Tag Archive: Symantech

Victory! Or is it Victory? Jesse Willms Surrenders All to FTC Onslaught.

Jesse Willms Folds Following Consumer-Led Pressure on FTC and Other Law Agencies

Seal of the United States Federal Trade Commis...Willms et al to Pay $359,291,898

Jesse Willms, (the Canadian who set the legal dogs, financed by his scamduggery, onto me, for telling the truth about him on this website), has finally caved in to the FTC charges.  This is the full FTC judgement.

This is a  victory of sorts for the millions who have been scammed by him over the last few years.  However, what has actually happened has been a kind of plea bargaining, much favoured in the US. (Here’s his home-town take on it.)

Rotten Bad Smell

Hunstville 0, Willms 1

Instead of being stripped completely of his ill-gotten gains and being chucked in the slammer for a few years, he has reached a settlement whereby no admission of guilt has been made!

This is exactly what I suggested would happen, because the self-proclaimed philanthropist Jesse will do anything, absolutely anything, to stay in business.

To me this isn’t true victory.

The Return of Fu Manchu

He’s not been punished by the law which explains the lingering smell I have, possibly due to his key lawyers having previously worked at the FTC.  Maybe it is the old boy network?  Whatever.

The millions (yes, millions the FTC say) of people scammed may be temporarily amazed at the $359-million judgement, but seeing as how the original complaint was for over $450m they’ll soon realise that he’s got off with $100m!  However it’s worded, Willms has weaselled out of any admission of guilt, which means he’s still in business.

What cunning plans could now be afoot, with $100m to back them up, they’ll wonder?  It’s like The Return of Fu Manchu.

Almost 4 Million Questions

jessewillms.com-2012-02-24-12h-20m-30s

Willms’ Blog Release – notice how he promotes the $25k ‘gift’, but not his $359m settlement?

Like me, the millions scammed by him will be questioning how he isn’t, right now, being butt-plugged in Huntsville, instead of having 7 days to calmly surrender his bank accounts to prove that he can stump up the $359m negotiated, meanwhile making gratuitous comments about better business practices in future whilst still singing the praises of his $1000 philanthropic gestures.

  • True, Willms et al have to hand over all their money and have promised as much under sufferance of perjury.
  • True, they all have to notify the FTC of their whereabouts for the next 20 years and all their business proceeds.  They have to keep compliance records for 5 years.
  • True, Willms must tell the FTC his jobs, phone numbers, businesses in which he’s involved etc
  • True, Willms et al have 180 days to hand over all details of all their businesses and contacts within those businesses.
  • True, Willms for the next five years must give a copy of the FTC order (the pdf attached) to each person he does business with and that they have 30 days to sign and return it to the FTC.

True for all of that, but, Willms can still do business and who knows if any of his victims will get recompensed.  A lot of the order’s wording is to ensure that the US & Canadian Inland Revenue get their taxes from Willms et al for the last three years.  What about the little people?

This article guesses that victims won’t see any of the cash.  My guess is that only those people that actually complained to the FTC will get cash, which is why it’s so important to complain, as I’ve suggested for years.

The Return of Fu Manchu

This article thinks that he’s had to hand over everything (though I can’t see how they justify that, given what we know about business secrecy in Nicosia, Cyprus), yet it also points out that the bans that Willms has had to acquiesce to only apply to the USA!  That is, there’s nothing at all saying Willms can’t set up anywhere else, like Korea say, and hammer the world from there!

MSNBC opinionate that Jesse Willms will need to look for a new line of work…..

I, of course, beg to differ, because:

  • He settled with Microsoft, yet carried on trading as usual.
  • He settled with Symantech, yet carried on trading as usual.
  • He settled with Oprah Winfrey, yet carried on trading as usual.
  • He settled with Dr Oz, yet carried on trading as usual.
  • He settled with Google yet carried on trading as usual.
  • Now he has settled with the FTC. I’d be amazed (yet obviously pleased) if he changed the patterns of a lifetime. Only time will tell.

