お客様が通販詐欺に会いました。この通販サイトで普通に買い物をして振り込んで、その後音沙汰無し。警察には被害届を出して、振込先銀行にも通報済みです。

弊社で通販サイトを確認しようとすると、ルータのセキュリティで危険と遮断されます。

スマホでルータを経由せずに見ると表示されます。

この住所は別の会社さんです。

ちょっと日本語が変ですよ。

特定商取引法に基づく表記がありませんね。ドメイン名でぐぐってもほとんどヒットしないので、Googleのインデックスからはすでに外されているのだと思いますが、商品名でググった時に商品ページにヒットしてしまうらしい。

ドメイン「.top」は2015年にスタートしたドメイン。この頃から特に通販詐欺が増えているらしい。

Delegation Record for .TOP
(Generic top-level domain)

Sponsoring Organisation
Jiangsu Bangning Science & Technology Co.,Ltd.
3th Floor, BangNing Technology Park, 2 YuHua Avenue, Yuhuatai District, Nanjing City, Jiangsu Province.
China
Administrative Contact
Xiangli Li
Jiangsu Bangning Science & technology Co.,Ltd.
3th Floor, BangNing Technology Park, 2 YuHua Avenue, Yuhuatai District, Nanjing City, Jiangsu Province.
China
Email: newgtld@55hl.com
Voice: +86 13915996396
Fax: +86 2586883476
Technical Contact
Lin Dong
Jiangsu Bangning Science & technology Co.,Ltd.
3th Floor, BangNing Technology Park, 2 YuHua Avenue, Yuhuatai District, Nanjing City, Jiangsu Province
China
Email: kf@55hl.com
Voice: +86 15261877642
Fax: +86 02586883476
Name Servers
HOST NAME IP ADDRESS(ES)
i.zdnscloud.com 2401:8d00:1:0:0:0:0:1
g.zdnscloud.com 42.62.2.16
f.zdnscloud.com 114.67.46.12
c.zdnscloud.com 203.99.26.1
b.zdnscloud.com 203.99.25.1
j.zdnscloud.com 2401:8d00:2:0:0:0:0:1
a.zdnscloud.com 203.99.24.1
d.zdnscloud.com 203.99.27.1
Registry Information
URL for registration services: http://www.nic.top
WHOIS Server: whois.nic.top

IANA Reports
Delegation of the .top domain to Jiangsu Bangning Science & Technology Co.,Ltd. (2014-08-01)
Record last updated 2018-03-29. Registration date 2014-07-24.

 

Name(ドメイン名):.top
Target market(意図された用途):general
Restrictions(誰が登録できるか、ドメインの用途についての規制):ー
Operator(レジストリが委任された実体):Jiangsu Bangning
IDN(国際化ドメイン名(IDN)対応):不明
DNSSEC(DNS Security ExtensionsのDSレコードに存在):Yes

「unsertame.top」のwhois情報を調べると、「Steven x Schmidt」という会社名に辿り着く。

Domain Name: unsertame.top
Registry Domain ID: D20180502G10001G_53173444-top
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://publicdomainregistry.com
Updated Date: 2018-05-02T07:36:22Z
Creation Date: 2018-05-02T07:28:20Z
Registry Expiry Date: 2019-05-02T07:28:20Z
Registrar: PDR Ltd
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +91.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C20180502C_29599417-top
Registrant Name: Steven x Schmidt
Registrant Organization: N/A
Registrant Street: 1221 Union Street
Registrant City: Seattle
Registrant State/Province: Washington
Registrant Postal Code: 98105
Registrant Country: US
Registrant Phone: +1.2066851699
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: comunicationcentersnow@gmail.com
Registry Admin ID: C20180502C_29599417-top
Admin Name: Steven x Schmidt
Admin Organization: N/A
Admin Street: 1221 Union Street
Admin City: Seattle
Admin State/Province: Washington
Admin Postal Code: 98105
Admin Country: US
Admin Phone: +1.2066851699
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: comunicationcentersnow@gmail.com
Registry Tech ID: C20180502C_29599417-top
Tech Name: Steven x Schmidt
Tech Organization: N/A
Tech Street: 1221 Union Street
Tech City: Seattle
Tech State/Province: Washington
Tech Postal Code: 98105
Tech Country: US
Tech Phone: +1.2066851699
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: comunicationcentersnow@gmail.com
Name Server: namean.mars.orderbox-dns.com
Name Server: namean.earth.orderbox-dns.com
Name Server: namean.venus.orderbox-dns.com
Name Server: namean.mercury.orderbox-dns.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2018-09-02T01:35:06Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar’s sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant’s agreement with the sponsoring
registrar. Users may consult the sponsoring registrar’s Whois database to
view the registrar’s reported date of expiration for this registration.

TERMS OF USE: The information in the Whois database is collected through ICANN-accredited registrars. Jiangsu bangning science & technology Co., Ltd(��ANGNING���make this information available to you and do not guarantee its accuracy or completeness. By submitting a whois query, you agree to abide by the following terms of use: you agree that you may use this data only for lawful purposes and that under no circumstances will you use this data to: (1) to allow鐚�enable鐚�or otherwise support the transmission of mass unsolicited鐚�commercial advertising or solicitations via direct mail鐚�electronic mail鐚�or by telephone; (2) in contravention of any applicable data and privacy protection acts; or (3) to enable high volume鐚�automated鐚�electronic processes that apply to BANGNING (or its computer systems). Compilation鐚�repackaging鐚�dissemination鐚�or other use of the WHOIS database in its entirety鐚�or of a substantial portion thereof鐚�is not allowed without BANGNING prior written permission. You agree not to use electronic processes that are automated and high-volume to access or query the whois database except as reasonably necessary to register domain names or modify existing registrations. BANGNING reserves the right to restrict your access to the whois database in its sole discretion to ensure operational stability. BANGNING may restrict or terminate your access to the whois database for failure to abide by these terms of use. BANGNING reserves the right to modify these terms at any time without prior or subsequent notification of any kind. Domain Na

住所も電話番号もおかしい。同じ内容でたくさん通販サイトがある。

被害にあったら警察に届けるのが筋だが、残念ながら届けても特に何も無い。
被害に合わずにできることは、画像を勝手に使われたサイトの持ち主が、銀行に口座停止を依頼することらしい。口座は外国人留学生が5万円とかで売買しているようなので、一つ凍結させると5万円損させることができる。下記はちょっと古い記事ですが、戦う姿勢に賛同。泣き寝入りこそが恥ずかしい。

参考:【実録】悪質な中国製の詐欺サイトはこうやって退治する

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