FANDOM


PakNIC is an ICANN accredited registrar in Pakistan.

PakNIC (Private) Limited, a Private Limited Company incorporated under section 32 of the Companies Ordinance, 1984 of Government of Pakistan. PakNIC is also the first ICANN accredited Domain Registrar in Pakistan with offices at Lahore and in New Jersey, USA.

Anti-Fraud PositionEdit

14. Breach and Revocation.

PAKNIC reserves the right to suspend, cancel, transfer or modify your domain name registration or suspend, cancel or modify other services we provide in the event (a) you materially breach this Agreement (including the Dispute Policy) and do not cure such breach within given period of notice by PAKNIC, (b) you use the domain name registered to you to send unsolicited commercial advertisements in contradiction to either applicable laws or customary acceptable usage policies of the Internet, (c) you use your domain name in connection with unlawful activity, or (d) grounds arise for such suspension, cancellation, transfer or other modification as provided for in this Agreement.

Official PositionEdit

Section 14 c. allows PakNIC to suspend domains used for illegal purposes.

Actual BehaviorEdit

Registrar responsivenessEdit

Showing all registrars including R01.RU LiveSite2014

Showing all registrars excluding R01.RU LiveMinors

Piechart showing the crime sponsoring contribution by each registrar.

RegPie

The comparison between this registrar and others can be seen on the graphs.

It shows how many domains have not been suspended by various registrars over the past year. The higher the column, the more domains are sponsored by the registrar.

Currently the most abused registrar is Russia's R01.ru. This registrar sponsors the vast majority (often over 60%) of the fraud domains used within the Eva Pharmacy group.

The second most abused registrar is Russia's REG.RU REG.RU at over 25%

The next most abused registrar is GKG GKG at 4%.

The next most abused registrar is The Netherlands' Hosting Concepts aka OpenProvider at 3%.

These are followed by Russia's ARDIS, India's PublicDomainRegistry PDR, China's CNOBIN, Canada's Tucows, and Pakistan's PakNIC.


Outside of Russia, most registrars have been quick to terminate the service contracts with these cyber-criminals upon seeing the obvious evidence of fraud.



Sample illegal domainsEdit

These are all part of the pharmacy fraud network centered in Russia, known as EvaPharmacy.

They were checked and found to be live on October 18, 2018

Click on any heading to see the evidence relating to each fraud.

Online PharmacyEdit

health-mall365.com
eu-health-centre.com
my-health-centre.com

Canadian X PharmacyEdit

online-pills.com

Canadian PharmacyEdit

ultraedpharm.com

CanadianDrugStoreEdit

meds-plus.com

Online PharmacyEdit

bestdrugs24.com
buydrugscheap.com
eu-health-centre.com
health-mall24.com
health-mall365.com
hq-medmarket.com
hq-pillmarket.com
my-europe-health.com
my-health-centre.com
tabsfast.com
health-my365.com

Common IP addressesEdit

A quick way to verify these sites is to examine the hosting addresses. Many compromised hosts used for this operation during October 2018 were located at these IPs.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
64.251.10.228 90.139.255.232 95.165.149.124 95.211.217.210 95.211.217.212
95.84.156.166 179.43.149.28 185.225.16.241 185.225.16.242 185.225.16.243
185.225.16.244 185.36.81.73 185.36.81.82 188.68.248.94 212.34.158.133
212.34.158.134


Recent High use IP addresses from October 2018

IPcount

Description of the RegistrarEdit

We provide domain name registration and domain management services through out its lifecycle. We also offer private domain name registration and portfolio management services. In addition, we can also register your trademark in order to protect your business and identity. Email: sales@paknic.com

Where to send abuse complaintsEdit

If you would like to report any abuse complaint (WHOIS inaccuracy, spam, malware, phishing, etc.), it must be filed with our registrar abuse team by either creating a ticket at http://support.paknic.com under abuse department or by sending an email to DomainAbuse@paknic.com. Alternatively, you may also send us a fax at this number +1 (732) 297-8906.

By emailEdit

  • DomainAbuse@paknic.com (fails)


By the online web pageEdit

Additional Contact InformationEdit

Social Media


Postal addressEdit

116 Salem Road,
North Brunswick,
NJ 08902, U.S.A.

Registration InformationEdit

Telephone and FAXEdit

+1.7322978908
+493021009090 (fax)

Related informationEdit

Pharmacy fraud operations

Affiliate program coordinator employing spammers

Sources for this articleEdit

IndependentEdit

Eva Pharmacy campaign

Rogues and Champions report

InterviewEdit

CorporateEdit

Related informationEdit

Pharmacy fraud operations

Affiliate program coordinator employing spammers