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 Board Index    Spam    Spam Fighting Tips & Techniques  ›  How to remove many spammer sites at once
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  Author    How to remove many spammer sites at once  (currently 2,635 views)
MarkGiles
Posted on: Tuesday, December 5th, 2006, 5:11am Report to Moderator
All-Star


Posts: 363
ACE OF DOMAINS is still providing a safe haven for Alex Polyakov (alias Alex Blood, alias Paul Gregoire) and here is all the incriminating evidence

=============================================================

Open correspondence with Ace of Domains and ICANN who accredits them

http://forum.icann.org/lists/registrar/msg00073.html

http://forum.icann.org/lists/registrar/msg00070.html

Here is Polyakov's operation exposed

http://spamhater.zoomshare.com

Registrars who support his crimes, and registrars who don't

http://spamhater.zoomshare.com/2.shtml

Evidence in Spamhaus of Alex Polyakov finding a safe haven at Ace of Domains
http://www.spamhaus.org/rokso/evidence.lasso?rokso_id=ROK7159

and to top it all off, a selection of just two McAfee Site Advisor postings out of hundreds for  Polyakov scam sites supported by this registrar

http://www.siteadvisor.com/sites/supedkeyellow.com

http://www.siteadvisor.com/sites/dogzdoom.com

Proof that Ace of Domains registered technollogy.com is used as a nameserver for over 2,000 of Polyakov's scam sites. When Spamhaus listed his nameserver (sportystuuff.com) he transferred all the 2,015 sites under them to technollogyhere.com. See the transfer taking place on the Ace of Domains registered domain used as his nameserver

http://dailychanges.com/detail.....;changes=0&act=a

That's how many crime scenes this registrar is sponsoring.

Internet observers are now rebranding Ace of Domains to "A s s" of Domains. It will take so many rolls of tissue paper to clean up their act.

=============================================================
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MarkGiles
Posted on: Monday, December 11th, 2006, 1:42pm Report to Moderator
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Posts: 363
Crossposted from another forum, for Gandi's action -

I just attempted to figure out why a pharma shop website was suddenly running more javascript than usual. I got some interesting evidence which I am passing along here, as well as to my usual law enforcement outlets.

DO NOT visit any of these sites, especially if you run any flavor of IE.

Domain which was spammed:

Code:
http://writersboll.info/


Which in turn redirects you to:

Code:
http://postaltag.info/?ec1e98dfdd5778S408059d8S9e62acb8


That site uses obfuscated javascript in the footer of the page in an attempt to load iframe content from:

Code:
http://mynetwork.hk/404.php


That page contains 100% pathetically obfuscated javascript code which in turn attempts to load yet another iframe from:

Code:
http://mynetwork.hk/external.php


THAT page: contains XMLHTTP download and installation of the following items:

* New registry setting: clsidD96C556-65A3-11D0-983A-00C04FC29E36 (That's a Remote Data Service object, allowing the execution of code from a remote source.)
* hxxp : / / mynetwork.hk/win32_update.exe (my Symantec instantly disabled this. It's called the "Bloodhound Exploit")
[ http://www.symantec.com/security_response/writeup.jsp?docid=2006-041114-2838-99 ]
* Attempts to run via shell the abovementioned exe file.

From the Symantec site:

Quote:
Bloodhound.Exploit.64 is a heuristic detection for the Vulnerability in MDAC Function Could Allow Code Execution issue.

An attacker who exploits this vulnerability could execute arbitrary code with the privileges of the logged-on user. The attack has be launched by visiting a website that hosts the malicious code. The exploit requires no user interaction to trigger.


So Pharma Shop, as a spam operation, is now directly associated with the following activities:

- 419 scamming via alleged Russian wife / date scams
- 419 scamming via alleged dead dictator emails
- Lottery scam emails
- (Obviously) illegal pharmaceutical sales (if indeed they do sell anything.)
- Credit card fraud

And now:

- Malicious virus install and execution.

I want to kill these bastards. I mean that. I want to get to the bottom of who's allowing these domains to exist.

