13 More December 11th Domains Pointing to Moniker Online Services (MONIKER.COM)

TOKYO (MacHouse) – As we have been reporting numerous times since December 16, the cyber criminal group, which we call the Casino/Insurance Spammer, has been circulating spam posts around blogs and forums worldwide to direct Internet users to their own junk websites. Some of the spam posts are shown in Screenshot 01-6. These spam posts are all characterized by long html file names.

casino insurance spam WebAir Convergent Network Services Moniker Online spam

Screenshot 01 – Source: MacHouse

Screenshot 02 – Source: MacHouse

Screenshot 03 – Source: MacHouse

Screenshot 04 – Source: MacHouse

Screenshot 05 – Source: MacHouse

Screenshot 06 – Source: MacHouse

The domains used by the the Casino/Insurance Spammer are all registered through a Pompano Beach/Florida-based registrar called Moniker Online Services. Adding 13 more domains to the list, a total of 102 spam domains were mysteriously registered on December 11, 2008, which suggests that the Casino/Insurance Spammer passed a bulk domain list to Moniker Online Services. But each domain is registered with a unique registrant name. And none of the domain records has been altered since December 11th. Furthermore, all junk websites involving the December 11th domains are hosted either by a Jericho/New York-based web hosting company called Webair or Hicksville/New York-based web hosting company called Convergent Network Services.

Table 1 lists the WhoIs registrations of 102 December 11th domains, which include

aboutkasinospel.com allcasinogratuit.com allpokerkasino.com allspielpoker.com alwayscashloans.com ancasinovirtuel.com anotherkasinos.com anpokerbetting.com anreplicawatch.com apokerenligne.com bestofhealthplans.com checkquickloans.com choosequickloans.com eachdebtsolution.com eachspades.com easyjeuxpoker.com easykasinospel.com eliteremortgage.com everyblackjack.com everycarinsure.com everyhealthinsure.com everyspades.com finebingo.com firstruleta.com fullsizedebthelp.com funbingosala.com funjeuxdecasino.com getrummy.com goforcazino.com goforcreditscore.com goreplicawatch.com hotpokerkasino.com hotspielpoker.com hugeequityloans.com hugespielbank.com inonlinegiochi.com insidecazino.com itmotorinsure.com itspielpoker.com latestcarinsure.com lawfulpokergratis.com legalhomeequity.com localcreditcheck.com localpokerenlinea.com maxjeuxdecasino.com maxrummy.com megacasinogioco.com modernpokerenvivo.com morelivepoker.com moreruleta.com myonlinegiochi.com netpokerdalvivo.com netruleta.com newbingosala.com newjeuxdecasino.com ofkasinogaming.com okreplicaclock.com onebingoonline.com onemotorinsure.com onpokercasino.com presentdebthelp.com realgiocaapoker.com realjeuxpoker.com respielpoker.com righthealthinsure.com seriousgamble.com simplypokerenvivo.com standardsdebthelp.com supercarinsure.com tenprivateloans.com thebingosala.com thegiocaapoker.com thisiscreditcheck.com thisishomeloans.com topcasinogioco.com toppokerhemsida.com usalledepoker.com uscardgame.com usefulcreditcheck.com usefulhealthplans.com usefulhomeloans.com usspielbank.com validblackjack.com validhealthinsure.com varietygamble.com viewlivepoker.com viewpaydayloans.com viewpokerkasino.com viewruleta.com viponlinebingo.com wantbingo.com wantcreditrepair.com webcasinogioco.com wildkasinospel.com wildpokerraum.com worthcazino.com wowonlinebingo.com wowrummy.com yourjeuxpoker.com yourruleta.com yoursgiocaapoker.com yourslivepoker.com

