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Domain registration details

Alert: fastweedonline.com: What you might need to know

Alert: fastweedonline.com: What you might need to know

Domain fastweedonline.com  is currently registered with ICANN accredited registrar Namesilo: Domain Name: fastweedonline.com Registry Domain ID: 1944472965_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namesilo.com Registrar URL: https://www.namesilo.com/ Updated Date: 2017-05-10 Creation Date: 2015-07-04 Registrar Registration Expiration Date: 2020-07-04 Registrar: NameSilo, LLC Registrar IANA ID: 1479 Registrar Abuse Contact Email: abuse@namesilo.com Registrar Abuse Contact Phone: +1.4805240066 Status: clientTransferProhibited This domain is shielded via Namesilo’s associated PrivacyGuardian.org proxy service. Registrant Name: Domain Administrator Registrant Organization: See PrivacyGuardian.org Registrant Street: 1928 E. Highland Ave. Ste F104…

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Understanding the Cameroonian Pet Scam

Understanding the Cameroonian Pet Scam

In a previous article we mentioned that not much is known about the Cameroonian Pet Scam or this type of fraud emanating from West Africa. We mentioned the pet scam, the weed scam and stolen credit card details. This article quickly looks at one scammer found that will illustrate this type of cyber-crime.

A Tale of Two Fraud Facilitators: Ladette and Guy

A Tale of Two Fraud Facilitators: Ladette and Guy

The question has often been asked: How large are the scammers nests? In the previous post, From Benin: A Loan Scam Syndicate, we explored a syndicate operating from Benin, defrauding consumers mainly in Europe, the United Kingdom and Canada, having over 300 domains. To show this is not an isolated incident and that domain fraud abusing fake domain registration details is rife, we will now look at two identified facilitators in Nigeria working in concert. First a female was identified…

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Whoisguard: A proxy for crime targeting the USA from the USA?

Whoisguard: A proxy for crime targeting the USA from the USA?

 Background: A domain proxy is a system whereby a domain owner, the registrant,  hides his or her details for a domain registration behind a registrar or reseller’s proxy. The proxy owner substitutes his own details for those of the registrant, the domain owner. This is a great shield for legitimate users wishing to protect their privacy, but also attracts malicious registrants using fake registration details.