On top of this, Willms himself states on his blog entry (see screenshot above);

We are working to resolve issues relating to past marketing practices for products that our company no longer sells. Through this process, we have taken steps to assure(sic) that our business practices are in full compliance with the law. We are excited by the opportunity to continue giving customers access to a variety of products and services at significant savings. – n.b.  the emphasis is mine.

…..which looks to me that it’s more web business, not a change in business type.

It’s a victory, but not the one the whole world wants.  It all leaves a bad, lingering, smell…..

 Affected Businesses

Apart from Willms, Sechrist and others, the business entities that we’ve come across in our investigations here, are all in the judgement.  It writes that “Corporate Defendants” means:

  • 1021018 Alberta Ltd, also d..b.a. Just Think Media, Credit Report America, Wulongsource, and Wuyi Source;
  • 1016363 Alberta Ltd also d.b.a. eDirect Software;
  • 1524948 Alberta Ltd, also d.b.a. Terra Marketing Group, Swipe.Bids.com, and SwipeAuctions.com;
  • Circle Media Bids Limited, also d.b.a. SwipeBids.com SwipeAuctions.com, and SellofAuctions.com;
  • Coastwest Holdings Limited;
  • Farend Services Ltd;
  • JDW Media, LLC;
  • Net Soft Media, LLC, also d.b.a. SwipeBids.com;
  • Sphere Media, LLC, also d.b,a SwipeBids.com and SwipeAuctions.com;

I’ve listed these so that they appear in search engines and so that people realise the lengths of obfuscation that Willms has used in his activities.

Office Politics

I say Willms, because he is recognised in the judgement as the prime mover in the scams.  He has been pinched for hundreds of millions – the others have been collared for a few tens of thousands at most each, some, for nothing, because (how embarrassing is that for them?), they have nothing – yes really!

  • How annoying for the two Gravers that their payments are about the same as young Jesse Wilms’ fish tank!  ($30,000 in 2010 he paid for it)
  • I wonder how the Children’s Hospital Boston and the Gulf Coast Restoration Fund both realise that they’ve got less from philanthropic Jesse than he’s spent on his fish tank?  ($25k each)  I wonder how they feel now, knowing that this money was stolen from ordinary consumers, people like themselves?
  • Or how do Canadian veterans feel about Willms plugging his $1k donation to the poppy fund, while spending $5000 on a pool table?

How galling for Sechrist, Callister, and Milne.  They can pay nothing, Willms can pay $359m!  If they’re still working for him I bet that that’s fun in the office!

This is a local copy of the full FTC Judgement Against Wills et al  I suggest everyone read it – it’s riveting.

 

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Related Posts:

Jesse Willms Settles in Court with Google – a Google Win against the Scammers?

Just Think Media Settles With Google Over Trademark Infringement

Last year Jesse Willms threw the lawyer dogs at me which forced me to pull some posts.  I’d been calling him a scammer which was obviously in clear contradiction of his (now public) self-vision as a charitable philanthropist.

Just Think Media Google Judgement

Just Think Media Google Judgement

Statue of JusticeHowever yesterday, Google, who had originally sued 50 unknown John Does reached a settlement with some of the defendants in a case originally brought on 17 May, 2010.  prominent among these is Just Think Media, latterly a vehicle for Jesse Willms’ internet enterprises.  See final judgement here.

Apparently, all defendants are saying that the Google claims are false, yet are paying up.  Whether they have or not, I don’t know.  Google still won.

You’ll notice in the above screenshot that it includes as many of Willms’ businesses and associates that they can discover – Farend Services on Cyprus, 1016363 Alberta, 1524948 Alberta and his current vehicle, Terra Marketing Group (This is him on the “about” page).

Farend Services popped up a lot in our investigations.  This is Willms take on networks and affiliates and how his business worked in a now hard-to-find interview from around New year, 2011:

It‟s a commission type arrangement in which we hire networks to manage our advertising and we pay them a certain amount of money per product sold. Those networks hire affiliates to place the ads and most of them are very good – but we occasionally run into problems with affiliates making false claims.

Blaming all the failures on the folks who fed him customers which he did in his interview did not save him from folding under the weight of evidence that Google presented to the Utah court.

