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is there a database of companies that hire spammers?
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Post new topic   Reply to topic       All -> FavForums -> Spam [del.icio.us!] [digg it!] [reddit!]
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Ikati

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Joined: Jun 10, 2008
Posts: 16
Location: USA

PostPosted: Wed Jul 02, 2008 7:46 am    Post subject:
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hmmm.. I just looked at the instructions.

for spam placed on forums.. there is no email header.

we have the ip number of the spammer.. but this can be faked.

so is the text of the post with the spam urls enough?

perhaps I should put "forum spam", so they know it is not email spam?

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AlphaCentauri

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Joined: Nov 20, 2003
Posts: 2859

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PostPosted: Wed Jul 02, 2008 2:41 pm    Post subject:
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pwillener wrote:
AlphaCentauri wrote:
Also, only use one of the two boxes -- if both have data, one will get ignored.

Is that true for MIRT/PIRT as well? I always use both boxes; one with the full spam message, the other for the extracted URL and possible redirects. If one is always ignored, then I did a lot of unnecessary work in the past.


Yeah, as far as I know, the SIRT and MIRT tools are cloned from the PIRT tool and would behave the same for that.

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ahoier

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

PostPosted: Wed Jul 02, 2008 2:49 pm    Post subject:
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@Ikati:
yes, that would work.

In the first/top box, enter something like:

Forum Spam:
http://domain-that-was-spammed.com/to-include-the-full-link-used.html

That should be enough to "get the jist of it" Smile

You should _avoid_ inputting the link to your forum/website in those boxes Razz Or it'll roll your site into the SIRT queue...hehehe.


I know KnujOn is interested in Forum Spam too....
I think their reporting address is "forumjunk@coldrain.net" - but you may want to confirm that with their site - knujon.com

I don't know exactly what they do with the data though...probably more interested in the "forensics" of it.

I don't know if they need the "poster/user" IP address or not...(highly unlikely, since they don't seem to even need/want spam headers)

Something else that "might" help, consider installing a "honeypot" on your website...to try and trap these spammers.

There's a great site dedicated to this at projecthoneypot.org - they keep statistics, etc. of the bots that crawl into honey pots to harvest e-mails, and "spam" the faked addresses (which are unreadable by normal users).

And well, I've heard (from some blogs.....pfft, I read it on the Internet, lol....it must be true! haha) that some bots will actually "avoid" pages that are honeypot-ed...though, like I said, I only read it on the Internet Razz

There was a similar rumor with the old "spampoison.com" tag/links/images Wink Some spam bots would "avoid" crawling pages that contained those links, I guess in fear of collecting bad addresses? Who knows....

Again, I only read it on the Internet lol.


@Pat:
Check your PMs in like 2 minutes.

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spamislame

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Joined: Apr 19, 2006
Posts: 202


PostPosted: Wed Jul 02, 2008 7:26 pm    Post subject:
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Ikati wrote:
Spamislame,

I am talking with some other forum owners as to options of dealing with spam. Most forum owners bounce/delete it. but.. is there any way to report this forum spam? a place to forward it to? Do you think that would help identify some of these spammers?


This may just be my personal bent, but I frankly don't care anymore who's hitting "send." I care more about who is profiting from that send (or in your case, posting.)

The domains will inevitably lead to a recognizable brand.

That brand at some point or another has to tie to an affiliate program which is condoning this abuse.

If you have a legal team, you can then pursue them.

Forum postings have even less protection than email does from this type of abuse, and are even harder to prosecute against. (Although you can get crafty with your terms of service, building in "user fees" for each unwanted posting. I've seen that done before.)

As to where to report it: nowhere, so far. There is no body or organization which is out there fighting against blog spamming or forum spamming. So you're left to your own devices. I'd be interested to see the list of domains which are being "promoted" in this way via your forum. I could at least do some further research into which sponsor is behind it.

If you prefer you can merely PM me.

