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Malaysian Travel Scratch Card 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 2nd prize of $220,000, then asking the victim to pay a tax of 1.5% in advance.

Once the victim pays $3,300 the scam is complete, and the victim will never see the prize money.

Contents

The Royal Selangor Hotel in Malaysia has revealed that this is a fraud.

The scratch cards that come with this fraud lists some sponsors. One of those is the Royal Selangor in Malaysia. In 2018 The Royal Selangor has responded with this information:

We've recently received multiple complains and confirmation regarding some
scratch and win card offered by multiple travel agency and an investigation
is currently ongoing at the moment regarding this.
Be assured that Royal Selangor is not involved in any scratch and win
activities nor in any way involved in any of these activities.
Kindly ignore all these scratch and win contests and DO NOT ever
provide any form of information to them.

This scratch card fraud was detected on the street in Malaysia in 2015, as shown in a press report in The Star, Malaysia

From there it became more sophisticated, using hundreds of similar travel brochure web sites. Each site currently has a reference to a "16th Anniversary Promotion" (in previous years the 10th Anniversary or 12th Anniversary or 15th Anniversary). Once the fake web site is set up, the perpetrators print off thousands of glossy brochures based on the web site name, a fake sponsoring finance company name, two unique Malaysian phone contact numbers, and two scratch cards. One of the scratch cards wins no prize, but the other reveals that the holder has won a prize, typically second prize of US $220,000. The aim of this fraud is to appear credible. The brochure lists the web site URL, so a victim can load it to see if it exists. Also there will be a web site for the fake "platinum" sponsor.

The brochure also has country-specific information.

For New Zealand:

This year we have invested USD 5 million on the establishment of a new
5 star hotel with a new adventure theme park in New Zealand.

For Australia:

This year we have invested USD 5 million on the establishment of a new
5 star hotel with a new adventure theme park in Australia.

This is a false claim.

They also reference in the brochure a sponsor e.g. Sabrina & Rachel Holdings for sponsoring the first, second and third prizes.

{Fake travel company name} would like to thanks our platinum sponsor
{fake finance company name} for sponsoring the first, second and third prizes.

This prize sponsor is supposedly a Hong Kong investment company. However, their web site is hosted in Kuala Lumpur, and the domain name was registered on August 20 2018. This is just one of over 100 "...holdings" domain names and web sites with similar characteristics hosted on the same Malaysian IP addresses. For example

aikenadneyholdings.com (suspended by OnlineNIC)
copenhagenholdings.com (suspended by OnlineNIC)
kaylabenholdings.com (suspended by OnlineNIC)
oliviaowenholdings.com (suspended by OnlineNIC)
sabrinakyleholdings.com (Suspended by PDR)
sabrinarachelholdings.com (suspended by PDR)
sharonjacksonholdings.com (suspoended by NetEarth)
stevenmaryholdings.com (suspoended by NetEarth)
summersamuelholdings.com (Suspended by PDR)
susanromeoholdings.com (suspoended by NetEarth)
talishareaganholdings.com (Suspended by PDR)

Sample fake finance company logos

It is obvious that this prize sponsor is just another fake company, part of the fraud to try to lend credibility to this scam. The fake finance company sites were registered with the same registrars as the travel sites, namely PDR, NetEarth One, Web Werks, Online Nic, WEBCC. Each finance company has a custom designed logo to enhance the credibility.

Damansara Vacation registered with Web Werks

asianfocustourism.com fraud

AsianFocusTourism web page - showing the 15th Anniversary fingerprint

Back of fake scratch card showing false claims of sponsors

Spring Gold Vacations registered with WEBCC


Fingerprints

Historical information How can you tell if a web site is a member of the Travel frauds?

Gorgeous Travelling fingerprint

Kuching Holiday fingerprint

Historical information:

The fake travel sites used to have some distinctive features that could be used to prove it is one used in this fraud.

  • "15th Anniversary Promotional Event"
  • "16th Anniversary Promotional Event"
  • "18th Anniversary Promotional Event"

This was on the front page in a pic_001.jpg image.

