A study of ”Chinese counterfeit shops” RIPE 65 27 sept 2012 Peter Forsman Abuse Manager @.SE...
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![Page 1: A study of ”Chinese counterfeit shops” RIPE 65 27 sept 2012 Peter Forsman Abuse Manager @.SE (aka ”Internet Sweden”) The growing threat to the ”free” Internet.](https://reader035.fdocuments.us/reader035/viewer/2022081519/56649ca35503460f94963ead/html5/thumbnails/1.jpg)
A study of ”Chinese counterfeit shops”
RIPE 65 27 sept 2012
Peter ForsmanAbuse Manager @ .SE(aka ”Internet Sweden”)
The growing threat to the ”free” Internet
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..the bitter pill
.SE
” Make it as difficult and inconvenient for thugs under .se, that they choose other TLDs for their activities.”
What I cant handle under .SE, I write about on my blog internetsweden.se
.SE (The Internet Infrastructure Foundation)
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So what do I define as”Chinese counterfeit shops”?
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False security?
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Free to use for anyone?
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We start 2 years ago..
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ICE takedown on 82 domains 29/11 -10
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ICE takedown 150 domains 28/11 -1168 more then the year before
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”Operation Fake Sweep” Out of 150 domains= 120 related to NFL and Football-jerseys
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And right before Super Bowl
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ICE did 525 takedowns in only 450 days
– but did it actually had any effect on anything?
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Search volumes - global
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Search volumes - Sweden
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What really started my interest was a search of ”Moncler” last year
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MONCLER – check 5/11 2011
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MONCLER – check 5/11 2011
This domain was registered only 3 days earlier!
3 days to reach 3rd place in the competition of 55, 5 millions websites.
And on top of that, with a 70 percent discount offer – which attract any ”buyer”!
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How was this possible?
- Spamblogs- Comment spamming
- Articles behind the ”chinashop”
- SQL-injections, FTP-intusions, SW Exploits
So lets look at [monclersverige.org]!
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Blog- and comment spam
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Facebook-clone flinkos
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The user shows relation to another blog
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Confuse by redirects
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Value added redirectsChecked link: coachfactoryoutletstore-online.netType of redirect: 301 Moved PermanentlyRedirected to: online-storecoachfactoryoutlet.com
Checked link: online-storecoachfactoryoutlet.comType of redirect: 301 Moved PermanentlyRedirected to: http://www.outletstorecoachfactoryonline.com
coachfactoryoutletstore-online.net = Registrar: NAME.COM LLC (12 nov 2011), he qian [email protected]
online-storecoachfactoryoutlet.com = Registrar: INTERNET.BS CORP. (4 apr 2012) ”Fundacion Private Whois”
outletstorecoachfactoryonline.com = Registrar: ENOM, INC. (10 apr 2012), WhoisGuard
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outletstorecoachfactoryonline.com
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Just stop for a sec!Checked link: coachfactoryoutletstore-online.netType of redirect: 301 Moved PermanentlyRedirected to: online-storecoachfactoryoutlet.com
Checked link: online-storecoachfactoryoutlet.comType of redirect: 301 Moved PermanentlyRedirected to: http://www.outletstorecoachfactoryonline.com
coachfactoryoutletstore-online.net = Registrar: NAME.COM LLConline-storecoachfactoryoutlet.com = Registrar: INTERNET.BS CORP.outletstorecoachfactoryonline.com = Registrar: ENOM, INC.
A 301 redirect is understood by Google as if the address is permanently moved and all rankning and strength from links is forwarded to the new address.
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So this means!BLOGSPAM, SEO, LINKS, BLACK HAT
coachfactoryoutletstore-online.net
Chinashop
![Page 38: A study of ”Chinese counterfeit shops” RIPE 65 27 sept 2012 Peter Forsman Abuse Manager @.SE (aka ”Internet Sweden”) The growing threat to the ”free” Internet.](https://reader035.fdocuments.us/reader035/viewer/2022081519/56649ca35503460f94963ead/html5/thumbnails/38.jpg)
So this means!BLOGSPAM, SEO, LINKS, BLACK HAT
online-storecoachfactoryoutlet.com
Chinashop
coachfactoryoutletstore-online.net
![Page 39: A study of ”Chinese counterfeit shops” RIPE 65 27 sept 2012 Peter Forsman Abuse Manager @.SE (aka ”Internet Sweden”) The growing threat to the ”free” Internet.](https://reader035.fdocuments.us/reader035/viewer/2022081519/56649ca35503460f94963ead/html5/thumbnails/39.jpg)
So this means!BLOGSPAM, SEO, LINKS, BLACK HAT
outletstorecoachfactoryonline.com
Chinashop
coachfactoryoutletstore-online.net online-storecoachfactoryoutlet.com
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SPAM!
