1. http://www.nbc-2.com/story/22240525/text-scam-involves-suncoast-schools-fcu
I seen you posted this^^
I tried to contact fcu and they was not open on Sunday and the lady that I did
get in touch with could only say they working on it..
I figure they would want the valuable intel behind who is doing this. Below this
email is a report of the computer/server that is making such calls/text messages
it is however located in Germany
I do not know which agency the FCU is working with to resolve such matter, I
also don’t know if there is a reward for information leading to the arrest of
whoever.
I will be tracing the server information details down (owner of server, ip
addresses of users logging into the server and such)
But so far the server has blocked my scans so I will haft to take a more
technical route.
Here is the information on the criminal behind such scam:
3:37pm sunday 8/4/2012 24 hour banking account center
suncoast fedreal credit union
http://www.suncoastfcu.org/Default.aspx?tabid=348
^^wrong number: Example: Please call us immediately at 866-515-0597.Verification
needed on your debit/ATM card. Thank You.
866-515-0597 goes to locksmith
Also their IIS server(webserver) is vulnerable to about 9 exploits I found which
allows remote access to the server.
I received a text message from 18132175090@tonline.com//Suncoast Schools FCU
alert. It was a text requesting me to call customer service at 813-217-5090.
Tracing route to tonline.com [217.6.164.164]
over a maximum of 30 hops:
1
2 ms
1 ms
1 ms 192.168.1.1
2
39 ms
22 ms
28 ms 71.196.112.1
3
10 ms
10 ms
9 ms xe-7-2-0-32767sur03.pompanobeach.fl.pompano.comcast.net [68.85.83.209]
4
16 ms
14 ms
14 ms te-0-7-0-5-ar03.northdade.fl.pompano.comcast.net
[162.151.2.221]
5
12 ms
14 ms
14 ms he-2-6-0-0-cr01.miami.fl.ibone.comcast.net
[68.86.95.217]
6
26 ms
30 ms
29 ms 68.86.88.217
7
40 ms
41 ms
42 ms he-0-4-0-0-cr01.ashburn.va.ibone.comcast.net
[68.86.89.153]
8
41 ms
42 ms
42 ms pos-0-1-0-0-pe01.ashburn.va.ibone.comcast.net
[68.86.86.30]
9
46 ms
46 ms
45 ms 80.150.169.197
10
130 ms
134 ms
133 ms f-eb9-i.F.DE.NET.DTAG.DE [62.154.16.114]
11
126 ms
128 ms
127 ms 80.156.161.230
12
*
*
*
Request timed out.
13
129 ms
128 ms
135 ms www.t-online.de [217.6.164.164]
Trace complete.
domain: tonline.com
registrant-hdl: RDT-DTA404
admin-c: RDT-DA550
tech-c: RDT-HTO1
zone-c: RDT-HTO1
nserver: dns00.sda.t-online.de

2. nserver: dns01.sda.t-online.de
nserver: dns00.sul.t-online.de
nserver: dns01.sul.t-online.de
status: connected
changed: 2013-03-13
created: 2002-12-14
expires: 2013-12-14
source: DEUTSCHE TELEKOM AG
nic-hdl: RDT-DTA404
type: org
name of the organisation: Deutsche Telekom AG, Domainmanagement
address: Friedrich-Ebert-Allee 140
pcode: D-53113
city: Bonn
country: DE
e-mail: domain-admin.bonn@telekom.de
phone: +49 228 181 94033
fax-no: +49 228 181 94402
changed: 2011-08-24
source: DEUTSCHE TELEKOM AG
nic-hdl: RDT-DA550
type: person
firstname: domain
lastname: admin
name of the organisation: Deutsche Telekom AG, Domainmanagement
address: Friedrich-Ebert-Allee 140
pcode: D-53113
city: Bonn
country: DE
e-mail: domain-admin.bonn@telekom.de
phone: +49 228 181 94033
fax-no: +49 228 181 94402
changed: 2011-08-24
source: DEUTSCHE TELEKOM AG
nic-hdl: RDT-HTO1
type: person
firstname: Hostmaster
lastname: T-Online
name of the organisation: Deutsche Telekom AG, T-Com (T-Online)
address: T-Online Allee 1
pcode: D-64295
city: Darmstadt
country: DE
e-mail: hostmaster@t-online.net
phone: +49 6151 680 5938
fax-no: +49 6151 680 519
changed: 2006-06-11
source: DEUTSCHE TELEKOM AG
inetnum:
netname:
descr:
descr:
country:
admin-c:
tech-c:
status:
mnt-by:
source:
217.6.164.0 - 217.6.167.255
TOIAG-FFM-001
Deutsche Telekom AG
Products & Innovation
DE
DTIP
DTST
ASSIGNED PA
DTAG-NIC
RIPE #Filtered

3. person:
address:
address:
address:
phone:
fax-no:
nic-hdl:
mnt-by:
source:
DTAG Global IP-Addressing
Deutsche Telekom AG
D-90492 Nuernberg
Germany
+49 180 2 33 1000
+49 6151 6809399
DTIP
DTAG-NIC
RIPE #Filtered
person:
address:
address:
phone:
fax-no:
nic-hdl:
mnt-by:
source:
Security Team
Deutsche Telekom AG
Germany
+49 180 2 33 1000
+49 6151 6809399
DTST
DTAG-NIC
RIPE #Filtered