www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website

Website name owners, be aware of fraudulent Chinese domain name registration emails like the one below that came from the fake website "www.chinaregistry.org.cn". The fraudulent email messages should not be responded to, especially with personal or financial information. And, the instructions in the same fraudulent email messages should not be followed. Every month, thousands of these email messages are sent out by scammers to trick website owners into paying them for a fraudulent service, which the scammers claim will be used to purchase their Chinese (.CN) domain names.

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www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website

A Fraudulent Chinese Domain Name Registration Email from www.chinaregistry.org.cn

Subject: onlinethreatalerts CN domain and keyword

Date: Tue 10/23/2017 11:17

From: shawn@chinaregistry.org.cn

(Please forward this to your CEO, because this is urgent. Thanks)

This email is from China domain name registration center, which mainly deal with the domain name registration in China. On Oct 25, 2017, we received an application from Huikai Ltd requested "onlinethreatalerts" as their internet keyword and China (CN) domain names (onlinethreatalerts.cn, onlinethreatalerts.com.cn, onlinethreatalerts.net.cn, onlinethreatalerts.org.cn). But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send email to you and confirm whether your company is affiliated with this Chinese company or not?

Best Regards,

Shawn Zhang | Service & Operations Manager

China Registry (Head Office) | 6012, Xingdi Building, No. 1698 Yishan Road, Shanghai 201103, China

Tel: +86-02164193517 | Fax: +86-02161918697 | Mob: +86-13816428671

Email: shawn@chinaregistry.org.cn

Web: www.chinaregistry.org.cn

This email contains privileged and confidential information intended for the addressee only. If you are not the intended recipient, please destroy this email and inform the sender immediately. We appreciate you respecting the confidentiality of this information by not disclosing or using the information in this email.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 44)

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March 18, 2024 at 8:19 AM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
an anonymous user from: Beijing, Bei Jing Shi, China

I have received an identical email but the website is www.domainregistrychina.com.

Delete

October 19, 2021 at 9:06 PM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
an anonymous user from: Universiti Malaya, Kuala Lumpur, Wilayah Persekutuan, Malaysia

Received the following email from "Frank Liu" today:-

From: "Frank Liu" <frank@cnnetdomain.com>

Sent: 9/30/21 12:39 AM

To: [my company email address]

Subject: [my company's name]

(If you are NOT CEO, please kindly forward this to your CEO, because this is urgent. If you believe this has been sent to you in error, please ignore it. Thanks)

Dear CEO,

This email is from China domain name registration center in Shanghai, China. On September 30, 2021, we received an application from Hongxiang Ltd requested "[my company's name]" as their internet keyword and China (CN) domain names ([my company's name].cn, [my company's name].com.cn, [my company's name].net.cn, [my company's name].org.cn). But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send email to you and confirm whether this company is your business partner in China?

Best Regards

Frank Liu | Service & Operations Manager

China Registry (Head Office)

Delete

May 9, 2021 at 10:40 PM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
an anonymous user from: Queenstown, Singapore, Singapore

I received this email as below:

"From: Jeff Liu <jeff@chinanetdomains.org>

Sent: Sunday, 9 May 2021 4:42 AM

Subject: stalinfacade

(If you are NOT CEO, please kindly forward this to your CEO, because this is urgent. If you believe this has been sent to you in error, please ignore it. Thanks)

Dear CEO,

This email is from China domain name registration center, which mainly deal with the domain name registration in China. On May 9, 2021, we received an application from HongweI Ltd requested "stalinfacade" as their internet keyword and China (CN) domain names (stalinfacade.cn, stalinfacade.com.cn, stalinfacade.net.cn, stalinfacade.org.cn). But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send email to you and confirm whether this company is your business partner in China?

Best Regards

Jeff Liu | Service & Operations Manager

China Registry (Head Office)

Tel: 86-02161918696

Fax: 86-02161918697

Mob: 86-13816428671

6012, XingdI Building, No. 1698 Yishan Road, ShanghaI 201103, China

***

This email contains privileged and confidential information intended for the addressee only. If you are not the intended recipient, please destroy this email and inform the sender immediately. We appreciate you respecting the confidentiality of this information by not disclosing or using the information in this email."