  • "16TH ANNIVERSARY PROMOTIONAL EVENT"

with a link "Contact us for more information". This loaded a URL with "/anniversary.html"

  • Menu tab contained "Promotions"

Selecting this tab used to produce a pull-down

16th Anniversary Promotional Event
General Information

1. These terms and conditions, together with the terms and
conditions  that are specific to any Competition (as defined
below) (the 'Competition Terms')  are known as the 'Rules'.
Words used in the Competition Terms shall have the same
meaning when used here. In the event of any conflict between
the Competition Terms and the Standard Terms, the
Competition Terms shall prevail.

etc

Upon discovering that their finger-print had become too well known, they removed the incriminating evidence.

Nevertheless they are still running the same sophisticated operation

  1. fake travel company sites
  2. fake sponsor sites
  3. customized brochures
  4. fake scratch cards
  5. help desk that responds to the phone call and negotiates the advance fee
  6. help desk to handle email from the victims for each travel domain
  7. fake company address supposedly located in a floor space in a large multi-story Malaysian building

Summary of live sites per registrar

Registrars sponsoring the domain names are listed below. The worst performer is Canadian firm TUCOWS (a safe haven for crime), followed by Malaysian firm WEBCC headquartered in Kuala Lumpur itself.

FRAUDS REGISTRAR NAME SUSPENDED LIVE
163 Web Commerce Communications (WebNIC Kuala Lumpur) 163 0
39 Tucows Domains Inc 38 1
90 Public Domain Registry PDR LTD 90 0
38 NetEarth One Inc. d/b/a NetEarth (UK) 38 0
20 OnlineNIC, Inc. (China) 20 0
22 Realtime Register 22 0
18 Shinjiru Technology Sdn Bhd (Malaysia 18 0
14 Web Werks India Pvt. Ltd (ZenRegistry.com) 14 0
8 CNOBIN INFORMATION TECHNOLOGY LIMITED 8 0

Registrars with domain names

Malaysia's own WEBCC has the most live fraud sites of all registrars, followed by Canada's TUCOWS Inc. All other registrars have acted responsibly, and quickly suspended the obviously illegal domains registered with their service. TUCOWS is the only registrar refusing to terminate their service contract with these cyber-criminals.

DazzlePie.jpg

WebNic or WEBCC

This is a list of domains sponsored by Malaysian registrar WebNIC in Kuala Lumpur, that were live in December 2019.

Awaiting action

All known sites suspended

Suspended

Suspended by the registrar in July - December 2019

asiantravellegacy.com
smartravelholiday.com
astanaviewvacation.com
elegancetravelling.com
kingshillholiday.com
northernhilltour.com
seanoramaholiday.com
alamrecreationtour.com
ariamastravels.com
casariaholiday.com
crazyridetour.com
emeraldwesttourism.com
esplanadeholiday.com
goldencrownholiday.com
greenwoodsholiday.com
idamantravelling.com
kepongvillagetour.com
montforttravelling.com
onepaviliontravel.com
palmspringtravelling.com
putramastours.com
redmapleholiday.com
redsunshinetour.com
springgoldvacations.com
armaneeholiday.com
marinoxskytravelling.com
royalmasvacations.com
theastroholiday.com
georgialeolimited.com
novaacetourism-my.com
pronteratravelling
novaacetourism-my.com
kochitra.com    
littleindiatr.com
travellegacytours.com
atlanticworldholiday.com
fanaltravel.com
greenhaventravel.com
kingswayvac.com
massapphiretravels.com
masterpiecevacation.com
nexustravelling.com
perdanapealingvac.com
rosevalleytours.com
thetrinitytr.com
dcelestialtra.com
tophilltourism.com
domaintravelling-my.com
miracletimetours.com
newdreamtourism.com
paramounthol.com
piscesstarvacation.com
rainbowcleartour.com
sakuratra.com
skyridgetravel.com
starhilltravel.com

Suspended by registrar June 2019

centarasholiday-my.com  
gloriousskytour.com  
kuchingholiday-my.com  
superbsevenholiday.com

