A due diligence story

due diligence
noun. research and analysis of a company or organization done in preparation for a business transaction

It’s a term that’s been around for five centuries or so. Originally it meant the effort that was necessary for something, but it evolved into a legal term for “the care that a reasonable person takes to avoid harm to other persons or their property“.
More recently it’s evolved to mean “the research that a company should perform before engaging in a financial transaction“.
One aspect of that is doing at least a bare minimum of research on a customer before you let them take advantage of your reputation.
I just got some SMS spam from a short code, advertising two domains – 29designx.us and customlogocoupon.us. It’s SMS spam, so there’s no hidden content, no affiliate tags, just the bare domains. One spam has both domains in it, the other has 29designx.us twice.
According to the company that operates the SMS gateway this is a dedicated short code, not a shared code. In ESP terms that’s kinda equivalent to a customer on a dedicated IP address rather than one sharing a pool. Except much more so – short codes are a scarcer resource than IP addresses, with the US having fewer short codes in total than some ESPs have IP addresses.
What would 60 seconds of due diligence have told the SMS provider about this customer?
Let’s start by looking at the two websites.
They’re clearly built from the same template. Same annoying animation, same fake sale countdown timers, same live chat window.
The live chat was answered by Harvey (who is a real person, one I managed to annoy by talking with him through multiple live chat windows on their different sites simultaneously). Different ‘phone numbers though – 1-866-212-2217 for the coupon site vs 1-619-942-5964.
Then lets look at whois for the domains:
Domain Name:  29DESIGNX.US
Registrant Name: Mildred Smith
Registrant Organization: 29designs
Registrant Address1: 1854 Valley View Drive (that’s in Kansas)
Registrant City: Boston
Registrant State/Province: MA (not Boston, Massachusetts)
Registrant Postal Code: DN3 6GB (see note)
Registrant Country: UNITED KINGDOM (nor the United Kingdom)
Registrant Country Code: GB
Registrant Phone Number: +92.3233000306 (nor Pakistan)
Registrant Email: rhiannon.desir@gmail.com (gmail? rhiannon != Mildred)
Registrant Application Purpose: P1 (= business registration)
Registrant Nexus Category: C11
and
Domain Name: CUSTOMLOGOCOUPON.US
Registrant Name: Antonio R. Flores
Registrant Organization: Oranges Records & Tapes (see note)
Registrant Address1: 4243 Marie Street Annapolis (doesn’t exist)
Registrant City: MD
Registrant State/Province: MD
Registrant Postal Code: 21401
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.4108498868
Registrant Email: mj9729395@gmail.com (seven digit number, huh?)
Registrant Application Purpose: P3 (= personal website)
Registrant Nexus Category: C11
That’d make me suspicious enough to put the customer on hold and maybe doing a little actual investigation of them before allowing them to send. That’s the due diligence an ESP or SMS provider should do.

Laura is in Las Vegas today, so I have a little spare time. Let’s do the next level of investigation to find a little more. Nothing fancy, just some creative use of Google.
“DN3 6GB” is an interesting UK postcode. Not because Doncaster – the South Yorkshire town that “DN3” would imply – is particularly interesting, nor because of the fact that DN3 6GB doesn’t exist, despite being syntactically correct.
No. It’s interesting because it is the first postcode in a test suite for validating UK postcodes via regular expression so it’s all over developers forums and FAQs when people are talking about valid UK postcodes. Not only a fake, but a manually created fake.
“Orange’s Records and Tapes” is interesting too. It’s an odd looking business name to have attached to a logo design company. And the mention of “Tapes” looks rather dated. It seems to be a Chicago-based record store (or, possibly, small chain) that either went out of business or was bought out and the name abandoned quite some years ago. It’s still on some easily available lists of business names, though.
And it’s also in output from fakenamegenerator.com – a handy little site that generates fake names, email addresses, employer names, birth dates, credit card numbers and everything else you might want to have as test data. That makes me pretty sure that everything about customlogocoupon.us is fake.
Reverse whois search suggests that the same “Mildred Smith” also registered 29design.us, paperx.us, 99videos.us, 29designs.us and 99videoz.us. As well as the similarity in domain names, the sites that are up are using the same template as the first two sites and selling services in much the same style. And appear to use equally fake registration data.
We still have the ‘phone numbers published on the original sites…
The 866 number on customlogocoupon.us shows up in the contact information for logoventure.com and logoventure.net. They’re a small graphic design and flash animation company, consisting of Russell Bryant, Jessica Sandler, George Isaacson and Jason somebody. No Antonio R. Flores, and it’s a much more restrained site than the customlogocoupon.us hyperactivity.
The 619 number from 29designx.us shows up on animationsharks.com. Which is a little better designed, but still has the same live chat box manned by Harvey. (Hi, Harvey!). It’s been mentioned elsewhere in the SMS spam context too.
There’s no useful contact information on the site, and the domain registration data is falsified via Domains by Proxy (reasonable for a personal site, a bad sign on a business site).
My best guess is that animationsharks.com / 29designx.us / 29design.us / 29designns.com are the SMS spammers, while logoventure.com are a customer of theirs.
Hidden by CSS on the animationsharks.com site is a list of services, support and postal contact information that’s identical to that of a legitimate corporate animation studio based out of Boston. It’s possible that they just ripped off the site of another company, but it’s also possible it’s a side-job, something done by an ex-employee…
But that’s all I have time to look at now. Back to work.

