If you happen to’ve ever owned a website title, the probabilities are good that in some unspecified time in the future you’ve acquired a snail mail letter which seems to be a invoice for a website or website-related providers. In actuality, these deceptive missives attempt to trick individuals into paying for ineffective providers they by no means ordered, don’t want, and doubtless won’t ever obtain. Right here’s a take a look at the latest incarnation of this rip-off — DomainNetworks — and a few clues about who could also be behind it.

The DomainNetworks mailer might reference a website that’s or was at one level registered to your title and tackle. Though the letter contains the phrases “advertising providers” within the higher proper nook, the remainder of the missive is deceptively designed to appear like a invoice for providers already rendered.

DomainNetworks claims that itemizing your area with their promotion providers will end in elevated visitors to your website. This can be a doubtful declare for a corporation that seems to be an entire fabrication, as we’ll see in a second.  However fortunately, the proprietors of this enterprise weren’t so tough to trace down.

The web site Domainnetworks[.]com says it’s a enterprise with a publish workplace field in Hendersonville, N.C., and one other tackle in Santa Fe, N.M. There are just a few random, non-technology companies tied to the cellphone quantity listed for the Hendersonville tackle, and the New Mexico tackle was utilized by a number of no-name webhosting firms.

Nevertheless, there may be little related to those addresses and cellphone numbers that get us any nearer to discovering out who’s operating Domainnetworks[.]com. And neither entity seems to be an lively, official firm of their supposed state of residence, at the very least in keeping with every state’s Secretary of State database.

The Higher Enterprise Bureau itemizing for DomainNetworks offers it an “F” score, and contains greater than 100 opinions by individuals offended at receiving certainly one of these scams by way of snail mail. Helpfully, the BBB says DomainNetworks beforehand operated underneath a special title: US Area Authority LLC.

DomainNetworks has an “F” status with the Higher Enterprise Bureau.

Copies of snail mail rip-off letters from US Area Authority posted on-line present that this entity used the area usdomainauthority[.]com, registered in Might 2022. The Usdomainauthority mailer additionally featured a Henderson, NC tackle, albeit at a special publish workplace field.

Usdomainauthority[.]com is now not on-line, and the location appears to have blocked its pages from being listed by the Wayback Machine at archive.org. However looking on a protracted snippet of textual content from DomainNetworks[.]com about refund requests exhibits that this textual content was discovered on only one different lively web site, in keeping with publicwww.com, a service that indexes the HTML code of present web sites and makes it searchable.

A misleading snail mail solicitation from DomainNetwork’s earlier iteration — US Area Authority. Picture: Joerussori.com

That different web site is a website registered in January 2023 referred to as thedomainsvault[.]com, and its registration particulars are likewise hidden behind privateness providers. Thedomainsvault’s “Ceaselessly Requested Questions” web page is kind of much like the one on the DomainNetworks web site; each start with the query of why the corporate is sending a mailer that appears like a invoice for area providers.

Thedomainsvault[.]com contains no helpful details about the entity or individuals who function it; clicking the “Contact-us” hyperlink on the location brings up a web page with placeholder Lorem Ipsum textual content, a contact type, and a cellphone variety of 123456789.

Nevertheless, looking passive DNS data at DomainTools.com for thedomainsvault[.]com exhibits that in some unspecified time in the future whoever owns the area instructed incoming electronic mail to be despatched to ubsagency@gmail.com.

The primary consequence that at present pops up when looking for “ubsagency” in Google is ubsagency[.]com, which says it belongs to a Las Vegas-based Search Engine Optimization (web optimization) and digital advertising concern generically named each United Enterprise Service and United Enterprise Companies. UBSagency’s web site is hosted on the identical Ann Arbor, Mich. based mostly internet hosting agency (A2 Internet hosting Inc) as thedomainsvault[.]com.

UBSagency’s LinkedIn web page says the corporate has places of work in Vegas, Half Moon Bay, Calif., and Renton, Wash. However as soon as once more, not one of the addresses listed for these places of work reveal any apparent clues about who runs UBSagency. And as soon as once more, none of those entities seem to exist as official companies of their claimed state of residence.

Looking on ubsagency@gmail.com in Constella Intelligence exhibits the tackle was used someday earlier than February 2019 to create an account underneath the title “SammySam_Alon” on the inside adorning website Houzz.com. In January 2019, Houzz acknowledged {that a} knowledge breach uncovered account data on an undisclosed variety of prospects, together with consumer IDs, one-way encrypted passwords, IP addresses, metropolis and ZIP codes, in addition to Fb data.

SammySam_Alon registered at Houzz utilizing an Web tackle in Huntsville, Ala. (68.35.149.206). Constella says this tackle was related to the e-mail tropicglobal@gmail.com, which is also tied to a number of different “Sammy” accounts at totally different shops on-line.

Constella additionally says a extremely distinctive password re-used by tropicglobal@gmail.com throughout quite a few websites was utilized in reference to only a few different electronic mail accounts, together with shenhavgroup@gmail.com, and distributorinvoice@mail.com.

The shenhavgroup@gmail.com tackle was used to register a Twitter account for a Sam Orit Alon in 2013, whose account says they’re affiliated with the Shenhav Group. In line with DomainTools, shenhavgroup@gmail.com was answerable for registering roughly two dozen domains, together with the now-defunct unitedbusinessservice[.]com.

Constella additional finds that the tackle distributorinvoice@mail.com was used to register an account at whmcs.com, a webhosting platform that suffered a breach of its consumer database a number of years again. The title on the WHMCS account was Shmuel Orit Alon, from Kidron, Israel.

UBSagency additionally has a Fb web page, or perhaps “had” is the operative phrase as a result of somebody seems to have defaced it. Loading the Fb web page for UBSagency exhibits a number of of the pictures have been overlaid or changed with a message from somebody who’s actually disillusioned with Sam Alon.

“Sam Alon is a LIAR, THIEF, COWARD AND HAS A VERY SMALL D*CK,” reads one of many messages:

The present Fb profile web page for UBSagency features a brand that’s much like the DomainNetworks brand.

The emblem within the UBSagency profile picture features a graphic of what seems to be a magnifying glass with a line that zig-zags by bullet factors inside and out of doors the circle, a singular sample that’s remarkably much like the brand for DomainNetworks:

The logos for DomainNetworks (left) and UBSagency.

Constella additionally discovered that the identical Huntsville IP tackle utilized by Sam Alon at Houzz was related to one more Houzz account, this one for somebody named “Eliran.”

The UBSagency Fb web page options a number of messages from an Eliran “Dani” Benz, who’s referred to by commenters as an worker or accomplice with UBSagency. The final check-in on Benz’s profile is from a seaside at Rishon Letziyon in Israel earlier this 12 months.

Neither Mr. Alon nor Mr. Benz responded to a number of requests for remark.

It could be tough to consider that anybody would pay an bill for a website title or web optimization service they by no means ordered. Nevertheless, there may be loads of proof that these phony payments typically get processed by administrative personnel at organizations that find yourself paying the requested quantity as a result of they assume it was owed for some providers already offered.

In 2018, KrebsOnSecurity revealed How Web Savvy are Your Leaders?, which examined public data to indicate that dozens of cities, cities, faculty districts and even political campaigns throughout america obtained snookered into paying these rip-off area invoices from an identical rip-off firm referred to as WebListings Inc.

In 2020, KrebsOnSecurity featured a deep dive into who was doubtless behind the WebListings rip-off, which had been sending out these snail mail rip-off letters for over a decade. That investigation revealed the rip-off’s connection to a multi-level advertising operation run out of the U.Ok., and to 2 brothers dwelling in Scotland.