Table 1: December 11th Spam domain list

Spam domains	Domain registration
tenprivateloans.com	Aethelbert Farnsworth 2354 South Shady Grove Road Memphis, TN 38120 US dns@tenprivateloans.com Phone: +1.9018168244 Fax: +1.9018168176
onpokercasino.com	Amira Yoo 484 Old State Rd Chardon, OH 44024 US support@onpokercasino.com Phone: +1.4402835854 Fax: +1.4402835932
yourslivepoker.com	Angelica Elwell 920 Nd St. Inwood, IA 51240 US dns@yourslivepoker.com Phone: +1.7127515990 Fax: +1.7127516016
bestofhealthplans.com	Annie Moberly 2141 West Airport Hwy Swanton, OH 43558 US postmaster@bestofhealthplans.com Phone: +1.4198244774 Fax: +1.4198244856
worthcazino.com	Arjun Wiggins 1273 Buffalo Rd. Bryan, OH 43506 US postmaster@worthcazino.com Phone: +1.4196342910 Fax: +1.4196342918
everycarinsure.com	Arnoldo Alfred 1396 Gandy Court West Columbia, SC 29169 US support@everycarinsure.com Phone: +1.8038064421 Fax: +1.8038064432
onemotorinsure.com	Baldhere Sparks 1881 E Main St Columbus, OH 43213 US postmaster@onemotorinsure.com Phone: +1.6148597120 Fax: +1.6148597095
goforcazino.com	Bardolph Guyton 2592 N Main Street Gaston, SC 29053 US hostmaster@goforcazino.com Phone: +1.8037896726 Fax: +1.8037896685
usspielbank.com	Bede Craft 2336 East Gold Street Mccormick, SC 29835 US webmaster@usspielbank.com Phone: +1.8648511053 Fax: +1.8648511110
goforcreditscore.com	Belinda Francis 2427 Ridgeway Loop Road Memphis, TN 38120 US contact@goforcreditscore.com Phone: +1.9015237854 Fax: +1.9015237956
allpokerkasino.com	Blagdon Rambo 1938 Ashley Phosphate Rd N Charleston, SC 24906 US support@allpokerkasino.com Phone: +1.8438227436 Fax: +1.8438227418
finebingo.com	Branden Palm 2098 Yeager Rd Ste D West Lafayette, IN 47906 US postmaster@finebingo.com Phone: +1.7654951984 Fax: +1.7654952010
ofkasinogaming.com	Brandon Angeles 3387 Pageland Hwy Lancaster, SC 29720 US dns@ofkasinogaming.com Phone: +1.5742388324 Fax: +1.5742388321
ancasinovirtuel.com	Burrell Bromley 1812 Knight Arnold Rd. Starkville, MS 39759 US admin@ancasinovirtuel.com Phone: +1.6623222239 Fax: +1.6623222242
myonlinegiochi.com	Candace Radtke 1998 Clark St. Newell, IA 50568 US contact@myonlinegiochi.com Phone: +1.7122704397 Fax: +1.7122704396
thegiocaapoker.com	Candi Dasilva 2005 Quest Avenue Kingsley, IA 51028 US webmaster@thegiocaapoker.com Phone: +1.7123763934 Fax: +1.7123763929
legalhomeequity.com	Casandra Orourke 3120 Northpointe Blvd Elkhart, IN 46514 US dns@legalhomeequity.com Phone: +1.5742623273 Fax: +1.5742623309
apokerenligne.com	Chad Aucoin 1233 Hwy Myrtle Beach, SC 29588 US hostmaster@apokerenligne.com Phone: +1.4408016348 Fax: +1.4408016339
aboutkasinospel.com	Chrystal Savoy 3256 Shana Jane Drive Lafayette, IN 47905 US webmaster@aboutkasinospel.com Phone: +1.7657405108 Fax: +1.7657405075
varietygamble.com	Clintwood Ostrander 2679 Th Ave Sw Vero Beach, FL 32962 US hostadmin@varietygamble.com Phone: +1.7725603287 Fax: +1.7725603304
topcasinogioco.com	Colbert Wall 2758 Marion Walde Rd Marion, OH 43302 US dns@topcasinogioco.com Phone: +1.7403811012 Fax: +1.7403811034
