BODIS

#Cybercriminals used .US, .COM #domain names in #IRS refund scam

An elaborate scam used the domain DebtCredit.US to generate thousands of dollars in unlawful IRS refunds, then used a phony debt collection agency to seek their “return.”

According to Krebs On Security, the method that these cybercriminals use, works like this:

Identity thieves who specialize in tax refund fraud have been busy of late hacking online accounts at multiple tax preparation firms, using them to file phony refund requests. Once the Internal Revenue Service processes the return and deposits money into bank accounts of the hacked firms’ clients, the crooks contact those clients posing as a collection agency and demand that the money be “returned.”

In one version of the scam, criminals are pretending to be debt collection agency officials acting on behalf of the IRS. They’ll call taxpayers who’ve had fraudulent tax refunds deposited into their bank accounts, claim the refund was deposited in error, and threaten recipients with criminal charges if they fail to forward the money to the collection agency.

Krebs On Security identified the same content on the domain JCDebt.com, registered just three weeks ago, according to DomainTools. The WHOIS information is bogus and it’s hosted on Dutch servers – presumably to avoid any shutdown notices or other action from US authorities.

Domain investors expecting a hefty refund this tax season, be very wary about incoming calls proclaiming to belong to tax collectors, the IRS or any other federal agency.

We ran a report against the scammer’s email address, WHOIS-PROTECT@HOTMAIL.COM and it returned the following domains, all of them registered under a Chinese individual’s name. Many thanks to DomainTools for providing a valuable domain research tool that can assist with combating cybercrime.

