Travel site fraud in Kuala Lumpur

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MarkGiles
Posts: 2024
Joined: Wed Mar 30, 2011 2:40 am
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ONLINENIC and CNOBIN in China

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

Scratch Card Travel company frauds sponsored by registrars in China


OnlineNIC
Live

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


CNOBIN

beyondyourdreamstour-my.com
blueskytravelling-my.com
miharjatravelling.com



oceanspirittour.com (Suspended)
mistymoontourism.com (Suspended)
jellybellytour.com (Suspended)
lordstarstour.com (Suspended)
Last edited by MarkGiles on Fri Jan 11, 2019 12:13 am, edited 13 times in total.

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MarkGiles
Posts: 2024
Joined: Wed Mar 30, 2011 2:40 am
Contact:

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


Awaiting action

blueparadisevacation-my.com
goldentropicaltravel-my.com
meridintravel.com
pioneerandspiritholiday-my.com
tanjunglangittravel-my.com
worldlighttravelling.com
Last edited by MarkGiles on Wed Jan 09, 2019 12:46 am, edited 3 times in total.

User avatar
MarkGiles
Posts: 2024
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

===CNOBIN===

beyondyourdreamstour-my.com
blueskytravelling-my.com


===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===

lawastraveling.com

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