realgiocaapoker.com	Colleen Emerson 2261 E. Rd Avenue Villisca, IA 50864 US dns@realgiocaapoker.com Phone: +1.7128243625 Fax: +1.7128243647
inonlinegiochi.com	Coral Buchholz 2637 Crepemyrtle Dr Baton Rouge, LA 70817 US domains@inonlinegiochi.com Phone: +1.5047502288 Fax: +1.5047502316
fullsizedebthelp.com	Cyndi Shaner 2578 A Garners Ferry Rd Columbia, SC 29209 US contact@fullsizedebthelp.com Phone: +1.8036406401 Fax: +1.8036406387
anpokerbetting.com	Cynrik Duckworth 1828 Bulldog Dr N Charleston, SC 29406 US domains@anpokerbetting.com Phone: +1.8435519404 Fax: +1.8435519425
viewpokerkasino.com	Dael Holland 3984 Inglesby Pkwy Duncan, SC 29334 US contact@viewpokerkasino.com Phone: +1.9373737235 Fax: +1.9373737230
everyblackjack.com	Deanna Mahler 2574 Howard Dr Jasper, IN 47547 US dns@everyblackjack.com Phone: +1.8124807234 Fax: +1.8124807254
anotherkasinos.com	Debra Grasso 3540 Hwy South Cheraw, SC 29520 US support@anotherkasinos.com Phone: +1.8435359223 Fax: +1.8435359252
modernpokerenvivo.com	Deorwine Abrams 1419 Pippin Rd Cincinnati, OH 45231 US admin@modernpokerenvivo.com Phone: +1.5135191107 Fax: +1.5135191088
wantbingo.com	Derward Huskey 880 Mall Road St Clairsville, OH 43950 US support@wantbingo.com Phone: +1.7406932129 Fax: +1.7406932150
easyjeuxpoker.com	Dora Redd 2798 W Washington St. Greenwood MS 38930 US support@easyjeuxpoker.com Phone: +1.6622528395 Fax: +1.6622528462
presentdebthelp.com	Driden Royer 1528 Gossett Rd Spartanburg, SC 29307 US webmaster@presentdebthelp.com Phone: +1.8645833857 Fax: +1.8645833904
viewruleta.com	Earlean Puga 2084 Corporate Dr Johnston, IA 50131 US dns@viewruleta.com Phone: +1.5152690103 Fax: +1.5152690080
hugeequityloans.com	Edgar Dye 2312 S Reynolds Rd Toledo, OH 43614 US hostadmin@hugeequityloans.com Phone: +1.4198638224 Fax: +1.4198638213
anreplicawatch.com	Edward Stewart 1986 Us Highway Elkhart, IN 46517 US dns@anreplicawatch.com Phone: +1.5748736222 Fax: +1.5748736179
goreplicawatch.com	Elda Pimentel 3072 W State Highway Spencer, IN 47460 US hostmaster@goreplicawatch.com Phone: +1.8128270695 Fax: +1.8128270759
alwayscashloans.com	Elden Leger 4188 Refugee Rd Columbus, OH 43232 US admin@alwayscashloans.com Phone: +1.6142342254 Fax: +1.6142342301
localcreditcheck.com	Elida Hickerson 3486 Sw Th Court Tualatin, OR 97062 US hostmaster@localcreditcheck.com Phone: +1.5036893699 Fax: +1.5036893744
choosequickloans.com	Ellyn Jennings 1078 S Hwy Greer, SC 29650 US support@choosequickloans.com Phone: +1.9373100087 Fax: +1.9373100101
usefulhomeloans.com	Fullere Wyman 4474 Sycamore St Anderson, IN 46018 US contact@usefulhomeloans.com Phone: +1.7656472367 Fax: +1.7656472403
everyspades.com	Garwood Liddell 3470 Woodies Ln Bremen, IN 46506 US contact@everyspades.com Phone: +1.5745444567 Fax: +1.5745444619
eachspades.com	Gisele Menard 1564 North Market St. Oskaloosa, IA 52577 US hostadmin@eachspades.com Phone: +1.6416711432 Fax: +1.6416711382
allspielpoker.com	Harley Gilmer 3351 S. University Pella, IA 50219 US admin@allspielpoker.com Phone: +1.6416264943 Fax: +1.6416264934
getrummy.com	Harrison Moten 4128 J St Bedford, IN 47421 US contact@getrummy.com Phone: +1.8122737054 Fax: +1.8122737085
