Travel site fraud in Kuala Lumpur

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MarkGiles
Posts: 2018
Joined: Wed Mar 30, 2011 2:40 am
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Re: Travel site fraud in Kuala Lumpur

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

Scratch Card Travel company frauds sponsored by registrars in China


OnlineNIC

amazingtotour.com
globalseekertourism.com
greenvalletvacation.com
thewaterfronttourism.com
verticaholiday.com


CNOBIN

jellybellytour.com
lordstarstour.com
mistymoontourism.com

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MarkGiles
Posts: 2018
Joined: Wed Mar 30, 2011 2:40 am
Contact:

Re: Travel site fraud in Kuala Lumpur

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

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MarkGiles
Posts: 2018
Joined: Wed Mar 30, 2011 2:40 am
Contact:

Re: Travel site fraud in Kuala Lumpur

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
tropicalworldvacation.com


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

lightthewaytourism.com
redlotustravelling-my.com
sunsuriatravelling-my.com
theinsighttour.com


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

lawastraveling.com

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