Suspended by ISP

grandestvacation.com
sentosatourism.com
starshinetour.com
amazingflytourism-my.com
aquariatourism-my.com
bestlifeworldtravel-my.com
blingseatra.com
flightpodtra.com
geoventuretravelandtours-my.com
gorgeoustravelling-my.com
greatphantomholiday-my.com
kochitravelling-my.com
littleindiatours.com
newdreamtourism.com
shuttletourism-my.com
spectrumtravelling-my.com
summerlovertravel.com
thecreativetravel-my.com
wonderlandworldtravel-my.com
worldtreetr.com

WEBCC Domains seized

These domains were seized by the Malaysian reseller, Net Onboard Sdn Bhd

alltimetravelling.com ampangparkholiday.com asiantigertour.com bayuputeritravelling.com bestlifeworldtravel.com bestmemoriestravel.com beyondyourdreamstour.com bintangstartravelling.com bluemarinetravelling.com blueskytravelling.com dangabayholiday.com dreamcasterstour.com flaminggloryholiday.com flyingsifutourism.com foxyladyvacation.com fraserparkholiday.com groveholiday.com hybridsholiday.com jungleprincevacation.com loverboyholiday.com mistikatourism.com moonshinevacation.com myroyaleholiday.com novaacetourism.com passionqueentravel.com primetouchtravel.com thecreativetravel.com threesixfiveholiday.com trulylovetr.com

These expired after one year homeclubvacation.com kluniversaltravel.com seasonsrockvacation.com starlighttravelling.com theinsighttour.com clubfourvacation.com fareasttravelling.com klflytravelling.com landmarktravelling.com twingalaxyholiday.com dreamishtravelling.com asianfocustourism.com goldenpacifictours.com goodmemoryholiday-my.com greenseatourism-my.com ivorystarvacation-my.com jungleprincevacation-my.com redlotustravelling-my.com royalgoldtour-my.com setiaskyholiday-my.com stardreamtourism-my.com sunsuriatravelling-my.com theheritagetravel-my.com topasiantours-my.com eternalmastourism.com freedomsflamesvacation.com greycloudtourism.com lakeviewtourism.com littlemiracleholiday.com magiccarpettourism.com airflytravelling.com fantastikatravelling.com newbalancetour.com palassupremeholiday.com pristinetravelling.com sevenwondersholiday.com

Tucows Inc.

These domains used for obvious fraud are sponsored by Canadian registrar TUCOWS INC. This registrar is rapidly becoming seen as a safe haven for these Malaysian criminals. Tucows is headed up by Elliot Noss, President and Chief Executive Officer.

Screen captures of the fraud sites can be seen at TUCOWS_frauds and TUCOWS_frauds_2


Awaiting action

lakevilletours.com

Suspended by ISP

These were suspend on request, but by the ISP, not by TUCOWS

primabaytours.com
klcompasstravel.com
seaqueentravel.com
rivervilletours.com
bountystartour.com
deroyaletours.com
dorsetttours.com
gorgeoustourism.com
greatstartour.com
harmonitours.com
impianatours.com
kasihsayangtravel.com
mycintatourism.com
orkidstours.com
richmoontour.com
sereniatours.com
tiarahillstours.com
verticatours.com
worldconnecttravelling-my.com
blingseatravel.com
cherryblossomvacation.com
dcelestialtravelling.com
dreamuniontravel.com
fabuloustravelling.com
genesistravelling.com
grandeurtravelling.com
greaterviewtour.com
greatmastravelling.com
greatphantomholiday.com
mascreationtravelling.com
onespiritualtour.com
perdanapealingvacation.com
reallifetourism.com
thetrinitytour.com
topplanningtravel.com
twistythrilltour.com
wonderlandworldtravel.com
worldtreetour.com
younglivingholiday.com


Realtime Register B.V.

