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Fake / Counterfeit Moncler Website Tracking

wavellan
Nov 5th, 2019
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  1. Below please find notes detailing a counterfeit ring peddling fake Moncler via e-mail. These scammers use a RetailMeNot.com template and use services from Linode, Alibaba, and Global Frag Networks to facilitate their criminal enterprise. On occasion, they will use Amazon IP's as well.
  2.  
  3. This same crew runs counterfeit rings for other gear as well. Learn more about their other scams here:
  4. https://pastebin.com/zJuMcPGv - Fake Ray-Ban
  5. https://pastebin.com/Bn09agfE - Fake Birkenstock
  6.  
  7. Subjects used in their typical e-mails peddling fake Moncler include:
  8. - 2020 New Year Expire Soon! | Moncler Coats 70% OFF!
  9. - Christmas Best Deals! - Moncler Coats 70% OFF!
  10. - Black Friday Special Deals! | Moncler Coats 70% OFF! bill
  11. - Greetings from Ahmed, November Best Deals | Moncler Coats 70% OFF!
  12.  
  13. The sender of their e-mail normally looks something like this:
  14. - Moncler Store
  15. - alishba
  16. - Moncler Jacket
  17. - Ahmed
  18.  
  19. 20191230
  20. SPAM Domain: s84dq4.top
  21. SPAM Registrar: Chengdu west dimension digital technology Co., LTD
  22. SPAM IP: 66.42.105.99
  23. SPAM ISP: Vultr Holdings LLC
  24. Counterfeit website: http://znfl.s84dq4.top/mtad/tl.php?p=TEXT_STRING_HERE
  25. Counterfeit website IP: 47.244.222.45
  26. Counterfeit website ISP: Alibaba.com LLC
  27.  
  28. 20191212
  29. SPAM Domain: d6a40ns.fun
  30. SPAM Registrar: Chengdu west dimension digital technology Co., LTD
  31. SPAM IP: 104.148.123.203
  32. SPAM ISP: Global Frag Networks
  33. Counterfeit website: http://weew55s45f.fun/mtac/tl.php?p=TEXT_STRING_HERE
  34. Counterfeit website IP: 47.90.205.22
  35. Counterfeit website ISP: Alibaba.com LLC
  36.  
  37. 20191128
  38. SPAM Domain: gpyw.xyz
  39. SPAM Registrar: Chengdu west dimension digital technology Co., LTD
  40. SPAM IP: 52.67.114.24
  41. SPAM ISP: Amazon Data Services Brazil
  42. Counterfeit website: http://gpyw.xyz/special/moncler.html
  43. Counterfeit website IP: 47.252.76.215
  44. Counterfeit website ISP: Alibaba.com LLC
  45.  
  46. 20191124
  47. SPAM Domain: kkppk.top
  48. SPAM Registrar: Chengdu west dimension digital technology Co., LTD
  49. SPAM IP: 91.217.121.200
  50. SPAM ISP: Think Huge Ltd
  51. Counterfeit website: http://zug.kkppk.top/edms/tl.php?p=TEXT_STRING_HERE
  52. Counterfeit website IP: 47.252.76.215
  53. Counterfeit website ISP: Alibaba.com LLC
  54.  
  55. 20191105
  56. SPAM Domain: eoudfe.club
  57. SPAM Registrar: Chengdu west dimension digital technology Co., LTD
  58. SPAM IP: 52.194.254.225
  59. SPAM ISP: Amazon Data Services Japan
  60. Counterfeit website: https://weixinnmb.top/special/moncler.html
  61. Counterfeit website IP: 104.24.109.48 - Hiding behind CloudFlare
  62. Counterfeit website ISP: Unknown
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