Travel site fraud in Kuala Lumpur

[MarkGiles]

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

[MarkGiles]

Registrar Realtime Register B.V.

ALL SUSPENDED. Some of these were freshly registered in November 2018 (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

[MarkGiles]

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

[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.

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

[MarkGiles]

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

[MarkGiles]

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