ALL SUSPENDED BY REALTIME REGISTER

Suspended by Realtime

The registrar suspended these domains in May 2019

alltimetravelling-my.com
desasritravel.com
domaintravelling.com
gemilangcitytours-my.com
newwingholiday.com
oneparadisetour.com
superlimovacation.com
tripventuretour.com

Suspended in April

blueparadisevacation-my.com goldentropicaltravel-my.com meridintravel.com pioneerandspiritholiday-my.com tanjunglangittravel-my.com worldlighttravelling.com blazingholiday-my.com ivorystarvacation.com prioritytravelling-my.com theheroictravel.com triplemoontour-my.com visitworldtourism-my.com

NetEarth One

ALL SUSPENDED

Suspended by NetEarth

droyaltravel.com precisionholiday.com calisatravelandtour.com croatianstyletour.com flyhightravelling.com gemilangcitytours.com grandeagletourism.com greenseatourism.com hotspottourism.com hotspringtravelling.com jesseltonplaceholiday.com mypacifictravel.com passionaterosetravel.com setiaskyholiday.com theunforgettabletravel.com timeoutkltour.com topasiantours.com travelmastertourism.com tropikaislandtravel.com trueartsvacation.com bluehavenholiday.com castellholiday.com jayaselatantravel.com

CNOBIN

ALL SUSPENDED BY CNOBIN

Suspended by CNOBIN

beyondyourdreamstour-my.com
blueskytravelling-my.com
mistymoontourism.com 
oceanspirittour.com 
miharjatravelling.com

OnlineNIC, Inc.

Awaiting action

ALL SUSPENDED

Response April 15 2019:

OnlineNIC value the safety and security of legitimate Internet users and will cooperate fully in taking whatever action is necessary to stop the illegal act.

We have asked the domain name service Provider... mesrahosting.net ... to review the information and take appropriate action to remove any illegal content as soon as possible. If the problem still persists after two working days, you may contact us for further help.

Suspended OnlineNIC domains

altistourism.com
amazingtotour.com
ampangparkholiday-my.com
bandarbarattour-my.com
bluemarinetravelling-my.com
botanictravel-my.com
centarasholiday.com
fairylandtravelling.com
flyingsifutourism-my.com
globalseekertourism.com
greenvalletvacation.com
jayaselatantravel-my.com
kuchingholiday.com
northfaceholiday.com
nusentralholiday-my.com
oceanpacifictour-my.com
theleasuretour.com
thewaterfronttourism.com
tropicalworldvacation.com
verticaholiday.com

Shinjiru Technology Sdn Bhd

Shinjuru is a Malaysian registrar located in Kuala Lumpur, abuse[at]ilovewww[dot]com

ALL SUSPENDED BY SHINJURU

Suspended Shinjuru domains

greatakasiaholiday.com suteramastravel.com xperttourism.com goldenglowholiday.com mysticalmagictour.com skyhorizontravel.com ampanghilltravelling.com asiatictour.com ecocityholiday.com flyingbeautytour.com sabahantravel.com worldtravelerstour.com

Public Domain Registry

Registrar PDR had 82 sites registered, and immediately suspended all of the 15th and 16th Anniversary Malaysian Travel frauds.


ALL SUSPENDED

Suspended PDR domains

journalmnk.info (Awesome Fly Tour)
kingswayvacation.com (suspended July 2019)
jayaninevacation.com (suspended 6 July 2019
flightpodtravel.com (suspended May 2019)
brightstarholiday.com (suspended 30 April 2019)
kochitravelling.com (suspended 30 April 2019)
royalasiantourism.com (suspended 30 April 2019)
spectrumtravelling.com (suspended 30 April 2019)

