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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 Moderator-In-Training 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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    Location:
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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]