Noticeable by its absence in the interview is any mention of the Google case although mention is made of his cases against CTV and others!  In actual fact, from our and others investigations,  the statement “…affiliates to place the ads and most of them are very good” is so far from the truth as to be laughable.

This is because time and again we saw the same adverts all served from the same few servers (like Bloosky say) and all the affiliates all quoting the same copyright infringing stuff in their webpages that have been used and proved in this case  by Google, almost continuously.

This is not a few affiliates- it’s almost all affiliates!  Almost all the time!  The web was full of it!

Oprah

So to be absolutely clear, Willms blamed almost everything on his affiliates in the Oprah Winfrey case, which he also lost.  Quote:

Affiliates broke our rules and used their unauthorized images, and made claims that she had endorsed our products. Even though we didn‟t use the unauthorized images ourselves, this case has been settled and there are measures in place so this doesn’t happen again.


Software

The thing is, he had an excuse for his million dollar fine for flogging counterfeit Microsoft and Symantech software as well, which given that they’d want at least their lost sales back does not equate with his statement of:

Only a small percentage, less than one per cent, was counterfeit.

So far, without any other corroborative information, it is only Jesse saying this.  He blamed everything on his supply chain.   To be fair, Microsoft’s authentication system was poorer some years ago than it is now.

Willms also says that he has learned from his mistakes in his interview.  Let’s hope he has.

This case goes back to his business efforts for 2009 and earlier.

Since then he has apparently folded on the-next-big-thing which was penny auctions and has gone to great pains to shift website ownership of his earlier websites (as detailed in posts and comments passim).  His Terra Marketing outfit are noticeable for their absence of any business activity (at least compared to the past) and appear to exist purely for charitable works and a promotional vehicle for Willms himself.  Their website mentions “partners” and is big on saying, well, er, not a lot actually.  It’s not clear what they do but apparently 250 people are doing it!

And there’s the nagging questions again;

  • If this interview is so wonderful, how come it has now been pulled and is only available via the Google cache?  Originally he was very proud of it and went to great pains to promote it…!  I have enough news log references to it to fill a (….insert your own big thing here….)
  • And why are the Willms businesses and domain names being shuffled off this mortal coil so quickly?
  • And Farend Services in Cyprus, the companies in Pasig City, Nevis, County Durham and Gibralter plus Pacific WebWorks and Willms’ former enterprises…  – Is the fact that the same names and addresses, phone numbers and call centres all kept popping up a valid causal link or is it really just several businesses all using the same business services with or without considering the ethics of their business decisions?

I guess there’s still time to find out.

Where is The Jesse Willms Interview?

Interestingly, despite all the web puffs for it when it first came out, it has disappeared!  He – mentioned it here on his main personal blog and http://www.gettingtheinterview.ca/ – it used to be here.  Sadly, and ironically, the Google cache (how coolly ironic is that?) provides us the answers:

http://webcache.googleusercontent.com/search?q=cache:t8cCRQchBSkJ:jessewillms.com/giving-my-first-interview/+jesse+willms+interview&cd=2&hl=en&ct=clnk&gl=uk&source=www.google.co.uk

…is for his self-promotion of the interview and below is the actual interview, which had also gone!  (I’m not making this stuff up you know, but it shows the lengths to which some folks will go to rig Google search ranking…)

http://webcache.googleusercontent.com/search?q=cache:E5uCb8xgIYYJ:www.gettingtheinterview.ca/+http://www.gettingtheinterview.ca/&cd=1&hl=en&ct=clnk&gl=uk&source=www.google.co.uk

If the cache changes, these are copies I made of their state today, in doc and pdf format.

 

Conclusion

Gandulf Decides

Gandulf Decides

So.  Scammer or philanthropist?  You decide.  The settlement in court says one thing.

Google won $1.6m between the defendants, which in my opinion is a fraction of the money that the scammers duped from their “customers” over the years.

Reading the Google case shows that Google only started to react when they themselves were asked to answer court summonses by folks that had been scammed  – by Willms, Pacific WebWorks and the rest under the mistaken impression that it was Google taking the cash from them!

