Travel site fraud in Kuala Lumpur

User avatar
MarkGiles
Posts: 2039
Joined: Wed Mar 30, 2011 2:40 am
Contact:

ONLINENIC (China)

Post by MarkGiles » Fri Nov 23, 2018 2:20 am

Scratch Card Travel company frauds sponsored by registrars in China

Suspended in May 2019

bluemarinetravelling-my.com

OnlineNIC
Suspended

northfaceholiday.com


Suspended by the provider Mesra.net Sdn. Bhd.

amazingtotour.com (suspended)
globalseekertourism.com (suspended)
greenvalletvacation.com (suspended)
capitalkltravel.com (Not loaded)
greatoasistravelling.com (Not loaded)
lagendamastravelling.co (Not loaded)
libertytravelling.com (Not loaded)
nationaltrusttravel-my.com (Not loaded)
nationaltrusttravel.com (Not loaded)
pilgrimmtravel.com (Not loaded)
tgangelvacation.com (Not loaded)

Suspended Jan 2019

bandarbarattour-my.com
botanictravel-my.com
oceanpacifictour-my.com
theleasuretour.com
thewaterfronttourism.com
thewaterfronttourism.com
tropicalworldvacation.com
verticaholiday.com
verticaholiday.com
Last edited by MarkGiles on Mon May 13, 2019 9:47 am, edited 22 times in total.

User avatar
MarkGiles
Posts: 2039
Joined: Wed Mar 30, 2011 2:40 am
Contact:

REALTIME REGISTER B. V.

Post by MarkGiles » Thu Dec 06, 2018 9:40 am

Registrar Realtime Register B.V.

ALL SUSPENDED. Some of these were freshly registered in November 2018 :roll: (That's going to hurt, especially if all the brochures and scratch cards have been prepared)

blazingholiday-my.com
ivorystarvacation.com
prioritytravelling-my.com
theheroictravel.com
triplemoontour-my.com
fortunespirittour.com
humbleglorytravel.com
visitworldtourism-my.com
blueparadisevacation-my.com
goldentropicaltravel-my.com
meridintravel.com
pioneerandspiritholiday-my.com
tanjunglangittravel-my.com
worldlighttravelling.com
Last edited by MarkGiles on Mon May 13, 2019 9:48 am, edited 5 times in total.

User avatar
MarkGiles
Posts: 2039
Joined: Wed Mar 30, 2011 2:40 am
Contact:

DECEMBER ADDITIONS

Post by MarkGiles » Thu Dec 06, 2018 8:24 pm

Latest additions to the 15th Anniversary Malaysian Travel fraud, December 2018

===OnlineNIC, Inc.===

bandarbarattour-my.com (suspended Jan 2019)
tropicalworldvacation.com (suspended Jan 2019)


===Web Commerce Communications Limited dba WebNic.cc===

greenseatourism-my.com
ivorystarvacation-my.com
royalgoldtour-my.com
setiaskyholiday-my.com
topasiantours-my.com
redlotustravelling-my.com
sunsuriatravelling-my.com
theinsighttour.com


===Web Werks India Pvt. Ltd d/b/a ZenRegistry.com===
Suspended

lawastraveling.com

User avatar
MarkGiles
Posts: 2039
Joined: Wed Mar 30, 2011 2:40 am
Contact:

Rogue Malaysian registrar WebNIC / WEBCC

Post by MarkGiles » Sun Feb 03, 2019 7:52 am

These need to be rated as Misleading / Unethical, Potentially Illegal / Scam.

