http://www.dslreports.com/forum/USAA-Bank-RockFast-Flux-Phishing-scam-Creation-Date-22667721 en Sat, 11 Feb 2012 23:27:56 EDT Sat, 11 Feb 2012 23:27:56 EDT http://www.dslreports.com/forum/Re-USAA-Bank-RockFast-Flux-Phishing-scam-Creation-Date-22670572 said by garys_2k:

Great idea!
This is advanced education in phishing site termination. You can can report each and every A Name ( which in the above case is 15 zombie machine locations) but these IP Numbers are dynamic and are much harder to terminate because many are not internet locations in the United States . It's easier to terminate at the Name-Server location because the IP Numbers associated with the canonical name (reverse DNS) doesn't change.

I might want to add here is that the name-servers can also support multiple phishing sites so by terminating in this way , it can disrupt the phisher mans game plan big time. :D

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Took down another name-server location !!! :D

Retrieving DNS records for www.usaa.com.iljihli.com.mx....
Attempt to get a DNS server for www.usaa.com.iljihli.com.mx. failed: www.usaa.com.iljihli.com.mx. The query returned a server failure

--

Specializing in "takes downs" of phishing and advance fee scams
Send your Phishing/Advance fee scams to: phish@antihotmail.com
»www.phishtank.com
»www.fraudwatchers.org
»mozilla.com
]]> http://www.dslreports.com/forum/Re-USAA-Bank-RockFast-Flux-Phishing-scam-Creation-Date-22670572 Tue, 07 Jul 2009 22:18:35 EDT http://www.dslreports.com/forum/Re-USAA-Bank-RockFast-Flux-Phishing-scam-Creation-Date-22670094 http://www.dslreports.com/forum/Re-USAA-Bank-RockFast-Flux-Phishing-scam-Creation-Date-22670094 Tue, 07 Jul 2009 20:41:54 EDT http://www.dslreports.com/forum/Re-quick-termination-of-phishing-site-22668236
Retrieving DNS records for www.usaa.com.deilfi.com....
Attempt to get a DNS server for www.usaa.com.deilfi.com. failed: www.usaa.com.deilfi.com. The query returned a server failure

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Response From DirectNIC:
-----------------------

subject directNIC Trouble Ticket Has Been Responded To [ TT#1320480 ]
Thank you for using the directNIC.com Trouble Ticket System. The following response is from a qualified directNIC customer support team member:

Date: 07/07/09 01:37pm
From: ----------

The Domains related to these nameservers have been put on hold and the nameservers removed.

Thank you,

-----------------------

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--

Specializing in "takes downs" of phishing and advance fee scams
Send your Phishing/Advance fee scams to: phish@antihotmail.com
»www.phishtank.com
»www.fraudwatchers.org
»mozilla.com
]]> http://www.dslreports.com/forum/Re-quick-termination-of-phishing-site-22668236 Tue, 07 Jul 2009 14:57:37 EDT http://www.dslreports.com/forum/USAA-Bank-RockFast-Flux-Phishing-scam-Creation-Date-22667721 www.USAA.com) phishing scams for about a week now. They combine the practice of Rock Phish ( to elude spam filters) and Fast Flux ( which prevent termination of the A Name host or server)
»en.wikipedia.org/wiki/Fast_flux
»en.wikipedia.org/wiki/Rock_Phish

My idea on dealing with these fraudulent sites is to pull the name server location out from the phishing top level domain name deilfi.com which will literally pull the rug out from the site, terminating the phishing site.

One should take notice that Creation Date ( 06-jul-2009 ,07-jul-2009) of each domain name (deilfi.com,ns1.blacklard.com, ns1.dischnk.net) which would verify that the site is is not legitimate and the name servers are supporting a fraudulent site.

This is another way to verify that the site is not the real one and in fact a phishing scam

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canonical name www.usaa.com.deilfi.com.
aliases
addresses 78.157.82.12
79.172.116.65
82.13.234.255
83.1.121.47
84.121.117.57
89.32.71.227
89.78.126.49
89.115.204.29
89.151.17.160
93.103.232.126
190.100.180.34
190.142.63.74
213.63.153.60
76.101.65.160
77.111.159.239
Domain Name: DEILFI.COM
Registrar: NAMEBAY
Whois Server: whois.namebay.com
Referral URL: »www.namebay.com
Name Server: NS1.BLACKLARD.COM
Name Server: NS1.DISCHNK.NET
Status: ok
Updated Date: 07-jul-2009
Creation Date: 07-jul-2009
Expiration Date: 07-jul-2010

----------------------------------------

canonical name ns1.blacklard.com.
aliases
addresses 199.187.120.12 / Termination point
Domain Name: BLACKLARD.COM
Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Whois Server: whois.directnic.com
Referral URL: »www.directnic.com
Name Server: NS0.DIRECTNIC.COM (legitimate name-server)
Name Server: NS1.DIRECTNIC.COM (legitimate name-server)
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-jul-2009
Creation Date: 06-jul-2009
Expiration Date: 06-jul-2010

OrgName: Database by Design, LLC
OrgID: DBDL-2
NetRange: 199.187.120.0 - 199.187.127.255
CIDR: 199.187.120.0/21

----------------------------------------

canonical name ns1.dischnk.net.
aliases
addresses 64.111.24.229 / Termination point
Domain servers in listed order:
NS0.DIRECTNIC.COM 69.46.233.245 (legitimate name-server)
NS1.DIRECTNIC.COM 69.46.234.245 (legitimate name-server)

Updated Date: 07-jul-2009
Creation Date: 06-jul-2009
Expiration Date: 06-jul-2010

OrgName: Optimum Network Services, LLC
OrgID: ONSL
NetRange: 64.111.16.0 - 64.111.31.255
CIDR: 64.111.16.0/20

----------------------------------------

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We would like to inform you that we have released a new version of USAA Con=
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Specializing in "takes downs" of phishing and advance fee scams
Send your Phishing/Advance fee scams to: phish@antihotmail.com
»www.phishtank.com
»www.fraudwatchers.org
»mozilla.com
]]> http://www.dslreports.com/forum/USAA-Bank-RockFast-Flux-Phishing-scam-Creation-Date-22667721 Tue, 07 Jul 2009 13:40:54 EDT