During the time of the scams in question, Google made heaps of money from the advert placers (the affiliates). Perhaps they’d like to dip into their pockets and help the thousands who’ve been scammed by financing a proper damages case?

Probably not.  Gotta think of the shareholders.

As always, it’s the little folks that suffer.

And Google, with its “do no harm” mantra, has actually not done much good at all!  The case has provided a case law example for any folks willing to take up the reins against the defendants for monies lost, though.

Or the FTC could take up the baton and recover the millions for people should they wish to do it.  Let’s see.

 

Further Reading:

Related Posts:

Jesse Willms Favourite TV Clips

Hi.  Jesse Willms the noted philanthropist here.

As Featured in The News!

As Featured in The News!

You know, when I get home from work, driving in my little red car through all the poor people on the free-way,  I like to think of the difference I’ve made to the little people’s lives.

Since reading about all those rich people, I thought to myself, “why not give back all the money I got from the little people, and give it back, but to a better sort of little person?”.  A bit like those ones in Honduras that I’ve been preparing to meet.  Oooh!  It’ll be lovely.

Philanthropist

Dr Oz on CTV

So that’s what I’ve done!  Everyone in the whole world can now benefit from me, and I think that’s really lovely and nice, don’t you?  And sooo tax deductible!  Not that I need to, fnar, fnar!

One person who has benefited already is my friend Dr Oz.  I keep him informed about all the nice websites I’m now making to replace those other one’s that I like to forget about a lot.  That’s him on the left talking to CTV about how I made websites with his face on them saying that he liked all my stuff but without asking him (huh.  big mistake – dah!).  You know, things like Resveratol and that Acai tummy stuff.

Willms Phones

Well I’m all grown up now and a much respected person at the Better Business Bureau who I also get on famously with.  I don’t do any of those disappearing phone numbers like those on the right in that CTV programme.  No sirree!  And those bottles of champagne?  Well I give them all to charity when I do runs and if someone needs a prize for a raffle.  Or something.

Run Away! Too cold to talk

One thing that I must apologise for is that awful shot of me when I ran away from the nice people at CTV.  Somehow, they thought that all that teeth whitening stuff was me!  Can you believe it?

The thing was, it was a bit chilly that day and I had a lot of very important charity things to do so couldn’t speak.  It was such a shame!

I asked them to meet me at the office, but well, you know, I was just too busy arranging some nice things to say about myself, and anyway, that Symantech piracy problem I had is all water under the bridge, now that I’m a philanthropist, isn’t it?

And the Microsoft one too.  yes. We don’t talk about it, my mom and me.

Deep Gratitude

My recent new friends have even written to me to thank me for my goodness.  Fortunately, they’ve left their email addresses so everyone else can thank them for getting all the money I took from the 1000s of little people.  After all, it’s not like it was stolen drugs money?  That’d be really bad if they accepted donations like that, wouldn’t it?  Here are 3 of them from my own nice website, http://jessewillms.com/jesse-willms-receives-thank-you-letters-for-his-donations/

YouTube

I’m not a Flim-flam guy!

Really.  All me and my mom would like is for those nice people at the W5 division of CTV to put those videos about me onto YouTube so that everyone can see how good and nice I really am.  I mean, I try, I really do try, to make everyone understand that I’m a good guy and I give money to charity and stuff.

I mean, I’m a proper philanthropist now, aren’t I?  I’m not a flim-flam guy! I’m not.  I’m not.  I’m not!  Why don’t people believe me?

My Good Links

  • http://www.flickr.com/photos/jesse_willms/
  • http://www.itbusinessnet.com/articles/viewarticle.jsp?id=1234840 – Edmonton Philanthropist Jesse Willms to Donate Hundreds of Toys to Needy Children for Christmas (I like this one a lot!)
  • http://jessewillms.com/
  • http://jesse-willms.livejournal.com/

My Not So Good Links

Related Posts:

The Three Rules of Trust – Using SwipeAuctions/Bids as an Example

Introduction

There’s a well-known adage that says,

Don’t believe everything you read in the papers (Point 1)

Another, (which is derived from the mantra of the old UK stock market) goes like,

An Englishman’s word is his bond (Point 2)

Make what you want of them, but many people still go by this, replacing “An Englishman’s” with the word “MY”.

