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A Diverse Portfolio of Fake Security Software - Part Twenty Two


3 July 2009 | 19:34
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Part twenty two of the diverse portfolio of fake security software series will summarize the typosquatted scareware serving domains currently in circulation, pushed through the usual distribution channels, but will also emphasize on the "money trail", namely the payment processing gateways used in the scareware campaigns.



In this particular case the scareware front-ends ultimately leading to ChronoPay, which Germany-based Pandora Software has been abusing since 2008 under its countless number of aliases such as Meyrocorp for instance.



The scareware domains are as follows:

atomscan6 .info - 38.105.19.27 - Email: donboset@gmail.com

listscan6 .com - Email: loiskiltz@gmail.com

goscanedge .com - Email: subtenda@gmail.com

goscanfine. com - Email: chirelqas@gmail.com

in6ch .com - Email: relgetn@gmail.com

goscanrich .com - Email: pathstals@gmail.com

goscanrank .com - Email: alcnafuch@gmail.com

ina6sk .com - Email: equatelepi@gmail.com

in6sk .com - Email: thomas.truby@gmail.com

goscanslim .com - Email: chinrfi@gmail.com

gowidescan .com - Email: alcnafuch@gmail.com

goedgescan .com - Email: subtenda@gmail.com

gofinescan .com - Email: alcnafuch@gmail.com

goelitescan .com - Email: funully@gmail.com

gorichscan .com - Email: pathstals@gmail.com

goslimscan .com - Email: chinrfi@gmail.com

gosoonscan .com - Email: aloxier@gmail.com

goironscan .com - Email: aloxier@gmail.com

goflexscan .com - Email: alcnafuch@gmail.com

gomanyscan .com - Email: alcnafuch@gmail.com

goscaniron .com - Email: aloxier@gmail.com

ina6co .com - Email: equatelepi@gmail.com

in6co .com - Email: thomas.truby@gmail.com

goscantop .com - Email: funully@gmail.com

ina6iq .com - Email: equatelepi@gmail.com

goscanstar .com - Email: stgeyman@gmail.com

goscanflex .com - Email: chirelqas@gmail.com

goscanmany .com - Email: chirelqas@gmail.com

scantrue6 .info - Email: jokinzer@gmail.com

scantool6 .info - Email: jokinzer@gmail.com

scanzoom6 .info - Email: jokinzer@gmail.com

litescan6 .info - Email: litescan6.info

truescan6 .info - Email: jokinzer@gmail.com

toolscan6 .info - Email: jokinzer@gmail.com



atomscan6 .info - Email: donboset@gmail.com

genscan6 .info - Email: imendegal@gmail.com

luxscan6 .info - Email: donboset@gmail.com

wayscan6 .info - Email: jokinzer@gmail.com

scanuser6 .info - Email: jokinzer@gmail.com

scanway6 .info - Email: jokinzer@gmail.com

scan6line .info - Email: jokinzer@gmail.com

scan6note .info - Email: jokinzer@gmail.com

scan6true .info - Email: jokinzer@gmail.com

scan6tool .info - Email: jokinzer@gmail.com

true6scan .info - Email: jokinzer@gmail.com

tool6scan .info - Email: jokinzer@gmail.com

top6scan .info - Email: jokinzer@gmail.com

user6scan .info - Email: jokinzer@gmail.com

list6scan .info - Email: jokinzer@gmail.com

way6scan .info - Email: jokinzer@gmail.com

scan6user .info - Email: jokinzer@gmail.com

scan6list .info - Email: jokinzer@gmail.com

scan6fix .info - Email: jokinzer@gmail.com

scan6way .info - Email: jokinzer@gmail.com



It's pretty obvious case demonstrating the dynamics of the underground ecosystem. A thousand bogus accounts purchased for $10 used in a bulk registration of scareware serving domains on a revenue sharing affiliate model ends up in a win-win-win situation for the cybercriminals involved in these processes. The practice is becoming rather popular not only due to their interest in less centralization of the domain control under a single email address -- cross checking reveals the entire portfolio managed under it -- but due to the availability of the service.



