May 19, 2015
http://www.urlvoid.com/scan/tdcanadatrustactivation.com/
Domain 1st Registered 2015-05-18 (1 day ago)
http://www.urlvoid.com/ip/108.61.246.212/
IP ADDRESS: 108.61.246.212
We have found in our database of already analyzed websites that there is only 1 website hosted in the same web server with IP address 108.61.246.212 and IP hostname 108.61.246.212.vultr.com.
(IP addresses are scarce and this criminal has hogged one all to himself)
https://www.mywot.com/en/scorecard/tdcanadatrustactivation.com
According to other users, this site may attempt to acquire personal information like user names, passwords, or credit card data by pretending to be a trustworthy or a well-known site.
(one day after site was registered it has already been spotted as a spammer)
http://whois.domaintools.com/tdcanadatrustactivation.com
Domain name: tdcanadatrustactivation.com
Registry Domain ID: 1930275280_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-05-18T20:48:46Z
Creation Date: 2015-05-18T20:48:45Z
Registrar Registration Expiration Date: 2016-05-18T20:48:45Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: ok (http://www.icann.org/epp#ok)
Registry Registrant ID:
Registrant Name: batti picka
Registrant Organization: none
Registrant Street: 6927 abraham
Registrant City: placarya
Registrant State/Province: jakaka
Registrant Postal Code: 11005
Registrant Country: ae
Registrant Phone: +971.728827262
Registrant Phone Ext:
Registrant Fax: +971.78955855
Registrant Fax Ext:
Registrant Email: batpicka@gmail.com
Registry Admin ID: same information
Registry Tech ID: same information
So the site is registered with a Chinese registrar, but is claiming to be a Canadian website ?
I can find no geographic area named "jakaka" in search engines.
So Chinese criminals (or state-sponsored spys) are phishing for Canadian financial information?
hmmm
I have read there are a lot of Chinese emigrating to Canada ...