The Need for New Rules of Trust

The internet has made the job of snake oil salesmen, gangsters and other assorted conmen so much easier that the adages need to be re-thought and rules written.  It’s a bit like Isaac Asimov’s Rules of Robotics.   Here are mine, but please note the notes just below….

Note 1: All on-line businesses are required to reveal their correct identity through the WHOIS process.  The only exclusions are for private non-trading individuals in certain countries.  (Some people have a bit of a debate about this, but when you sign up for a domain, you’ll see!)

Note 2: The internet, (or world wide web), by its very nature is like the newspaper business – see Point 1 above!

Note 3: There is a consensus among decent people and a certain legality regarding tax etc., that most legitimate businesses would like to be known and contactable, or else they appear like spiv barrow boys on the make.

Note 4: There is no note 4… yet.

The New Rules of Trust

Rule 1:

Do not believe anything on-line without double or treble checking as a minimum.

Rule 2:

For any business that hides its WHOIS entry, do not believe anything that they say!!

Rule 2 and a half:

For any business that previously hid their WHOIS entry and later chooses to reveal it – same as Rule 2!

Example: Jesse Willms and his “businesses”

n.b. This is one example.  This whole web area is currently ballooning and Willms is not alone!

  • A business that is anonymous, is on the edge of trust. (Willms’ businesses have previously been cloaked in the main.  Only recently have they had publicly exposed WHOIS records.)
  • A business that uses false or misleading advertising, is on the edge of trust. (This very website is plagued by dodgy adverts, for which I apologise – it takes some time for the Google adwords filters to kick into play.)

The infamous Jesse Willms got his internet start by selling counterfeit software from Microsoft and Symantech (at least), and for which he had to pay oodles of dollars in damages.

Note: Willms translates this information on his website fluffs like so:

Before becoming a philanthropist, Willms was known for starting his first business – buying and selling computers and software when he was 16 – and launching several Internet companies by the time he was 22.  see http://jessewillms.com/ & link & link (two links WHOIS hidden)

His current activities are in the business of skirting the lotteries and gambling laws with On-line “Bid” “Auctions”.   These (and Willms is only one of many) are so far removed from the normal concept of an auction that they are more like Bingo.

In tandem with this he’s promoting himself as an internet good guy while still hypocritically continuing along the same vein of his previous activities. Like so…

His previous businesses included flogging green tea and acai fruits to either clean your bowels or make you thin with rippling muscles, and nicking the idea of and ruining the rotten business of a teeth whitening company, for which there have been sues and counter-sues which were resolved “with prejudice” as the wigs say (see link courtesy of @Justin Asking).

Like many fly-by-night websites, these were all promoted and run:

  • via email spam from a plethora of hidden marketing businesses, some of which he may or may not have had direct control although he admits to having close contact….(see info from @Justin Asking again)
  • via fake websites in the form of informational blogs or news websites designed to appear as such, although minutely disclaimered as otherwise – good link with screenshots here and another hereThese first two are run under the concept of “affiliate marketing” which harbours a whole realm of fly-by-night operations with virtually no scruples or accountability.  Someone once remarked that managing affiliates was like herding cats….
  • via a plethora of drop-point contact addresses, widely dispersed around the globe having no relevance to site visitors’ locations.
  • via a plethora of dubious phone number contacts of highly variable functionality.
  • with an early predilection for multiple un-called for monetary withdrawals from customer credit accounts
  • with a penchant for rapidly changing website names that came and went faster than the seasons although much of the modus operandi and contact points would remain unaltered – a good test for these is that the registration period is generally only a year.

Swipe Offerings

SwipeBids.com which kicked off at the end of 2009 soon morphed into SwipeAuctions.com  (see final point above!)  How long this lasts is anyone’s guess… (p.s. swipebids domain expires soon).

Willms' Latest Fib

Currently, you’ll find that SwipeBids.com now redirects back to SwipeAuctions.com at a “prelogin” page.  There, sit a heap of hysterically hypocritical statements right on this front page – see screenshot on the left and dissection below!