118enquiries.com
247trusteddrugstore.com
4thechelon.top
aanvraag-iban.com
aanvraag-iban.info
abnamro.xyz
abnamrobank.top
abnamto.com
accwb.org
activationprocess.info
activeren.info
actualizacionesmoviles.co
actualizacionmovil.co
ad-service-google.com
adibena.info
adl4yq4thh.com
admin-check.win
adminopanelo.top
advantagetaxrelief.com
advertcloudsend.com
afp-gov-au.com
aglenergyonline.com
aglieshippingcompany.com
airjonlineshop.com
airpurifiers-review.com
ajoutletshoponline.com
all-realtors.com
allrulesapply.com
alovsmtx.net
alphacontinentalgroup.com
amazing-cloudpng.com
amazonaccountstatus.com
amazonaccountstatus.info
amazonrecoveryprogram.com
americanmeds247.com
amex-psk.org
amexsafetykey.org
angrybirdsnew.top
another-day.info
apksecurityservices.com
aplodosanto.ltd
applerecoveryprogram.com
applerecoveryprogram.top
apps-myob.com
apps-myob.org
asic-au-gov.com
asic-gov-au.com
asic-government-au.com
asic-mail-gov-au.com
asic-message-gov-au.com
asic-notification-gov.com
asic-online.net
asica.biz
asicsa.net
asicsau.com
asicsaustralia.biz
asicsoutlet.org
askwhitepapper.com
atlanticfinanceltd.com
ato-gov-au.net
au-ac.com
au-imperialone.com
audig.org
audioandvideoshop.win
augovn.com
auide.com
aussiepay.co
austgov.com
austr.net
australianenergysolutions.com
australiangovernement.com
australiangovernments.com
autozabiconsignment.com
autsl.com
auwae.org
aviraantispam.com
avoplesa.co
axpqc.net
babspifbab.com
bank-operativebank.com
bankieren-rabobank.com
bankieren-rabobank.info
barcalys-offers-online.com
basicgov.net
bear-sortear.top
berenicado.top
bererez.top
bestasidax.site
bestbinconsult.top
betaal-verzoekje.com
betaalverzoekjes.com
bezdelnik.top
bilibins.net
bill-swisscom.com
binjis.com
blink2home.com
blockchadn.info
blockchafin.info
blockchafln.info
blockchalhn.info
blockchalnt.info
blockchaltn.info
blockchatin.info
blockchdlin.info
blockchdln.info
blockchfain.info
blockchgain.info
blockchgein.info
blockcholn.info
blockchqjn.info
blockclhalm.info
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blocklbain.info
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blokchaim.com
blokchainm.info
blokchalm.com
blokchalm.info
blokchalnm.info
blokcheim.info
blokchgain.info
blokclbain.info
blokclhalm.info
blokclhaln.info
blokochain.info
bmo-ca.com
bnetc.com
bnpinvestments.net
boboincat.top
bonda.top
borfedoram.top
bountyeth.com
brewaeron.cc
bromelax.com
bt-europe.com
bt1.biz
btcencrypt.top
btconnect.biz
btconnect.info
btcproff.top
btdnet.com
btglobalbiz.com
btmcontent.com
btsdl.org
btsgl.com
bttconnect.com
bungesec.com
business-santander.com
businessdirs.com
ca-cgi-bin-28269-www-costco.com
ca-membre-31861-www-costco.com
ca-page-18350-www-costco.com
ca-session-41860-www-costco.com
cabokerlskoka.net
canadapost-packagecenter.com
cdnkerkobona.com
cemovikaron.ltd
cerdecmark.com
cerdilaz.co
certificate-637-9270.com
certnum.com
chase-online-verify.com
cikjdyfuelfkermf.net
citylinkres.com
cityoflight.info
classbtc.top
clipoststats.com
cloudflilaror.com
cloudfraled.com
cloudgooglepng.info
cloudstatic-protect.com
cloudstatpng.info
cmaill.com
cmdsecurity.xyz
cofoncorporatmif.top
cofonderot.top
com-1826-interac.com
com-2017-17534-flash.com
com-2945-interac.com
com-3657-interac.com
com-accweb-30373-www-desjardins.com
com-accweb-319535-www-desjardins.com
com-accweb-38542-www-desjardins.com
com-bradangelina74352-pornhub.com
com-id-20543-www-bmo.com
com-id-219454-www-bmo.com
com-id-27346-www-bmo.com
com-membre-41308-www-desjardins.com
com-membre-48276-www-desjardins.com
com-membre-484216-www-desjardins.com
com-page-1056-www-desjardins.com
com-page-134185-www-scotiabank.com
com-page-13784-accesd-desjardins.com
com-page-138642-www-bmo.com
com-page-17435-www-bmo.com
com-page-18563-www-bmo.com
com-page-193464-accesd-desjardins.com
com-page-19853-accesd-desjardins.com
com-page-2195-www-desjardins.com
com-page-21965-www-desjardins.com
com-page-234526-www-scotiabank.com
com-page-27540-www-desjardins.com
com-page-292345-www-desjardins.com
com-page-388465-www-scotiabank.com
com-page-434552-www-scotiabank.com
com-signin-348349-www-bmo.com
com-signin-37296-www-bmo.com
comdirect-online.com
comdirect-service.com
comdirect-sicherheit.com
commerzkundesicherheit.com
companieshousedr.com
companieshousegateway.com
companieshousesearch.com
compotrabla.com
connectssl.com
contenrackspace.info
coolashorenokq.com
cooperative-online-check.com
copucon.co
couriefonts.com
courierregularpdf.com
cpaaustraliaa.com
cryptbinary.top
cryptconsult.top
cryptosystem.top
custom-notifications.com
cwebu.com
data-ui.cc
datadirectory.org
dcgate.net
ddconnections.org
defaultbymail.com
dhl4.com
dibersako.top
digerdotor.com
direbotraco.top
diresofix.top
discountiphones.info
dobersiva.top
docs-sign.com
documentiinformazione.top
documentmanagementworkflow.com
docusign-australia.com
docusign-crm.com
docusign-net.com
docusigna.net
docusigne.net
docusigner.org
docusignsolution.com
dodofantisoda.ltd
