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Thread: Paradigm Solutions rep in here?

  1. #1

    Thumbs down Paradigm Solutions rep in here?

    I received a social engineering scam SMS from someone using a domain registered at Paradigm Solutions this morning.

    "Your cell# has been awarded $3Million USD from Halliburton/Euromillions UK. Kindly email Ray on [email protected]
    For info send name, address, cell"

    The cell number the sms came from was 0837427694 - according to truecaller, it's registered to Mandisa Cekiso. It could also be stolen. The whois details for the domain are below. I doubt those contact numbers for the registrant actually exist:

    Domain Name: HALLIBURTONEUROMILLS.ORG
    Registry Domain ID: D402200000005244478-LROR
    Registrar WHOIS Server:
    Registrar URL: https://www.onlinenic.com
    Updated Date:
    Creation Date: 2018-02-19T11:15:01Z
    Registry Expiry Date: 2019-02-19T11:15:01Z
    Registrar Registration Expiration Date:
    Registrar: OnlineNIC Inc.
    Registrar IANA ID: 82
    Registrar Abuse Contact Email:
    Registrar Abuse Contact Phone:
    Reseller:
    Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
    Registry Registrant ID: C202876582-LROR
    Registrant Name: Benard Gaudi
    Registrant Organization: halliburtoneuromills
    Registrant Street: 90 Smit St Fairland
    Re
    gistrant Street: 90 Smit St Fairland
    Registrant City: Randburg
    Registrant State/Province: Gauteng
    Registrant Postal Code: 2030
    Registrant Country: ZA
    Registrant Phone: +27.0838808392
    Registrant Phone Ext:
    Registrant Fax: +27.0866771765
    Registrant Fax Ext:
    Registrant Email: [email protected]
    Registry Admin ID: C202876583-LROR
    Admin Name: Shadab Azeem Rahil
    Admin Organization: Paradigm Business Solutions
    Admin Street: Unit 4, 1 Northbank Lane, Century City
    Admin Street: Unit 4, 1 Northbank Lane, Century City
    Admin City: Cape Town
    Admin State/Province: Western Cape
    Admin Postal Code: 7441
    Admin Country: ZA
    Admin Phone: +27.861234477
    Admin Phone Ext:
    Admin Fax: +27.866771765
    Admin Fax Ext:
    Admin Email: [email protected]
    Registry Tech ID: C202876587-LROR
    Tech Name: Shadab Azeem Rahil
    Tech Organization: Paradigm Business Solutions
    Tech Street: Unit 4, 1 Northbank Lane, Century City
    Tech Street: Unit 4, 1 Northbank Lane, Century City
    Tech City: Cape Town
    Tech State/Province: Western Cape
    Tech Postal Code: 7441
    Tech Country: ZA
    Tech Phone: +27.861234477
    Tech Phone Ext:
    Tech Fax: +27.866771765
    Tech Fax Ext:
    Tech Email: [email protected]
    Name Server: NS1.HOST4DEVEL.COM
    Name Server: NS2.HOST4DEVEL.COM
    DNSSEC: unsigned

  2. #2

  3. #3

    Default

    Quote Originally Posted by ^^vampire^^ View Post
    Cool story bro?
    You came here to revive the thread? Success bro!

    Update from Paradigm...


    They can't do anything because the email address attached to the domain is not sending emails and the server does not appear to have anything illegal hosted.
    The client appears to have simply registered the domain name and used it to receive email, not send. They are sending SMS'
    Apparently the fact that the whois details provided by the client are not legit is not a concern of Paradigms.

    As long as South African service providers remain enablers for scamsters, they will continue to operate successfully in SA.

  4. #4

    Default

    *EDIT* The upstream provider, Hetzner got some action on this, thanks guys

    Quote Originally Posted by Hetzner
    Thank you for your patience.

    In light of the medium (SMS) utilised to contact you, I suggest that you also consider reporting this matter to the Wireless Application Service Providers’ Association (WASPA), they deal with SMS scams and spam:

    https://waspa.org.za/report-spam/

    With regards to your complaint to us, we have informed the client who makes use of this IP address on a self-managed private server. They have advised that this domain has been suspended in light of this incident.

    We trust this meets with your approval, should you require further assistance please do not hesitate to contact us.

    Kind Regards,

    Trust & Safety Team
    Hetzner (Pty) Ltd

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