This website is Jesse Willms’ latest saucy effort at world domination! Tied in with this has been a massive internet hype of “Jesse Willms, the caring philantropist”.

The plethora of websites for which he’s been loathed continues in the myriad of hype sites and linkage referrals containing the vomit inducing self-promotional bilge, plus a continuing swathe of fake news websites.

Uncharacteristically, he sticks with only one “bid auction” website…?  Hmm?  (p.s. since this was written, the site has been pulled although rumours are rife about a new startup…!)

Meanwhile, like snake oil, the Swipe-Bid-Auction scam has proved very enticing to all the scum of the earth and has turned into a veritable plague…  (p.s. since this was written, the plague of copycat sites is now a deluge)

Bid Auction Scum Fight it Out – it’s Getting Dirty

Dirty?

Yep! There’s a veritable bidding war going on to get to the top of the Google search results and the Facebook sidebar.  As noted elsewhere, BidSauce.com has joined the affray and Willms’ lawyers have been issuing writs a-plenty.

Amongst others…..  How so?

A. Well do a Google search for BidSauce.com, SwipeAuctions.com & SwipeBids.com (click links to see results – my results today are below), and you’ll see what I mean.

BidSauce.com

SwipeAuctions.com

SwipeBids.com

Bid Auction Scum New Kids on the Block

My results show the following paid for ads on Google and their WHOIS hidden status.

BidSauce.com

Bidhere.com – Hidden

Biddi.com – disclosed UK company, KSB Trading Ltd

SwipeAuctions.com

SwipeAuctions-Register.com – Hidden!  It also redirects to SwipeAuctions.com which is registered in California.  Check out this info from @Not Kevin for an earlier version of the listings.

MadBid.com – disclosed as Marcandi Ltd in the UK

Bidhere.com – Hidden (again!)

SwipeBids.com

No paid for ads at the top but some of the above appear in the right-side advert box of paid for ads.  Interestingly, swipeauctions.com is top!

What Does it Mean and What Should I Do?

puZZleMean? It means that many people have seen this “bid-auction” as a good bandwagon to join, while it lasts!

Do? What I do is click on the paid for ads as much as possible! These ads are costing well over a pound to place and it costs those businesses for every click!!!   (n.b. if you think I’m being hypocritical in allowing similar ads onto this website, then read my privacy policy.)

If it’s Facebook where I see the ad, I also click on it so that it fires up in a new window so the geezers have to pay again, then I click the cross next to the advert and report the adverts as “Misleading” – because, from all my research as seen on this website and others, plus the example searches shown above, they are all misleading.

Penny/Bid Auctions Mislead?

They mislead as it’s gambling, not an auction.

They mislead as you pay to enter the auction at each step, it’s not a bid.

They take money in advance – no auction does this, even one for a Van Gogh or an old wardrobe, because anyone can bid!

Swipe Auctions Duff Photo Evidence

Willms' Latest Fib (at the bottom)

Yep! At the bottom of his new landing page of swipeauctions.com, under “picture testimonials” Jesse states, today:

Each and every testimonial on the site should have a picture of the customer who sent it in. You can only use someone’s picture with his or her permission, so if there is a photo you can be sure the testimonial is legitimate. If there is no photo, the site’s management could have written a false testimonial.

Compare and contrast with my screen-shots of his website here where I explicitly show the fake photos from a testimonial: http://strangelyperfect.tv/7955/facebook-msnbc-jesse-willms-swipe-auctions-and-doctored-photos/ –   these photos are from an affiliate’s website about which there is some conflict of ownership evidence.

And compare Jesse’s fine words with the fantastic investigative ScamRaiders revelation that the picture of an “auctioned” Honda as used on his website was taken and then Photo-shopped even before the website was set up!!!

Don’t you just love it when the creeps are so blatantly bad? !!