The review should name and shame the Malaysian registrar, WebNIC / WEBCC who refuse to suspend them despite several requests with copies of press articles, government advisories to citizens, etc.

asianfocustourism.com
clubfourvacation.com
dreamishtravelling.com
fareasttravelling.com
goldenagetourism.com
goldenpacifictours.com
goodmemoryholiday-my.com
greenseatourism-my.com
homeclubvacation.com
ivorystarvacation-my.com
jungleprincevacation-my.com
klflytravelling.com
kluniversaltravel.com
lakeviewtourism.com
landmarktravelling.com
redlotustravelling-my.com
royalgoldtour-my.com
seasonsrockvacation.com
setiaskyholiday-my.com
sevenwondersholiday.com
stardreamtourism-my.com
starlighttravelling.com
sunsuriatravelling-my.com
theheritagetravel-my.com
theinsighttour.com
topasiantours-my.com
twingalaxyholiday.com

User avatar
MarkGiles
Posts: 2039
Joined: Wed Mar 30, 2011 2:40 am
Contact:

Re: Travel site fraud in Kuala Lumpur

Post by MarkGiles » Thu Feb 14, 2019 9:18 pm

This response came from the Malaysian CERT

Date: 2/14/2019
From: Cyber999 <cyber999.cybersecurity.my>

Dear Sir,

Thank you for reporting to us on the matter. We will notify and advice the respective party to take action accordingly .

-----------------------------------------------------------------------
Kindly retain the above subject header containing [MyCERT-20190214....] to ensure effective response.
-----------------------------------------------------------------------

Kind Regards,
-Imran

User avatar
MarkGiles
Posts: 2039
Joined: Wed Mar 30, 2011 2:40 am
Contact:

Re: Travel site fraud in Kuala Lumpur

Post by MarkGiles » Fri Apr 12, 2019 11:51 am

Please rate these as Scam and Illegal at least. They were all live on April 28

alltimetravelling-my.com
amazingflytourism-my.com
ampangparkholiday-my.com
aquariatourism-my.com
awesomeflytour.com
bestlifeworldtravel-my.com
beyondyourdreamstour-my.com
blingseatravel.com
bluemarinetravelling-my.com
brightstarholiday.com
centarasholiday.com
dcelestialtravelling.com
domaintravelling.com
droyaltravel.com
fairylandtravelling.com
flyingsifutourism-my.com
gemilangcitytours-my.com
geoventuretravelandtours-my.com
gorgeoustourism.com
grandeurtravelling.com
greatphantomholiday.com
greatstartour.com
harmonitours.com
holidayguardiantourism.com
homeclubvacation.com
impianatours.com
jayaselatantravel-my.com
kluniversaltravel.com
kochitravelling.com
kuchingholiday.com
lakevilletours.com
littleindiatours.com
mascreationtravelling.com
newwingholiday.com
niveaholiday.com
nusentralholiday-my.com
precisionholiday.com
purplemoontravel.com
rafflesiaholiday.com
reallifetourism.com
richmoontour.com
rivervilletours.com
royalasiantourism.com
sakuratravelling.com
seasonsrockvacation.com
spectrumtravelling.com
starlighttravelling.com
summerlovertravel.com
superlimovacation.com
thecreativetravel-my.com
theinsighttour.com
topplanningtravel.com
utopiatourism.com
verticatours.com
wonderlandworldtravel.com
worldconnecttravelling-my.com
worldtreetour.com

User avatar
MarkGiles
Posts: 2039
Joined: Wed Mar 30, 2011 2:40 am
Contact:

Historical data

Post by MarkGiles » Thu May 30, 2019 4:49 am

Most frequently used IPs historically were
103.249.84.96
103.27.74.171
103.27.74.173
103.27.74.81
103.27.74.82
103.27.74.83
103.6.244.6
103.75.188.106
103.75.188.109
103.91.66.10
103.91.66.7
104.27.174.76
104.27.175.76
112.137.162.105
112.137.167.164
112.137.167.250
124.217.241.189
182.239.43.86
202.71.109.233
202.71.110.21
202.75.32.200
220.158.200.102