SiL

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brewt

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Joined: May 29, 2007
Posts: 792
Location: USA
MIRT Premium

PostPosted: Thu Jul 03, 2008 7:34 am    Post subject:
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ahoier wrote:
I know KnujOn is interested in Forum Spam too....
I think their reporting address is "forumjunk@coldrain.net" - but you may want to confirm that with their site - knujon.com
spamislame wrote:
As to where to report it: nowhere, so far.
There is no body or organization which is out there fighting against blog spamming or forum spamming.
filtering options exist, however I know of no mass reporting options other than knujon.

knujon page on forum spam:
http://www.knujon.com/forumspam.html

filtering options:
http://akismet.com/
http://defensio.com/
http://mollom.com/

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brewt

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Joined: May 29, 2007
Posts: 792
Location: USA
MIRT Premium

PostPosted: Fri Jul 04, 2008 10:34 pm    Post subject:
Reply with quote

see also:
http://www.stopforumspam.com/

(via)

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Ikati

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Joined: Jun 10, 2008
Posts: 16
Location: USA

PostPosted: Mon Jul 07, 2008 1:32 am    Post subject:
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thank you everyone for your suggestions. I really appreciate it.

spamislame.. here is one spam post from a spammer that frequents alternative health forums. Because his posts look like they have some information about alternative health products.. some forums let the posts sit there. but.. this guy is a spammer.. actually, it might be a bot (never responds to any replies to his posts.. posts a slew of posts in the early morning.. etc.)

http://www.herbs4usa.com

Mical (the spammer) wrote:
[url=weblink:www.herbs4usa.com/omega-3-fish-oils-30060.html]Omega 3 Fish Oils[/url]
Omega 3 Fish Oils are obtained from fish found in cold, deep water. These fish provide more of the Omega 3 factors than other fish. These essential fatty acids have an effect on a variety of Malfunction of mind or bodys including the Favorable Effects and Beneficial Effectsion of coronary artery problem and lowering cholesterol and triglyceride levels. Because essential fatty acids are found in high concentrations in the brain, they are essential for nerve conduction and brain function. A deficiency in the essential fatty acids may impair learning ability and memory.


herbs4usa.com
Quote:
Domain Name: HERBS4USA.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.35.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.DNS-DIY.NET
Name Server: NS2.DNS-DIY.NET
Status: clientTransferProhibited
Updated Date: 14-feb-2007
Creation Date: 23-aug-2006
Expiration Date: 23-aug-2011


Quote:
Administrat:
name-- DNS MANAGER
org-- ABSOLUTEE CORP. LTD.
country-- CN
province-- Hongkong
city-- Hongkong
address-- FLAT/RM B 8/F CHONG MING BUILDING 72 CHEUNG SHA WAN RD KL
postalcode-- 999077
telephone-- +00.85223192933
fax-- +00.85223195168
E-mail-- he2295138550701@absolutee.com


is this a company you've seen, spamislame?[/url]

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ahoier

SIRT Handler


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

PostPosted: Mon Jul 07, 2008 4:31 am    Post subject:
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I'm getting error 400 from that URL now....hmm.

I wonder if the host is working on disabling it...?

But yea, ONLINENIC, INC. is a "new" abused registrar around here lately, based in the U.S. (i think...) - and they seem to take a weird stance on spam reports from what I've seen.

Since ICANN allows spam, and doesn't care about site content, neither do they.

Well...little do they know, they are supporting Criminals. And, as an American registrar, I'm thinking eventually they will have to cave in and suspend them since the U.S. has anti-spam laws.

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AlphaCentauri

SIRT Handler
Premium Member

Joined: Nov 20, 2003
Posts: 2859

Premium

PostPosted: Mon Jul 07, 2008 4:59 am    Post subject:
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The registrars who don't suspend spam are clinging to the idea that if they refuse to suspend any site based on content, they won't have to deal with The Church Lady telling them they need to suspend all the porn and gambling sites, won't have to deal with political groups complaining about what their adversaries are saying, won't have to deal with people complaining about comments on forums and blogs, etc.