clean-pc-now .net -  94.75.233.162 - Email: robertsimonkroon@gmail.com

fast-spyware-cleaner .org - Email: robertsimonkroon@gmail.com

spyware-scaner .com - Email: robertsimonkroon@gmail.com

scan-pc-now .com - Email: robertsimonkroon@gmail.com

free-tube-porn .biz - Email: robertsimonkroon@gmail.com

spyware-killer .biz - Email: robertsimonkroon@gmail.com



softportal-extrafiles .com - 64.20.38.172

exe-profile .com - Email: kimwerner92@yahoo.com

extrafiles-softportal .com - Email: opipkl@googlemail.com

softportal-files .com - Email: kimwerner92@yahoo.com

softportal-extrafiles .com

load-exe-soft .com - Email: kimwerner92@yahoo.com

exe-box .com - Email: normtroup@yahoo.com

hot-exe-area .net - Email: josepetie@gmail.com



spywarecomputerscanv2 .com - 69.10.59.35 - Email: huang@bark.edu.hk

1live-antimalware-pro-scan .com - Email: hongkong@campusparis.org

1live-antimalware-scanner .com - Email: hongkong@campusparis.org

folderantispywarescanner .com - Email: xinhuawuhan@yahoo.com

antivirushelpscanner .com - Email: info@brandturkey.com

fastfolderscanner .com - Email: info@brandturkey.com

mycomputerscanner .com - Email: vanmullem@yahoo.com



restricteddomainhelp .com - 83.133.124.81 - Email: franklinnig@yahoo.com

msncoreupdate .com - Email: jen@parallelslive.cn

world-payment-system .com - Email: info@yashitaindian.com

liveinternetupdates .com - Email: kuzya77@freebbmail.com

onlineantivirusmarket .com Email: podbisb@hotmail.com



threats-scanner .com - 69.4.230.204 - Email: vanmullem@yahoo.com

securitypcscanner2 .com - Email: office@actionaidinusa.org

anti-virussecurity3 .com - Email:  office@actionaidinusa.org

private-online-scan .com - Email: info@kianah.org

liveantivirusproscan .com - Email: second@freebbmail.com

no1virusscan .com - Email: info@kianah.org

my-private-protection .com - Email: info@kianah.org

scanmyfolders .com - Email: info@kianah.org

scanmycomputerforvirus .com - Email: vanmullem@yahoo.com



onlinescan-ultraantivirus2009  .com - 206.53.61.76

relevantwebsearches .com

virussweeper-scanvirus .com

guardincorp  .info

mainsecsys .info - Email: andrew.fbecket@gmail.com

guardsecurity .info - Email: poljaykop@gmail.com

virusalarm-scanvirus .net



best-protect .info - 174.142.113.205 - Email: chainadmin@gmail.com

best-protect-av1 .info - Email: chainadmin@gmail.com

best-antivirus-pc   .info - Email: chainadmin@gmail.com

best-av1-protect .info - Email: chainadmin@gmail.com

av1-protect .info - Email: chainadmin@gmail.com

av1-best-protect .info - Email: chainadmin@gmail.com

best-protect .info - Email: chainadmin@gmail.com

best-av .info - Email: chainadmin@gmail.com



pay-virusshield .cn - 64.213.140.70 - Email: unitedisystems@gmail.com

shieldinc .info

systemprotectinc .info

ironshield .info

myofficeguard .info

protectionurl .info

my-protection .info

antivirus09  .net

fast-antivirus.net



virusshieldpro  .com - 64.86.16.127 - Email: unitedisystems@gmail.com

prestotuneup .com - Email: hycderxvur@whoisservices.cn

virussweeper-scanvirus .com

virusmelt .com - Email: nuhuarrczq@whoisservices.cn

systemsec .info

shieldinc .info

myofficeguard .info

protect-online .info

protectionlol .info

protectionurl .info

virussweeper-scan .net



advanced-virus-remover2009 .com - 92.241.176.188 - Email: masle@masle.kz

trucount3005 .com - Email: chen.poon1732646@yahoo.com

antivirus-scan-2009 .com - Email: cheng2009@yahoo.com

antivirusxppro-2009 .com - Email: u@sochi.ru

advanced-virusremover2009 .com - Email: giogr@ua.fm

bestscanpc .com

trucountme .com - Email: valentin@gergiea.kz

vs-codec-pro .com - Email:  bhtjnjhggn@googlemail.com

vscodec-pro .com - Email: cyber38462@hotmail.com

antivirus-2009-ppro .com - Email: cheng2009@yahoo.com

onlinescanxppro .com - Email: chen.poon1732646@yahoo.com

downloadavr .com - Email: gorbun@ua.fm

bestscanpc .net



activation-antivirus-software .com - 208.43.124.83 - Email: matlee@fsuk.edu

fxantispy .com - Email: TycoonMichael@googlemail.com

my-protection .info - 64.213.140.70 - Email: hop.davis@gmail.com

protectonline .info - 64.86.17.47 - Email: hop.davis@gmail.com

safetywwwtools .com - 209.44.126.36 - Email: martin.s.johnson@spambob.com

defenderupdates2 .com - 89.248.168.46 - Email: china@seban.se

securitytoolsdirect .com - 209.44.126.22 - Email: RuthMMarcotte@text2re.com

best-antivirus-security .com - 84.16.237.52 - Email: valentinyermolaev@gmail.com

malwaresdestructor .com - 206.53.61.74

suprotect .com - 89.149.212.218 - uuuuu@ua.fm

threatpcscanner .com - 63.223.110.177 ; 78.47.132.216 ; 78.47.172.66 - Email: vanmullem@yahoo.com

antimalwareliveproscannerv3 .com - Email: vanmullem@yahoo.com

antivirus-online-pro-scan .com - Email: vanmullem@yahoo.com

avpro-labs .com - 213.182.197.229

avprotectionstat .com - 74.50.99.236

explorerfilescan .com - 63.223.110.178; 78.47.132.221; 78.47.172.68 Email: xinhuawuhan@yahoo.com