Original site's DNS is via globedns.biz, located in Russia. All contact info is (of course) fake.
mynetwork.hk's dns is via: NS1.BABIESAREINN.NET, a gandi sarl authorized domain.

Code:

  Server Name: NS1.BABIESAREINN.NET
  IP Address: 69.154.76.126
  Registrar: GANDI
  Whois Server: whois.gandi.net
  Referral URL: http://www.gandi.net


This is outrageous behavior.

SiL
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Ryan
Posted on: Monday, December 11th, 2006, 3:27pm Report to Moderator
Spam Fighter



Posts: 76
Hi Mark,

BABIESAREINN.NET is already suspended...

NS1.BABIESAREINN.NET - as are the other 5 - are (as they say in France), "Hors Service"

On a separate topic, how do you identify an Alex P scheme? Are there special clues that can be spotted? What do you go by?

A computer once beat me at chess, but it was no match for me at kick boxing.
-- Emo Philips
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MarkGiles
Posted on: Monday, December 11th, 2006, 6:21pm Report to Moderator
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Posts: 363
sportystuuff.com
50.0% of queries will end in failure at 60.200.246.242 (ns1.sportystuuff.com) - query timed out
50.0% of queries will end in failure at 221.4.243.136 (ns2.sportystuuff.com) - query timed out

technollogyhere.com
100.0% of queries will end in failure at 221.194.111.55 (ns1.technollogyhere.com) - query timed out

That's 1,950 sites no longer accessible today. Alex takes a palpable hit.
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MarkGiles
Posted on: Monday, December 11th, 2006, 7:36pm Report to Moderator
All-Star


Posts: 363

Quoted from Ryan
Hi Mark,

Sorry to beat you to it (maybe not, lol!), but...

BABIESAREINN.NET is already suspended...


Gandi has gone from snail to lightning !!


Quoted Text
NS1.BABIESAREINN.NET - as are the other 5 - are (as they say in France), "Hors Service"

Hors de combat and hors d'oeuvres

Quoted Text

On a separate topic, how do you identify an Alex P scheme? Are there special clues that can be spotted? What do you go by?


Some ideas:
1.
Naming convention of 2-4 English words joined, and more recently one or two extra characters thrown in. Samples

stormegkdboxes.com
quitkherfunnyyes.com
deskhrtkrouble.com
watchskesforumom.com

Not conclusive, just a sign

2.
Name of registrant - often totally fictitious, but sometimes easily identified as a known alias, listed in Spamhaus in his ROKSO records.

3.
Once his sites are identified, then he is identifiable by the site itself. Known examples are

My Canadian Pharmacy
International Legal RX
US Drugs / American Pharmacy
Canadian Health&Care
Exquisite Replicas
HGH Life
Hoodia Life

Note:
Sites that are not his, but attributable to ROKSO #2 Leo Kuvayev, are

Toronto Pharmacy
Pharmacy Express
Health Suite
Health Nation
ED Choice
Finest RX
Special RX
Software Downloads

Conclusion
There are just some of the techniques used. Spamhaus and good old Google always help add weight to the evidence.



 
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MarkGiles
Posted on: Tuesday, December 12th, 2006, 1:59pm Report to Moderator
All-Star


Posts: 363

Quoted from Ryan
Hi Mark,

Sorry to beat you to it (maybe not, lol!), but...

BABIESAREINN.NET is already suspended...

NS1.BABIESAREINN.NET - as are the other 5 - are (as they say in France), "Hors Service"


Please review the nameserver resolution provided at
http://www.dnsstuff.com/tools/traversal.ch?domain=mynetwork.hk&type=A

Gandi needs to lock out the domain from update / delete / transfer and set address records for ns1 to something unworkable as was done for ns2 - ns5
ns1.samooosa.info [75.18.211.177]      213.190.217.23 213.22.136.210 213.22.65.212 85.242.206.204 87.72.80.150      
ns2.samooosa.info [217.70.185.0]     Timeout      
ns3.samooosa.info [217.70.185.0]     Timeout      
ns4.samooosa.info [217.70.185.0]     Timeout      
ns5.samooosa.info [217.70.185.0]     Timeout      