Legally, they can take the position that they will only suspend for false whois, as is their agreement with ICANN. We all know that spammers always use fake registrations, so there should be no spammed domain over six weeks old. The fact that they aren't even doing that much really does make them culpable.

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spamislame

SIRT Handler


Joined: Apr 19, 2006
Posts: 202


PostPosted: Mon Jul 07, 2008 7:44 pm    Post subject:
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Hello at last.

Re: herbs4usa.com:

Ikati wrote:
spamislame.. here is one spam post from a spammer that frequents alternative health forums. Because his posts look like they have some information about alternative health products.. some forums let the posts sit there. but.. this guy is a spammer.. actually, it might be a bot (never responds to any replies to his posts.. posts a slew of posts in the early morning.. etc.)


First: it is more than likely a bot, or a series of automatically-created users which are posting via a program such as "xrumer".

[You can read about that software here. A LOT of spammers use this software.]

Quote:
Domain Name: HERBS4USA.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.35.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.DNS-DIY.NET
Name Server: NS2.DNS-DIY.NET
Status: clientTransferProhibited
Updated Date: 14-feb-2007
Creation Date: 23-aug-2006
Expiration Date: 23-aug-2011


Quote:
Administrat:
name-- DNS MANAGER
org-- ABSOLUTEE CORP. LTD.
country-- CN
province-- Hongkong
city-- Hongkong
address-- FLAT/RM B 8/F CHONG MING BUILDING 72 CHEUNG SHA WAN RD KL
postalcode-- 999077
telephone-- +00.85223192933
fax-- +00.85223195168
E-mail-- he2295138550701@absolutee.com


Ikati wrote:
is this a company you've seen, spamislame?


Nope. Which is not the first time that's happened either.

When you place an order you end up on:

https://secure.nutripay.com/herbs4usa/checkout.asp?action=login.asp

Quote:

Domain Name: NUTRIPAY.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.35.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.DNS-DIY.NET
Name Server: NS2.DNS-DIY.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 27-oct-2007
Creation Date: 09-jan-2004
Expiration Date: 09-jan-2009

...

Registrant:
Nutripay.com admin@Nutripay.com +1.8884372763
Nutripay.com
21712 Hawthorne blvd
Torrance,CA,UNITED STATES 90503


Domain Name:nutripay.com
Record last updated at 2007-10-27 01:47:12
Record created on 2004/1/9
Record expired on 2009/1/9


Domain servers in listed order:
ns1.dns-diy.net ns2.dns-diy.net

Administrator:
21712 Hawthorne blvd
Torrance
CA,
UNITED STATES
90503

name:(Veromax Plus)
mail:(admin@Nutripay.com) +1.8884372763
Veromax Plus
Technical Contactor:
21712 Hawthorne blvd
Torrance
CA,
UNITED STATES
90503

name:(Veromax Plus)
mail:(admin@Nutripay.com) +1.8884372763
Veromax Plus
Billing Contactor:
21712 Hawthorne blvd
Torrance
CA,
UNITED STATES
90503

name:(Veromax Plus)
mail:(admin@Nutripay.com) +1.8884372763
Veromax Plus

Registration Service Provider:
name: Teleware Technologies
tel: +1.3107821481
fax: +1.3107821482
web:http://


[That's not a typo, that's what they put for their website in the whois record.]

There's that 35.com again. Smile The XIN NET is dead. Long live 35.com. :/

While we're at it: another site featuring the BBB logo. Stay far, far away.

Which raises another stupid thing about this operation: they haven't set up their domains properly at all.

If you try to visit herbs4usa.com, you get a "bad hostname" error. Only "www.herbs4usa.com" will load.

That site links to "http://www.nutripay.com/", which also fails. Only "http://nutripay.com/" will load. That's a very amateur mistake. Smile

But anyway...

They actually have a valid secure connection including valid certificates.

