scamFRAUDalert see it appropriate to issue this ALERT as this outfit is impersonating
Fortune 500 companies sending out unsolicited email and text campaigns to consumers.
The messages appeared to be authentic but in reality they are FAKE. Our researched of the firm show that they are associated with the domain eworldtradeonline.com which is out of Pakistan.
The operators make severals claims. One of the claim is that they are out of Dubai, with the following address.
DMCC, Jumeirah Lakes Tower
Opp Discovery Gardens
Sheik Zayed Road-Dubai, 22313
United Arab Emirates
http://www.abtach.com
The following sites are being used to send out text messages:
- 360digimarketing.com
- animationsharks.com
- 88monster.us
- 29designx.us
- 67studios.us
- logoshines.com
- Videocubix.com
- logoshines.co.uk
- bookwriters.us
- reckonmediallc.com
Address lookup
canonical name :360digimarketing.com
aliases
addresses :67.227.173.244
Domain Whois record
Queried whois.internic.net with “dom 360digimarketing.com
Domain Name: 360DIGIMARKETING.COM
Registry Domain ID: 1950599332_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-08-02T00:44:41Z
Creation Date: 2015-08-01T23:01:26Z
Registry Expiry Date: 2018-08-01T23:01:26Z
Registrar: eNom, Inc.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited
Name Server: NS1.EWORLDTRADEONLINE.COM
Name Server: NS2.EWORLDTRADEONLINE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint
Last update of whois database: 2017-10-09T20:42:38Z
Queried whois.enom.com with “360digimarketing.com”…
Domain Name: 360DIGIMARKETING.COM
Registry Domain ID: 1950599332_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-07-27T05:32:29.00Z
Creation Date: 2015-08-01T23:01:00.00Z
Registrar Registration Expiration Date: 2018-08-01T23:01:26.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: C2412AF8BB3D4489A3798142FB294579.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: C2412AF8BB3D4489A3798142FB294579.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Fax: +51.17057182
Tech Email: C2412AF8BB3D4489A3798142FB294579.PROTECT@WHOISGUARD.COM
Name Server: NS1.EWORLDTRADEONLINE.COM
Name Server: NS2.EWORLDTRADEONLINE.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System:
Queried rwhois.liquidweb.com with “67.227.173.244”…
%rwhois V-1.5:003eef:00 rwhois.z.int.liquidweb.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-SNACGLOBAL.67.227.173.244/32
network:Auth-Area:67.227.128.0/17
network:Network-Name:SNACGLOBAL-67.227.173.244
network:IP-Network:67.227.173.244/32
network:IP-Network-Block:67.227.173.244-67.227.173.244
network:Organization;I:SNACGLOBAL
network:Org-Name:Snac Global
network:Street-Address:307 3rd floor business n finance centre II chundrigar road
network:City:Karachi
network:State:Sindh
network:Postal-Code:75400
network:Country-Code:PK
network:Tech-Contact;I:iqbalsaad2002@gmail.com
network:Abuse:abuse@sourcedns.com
network:Created:20171009
network:Updated:20171009
network:Updated-By:admin@sourcedns.com
network:Class-Name:network
network:ID:NETBLK-SOURCEDNS.67.227.128.0/17
network:Auth-Area:67.227.128.0/17
network:Network-Name:SOURCEDNS-67.227.128.0
network:IP-Network:67.227.128.0/17
network:IP-Network-Block:67.227.128.0 – 67.227.255.255
network:Organization;I:SOURCEDNS
network:Org-Name:SourceDNS
network:Street-Address:4210 Creyts Rd.
network:City:Lansing
network:State:MI
network:Postal-Code:48917
network:Country-Code:US
network:Tech-Contact;I:admin@sourcedns.com
network:Created:20071126
network:Updated:20090226
network:Updated-By:admin@sourcedns.com
network:Abuse:abuse@sourcedns.com
%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok
Queried whois.arin.net with “n 67.227.173.244″…
NetRange: 67.227.128.0 – 67.227.255.255
CIDR: 67.227.128.0/17
NetName: LIQUIDWEB
NetHandle: NET-67-227-128-0-1
Parent: NET67 (NET-67-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS32244
Organization: Liquid Web, L.L.C (LQWB)
RegDate: 2008-01-23
Updated: 2016-12-19
Ref: https://whois.arin.net/rest/net/NET-67-227-128-0-1
OrgName: Liquid Web, L.L.C
OrgId: LQWB
Address: 4210 Creyts Rd.
