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BLACK FRIDAY Craziness + Fraudulent Websites = $$$

Discussion in 'BlackHat Lounge' started by troin, Dec 1, 2016.

  1. troin

    troin Junior Member

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    My friend told me he was a fraud victim. He saw a FB ad with cheap Timberland shoes. Only a few hours later the website was down.

    Read the comments from the official Timberland FB page:
    https://www.facebook.com/TimberlandEU/posts/1128870020483346

    There're many websites with a same look but different domain names.

    bfridayshopping.com
    timberlandboutique.com

    Is there any way to trace the scammers? What billing service they're using?
     
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  2. Hawkster

    Hawkster Jr. VIP Jr. VIP

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    Suppose it depends on details used when paying for hosting and domain but yeah they could be traced via the payment method they used probably
     
  3. MisterF

    MisterF Jr. VIP Jr. VIP

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    Have you checked Whosis for the sites ?

    Even if the sites are down, check WayBackMachine there might be details on there as to which payment processor was used.
     
  4. whiteblackseo

    whiteblackseo Jr. VIP Jr. VIP

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    hehe timberlands, typical scam
     
  5. troin

    troin Junior Member

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    Of course, that was the first thing I do, but they use Privacy Protection. The use API/Non-hosted payment gateway for processing credit/debit cards.
     
  6. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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  7. troin

    troin Junior Member

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    Website: timberlandboutique.com
    Contact e-mail: [email protected]

    Other websites with the same contact address.
    - nextpoloshirts.com
    - pandoraitaly.net
    - jerseybase.us


    WHOIS records for okieshopping.com

    Domain Name: OKIESHOPPING.COM
    Registry Domain ID: 1906791529_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.enom.com
    Registrar URL: www.enom.com
    Updated Date: 2016-02-03T00:17:25.00Z
    Creation Date: 2015-03-03T14:46:00.00Z
    Registrar Registration Expiration Date: 2017-03-03T14:46:34.00Z
    Registrar: ENOM, INC.
    Registrar IANA ID: 48

    Registry Admin ID:
    Admin Name: CANDICE DINGMAN
    Admin Organization: CANDICE DINGMAN
    Admin Street: 8446 WINGED FOOT DR
    Admin City: FRISCO
    Admin State/Province: TX
    Admin Postal Code: 75034
    Admin Country: US
    Admin Phone: +1.9726683333
    Admin Phone Ext:
    Admin Fax: +1.9726683333
    Admin Fax Ext:
    Admin Email: [email protected]


    Registry Tech ID:
    Tech Name: ZHIFANG LIN
    Tech Organization:
    Tech Street: MEIYUAN ROAD, CHENGXIANG
    Tech City: PUTIAN
    Tech State/Province: FUJIAN
    Tech Postal Code: 351100
    Tech Country: CN
    Tech Phone: +86.5942683888
    Tech Phone Ext:
    Tech Fax: +86.5942683888
    Tech Fax Ext:
    Tech Email: [email protected]