Monday, October 26, 2015

Back to the F... Spams!

Since the introduction and enforcement of PDPA, we are not getting much SMS spams these days.

There are however some new ways that the wild monkeys were using to deliver their lovely messages, including but not limited to the followings:

  • Whatsapp Group - Monkeys created a new group, put tons of contacts in the group, send the spam, remove everyone from the group, job done.
  • Email - Yes they resorted to use this super old technology. And yes they bought lists from spammers again.

Anyway, email administrators may want to block the following ranges as we were receiving massive number of unsolicited emails from them. These ranges are assigned to a company in Bulgaria, i.e. NS1 Ltd., and are being used by different spammers.

  • 217.174.148.0/23 - ?
  • 217.174.152.0/23 - e-dopes.com
  • 78.128.81.0/24 - 1stcampaigner.com
  • 78.142.47.0/24 - ?

Among the ranges, e-dopes belongs to someone with DID (multiple personality disorder) from India while 1stcampaigner belongs to Steven Ngoi in Singapore:

e-dopes.com
The DID patient below appears in multiple places, with names like gary james, Ankur Shah, Shahzad Hasan, Asehinde Oladipo, and probably many more. The only confirmed way to contact this patient is by tracing the phone number 9566402711. 
Registrant Name: gary james
Registrant Organization:
Registrant Street: No.1, 1st cross Street,Ambedkar Nagar,
Registrant Street: selaiyur
Registrant City: chennai
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 600073
Registrant Country: India
Registrant Phone: +91.9566402711
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: srisha.2.ss@gmail.com
Registry Admin ID:
Admin Name: gary james
Admin Organization:
Admin Street: No.1, 1st cross Street,Ambedkar Nagar,
Admin Street: selaiyur
Admin City: chennai
Admin State/Province: Tamil Nadu
Admin Postal Code: 600073
Admin Country: India
Admin Phone: +91.9566402711
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: srisha.2.ss@gmail.com
Registry Tech ID:
Tech Name: gary james
Tech Organization:
Tech Street: No.1, 1st cross Street,Ambedkar Nagar,
Tech Street: selaiyur
Tech City: chennai
Tech State/Province: Tamil Nadu
Tech Postal Code: 600073
Tech Country: India
Tech Phone: +91.9566402711
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: srisha.2.ss@gmail.com
1stcampaigner.com

Registrant Name: Steven  Ngoi
Registrant Organization: 1st Marketing Singapore
Registrant Street: 605A Mqcpherson Road #04-100
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 368240
Registrant Country: SG
Registrant Phone: +65.6582984980
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 1stmarketing.sg@gmail.com
Registry Admin ID:
Admin Name: Steven  Ngoi
Admin Organization: 1st Marketing Singapore
Admin Street: 605A Mqcpherson Road #04-100
Admin City: Singapore
Admin State/Province: Singapore
Admin Postal Code: 368240
Admin Country: SG
Admin Phone: +65.6582984980
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 1stmarketing.sg@gmail.com
Registry Tech ID:
Tech Name: Steven  Ngoi
Tech Organization: 1st Marketing Singapore
Tech Street: 605A Mqcpherson Road #04-100
Tech City: Singapore
Tech State/Province: Singapore
Tech Postal Code: 368240
Tech Country: SG
Tech Phone: +65.6582984980
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 1stmarketing.sg@gmail.com 
 That's all for now, and more to come.

Monday, July 13, 2015

Prince Al-waleed is Coming to Town!

From
+353 892125804

Content
SAUDI ARABIA PRINCE AL-WALEED BIN TALAL FINANCIAL DONATION OF $25 MILLION USD WON TO YOU CONTACT alwaleedfoundation@outlook.com

Sent
14/Jul/2015 01:54

Saturday, January 24, 2015

Go Anson GO...

From
FlexCredit

Content
<ADV>Need Financial Assistance? Use FlexCredit
-Easy to Apply
-Flexible Package
-Fast Approval
Call/SMS Anson 81942702
Whatsapp:81068584
(UN) to Unsub

Sent
24/Jan/2015 12:25

Monday, July 28, 2014

Nicholas (94204081) Reported to PDPA!

From
SGfastcash

Content
(ADV) For Attractive & Flexible Loan! Fast & Instant Approval. Call/ Sms Nicholas94204081@:Whatsapp:98865199,WECHAT ID:NicholasXie88<Reply UNSUB><ADV>

Sent
28/Jul/2014 19:46

Monday, May 19, 2014

Alex @ Max Credit Reported to PDPC

From
+65 82772180

Content
If you need financial help you can call me,my company is provided personal loan,Flexible Repayment.Lowest Interest Alex here from Max Credit.NO SMS Thanks

Sent
19/May/2014 16:18

Sunday, March 23, 2014

Free Money from Credit Max!

From
CREDITMAX

Content
We offer flexible repayment and low interest. We provide clear transparency on our loans we ensure that there are no hidden cos. Call now @ 82504804 to enquire

Sent
23/Mar/2014

Thursday, March 20, 2014

Stupidity of Humankind can be Beyond Imagination!

From
+12892425601

Content
David & Erica Harrig has been selected your number to receive a donation in the amount of $1.5M USD. To claim please email your full name to derica@pcgmail.org

Sent
20/Mar/2014