Travel site fraud in Kuala Lumpur

Аватара пользователя
MarkGiles
Сообщения: 2036
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

Suspended in May 2019

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
Последний раз редактировалось MarkGiles Пн май 13, 2019 9:47 am, всего редактировалось 22 раза.

Аватара пользователя
MarkGiles
Сообщения: 2036
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 май 13, 2019 9:48 am, всего редактировалось 5 раз.

Аватара пользователя
MarkGiles
Сообщения: 2036
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

Аватара пользователя
MarkGiles
Сообщения: 2036
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

Аватара пользователя
MarkGiles
Сообщения: 2036
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 .

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

Kind Regards,
-Imran

Аватара пользователя
MarkGiles
Сообщения: 2036
Зарегистрирован: Ср мар 30, 2011 2:40 am

Re: Travel site fraud in Kuala Lumpur

Сообщение MarkGiles » Пт апр 12, 2019 11:51 am

Please rate these as Scam and Illegal at least. They were all live on April 28

alltimetravelling-my.com
amazingflytourism-my.com
ampangparkholiday-my.com
aquariatourism-my.com
awesomeflytour.com
bestlifeworldtravel-my.com
beyondyourdreamstour-my.com
blingseatravel.com
bluemarinetravelling-my.com
brightstarholiday.com
centarasholiday.com
dcelestialtravelling.com
domaintravelling.com
droyaltravel.com
fairylandtravelling.com
flyingsifutourism-my.com
gemilangcitytours-my.com
geoventuretravelandtours-my.com
gorgeoustourism.com
grandeurtravelling.com
greatphantomholiday.com
greatstartour.com
harmonitours.com
holidayguardiantourism.com
homeclubvacation.com
impianatours.com
jayaselatantravel-my.com
kluniversaltravel.com
kochitravelling.com
kuchingholiday.com
lakevilletours.com
littleindiatours.com
mascreationtravelling.com
newwingholiday.com
niveaholiday.com
nusentralholiday-my.com
precisionholiday.com
purplemoontravel.com
rafflesiaholiday.com
reallifetourism.com
richmoontour.com
rivervilletours.com
royalasiantourism.com
sakuratravelling.com
seasonsrockvacation.com
spectrumtravelling.com
starlighttravelling.com
summerlovertravel.com
superlimovacation.com
thecreativetravel-my.com
theinsighttour.com
topplanningtravel.com
utopiatourism.com
verticatours.com
wonderlandworldtravel.com
worldconnecttravelling-my.com
worldtreetour.com

Ответить

Кто сейчас на конференции

Сейчас этот форум просматривают: нет зарегистрированных пользователей и 3 гостя