Historical list
* * * 15th ANNIVERSARY FRAUD SITES * * *
airflytravelling.com
airshinetravelling.com
airvalenciatravel.com
allintravelling.com
alltimetravelling.com
amazingflytourism.com
amazingtotour.com
ampanghilltravelling.com
ampangparkholiday.com
anmourtravel.com
aquariatourism.com
asianfantasyvacation.com
asiangoldentour.com
asiantigertour.com
asiarasatravel.com
asiatictour.com
bayuputeritravelling.com
bestlifeworldtravel.com
bestmemoriestravel.com
beyondyourdreamstour.com
bintangstartravelling.com
blazingholiday.com
bluegalaxytravel.com
bluemarinetravelling.com
blueparadisevacation.com
blueskytravelling.com
botanictravel.com
bukithijautravel.com
butterflytravelling.com
calisatravelandtour.com
casatropikatravel.com
castellholiday.com
changkattravel.com
comfortlineholiday.com
croatianstyletour.com
crownpalacetravel.com
dangabayholiday.com
desariangtourism.com
doublecornertourism.com
dreamcasterstour.com
dreamishtravelling.com
ecocityholiday.com
eternalmastourism.com
ezasiatourism.com
faberparktravel.com
fantastikatravelling.com
feathercanyonholiday.com
firstnighttour.com
flaminggloryholiday.com
flyhightravelling.com
flyingbeautytour.com
flyingsifutourism.com
foreverblisstourism.com
foxyladyvacation.com
fraserparkholiday.com
fullhouseholiday.com
g-hardtravel.com
galaxygirltour.com
gemilangcitytours.com
geoventuretravelandtours.com
glamourtourism.com
globalseekertourism.com
goldenagetourism.com
goldenexplorervacation.com
goldenglowholiday.com
goldenpacifictours.com
goldentropicaltravel.com
goodmemoryholiday.com
gorgeoustravelling.com
grandeagletourism.com
gravitycloudtour.com
greenseatourism.com
greenvalletvacation.com
groveholiday.com
highrollerholiday.com
historicstour.com
homeclubvacation.com
hotspottourism.com
hotspottravelling.com
hotspringtravelling.com
hybridsholiday.com
iskandarholiday.com
jagongmastravel.com
jellybellytour.com
jesseltonplaceholiday.com
jungleprincevacation.com
justvictoryholiday.com
klflytravelling.com
klinternationaltravel.com
lakeviewtourism.com
landmarktravelling.com
legendarydreamtour.com
littlebitvacation.com
littlecreamertourism.com
littlemiracleholiday.com
lonaislandtour.com
lovelyprincesstour.com
loverboyholiday.com
lunareclipsetourism.com
maisonplacetourism.com
marvelloustourism.com
mistikatourism.com
moonlightkissholiday.com
moonshinevacation.com
mypacifictravel.com
myroyaleholiday.com
mysticalmagictour.com
naturegreentravel.com
neweratourism.com
northernmiracletravel.com
northwingtravel.com
nusentralholiday.com
oceanpacifictour.com
oneworldtravelling.com
palaceindahtravel.com
palassupremeholiday.com
paradisemomentholiday.com
passionaterosetravel.com
passionqueentravel.com
pioneerandspiritholiday.com
primetouchtravel.com
prioritytravelling.com
pristinetravelling.com
razakholiday.com
redlotustravelling.com
redroseholiday.com
redspringtravel.com
reedsholiday.com
republictourism.com
rionaholiday.com
rivervalleyholiday.com
royalgoldtour.com
royalmutiaratravelling.com
royalputeritourism.com
sabahantravel.com
safariworldtravelling.com
sassyvelvettour.com
seasonstravelling.com
setiaskyholiday.com
sevenwondersholiday.com
shamelintravelling.com
skyhorizontravel.com
skyrockholiday.com
splendidtourism.com
stardreamtourism.com
stariotravelling.com
sunsuriatravelling.com
tanjunglangittravel.com
thecreativetravel.com
thecruisemantravel.com
thedazzlingholiday.com
theheritagetravel.com
theonlyvacation.com
theroofvacation.com
theroyaltravelling.com
theunforgettabletravel.com
threesixfiveholiday.com
timeoutkltour.com
topasiantours.com
travelmastertourism.com
travelpassionvacation.com
trinityworldtravel.com
tropicalgatewayholiday.com
tropicanatour.com
tropikaislandtravel.com
trueartsvacation.com
trueleasureholidays.com
underseaholiday.com
urbanheritagetour.com
vertigovacation.com
visitworldtourism.com
vivastarholiday.com
wonderecotourism.com
wonderlandrosevacation.com
worldtravelerstour.com

blazingholiday-my.com
botanictravel-my.com
goodmemoryholiday-my.com
nationaltrusttravel-my.com
oceanpacifictour-my.com
prioritytravelling-my.com
stardreamtourism-my.com
triplemoontour-my.com
visitworldtourism-my.com