(Compressed list) neweratourism.com tanjungalamtour.com airshinetravelling.com airvalenciatravel.com allintravelling.com amazingflytourism.com anmourtravel.com aquariatourism.com asianfantasyvacation.com asiangoldentour.com blazingholiday.com blueparadisevacation.com botanictravel.com bukithijautravel.com butterflytravelling.com changkattravel.com comfortlineholiday.com crownpalacetravel.com desariangtourism.com ezasiatourism.com faberparktravel.com feathercanyonholiday.com firstnighttour.com geoventuretravelandtours.com glamourtourism.com goldenexplorervacation.com goldentropicaltravel.com gorgeoustravelling.com gravitycloudtour.com highrollerholiday.com historicstour.com hotspottravelling.com iskandarholiday.com jagongmastravel.com justvictoryholiday.com klinternationaltravel.com littlebitvacation.com littlecreamertourism.com lovelyprincesstour.com maisonplacetourism.com marvelloustourism.com moonlightkissholiday.com naturegreentravel.com northernmiracletravel.com northwingtravel.com nusentralholiday.com oceanpacifictour.com palaceindahtravel.com paradisemomentholiday.com prioritytravelling.com razakholiday.com redlotustravelling.com redroseholiday.com redspringtravel.com reedsholiday.com rionaholiday.com rivervalleyholiday.com royalmutiaratravelling.com safariworldtravelling.com sassyvelvettour.com seasonstravelling.com shamelintravelling.com skyrockholiday.com splendidtourism.com stardreamtourism.com sunsuriatravelling.com tanjunglangittravel.com theheritagetravel.com theonlyvacation.com theroofvacation.com travelpassionvacation.com trinityworldtravel.com tropicalgatewayholiday.com tropicanatour.com trueleasureholidays.com urbanheritagetour.com vertigovacation.com visitworldtourism.com vivastarholiday.com wonderlandrosevacation.com

Web Werks India

ALL SUSPENDED

Suspended Web Werks domains

damansaravacation.com
shuttletourism.com
rafflesiaholiday.com
holidayguardiantourism.com
niveaholiday.com
purplemoontravel.com
utopiatourism.com
lawastraveling.com
tawauholiday.com
casatropikatravel.com
bluegalaxytravel.com
pioneerandspiritholiday.com
royalgoldtour.com

Evidence of fraud

The Malaysian Scratch Card advance fee fraud is extensively documented. Among the many advisories from Australian, New Zealand and even Malaysian government authorities:

IP Addresses

By June 2018 all sites were located on Cloudflare addresses in the range 104.18.36.73 to 104.31.93.202. Why Cloudflare? They provide a reverse proxy, pass-through security service. They do not provide a hosting service. The actual IP address is therefore obscured, allowing the fraudster to hide the hosting site. Cloudflare is being used as a barrier to hide behind.

Exceptions - 103.6.198.32 and 202.75.55.212 both in Malaysia.


Fake finance company sponsors

202.75.32.200
202.71.110.21
112.137.167.164
112.137.162.105

Fake travel companies

Not on CloudFlare:

91.121.164.202
91.121.232.242
202.75.45.59
202.71.109.233
202.75.41.117
202.75.55.212

Malaysia:

103.6.198.31
103.6.244.6
103.8.25.90
103.27.74.211

CloudFlare:

Compressed list

104.18.36.73 104.18.37.73 104.18.38.104 104.18.39.104 104.18.44.208 104.18.45.208 104.18.52.134 104.18.53.134 104.18.56.7 104.18.57.7 104.18.60.88 104.18.61.88 104.24.100.151 104.24.101.151 104.24.112.88 104.24.113.88 104.27.128.56 104.27.129.56 104.27.134.93 104.27.135.93 104.27.162.34 104.27.163.34 104.27.168.161 104.27.169.161 104.27.178.217 104.27.178.97 104.27.179.217 104.27.179.97 104.27.182.55 104.27.183.55 104.27.184.35 104.27.185.35 104.27.188.141 104.27.189.141 104.28.20.98 104.28.21.98 104.28.22.160 104.28.23.160 104.28.4.73 104.28.4.89 104.28.5.73 104.28.5.89 104.28.6.62 104.28.7.62 104.31.70.160 104.31.71.160 104.31.82.121 104.31.83.121 104.31.84.162 104.31.85.162 104.31.88.128 104.31.88.152 104.31.89.128 104.31.89.152 104.31.90.13 104.31.91.13 104.31.92.202 104.31.93.202

Registrars and fake finance company sponsors

CNOBIN

kelvinjenniferholdings-hk.com
randygabrielholdings-hk.com

NetEarth One Inc. d/b/a NetEarth

zoeloganholdings.com 

OnlineNIC, Inc.

