Travel site fraud in Kuala Lumpur

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MarkGiles
Сообщения: 2028
Зарегистрирован: Ср мар 30, 2011 2:40 am

ONLINENIC (China)

Сообщение MarkGiles » Пт ноя 23, 2018 2:20 am

Scratch Card Travel company frauds sponsored by registrars in China


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
Последний раз редактировалось MarkGiles Вт фев 12, 2019 6:42 pm, всего редактировалось 20 раз.

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MarkGiles
Сообщения: 2028
Зарегистрирован: Ср мар 30, 2011 2:40 am

REALTIME REGISTER B. V.

Сообщение MarkGiles » Чт дек 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
Последний раз редактировалось MarkGiles Пн янв 28, 2019 10:33 am, всего редактировалось 4 раза.

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MarkGiles
Сообщения: 2028
Зарегистрирован: Ср мар 30, 2011 2:40 am

DECEMBER ADDITIONS

Сообщение MarkGiles » Чт дек 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
Сообщения: 2028
Зарегистрирован: Ср мар 30, 2011 2:40 am

Rogue Malaysian registrar WebNIC / WEBCC

Сообщение MarkGiles » Вс фев 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
Сообщения: 2028
Зарегистрирован: Ср мар 30, 2011 2:40 am

Re: Travel site fraud in Kuala Lumpur

Сообщение MarkGiles » Чт фев 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 .

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

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