During a few weeks may 2012..
”Uttalande denna korta artikel”
Which is ”Google translated” probably from another language then english..
”Statement this short article”
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SPAM!
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SPAM!
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Articles ”behind” the ”Chinashop”
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SQL-injections, FTP-intrusions etc.
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In the source code<a href="http://www.winterwomensboots.org/" title="Cheap Ugg Boots">Cheap Ugg Boots</a><a href="http://www.wintersheepskinboots.co.uk/" title="Sheepskin Boots">Sheepskin Boots</a><a href="http://www.wintercheapboots.co.uk/" title="Cheap Winter Boots">Cheap Winter Boots</a><a href="http://www.winter-boots.nl/" title="Ugg Shoes">Ugg Shoes</a><a href="http://www.winterdiscountboots.com/" title="Discount Boots">Discount Boots</a><a href="http://www.wintercheapshoes.com/" title="Winter Shoes">Winter Shoes</a><a href="http://www.monclerjackets88.com/">cheap Moncler outlet</a><a href="http://www.moncler-jackets3.co.uk/">moncler down coats</a><a href="http://www.nfljerseys1.com/" title="wholesale nfl jerseys">wholesale nfl jerseys</a>
We can assume that these links is not placed there by DHL..
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Other registrantsSome days I checked for new registrations, they all have the same initials: BS
Baxter Shanice, Barbie Shawn, Barrett Shara, Bailey Sheldon, Baldwin Shelby, Basel Shanna osv.
E-mail adresses were also randomized in the same structure:
word+word+3 random letters @yahoo.com
[email protected] (weeks + welch + jxw @yahoo.com)[email protected] (mundy + fernandez + bsc @yahoo.com)[email protected] (ruby + wentworth + gkq @yahoo.com)[email protected] (bambi + strohm + vze @yahoo.com)[email protected] (verdi + golden + wkw @yahoo.com)[email protected] (danny + lamb + kdg @yahoo.com)
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Linedancer club ”Kicking Bulls”
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And the source code shows
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Anders Djerf
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MS Marquee
<marquee width="7" height="9" scrollamount="9892">
<a href="http://www.nbabasketballshoes.com/kobe-bryant-basketball-shoes-c-032.html">Kobe Bryant Shoes</a><a href="http://www.wooluggsale.com/ugg-roxy-tall-c-508.html">new ugg boots</a><a href="http://www.monclerssale.com/moncler-sweater-moncler-womens-sweater-c-246_249.html">moncler clothes</a><a href="http://www.salebose.com/bose-inear-headphones-c-1.html">bose headphones</a><a href="http://www.ouruggboots.com/">cheap ugg boots</a><a href="http://www.salembtshoes.com/specials.html">mbt shoes uk</a><a href="http://www.goodmoncler.com/">moncler outlet</a><a href="http://www.airforce1web.com/">air force 1</a><a href="http://www.thelouboutinshoesale.com/">christian louboutin shoes</a><a href="http://www.jackcloths.com/">Moncler Jackets Sale</a>
</marquee>
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5 months later?
Same type of searches as I done earlier.
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MONCLER – check 6/4 2012
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(November) (April) (increase)55 500 000 72 500 000 = 17 000 000
17 millions more indexed pages on the phrase ”Moncler” in 5 months.
5 months = 150 days = 113 333 new pages per day.
![Page 66: A study of ”Chinese counterfeit shops” RIPE 65 27 sept 2012 Peter Forsman Abuse Manager @.SE (aka ”Internet Sweden”) The growing threat to the ”free” Internet.](https://reader035.fdocuments.us/reader035/viewer/2022081519/56649ca35503460f94963ead/html5/thumbnails/66.jpg)
Resultpages written in swedish,Phrase: Moncler
I compared results for 6th of April, with 2nd of June
MONCLER – SERP*
*SERP – Search Engine Result Page
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Check 6/4:
283 000 results
7 of the first 10 results
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Check 2/6:
206 000 results (decrease 77 000)
But still 7 of the 10 first results
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allinurl: ”moncler”
allinurl: Make it possible to search in Google where we define that aphrase must exist in the URL.
And ”Pages written in swedish”
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Left= check 6th of April74 200 results
Right= check 2nd of June62 100 results
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Left= check 6th of April74 200 results
Right= check 2nd of June62 100 results
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Image search via Google
”Chinashops” sells with the help of images. Images that is indexed and searchable in Google.