aikenadneyholdings.com  (suspended)
audreyjordanholdings.com  (suspended)
carolinedanielholdings.com (suspended)
copenhagenholdings.com  (suspended)
jacobbenjaminholdings.com (suspended)
josephanthonyholdings.com (suspended)
justinbrendaholdings.com  (suspended)
katejackholdings.com  (suspended)
kaylabenholdings.com  (suspended)
oliviaowenholdings.com  (suspended)
tommasonholdings.com (suspended)

PDR LTD.

amandaaidenholdings.com 
waynerussellholdings.com 

Realtime Register B.V.

arturharoldholdings.com 
georgecoraholdings.com 
katiecarterholdings.com 
lincolnkayleeholdings-hk.com
madisonvincentholdings-hk.com
natezaraholdings.com 
parkervenessaholdings.com
paulfrancisholdings.com 
philipmargaretholdings.com
tamelarosaholdings.com 

Web Werks India Pvt. Ltd d/b/a ZenRegistry.com

ashleybrandonholdings.com
dianawilmaholdings.com 
markmarvinholdings.com 
mayaeliholdings.com 
olivialucasholdings.com 
sabrinakyleholdings.com 
waynelouisholdings.com 

WEBCC dba WebNic.cc

cadenliamholdings.com 
kylejoshuaholdings-hk.com
talishareaganholdings-hk.com
============================

Fake Finance Companies removed

CNOBIN

annabellebentleyholdings.com (Suspended)
mathewellaholdings.com (Suspended)

NetEarth One Inc. d/b/a NetEarth

anthonymasonholdings.com (suspended)
bryantedwardsholdings.com (suspended by registrar)
colleyvivianholdings.com  (suspended by registrar)
ericjohnnyholdings.com  (suspended by registrar)
gracealanholdings.com  (suspended by registrar)
loganelijahholdings.com  (suspended by registrar)
noahemmaholdings.com (suspended by registrar)
sharonjacksonholdings.com (suspended by registrar)
stevenmaryholdings.com  (suspended by registrar)
susanromeoholdings.com  (suspended by registrar)

OnlineNIC, Inc.

dorothycharlotteholdings.com (suspended)
noelloganholdings.com  (suspended)
samanthanickholdings.com (suspended)

PDR LTD.

andreaaustinholdings.com (suspended by registrar) 
adammorrisholdings.com (suspended by registrar) 
alyssachrisholdings.com (suspended by registrar) 
amandajimmyholdings.com (suspended by registrar) 
ambergeorgeholdings.com (suspended by registrar) 
calvinzoeholdings.com (suspended by registrar) 
carllindseyholdings.com (suspended by registrar) 
charlotteavaholdings.com (suspended by registrar) 
codyclaytonholdings.com (suspended by registrar) 
codygavinholdings.com (suspended by registrar) 
colemanwhiteholdings.com (suspended by registrar) 
davisrossholdings.com (suspended by registrar) 
dylansarahholdings.com (suspended by registrar) 
emilynathanholdings.com (suspended by registrar) 
emmaseanholdings.com (suspended by registrar) 
francisjasperholdings.com (suspended by registrar)
harpergavinholdings.com (suspended by registrar) 
jackjackyholdings.com (suspended by registrar) 
jackvictoriaholdings.com (suspended by registrar) 
jeffmorganholdings.com (suspended by registrar) 
kelvinjenniferholdings.com (suspended by registrar)
kylejoshuaholdings.com (suspended by registrar) 
lauramatthewholdings.com (suspended by registrar) 
laurenjoshholdings.com (suspended by registrar) 
liamlevisholdings.com (suspended by registrar) 
lilycarterholdings.com (suspended by registrar) 
lincolnkayleeholdings.com (suspended by registrar)
madisonvincentholdings.com (suspended by registrar)
peterjackholdings.com (suspended by registrar) 
rachelgabrielholdings.com (suspended by registrar)
ralphjoshuaholdings.com (suspended by registrar) 
randygabrielholdings.com (suspended by registrar) 
robinelaineholdings.com (suspended by registrar) 
ryanjulianholdings.com (suspended by registrar) 
sabrinarachelholdings.com (suspended by registrar)
summersamuelholdings.com (suspended by registrar) 
talishareaganholdings.com (suspended by registrar)
tracywilsonholdings.com (suspended by registrar) 
victoriatylerholdings.com (suspended by registrar)

