Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Fri Mar 11, 2016 11:41 pm
Lock and Load :

In the Crosshairs. 12 Online Assets of the Fake Russian Escrow Scam Sites .




1

http://www.videofitneess.com/readerforu ... post1.html

FAKE/SPOOF OF legitimate site videofitness dot com

Domain Name: VIDEOFITNEESS.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 15-feb-2016
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016


2
http://www.humansbeatbox.com/noticeboar ... oards.html

FAKE/SPOOF OF legitimate site humanbeatbox dot com

Domain Name: HUMANSBEATBOX.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-feb-2016
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016


3
http://www.pinbikes.net/experience/log/ ... age22.html

FAKE/SPOOF OF legitimate site pinbike dot com

Domain Name: PINBIKES.NET
Registrar: REGISTER.IT SPA
Sponsoring Registrar IANA ID: 168
Whois Server: whois.register.it
Referral URL: http://we.register.it
Name Server: NS0.PHASE8.NET
Name Server: NS1.PHASE8.NET
Name Server: NS2.PHASE8.NET
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 16-dec-2015
Creation Date: 16-dec-2015
Expiration Date: 16-dec-2016

4
http://www.projectavalons.net/forum/tru ... wsafe.html

FAKE BLOG

Domain Name: PROJECTAVALONS.NET
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 18-feb-2016
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016


5
http://www.xtremesystems.net/home/forum ... ages1.html

FAKE/SPOOF OF legitimate site xtremesystems dot org

Domain Name: XTREMESYSTEMS.NET
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 18-feb-2016
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016


6
http://www.graphicdesignsforum.com/foru ... iew10.html

FAKE/SPOOF OF legitimate site graphicdesignforum dot com

Domain Name: GRAPHICDESIGNSFORUM.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-feb-2016
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016


7
http://www.baseball-nation.net/forum/on ... hread.html

FAKE/SPOOF OF legitimate site baseballnation dot net

Domain Name: BASEBALL-NATION.NET
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 17-feb-2016
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016

8
http://www.wilderness-survivals.net/gen ... pic11.html

FAKE/SPOOF OF legitimate site wilderness-survival dot net

Domain Name: WILDERNESS-SURVIVALS.NET
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 18-feb-2016
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016

9
http://www.casinomeisters.com/casinoson ... Rooms.html

FAKE/SPOOF OF legitimate site casinomeister dot com

Domain Name: CASINOMEISTERS.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 10-feb-2016
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016


10
http://www.frontpage4x4.com/forums/gene ... opics.html

FAKE/SPOOF OF legitimate site frontrange4x4 dot com

Domain Name: FRONTPAGE4X4.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 11-feb-2016
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016

11
http://www.hipforumus.com/hipforums/hpo ... tRoom.html

FAKE/SPOOF OF legitimate site hipforums dot com

Domain Name: HIPFORUMUS.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-feb-2016
Creation Date: 17-dec-2015
Expiration Date: 17-dec-2016



12
http://www.hammock-forum.net/hammockfor ... icles.html

FAKE/SPOOF OF legitimate site hammockforums dot net

Domain Name: HAMMOCK-FORUM.NET
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 17-feb-2016
Creation Date: 17-dec-2015
Expiration Date: 17-dec-2016

Daniel 8 :25
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