dolkespore.top
domerporenta.com
dompledoraxo.ltd
dopersano.com
dopkrolista.info
doplesom.win
doplesonga.top
dopneforta.win
dopresomnago.ltd
dormefolt.top
dorpoclezia.top
dpduk.com
dreamlancet.com
dreamshmicer.net
dropbox-eu.com
dropboxa.com
dropboxbusiness.co
dropboxes.org
dropboxpc.com
dropboxsharing.com
dropboxsmarter.com
drvenergy.com
dsplocw.com
duerswaqopa.top
dxjcompany.com
dynamark-ncoa.com
e-intuit.com
easyservicereminder.com
ebayexprees.com
edfenergy-b2c.com
efax-net.com
efaxplus.com
egniceron.com
eksender.com
energy94.com
energyagent.net
energyau.com
energybrandlab.com
energyestore.com
energygce.com
energygroupinternational.biz
energyx5.com
enigma-tokens.co
enterprisebusinesscenter.com
evux.ws
exobot.ws
expert-mails.com
facedook1.info
fantasifier.com
farbrass.co
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fareasy.co
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farsonka.co
fartarta.co
fartinto.co
fartora.co
fasttrade.top
fateliamail.com
fax-swisscom.com
fax4business.com
faxeb.com
faxing2.com
faxpak.net
faxring.com
faxto.info
federalgovernmentaustralia.com
fenixknow.info
feverge.xyz
ffl-check.cc
ffx2.net
ffxivs.com
fiferexitsam.top
financesearching.com
financialaccountant.info
findyoumoney.top
findyourmoney.top
fiskautoconsignor.com
flash-foe-update.win
flash-ire-update.win
flash-new-update.info
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flash-ome-update.win
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flash-one-update.top
flash-one-update.win
flash-onenew-update.info
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flash-oye-update.win
flash-playernewupdate.info
flash-toe-update.win
flash-woe-update.win
flash-yoe-update.win
flashnew-update.info
flashplayernew-update.info
flexxautoconsignment.com
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fogerno.co
fokrifoxdelete.cc
folowmoney.top
fondowakan.top
fonedronto.top
foolermarkus.top
foplache.co
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fordata.co
forduo.co
forenterano.top
forest-house.ltd
forlevis.co
formaadam.co
formaeva.co
formeast.co
formnorth.co
formono.co
formsolfed.co
formsonat.co
formsouth.co
formwest.co
fornedopla.top
forquadro.co
fortamoldara.ltd
fortria.co
fortuma.co
fotoalbum.top
foxtel.biz
freecloudscript.pw
freefaxservice.org
fsaccount.com
furyroad.cc
gamerduba.win
gate-inbound-efax.com
gatewayssystem.com
gemendoloma.top
get-adobe.top
getfontskerwoqa.info
getfontsqepodas.info
getoff.top
gifedreszano.top
glamradarmagazine.com
global-intuit.com
globalenergyfinance.com
goalkutoffsa.top
gocrypt.top
goglosmmosss.com
gonotrapis.com
goodmailsolution.com
goomezxooreged.net
gooretoksadji.net
gorexamndalis.net
gorodofanosa.ltd
gov-invoices.info
gov-reports.com
govbb.com
goverdake.com
government-securities.com
governmentconnect.org
governmentforms.org
governmentgateway.org
goviago.com
govian.org
goviau.co
govmc.org
govsec.biz
grekorimskiiiu.top
greoplan.win
handerope.top
hasdukfernando.biz
henerziba.com
herdoband.top
hiverdoveg.com
hmrc-update.info
hmrc.ltd
hobbytel.com
hohendopra.com
hollandtesting.info
homerbongasi.com
homerodka.top
homorhabu.com
hontorbam.top
hovercloudcompany.com
hsbcbank.top
hybridcloude.win
i-express-delivery.com
i-isupport.info
iban-naam-check.com
ic-canada.com
ics-valideren.info
icscards-inloggen.info
icscards-valideren.info
idevice-help.info
idevice-isupport.info
iexpressco.com
ilost-idevice.com
image-cdn.info
imaterona.com
inbound-efax-uk.com
inbound-efax.com
inboundcop.com
inc-r.com
ing-update.info
ingaservices.com
inlog-bankieren.com
inlog-bankieren.info
inlog-portaal.com
inlog-portal.com
inncryp.top
intaras.com
intaset.com
intelts.com
intergov.net
internationalfax.org
interprojects.net
intetel.com
intuite.co
intuite.org
intuito.biz
intuitrx.com
intuitws.com
invoice-box.net
invoice-boxes.com
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invoice-cent.net
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invoice-mass.net
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jcdebt.com
johnsystems.info
kbc-bank.info
kogofonadora.ltd
kolorquick.com
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koppelingbeheer.info
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kryptische.top
labermail.com
lamba.top
lancedowning.com
last-case.com
last-resort.info
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leonsoftwares.info
liberas.top
liknedspeach.com
linkashare.com
linkshare.biz
linksharesite.com
linktoshare.org
livefax.info
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localmonero.top
login-nl.info
login-portal.com
login-portal.info
losyork.top
lovetffashionsotre.com
loveyezzynewversion.com
luxfaberkompanyd.net
lvonlineoutletworld.com
lvworldonline.com
mackdonatap.com
mafines.co
mafusail.co
mail-6.com
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marketgomezplay.com
masterserver.top
megamonsterpizza.com
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