE-Complaints are only handled at: *
remarks: * [email protected] *
remarks: ********************************************************
remarks: * Auskunftsersuchen gemaess TKG werden nur unter *
remarks: * Fax: +49 2233 612 5150 *
remarks: * bearbeitet! *
remarks: ********************************************************
remarks: * Informational Contact: [email protected] *
remarks: * or http://www.plusserver.de *
remarks: ********************************************************
remarks:
remarks: ********************************************************
remarks: * If you really have a routing-related request or if *
remarks: * you are not able to read you may use the details *
remarks: * below for contacting us *
remarks: * *
remarks: * Phone: +49 1801 119991 *
remarks: * Fax: +49 2233 612-53500 *
remarks: * *
remarks: ********************************************************
remarks:
admin-c: JBPS-RIPE
tech-c: OHPS-RIPE
tech-c: CDPS-RIPE
tech-c: ADPS-RIPE
nic-hdl: NPA10-RIPE
mnt-by: INTERGENIA-MNT
changed: [email protected] 20110329
source: RIPE

% Information related to '188.138.0.0/17AS8972'

route: 188.138.0.0/17
descr: Plusserver AG
origin: AS8972
mnt-by: INTERGENIA-MNT
changed: [email protected] 20110628
source: RIPE
Registration for one year only and only recently despite what the website says sure is fishy. The contact "Administrative Contact, Technical Contact: Onder Turizm [email protected]" is a private free email, despite it is supposed to belong to a travel agency. Do you have any more information?
  by Katharina
 
bookmeanhotels seems to be an exact clone.
Address lookup
canonical name www.bookmeanhotels.com.
aliases
addresses 188.138.76.51
Domain Whois record

Queried whois.internic.net with "dom bookmeanhotels.com"...

Domain Name: BOOKMEANHOTELS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS1.NTEKNIK.COM
Name Server: NS2.NTEKNIK.COM
Status: clientTransferProhibited
Updated Date: 31-jul-2011
Creation Date: 07-jul-2011
Expiration Date: 07-jul-2012

>>> Last update of whois database: Tue, 02 Aug 2011 16:37:41 UTC <<<

Queried whois.networksolutions.com with "bookmeanhotels.com"...

Registrant:
Onder Turizm
Durak mahallesi dincer sok no 7 /D
usak
usak, usak 64000
TR

Domain Name: BOOKMEANHOTELS.COM

------------------------------------------------------------------------
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at http://www.NetworkSolutions.com/
------------------------------------------------------------------------

Administrative Contact, Technical Contact:
Onder Turizm [email protected]
Durak mahallesi dincer sok no 7 /D
usak
usak, usak 64000
TR
00902762338949


Record expires on 07-Jul-2012.
Record created on 07-Jul-2011.
Database last updated on 2-Aug-2011 12:29:45 EDT.

Domain servers in listed order:

NS1.NTEKNIK.COM
NS2.NTEKNIK.COM

Network Whois record

Queried whois.ripe.net with "-B 188.138.76.51"...

% Information related to '188.138.72.0 - 188.138.79.255'

inetnum: 188.138.72.0 - 188.138.79.255
netname: BSB-Service-1
descr: BSB-Service GmbH
country: DE
admin-c: NPA10-RIPE
tech-c: NPA10-RIPE
status: ASSIGNED PA
remarks: **************************************
remarks: * These IPs are static IPs assigned *
remarks: * to customer-servers of BSB Service *
remarks: * For abuse-complaints please use *
remarks: * Abuse-Contact: [email protected] *
remarks: * only. Abuse-Complaints to any *
remarks: * other address will NOT be handled *
remarks: **************************************
mnt-by: INTERGENIA-MNT
source: RIPE
changed: [email protected] 20110630