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MONCLER – check 6th of AprilImage search in Google #1 (1 page = 64 images = distributed on 34 Chinashops)
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The 34 Chinashops 6th of April(14 targetting swedes)
bestallamonclerjackor.comcheapest-jacket.comdiscountluxurysale.comfreemoncleroutlet.comjackets4you.comjackorsverige.netmoncler-boots.orgmonclerclothing.netmonclerdunjackasaljes.commonclerdunjackorsalu.commonclerforsale.orgmonclerisverige.commonclerjackaa.commonclerjacka-dam.commonclerjackaoutlet.semonclerjacketitaly.commonclerjacketsblog.net
monclerjacketsshoponline.commoncler-jackor.netmonclerjackorbilligt.commonclerjackorse.commonclerjackorshop.commoncler-jassen-dames.commoncleroutletsmall.orgmonclersale-cheap.commonclersales.co.ukmoncler-shop.orgmonclersjackor.commonclerzomerjas.orgoutletonline-moncler.comsalemoncleruk2011.comsellmoncleronline.comsverige.womensmonclerjacket.comwarmingmoncler.com
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(1 page = 61 images = distributed on 37 Chinashops)MONCLER – check 2/6 2012
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De 37 Kinashopparna 2/6(18 targetting swedes)
monclerjackaa.commonclerjacka-dam.commonclerjackaoutlet.semoncler-jackor.netmonclerjackorbilligt.commonclerjackoroutlet.commonclerjackorsalu.commonclerjackorse.commonclerjackorshop.commoncler-jassen-dames.commoncler-onlineshopping.netmoncler-outlet-sale.co.ukmonclersale-cheap.commoncler-shop.orgmonclersjackor.commymonclerjackets.comoutlet-jackets.comoutletmonclerjacket.net
2012-monclerjackets.combestallamonclerjackor.combilligmonclerjakke.comcanadagoosejackor.eucheapmonclertrade.netcheap-monclerwomenjackets.comdiscountluxurysale.comdownjacketclearance.comfreemoncleroutlet.comjackaonline.comjackets4you.comjackorisverige.comkopamonclerjackor.commoncler-boots.orgmonclerclothing.netmonclercoatsales.netmonclerdunjackasaljes.commonclerdunjackorsalu.commonclerisverige.com
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Another way of searching images with Google
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Image search in Google #2
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Paste the address to compare
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Hits from appr. 31 800 pages
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19 out of the first 100 pages were targetting swedes
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Reverse search the 19 resultswww.jacka-sverige.com - IP address: 70.87.29.141, Server Location: United Arab Emirates, ISP: ThePlanet.com Internet Services (58) www.jackorsverige.net - IP address: 94.242.198.169, Server Location: Luxembourg, ISP: root SA (1)www.monclerdunjacka.com - IP address: 31.222.202.60, Server Location: United Kingdom, ISP: idear4business international LTD (4)www.monclerjacka2012.com - IP address: 94.242.250.74, Server Location: Luxembourg, ISP: root SA (3)www.monclerjackaa.com - IP address: 188.95.54.66, Server Location: Netherlands, ISP: Global Layer B.V. (28)www.monclerjackaoutlet.se - IP address: 50.93.192.41, Server Location: United States, ISP: Jazz Network (1)www.monclerjackastockholm.com - IP address: 85.17.132.194, Server Location: Netherlands, ISP: LeaseWeb B.V. (26)www.monclerjackasverige.com - IP address: 89.207.128.43, Server Location: Netherlands, ISP: Snel Internet Services B.V. (24)www.monclerjacka-sverige.com - IP address: 190.123.42.206, Server Location: Bella Vista, Los Santos in Panama, ISP: Panamaserver.com (8)www.monclerjackoroutlet.com - IP address: 31.214.169.131, Server Location: Germany, ISP: www.exetel.de (13)www.monclerjackorse.com - IP address: 78.138.101.102, Server Location: Germany, ISP: MESH GmbH (30)www.monclerjackorshop.com - IP address: 50.117.115.148, Server Location: San Jose, CA in United States, ISP: EGIHosting (7)www.moncleroutletjacka.com - IP address: 74.80.142.34, Server Location: United States, ISP: Colostore.com (9)www.monclersjackaonline.com - IP address: 178.238.131.109, Server Location: United Kingdom, ISP: BurstNET Limited (27)www.monclersjackor.com - IP address: 31.214.169.132, Server Location: Germany, ISP: www.exetel.de (14)www.monclersjackor.info - IP address: 212.117.176.114, Server Location: Luxembourg, ISP: root SA (6)www.monclersjackor.net - IP address: 50.93.207.104, Server Location: United States, ISP: Jazz Network (2)www.monclerstorlekar.com - IP address: 31.222.202.37, Server Location: United Kingdom, ISP: idear4business international LTD (8)
www.monclervinterjacka.com - IP address: 31.214.144.148, Server Location: Germany, ISP: www.exetel.de (12)
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Step 3 IP-numbers down
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And 3 IP-numbers up
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What speed are we talking about?
