trafficersolutions.com – A Subtle Threat Extended

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A440
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Joined: Sat Nov 20, 2010 1:56 am

trafficersolutions.com – A Subtle Threat Extended

Post by A440 » Tue Jun 02, 2015 12:26 pm

I got this spam from trafficersolutions.com that claims the registration on a site I am connected with is about to expire and if I don't re-register with them the site, I might have a problem with people finding my site.

Here is the scam mail, without the header:
https://app.box.com/s/mu0nw3ecx9hl7fyy067j3oinfu31i1ln

Please rate these bums accordingly.
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Myxt
Posts: 1992
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RE: trafficersolutions.com – A Subtle Threat Extended

Post by Myxt » Fri Jun 05, 2015 7:24 pm

This is a "social engineering attack" popular with car warranty scams: a pretense that you already have an existing business relationship with the scammer, and a threat that if you don't pay, the nonexistent relationship will be terminated and you will lose all of the imaginary resources and support which they have never provided to you.

If you don't pay, chances are good that they or one of their clones will continue sending pretenses of existing relationship - proving the lie.
____

Some vigilance is recommended: If this is a black-hat "SEO" company, it may actually try to undermine your presence and visibility on the web. If so, it could be liable for damages.
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c۞g
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RE: trafficersolutions.com – A Subtle Threat Extended

Post by c۞g » Fri Jun 05, 2015 8:57 pm

Phishing scam
Here's more:


domainhostingseo.com
domainhostingseo.net
domainhostingseo.org
domainrseo.com
domainrseo.net
domainrseo.org
domainrssr.com
domains-service.com
domainseos.com
domainseoservice.com
domainseoservice.net
domainservicesreg.com
domainsrsr.com
domainsystemreg.com
domainsystemreg.net
domainsystemreg.org
seodomainss.com
seohostingdomains.com



PhishTank got this one wrong...
https://www.phishtank.com/phish_detail.php?phish_id=2900420
∞ Opto, ergo sum
_https://en.wikipedia.org/wiki/And_You_and_I

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Myxt
Posts: 1992
Joined: Sat Mar 05, 2011 6:18 am

RE: trafficersolutions.com – A Subtle Threat Extended

Post by Myxt » Fri Jun 05, 2015 9:57 pm

fortrafficer.com
seodomainreg.com


For character reference ...

Company names:
Domain SEO Service Registration Corp.
Domain Registration SEO Service Corp.
SEO Domain Service Registration Corp.
Domain Registration SEO Hosting Service Corp.

All sites claim physical location at:
5379 Lyons Rd. 452, Coconut Creek, FL 33073
Tel+Fax: 561-868-2000 and Tel+Fax: 954-320-4679 and Tel+Fax: 954-537-3400

But the servers and registrant are in China; e.g.:
Name: wang jun
Organization: wang jun
Street: Xiang zou qu cui xiang jie dao 658
City: zhuhai
Province: Guangdong
Postal Code: 519000
Country: China

But the principals are Sebastian Farkas, Monika Borchardt, and Matthias Taubert from Coconut Creek FL:
http://www.bbb.org/south-east-florida/business-reviews/internet-web-hosting/domain-registration-seo-hosting-service-in-coconut-creek-fl-90131514
http://www.corporationwiki.com/Florida/Tampa/sunshine-biz-services-inc/66059019.aspx
Matthias Taubert might be a "patent troll":
http://www.corporationwiki.com/Florida/Coconut-Creek/matthias-h-taubert/140201174.aspx

"SEO" track record ...

This company's own search rank is buried in multiple ripoff complaints:
Google> Domain SEO Registration Corp "5379 Lyons Rd. 452" "Coconut Creek, FL 33073"
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A440
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RE: trafficersolutions.com – A Subtle Threat Extended

Post by A440 » Sat Jun 06, 2015 1:38 am

Myxt, thank you for your hard work and information.
Rated and then some.
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Myxt
Posts: 1992
Joined: Sat Mar 05, 2011 6:18 am

RE: trafficersolutions.com – A Subtle Threat Extended

Post by Myxt » Sat Jun 06, 2015 4:48 am

The real owner of the "office" claimed by the above shell companies is pakmailcoconutcreek.com
a "PAK Mail Store", very much like a "UPS Store", "Post Office", and others which offer mail boxes for rent.

It is likely that this PAK Mail Store is unaware that this scammer is using it as a business address, so it should not be rated down.
____

@A440

You're welcome, but thanks also go to c۞g for the bgp.he.net results. The old "we're-going-to-terminate-your-nonexistant-services" scam really chaps my hide because it's used to entrap many unsuspecting elders.
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c۞g
Posts: 10927
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RE: trafficersolutions.com – A Subtle Threat Extended

Post by c۞g » Sat Jun 06, 2015 7:43 am


The real owner of the "office" claimed by the above shell companies is pakmailcoconutcreek.com
a "PAK Mail Store", very much like a "UPS Store", "Post Office", and others which offer mail boxes for rent.

It is likely that this PAK Mail Store is unaware that this scammer is using it as a business address, so it should not be rated down.


Agreed

Spme of the domains referenced also use mail box/forwarding services from a UPS store:
http://daniabeach-fl-5500.theupsstorelocal.com/
Example:
http://domainrssr.com/:
DRSS-Domain Registration SEO Service Corp.
398 E Dania Beach Blvd 186
Dania Beach, FL 33004
Tel: 954-537-3026
Fax: 954-537-3026
∞ Opto, ergo sum
_https://en.wikipedia.org/wiki/And_You_and_I

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c۞g
Posts: 10927
Joined: Mon Jan 05, 2009 4:02 am

RE: trafficersolutions.com – A Subtle Threat Extended

Post by c۞g » Sat Jun 06, 2015 8:01 am

Let's not forget to include the domains which gather the email addresses and act as a "customer login"


acceptance1228.com
acceptance716.com
authorization4382.com
confirmation5224.com
confirmation5546.com
confirmation6025.com
orderconfirmation3078222.com
orderconfirmation4598563.com
orderconfirmation7894323.com
orderreceipt110221.com
orderreceipt234228.com
orderreceipt2767276.com
orderreceipt586344.com
orderreceipt7712456.com
orderreceipt9983418.com
orderverification3244700.com
orderverification9843438.com
verification6701.com



A few more:


authorization2819.com
authorization3231.com
authorization3470.com
confirmation6571.com
orderauthorization2575089.com
verification6857.com
verification7553.com
joodai.com

∞ Opto, ergo sum
_https://en.wikipedia.org/wiki/And_You_and_I

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Myxt
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Joined: Sat Mar 05, 2011 6:18 am

RE: trafficersolutions.com – A Subtle Threat Extended

Post by Myxt » Tue Jun 09, 2015 5:14 am

domainregseo.com
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Myxt
Posts: 1992
Joined: Sat Mar 05, 2011 6:18 am

RE: trafficersolutions.com – A Subtle Threat Extended

Post by Myxt » Sat Feb 20, 2016 8:07 am


bestseoname.com
countdomain.com
domainregserviceseo.com
domainseohostingreg.com
domainservicereg.com
domainservicereg.net
domainservicereg.org
domainserviceseo.com
domainserviceseoreg.com
hosterserviceseoreg.com
hostingseoregist.com
hostingseoregservice.com
megaseos.com
meseoname.com
reghostserviceseo.com
registerhosttrafficseo.com
regservservicedomtraffic.com
seodomainreghoster.com
seodomainrs.com
seohostingreg.com
seoreghosterserver.com
seoringers.com
seoservhostreg.net
seotrafficreg.com
service-domains.com
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