role: NMC PlusServer AG
address: PlusServer AG
address: Daimlerstr. 9-11
address: 50354 Huerth
phone: +49 1801 119991
fax-no: +49 2233 612-53500
e-mail: [email protected]
abuse-mailbox: [email protected]
remarks:
remarks: ********************************************************
remarks: * PLEASE READ CAREFULLY: *
remarks: * and choose the right addresses for contacting our *
remarks: * staff. *
remarks: * This will fasten up processing your request ! *
remarks: ********************************************************
remarks: * ABUSE-Complaints are only handled at: *
remarks: * [email protected] *
remarks: ********************************************************
remarks: * Auskunftsersuchen gemaess TKG werden nur unter *
remarks: * Fax: +49 2233 612 5150 *
remarks: * bearbeitet! *
remarks: ********************************************************
remarks: * Informational Contact: [email protected] *
remarks: * or http://www.plusserver.de *
remarks: ********************************************************
remarks:
remarks: ********************************************************
remarks: * If you really have a routing-related request or if *
remarks: * you are not able to read you may use the details *
remarks: * below for contacting us *
remarks: * *
remarks: * Phone: +49 1801 119991 *
remarks: * Fax: +49 2233 612-53500 *
remarks: * *
remarks: ********************************************************
remarks:
admin-c: JBPS-RIPE
tech-c: OHPS-RIPE
tech-c: CDPS-RIPE
tech-c: ADPS-RIPE
nic-hdl: NPA10-RIPE
mnt-by: INTERGENIA-MNT
changed: [email protected] 20110329
source: RIPE

% Information related to '188.138.0.0/17AS8972'

route: 188.138.0.0/17
descr: Plusserver AG
origin: AS8972
mnt-by: INTERGENIA-MNT
changed: [email protected] 20110628
source: RIPE
  by Katharina
 
Roomsrecord.com

IP adress same as above.
Address lookup
canonical name http://www.roomsrecord.com.
aliases
addresses 188.138.72.50
Domain Whois record

Queried whois.internic.net with "dom roomsrecord.com"...

Domain Name: ROOMSRECORD.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS43.WORLDNIC.COM
Name Server: NS44.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 19-jul-2011
Creation Date: 18-jul-2011
Expiration Date: 18-jul-2012

>>> Last update of whois database: Tue, 02 Aug 2011 16:48:20 UTC <<<

Queried whois.networksolutions.com with "roomsrecord.com"...

Registrant:
Efenaz Turizm Seyahat Acentasi
ATTN ROOMSRECORD.COM
care of Network Solutions
PO Box 459
Drums, PA. US 18222


Domain Name: ROOMSRECORD.COM

------------------------------------------------------------------------
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at http://www.NetworkSolutions.com/
------------------------------------------------------------------------

Administrative Contact, Technical Contact:
Efenaz Turizm Seyahat Acentasi [email protected]
ATTN ROOMSRECORD.COM
care of Network Solutions
PO Box 459
Drums, PA 18222
US
570-708-8780


Record expires on 18-Jul-2012.
Record created on 18-Jul-2011.
Database last updated on 2-Aug-2011 12:40:45 EDT.

Domain servers in listed order:

NS43.WORLDNIC.COM 205.178.190.22
NS44.WORLDNIC.COM 206.188.198.22

This listing is a Network Solutions Private Registration. Mail
correspondence to this address must be sent via USPS Express Mail(TM) or
USPS Certified Mail(R); all other mail will not be processed. Be sure to
include the registrant's domain name in the address.

Network Whois record

Queried whois.ripe.net with "-B 188.138.72.50"...

% Information related to '188.138.72.0 - 188.138.79.255'

inetnum: 188.138.72.0 - 188.138.79.255
netname: BSB-Service-1
descr: BSB-Service GmbH
country: DE
admin-c: NPA10-RIPE
tech-c: NPA10-RIPE
status: ASSIGNED PA
remarks: **************************************
remarks: * These IPs are static IPs assigned *
remarks: * to customer-servers of BSB Service *
remarks: * For abuse-complaints please use *
remarks: * Abuse-Contact: [email protected] *
remarks: * only. Abuse-Complaints to any *
remarks: * other address will NOT be handled *
remarks: **************************************
mnt-by: INTERGENIA-MNT
source: RIPE
changed: [email protected] 20110630

