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
Travel site fraud in Kuala Lumpur
ONLINENIC (China)
Last edited by MarkGiles on Tue Feb 12, 2019 6:42 pm, edited 20 times in total.
REALTIME REGISTER B. V.
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
ALL SUSPENDED. Some of these were freshly registered in November 2018

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.
DECEMBER ADDITIONS
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
===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
Rogue Malaysian registrar WebNIC / WEBCC
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
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
Re: Travel site fraud in Kuala Lumpur
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
Who is online
Users browsing this forum: No registered users and 4 guests