City: Lansing
StateProv: MI
PostalCode: 48917
Country: US
RegDate: 2001-07-20
Updated: 2016-10-21
Ref: https://whois.arin.net/rest/org/LQWB
ReferralServer: rwhois://rwhois.liquidweb.com:4321
OrgTechHandle: IPADM47-ARIN
OrgTechName: IP Administrator
OrgTechPhone: +1-800-580-4985
OrgTechEmail: ipadmin@liquidweb.com
OrgTechRef: https://whois.arin.net/rest/poc/IPADM47-ARIN
OrgAbuseHandle: ABUSE551-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-800-580-4985
OrgAbuseEmail: abuse@liquidweb.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE551-ARIN
RTechHandle: IPADM47-ARIN
RTechName: IP Administrator
RTechPhone: +1-800-580-4985
RTechEmail: ipadmin@liquidweb.com
RTechRef: https://whois.arin.net/rest/poc/IPADM47-ARIN
67.227.172.38 resolves to host.eworldtradeonline.com.
The following A records are set to 67.227.172.38:
- aarya.biz
- abtach.com
- americanpeacekeepers.com,
- ampak.us,
- autumnco.net,
- banjeldesignz.com,
- bayairflow.com,
- bigforestacadapter.com,
- bluemarltechnology.com,
- brexor.org,
- canadiannorthernstrategies.com,
- cannabizisland.com,
- cannabiznoids.com,
- capturemebooth.com,
- centurionfinancialus.com,
- chithreads.com,
- cleartvtech.com,
- cnryder.com,
- connectedcali.com,
- dgworldtrade.com,
- ecardsone.com,
- ehairmarvel.com,
- elitesignco.org,
- emnadglobal.com,
- eworldgarlic.com,
- eworldtradeonline.com,
- fastestinternationalllc.com,
- fastfixphonerepair.com,
- fasttechnologylimited.com,
- faylinnegroup.com,
- formenvalve.com,
- gilmorepropertysolutions.com,
- hancockboonewestllc.com,
- hasiatech.com,
- healthbillingsolutions.com,
- hengtewiremesh.com,
- immigrationgossip.com,
- instituteforintelligence.org,
- jannarfinancialgroup.com,
- jofieenterprises.com,
- jonormbiotech.com,
- jumptoserver.com,
- karinabrush.com,
- kidshavestrokestooinc.org,
- knowlesaccountingservices.com,
- lilsleepfairy.com,
- logoshines.us,
- logoshinesreviews.com,
- logoventurereviews.com,
- loudcloud900.com,
- marks-art.com,
- morganhillroofing.com,
- movingtherapyco.com,
- mylemiel.com,
- nbflourmachinery.com,
- neprailways.com,
- ns1.eworldtradeonline.com,
- oceanicfishery.com,
- oppidanwellness.com,
- orderdesk360.com,
- pconlinemarket.com,
- r1events.com,
- realpropertysisters.com,
- rgvphotostation.com,
- rondaplants.com,
- royalbeautycares.com,
- siboneytherapies.com, s
- implysignatures.net,
- softcarekonjacsponge.com,
- squiggleandboo.com,
- stewartinteriorsllc.com,
- techexpect.com,
- tenableeco.com,
- thatsaglook.com,
- thetoothfairyshop.com,
- touchdownrcs.com,
- tradeeight.com,
- tripro-tech.com,
- verisignglobal.com,
- viciousgrindmusicgroup.com,
- videoanimationinc.net,
- videocubix.com,
- vintagetshirts.club,
- websitesdesigninc.com,
- wnptrucks.com,
- xclamative.com,
- yajiaelectric.com,
- yaoyutex.com,
- youqigarment.com,
- yunruiagro.com
- zenwar.info
- zenwar.org
- zenwar.us
- zenwarmerchandise.com
- ztcabinetry.com
Address lookup
canonical name:eworldtradeonline.com
aliases
addresses :67.227.172.38
Domain Whois record
Queried whois.internic.net with “dom eworldtradeonline.com”…
Domain Name: EWORLDTRADEONLINE.COM
Registry Domain ID: 2126518761_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-05-24T22:36:47Z
Creation Date: 2017-05-21T15:42:43Z