Suggested Further Reading

http://www.webcops.net/just_think_media_spam_scams_8001.html – Best expose on early Willms’ scams.  How he threatened legal action as his whereabouts were exposed.

http://strangelyperfect.tv/7955/facebook-msnbc-jesse-willms-swipe-auctions-and-doctored-photos/#comments-2834 – info on the incarnations and IP addresses of Willms’ Swipe**** sites  (I am currently taking legal advice on this article so it’s withdrawn pending notice.  Contact me for its contents which most right-minded folk would consider fair and accurate reporting.)

http://www.jimlillig.com/internet-marketing/abcs-news-2020-features-jesse-willms-among-others-in-alleged-deceptive-practices-story/ – smiling Jesse is exposed by “the CPA Guy”  n.b. currently offline but transcribed here courtesy of this link.

http://www.bbbroundup.com/ – discredits much of the BBB rating system and how entries flip and change due to possible business collusion.

http://www.walletpop.com/blog/2010/09/14/better-business-bureau-risks-losing-credibility-over-ratings-co/ – more info on BBB ratings not being what they seem…

http://forums.moneysavingexpert.com/showpost.html?p=36648669&postcount=22 – comment detailing the above BBB conflict of interests and how Jesse Willms’ businesses generated 2612 complaints at the BBB before they revised his status with his newer websites!  n.b.  This is one of the top UK websites!

http://onlinescamwebsites.com/how-do-penny-auctions-work/ – clearly explains how these “auctions” work

Suggested Reverse IP Checks

Reverse IP checking is a very good indicator that many websites are related in some businesses, commercial or personal sense.  Using this website, this website strangelyperfect.tv shows as follows:

Found 4 domains hosted on the same web server as strangelyperfect.tv (174.120.2.125).

ceinonline.org

crawlingchaos.co.uk

strangelyperfect.tv

www.foetusproducts.com

This is hardly surprising and I make no secret of the fact…

Using this website again, enter these three domains into the box. What you find are a host of probably related dodgy websites, fake blogs and news sites, and other stuff. Look and see!

SWIPEAUCTIONS-REVIEW.COM :2 domains

live9news.com, swipeauctions-review.com

SWIPEAUCTIONS-REGISTER.COM: 101 domains including such gems as:

1r2chat.com 24-7keybank.com  AcaiBerryBurnTrial.com  ColonCleanse4FreeTrial.com  Resveratrol-Resveratrol.com  acaiforceformen.com buy-wii-in-stock.com  buyipodnow.net  buyps4console.com  buyps4now.com  consumerhealthreporter.com  consumernewsreporter.com dazzlesmilefreetrial.com findluxurywatches.com   goboff.com hairexpert.org myhairexpert.org natural-hair-transplant.com  naturalhairtransplant.org swipeauctions-register.com thumoney.com  top3-coloncleanse.com top3-whiteteeth.com  www.buywiinow.net www.findluxurywatches.com www.natural-hair-transplant.com www.thumedia.net  www.thumoney.com  www.top3-resveratrol.com  www.tradeblogger.net

I’ve omitted most of the “foreign” domains.  Make of that what you will but it is noticable that many snake oil websites are to be found grouped under a single IP address.

SWIPEAUCTIONS.COM: has just the canonical and www domains.

Disclaimer

Many things are said above that rope all “bid” “auctions” into the same boat.  While some may have differing operational procedures with perfectly legal transactional and customer services, and may differ in their Terms & Conditions to Jesse Willms’ offerings, I accept those facts.

However, I consider all web-operations in this field of “bid” “auction” to be nothing more than gambling, and they should all be governed by those gambling laws applicable to their country of viewing and business location.


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Website Referral Spam and Cyber Security Malware

Fear Uncertainty DoubtRemove Referrals Information from This Website because of Malware

Like many blogs, this website has displayed the last few hits (referrals) that it’s received as a kind of ‘live’ activity recorder and a small service back to the referring website.  However, I’ve had to pull this from my front page because over the last few days, hundreds of malware-laden websites have seemingly broadcasting pings to everyone else….

Anyone unlucky enough to click on these back-links to the ‘referrer’, is then presented with some fake anti-malware scan that’s almost impossible to get away from without resorting to Task Manager.