seriousgamble.com	Hwitcumb Amador 2704 Bernard Avenue Nashville, TN 37212 US webmaster@seriousgamble.com Phone: +1.6153034019 Fax: +1.6153034032
hugespielbank.com	Inga Oswald 2020 E. Nodaway Clarinda, IA 51632 US domains@hugespielbank.com Phone: +1.7125405583 Fax: +1.7125405577
funbingosala.com	Jannie Ryals 3663 B Avenue East Oskaloosa, IA 52577 US domains@funbingosala.com Phone: +1.6416714095 Fax: +1.6416714132
localpokerenlinea.com	Jaxon Leahy 1618 Deerwood Dr San Marcos, TX 78666 US webmaster@localpokerenlinea.com Phone: +1.5123942304 Fax: +1.5123942317
everyhealthinsure.com	Jaylyn Starnes 1552 E Main St Walhalla, SC 29691 US hostmaster@everyhealthinsure.com Phone: +1.8646367413 Fax: +1.8646367441
validblackjack.com	Jayme Pride 3117 Columbus Street Grove City, OH 43123 US admin@validblackjack.com Phone: +1.6148732361 Fax: +1.6148732423
yourjeuxpoker.com	Jered Haines 2468 Monroe Sylvania, OH 43560 US webmaster@yourjeuxpoker.com Phone: +1.4198838105 Fax: +1.4198838137
righthealthinsure.com	Johan Mulligan 1543 Highway & Us Hwy Ma Hardeeville, SC 29927 US webmaster@righthealthinsure.com Phone: +1.8437826890 Fax: +1.8437826908
itmotorinsure.com	Johnie Thorton 1250 Broad St Ext Sumter, SC 29150 US dns@itmotorinsure.com Phone: +1.8034674528 Fax: +1.8034674522
lawfulpokergratis.com	Jordell Butts 1402 Greyston Blvd Columbia, SC 29210 US support@lawfulpokergratis.com Phone: +1.8032508250 Fax: +1.8032508179
wowrummy.com	Josefina Cobb 3570 Kingland Dr West Chester, OH 45069 US admin@wowrummy.com Phone: +1.5137778439 Fax: +1.5137778402
checkquickloans.com	Kade Corcoran 1776 Day Dr Parma, OH 44129 US domains@checkquickloans.com Phone: +1.4408847189 Fax: +1.4408847202
wantcreditrepair.com	Katerina Bright 2028 Hoffmeyer Rd Florence, SC 29501 US postmaster@wantcreditrepair.com Phone: +1.8436657851 Fax: +1.8436657887
firstruleta.com	Laureano Zink 3232 Se Folsom Eagle Creek, OR 97022 US hostadmin@firstruleta.com Phone: +1.5036286684 Fax: +1.5036286706
maxrummy.com	Layla Fite 1204 Ridge Rd Parma, OH 44129 US dns@maxrummy.com Phone: +1.4408828961 Fax: +1.4408828992
toppokerhemsida.com	Lenard Clouse 2511 Pearl Rd Strongsville, OH 44136 US webmaster@toppokerhemsida.com Phone: +1.4402369173 Fax: +1.4402369254
respielpoker.com	Leyman Molloy 4299 E S Salt Lake City, UT 84108 US webmaster@respielpoker.com Phone: +1.9372111297 Fax: +1.9372111276
wowonlinebingo.com	Lia Lind 1575 Hwy N Augusta, SC 29841 US hostmaster@wowonlinebingo.com Phone: +1.4352775353 Fax: +1.4352775451
morelivepoker.com	Ligia Conant 1623 C Dorchester Rd N Charlston, SC 29418 US postmaster@morelivepoker.com Phone: +1.8432236131 Fax: +1.8432236155
validhealthinsure.com	Macey Buffington 1173 Milan Ave Norwalk, OH 44857 US admin@validhealthinsure.com Phone: +1.4196665909 Fax: +1.4196665951
viewpaydayloans.com	Maelwine Deluca 4440 Scenic Plaza West Union, SC 29696 US contact@viewpaydayloans.com Phone: +1.8646370629 Fax: +1.8646370635
netpokerdalvivo.com	Marci Lovely 4260 Augusta Ave. West Columbia, SC29603 US hostadmin@netpokerdalvivo.com Phone: +1.8039586214 Fax: +1.8039586221
