[SURBL-Discuss] your-tradetool dot com

Jeff Chan jeffc at surbl.org
Mon Aug 9 14:42:13 CEST 2004


On Monday, August 9, 2004, 1:16:47 PM, Lindsay Snider wrote:

> Looking into it further, I found this link on google

> http://216.239.39.104/search?q=cache:EzOFwrN5SrYJ:www.wholesale411.com/bbs/search.php%3Fsearch_author%3DFeye+your-tradetool&hl=en

> The domains listed have the same bogus yahoo information.  Unless I hear 
> otherwise, I'll blacklist them in ws for now.

Multiple domains with the same fake yahoo or hotmail address
or frequently occurring fake postal address can be a good
indicator of fraudsters/spammers.

However the best evidence of spamming is a spam.  Has anyone
gotten one with these domains?

Jeff C.

> On Monday 09 August 2004 03:57 pm, Lindsay Snider wrote:
>> We received what looks to be a phishing scam involving your-tradetool dot
>> com. Their site is newly registered and various things don't match up. 
>> Although their domain is so new, they claim to have been in business since
>> 1997-2004. The whois records show what looks to be fake yahoo information.



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