Analysis and Appearance

The referring link is usually from a sub-domain of an apparently ‘normal’ website (whatever ‘normal’ means, but I hope you know!).  Here’s an example that points to malware:

http://srpvxdd.franklinrealtyvacationrentals.com/page.php?n=overcome-compulsive-overeating

franklinrealtyvacationrentals.com is a normal-looking estate agent’s site in Florida.

This next one points to a blank page, has a similar php ?page= construct, but lacks a sub-domain:

http://sweetepeach.com/page.php?uuu=cube-memory-dane-elec

sweetepeach.com is a website under construction at ixWebHosting, my old host that I left because it was so slow.

And this one is another malware-laden website:

http://www.pbparts.com/error.php?404

pbparts.com appears to be a computer parts on-line store in Arizona.

And here are two web addresses from the same domain!:

http://rlzkiio.tummy2tummy.com/page.php?n=tiered-tulle-dress

http://ziqklvc.tummy2tummy.com/page.php?d=official-ffa-dress

tummy2tummy.com appears to be mother and baby website.

Examples

CyberSecurityWarning1

Cyber Security Warning1

CyberSecurityWarning2

Cyber Security Warning2

CyberSecurityWarning3

Cyber Security Warning3

Here are examples of the typical warning messages after hitting a duff link or two…  These are taken from Firefox 3 & IE8, all fully patched and up-to-date etc.

  • The website sometimes redirects, sometimes not, to the malware-coded location.
  • The message/dialog boxes have a variety of wording and button suggestions
  • Some websites are completely un-closable by normal means and the Task Manager is the only way to get out of a loop
  • There are a variety of files to download from the various websites.  The one in the video below is called “Inst_174s1.exe” – which I’ve seen 3 times now.  I’ve also seen another called “setup_build8_239.exe” which has a standard windows setup icon inside it to ensure it’s apparent legitimacy!

Standard Anti-Virus Failure

The video shows the fake scan and the various failed attempts at closure I made.  The current IP address of the user (myself) shows to add an air of realism to it, although this is easily shown on any webpage.

Fortunately, in this video, IE8, even though the browser privacy and window size & positioning was mucked around by the malware-site, was finally closable with the normal close button at the top right.  On other sites, the only way to get out of the loop in both IE8 and Firefox, was to use Task Manger to crash the process down.  This worked, fortunately.

I downloaded the files purposely on some occasions for analysis….

ESET’s NOD32 (my AV program) failed to detect both these files as bad!  I uploaded both for analysis to ESET and one has since been found to contain a trojan, a variant of Win32/Kryptik.AWY trojan!  This trojan has been in the signature database since 21/10/2009 when NOD32 was the only AntiVirus program to detect it!  So things aren’t that bad.  Presumably, if I’d have ran the programs NOD32 would’ve kicked in, but I haven’t tried that yet.  The setup file was only first detected as malware yesterday, and then only by a few vendors.  The analysis of it’s actions is particularly revealing as along with a shed-load of new registry keys, it also modifies the ‘hosts’ file!

NOD32 wasn’t alone in this scanning detection failure.  I tried the online scanners of Trend, McAfee and AVG on the two files and they all failed to detect anything!  Time constraints meant I didn’t try Kaspersky, Symantech et al, but I’m fairly certain that the same results would’ve happened.

Conclusion

Everything is not as it seems!  Be very careful what you click on!

Send any suspicious file to VirusTotal.com as it has quite a crack at finding out the truth about files from it’s methodology of using most of the Anti-virus vendors.

As for my website here, the recent referrer back-links are now gone as they made me look like a pointer to bad sites, and I’m not.  Whether it’s possible for this sub-domain behaviour to be blocked, probably depends on the website owners, as it’s not the browser’s fault.

What I have noticed, is:

  • A lot of these malware sites are hosted at my old crap host, ixWebhosting.com  (If I recall, a setting exists to block sub-domain creation)
  • A lot of host sites are in Arizona, Florida and Utah
  • A lot of malware sites can be traced back to China & eastern European states.

Make of that what you will.  If I spot any more ‘tendencies’ or ‘co-incidences’, I’ll add them to the list.

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