role: NMC PlusServer AG
address: PlusServer AG
address: Daimlerstr. 9-11
address: 50354 Huerth
phone: +49 1801 119991
fax-no: +49 2233 612-53500
e-mail: [email protected]
abuse-mailbox: [email protected]
remarks:
remarks: ********************************************************
remarks: * PLEASE READ CAREFULLY: *
remarks: * and choose the right addresses for contacting our *
remarks: * staff. *
remarks: * This will fasten up processing your request ! *
remarks: ********************************************************
remarks: * ABUSE-Complaints are only handled at: *
remarks: * [email protected] *
remarks: ********************************************************
remarks: * Auskunftsersuchen gemaess TKG werden nur unter *
remarks: * Fax: +49 2233 612 5150 *
remarks: * bearbeitet! *
remarks: ********************************************************
remarks: * Informational Contact: [email protected] *
remarks: * or http://www.plusserver.de *
remarks: ********************************************************
remarks:
remarks: ********************************************************
remarks: * If you really have a routing-related request or if *
remarks: * you are not able to read you may use the details *
remarks: * below for contacting us *
remarks: * *
remarks: * Phone: +49 1801 119991 *
remarks: * Fax: +49 2233 612-53500 *
remarks: * *
remarks: ********************************************************
remarks:
admin-c: JBPS-RIPE
tech-c: OHPS-RIPE
tech-c: CDPS-RIPE
tech-c: ADPS-RIPE
nic-hdl: NPA10-RIPE
mnt-by: INTERGENIA-MNT
changed: [email protected] 20110329
source: RIPE

% Information related to '188.138.0.0/17AS8972'

route: 188.138.0.0/17
descr: Plusserver AG
origin: AS8972
mnt-by: INTERGENIA-MNT
changed: [email protected] 20110628
source: RIPE
Last edited by Katharina on Tue Aug 02, 2011 1:12 pm, edited 1 time in total.
  by Katharina
 
Address lookup
canonical name http://www.expertrooms.com.
aliases
addresses 188.138.72.50
Domain Whois record

Queried whois.internic.net with "dom expertrooms.com"...

Domain Name: EXPERTROOMS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS39.WORLDNIC.COM
Name Server: NS40.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 19-jul-2011
Creation Date: 18-jul-2011
Expiration Date: 18-jul-2012

>>> Last update of whois database: Tue, 02 Aug 2011 16:55:24 UTC <<<

Queried whois.networksolutions.com with "expertrooms.com"...

Registrant:
Efenaz Turizm Seyahat Acentasi
ATTN EXPERTROOMS.COM
care of Network Solutions
PO Box 459
Drums, PA. US 18222


Domain Name: EXPERTROOMS.COM

------------------------------------------------------------------------
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at http://www.NetworkSolutions.com/
------------------------------------------------------------------------

Administrative Contact, Technical Contact:
Efenaz Turizm Seyahat Acentasi [email protected]
ATTN EXPERTROOMS.COM
care of Network Solutions
PO Box 459
Drums, PA 18222
US
570-708-8780


Record expires on 18-Jul-2012.
Record created on 18-Jul-2011.
Database last updated on 2-Aug-2011 12:51:48 EDT.

Domain servers in listed order:

NS39.WORLDNIC.COM 205.178.190.20
NS40.WORLDNIC.COM 206.188.198.20

This listing is a Network Solutions Private Registration. Mail
correspondence to this address must be sent via USPS Express Mail(TM) or
USPS Certified Mail(R); all other mail will not be processed. Be sure to
include the registrant's domain name in the address.

Network Whois record

Queried whois.ripe.net with "-B 188.138.72.50"...

% Information related to '188.138.72.0 - 188.138.79.255'

inetnum: 188.138.72.0 - 188.138.79.255
netname: BSB-Service-1
descr: BSB-Service GmbH
country: DE
admin-c: NPA10-RIPE
tech-c: NPA10-RIPE
status: ASSIGNED PA
remarks: **************************************
remarks: * These IPs are static IPs assigned *
remarks: * to customer-servers of BSB Service *
remarks: * For abuse-complaints please use *
remarks: * Abuse-Contact: [email protected] *
remarks: * only. Abuse-Complaints to any *
remarks: * other address will NOT be handled *
remarks: **************************************
mnt-by: INTERGENIA-MNT
source: RIPE
changed: [email protected] 20110630