---
One horse is still in service
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MarkGiles
Posted on: Tuesday, December 12th, 2006, 2:36pm Report to Moderator
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Posts: 363
Sample spam tracked back to ROKSO # 1 "Alex Polyakov"
Spamvertized domain URL
Code
http://www.minsiteksonata.com/

See http://www.dnsstuff.com/tools/traversal.ch?domain=minsiteksonata.com&type=A
Name servers on sportystuuff.com, which is listed under Polyakov's criminal record evidence in Spamhaus
http://www.spamhaus.org/rokso/evidence.lasso?rokso_id=ROK7159
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MarkGiles
Posted on: Wednesday, December 13th, 2006, 1:12am Report to Moderator
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Posts: 363
He seems to be wrestling them back. How well are they locked out by Gandi? Who is the mole?

ns1.babiesareinn.net [69.208.153.223]     202.144.125.229 217.132.148.210 59.93.73.240 68.252.96.1 69.208.153.223    
ns2.babiesareinn.net [202.144.125.229]     202.144.125.229 217.132.148.210 59.93.73.240 68.252.96.1 69.208.153.223    
ns3.babiesareinn.net [217.70.185.0]     Timeout    
ns4.babiesareinn.net [217.70.185.0]     Timeout    
ns5.babiesareinn.net [217.70.185.0]     Timeout    

Domain Name: BABIESAREINN.NET
Registrar: GANDI
Whois Server: whois.gandi.net
Referral URL: http://www.gandi.net
Name Server: NS3.BABIESAREINN.NET
Name Server: NS4.BABIESAREINN.NET
Name Server: NS1.BABIESAREINN.NET
Name Server: NS2.BABIESAREINN.NET
Name Server: NS5.BABIESAREINN.NET
Status: REGISTRAR-LOCK
EPP Status: clientDeleteProhibited
EPP Status: clientTransferProhibited
Updated Date: 12-Dec-2006

ClientUpdate not prohibited?  How about Registrar Hold?
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Ryan
Posted on: Wednesday, December 13th, 2006, 2:05pm Report to Moderator
Spam Fighter



Posts: 76
Hi all,

For all who are interested, if one does not see a ClientUpdate Prohibited on a Gandi-registered domain, that does not mean that the client can a priori update the information. In certain cases, back office operations have the same effect by restricting user rights on the web interface (ex. ability to change IP addresses, etc...).  

So, for those who care:

ns1.babiesareinn.net [217.70.185.0]     Timeout      
ns2.babiesareinn.net [217.70.185.0]     Timeout      
ns3.babiesareinn.net [217.70.185.0]     Timeout      
ns4.babiesareinn.net [217.70.185.0]     Timeout      
ns5.babiesareinn.net [217.70.185.0]     Timeout

and

ns1.samooosa.info  [217.70.185.0]    

and

many others...



A computer once beat me at chess, but it was no match for me at kick boxing.
-- Emo Philips
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MarkGiles
Posted on: Wednesday, December 13th, 2006, 3:25pm Report to Moderator
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Posts: 363
Pretty soon, Gandi will be blacklisted by the whole spammer community. Congratulations.

---
I love the smell of 217.70.185.0 in the morning
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Ryan
Posted on: Wednesday, December 13th, 2006, 3:33pm Report to Moderator
Spam Fighter



Posts: 76

That would (will) be a great day indeed....

A computer once beat me at chess, but it was no match for me at kick boxing.
-- Emo Philips
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tracker
Posted on: Wednesday, December 13th, 2006, 4:47pm Report to Moderator
Frequent Contributor


Posts: 41
Here are a couple notes back from registrars:

Hello,

The problem that you have brought to our notice relates to how the below mentioned domain names are involved in SPAM abuse:

domain name: TRQ2ME.COM

We are extremely strict and proactive with regards to our terms of usage. Pursuant to our terms of service we have already Suspended this domain name.

For reporting any Abuse from a domain name registered with Registrar Directi.com, please send an e-mail to abuse@publicdomainregistry.com.