Registry Expiry Date: 2018-05-21T15:42:43Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Name Server: NS1.EWORLDTRADEONLINE.COM
Name Server: NS2.EWORLDTRADEONLINE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:
>>> Last update of whois database: 2017-10-09T20:44:55Z <<<
Queried whois.godaddy.com with "eworldtradeonline.com"…
Domain Name: eworldtradeonline.com
Registrar URL: http://www.godaddy.com
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Name Server: NS1.EWORLDTRADEONLINE.COM
Name Server: NS2.EWORLDTRADEONLINE.COM
DNSSEC: unsigned
For complete domain details go to:
http://who.godaddy.com/whoischeck.aspx?domain=eworldtradeonline.com
Network Whois record
Queried rwhois.liquidweb.com with "67.227.172.38"…
%rwhois V-1.5:003eef:00 rwhois.z.int.liquidweb.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-SNACGLOBAL.67.227.172.38/32
network:Auth-Area:67.227.128.0/17
network:Network-Name:SNACGLOBAL-67.227.172.38
network:IP-Network:67.227.172.38/32
network:IP-Network-Block:67.227.172.38-67.227.172.38
network:Organization;I:SNACGLOBAL
network:Org-Name:Snac Global
network:Street-Address:307 3rd floor business n finance centre II chundrigar road
network:City:Karachi
network:State:Sindh
network:Postal-Code:75400
network:Country-Code:PK
network:Tech-Contact;I:iqbalsaad2002@gmail.com
network:Abuse:abuse@sourcedns.com
network:Created:20171009
network:Updated:20171009
network:Updated-By:admin@sourcedns.com
network:Class-Name:network
network:ID:NETBLK-SOURCEDNS.67.227.128.0/17
network:Auth-Area:67.227.128.0/17
network:Network-Name:SOURCEDNS-67.227.128.0
network:IP-Network:67.227.128.0/17
network:IP-Network-Block:67.227.128.0 – 67.227.255.255
network:Organization;I:SOURCEDNS
network:Org-Name:SourceDNS
network:Street-Address:4210 Creyts Rd.
network:City:Lansing
network:State:MI
network:Postal-Code:48917
network:Country-Code:US
network:Tech-Contact;I:admin@sourcedns.com
network:Created:20071126
network:Updated:20090226
network:Updated-By:admin@sourcedns.com
network:Abuse:abuse@sourcedns.com
%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok
Queried whois.arin.net with "n 67.227.172.38"…
NetRange: 67.227.128.0 – 67.227.255.255
CIDR: 67.227.128.0/17
NetName: LIQUIDWEB
NetHandle: NET-67-227-128-0-1
Parent: NET67 (NET-67-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS32244
Organization: Liquid Web, L.L.C (LQWB)
RegDate: 2008-01-23
Updated: 2016-12-19
Ref: https://whois.arin.net/rest/net/NET-67-227-128-0-1
OrgName: Liquid Web, L.L.C
OrgId: LQWB
Address: 4210 Creyts Rd.
City: Lansing
StateProv: MI
PostalCode: 48917
Country: US
RegDate: 2001-07-20
Updated: 2016-10-21
Ref: https://whois.arin.net/rest/org/LQWB
ReferralServer: rwhois://rwhois.liquidweb.com:4321
OrgAbuseHandle: ABUSE551-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-800-580-4985
OrgAbuseEmail: abuse@liquidweb.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE551-ARIN
OrgTechHandle: IPADM47-ARIN
OrgTechName: IP Administrator
OrgTechPhone: +1-800-580-4985
OrgTechEmail: ipadmin@liquidweb.com
OrgTechRef: https://whois.arin.net/rest/poc/IPADM47-ARIN
RTechHandle: IPADM47-ARIN
RTechName: IP Administrator
RTechPhone: +1-800-580-4985
RTechEmail: ipadmin@liquidweb.com
RTechRef: https://whois.arin.net/rest/poc/IPADM47-ARIN