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My Canadian Pharmacy
This is a long and comprehensive article, the culmination of research from several technically skilled volunteers. My Canadian Pharmacy (referred to in this document as MCP) is a longstanding Russian or possibly Ukrainian spam operation -
Canadian Health&Care Mall
Canadian Health&Care Mall is part of the Eva Pharmacy fraud. Each domain name resolves to an IP address of a hijacked host. Each name server used to resolve the domain name to the IP -
1API
1API is a registrar in Germany. 1API is not committed to check the contents of the customers websites or internet-presences. After recognizing legal offences or inadmissible contents, 1API has the right to lock the -
PharmacyMall
Information here will describe the versions found in 2017-2020, which have varying title lines, but the same contact phone numbers. These are 4 pharmacies all belonging to the same affiliate program. Each has a -
GKG
From https://www.gkg.net/contact/history.html GKG.NET, INC. was founded in 1993. In late 1994 GKG.NET,INC. entered the Internet business as Global Knowledge Group (GKG) taking immediate advantage of the -
NICENIC
Registrar: Guangdong Nicenic Technology Co., Ltd. dba NiceNIC NiceNIC INTERNATIONAL GROUP CO., LIMITED (NiceNIC.NET) is an ICANN, gTLDs, ccTLD, new gTLDs Accredited Domain Registrar, and Hong Kong TOP Data Center, Alibaba Cloud, Baidu Cloud -
Fraud Reports Wiki
SUMMARY: Fraud Reports contains information about Internet fraud. It is intended for Internet Service Providers, Domain Name Registrars, Law Enforcement, ICANN and the general public. The 2020 Malaysian 15th Anniversary scratch and win fraud is -
Jiangsu Bangning list
Click on the link to see the evidence of fraud Suspended agzii.com cahgb.com cxevl.com jfmkht.com jlfzbg.com kkyjfo.com tuxbf.com uitre.com uveyoa.com xmujti.com com-2zk.net com -
Hijacked host
The IP addresses hosting more that 100 sites per day in August/ September are 185.24.232.98 at SERVEBYTE.COM in Dublin, Ireland 95.165.27.205& 95.165.149.124 at Moscow Local -
EvaPharmacy
EvaPharmacy (previously known as Bulker.biz) is the organization which sponsors spammers to promote sites within what has previously been referred to as the Yambo Financials group of web properties. These include My Canadian Pharmacy -
CNOBIN
Bizcn is a registrar in China. It has been rebranded as CNOBIN ICANN accredited registrar who are subject to the terms of the ICANN RAA agreement. -
R01 RU
R01 is a registrar in Russia. Регистратор R01 Registrar R01 - domain name registrar belonging to the group of companies "Hosting Community". The company became the first accredited registrar in the RU national domain and today -
NameSilo
NameSilo is a registrar in Phoenix, Arizona. Founders -
Netlynx
Netlynx is a registrar in India. The CEO on record is Pankaj Jaiswal (pictured) http://www.netlynx.in/support/legal.php?requestfor=customerdomainagreement&from=agree_page -
Key-Systems GmbH
Key-Systems is a registrar in Germany. Key-Systems is an international IT company that currently manages more than 4 million domains for more than 100,000 retail/corporate customers and 2,300 resellers worldwide -
Pharmacy Express
Since end November 2010, there have been millions of spams containing links to the Pharmacy Express fraud pharmacy. The criminal nature of the fraud and proof of its false pretenses are clearly documented here. These -
Canadian Neighbor Pharmacy
Canadian Neighbor Pharmacy is an Eva Pharmacy fraud. -
CanadianPharmacy
See also Canadian Pharmacy for a similar fraud. Information here will describe the version found in 2015 -
Malaysian Travel fraud
This fraud has been running for over 9 years. It uses over 400 web sites to lend credibility to their mail campaigns. It runs an "Advanced Fee Fraud" pretending the victim has won a large -
Trusted Tabs
Trusted Tabs or Trusted Tablets was first observed as forum spam in February 2009, though their sites have been in existence gaining notoriety for several years. They came to our attention when the spammer made -
American Pharmacy list
Sample domains for American Pharmacy Registered with Russian registrar R01.RU 100mgcialistadalafil.ru 100mgviagracostperpill.ru 100mgviagraforsale.ru 100mgviagrapricewalmart.ru 200mggenericviagrapills.ru 200mgviagraforsale.ru 247rxshopviagrageneric.ru 24hourcanadianpharmacy.ru 24hourcanadianpharmacyrx.ru 24hourcanadianpharmacyus.ru 24hourcialis.ru 24hourshippingviagra.ru -
Name.com
Name.com is an ICANN-accredited domain name registrar. In addition to great pricing and a commitment to world-class customer service, we offer web hosting, email, website builder, premium and expired domain names, and -
Cheap OEM Software
At the time this article was originally written, (July 2009) a whois lookup for a sample domain PROPRIETARYSOFTWAREDOWNLOAD.COM yielded the following Domain Name: PROPRIETARYSOFTWAREDOWNLOAD.COM Registrar: ONLINENIC, INC. Name Server: NS1.GREENZMIY.COM Name -
Storm
A list of infected machines used in botnets to host spammed sites, including the storm trojan itself, can be found in the spamtrackers download area for botnets. Received: from wbmdos (unknown[59.24.160.53 -
Spaces.live.com
Microsoft is abundantly aware of the severity of this issue. The redirection URL lends itself to ready detection and suspension via an automated tool, given that it follows a fixed format, and redirects to an
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