They do not accept fake orders, so order baiting is out. Smile

A Google search for nutripay turns up other sites, as well as herbs4usa.com:

herbmark.com
eastherb.com

The forum spamming is done largely to promote the site (obviously) but also to poison the page ranking in google. This explains why these sites show up so easily when searching for "nutripay" but would probably also work for something more generic like "herbal remedies".

Nutripay sets cookies for the tracking of shopping cart data.

The only unique identifier I noticed:

CartID: 510384

No affiliate id. None is set on herbs4usa either.

So:

- US-hosted payment processor, with whois contact located in US as well.
- Herbs4usa hosted by ThePlanet, out of Houston, TX [ip address: 74.53.118.100. you can complain to abuse@theplanet.com and provide proof of the forum spamming.]
- Nutripay.com is hosted on 74.53.55.76, also handled by ThePlanet

I can't find anything referring to an affiliate program anywhere. It's very telling that if you search for "herbal remedy affiliate program" the pages that come up feature both Nutripay and GenBucks. (aka: SanCash.)

It's not a complete solution but it gives you a place to begin reporting the forum spam in the hopes of having their hosting pulled, since they're promoting the sites while directly abusing your (and other people's) forum.

SiL

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AlphaCentauri

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Joined: Nov 20, 2003
Posts: 2859

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PostPosted: Mon Jul 07, 2008 8:16 pm    Post subject:
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If there were a page on this operation on the spamwiki, and if everyone whose forum was hit obfuscated the URL in the post and then edited it so that text string had html tags linking it to the wiki page, would that make all their SEO attempts send traffic to the spamwiki instead of their sites? EG:

if it were http://www.example.com

and you changed it to <a href="http://spamtrackers.eu/wiki/index.php?title=herbs4usa">http:[i ]//[/i]www.example.com</a> (except without the extra space)
would they be sending search engine traffice to the spamwiki page explaining what a fraud they are?

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Ikati

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Joined: Jun 10, 2008
Posts: 16
Location: USA

PostPosted: Mon Jul 07, 2008 8:53 pm    Post subject:
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the administrant: ABSOLUTEE CORP. LTD.

seems to have a very shady side.. here is a google:

ABSOLUTEE CORP. LTD.
http://www.google.com/search?q=%22ABSOLUTEE+CORP.+LTD.%22

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spamislame

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Joined: Apr 19, 2006
Posts: 202


PostPosted: Tue Jul 08, 2008 12:17 am    Post subject:
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AlphaCentauri wrote:
If there were a page on this operation on the spamwiki, and if everyone whose forum was hit obfuscated the URL in the post and then edited it so that text string had html tags linking it to the wiki page, would that make all their SEO attempts send traffic to the spamwiki instead of their sites?


Not bad!

In fact, if enough bloggers do this (nevermind the wiki itself), blogger sites tend to get higher page ranks.

I want to dig further and discover the actual affiliate program behind this. They are obviously remaining underground. They are well aware they're pissing forum operators off.

SiL

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mactastic

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IP: 70.144.*.*






PostPosted: Wed Aug 20, 2008 10:10 pm    Post subject: help
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help i have placed an order with herbs4usa.com last week, and have emailed them 4 times and got no response. they have taken my money at time of order but have not done anything else!
eggstinguish@yahoo.com

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mactastic

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IP: 70.144.*.*






PostPosted: Wed Aug 20, 2008 10:44 pm    Post subject: herbsmd.com
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they have the same fax number as herbmd.com, which check this out http://www.casewatch.org/fdawarning/prod/2005/herbsmd.shtml
apparently his name is Mushtaq Jafry.
he contributes to the republican party:
http://www.newsmeat.com/fec/bystate_detail.php?zip=90503&last=JAFRY&first=SYED-MUSHTAQ

2854 EL DOADA ST
TORRANCE, CA 90503
is his address apparently from:

http://images.nictusa.com/cgi-bin/fecimg/?27020381045

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