Related Posts

Responding to complaints

I sent in a complaint to an ESP earlier today. This was mail from a major UK retailer to an address that is not used to sign up for mail. It’s part of an ongoing stream of spam related to UK services and products. I believe most of this is because one of the data selling companies has that address associated with someone who is not me.

I did explain I believed this was a purchased address but I’m wondering if I will get a response. The address isn’t one of those I regularly use so there isn’t a connection between “Laura, deliverability person” and “Laura, spam victim.” There are some industry folks who go out of their way to respond to my complaints. That’s always rewarding.
On a more theoretical level, I can make good arguments for responding and good arguments for not responding.

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Outreach or spam?

This showed up in my mailbox earlier today:
Pluckyou
The tweet in question
pluckyou2
From Crunchbase: “Pluck is an email prospecting tool that gives you the email addresses of the people tweeting about subjects related to your business.”
Prospecting: another name for spamming. Look, I know that you want to sell you’re newest, greatest product to the world. But just because I tweet something with a # that you think is relevant to your product doesn’t mean that I want to get your spam. I also know it’s hard to get attention and find prospects; I’m a small business owner, too and I need to market my own services. But spamming isn’t a good idea. Ever.
There’s been a significant increase in this kind of spam “to help your business” lately. It’s a rare day I don’t get something from some company I’ve never heard of trying to sell me their newest product. It might be something if they tried a contact or two and then went away. But they’ll send mail for weeks or months without getting an answer. Look, silence IS an answer and it means you need to go away and leave your prospects alone.
Unfortunately, there are services out there that sell a product that let you “automatically follow up” with your prospects. Pluck up there uses one of them, as that’s who’s handling all the links in the message. In fact, if you go to the bare domain (qcml.io) they talk a good anti-spam game. “Die, spammers, die.” I reported the message to them. I’m not expecting them to actually do anything, and I’m not expecting a response.
It’s just spam under another name. There’s no pretense that it’s anything else. Even if it’s sent in a way that makes it look like a real person typed the message, like QuickMail offers. “All emails will come straight out of your personal inbox as though you typed them yourself.” As if you typed them yourself.
The worst part is there’s no real way to stop the mail. I can’t unsubscribe. The companies selling the software don’t provide any guidance to their customers about what the law requires. Take the message from Pluck that started the post. It violates CAN SPAM in multiple ways. Moreover, the address they used is not publicly associated with my twitter handle, which means they’re doing some harvesting somewhere. That means treble penalties under CAN SPAM.
I could reply and ask them to stop mailing me. I’ve done that a couple times with a message that says, “Please don’t email me any more.” I’ve got to tell you, some people get really mad when you ask them not to email you. Some just say yes, but others are really offended that you asked them to stop and get abusive. It’s gotten to the point where I don’t ask any more because of that one person who decides to harass, threaten and scream at me. Sure, it’s maybe 1 in 5, but I don’t have the time or energy to figure out who is going to be receptive and who isn’t. I don’t have time for that. No one has time for that.
I’m expecting that filters are going to catch up eventually and these types of mail will be easier to filter out. Until then, though, small business owners like myself are stuck in a place where we have to deal with spam distracting us from our business. At least I get blog content out of it.
 
 
 

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What about the spamtraps?

I’ve been slammed the last few days and blogging is that thing that is falling by the wayside most. I don’t expect this to change much in the very short term. But, I do have over 1200 blog posts, some of which are still relevant. So I’ll be pulling some older posts out and sharing them here while I’m slammed and don’t have a lot of time left over to generate new content.
Today’s repost is a 2015 post about spamtraps.
Spamtraps are …
… addresses that did not or could not sign up to receive mail from a sender.
… often mistakenly entered into signup forms (typos or people who don’t know their email addresses).
… often found on older lists.
… sometimes scraped off websites and sold by list brokers.
… sometimes caused by terrible bounce management.
… only a symptom …

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