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

===OnlineNIC, Inc.=== (suspended Jan 2019) (suspended Jan 2019)

===Web Commerce Communications Limited dba

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

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,