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Reputation rating:
Trustworthiness
9
Vendor reliability
9
Privacy
3
Child Safety
23
Comments by category:
Spam
2
Phishing or other scams
1

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Date
Source
Category
Comment
08/31/2008

phantazm

Phishing or other scams

P H I S H I N G This site dll1.su pretends to be Associated ...

0

P H I S H I N G

This site dll1.su pretends to be Associated Bank.

Phish url: www7.associatedbank.com.dll1.su/web_bank/confirm.asp?form=13adsDnWlreOrdn

Phishing confirmed: http://www.phishtank.com/phish_detail.php?phish_id=496942

W H O I S

This site was one of many created 27 August 2008 by "Private person".
Email: sdtttg@hotmail.com
Registrar: NauNet: www.naunet.ru
IP Location: USA - Kentucky - Louisville - Mediacom Communications Corp
Nameservers: ns1.dll1.su + ns2.dll1.su + ns3.dll1.su
Read more: http://whois.ripn.net or http://whois.domaintools.com/dll1.su

N O T E S

The domain name alone should make you suspicious,
as SU refers to a nonexisting entity: the Sovjet Union.

The domain name looked like a serial scam,
so I looked for more, and indeed there were more:

Beware of any member of these sequences:
dll1.su + dll2.su + dll3.su + etcetera
app1.su + app2.su + app3.su + etcetera

It looks as if NauNet is NOT icann-accredited..?
http://www.icann.org/en/registrars/accredited-list.html

C O M P L A I N

Report fraud to the bank: fraud@associatedbank.com
Report phishing to the registrar: support@naunet.ru
You can also report spam to http://spamcop.net
and phishing to http://phishtank.com

W A R N I N G

Associated Bank : Beware of unsolicited "phony" emails that appear to originate from Associated Bank. There's a new type of Internet piracy called "phishing." It's pronounced "fishing," and that's exactly what these thieves are doing: "fishing" for your personal financial information. What they want are account numbers, passwords, Social Security numbers, and other confidential information that they can use to loot your checking account or run up bills on your credit cards. In the worst case, you could find yourself a victim of identity theft. With the sensitive information obtained from a successful phishing scam, these thieves can take out loans or obtain credit cards and even driver's licenses in your name. They can do damage to your financial history and personal reputation that can take years to unravel. But if you understand how phishing works and how to protect yourself, you can help stop this crime. We will NEVER ask for confidential information through regular email. Further, we will NEVER ask you for your password or PIN through email, via the telephone or in person. If someone identifies himself or herself as a Bank employee and asks for your password or PIN, take caution. They do not represent the Bank. Do NOT reveal your information to them... http://www.associatedbank.com/Security/IdtheftReal.asp


[ link to this comment ]
05/18/2009

PHung

Spam

This site was found on Joe Wein's Spam Black list. www.joewe ...

0

This site was found on Joe Wein's Spam Black list. www.joewein.net


[ link to this comment ]
05/28/2009

joewein.de LLC

Spam

Listed on Joe Wein's spam domain base blacklist.
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