role: NMC PlusServer AG
address: PlusServer AG
address: Daimlerstr. 9-11
address: 50354 Huerth
phone: +49 1801 119991
fax-no: +49 2233 612-53500
e-mail: [email protected]
abuse-mailbox: [email protected]
remarks:
remarks: ********************************************************
remarks: * PLEASE READ CAREFULLY: *
remarks: * and choose the right addresses for contacting our *
remarks: * staff. *
remarks: * This will fasten up processing your request ! *
remarks: ********************************************************
remarks: * ABUSE-Complaints are only handled at: *
remarks: * [email protected] *
remarks: ********************************************************
remarks: * Auskunftsersuchen gemaess TKG werden nur unter *
remarks: * Fax: +49 2233 612 5150 *
remarks: * bearbeitet! *
remarks: ********************************************************
remarks: * Informational Contact: [email protected] *
remarks: * or http://www.plusserver.de *
remarks: ********************************************************
remarks:
remarks: ********************************************************
remarks: * If you really have a routing-related request or if *
remarks: * you are not able to read you may use the details *
remarks: * below for contacting us *
remarks: * *
remarks: * Phone: +49 1801 119991 *
remarks: * Fax: +49 2233 612-53500 *
remarks: * *
remarks: ********************************************************
remarks:
admin-c: JBPS-RIPE
tech-c: OHPS-RIPE
tech-c: CDPS-RIPE
tech-c: ADPS-RIPE
nic-hdl: NPA10-RIPE
mnt-by: INTERGENIA-MNT
changed: [email protected] 20110329
source: RIPE

% Information related to '188.138.0.0/17AS8972'

route: 188.138.0.0/17
descr: Plusserver AG
origin: AS8972
mnt-by: INTERGENIA-MNT
changed: [email protected] 20110628
source: RIPE
No surprise here. IP address same as above.
  by Katharina
 
Now I've taken a quote from Bookmeanhotels - About Us
BookMeAnHotels.com has specialised in selling hotel accommodation online since 2001.
We have over 60,000 hotels listed on our website located all over the World offering you the best possible rate in the fastest possible time. Because of the large number of hotel reservations we process daily, we are able to get very good hotel rates. We offer discounted internet rates for all internet users. To secure your reservation at these low rates, we require up-front credit card payment. This will ensure that you have a room when you arrive at your destination.
and compared it to About us of Expert Rooms:
ExpertRooms.com has specialised in selling hotel accommodation online since 2001.

We have over 50.000+ hotels listed on our website located all over the World offering you the best possible rate in the fastest possible time. Because of the large number of hotel reservations we process daily, we are able to get very good hotel rates. We offer discounted internet rates for all internet users. To secure your reservation at these low rates, we require up-front credit card payment. This will ensure that you have a room when you arrive at your destination.
To our mods:
I've made several posts to guarantee easy reading; feel free to join them if you like.
  by Katharina
 
So, to make a long story short, you are right, the websites are extremely fishy. If you want help to investigate and get the sites closed, please contact our moderator Michael via PM. Our moderators' names are green.
  by Michael
 
These websites are most definately fake and only exist with one purpose - credit card phishing. Stay far away.

This looks like it's going to be a can of worms and we'll definately look into it.
  by pbn123
 
new site to add to these: availablehotelsbook.com
  by Tarien
 
I think i've fwll into the trap :( :( :( of yourhotelsbook.com

pbn123 wrote:I know these sites are fake, I just need a bit of a hand in getting them taken down:

Yourhotelsbook.com

Bookmeanhotels.com

Roomsrecord.com

Expertrooms.com

Thanks a lot.
  by Katharina
 
Welcome Tarien,
I'm so sorry you've lost money!
There is a - very slight :( - chance you might get your money back if you have paid by credit card or bank transfer.
In this case, your need to contact your bank or credit card company and ask them to recall your transfer. But you need proof, so don't delete your email correspondence with the scammer.
  by Etranger
 
Another website they have used recently is mybookingcentrals.com

Creditcard payments are conversed in Turkish liras under the name Onder Turizm Otel Reze or Ufuk Turkey, Istanbul. They will try to use your credit card details for buying things in Tukey. First they try to find oud if your credit card is still working by making a booking of 1 eurocent and immediately after that they try to buy someting big, in my case at a Turkish garage.
  by Katharina
 
Welcome Etranger, and thank you for posting this information.

Could you please post the first emails you got from these scammers? And please include the headers, they will help a lot.

How to get headers?

http://www.abika.com/Reports/Samples/em ... rguide.htm

Be sure to delete your own name and email address.
  by pbn123
 
Katharina, they don't get their victims from emails, but by placing ads on travel-related websites.