Delete

March 2, 2021 at 8:05 AM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
an anonymous user from: Kreis 11, Zurich, Zurich, Switzerland

We received the same message on November 25, 2020 from: Paul Liu <paul@chinaregistry-shanghai.org>

Paul Liu | Service & Operations Manager

China Registry (Head Office)

Tel: 86-02161918696

Fax: 86-02161918697

Mob: 86-13816428671

6012, XingdI Building, No. 1698 Yishan Road, ShanghaI 201103, China

***

Delete

January 28, 2021 at 8:45 AM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
an anonymous user from: Minato City, Tokyo, Japan

I had just the same message today, as follows.

Our domain was mentioned in the XXXXX (we just crossed out).

From: Peter Liu [mailto:peter@chinanetsolution.net]

Sent: Thursday, January 28, 2021 11:15 PM

To: customer

Subject: XXXXX

(It's very urgent, therefore we kindly ask you to forward this email to your CEO. If you believe this has been sent to you in error, please ignore it. Thanks)

Dear CEO,

This is a formal email. We are the Domain Registration Service company in China. Here I have something to confirm with you. On January 28, 2021, we received an application from Hongsheng Ltd requested "XXXXX" as their internet keyword and China (CN) domain names (XXXXX.cn, XXXXX.com.cn, XXXXX.net.cn, XXXXX.org.cn). But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send email to you and confirm whether this company is your distributor in China?

Best Regards

Peter Liu | Service & Operations Manager

China Registry (Head Office)

Tel: 86-02161918696

Fax: 86-02161918697

Mob: 86-13816428671

6012, XingdI Building, No. 1698 Yishan Road, ShanghaI 201103, China

***

This email contains privileged and confidential information intended for the addressee only. If you are not the intended recipient, please destroy this email and inform the sender immediately. We appreciate you respecting the confidentiality of this information by not disclosing or using the information in this email.

Delete

January 19, 2021 at 6:13 AM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
an anonymous user from: Stratford, London, England, United Kingdom

Funny how they all have Western first names. Received the same from Frank Liu. I won't take up the offer!

Delete

June 3, 2020 at 12:21 AM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
an anonymous user from: Chennai, Tamil Nadu, India

I received the same mail:

"(Please kindly forward this to your CEO, because this is urgent. Thanks)

Dear CEO,

This is a formal email. We are the Domain Registration Service company in China. Here I have something to confirm with you. On 2020-05-30, we received an application from Hongxin Ltd requested "grandfin" as their internet keyword and China (CN) domain names (grandfin.cn, grandfin.com.cn, grandfin.net.cn, grandfin.org.cn). But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send email to you and confirm whether this company is associated with your company or not?

Best Regards

***

Frank Liu | Service & Operations Manager

China Registry (Head Office)

6012, XingdI Building, No. 1698 Yishan Road, ShanghaI 201103, China

Tel: 86-02161918696

Fax: 86-02161918697

Mob: 86-13816428671

www[dot]chinaregistry[dot]org.cn

And received one more mail today from their client

To whom it concerns,

We will register the China domain names "grandfin.cn" "grandfin.com.cn" "grandfin.net.cn" "grandfin.org.cn" and internet keyword "grandfin" and have submitted our application. We are waiting for Mr. Frank Liu's approval. These CN domains and internet keyword are very important for us to promote our business in China. Although Mr. Frank Liu advised us to change another name, we will persist in this name.

Kind regards

Zhifa Ning"

Delete

March 18, 2020 at 11:36 AM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
an anonymous user from: Paris, Île-de-France, France

I just received an identical e-mail from our contact page. www.keller-consultant.com

Delete

February 26, 2020 at 9:11 AM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
an anonymous user from: Sandnes, Rogaland, Norway

I got one from jeff liu! I love the it's very urgent, please transfer to your CEO

Delete

December 20, 2019 at 5:56 AM by
www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website
info

"From: albert@chinaregistry.org.cn

(It's very urgent, please transfer this message to your CEO. Thanks)

We are the domain registration and solution center in China. On Dec 20, 2019, we received an application from Kanghong Ltd requested "onlinethreatalerts" as their internet keyword and China (CN) domain names (onlinethreatalerts.cn, onlinethreatalerts.com.cn, onlinethreatalerts.net.cn, onlinethreatalerts.org.cn). But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send this message to your company and confirm whether this company is your distributor or business partner in China?

Best Regards

Albert Liu | Service & Operations Manager

China Registry (Head Office) | 6012, Xingdi Building, No. 1698 Yishan Road, Shanghai 201103, China

Tel: 86-02161918696 | Fax: 86-02161918697 | Mob: 86-13816428671

Email: albert@chinaregistry.org.cn

Web: www.chinaregistry.org.cn"

Received this scam.

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website