megacasinogioco.com	Meghan Maier 1932 Gwinnett Drive Charleston, SC 29418 US hostmaster@megacasinogioco.com Phone: +1.5744990100 Fax: +1.5744990139
easykasinospel.com	Milman Nail 2044 N E St Richmond, IN 47375 US domains@easykasinospel.com Phone: +1.7659604578 Fax: +1.7659604647
thebingosala.com	Miracle Mahon 2397 Hidden Cove Greenbrier, TN 37073 US hostmaster@thebingosala.com Phone: +1.6152871296 Fax: +1.6152871325
usefulhealthplans.com	Naoma Toke 1803 Colerain Ave Cincinnati, OH 45251 US dns@usefulhealthplans.com Phone: +1.5133833345 Fax: +1.5133833327
supercarinsure.com	Nelly Petersen 1699 Monroe St Toledo, OH 43623 US admin@supercarinsure.com Phone: +1.4198398706 Fax: +1.4198398727
itspielpoker.com	Nyah Spear 1762 Harcourt Rd Mount Vernon, OH 43050 US support@itspielpoker.com Phone: +1.7403957075 Fax: +1.7403957117
latestcarinsure.com	Perkin Alarcon 2742 W Wesmark Blvd Sumter, SC 29150 US domains@latestcarinsure.com Phone: +1.8037718412 Fax: +1.8037718442
standardsdebthelp.com	Philip Rasmussen 1849 Parkview Towers, , Th Av Nashville, TN 37203 US hostmaster@standardsdebthelp.com Phone: +1.6153196732 Fax: +1.6153196744
thisiscreditcheck.com	Raina Mullin 4000 Blue Heron Drive Tillamook, OR 97141 US webmaster@thisiscreditcheck.com Phone: +1.5038409354 Fax: +1.5038409454
newjeuxdecasino.com	Ramzey Santana 4389 S E Lafayette, IN 47905 US domains@newjeuxdecasino.com Phone: +1.7654692338 Fax: +1.7654692352
webcasinogioco.com	Redmund Rocha 1728 Th Street Boone, IA 50036 US hostadmin@webcasinogioco.com Phone: +1.5154311823 Fax: +1.5154311822
maxjeuxdecasino.com	Remy Cribbs 1192 Warford Perry, IA 50220 US hostadmin@maxjeuxdecasino.com Phone: +1.5154635729 Fax: +1.5154635754
allcasinogratuit.com	Rhett Pryor 2266 Chester Blvd Richmond, IN 47374 US support@allcasinogratuit.com Phone: +1.7652849961 Fax: +1.7652849977
wildkasinospel.com	Robert Vermillion 2403 Holt Rd Columbus, OH 43228 US hostadmin@wildkasinospel.com Phone: +1.6148690018 Fax: +1.6148690032
usalledepoker.com	Selwine Stowers 1843 Engle Rd Middleburg Hts, OH 44130 US domains@usalledepoker.com Phone: +1.4408251006 Fax: +1.4408251006
moreruleta.com	Seymour Salvatore 1888 Para Cincinnati, OH 45237 US contact@moreruleta.com Phone: +1.5132407335 Fax: +1.5132407351
uscardgame.com	Shreya Chamberlin 1562 Old Springtown Rd Grove City, OH 43123 US domains@uscardgame.com Phone: +1.6148696719 Fax: +1.6148696723
eachdebtsolution.com	Sid Owen 1342 Stearns Avenue Wilmington, VT 05363 US admin@eachdebtsolution.com Phone: +1.8024623439 Fax: +1.8024623386
viewlivepoker.com	Sissie Scruggs 1053 Kensington Drive Murfreesboro, TN 37130 US webmaster@viewlivepoker.com Phone: +1.6154930807 Fax: +1.6154930857
wildpokerraum.com	Su Chew 888 Clarence Coker Hwy Turbeville, SC 29162 US domains@wildpokerraum.com Phone: +1.8434243673 Fax: +1.8434243692
yoursgiocaapoker.com	Susan Pettus 2718 Shelburne Rd., Shelburne, VT 05482 US admin@yoursgiocaapoker.com Phone: +1.8029833603 Fax: +1.8029833628
usefulcreditcheck.com	Susie Hull 997 Rosewood St. C Lake Oswego, OR 97035 US support@usefulcreditcheck.com Phone: +1.5036972185 Fax: +1.5036972231
