Travel site fraud in Kuala Lumpur

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MarkGiles
Posts: 2035
Joined: Wed Mar 30, 2011 2:40 am
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ONLINENIC (China)

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

Scratch Card Travel company frauds sponsored by registrars in China

Awaiting acion

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 Fri Apr 12, 2019 11:08 am, edited 21 times in total.

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MarkGiles
Posts: 2035
Joined: Wed Mar 30, 2011 2:40 am
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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 Jan 28, 2019 10:33 am, edited 4 times in total.

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MarkGiles
Posts: 2035
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

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MarkGiles
Posts: 2035
Joined: Wed Mar 30, 2011 2:40 am
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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

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MarkGiles
Posts: 2035
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

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MarkGiles
Posts: 2035
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

Registered Nov/Dec 2018

ampangparkholiday-my.com OnlineNIC, Inc.
bluemarinetravelling-my.com OnlineNIC, Inc.
fairylandtravelling.com OnlineNIC, Inc.
flyingsifutourism-my.com OnlineNIC, Inc.
jayaselatantravel-my.com OnlineNIC, Inc.
nusentralholiday-my.com OnlineNIC, Inc.
spectrumtravelling.com PDR LTD.
alltimetravelling-my.com Realtime Register B.V.
gemilangcitytours-my.com Realtime Register B.V.
grandeurtravelling.com TUCOWS DOMAINS INC.
mascreationtravelling.com TUCOWS DOMAINS INC.
amazingflytourism-my.com Web Commerce Communications Limited dba WebNic.cc

Name only:

ampangparkholiday-my.com
bluemarinetravelling-my.com
fairylandtravelling.com
flyingsifutourism-my.com
jayaselatantravel-my.com
nusentralholiday-my.com
spectrumtravelling.com
alltimetravelling-my.com
gemilangcitytours-my.com
grandeurtravelling.com
mascreationtravelling.com
amazingflytourism-my.com

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