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Post new topic   Reply to topic       All -> FavForums -> Complainterator [del.icio.us!] [digg it!] [reddit!]
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AlphaCentauri

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Joined: Nov 20, 2003
Posts: 2859

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PostPosted: Wed Jul 23, 2008 5:08 am    Post subject:
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I get lots of spam from Russian tax preparers, realtors, gift basket sellers, and all kinds of businesses that would be considered too respectable to spam in other countries.

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pwillener

SRT Trainee
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Joined: Apr 17, 2006
Posts: 1813
Location: Japan
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PostPosted: Wed Jul 23, 2008 5:24 am    Post subject:
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It's a redirect for a spammed site (http://www.zarubli.com/). I get a lot of Russian spam at one account, and it seems that this Russian spam offers more "real" things than the fake goods that are offered in most English language spam.

Still, spam is spam, and it's not the first time I have received spam with redirects to this site, or inline images pointing to this site.

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pwillener

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Joined: Apr 17, 2006
Posts: 1813
Location: Japan
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PostPosted: Mon Aug 25, 2008 2:10 am    Post subject:
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Domain: sexfriend-club.net
Registrar: DOTSPEEDY LLC DBA DOTSPEEDY.COM
Contact: info@dotspeedy.com

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AlphaCentauri

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Joined: Nov 20, 2003
Posts: 2859

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PostPosted: Mon Sep 01, 2008 5:23 pm    Post subject:
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domain=dcpai.com
(phishing redirector at http://www.dcpai.com/zero/include/main.html, though the target is dead)

nameservers=ns.intercom.com.cn, ns1.intercom.com.cn (which appear to be registrar nameservers, registered in 1997)

Registrar = 网络中心 = CNIC
contact address = webmaster@cnic.cn

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efa

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Joined: Aug 31, 2007
Posts: 163
Location: Italy

PostPosted: Tue Sep 02, 2008 8:22 pm    Post subject:
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Domain : "primecazino.info" IP:
Registrar : "Regtime Ltd. (R455-LRMS)"
Registrar To: "sozonov@regtime.net"
Registrar Cc: "support@regtime.net"

NameServer[1] : "dns.afilias.info" IP:
NS[1] Registrar : "Afilias Ltd. (R145-LRMS)"
NS[1] Registrar To: support@afilias.info

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efa

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Joined: Aug 31, 2007
Posts: 163
Location: Italy

PostPosted: Tue Sep 02, 2008 8:28 pm    Post subject:
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Domain : "lotto.nl" IP: 80.79.193.117
Registrar : "Info.nl/hf b.v."
Registrar To: "ta@info.nl,contact@info.nl"

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Nolimit

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Joined: Jun 13, 2007
Posts: 16
Location: Netherlands

PostPosted: Thu Sep 04, 2008 8:03 am    Post subject: registrant: Stichting de Nationale Sporttotalisator
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efa wrote:
Domain : "lotto.nl" IP: 80.79.193.117
Registrar : "Info.nl/hf b.v."
Registrar To: "ta@info.nl,contact@info.nl"

This registrant: Stichting de Nationale Sporttotalisator is a very well known organisation and looking at:
Date registered: 20-07-1995
Record last updated: 29-11-2007
I cannot imagine that they would spam anybody.
The Dutch authorities would take action immediately because the laws for gamble companies are very strict here.
If there are samples of the spammed messages I would be interested.

Nl.

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efa

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Posts: 163
Location: Italy

PostPosted: Thu Sep 04, 2008 5:17 pm    Post subject: Re: registrant: Stichting de Nationale Sporttotalisator
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Nolimit wrote:

I cannot imagine that they would spam anybody.
The Dutch authorities would take action immediately because the laws for gamble companies are very strict here.
If there are samples of the spammed messages I would be interested.

I cannot understand if this is a scam email that use 'lotto.nl' to gain credibiliy only to silly people, or if it is a real spam spamvertizing 'lotto.nl'

In any case this is the tracking URL of the spam:
http://www.spamcop.net/sc?id=z2217387031z4cf8f026c5d6308e0389dc6d9340d1d3z

Also see the tracking URL of another one reporting 'lotto.be':
http://www.spamcop.net/sc?id=z2213152252z938ccf3cb35569e8d8bac3000ffcca30z

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ahoier

SIRT Handler


Joined: Jan 14, 2006
Posts: 1087
Location: USA

PostPosted: Fri Sep 05, 2008 3:29 pm    Post subject: Re: registrant: Stichting de Nationale Sporttotalisator
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efa wrote:
this is a scam email that use 'lotto.nl' to gain credibiliy only to silly people


That's exactly it.

Notice how the header(s) (within the spam body, not the source stuff) contain a "company name" (likely faked....or possibly real, who knows), telephone, fax, and e-mail address(es)?

Well, they are hoping the victim would call, fax, or e-mail their private information to those addresses....


It's a classic 419/deposit scam/advance-fee fraud scam.

There are other sites that investigate these spams more thoroughly, with attempts at "baiting" the criminal and wasting their time ;)


But, in this case, you could probably contact Yahoo!, Inc. regarding the one address, and probably get their data-dump address closed for criminal activity ;)



As far as the other addresses; @mac.hush.com and @skyexp-loterie.co-mail.com - I don't know what those abuse policies are...