simplypokerenvivo.com	Sydni Boatright 1328 Bunchberry Court Lafayette, IN 47905 US dns@simplypokerenvivo.com Phone: +1.7654723817 Fax: +1.7654723833
insidecazino.com	Tad Leake 3986 Haywood Road Greenville, SC 29607 US admin@insidecazino.com Phone: +1.5742702192 Fax: +1.5742702213
hotpokerkasino.com	Tanya Scanlan 1292 Th St Fellsmere, FL 32948 US domains@hotpokerkasino.com Phone: +1.7725692684 Fax: +1.7725692751
newbingosala.com	Teddy Burchfield 2414 Longwood Place Nashville, TN 37215 US hostadmin@newbingosala.com Phone: +1.6152963046 Fax: +1.6152963062
funjeuxdecasino.com	Tedric Aronson 3609 Hilliard Rome Road Hilliard, OH 43026 US postmaster@funjeuxdecasino.com Phone: +1.6147695727 Fax: +1.6147695755
onebingoonline.com	Terrill Montero 1728 Us North Portsmouth, OH 45662 US contact@onebingoonline.com Phone: +1.7403513234 Fax: +1.7403513253
netruleta.com	Thurston Russo 1426 Maple Ave Zanesville, OH 43701 US postmaster@netruleta.com Phone: +1.7404505652 Fax: +1.7404505741
viponlinebingo.com	Towley Olson 2157 Reading Road Cincinnati, OH 45241 US hostadmin@viponlinebingo.com Phone: +1.5137319273 Fax: +1.5137319285
thisishomeloans.com	Toya Campbell 1526 Foundation Dr South Bend, IN 46619 US webmaster@thisishomeloans.com Phone: +1.5742858312 Fax: +1.5742858303
hotspielpoker.com	Tracee Jerome 1948 W Main St Mason, OH 45040 US dns@hotspielpoker.com Phone: +1.5133961324 Fax: +1.5133961284
eliteremortgage.com	Travis Janes 1708 Calhoun Memorial Hwy Easley, SC 29640 US postmaster@eliteremortgage.com Phone: +1.8643043689 Fax: +1.8643043716
yourruleta.com	Tuyet Wheeler 1388 Keystone Blvd Jeffersonville, IN 47130 US webmaster@yourruleta.com Phone: +1.8122830706 Fax: +1.8122830676
okreplicaclock.com	Wanda Eades 2739 Old Muscatine Road Wilton, IA 52778 US hostadmin@okreplicaclock.com Phone: +1.5637303975 Fax: +1.5637304039
realjeuxpoker.com	Yee Fraser 789 Stone St. Port Huron, MI 49505 US postmaster@realjeuxpoker.com Phone: +1.8109801241 Fax: +1.8109801189

Source: whois.moniker.com

These 102 domain registrations share two critical, common characteristics. The mail domain of each contact e-mail address is the domain itself. Secondly, each contact e-mail address uses one of the following 9 usernames with no exceptions: dns, support, postmaster, webmaster, admin, contact, hostmaster, hostadmin and domains.

The number of registrations where ‘dns’ is the username: 14
The number of registrations where ’support’ is the username: 11
The number of registrations where ‘postmaster’ is the username: 10
The number of registrations where ‘webmaster’ is the username: 14
The number of registrations where ‘admin’ is the username: 11
The number of registrations where ‘contact’ is the username: 10
The number of registrations where ‘hostmaster’ is the username: 9
The number of registrations where ‘hostadmin’ is the username: 11
The number of registrations where ‘domains’ is the username: 12

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12 More December 11th Domains Pointing to Moniker Online Services (MONIKER.COM)
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