Moreover, you may report Spam for domain names either Registered through Registrar DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM or Hosted on our Servers from our website at http://www.publicdomainregistry.com/contactus/report-spam/ and Whois Inaccuracy of domain names Registered through us at http://www.publicdomainregistry.com/contactus/report-false-whois/.

Regards,

Karna Kumar Jain

PublicDomainRegistry Abuse Desk

PublicDomainRegistry Spam Reporting Tool -
http://www.publicdomainregistry.com/contactus/report-spam/

PublicDomainRegistry False Whois Reporting Tool -
http://www.publicdomainregistry.com/contactus/report-false-whois/


And from Netfirms:

Hello,

Thank-you for your e-mail enquiry.
Please be advised that we have disabled this site.
Netfirms provides legitimate web hosting services and has a ZERO tolerance policy towards these violations.

Regards,

Todd
Netfirms Inc.
http://www.netfirms.com


Unfortunately, nothing can be done about the Chinese registered nameservers.
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tracker
Posted on: Wednesday, December 13th, 2006, 4:58pm Report to Moderator
Frequent Contributor


Posts: 41
In case someone wants to bug Polykov a bit, I just received 12 of his scam messages.  He's really been pushing the first two sites.

http://samonrize.com/  (2 messages)
http://adsuchinmdeska.com/    (5 messages)
http://greatsearched.com
http://wrldbmrsvqljlws.plussearched.com/?cvuaivnyfddjetf
http://ntlqgp.wasteceiling.net/?67251773
http://slendersix.com/
http://www.kepleer.com

Some bad news is that I'm trying to figure out why Tucows is rejecting my domain/dns abuse reports.

"<banterwebhelp1@tucows.com>: host emd2-imta.prosp.tucows.com[64.97.156.1] said:
   550 Requested action not taken: excessive spam content (in reply to end of
   DATA command)"

Does that indicate that I've been reporting too much Polykov spam???  What good does it do to report this stuff if your emails don't make it through?
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spamislame
Posted on: Wednesday, December 13th, 2006, 10:44pm Report to Moderator
Spam Fighter


Posts: 66

Quoted from tracker
Some bad news is that I'm trying to figure out why Tucows is rejecting my domain/dns abuse reports.

"<banterwebhelp1@tucows.com>: host emd2-imta.prosp.tucows.com[64.97.156.1] said:
   550 Requested action not taken: excessive spam content (in reply to end of
   DATA command)"

Does that indicate that I've been reporting too much Polykov spam???  What good does it do to report this stuff if your emails don't make it through?


What I usually do in that case is send a more generic email. quoting nothing, which outlines that you wish to bring to their attention one or more domains which are abusing their terms of service. Zip up a file containing the spam messages and post them to your file host of choice (you may notice I stick with mytempdir.com) Include the link to that file in your email and ensure that you tell them it is virus free and contains data that has not made it through their email server's spam filters.

It blows my mind when spam / abuse email addresses reject the very messages we're supposed to report to them. I understand they must be bombarded day in and day out by idiot spammers but come on.

Anyway I hope that helps.

SiL
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tracker
Posted on: Thursday, December 14th, 2006, 10:26am Report to Moderator
Frequent Contributor


Posts: 41
SiL, I understand you fully.  At first I was quoting and inserting "evidence" within my emails, since some Registrars can't do anything without it.  However,  the rejected email to Tucows was simply the following:

 
The following domain registered by TUCOWS INC. is engaged in email spam, phishing, and fraud abuse:

http://samonrize.com/

These domains are using nameservers:

ns1.anatomyabstract.com.ns-not-in-service.org [0.0.0.0]
ns1.poertodas.com [83.143.12.252]   Registrar:     BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
ns2.grettnos.com [63.223.11.14]   Registrar:     XIN NET TECHNOLOGY CORPORATION
ns2.seveopd.com [63.223.11.14]   Registrar:     XIN NET TECHNOLOGY CORPORATION


Please lock out customer access to these domains and set all address records to 0.0.0

Do not support Internet fraud abuse


Unfortunately, BEIJING INNOVATIVE LINKAGE TECHNOLOGY and XIN NET TECHNOLOGY CORPORATION do not respond to abuse reports, but you can make a small difference.  Thank you.
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