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Posted: Fri Nov 23, 2018 2:20 am
by MarkGiles
Scratch Card Travel company frauds sponsored by registrars in China

Suspended in May 2019


Suspended by the provider Sdn. Bhd. (suspended) (suspended) (suspended) (Not loaded) (Not loaded) (Not loaded) (Not loaded) (Not loaded) (Not loaded) (Not loaded) (Not loaded)

Suspended Jan 2019


Posted: Thu Dec 06, 2018 9:40 am
by MarkGiles
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)


Posted: Thu Dec 06, 2018 8:24 pm
by MarkGiles
This has been moved to previous postings

Rogue Malaysian registrar WebNIC / WEBCC

Posted: Sun Feb 03, 2019 7:52 am
by MarkGiles
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.

Re: Travel site fraud in Kuala Lumpur

Posted: Thu Feb 14, 2019 9:18 pm
by MarkGiles
This response came from the Malaysian CERT

Date: 2/14/2019
From: Cyber999 <>

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,

Re: Travel site fraud in Kuala Lumpur

Posted: Fri Apr 12, 2019 11:51 am
by MarkGiles
Please rate these as Scam and Illegal at least. They were all live on April 28

(Removed thanks to actions taken)

Historical data

Posted: Thu May 30, 2019 4:49 am
by MarkGiles
Most frequently used IPs historically were

Historical list

The last 9 were registered in November 2018

The last 10 were registered in December 2018

Fake Finance Company Sponsors from Hong Kong

Posted: Thu Jul 04, 2019 1:09 am
by MarkGiles

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 16th 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 crime sponsoring registrar is shown. They were live in July 2019:


=NetEarth One Inc. d/b/a NetEarth=

=OnlineNIC, Inc.=


=Realtime Register B.V.=

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

=WEBCC dba