On Wed, Apr 6, 2011 at 4:50 PM, Raja Iskandar Shah
<[email protected]>wrote:

> dear all
>
> how to trace information about a phishing website
>
> already tried whois and ipcheck
>
> are there any other tools to find out more info about a phishing site ?
>

Have you had any luck finding more information about the phishing web site?

Are you trying to find out about a particular phishing site, or just a list
of sites to avoid in general?  What's the site?

If they're clever enough about it, it could be almost impossible to find the
real people behind a fishing web site.  People can register by
proxy<https://www.domainsbyproxy.com/popup/whoisexample.aspx?ci=5165&prog_id=452044>,
which means that the registered owner of the domain might have nothing to do
with the actual owner.  Then, the real owner of a domain might have nothing
to do with the content of the site.

If the phishing domain name is very similar to a legitimate company's domain
name, then it's pretty clear that the intention is to deceive the users of
the legitimate domain, but I don't think that there's any easy way to prove
that in a legal sense or make it a crime in itself.

Personally, I'd love to be part of a team whose job it is to track these
people down and beat them within an inch of their lives, but then I supposed
I would be considered a criminal.

--
Ghodmode
http://www.ghodmode.com/blog

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