Shinjuru

annabellebentleyholdings.com (Expired)
mathewellaholdings.com (Suspended by registrar)

Web Commerce Communications Limited dba WebNic.cc

addisoncameronholdings.com (Expired)
waltonkellyholdings.com (Expired)
jacobrayholdings.com  (Expired)
marleyjarrellholdings.com
matthewdavidholdings.com (Expired)
noralucasholdings.com (Expired)
rileymiaholdings.com (Expired)

Web Werks India Pvt. Ltd d/b/a ZenRegistry.com

amycharlesholdings.com  (Expired)
jessicawilliamholdings.com (Expired)

Current travel fraud site list, July 2019

* Domain Name *      	* Site Name *

bountystartour.com      Bounty Star Tour
deroyaletours.com       De Royale Tours
dorsetttours.com        Dorsett Tours
gorgeoustourism.com     Gorgeous Tourism
greatstartour.com       Great Star Tour
harmonitours.com        Harmoni Tours
impianatours.com        Impiana Tours
kasihsayangtravel.com   Kasih Sayang Travel
klcompasstravel.com     KL Compass Travel
lakevilletours.com      Lakeville Tours
orkidstours.com         Orkids Tours
primabaytours.com       Prima Bay Tours
richmoontour.com        Rich Moon Tour
rivervilletours.com     Riverville Tours
seaqueentravel.com      Sea Queen Travel
sereniatours.com        Serenia Tours
tiarahillstours.com     Tiara Hills Tours
verticatours.com        Vertica Tours
worldconnecttravelling-my.com   World Connect Travelling
damansaravacation.com   Damansara Vacation

Fraud web sites hosted by ovh.net

Although the hosting address is masked by Cloudflare, these actually reside in the address space of OVH.

bountystartour.com (suspended)
deroyaletours.com (suspended)
dorsetttours.com (suspended)
gorgeoustourism.com (suspended)
harmonitours.com (suspended)
impianatours.com (suspended)
lakevilletours.com
orkidstours.com (suspended)
primabaytours.com (suspended)
rivervilletours.com (suspended)
sereniatours.com (suspended)
tiarahillstours.com (suspended)
verticatours.com (suspended)
worldconnecttravelling-my.com (suspended)

Fraud web sites hosted by PULSANT UK.

Although the hosting address is masked by Cloudflare, these actually reside in the address space of Pulsant.

dcelestialtravelling.com (suspended)
fabuloustravelling.com (suspended)
kasihsayangtravel.com (suspended)
klcompasstravel.com (suspended)
reallifetourism.com (suspended)
richmoontour.com (suspended)
seaqueentravel.com (suspended)
thetrinitytour.com (suspended)
worldtreetour.com (suspended)

Fraud web sites hosted by RackRay, Lithuania

Although the hosting address is masked by Cloudflare, these actually reside in the address space of Rackray.

genesistravelling.com (suspended)
greatstartour.com (suspended)
onespiritualtour.com  (suspended)
twistythrilltour.com (suspended)
younglivingholiday.com (removed)

Where to report this fraud

Tucows compliance@opensrs.org legal@tucows.com
WebNic / WEBCC support@webnic.cc
OVH ISP https://www.ovh.com/world/abuse/
PULSANT ISP abuse@gbservers.co.uk support@pulsant.com
RackRay ISP abuse@rackray.com
Realtime Register support@realtimeregister.com
PDR abuse@publicdomainregistry.com
Web Werks compliance@zenregistry.com
CNOBIN support@cnobin.com

Sample screen captures

Crazy Ride Tour

Asian Travel Legacy

Northern Hill Tour

Kings Hill Holiday

Lakeville Tours

Elegance Travelling

Red Sunshine Tour

Sources for this article

  • Fraud alerts from Australian Government consumer protection
  • Fraud alerts from New Zealand Government consumer protection
  • Fraud alert from Malaysian consumer protection, Gerakan Public Service and Complaints Bureau
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