• 2018年9月2日

通販詐欺

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