antivirushelpscanner .com  A  83.133.125.116; 69.10.59.35; 83.133.125.116 - Email: info@brandturkey.com

fastfolderscanner .com - Email: info@brandturkey.com

mycomputerscanner .com - Email: info@brandturkey.com

mal-warexls .net - 72.9.108.26 - Email: joehugardo@ya.ru

internetware-safe .com - Email: candikeller@ya.ru



scanonlinesite .info - 66.148.74.126

scanonlineblog .info

scanonlineshop .info

scanonlinenow .info



youravprotection .com - 74.50.98.162 - Email: armandgregory3@gmail.com

registerantivirus .com Email: ed.areyra@gmail.com

avprotectionstat .com



avagent-pro .com - 83.133.126.46 - Email: dwrdcardenas95@gmail.com

downloads-123 .com - Email: dwrdcardenas95@gmail.com

soft-process .com - Email: dwrdcardenas95@gmail.com

download-123 .cn - Email: dwrdcardenas95@gmail.com

actupdate .net - Email: dwrdcardenas95@gmail.com



Now the emphasis on the payment gateways, currently active and processing the scareware transactions:

softwaresecuredbilling .com - 209.8.45.122 - TemchenkoViktor@googlemail.com

softsales-discount .com - Email: daunrwwciq@whoisservices.cn

best-internet-payments  .com - 209.8.45.148 - Email: specsupport@gmail.com

adioro .com - 213.174.152.32 - Email: xyhsbjlrl@whoisprivacyprotect.com

secure-plus-payments .com - 209.8.25.204 - Email: sparck000@mail.com

secure.pnm-software .com - 209.8.45.124 - Email: pnm-software.com@liveinternetmarketingltd.com

soft-process .com - 83.133.126.46 - Email: XtPbtP@privacypost.com

privatesecuredpayments .com - 78.46.216.238 - Email: TemchenkoViktor@googlemail.com



These payment processing gateways are sometimes front-end to the original and often legitimate payment processors. In this particular case, the the legitimate processor is Netherlands-based ChronoPay, which is known to have been used in the past by affiliates in the scareware affiliate model in the past, with several complaints for repeated credit card billing, which in reality is included in the scareware's Terms of Service.



Upon a successful purchase - the customer is told that "This charge will appear on your card statement as CHRPay.com/ducforceide". Interestingly, Pandora Software has also been using the following ChronoPay accounts for over an year - Chrpay.com/meyrocorp; CHrpay.com/pnra using disconnected numbers, CallerID's of scareware operations, desperate attempts to contact the alias for the front-end payment processor, ultimately resulting in several hundred ChronoPay related complaints.



Next to scareware, ChronoPay (Pavel Vrublevsky acting as CEO) is also known to have been used in a mobile application scam dissected here, as well as being a victim of a DDoS attack in 2008, which is pretty logical since if ChronoPay is the payment processor of choice for the hundreds of thousands of scareware generated revenues on daily basis, the commissions ChronoPay takes from cybercriminals would be more than welcome in the competing payment processor's network.



Related posts:

Dissecting a Swine Flu Black SEO Campaign

Massive Blackhat SEO Campaign Serving Scareware

From Ukrainian Blackhat SEO Gang With Love

From Ukrainian Blackhat SEO Gang With Love - Part Two

From Ukraine with Scareware Serving Tweets, Bogus LinkedIn/Scribd Accounts, and Blackhat SEO Farms

Fake Web Hosting Provider - Front-end to Scareware Blackhat SEO Campaign at Blogspot



A Diverse Portfolio of Fake Security Software - Part Twenty One

A Diverse Portfolio of Fake Security Software - Part Twenty

A Diverse Portfolio of Fake Security Software - Part Nineteen

A Diverse Portfolio of Fake Security Software - Part Eighteen

A Diverse Portfolio of Fake Security Software - Part Seventeen

A Diverse Portfolio of Fake Security Software - Part Sixteen

A Diverse Portfolio of Fake Security Software - Part Fifteen

A Diverse Portfolio of Fake Security Software - Part Fourteen

A Diverse Portfolio of Fake Security Software - Part Thirteen

A Diverse Portfolio of Fake Security Software - Part Twelve

A Diverse Portfolio of Fake Security Software - Part Eleven

A Diverse Portfolio of Fake Security Software - Part Ten

A Diverse Portfolio of Fake Security Software - Part Nine

A Diverse Portfolio of Fake Security Software - Part Eight

A Diverse Portfolio of Fake Security Software - Part Seven

A Diverse Portfolio of Fake Security Software - Part Six

A Diverse Portfolio of Fake Security Software - Part Five

A Diverse Portfolio of Fake Security Software - Part Four

A Diverse Portfolio of Fake Security Software - Part Three

A Diverse Portfolio of Fake Security Software - Part Two

Diverse Portfolio of Fake Security Software



This post has been reproduced from Dancho Danchev's blog.



Source: Dancho Danchev

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