The last 9 were registered in November 2018

beyondyourdreamstour-my.com
blueskytravelling-my.com
greenseatourism-my.com
ivorystarvacation-my.com
royalgoldtour-my.com
setiaskyholiday-my.com
topasiantours-my.com
jungleprincevacation-my.com
theheritagetravel-my.com

The last 10 were registered in December 2018



* * * FAKE FINANCE COMPANIES * * *

Each brochure and scratch card thanks a "Platinum Sponsor" - supposedly a Hong Kong finance company. There are a large number of these fake sponsor companies, with domain names registered with registrars who accept payment for the registration service. The domain names correspond to a credible looking web site, all following a similar pattern. They exist solely to try to lend credibility to the 15th Anniversary Malaysian Travel scratch card fraud. The finance companies in fact do not exist. A list of fake domains fitting this category, together with the sponsoring registrar:


NetEarth One Inc. d/b/a NetEarth (UK)

anthonymasonholdings.com
bryantedwardsholdings.com
colleyvivianholdings.com
ericjohnnyholdings.com
gracealanholdings.com
loganelijahholdings.com
noahemmaholdings.com (suspended Dec 2018)
sharonjacksonholdings.com
stevenmaryholdings.com
susanromeoholdings.com
zoeloganholdings.com

OnlineNIC, Inc. (China)

audreyjordanholdings.com
dorothycharlotteholdings.com (removed by mesrahosting.net)
noelloganholdings.com (removed by mesrahosting.net)
samanthanickholdings.com (removed by mesrahosting.net)


ALL SUSPENDED BY THE REGISTRAR FOR FRAUD

adammorrisholdings.com (suspended)
alyssachrisholdings.com (suspended)
amandajimmyholdings.com (suspended)
ambergeorgeholdings.com (suspended)
calvinzoeholdings.com (suspended)
carllindseyholdings.com (suspended)
charlotteavaholdings.com (suspended)
codyclaytonholdings.com (suspended)
codygavinholdings.com (suspended)
colemanwhiteholdings.com (suspended)
davisrossholdings.com (suspended)
dylansarahholdings.com (suspended)
emilynathanholdings.com (suspended)
emmaseanholdings.com (suspended)
francisjasperholdings.com (suspended)
harpergavinholdings.com (suspended)
jackjackyholdings.com (suspended)
jackvictoriaholdings.com (suspended)
jeffmorganholdings.com (suspended)
kelvinjenniferholdings.com (suspended)
kylejoshuaholdings.com (suspended)
lauramatthewholdings.com (suspended)
laurenjoshholdings.com (suspended)
liamlevisholdings.com (suspended)
lilycarterholdings.com (suspended)
lincolnkayleeholdings.com (suspended)
madisonvincentholdings.com (suspended)
peterjackholdings.com (suspended)
rachelgabrielholdings.com (suspended)
ralphjoshuaholdings.com (suspended)
randygabrielholdings.com (suspended)
robinelaineholdings.com (suspended)
ryanjulianholdings.com (suspended)
sabrinarachelholdings.com (suspended)
summersamuelholdings.com (suspended)
talishareaganholdings.com (suspended)
tracywilsonholdings.com (suspended)
victoriatylerholdings.com (suspended)

Web Commerce Communications Limited dba WebNic.cc (Malaysia)

addisoncameronholdings.com
cadenliamholdings.com
waltonkellyholdings.com


Web Werks India Pvt. Ltd d/b/a ZenRegistry.com (India)

amycharlesholdings.com
ashleybrandonholdings.com
isaacleviholdings.com
jessicawilliamholdings.com
olivialucasholdings.com
sabrinakyleholdings.com

Post Reply

Who is online

Users browsing this forum: No registered users and 3 guests