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ahoier

SIRT Handler


Joined: Jan 14, 2006
Posts: 1087
Location: USA

PostPosted: Sun Sep 07, 2008 3:29 am    Post subject:
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Registrar: DIRECTI
Contact: bhavin.t@directi.com


As documented within http://blog.resellerclub.com/2008/09/04/our-official-response-to-malicious-reports-which-falsely-implicate-the-directi-group/#comment-2449 - I think he would love to see all available evidence to get the pieces of the puzzle complete Razz

Perhaps he holds the keys Smile

Thanks, updated. See
http://www.spamtrackers.eu/downloads/Complainterator/contacts.complainterator.txt

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efa

Lieutenant
Lieutenant


Joined: Aug 31, 2007
Posts: 163
Location: Italy

PostPosted: Tue Sep 30, 2008 7:58 am    Post subject:
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Domain: casinomonter.com
Registrar : "ONLINENIC, INC."
NameServer[1] : "ns1.barkdns.com" IP: 220.248.185.110
NameServer[2] : "ns2.parkdns.mobi" IP:
NameServer[3] : "ns3.88wow88.com" IP: 122.224.34.194
NameServer[4] : "ns4.drumdns.com" IP: 61.157.96.141
NS[1] Registrar : "XIN NET TECHNOLOGY CORPORATION"
NS[2] Registrar : "XIN NET TECHNOLOGY CORPORATION"
NS[3] Registrar : "XIN NET TECHNOLOGY CORPORATION"
NS[4] Registrar : "Xin Net Corp. (120)"

check if Complainterator can find "Xin Net Corp. (120)" contact emails for "parkdns.mobi"

Thanks, updated. See
http://www.spamtrackers.eu/downloads/Complainterator/contacts.complainterator.txt

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Tromso

Corporal
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Joined: May 25, 2007
Posts: 59

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PostPosted: Sat Oct 11, 2008 4:05 am    Post subject:
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Spam Domain: phc-consulting.org
Name Server: egns.ir [has the problem]
Registrar is IRNIC for (.ir) ccTLD Registry
Registrar website: http://www.nic.ir/Home
(see left-side frame for contacts and tools whois server)
Listed Contact Addresses for IRNIC:
info AT nic.ir
support At irnic.ir

Complainterator has problems finding the Registrar info for egns.ir as the whois for this ccTLD does not have a Registrar line (it does mention using "whois.nic.ir") and Complainterator does not yet seem to know .ir.

I've not had this spam myself and have not tested the above suggested contact addresses. I was helping a new user in another thread with this spam domain, for further info see:
CastleCops Link/p1114262-Need_help_finishing_complainterator_didnt_recognize_result.html#1114262

Spam is part of a scam, there's a very good antispam report on phc-consulting.biz which also uses egns.ir at:
http://www.bobbear.co.uk/phcconsulting.html

OK, IRNIC fixed in next release. Thanks

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efa

Lieutenant
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Joined: Aug 31, 2007
Posts: 163
Location: Italy

PostPosted: Sat Oct 18, 2008 9:09 am    Post subject:
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Domain : "canadapharmacymall.com" IP: 222.83.10.134
Registrar : "XIAMEN ENAME NETWORK TECHNOLOGY CORPORATION LIMITED DBA ENAME CORP"
Registrar To: "www@ename.com,zj@ename.com"
Registrar Cc: "yyc@ename.cn"

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tembow

Blue Angel
Premium Member

Joined: Oct 10, 2005
Posts: 2933

Blue Security Premium

PostPosted: Mon Oct 20, 2008 12:27 am    Post subject: Added to contacts
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Code:
ENAME ~ www@ename.com 1000@ename.com
XIAMEN ENAME NETWORK TECHNOLOGY CORPORATION LIMITED ~ www@ename.com 1000@ename.com


You can refresh the contacts list

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pwillener

SRT Trainee
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Joined: Apr 17, 2006
Posts: 1813
Location: Japan
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PostPosted: Tue Oct 21, 2008 2:30 am    Post subject:
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I am getting this reply for every complaint sent to Network Solutions

Quote:
Dear Valued Network Solutions Customer,

Thank you for contacting Network Solutions. We are committed to creating the best customer experience possible. One of the first ways we can demonstrate our commitment to this goal is to quickly and efficiently respond to your recent e-mail.

We apologize for the inconvenience. Please submit your issue to abuse@networksolutions.com.

We hope this update has been helpful. However, if you have any additional questions, please don't hesitate to contact our Customer Service Department.

As a Network Solutions Customer, you are entitled to unlimited access, day or night, to technically skilled Customer service representatives who are dedicated to delivering any level of support you may need.
To reach us, call 1-888-642-9675. If you are calling from outside the U.S. or Canada, please call 1-570-708-8788. Or, e-mail us at Customerservice@networksolutions.com. If you need to contact us to discuss this issue further please refer to Activity # 1-61OI05.

Thank you for choosing Network Solutions.

Sincerely,

Hazel005
Network Solutions Technical Support Specialist

(c) Copyright 2008 Network Solutions, LLC. All rights reserved.

Basically they are asking us not to send complaints to the 'Customerservice' address any more. I've deleted the address from my contacts file.

Updated 31 Oct

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