Just to show you the changes of a small known ns
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New registrations, 6th of April (appr. 75)
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Transfer TO this ns from other ns 6th of April (appr. 150)
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Transfer FROM this ns to other ns 6th of April (appr. 40)
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Same checks 2nd of June on the same ns
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New registrations 2nd of June (appr. 75)
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Transfer TO this ns from other ns 2nd of June (appr. 70)
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Transfer FROM this ns to other ns 2nd of June (appr. 65)
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How relevant is my example "Moncler" in this context?
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Another ns had 10 021 infringement domains4 856 hosted active China shops and 108 where Moncler shops
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108 ”Moncler shops” out of 4 856 = 2,2%
That would mean that we are able to multiply the numbers in the presentation with 50
..or 49 more TM:s are exposed in the same way
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We recapitulate a little
But we turn it backwards..
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Use a large number of IP:s, all over the worldThe servers seems to contain ”script packages” for different shops - ”Every server can host any site”
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None of the domains ”stands out” more then another - Every domain is replaceable(Opposite to sites like TPB)
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Uses a large number of registrars.
Uses only DNS-hosting, to redirect to the source server/IP in a different location.
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Spreading Risks - business is not vulnerable in the event of takedowns
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Registrar transfers are ongoing, but the source remains mostly the same.
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So what numbers are we talking about?
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Overambitious? ..nah
.com, .net, .org, .info, .biz = appr. 130 millions.
In May – I downloaded the rootzones of theese gTLDs to get a glimpse on how manydomains infrigements (of the 46 TM:s I studied).
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- For TM that have been written together like [peakperformance] I have choosed to also look for [peak-performance] and compiled the results.
- For TM that also is generic words, for exaple [coach], I have randomized 1000 registered ”coach-domains” and spidered the content to get an idea of the percentage of ”coach-domains” that is relevant.
- In the sama way I have randomized domains that includes a letter combination like ”ghd” (used in words like ”Baghdad”), ”Ugg” that is used in ”struggle” and ”Luggage” while ”Nike” is a part of words like ”kliniken” or other TM:s like ”Moniker”
- In other words, I have tried to take in account as many factors I can, to provide a fair estimation
- The results to the right.
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- For TM that have been written together like [peakperformance] I have choosed to also look for [peak-performance] and compiled the results.
- For TM that also is generic words, for exaple [coach], I have randomized 1000 registered ”coach-domains” and spidered the content to get an idea of the percentage of ”coach-domains” that is relevant.
- In the sama way I have randomized domains that includes a letter combination like ”ghd” (used in words like ”Baghdad”), ”Ugg” that is used in ”struggle” and ”Luggage” while ”Nike” is a part of words like ”kliniken” or other TM:s like ”Moniker”
- In other words, I have tried to take in account as many factors I can, to provide a fair estimation
- The results to the right.
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• I have NOT taken into account the legitimate use, ie, such as "Peak Performance" would have protective registrations. For this reason, I choose to take cut off 10% (25 000 domains). 249 263 – 25 000 = 224 263
• And since I didnt want to spider 250 000 domains to see what they contained, I choosed instead 3 ns that each containing 10 000 + of these domains.
• [15 to 17 May 2012] was 48.5% of all checked domains of these three name servers (appr 37000 domains checked) used to pirate shop = 224 263 * 48.5% =
108 767 active counterfeit websites(under 5 gTLDs)
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Distribution of the domains
75% TM-infringing domains, like [monclerjacketoutlet.tld]
25% generic words, like [winterjackets.tld]
90% under .com, .net, .org, .info, .biz 10% spread out over ccTLDs
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ANYONE
• Use so called "drop shipping" – the network could infact be administrated from anyone in any country
• There are several details that indicates that it is european ..
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Future..
- This escalates but will most likely explode with the new gTLDs
- Google do a great job, but need to do more then today!
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November 2011Web search: Web search:
Image search:
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September 2012
Image search:
Web search:
Web search: