Plaintiffs MICROSOFT CORP. (“Microsoft”), FINANCIAL SERVICES – INFORMATION SHARING AND ANALYSIS CENTER, INC. (“FS-ISAC”) and the NATIONAL AUTOMATED CLEARING HOUSE ASSOCIATION (“NACHA”), hereby complain and allege that JOHN DOES 1-39 (“John Does” or “Doe Defendants”) are controlling a worldwide, illegal computer network, collectively known as the “Zeus Botnets,” comprised of end-user computers connected to the Internet that Defendants have infected with malicious software. Defendants have used the Zeus Botnets to infect over 13 million computers on the Internet, which were then used to steal over $100 million during the past five years. Defendants control the Zeus Botnets through a sophisticated command and control infrastructure hosted at and operated through Internet domains set forth at Appendix A and the Internet file paths set forth at Appendix C to this Complaint (hereinafter the “Harmful Domains”) and the Internet Protocol addresses set forth at Appendix B to this Complaint (hereinafter the “Harmful IP Addresses”) (herein collectively referred to as the “Harmful Domains and IP Addresses”), as follows: NATURE OF ACTION 1. This is an action based upon: the Computer Fraud and Abuse Act (18 U.S.C. § 1030); CAN-SPAM Act (15 U.S.C. § 7704); Electronic Communications Privacy Act (18 U.S.C. § 2701); trademark infringement under the Lanham Act (15 U.S.C. § 1114), false designation of origin under the Lanham Act (15 U.S.C. § 1125(a)); trademark dilution under the Lanham Act (15 U.S.C. § 1125(c)); the Racketeer Influence and Corrupt Organizations Act (18 U.S.C. § 1962(c)); unjust enrichment; trespass to chattels; and common law conversion. Plaintiffs seek injunctive and other equitable relief and damages against Defendants for their creation, control, maintenance, and ongoing use of the Zeus Botnets, which have caused and continue to cause irreparable injury to Plaintiffs, Plaintiffs’ customers and members, and the general public. THE PARTIES 2. Plaintiff Microsoft Corp. is a corporation duly organized and existing under the laws of the State of Washington, having its headquarters and principal place of business in 1 Redmond, Washington. Microsoft is a leading provider of technology products and services, including computer software, Internet services, websites and email services. 3. Plaintiff FS-ISAC, Inc. is a non-profit corporation duly organized and existing under the laws of Delaware, having its headquarters and principal place of business in Reston, Virginia. FS-ISAC is a membership organization comprised of 4,400 organizations including commercial banks and credit unions of all sizes, brokerage firms, insurance companies, payment processors, and over 20 trade associations representing the majority of the U.S. financial services sector. FS-ISAC represents the interests of its financial services industry members in combating and defending against cyber threats that pose risk and loss to the industry. 4. Plaintiff National Automated Clearing House Association is a non-profit corporation duly organized and existing under the laws of Delaware, having its principal place of business in Herndon, Virginia. NACHA manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data, and represents more than 10,000 financial institutions via 17 regional payments associations and direct membership. 5. Plaintiffs are informed and believe and thereupon allege that John Doe 1 is the creator of the “Zeus” botnet code that, along with the “Ice-IX” and “SpyEye” botnet codes, comprise the Zeus Botnets. John Doe 1 goes by the aliases “Slavik,” “Monstr,” “IOO” and/or “Nu11” and may be contacted at messaging address [email protected]. 6. Plaintiffs are informed and believe and thereupon allege that John Doe 2 is the creator of the “Ice-IX” botnet code that, along with the “Zeus” and “SpyEye” botnet codes, comprise the Zeus Botnets. John Doe 2 goes by the aliases “zebra7753,” “lexa_mef,” “gss,” and “iceIX” and may be contacted at Jabber messaging address [email protected] and ICQ messaging address “610875708.” 7. Plaintiffs are informed and believe and thereupon allege that John Doe 3 is the creator of the “SpyEye” botnet code that, along with the “Zeus” and “Ice-IX” botnet codes, comprise the Zeus Botnets. John Doe 3 goes by the aliases “Harderman” or “Gribodemon” and 2 may be contacted at email and messaging addresses [email protected], [email protected], [email protected], [email protected], and [email protected]. 8. Plaintiffs are informed and believe and thereupon allege that John Does 1 through 3, as creators of the malicious botnet code, have acted in concert with John Does 4 through 39 who have purchased, developed and/or sold such botnet code, and are currently operating or have contributed to the operation of the Zeus Botnets. 9. Plaintiffs are informed and believe and thereupon allege that John Doe 4 goes by the aliases “Aqua,” “aquaSecond,” “it,” “percent,” “cp01,” “hct,” “xman,” and “Pepsi” and may be contacted at messaging addresses [email protected] and “637760688.” Upon information and belief, John Doe 4 recruits money mules and uses them to cash out stolen account credentials, and operates the Zeus Botnets to compromise account credentials. 10. Plaintiffs are informed and believe and thereupon allege that John Doe 5 goes by the aliases “miami” and “miamibc” and may be contacted at messaging addresses [email protected], [email protected], and [email protected]. Upon information and belief, John Doe 5 is a developer of “web inject” logic for the Zeus Botnets and has been called on by other Doe Defendants in this case to develop web inject code for Zeus Botnet configuration files (e.g. injecting additional website form fields, such as ATM card number, pin, etc, as described further below). 11. Plaintiffs are informed and believe and thereupon allege that John Doe 6 goes by the alias “petr0vich” and may be contacted at email and messaging addresses [email protected], [email protected], [email protected], [email protected] and 802122. Upon information and belief, John Doe 6 is a primary network administrator for other John Doe defendants in this case, handling most of the tasks relating to Zeus hosting and operations. 12. Plaintiffs are informed and believe and thereupon allege that John Doe 7 goes by the alias “Mr ICQ” and may be contacted at messaging address [email protected]. Upon 3 information and belief, John Doe 7 is one of the actors in Defendants’ organization who handles incoming notifications of newly compromised victim information. Upon further information and belief, John Doe 7 is also connected to underground electronic currency exchange services. 13. Plaintiffs are informed and believe and thereupon allege that John Doe 8 goes by the alias “Tank” and “tankist” and may be contacted at email and messaging addresses [email protected], [email protected] and 366666. Upon information and belief, John Doe 8 works closely with John Doe 6 and is involved in cashing out stolen credentials. 14. Plaintiffs are informed and believe and thereupon allege that John Doe 9 goes by the alias “Kusunagi.” Upon information and belief, John Doe 9 is involved in writing and obtaining web inject code. Upon further information and belief, John Doe 9 can likely be contacted at email and messaging addresses [email protected], [email protected] and 366666. 15. Plaintiffs are informed and believe and thereupon allege that John Doe 10 goes by the alias “Noname.” Upon information and belief, John Doe 10 is associated with John Doe 4, operates the Zeus Botnets and can likely be contacted at [email protected] and “637760688.” 16. Plaintiffs are informed and believe and thereupon allege that John Doe 11 goes by the aliases “Lucky” and “Bashorg” and may be contacted at messaging address “647709019.” Upon information and belief, John Doe 11 is a Zeus code vendor and has provided cashiering functions (e.g. initiator of ACH/wire transaction) to other Defendants. 17. Plaintiffs are informed and believe and thereupon allege that John Doe 12 goes by the alias “Indep.” Upon information and belief, John Doe 12 is associated with John Does 1, 8 and 11 and can likely be contacted at [email protected], [email protected] and “366666,” “647709019.” Upon further information and belief, John Doe 12 operates the latest versions of the Zeus Botnets. 18. Plaintiffs are informed and believe and thereupon allege that John Doe 13 goes by the alias “Mask.” Upon information and belief, John Doe 13 is involved in Defendants’ money mule operations. 19. Plaintiffs are informed and believe and thereupon allege that John Doe 14 goes by 4 the alias “Enx.” Upon information and belief, John Doe 14 is involved in Defendants’ money mule operations. 20. Plaintiffs are informed and believe and thereupon allege that John Doe 15 goes by the aliases “Benny,” “Bentley,” “Denis Lubimov,” “MaDaGaSkA,” and “Vkontake” and may be contacted at email and messaging addresses [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], “77677776,” “76777776,” “173094207,” and “45677777.” Upon information and belief, John Doe 15 specializes in money mule recruitment of young people going to the U.S., or already in the U.S., on a J1 student visa. Upon further information and belief, John Doe 15 advertizes a cash-out service known as “Hot Spot” and is believed to work with John Doe 6 on a regular basis. 21. Plaintiffs are informed and believe and thereupon allege that John Doe 16 goes by the alias “rfcid.” Upon information and belief, John Doe 16 has purchased and used Zeus Botnet code. 22. Plaintiffs are informed and believe and thereupon allege that John Doe 17 goes by the alias “parik.” Upon information and belief, John Doe 17 has purchased and used Zeus Botnet code. 23. Plaintiffs are informed and believe and thereupon allege that John Doe 18 goes by the alias “reronic.” Upon information and belief, John Doe 18 was involved in testing and using the merged “Zeus/SpyEye” code. 24. Plaintiffs are informed and believe and thereupon allege that John Doe 19 goes by the alias “Daniel” and may be contacted at messaging address “565359703.” Upon information and belief, John Doe 19 was involved in developing Zeus/SpyEye code. 25. Plaintiffs are informed and believe and thereupon allege that John Doe 20 goes by the aliases “bx1,” “Daniel Hamza” and “Danielbx1” and may be contacted at email and messaging addresses [email protected], [email protected], [email protected], daniel.h.b@universityof sutton.com, [email protected], [email protected], 5 [email protected], and [email protected]. Upon information and belief, John Doe 20 has purchased and used the Zeus/SpyEye code. 26. Plaintiffs are informed and believe and thereupon allege that John Doe 21 goes by the alias “jah.” Upon information and belief, John Doe 21 is associated with John Doe 20. Upon further information and belief, John Doe 21 was involved with the development of the Zeus/SpyEye code. 27. Plaintiffs are informed and believe and thereupon allege that John Doe 22 goes by the alias “Jonni.” Upon information and belief, John Doe 22 is associated with John Doe 4 and can likely be contacted at [email protected] and “637760688.” Upon further information and belief, John Doe 22 specializes in money mule recruitment in the UK. 28. Plaintiffs are informed and believe and thereupon allege that John Doe 23 goes by the alias “jtk.” Upon information and belief, John Doe 23 is associated with John Doe 4 and can likely be contacted at [email protected] and “637760688.” Upon further information and belief, John Doe 23 specializes in money mule recruitment in the UK. 29. Plaintiffs are informed and believe and thereupon allege that John Doe 24 goes by the alias “Veggi Roma.” Upon information and belief, John Doe 24 is associated with John Doe 6 and can likely be contacted at [email protected] and “637760688.” Upon further information and belief, John Doe 24 specializes in money mule recruitment in the UK. 30. Plaintiffs are informed and believe and thereupon allege that John Doe 25 goes by the alias “D frank” and may be contacted at messaging addresses [email protected] and [email protected]. Upon information and belief, John Doe 25 is involved in hosting Zeus Botnet code. 31. Plaintiffs are informed and believe and thereupon allege that John Doe 26 goes by the alias “duo” and may be contacted at messaging address [email protected]. Upon information and belief, John Doe 26 is involved in hosting Zeus Botnet code. 32. Plaintiffs are informed and believe and thereupon allege that John Doe 27 goes by the alias “Admin2010” and may be contacted at email addresses [email protected] and 6 [email protected]. Upon information and belief, John Doe 27 is involved in purchasing and using the Zeus Botnet code. 33. Plaintiffs are informed and believe and thereupon allege that John Doe 28 goes by the alias “h4x0rdz” and may be contacted at email address [email protected]. Upon information and belief, John Doe 28 is involved in purchasing and using the Zeus/SpyEye code. 34. Plaintiffs are informed and believe and thereupon allege that John Doe 29 goes by the alias “Donsft” and may be contacted at email address [email protected]. Upon information and belief, John Doe 29 is involved in purchasing and using the Zeus/SpyEye code. 35. Plaintiffs are informed and believe and thereupon allege that John Doe 30 goes by the alias “mary.j” and may be contacted at email address [email protected]. Upon information and belief, John Doe 30 is involved in purchasing and using the Zeus/SpyEye code. 36. Plaintiffs are informed and believe and thereupon allege that John Doe 31 goes by the alias “susanneon” and may be contacted at email address [email protected]. Upon information and belief, John Doe 31 is involved in selling PDF exploits to deliver the Zeus/SpyEye code. 37. Plaintiffs are informed and believe and thereupon allege that John Doe 32 goes by the alias “kainhabe” and may be contacted at email address [email protected]. Upon information and belief, John Doe 32 is involved in purchasing and using the Zeus/SpyEye code. 38. Plaintiffs are informed and believe and thereupon allege that John Doe 33 goes by the alias “virus_e_2003” and may be contacted at email address [email protected]. Upon information and belief, John Doe 33 is involved in purchasing and using the Zeus/SpyEye code. 39. Plaintiffs are informed and believe and thereupon allege that John Doe 34 goes by the alias “spanishp” and may be contacted at email addresses [email protected]. Upon information and belief, John Doe 34 is involved in purchasing and using the Zeus/SpyEye code. 40. Plaintiffs are informed and believe and thereupon allege that John Doe 35 goes by the alias “sere.bro” and may be contacted at email address [email protected]. Upon 7 information and belief, John Doe 35 is involved in purchasing and using the Zeus/SpyEye code. 41. Plaintiffs are informed and believe and thereupon allege that John Doe 36 goes by the aliases “muddem” and “mechan1zm” and may be contacted at email addresses [email protected] and [email protected]. Upon information and belief, John Doe 36 is involved in purchasing and using the Zeus/SpyEye code. 42. Plaintiffs are informed and believe and thereupon allege that John Doe 37 goes by the alias “vlad.dimitrov” and may be contacted at email address [email protected]. Upon information and belief, John Doe 37 is involved in purchasing and using the Zeus/SpyEye code. 43. Plaintiffs are informed and believe and thereupon allege that John Doe 38 goes by the alias “jheto2002” and may be contacted at email address [email protected]. Upon information and belief, John Doe 38 is involved in creating injection code to deliver the Zeus/SpyEye code. 44. Plaintiffs are informed and believe and thereupon allege that John Doe 39 goes by the alias “sector.exploits” and may be contacted at email address [email protected]. Upon information and belief, John Doe 39 is involved in selling Adobe Flash exploit code to deliver the Zeus/SpyEye code. 45. Defendants own, operate, control, and maintain the Zeus Botnets through a command and control infrastructure hosted at and/or operating at the Harmful IP Domains and IP Addresses. The command and control infrastructure hosted and operated at the Harmful Domains and IP Addresses are maintained by the third-party domain registries, hosting companies and website providers set forth at Appendices A, B and C to this Complaint. 46. Plaintiffs are unaware of the true names and capacities of Defendants sued herein as John Does 1-39 inclusive and therefore sue these Defendants by such fictitious names. Plaintiffs will amend this complaint to allege Defendants’ true names and capacities when ascertained. Plaintiffs will exercise due diligence to determine Defendants’ true names, capacities, and contact information, and to effect service upon those Defendants. 8 47. Plaintiffs are informed and believe and therefore allege that each of the fictitiously named Defendants is responsible in some manner for the occurrences herein alleged, and that Plaintiffs’ injuries and the injuries to Plaintiffs’ customers and members herein alleged are proximately caused by such Defendants. 48. The actions and omissions alleged herein to have been undertaken by Defendants were undertaken by each Defendant individually, were actions and omissions that each Defendant authorized, controlled, directed, or had the ability to authorize, control or direct, and/or were actions and omissions each Defendant assisted, participated in, or otherwise encouraged, and are actions for which each Defendant is liable. Each Defendant aided and abetted the actions of Defendants set forth below, in that each Defendant had knowledge of those actions and omissions, provided assistance and benefited from those actions and omissions, in whole or in part. Each Defendant was the agent of each of the remaining Defendants, and in doing the things hereinafter alleged, was acting within the course and scope of such agency and with the permission and consent of other Defendants. JURISDICTION AND VENUE 49. This action arises out of Defendants’ violation of the Federal Computer Fraud and Abuse Act (18 U.S.C. § 1030), CAN-SPAM Act (15 U.S.C. § 7704), Electronic Communications Privacy Act (18 U.S.C. § 2701), the Lanham Act (15 U.S.C. §§ 1114, 1125(a), (c)), and the Racketeer Influence and Corrupt Organizations Act (18 U.S.C. § 1962(c)). Therefore, the Court has subject matter jurisdiction over this action based on 28 U.S.C. § 1331. This is also an action for trespass to chattels, unjust enrichment, and conversion. This Court, accordingly, has subject matter jurisdiction under 28 U.S.C. § 1367. 50. Defendants have directed acts complained of herein toward the state of New York and the Eastern District of New York, have utilized instrumentalities located in New York and the Eastern District of New York to carry out the acts alleged in this Complaint, and engaged in other conduct availing themselves of the privilege of conducting business in New York and the Eastern District of New York. 9 51. In particular, Defendants control a network of compromised user computers called the “Zeus Botnets” that Defendants use to conduct illegal activities, thereby causing harm to the Plaintiffs as well as Plaintiffs’ customers, members and the general public in the Eastern District of New York. Defendants have directed actions at the Eastern District of New York, by directing malicious computer code at computers of individual Internet users located in the Eastern District of New York, infecting those user computers with the malicious code and thereby making the user computers part of the Zeus Botnets. Figure 1 depicts the geographical location of infected user computers in the Eastern District of New York from which Defendants sent spam email propagating the Zeus Botnets. Figure 2 depicts infected computers in the Eastern District of New York from which Defendants requested instructions from known Zeus Botnet command and control servers. Figure 1 - Computers In The Eastern District Of New York Propagating Zeus Botnet Figure 2 - Zeus Botnet Computers In The Eastern District Of New York 52. Defendants have undertaken the foregoing acts with knowledge that such acts 10 would cause harm through user computers located in New York, thereby injuring Plaintiffs, their customers, members, and others in New York and elsewhere in the United States. Therefore, this Court has personal jurisdiction over Defendants. 53. Pursuant to 28 U.S.C. § 1391(b), venue is proper in this judicial district. A substantial part of the events or omissions giving rise to Plaintiffs’ claims, together with a substantial part of the property that is the subject of Plaintiffs claims, are situated in this judicial district. Venue is proper in this judicial district under 28 U.S.C. § 1391(c) because Defendants are subject to personal jurisdiction in this judicial district. 54. Plaintiffs Microsoft and NACHA have been directly injured through the activities alleged herein and bring this action on their own behalf. 55. Plaintiff FS-ISAC’s members are suffering immediate and threatened injury as a direct result of the activities alleged herein and there would be a justiciable controversy had the members brought suit themselves. FS-ISAC has associational standing as a representative of its members because (1) multiple FS-ISAC members would otherwise have standing to sue in their own right, (2) the interests the FS-ISAC association seeks to protect in this action are germane to the organization’s purpose and (3) as FS-ISAC seeks only equitable relief, neither the claim asserted nor the relief requested requires participation of individual members in this action. FACTUAL BACKGROUND Plaintiffs’ Products, Services And Reputation 56. Plaintiff Microsoft® is a provider of the Windows® operating system and the Outlook,® Hotmail®, Windows Live® and MSN® email and messaging services and a variety of other software and services. Microsoft has invested substantial resources in developing highquality products and services. Due to the high quality and effectiveness of Microsoft’s products and services and the expenditure of significant resources by Microsoft to market those products and services, Microsoft has generated substantial goodwill with its customers, establishing a strong brand and developing the Microsoft name and the names of its products and services into strong and famous world-wide symbols that are well-recognized within its channels of trade. 11 Microsoft has registered trademarks representing the quality of its products and services and its brand, including the Microsoft®, Windows®, Outlook,® Hotmail®, Windows Live® and MSN® marks. 57. Plaintiff FS-ISAC is a trade organization compromised of 4,400 organizations including commercial banks and credit unions of all sizes, brokerage firms, insurance companies, payment processors, and over 20 trade associations representing the majority of the U.S. financial services sector. It was established by the financial services sector in response to the 1998 Presidential Directive 63, later updated by the 2003 Homeland Security Presidential Directive 7, that requires that the public and private sectors share information about physical and cyber security threats and vulnerabilities to help protect the United States’ critical infrastructure. (See www.fsisac.com/about/.) Its purpose is “to enhance the ability of the financial services sector to prepare for and respond to cyber and physical threats, vulnerabilities and interests....” FS-ISAC’s activities include actively coordinating and promoting financial industry detection, analysis, and response to cyber security threats. FS-ISAC works closely with various government agencies including the U.S. Department of Treasury, Department of Homeland Security (DHS), Federal Reserve, Federal Financial Institutions Examination Council regulatory agencies, United States Secret Service, Federal Bureau of Investigation, National Security Agency, Central Intelligence Agency, and state and local governments. Financial institutions that are members of FS-ISAC have generated substantial goodwill with their customers, establishing a strong brand and developing their respective names and the names of their products and services into strong and famous world-wide symbols that are well-recognized within its channels of trade. 58. Plaintiff NACHA manages the development, administration, and governance of the Automated Clearing House (“ACH”) Network. The ACH is the backbone for the electronic movement of money and data. A critical part of NACHA’s mission is to develop and implement a framework for risk management and network enforcement relating to the ACH Network. NACHA also provides resources to support and educate financial institutions and consumers 12 regarding fraud and other forms of abuse of electronic payments systems. NACHA represents more than 10,000 financial institutions via 17 regional payment associations and direct membership. Due to its responsibilities, the high quality and effectiveness of its services and the expenditure of significant resources by NACHA to market its services, NACHA has generated substantial goodwill with its members and the public, establishing a strong name and the names of its services into strong and famous world-wide symbols that are well-recognized within its channels of trade. 59. Defendants, by operating, controlling, maintaining, and propagating the Zeus Botnets have caused and continue to cause severe and irreparable harm to each Plaintiff, their customers, their members, and the public at large. Computer “Botnets” 60. In general, a “botnet” is a collection of individual computers running software that allows communication among those computers and that allows centralized or decentralized communication with other computers providing control instructions. A botnet network may be comprised of multiple, sometimes millions, of end-user computers infected with the malicious software (“malware” or “Trojan”). The individual computers in a botnet often belong to individual end-users who have unknowingly downloaded or been infected by such software that makes the computer part of the botnet. An end-user’s computer may become part of a botnet when the user inadvertently interacts with a malicious website advertisement, clicks on a malicious email attachment, or downloads malicious software. In each such instance, software code is downloaded or executed on the user’s computer, causing that computer to become part of the botnet, capable of sending and receiving communications, code, and instructions to or from other botnet computers. 61. Criminal organizations and individual cyber criminals often create, control, maintain, and propagate botnets in order to carry out misconduct that harms others’ rights. They use botnets because of botnets’ ability to support a wide range of illegal conduct, their resilience against attempts to disable them, and their ability to conceal the identities of the malefactors 13 controlling them. The controllers of a botnet will use an infected end-user computer for a variety of illicit purposes, unknown to the end user. A computer in a botnet, for example, may be used to: a. carry out theft of credentials and information, fraud, computer intrusions, or other misconduct; b. anonymously send unsolicited bulk email without the knowledge or consent of the individual user who owns the compromised computer; c. deliver further malicious software that infects other computers, making them part of the botnet as well; or d. “proxy” or relay Internet communications originating from other computers, in order to obscure and conceal the true source of those communications. Botnets provide a very efficient general means of controlling a huge number of computers and targeting any action internally against the contents of those computers or externally against any computer on the Internet. 62. Plaintiffs bring this action to stop Defendants from controlling, maintaining, and growing the Zeus Botnets that have caused harm to Plaintiffs, their customers and their members, and to the general public. Defendants control, maintain, and grow the Zeus Botnets through the command and control infrastructure hosted at and operated through the Harmful Domains and IP Addresses described herein and set forth at Appendices A, B and C. The “Zeus Botnets” 63. The Zeus Botnets primarily carry out theft of account credentials for websites, particularly online banking websites. The Zeus Botnets’ primary aim is to infect end-user computers in order to (1) steal the users’ online account credentials, including online banking credentials, (2) access consumers’ accounts with the stolen credentials, and (3) steal information from consumers’ website accounts and steal funds from consumers’ banking and financial accounts. The creators of the Zeus Botnets’ malicious code, moreover, collaborate in a common operation to create, distribute, and operate the Zeus Botnets. The resulting harm to Plaintiffs, 14 end-users, financial institutions, government agencies and the general public is the result of a single global criminal operation that controls, operates, and maintains the Zeus Botnets. Defendants Work Together In A Common Operation To Create, Control, And Maintain The Zeus Botnets 64. The Zeus Botnets comprise a family of inter-related botnets – known on the Internet as the “Zeus”, “Ice-IX,” and “SpyEye” botnets. The “Zeus,” “Ice-IX” and “SpyEye” botnets are built on the same software code and infrastructure. Defendant creators – whose specific identities are currently unknown – have operated in anonymity on the Internet for several years. 65. The “Zeus” botnet code first emerged in 2007. The “Zeus” code evolved over time, becoming more sophisticated and including additional features designed to counter attempts to analyze and disable the botnet. 66. The “Ice-IX” code, which emerged in May 2011, is built on the “Zeus” code and contains enhancements to avoid virus-scanning software. 67. The “SpyEye” code was originally independent software, but in October 2010 was merged with the “Zeus” code and, from that point forward, “Zeus” code and functionality became part of the SpyEye code. Defendants Offer Their Botnet Code For Sale 68. Defendants John Doe 1, John Doe 2, and John Doe 3 have offered their botnet code for sale on the Internet as “builder kits” that allow others, including the other Defendants, to easily setup, operate, maintain, and propagate botnets to infect end-user computers, carry out financial theft, send spam email or engage in other malicious activities. Depending on the level of sophistication in particular versions, and the level of support and customization provided, the code may cost as little as $700 or up to $15,000 or more for more comprehensive or tailored versions. These kits contain software that enable other Defendants to generate executable botnet code, configuration files, and web server files that they deploy on command and control servers. 15 Defendants Work Together To Operate The Zeus Botnets 69. Plaintiffs are informed and believe and thereupon allege that the common code and characteristics of the Zeus, Ice-IX, and SpyEye botnets, and evidence regarding specific activities of the Defendants, demonstrate that the Zeus Botnets are controlled by a number of Defendants acting in concert. Upon information and belief, John Does 1-3, the creators of the botnet code, work together with the purchasers, developers and other sellers of the Zeus Botnet code in a continuous and coordinated manner to control, operate, distribute, and maintain the Zeus Botnets. Upon information and belief, the malicious software that Defendants install on end-user machines all share common code and characteristics, and have evolved over time to more closely resemble one another. The three botnets are all available for sale on the same “underground” internet forums, and are all provided with similar tools and utilities. 70. John Does 4-39 have purchased the Zeus Botnet code and, in concert with the creators of the code, are operating the Zeus Botnets. Some of the defendants have specialized roles, including: (1) customizing the code, (2) creating “web inject” code, a delivery mechanism to introduce the botnet code onto victim computers, (3) recruiting “money mules” as intermediaries to create fraudulent bank accounts to which stolen funds are directed and withdrawn, and (4) acquiring domain names and IP addresses to host the command and control servers. The common characteristics of botnet code used by these Defendants indicate that they are controlled by the same group of Defendants, who are acting in concert. Plaintiffs’ investigation reveals that the Defendant creators of the botnet code work together with these Defendant operators of the botnets in a continuous and coordinated manner to control, operate, distribute, and maintain the Zeus Botnets. The Zeus Racketeering Enterprise 71. Upon information and belief, John Does 1-39 constitute a group of persons associated together for a common purpose of engaging in a course of conduct, as part of an ongoing organization, with the various associates functioning as a continuing unit. The Defendants’ enterprise has a purpose, with relationships among those associated with the enterprise, and longevity sufficient to permit those associates to pursue the enterprise’s purpose. 16 Upon information and belief, Defendants John Doe 1, John Doe 2, and John Doe 3 conspired to, and did, form an associated in fact enterprise (herein after the “Zeus Racketeering Enterprise”) with a common purpose of developing and operating a global credential stealing botnet operation as set forth in detail herein. 72. The Zeus Racketeering Enterprise has existed since at least October of 2010, when John Doe 1 and John Doe 3 merged their respective botnet operations into a single, consolidated global credential stealing botnet. John Doe 2 joined and began participating in the Zeus Enterprise at an unknown date prior to fall of 2011. Other Defendants identified as John Does 4-39 joined and began participating in the Zeus Enterprise at various times thereafter. 73. The Zeus Racketeering Enterprise has continuously and effectively carried out its purpose of developing and operating a global credential stealing botnet operation since that time, and will continue to do so absent the judicial relief that Plaintiffs request. 74. Both the purpose of the Zeus Racketeering Enterprise and the relationship between the Defendants is proven by: (1) the consolidation of the original Zeus botnet and the SpyEye botnet; (2) the subsequent development and operation of the enhanced Ice-IX botnet; and (3) Defendants’ respective and interrelated roles in the sale, operation of, and profiting from the Zeus Botnets in furtherance of Defendants’ common financial interests. 75. Upon information and belief, Defendants have conspired to, and have, conducted and participated in the operations of the Zeus Racketeering Enterprise through a continuous pattern of racketeering activity as set forth herein. Each predicate act is related to and in furtherance of the common unlawful purpose shared by the members of the Zeus Racketeering Enterprise. These acts are continuing and will continue unless and until this Court grants Plaintiffs’ request for a temporary restraining order. 76. Upon information and belief, Defendants have conspired to, and have, knowingly and with intent to defraud trafficked in thousands of unauthorized access devices in the form of stolen passwords, bank account numbers and other account login credentials through the Zeus Botnets created and operated by Defendants. 17 77. As set forth in detail herein, Defendants have used the Zeus Botnets to steal, intercept and obtain this access device information from tens of thousands of individuals using falsified web pages, and have then used these fraudulently obtained unauthorized access devices to steal millions of dollars from individuals’ accounts. 78. Upon information and belief, Defendants have also conspired to, and have, knowingly and with intent to defraud, possessed, and do possess, thousands of such unauthorized access devices fraudulently obtained as described herein. 79. Upon information and belief, Defendants have conspired to, and have, knowingly and with intent to defraud, effected transactions with the stolen unauthorized access devices to receive millions of dollars in payment from individuals’ bank accounts. 80. Upon information and belief, Defendants have conspired to, and have, executed a scheme to defraud scores of financial institutions by enabling members of the Zeus Racketeering Enterprise to fraudulently represent themselves as specific bank customers, thereby enabling them to access and steal funds from those customer accounts. 81. Upon information and belief, Defendants have further conspired to, and have, orchestrated the dispatch of “money mules” to the United States for the purpose of opening bank accounts using fraudulent identification documents, and then using these fraudulently obtained bank accounts, to receive and withdraw the funds stolen from legitimate bank customers. 82. Each of the foregoing illegal acts were conducted using interstate ACH and/or interstate and/or foreign wires as described herein, and therefore affected interstate and/or foreign commerce. The Structure Of The Zeus Botnets 83. The Zeus Botnets are made up of two tiers of computers: an “Infected Tier,” made up of computers infected with Zeus (“Infected Nodes”), some of which have been chosen by the botnet operator to perform additional tasks in managing the botnet (“Router Nodes”), and a “Command and Control Tier.” This architecture facilitates the distribution of the botnet malware, propagation of the botnet, and obfuscation of the botnet controllers. The tiered 18 architecture of the Zeus Botnets can generally be represented as follows: 84. The lowest tier—the Infected Tier—consists of millions of infected end-user computers, of the type commonly found in businesses, living rooms, schools, libraries, and Internet cafes around the world. The Infected Tier performs the botnets’ daily illicit work. Owners of computers in the Infected Tier are targets of Defendants’ theft of online credentials, personal information and money from these victims’ bank accounts. Some computers in this tier, the “Router Nodes,” are used in some versions of the Zeus Botnets as intermediary computers, relaying communications between different botnet computers and delivering commands and responses among botnet computers. 85. The highest level of the Zeus Botnets architecture—the “Command and Control Tier”—consists of specialized computers and/or software (“servers”). Defendants purchase and/or lease these servers to send commands to control the Zeus Botnets’ end-user computers that make up the Infected Tier. Defendants Use The Harmful Domains And IP Addresses To Infect And Control End-User Computers And To Steal Information And Money From Victims 86. Defendants rely on the Harmful Domains and IP Addresses to infect the end- users’ computers, causing them to become part of the Zeus Botnets. Defendants may use software called a “Trojan downloader” that installs the malicious botnet software onto the enduser computer. The Defendants store this malicious software on computer servers at the Harmful 19 Domains and IP Addresses. Defendants then mislead Internet users to visit these servers where the users unknowingly download the malicious software. The Harmful Domains and IP Addresses that Defendants use to infect the Internet user computers are identified in Appendices A, B and C with the labels “Embedded_js,” “Infector,” “Source,” “Dropzone,” and “Updater.” 87. Defendants’ method of infection involves sending Internet users unwanted and unsolicited emails – “spam” emails. These spam emails contain links to one or more of the Harmful Domains and IP Addresses that contain the malicious botnet software. The content of the spam emails misleads Internet users to click on the links, causing the malicious software to be installed on the Internet users’ computers without their knowledge or consent. Specifically, these spam emails falsely claim to be from Plaintiffs Microsoft, NACHA, financial institutions that are members of Plaintiff FS-ISAC, or from government agencies (such as the IRS), the American Bankers Association, or other companies. The spam emails contain those entities’ trademarks and contain misleading messages to induce the user to click on malicious links. 88. Defendants have sent emails purporting to be from Plaintiff Microsoft offering a fake Microsoft “Critical Security Update” and a fake “Update for Microsoft Outlook/Outlook Express,” requesting that users click a link. Defendants send spam emails purporting to be from NACHA requesting that the user click a link to purportedly manage a rejected ACH transaction. Other examples include emails: a. purporting to originate from banks and requesting that users click to update their bank information; b. purporting to be from the American Bankers Association and requesting that the user click on a link to view an account statement; c. purporting to be from the IRS and requesting that the user click on a link to download a tax statement; d. purporting to be from DHL or Federal Express and requesting that the user click on a link to confirm a delivery; e. purporting to be an electronic greeting card, inviting users to click on a link to view the card; and f. purporting to be from social media websites, such as Facebook or others, requesting that users click on a link to accept invitations from “friends.” 20 89. The links in these emails, when clicked, direct the user to one of the Harmful Domains and IP Addresses, and result in the infection of the user’s computer with the malicious software. Defendants send a very large volume of such spam. The monthly averages for spam emails propagating the Zeus Botnets and infringing NACHA’s trademarks alone are in the range of one hundred million. At one point in August 2011, such spam emails infringing NACHA’s trademarks were as high as 167 million emails in a 24 hour period. By contrast, the normal volume for authentic outbound email messages from NACHA is only 1,500 emails per day. 90. Defendants also use many of the Harmful Domains and IP Addresses to collect stolen financial account credentials and other confidential information from infected end-user computers. Once account credentials are stolen, they are transferred over the Internet from the Zeus Botnet software on the victim computers to Defendants at the computers associated with these Harmful Domains and IP Addresses. Defendants then use this account information to log into victims’ accounts and initiate transfers of information or funds from victims’ online accounts into accounts controlled by Defendants. The Harmful Domains and IP Addresses that Defendants use to collect stolen information and account credentials are identified in Appendices A, B and C with the label “Dropzone.” 91. Defendants use certain of the Harmful Domains and IP Addresses (identified with the label “Infector,” “Source” or “Updater” in Appendices A, B and C) to deliver initial or new configurations and target lists to end-user computers. These domains and IP addresses enable the Defendants to control the infected end-user computers once the end-user computers have been infected with the malicious botnet software. These Harmful Domains and IP Addresses house the Zeus Botnets’ “configuration” files. 92. The “configuration” files stored at the Harmful Domains and IP Addresses contain templates that mimic the websites of virtually all major financial institutions. Defendants have designed these website templates to contain not only the trademarks of major financial institutions, but also identical copies of those financial institutes’ website content. Most Internet users are unable to tell the difference between a financial institution’s genuine 21 website and the website templates used by the Zeus Botnets. 93. The website templates are sent from the Harmful Domains and IP Addresses to infected end-user computers, and when the end-users attempt to access and use their online banking or other websites, the website templates are presented instead of the genuine website. The end-users believe that they have accessed their online banking website and input their banking credentials (e.g., name, address, account number, password, social security number, and other identifying information) into the website. In fact, the Zeus Botnets have intercepted the end-user’s banking credentials. The “configuration” files also contain the domain names and IP addresses to which the stolen information is to be sent back. 94. The computers at the Harmful Domains and IP Addresses also contain “spam- templates” or resource files that are delivered from the Harmful Domains and IP Addresses to infected end-user computers. The malicious software on the infected end-user computers use these templates to generate spam email that is then sent either from email accounts accessed from the end-user computers, or sent directly from those computers. The spam is intended to infect other end-user computers and to grow the Zeus Botnets. These spam templates and resource files contain the trademarks of Microsoft, NACHA, American Bankers Association, and FS-ISAC member institutions. 95. The spam templates and resource files also contain other content and messages designed to deceive Internet users into believing that a spam email is actually coming from Microsoft, NACHA, American Bankers Association, or FS-ISAC member institutions, in order to mislead email recipients into clicking links in the email. The following are examples of Defendants’ infringement of Microsoft’s and NACHA’s trademarks: 22 96. Defendants’ website templates and spam templates stored on the Harmful Domains and IP Addresses contain counterfeit copies of the trademarks of Microsoft, NACHA, American Bankers Association, and FS-ISAC member institutions, such as those reflected above. Defendants Use The Harmful IP Domains And IP Addresses To Access End-Users’ Computers Without Authorization 97. Internet users whose computers are infected with the Zeus Botnets’ malicious software are damaged by changes that the Zeus Botnets make to the Windows operating system software, altering the normal and approved settings and functions, destabilizing the system, and forcibly drafting customers’ computers into the botnet. Once installed on an end-user’s computer, the Botnets’ malicious software makes changes at the deepest and most sensitive levels of the computer’s operating system. The software installs, intercepts and takes unauthorized control of normal Windows processes. The software alters the behavior of various Windows routines by manipulating registry key settings. The software replaces Windows files with files of the same name that contain the malicious software. 98. Once the Zeus Botnets’ malicious software infects an end-user computer, it turns the infected computer into the worker of the botnet, performing the day-to-day illegal activity. The malicious code instructs the infected end-user computer to, among other things: (a) hide the malware, (b) lower security settings, (c) contact the command and control servers to retrieve a “configuration file” containing instructions, including website templates that mimic the websites 23 and trademarks of Plaintiffs, financial institutions or other companies, (d) in connection with other software, generate spam email that infringe Plaintiffs’ and others’ trademarks, (e) steal usernames, passwords, and other credentials from the victim, (f) communicate stolen data back to the command and control servers, (f) intercept or carry out transactions without the user’s knowledge or consent. 99. Upon information and belief, Microsoft’s customers are usually unaware that their computers are infected and have become part of the Zeus Botnets. Upon information and belief, even if they are aware of the infection, Microsoft’s customers often lack the technical resources or skills to resolve the problem, allowing their computers to be misused indefinitely. Even with professional assistance, cleaning an infected end-user computer can be exceedingly difficult, time-consuming, and frustrating. Defendants Use The Harmful Domains And IP Addresses To Steal End-Users’ Banking Credentials and Personal Information 100. The Zeus Botnets cause injury to Plaintiffs Microsoft, NACHA, and FS-ISAC as well as Plaintiffs’ customers and members when the Zeus Botnets steal infected end-users’ online banking credentials and personal information. 101. Once installed on an end-user computer, the malware detects when an Internet user navigates to any website specified in the configuration files, particularly online banking websites. Defendants have specified websites ending in “.microsoft.com/,” Microsoft’s “hotmail.com” or “live.com” email websites, and a variety of online banking sites as targets. For example, when a user visits their online banking website, the malicious software may do one of the following: a. Access the real banking website, but unknown to the user, execute instructions that modify or extend the website. In particular, the Zeus Botnets may cause the website to display extra fields into which users are instructed to type additional sensitive information that is not requested at the legitimate website. For example, the fake versions of the websites may seek information such as ATM “PIN,” social security number, mother’s maiden name, addresses, birthdates and similar information. 24 b. Intercept the request from the user’s web browser and present the user with a fake website, based on the template, which appears to be the legitimate website; or c. Intercept the request and redirect the user to a different fake website that appears to be the legitimate website. 102. The websites of nearly every major financial institution, Microsoft and a wide array of other Internet companies have been targeted by the Defendants and the Zeus Botnets in this way. In each case, the website presented to the user is a fake or modified version, which appears very similar to the legitimate website and misuses the trademarks and website content of financial institutions, Microsoft and others. 103. When an Internet user enters his or her account credentials at these websites— e.g., username, password and other additional personal data—the Defendants’ malicious software collects this data and transmits it over the Internet to command and control servers operated at the Harmful Domains and IP Addresses. The Zeus Botnets’ code is also able to: (1) inject Defendants’ own transactions into a victim’s online banking session and (2) divert funds from a victim’s banking account via wire or ACH transaction to an account controlled by Defendants. 104. Defendants use the victims’ account credentials to access victims’ online financial or other accounts and steal money and information from such accounts. Defendants often hire “money mules”—individuals who travel to different countries, including the United States—in order to set up bank accounts to receive transfers of stolen funds from the victims’ accounts. The money mules withdraw funds from the accounts they have set up, keep a percentage for their own payment and transmit the remainder to the Defendants. 105. The malware is specifically designed to allow Defendants to perpetrate this malicious activity without revealing any evidence of the fraud until it is too late for the user or owners of these websites to regain control over funds or stolen information. For example, the software can re-write on-screen account balances, generate false account statements, hide transactions from the user’s view and hide itself from antivirus software. 25 Defendants Use The Harmful Domains And IP Addresses To Send Bulk “Spam” Email 106. Defendants, through the Zeus Botnets and often in connection with other software, also send, without the user’s knowledge or permission, unsolicited bulk email (often known as “spam”). The spam email usually contains links to malicious code that infects further computers adding them to the botnets. The spam may be sent from victims’ email accounts that Defendants have taken control of using the botnets. Defendants may also send spam email directly from infected end-user computers. 107. In either situation, the configuration files containing spam templates are retrieved from the command and control servers operating through the Harmful Domains and IP Addresses and downloaded to infected computers, or other computers used to access victim email accounts without authorization. These spam templates work with the email server software to structure the appearance and content of the outgoing spam email messages. As shown in examples reproduced above, the spam templates and resource files contain the trademarks of Microsoft, NACHA and other content designed to mislead the recipients of the spam email into clicking on links in the spam email. Defendants And The Zeus Botnets Severely Injure Microsoft, NACHA and FS-ISAC’s Financial Institution Members 108. Microsoft is the provider of the Windows operating system, Hotmail email services, and a variety of other software and services. It has invested substantial resources developing high-quality products and services. Due to the high quality and effectiveness of Microsoft’s products and services and the expenditure of significant resources to market those products and services, Microsoft has generated substantial goodwill with its customers, has established a strong brand, and has developed its name and the names of its products and services into strong and famous world-wide symbols that are well-recognized within its channels of trade. Microsoft has registered trademarks representing the quality of its products and services and its brand, including the “Microsoft,” “Outlook” and “Windows” marks. Microsoft’s trademark registrations are attached as Appendix D to this Complaint. 26 109. NACHA is a non-profit association which manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data. NACHA represents more than 10,000 financial institutions via 17 regional payments associations and direct membership. NACHA has developed goodwill with financial institutions, merchants and individual customers and has established NACHA’s name as a strong brand in connection with secure, reliable electronic transactions. NACHA has registered trademarks representing the quality of its services and brand, including “NACHA,” “NACHA – The Electronic Payment Association” and the NACHA logo. NACHA’s trademark registrations are attached as Appendix E to this Complaint. 110. FS-ISAC is a non-profit organization, funded entirely by its members, primarily larger financial services firms, and represents the interests of the financial services sector and financial institution members against cyber and physical threats and risk. FS-ISAC and its financial institution members have made significant investments in developing high-quality, secure online banking and financial services platforms, promoting consumer confidence in those systems and protecting financial institutions and consumers from abuse related to these systems. FS-ISAC’s members have invested in developing their brands, trademarks and trade names in association with the financial services they offer. Attached as Appendix F to this Complaint are representative trademark registrations of FS-ISAC’s members injured by the Zeus Botnets. 111. As a provider of online e-mail services such as Hotmail, Microsoft must maintain spam filters to stop spam from the Zeus Botnets from reaching customers. Microsoft’s Hotmail systems are the target of a substantial volume of spam from and promoting the Zeus Botnets. The sending of vast amounts of spam email to Microsoft’s Hotmail email services imposes a burden on Microsoft’s servers, and requires Microsoft to expend substantial resources in an attempt to defend against and mitigate the effects of this vast amount of spam email. 112. The spam infringes trademarks of Microsoft, NACHA and FS-ISAC’s financial 27 institution members, thus confusing consumers and deceiving them into installing malicious software. Consumers who have been deceived often become angry or frustrated at Microsoft and NACHA, incorrectly believing them to be responsible for the spam email. Plaintiffs must expend resources attempting to remediate consumer confusion and responding to such confusion. For example, in merely a one year period, NACHA had to expend $624,000 of its limited resources to combating spam abuse and consumer confusion. 113. The websites of Microsoft and FS-ISAC’s financial institution members are directly targeted by Defendants and the Zeus Botnets. Defendants steal credentials to access those websites, enabling them to steal personal information from Microsoft users and steal funds from FS-ISAC’s financial institution members and their customers. Conservatively, since 2007, the Defendants and the Zeus Botnets have stolen $100 million from victims whose online financial accounts are taken over by Defendants. 114. The Zeus Botnets also make use of counterfeit copies of the trademarks of FS- ISAC’s members and Microsoft, including the trade names, logos and website content of those companies, in order to deceive users into inputting their confidential account information. Such activity causes injury to FS-ISAC member institutions and Microsoft by causing consumer confusion and diminishing their brands and goodwill. 115. Further, Microsoft, as a provider of the Windows operating system and Internet Explorer web browser, must incorporate security features in an attempt to stop account credential theft by the Zeus Botnets from occurring to customers using Microsoft’s software. In general, the abuse of Microsoft’s, NACHA’s and FS-ISAC’s members’ trademarks to defraud consumers in this way injures the Plaintiffs. 116. Microsoft devotes significant computing and human resources to combating infections by the Zeus Botnets and helping customers determine whether or not their computers are infected and, if so, cleaning them. For example, since 2007 Microsoft has detected 13 million computers infected with some version of the Zeus Botnets. Microsoft has had to expend substantial resources researching the Zeus Botnet software, developing anti-virus filters 28 to combat the Zeus Botnets, responding to consumer complaints and assisting consumers in cleaning their machines, and investigating and prosecuting enforcement action against the Zeus Botnets. CLAIMS FOR RELIEF FIRST CLAIM FOR RELIEF Violation of the Computer Fraud & Abuse Act, 18 U.S.C. § 1030 (Microsoft and FS-ISAC) 117. Plaintiffs reallege and incorporate by reference the allegations contained in paragraphs 1 through 116 above. 118. Defendants (1) knowingly and intentionally accessed Microsoft’s and FS-ISAC’s financial institution members’ protected computers, (2) knowingly and intentionally accessed Microsoft’s customers’ protected computers and Plaintiffs’ protected computers, and (3) accessed such protected computers without authorization or in excess of any authorization and knowingly caused the transmission of a program, information, code and commands, and as a result of such conduct intentionally caused damage without authorization to the protected computers (18 U.S.C. § 1030(a)(5)(A)), and; intentionally accessed the protected computers without authorization, and as a result of such conduct caused damage and loss (18 U.S.C. § 1030(a)(5)(C)). 119. Defendants’ conduct has caused a loss to Microsoft and FS-ISAC’s financial institution members during a one-year period aggregating at least $5,000. 120. Plaintiffs Microsoft and FS-ISAC’s financial institution members have suffered damages resulting from Defendants’ conduct. 121. Plaintiff Microsoft seeks injunctive relief and compensatory and punitive damages under 18 U.S.C. §1030(g) in an amount to be proven at trial. 122. Plaintiff FS-ISAC seeks injunctive relief. 123. As a direct result of Defendants’ actions, Plaintiffs Microsoft and FS-ISAC’s financial institution members have suffered and continue to suffer irreparable harm for which 29 they have no adequate remedy at law, and which will continue unless Defendants’ actions are enjoined. SECOND CLAIM FOR RELIEF Violation of CAN-SPAM Act, 15 U.S.C. § 7704 (Microsoft) 124. Plaintiffs reallege and incorporate by reference the allegations contained in paragraphs 1 through 116 above. 125. Plaintiff Microsoft is a provider of Internet access service. Microsoft enables users to access content, including proprietary content, electronic mail, and other Internet services. 126. Defendants initiated the transmission of unsolicited bulk spam e-mail, which are commercial electronic messages, via the Zeus Botnets, through Microsoft’s customers’ computers and through Microsoft’s computers, which are used in interstate and foreign commerce and communication, to thousands or millions of computers, which are also used in interstate and foreign commerce and communication and are “protected computers” as defined by 18 U.S.C. § 1030(e)(2)(B). 127. By sending messages via the Zeus Botnets, Defendants initiated the transmission of commercial electronic mail messages to protected computers that contained materially false or misleading header information in violation of 15 U.S.C. § 7704(a)(1). 128. Defendants initiated the transmission of commercial electronic messages to protected computers with actual or fairly implied knowledge that the subject headings of the messages would likely materially mislead recipients regarding the contents or subject matter of the message in violation of 15 U.S.C. § 7704(a)(2). 129. Defendants transmitted to protected computers commercial e-mail messages that did not contain a functioning return electronic mail address or other Internet-based mechanism that recipients could use to contact Defendants and indicate their desire to opt-out of future messages from Defendants, in violation of 15 U.S.C. § 7704(a)(3). 30 130. Defendants initiated the transmission to protected computers of commercial electronic messages that did not provide: (a) clear and conspicuous identification that the message was an advertisement or solicitation; (b) clear and conspicuous notice of the right to decline to receive future messages; or (c) a valid physical postal address of the sender, in violation of 15 U.S.C. § 7704(a)(5). 131. Defendants’ unsolicited bulk e-mails were sent as part of a systematic pattern and practice that did not conspicuously display a return electronic mail address by which the recipients could submit to the true sender a reply requesting that no further commercial e-mails be sent to the recipient. 132. As a direct result of Defendants’ actions, Microsoft has suffered harm in an amount to be determined at trial. 133. Microsoft is entitled to the greater of actual damages or statutory damages in accordance with 15 U.S.C. § 7706(g)(1)(B). 134. On information and belief, Defendants’ actions were willful and knowing, entitling Microsoft to aggravated damages in accordance with 15 U.S.C. § 7706(g)(3)(C). 135. As a direct result of Defendants’ actions, Microsoft has suffered and continues to suffer irreparable harm for which Microsoft has no adequate remedy at law, and which will continue unless Defendants’ actions are enjoined. THIRD CLAIM FOR RELIEF Violation Of Electronic Communications Privacy Act, 18 U.S.C. § 2701 (Microsoft and FS-ISAC) 136. Plaintiffs reallege and incorporate by reference the allegations contained in paragraphs 1 through 116 above. 137. Microsoft’s and Microsoft’s customers’ computers and servers and its licensed operating system are facilities through which electronic communication service is provided to its users and customers. 138. The computers and servers of FS-ISAC’s financial institution members are 31 facilities through which electronic communication service is provided to its users and customers. 139. Defendants knowingly and intentionally accessed the computers and servers of Microsoft, Microsoft’s customers’ and FS-ISAC’s financial institution members without authorization or in excess of any authorization granted by Plaintiffs. 140. Through this unauthorized access, Defendants had access to, obtained and altered, and/or prevented legitimate, authorized access to wire electronic communications, including but not limited to electronic communications while they were in electronic storage in the computers and servers of Microsoft, Microsoft’s customers and FS-ISAC’s financial institution members. 141. Plaintiff Microsoft seeks injunctive relief and compensatory and punitive damages in an amount to be proven at trial. 142. Plaintiff FS-ISAC seeks injunctive relief. 143. As a direct result of Defendants’ actions, Microsoft and FS-ISAC’s financial institution members have suffered and continue to suffer irreparable harm for which they have no adequate remedy at law, and which will continue unless Defendants’ actions are enjoined. FOURTH CLAIM FOR RELIEF Trademark Infringement Under the Lanham Act – 15 U.S.C. § 1114 et. seq. (Microsoft, NACHA, FS-ISAC) 144. Plaintiffs reallege and incorporate by this reference each and every allegation set forth in paragraphs 1 through 116 above. 145. Defendants have used Microsoft’s, NACHA’s and FS-ISAC’s financial institution members’ trademarks in interstate commerce. 146. The Zeus Botnets generate and use counterfeit copies of Microsoft’s, NACHA’s and FS-ISAC’s financial institution members’ trademarks in fake websites and in spam email, including through the software operating from and through the Command and Control Servers operating at the Harmful Domains and IP Addresses. By doing so, Defendants are likely to cause confusion, mistake, or deception as to the origin, sponsorship, or approval of the fake websites and spam e-mail and material promoted through the fake websites and spam e-mail. 32 147. By using Microsoft’s, NACHA’s and FS-ISAC’s financial institution members’ trademarks falsely in connection with spam e-mail and fake websites, Defendants have caused, and are likely to cause, confusion, mistake, or deception as to the origin, sponsorship, or approval of the e-mail and fake websites generated and disseminated by the Zeus Botnets. By doing so, Defendants have caused, and are likely to cause, confusion, mistake, or deception as to the origin, sponsorship, or approval of the conduct, actions, products and services carried out by or promoted by Defendants and the Zeus Botnets. 148. As a result of their wrongful conduct, Defendants are liable to Plaintiffs for violation of this provision of the Lanham Act. 149. Plaintiffs Microsoft and NACHA seek injunctive relief and compensatory and punitive damages in an amount to be proven at trial. 150. Plaintiff FS-ISAC seeks injunctive relief. 151. As a direct result of Defendants’ actions, Microsoft, NACHA and FS-ISAC’s financial institution members have suffered and continue to suffer irreparable harm for which they have no adequate remedy at law, and which will continue unless Defendants’ actions are enjoined. 152. Defendants’ wrongful and unauthorized use of Microsoft’s, NACHA’s and FS- ISAC’s financial institution members’ trademarks to promote, market, or sell products and services constitutes trademark infringement pursuant to 15 U.S.C. § 1114 et seq. FIFTH CLAIM FOR RELIEF False Designation of Origin Under The Lanham Act – 15 U.S.C. § 1125(a) (Microsoft, NACHA, FS-ISAC) 153. Plaintiffs reallege and incorporate by this reference each and every allegation set forth in paragraphs 1 through 116 above. 154. Microsoft’s, NACHA’s and FS-ISAC’s financial institution members’ trademarks are distinctive marks that are associated with Microsoft, NACHA and FS-ISAC’s financial institution members and exclusively identify their businesses, products, and services. 33 155. The Defendants, through the Zeus Botnets, make unauthorized use of Microsoft’s, NACHA’s and FS-ISAC’s financial institution members’ trademarks. The Zeus Botnets generate and use counterfeit copies of Microsoft’s, NACHA’s and FS-ISAC’s financial institution members’ trademarks in fake websites and in spam email, including through the software operating from and through the Command and Control Servers operating at the Harmful Domains and IP Addresses. By doing so, Defendants are likely to cause confusion, mistake, or deception as to the origin, sponsorship, or approval of the fake websites and spam e-mail and material promoted through the fake websites and spam e-mail. 156. By using Microsoft’s, NACHA’s and FS-ISAC’s financial institution members’ trademarks falsely in connection with spam e-mail and fake websites, Defendants are likely to cause confusion, mistake, or deception as to the origin, sponsorship, or approval of the e-mail and fake websites generated and disseminated by the Zeus Botnets. By doing so, Defendants are likely to cause confusion, mistake, or deception as to the origin, sponsorship, or approval of the conduct, actions, products and services carried out by or promoted by Defendants and the Zeus Botnets. 157. As a result of their wrongful conduct, Defendants are liable to Plaintiffs for violation of the Lanham Act, 15 U.S.C. § 1125(a). 158. Plaintiffs Microsoft and NACHA seek injunctive relief and compensatory and punitive damages in an amount to be proven at trial. 159. Plaintiff FS-ISAC seeks injunctive relief. 160. As a direct result of Defendants’ actions, Microsoft, NACHA and FS-ISAC’s financial institution members have suffered and continue to suffer irreparable harm for which they have no adequate remedy at law, and which will continue unless Defendants’ actions are enjoined. SIXTH CLAIM FOR RELIEF Trademark Dilution Under The Lanham Act – 15 U.S.C. § 1125(c) (Microsoft, NACHA, FS-ISAC) 34 161. Plaintiffs reallege and incorporate by this reference each and every allegation set forth in paragraphs 1 through 116 above. 162. Microsoft’s, NACHA’s and FS-ISAC’s financial institution members’ trademarks are distinctive marks that are associated with Microsoft, NACHA and FS-ISAC’s financial institution members and exclusively identify their businesses, products, and services. 163. The Zeus Botnets makes unauthorized use of Microsoft’s, NACHA’s and FS- ISAC’s financial institution members’ trademarks. By doing so, Defendants are likely to cause dilution by blurring and dilution by tarnishment of the Plaintiffs’ Marks and the Marks of Plaintiffs’ members. 164. Plaintiffs Microsoft and NACHA seek injunctive relief and compensatory and punitive damages in an amount to be proven at trial. 165. Plaintiff FS-ISAC seeks injunctive relief. 166. As a direct result of Defendants’ actions, Microsoft, NACHA and FS-ISAC’s financial institution members have suffered and continue to suffer irreparable harm for which they have no adequate remedy at law, and which will continue unless Defendants’ actions are enjoined. SEVENTH CLAIM FOR RELIEF Violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) – 18 U.S.C. § 1962(c) (Microsoft, NACHA) 167. Plaintiffs reallege and incorporate by this reference each and every allegation set forth in paragraphs 1 through 116 above. 168. Beginning in or before October of 2010 and continuing up through the filing of this Complaint, Defendants John Doe 1 and John Doe 3 were and are associated in fact with the Zeus Racketeering Enterprise and have conducted its affairs through a pattern of racketeering activity, with such conduct and activities affecting interstate and foreign commerce. At various dates thereafter and continuing through the filing of this Complaint, Defendants John Doe 2 and John Does 4-39 also became associated in fact with the Zeus Racketeering Enterprise and have 35 also conducted and participated in its affairs through a pattern of racketeering activity that affects interstate and foreign commerce. Defendants have engaged in an unlawful pattern of racketeering activity involving thousands of predicate acts of wire fraud, 18 U.S.C. § 1343, bank fraud, 18 U.S.C. § 1344, and fraud and related activity in connection with access devices. 18 U.S.C. § 1029. 169. The members of the Zeus Racketeering Enterprise share the common purpose of developing and operating a global credential stealing botnet operation as set forth in detail above. 170. Defendants have knowingly and with intent to defraud trafficked in thousands of unauthorized access devices in the form of stolen passwords, bank account numbers and other account login credentials through the Zeus Botnets created and operated by Defendants. As set forth in detail above, Defendants have used the Zeus Botnets to steal, intercept and obtain this access device information from thousands of individuals using falsified web pages, and have then used these fraudulently obtained unauthorized access devices to steal millions of dollars from these individuals’ accounts, all in violation of 18 U.S.C. § 1029(a)(2). 171. Defendants have also knowingly and with intent to defraud, possessed, and do possess, thousands of unauthorized access devices fraudulently obtained as described above, in violation of 18 U.S.C. § 1029(a)(3). 172. Defendants have also knowingly and with intent to defraud effected transactions with stolen unauthorized access devices to receive millions of dollars in payment from individuals’ bank accounts, in violation of 18 U.S.C. § 1029(a)(7). 173. Also as set forth in detail above, Defendants have executed a scheme to defraud scores of financial institutions by enabling members of the Zeus Enterprise to fraudulently represent themselves as bank customers, thereby enabling them to access and steal funds from those customer accounts. Defendants have further orchestrated the dispatch of “money mules” to the United States for the purpose of opening bank accounts using fraudulent identification documents, and then using these fraudulently obtained bank accounts to receive and withdraw the funds stolen from the bank’s legitimate customers, all in violation of 18 U.S.C. § 1344. 36 174. Each of the violations of 18 U.S.C. §1029(a) and 18 U.S.C. § 1344 described above were conducted using internet communications “transmitted by means of wire … in interstate or foreign commerce,” in violation of 18 U.S.C. § 1343. 175. Microsoft and NACHA have been and continue to be directly injured by Defendants’ conduct. But-for the alleged pattern of racketeering activity, Microsoft and NACHA would not have incurred damages. 176. Plaintiffs Microsoft and NACHA seek injunctive relief and compensatory and punitive damages in an amount to be proven at trial. EIGHTH CLAIM FOR RELIEF Conspiracy to Violate the Racketeer Influenced and Corrupt Organizations Act (RICO) – 18 U.S.C. § 1962(d) (Microsoft, NACHA) 177. Plaintiffs reallege and incorporate by this reference each and every allegation set forth in paragraphs 1 through 116 above. 178. Beginning in or before October of 2010 and continuing up through the filing of this Complaint, Defendants John Does 1-39 conspired to associate in fact with the Zeus Racketeering Enterprise and conduct its affairs through a pattern of racketeering activity, with such conduct and activities affecting interstate and foreign commerce. Defendants further conspired to engage in an unlawful pattern of racketeering activity involving thousands of predicate acts of wire fraud, 18 U.S.C. § 1343, bank fraud, 18 U.S.C. § 1344, and fraud and related activity in connection with access devices. 18 U.S.C. § 1029. 179. The members of the Zeus Racketeering Enterprise conspired for the common purpose of developing and operating a global credential stealing botnet operation as set forth in detail above. 180. Microsoft and NACHA have been and continue to be directly injured by Defendants’ conduct. But-for the alleged conspiracy to conduct a pattern of racketeering activity, Microsoft and NACHA would not have incurred damages. 181. Plaintiffs Microsoft and NACHA seek injunctive relief and compensatory and 37 punitive damages in an amount to be proven at trial. NINTH CLAIM FOR RELIEF Common Law Trespass to Chattels (Microsoft, FS-ISAC) 182. Plaintiffs reallege and incorporate by this reference each and every allegation set forth in paragraphs 1 through 116 above. 183. Defendants’ actions in operating the Zeus Botnets result in unauthorized access to the computers of Microsoft, Microsoft’s customers and FS-ISAC’s financial institution members and result in unauthorized intrusion into those computers, theft of information, account credentials and funds, and unsolicited, bulk electronic mail being sent to, from or through the computers of Microsoft, Microsoft’s customers and FS-ISAC’s financial institution members. 184. Upon information and belief, Defendants intentionally caused this conduct and this conduct was unauthorized. 185. Defendants’ actions have caused injury to Microsoft, Microsoft’s customers and FS-ISAC’s financial institution members and imposed costs on Microsoft, Microsoft’s customers and FS-ISAC’s financial institution members, including time, money and a burden on the computers of Microsoft, Microsoft’s customers and FS-ISAC’s financial institution members. Defendants’ actions have caused injury to Microsoft’s and FS-ISAC’s financial institution members’ business goodwill and have diminished the value of Microsoft’s and FS-ISAC’s financial institution members’ possessory interest in their computers and software. 186. Plaintiff Microsoft seeks injunctive relief and compensatory and punitive damages in an amount to be proven at trial. 187. Plaintiff FS-ISAC seeks injunctive relief. 188. As a direct result of Defendants’ actions, Microsoft and FS-ISAC’s financial institution members have suffered and continue to suffer irreparable harm for which they have no adequate remedy at law, and which will continue unless Defendants’ actions are enjoined. TENTH CLAIM FOR RELIEF Conversion 38 (Microsoft, FS-ISAC) 189. Plaintiffs reallege and incorporate by this reference each and every allegation set forth in paragraphs 1 through 116 above. 190. Defendants have willfully interfered with and converted the personal property of Microsoft, Microsoft’s customers and FS-ISAC’s financial institution members, without lawful justification, as a result of which Microsoft, Microsoft’s customers and FS-ISAC’s financial institution members have been deprived of possession and use of their property. 191. Plaintiff Microsoft seeks injunctive relief and compensatory and punitive damages in an amount to be proven at trial. 192. Plaintiff FS-ISAC seeks injunctive relief. 193. As a direct result of Defendants’ actions, Microsoft and FS-ISAC’s financial institution members have suffered and continue to suffer irreparable harm for which they have no adequate remedy at law, and which will continue unless Defendants’ actions are enjoined. ELEVENTH CLAIM FOR RELIEF Unjust Enrichment (Microsoft, FS-ISAC, NACHA) 194. Plaintiffs reallege and incorporate by this reference each and every allegation set forth in paragraphs 1 through 116 above. 195. The acts of Defendants complained of herein constitute unjust enrichment of the Defendants at Plaintiffs’ expense in violation of the common law. 196. Defendants accessed, without authorization, computers running Microsoft’s and FS-ISAC’s financial institution members’ software or computers which otherwise belong to those Plaintiffs. 197. Defendants used, without authorization or license, the facilities of Microsoft’s and FS-ISAC’s financial institution members’ software and computers which belong to those Plaintiffs to, among other acts, deliver malicious software, steal personal information, account credentials and money, support the Zeus Botnets, infringe the trademarks of Microsoft, NACHA 39 and FS-ISAC’s financial institution members, deliver unsolicited, bulk e-mail and deceive users. 198. Defendants’ actions in operating the Zeus Botnets result in unauthorized access to the computers of Microsoft, Microsoft’s customers and FS-ISAC’s financial institution members and result in delivery of malicious software, theft of personal information, account credentials and money, support of the Zeus Botnets, infringement of the trademarks of Microsoft, NACHA and FS-ISAC’s financial institution members, delivery of unsolicited bulk e-mail and deception of users. 199. Defendants profited unjustly from their unauthorized and unlicensed use of Plaintiffs’ software, computers, and/or intellectual property. 200. Upon information and belief, Defendants had an appreciation and knowledge of the benefit they derived from their unauthorized and unlicensed use of software, computers and/or intellectual property of Plaintiffs. 201. Retention by the Defendants of the profits they derived from their unauthorized and unlicensed use of software, computers and/or intellectual property of Plaintiffs would be inequitable. 202. Defendants’ unauthorized and unlicensed use of Plaintiffs’ software, computers and/or intellectual property have damaged Microsoft, NACHA and FS-ISAC’s financial institution members. 203. Plaintiffs Microsoft and NACHA seek injunctive relief and compensatory and punitive damages in an amount to be proven at trial, and Defendants should disgorge their illgotten profits. 204. Plaintiff FS-ISAC seeks injunctive relief. 205. As a direct result of Defendants’ actions, Microsoft, NACHA and FS-ISAC’s financial institution members have suffered and continue to suffer irreparable harm for which they have no adequate remedy at law, and which will continue unless Defendants’ actions are enjoined. 40 PRAYER FOR RELIEF WHEREFORE, Plaintiffs prays that the Court: 1. Enter judgment in favor of Plaintiffs and against the Defendants. 2. Declare that Defendants’ conduct has been willful and that Defendants have acted with fraud, malice and oppression. 3. Enter a preliminary and permanent injunction enjoining Defendants and their officers, directors, principals, agents, servants, employees, successors, and assigns, and all persons and entities in active concert or participation with them, from engaging in any of the activity complained of herein or from causing any of the injury complained of herein and from assisting, aiding or abetting any other person or business entity in engaging in or performing any of the activity complained of herein or from causing any of the injury complained of herein. 4. Enter a preliminary and permanent injunction isolating and securing the botnet infrastructure, including the software operating from and through the Harmful Domains and IP Addresses and placing that infrastructure outside of the control of Defendants or their representatives or agents. 5. Enter judgment awarding Plaintiffs Microsoft and NACHA actual damages from Defendants adequate to compensate Microsoft and NACHA for Defendants’ activity complained of herein and for any injury complained of herein, including but not limited to interest and costs, in an amount to be proven at trial. 6. Enter judgment in favor of Plaintiffs Microsoft and NACHA, disgorging Defendants’ profits. 7. Enter judgment in favor of Plaintiffs Microsoft and NACHA, awarding enhanced, exemplary and special damages, in an amount to be proved at trial. 8. Enter judgment in favor of Plaintiffs Microsoft, NACHA and FS-ISAC awarding attorneys’ fees and costs, and; 9. Order such other relief that the Court deems just and reasonable. 41 Dated: March 18, 2012 Respectfully Submitted, ORRICK, H RR1NG ON & SUTCLIFFE LLP By: Richard A. Jacobsen 51 West 52nd Street New York, NY 10019 Tel: (212) 506-5000 Fax: (212) 506-5151 Attorneysfor Plaintiffs Microsoft Corporation National Automated Clearing House Association FS-ISAC, Inc. - 42 APPENDIX A Appendix A INTERNET COORDINATING BODY Internet Corporation for Assigned Names and Numbers (ICANN) 4676 Admiralty Way, Suite 330 Marina del Rey, CA 90292-6601 United States Entity responsible for coordination of the Internet’s systems of unique identifiers, particularly domain names. DOMAIN NAME REGISTRIES Verisign Naming Services 21345 Ridgetop Circle 4th Floor Dulles, Virginia 20166 United States VeriSign Global Registry Services 12061 Bluemont Way Reston Virginia 20190 United States Harmful Botnet Domain Name Type Whois Email Address 1. 2. 3. 4. 5. 6. 7. 8. 9. uniterace.corn embeddedjs [email protected] update-kb18628311.com vacantitechip.com varioldinnics.com vcstiturnediana. corn vegatorkspeps.com vemaxxlionna.com vendettamenolkreamste.com vensart.net dropzone, source updater updater updater updater updater updater dropzone, infector 10. 1 1. 12. 13. 14. 15. 16. 17. 18. 19. 20. vesryop.com soucker.com strbrst.net xaz6g 1 bc-server.com xldavinchireverce.com xlreservation.com xtrace-upgrade.com xxmagicreservation.com xxxmagicreservation.com yettaillarfic.com youthinktoolovenotneco.com dropzone dropzone, infector dropzone, infector infector infector infector dropzone infector infector updater updater [email protected] do Verisign do Verisign [email protected] do Verisign do Verisign do Verisign jonuk1m4f279822 1 092b@w86bna54f2 I bffa2ff dl .privatewhois.net [email protected] contactrnyprivateregistration.com [email protected] [email protected] [email protected] revstabl77gmai1 .com do Verisign [email protected] xmagicrvgmai I .com [email protected] [email protected] 1 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. ytjsxkupugwfjpp.com ytpñnnmgyj inxrhe.com zlegalsource.com zsearchweb.corn answertels.corn borrownetpowerlimited.com camesd.com cdnsecurehost.com everyyounoeverymecomn.com gedpoiLcom globalwebz.net grz942.corn grz97 1 .com headtickets.com keevegolyn.com marsplus.com nobodyj iomertomcomnet.com taemaidoo.corn talettedible.com themextoneter.corn thescarts.name tokiocitus.com tongomario.com topsecurityplace.com totalexcel.net wwwapps-ups.net tradingcenter.cc trigaproholds.com triplexguard.com tscounter.com tuk-tuk.com tventinypoloret.corn tywinderdamaku.com ufkirankmega.net infector infector infector infector dropzone updater dropzone, source embeddedjs dropzone, source, infector dropzone dropzone updater updater source dropzone updater updater dropzone, infector updater updater dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone infector dropzone, infector dropzone, infector dropzone dropzone, infector infector dropzone, infector updater dropzone, infector 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. uilveropoly.corn ukrainewskill.com ultragatewealth.com ultrareservation.com ultrawirereservation corn sepnower.net systrmp.com sfimnakedgirls.com shikalmuna.corn shipportlise.corn silvarnetinn.corn simontfica.com sirnplychasinasis.com infector updater infector infector infector ernbeddedj s infector infector dropzone, infector updater updater updater dropzone, infector 68. 69. 70. 71. 72. skiangpa.net sludential.com smartsecurityadvizor.corn smartsecuritybox.com sneckstrumo.com dropzone, infector embeddedjs dropzone, infector dropzone, infector updater . 2 [email protected] [email protected] zIega1hotmai1 .com [email protected] [email protected] do Verisign [email protected] [email protected] [email protected] [email protected] [email protected] do Verisign adminmacro-store.com [email protected] do Verisign marsplus@mail 13 .com [email protected] [email protected] do Verisign do Verisign [email protected] [email protected] [email protected] [email protected] [email protected] sdfdsgfdf126.com [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] do Verisign cxkmgI64f2b6d4097e4cw86bnaS4f2 1 bffa2ff dl .privatewhois.net [email protected] do Verisign [email protected] [email protected] sergiva43 @hotmai I .com [email protected] westcuternaiI.org percy(rnaiIti.com adrninshanmana.net do Verisign do Verisign do Verisign xdr2eaO4f2329fl b475e@w86bna54f2 lbffa2ffd I .privatewhois.net afsrnedcIagmai1.com [email protected] contactmyprivateregistration.com [email protected] do Verisign 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. softsecuritylab.com somanyontion.com sonyvaio77 .com sgwed.net ssl-autoris.com stacyeiblerki.com sterijncompan.com strongtopguard.com suitionsaway.com sunageoshighvi.com svistoklex.com prlwppsunenofsx.com ptsoncmrusnjoew.com guantraxactor.com guardsecurity.com guiverharbor.com guizclub.net gwertyghost 1 22245678.com recavatech.com recellhelsen.com reetexista.com repetitirovnet.net dropzone, infector updater dropzone, infector, source dropzone embeddedjs infector updater infector updater updater dropzone infector infector updater infector infector dropzone infector updater updater updater dropzone 95. 96. 97. 98. 99. 100. 101. 102. 103. 104. 105. retyuloploples.net revercestable.com rewriterform.com rollingthemydicenetbe.com runtroadeatb.com saldchwetheach.com sampinv.name sardballierman.com sausandergere.com scarts.name schoolboygetout.com infector infector dropzone dropzone, infector, source updater updater dropzone updater updater dropzone, infector infector 106. 107. 108. 109. 110. 111. 1 12. 1 13. 1 14. 1 15. 1 16. 1 17. 118. 1 19. 120. sciteleganal.com sdfokoiasedewg.com secariadna.com secstat.com securitydaemon.com seeikom.name seg-opalesl .net sellertop.cn.com senstonymy.com photalegraza.com pintamierback.com planeostsguavep.com polovinkajfie.com poogatodf.com portmeadowcapital.com updater updater embeddedjs embeddedj s dropzone, infector dropzone, infector dropzone, source, infector dropzone, infector updater updater updater updater infector infector dropzone 121. 122. 123. pospayinstruczione.com posta-myposta.com poste-sedyre.com dropzone dropzone infector, dropzone 3 [email protected] gmvj [email protected] gmvjcxkxhswhoisservices.cn [email protected] [email protected] [email protected] do Verisign do Verisign do Verisign do Verisign [email protected] [email protected] do Verisign do Verisign contactmyprivateregistration.com guivertiprocketmaiI.com [email protected] mordehaiguryahoo.com do Verisign do Verisign do Verisign ch5m6hg4f2be56c3d025w86bna54f2 1 bffa2ff dl .privatewhois.net [email protected] do Verisign [email protected] nsrmregister.com do Verisign do Verisign [email protected] [email protected] [email protected] [email protected] gxwx9ur4f2be5929d2e4w86bna54f2 1 bffa2ff dl .privatewhois.net do Verisign [email protected] adminoverseedomainmanagement.com [email protected] domain.techyahoo-inc.com [email protected] do Verisign [email protected] do Verisign phota1egraza.comprivacy.above.com do Verisign do Verisign [email protected] windcutemail.org portmeadowcapital.comdomainsbyproxy.co m [email protected] [email protected] [email protected] 124. 125. 126. 127. 128. 129. 130. 131. 132. 133. 134. 135. vibeapnesbu.com viewediesolver.com vigetectrockset.com viimans.com vipworldhost.com vzrnb4o4.com westansgualiti.com westemillusion.com whatixemieldin.com whyvavilon.com wickissievele.com widowadvertising.net updater updater updater dropzone, infector infector infector updater infector updater infector updater dropzone, infector 136. 137. 138. 139. 140. 141. 142. 143. 144. 145. 146. 147. wopedjhfitzfgh.com minollumentlynx.com moderheitrack.com moigerta.cn.com mspselling.com mutanisopendsie.com muticeptad.com myscarts.name mywatchresource.com nachauserinfo.com nachauser-storeinfo.com nakostelidze.net dropzone, infector updater updater dropzone, infector infector updater updater dropzone, infector dropzone, source, infector infector infector source 148. 149. 150. 151. 152. 153. 154. 155. 156. 157. national-security-agency.com neironhounder.com neoprenolen.com newturbobrowser.com nobodyj iomertomcomnet.com nookbizkitsad.com norwitols.com nsdnsrv.com nsonchecks2.com objectsphereuf.com oblomidze.net infector infector dropzone dropzone updater infector dropzone dropzone, infector infector infector updater 158. 159. 160. 161. 162. 163. 164. 165. 166. 167. 168. 169. 170. 171. onespointheadia.com oposumschoone.com ogkplss.com padesionittatu.com panamachnlms.com patrogualarva.com pçisoneterts.com justbigtoyssnet kenamersoftvu.com kickthefüture.com ki1Idf’merrague.com klrtm.com kristradentro.com krivoglazeg.net updater infector dropzone updater embeddedjs updater updater dropzone updater dropzone, infector updater dropzone, infector updater updater 172. layeradv.com dropzone 4 do Verisign do Verisign do Verisign [email protected] [email protected] [email protected] do Verisign westi1I50gmai1.com do Verisign [email protected] do Verisign val 9zm44f2aa7 I e08338@w86bna54f2 1 bffa2ff dl .privatewhois.net [email protected] do Verisign do Verisign [email protected] [email protected] do Verisign do Verisign [email protected] [email protected] christopherharms [email protected] j [email protected] j lhiluz4f4bfb888e24f@w86bna54f2 1 bffa2ffd 1. privatewhois.net [email protected] tycoonmai1 13 .com [email protected] pending-de1ete(registerapi.com stingomauroyahoo.com hula@mail 13 .com do Verisign dfghrterhotmai1.com [email protected] graspyourisp.ru tf4xsmg4f4bfda8ac864w86bna54t2 1 bffa2ffd 1 .privatewhois.net do Verisign [email protected] [email protected] do Verisign [email protected] do Verisign do Verisign doughertyj32yahoo.com repossesseddomaingodaddy.com [email protected] do Verisign [email protected] [email protected] peoid4z4f2b6ace2 1 c7 I @w86bna54f2 1 bffa2ffd I .privatewhois.net ebauacn4f2475b893ed5@w86bnas4f2lbffa2ff __________________________________________ 173. 174. 175. 176. 177. 178. 179. 180. 181. 182. 183. 184. 185. 186. 87. 188. 189. 190. 191. 192. 193. 194. 195. 196. 197. 198. 199. 200. 201. 202. 203. 204. 205. 206. 207. 208. 209. 210. 21 1. 212. 213. 214. 215. 216. 217. 218. 219. 220. 221. 222. 223. 224. 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updater dropzone, infector updater infector updater infector dropzone, infector updater dropzone, infector source, infector updater dropzone, infector dropzone, infector dropzone, infector updater updater dropzone infector dropzone, infector infector updater dropzone, infector dropzone, infector infector updater updater updater infector updater infector updater infector updater dropzone, infector updater updater dropzone, infector infector dropzone dropzone updater dropzone, infector 5 dl .privatewhois.net do Verisign do Verisign [email protected] [email protected] do Verisign thorn@mail 13 .com do Verisign do Verisign 30a2d2f58c3fc4e525e0d2 1 2ad23e5c5l337853contact.gandi.net c/o Verisign do Verisign [email protected] do Verisign [email protected] marsplus@mail 13 .com chodoi 1 988gmai1.com [email protected] do Verisign contactmyprivateregistration.com [email protected] do Verisign newdomainssiteground.com [email protected] [email protected] do Verisign do Verisign adminhosthgk.net 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frtualpomclub.com conwortonnent.com copelixell.com cornermarketmedia.com creamottonovati.com cronjelaw.com infector updater updater infector, dropzone updater dropzone, infector 6 infector infector infector infector infector [email protected] do Verisign do Verisign [email protected] [email protected] [email protected] c/o Verisign do Verisign [email protected] [email protected] gogomai1it.com do Verisign [email protected] [email protected] [email protected] [email protected] [email protected] do Verisign [email protected] do Verisign doutektronumni.com(privacy.above.com [email protected] [email protected] rw5njrx4f2adcae72 I b3w86bna54f2 1 bffa2ffd 1 .privatewhois.net dualwavegmail.com do Verisign do Verisign do Verisign do Verisign smithers3 @yahoo.com jsl I 4@Iive. it [email protected] do Verisign do Verisign [email protected] [email protected] [email protected] [email protected] rttreswa1oyahoo.com [email protected] finewcreautomp.comprivacy.above.com apperhousebIackyahoo.com do 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2034. 2035. 2036. 2037. 2038. 2039. 2040. 2041. 2042. 2043. 2044. 2045. 2046. 2047. 2048. 2049. 2050. 2051. 2052. 2053. 2054. 2055. 2056. 2057. 2058. 2059. 2060. 2061. 2062. 2063. 2064. 2065. 2066. 2067. 2068. 2069. moderheitrack.co mulleril.co mutanisopendsie.co muticeptad.co nedataryjosc.co onespointheadia.co openity.co padesionittatu.co pandidarma.co patrogualarva.co pederm.co perisoneterts.co phimore.co photalegraza.co pintamierback.co pistonlover.co planail.co planeostsguavep.co primasc.co pucessop.co guantraxactor.co recavatech.co recellhelsen.co reetexista.co rosellewe.co rozencess.co runtroadeatb.co saldchwetheach.co salterembl.co soupchi.co sardballierman.co sausandergere.co sciteleganal.co senstonymy.co shalyxiard.co shawler.co shipportlise.co shutiary.co silvametinn.co smagogre.co sneckstrumo.co simontfica.co snowser.co somanyontion.co sterijncompan.co stourangebo.co suitionsaway.co sument.co sunageoshighvi.co talettedible.co tallyso.co tantainie.co tegony.co do NeuStar do 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dropzone dropzone dropzone 43 2070. 2071. 2072. 2073. 2074. 2075. 2076. 2077. 2078. 2079. 2080. 2081. 2082. 2083. 2084. 2085. 2086. 2087. 2088. 2089. 2090. 2091. 2092. 2093. 2094. 2095. 2096. 2097. 2098. 2099. 2100. 2101. 2102. 2103. 2104. 2105. 2106. 2107. thernextoneter.co toonereretry.co tornallogue.co tourinathol.co turbiculu.co turpipeltim.co twalliar.co tywinderdamaku.co ukrainewskill.co urerariece.co vacantitechip.co varioldinnics.co vcstiturnediana.co vegatorkspeps.co vemaxxlionna.co veratedra.co vibeapnesbu.co viewediesolver.co vigetectrockset.co westansgualiti.co westwiserce.co whatixemieldin.co wickissievele.co wriereging.co yettaillarfic.co accoukierlism.co achyroransib.co aeractraspac.co alconichill.co amersterin.co anualiverk.co artechellirat.co articityxpagua.co assmitizeree.co atlancentuage.co audubideonetity.co avaintellegeron.co avectintemottis.co do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar 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egwgpniruglhnrh.info eremitelo.info euzzpjntlskotws. info evalgism.info excitta.info fastspy.info federalreserve-report-domain. info federalreserve-report-download.info feudineedci.info thoutive.info fixineed.info foveari.info fglpvggpvtzgpgqp.info fsojgkutpyohu.info fwjvgkousppprtt.info fzrgovj Ivkwrwnx. info galewindit.info ganapkinet.info gdolnlrgenronnn.info giganatwo.info go6po.me gomarichor.info ggvloeozbodgfwgh.info grascowallbrick.info growupti.info gtgvwfgshlxtppkz.info guenessollet.info guilldo.info gxsnxkgahaopsjnLinfo habbiece.info hckgtsgpsstzmdp.info hemdomance.info hernandrumen.info hgbu67bjyrturtyuk.info hjpxtfnrenufxsvr.info hjsdbkjnlsamdfa.info hkkmgvttugpo.info hogchariane.info horali.info hztplrrrfgmjyrrd.info iekffimigvpwtpxr. info imitall.info instationne.info jessatianator.info itkwvfguvznhtpi.info iupmkmcprthetfgs.info jmovpypolsgogkog.info khchukgggsgxszr. info dropzone dropzone dropzone, infector embeddedjs dropzone, infector dropzone, infector dropzone dropzone, infector dropzone dropzone dropzone, source, infector source source dropzone dropzone dropzone dropzone dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone dropzone dropzone, infector dropzone infector dropzone dropzone, infector updater dropzone dropzone, infector dropzone dropzone dropzone, source, infector dropzone dropzone, infector dropzone dropzone dropzone dropzone, infector source dropzone, infector dropzone dropzone dropzone, source, infector dropzone, infector dropzone dropzone dropzone dropzone, infector dropzone, infector dropzone, infector dropzone, source, infector 51 do Afihias do Afilias [email protected] [email protected] [email protected] [email protected] do Afihias [email protected] do Afihias do Afilias [email protected] [email protected] [email protected] do Afilias do Afihias do Afilias do Afihias [email protected] [email protected] [email protected] [email protected] do Afihias do Afilias [email protected] do Afihias [email protected] do Afilias [email protected] do Afilias do Afihias [email protected] do Afilias do Afihias pu29m3h93 [email protected] do Afihias [email protected] do Afilias do Afihias [email protected] hjpxtfhrenuficsvr.info [email protected] [email protected] do Afihias do Afilias [email protected] [email protected] do Afihias do Afilias /o Afihias [email protected] [email protected] do Afilias [email protected] 2415. 2416. 2417. 2418. 2419. 2420. 2421. 2422. 2423. 2424. 2425. 2426. 2427. 2428. 2429. 2430. 2431. 2432. 2433. 2434. 2435. 2436. 2437. 2438. 2439. 2440. 244 1. 2442. 2443. 2444. 2445. 2446. 2447. 2448. 2449. 2450. 2451. 2452. 2453. 2454. 2455. 2456. 2457. 2458. 2459. 2460. 2461. 2462. 2463. 2464. 2465. 2466. 2467. killendl.info kkrhznwjsxgonmhk. info korelererta.info kgggmvarlsomrfgl.info kratedm.info Iaconf.info Iadyereredra. info lbulnilughhlj .info Ieenriller.info Iklhprwvhreuuti.info Ipsnbzozyhvpepyp.info Igfrowptgpchrxpn.info lsusksvtvgklrgnr.info Itigggslxworvm.info mafia-wars.info manchm.info margagm.info marimettalf.info marisey.info maximpa.info memoutaltyne.info merilia.info millierer.info mirupgtfvwvnzf.info mnestrap.info modasiem. info moglgtipnogftrr.info morselantif.info motote.info mggghryddzjyik. info mtgvovwtelpnuor.info muonuxxksinhhwv. info mupumgzpnuetglp.info muriadervai.info muskintenent.info myach-privacy-c. info mynacha-solutions-o.info mzoyprgctlwipiu.info mzvlpddnlzguowr.info nacha-report-domain-syst. info nacha-report-downloads. info nacha-solutions-onow. info nachasolutionst.info newyaction.info newyactionl23.info ngutoplgypnorsuu. info nisselfia.info nkhhrutvwvnwvkg. info nkogyzmlnrgo. info nsjohymwghjgiv.info ntuvpsknopsntuvg.info nuthog.info nxknjssmizekbimg.info dropzone dropzone, infector dropzone dropzone, infector dropzone dropzone dropzone embeddedjs dropzone dropzone, infector dropzone, infector dropzone, source, infector dropzone, source, infector dropzone, infector dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone, infector dropzone dropzone dropzone, infector dropzone dropzone dropzone, infector embeddedjs dropzone, source, infector dropzone, infector dropzone dropzone source source dropzone, source, infector dropzone, source, infector source source source source dropzone, source updater dropzone, infector dropzone dropzone, source, infector dropzone, source, infector dropzone, infector dropzone, infector dropzone dropzone, infector 52 do Afilias [email protected] do Afihias [email protected] do Afihias [email protected] do Afilias [email protected] do Afihias [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] do Afihias do Afilias do Afihias [email protected] do Afihias do Afilias do Afilias do Afihias [email protected] do Afihias do Afihias [email protected] do Afihias do Afilias r793d9ww3 [email protected] wyco1ynyhonyahoo.com [email protected] [email protected] do Afilias do Afihias perditionMcmanusP1(yahoo.com [email protected] mx6np6jy4dc(nameprivacy.com [email protected] [email protected] [email protected] [email protected] cardinogenicWashingtonumyahoo.com [email protected] do Afihias [email protected] do Afilias [email protected] seymourfarsightedyahoo.com [email protected] [email protected] do Afilias [email protected] - 2468. 2469. 2470. 2471. 2472. 2473. 2474. 2475. 2476. 2477. 2478. 2479. 2480. 2481. 2482. 2483. 2484. 2485. 2486. 2487. 2488. 2489. 2490. 249 1. 2492. 2493. 2494. 2495. 2496. 2497. 2498. 2499. 2500. 2501. 2502. 2503. 2504. 2505. 2506. 2507. 2508. 2509. 2510. 251 1. 2512. 2513. 2514. 2515. 2516. 2517. 2518. 2519. 2520. nyctalkswag.info oculins.info oddmenterer. info ommlxlegpglhxiv.info onhinecorporation. info onvirudttwhfu. info onwzpkcyvtugg. info opwhmilxsjkgdge.info orrheather.info ovemate.info paireeho.info paraud.info pardency.info paschoiceny.info pathflite.info paulmasc.info peanerry.info peristoreder.info petrozedn.mfo phrendogm.info phytolo.info pidbusyglzhkmglk.info pineapple-free.info pingermi.info planacymric.info pnmtwnhxkgypk.info pnudyprlhnuvzpjy.info poggene.info pookixusufvgkx.info preteza.info pgiwumrdnnhmmtad.info provingsp.info pruringlyte.info psgzgaffrnvonvs. info pubbeerlo.info pxlilkgwfgxllme.info gbdsesosgmsocij io.info recalingbole.info recarban.info guantehlaines.info guerrysl.info guironet.info gvswpxlpgfwlpks.info rabotascuka.info recrusawf.info redessenn.info relifemismiazo.info reneliastereren.info retankin.info retorihewor.info retts I rementts 1 nvestts I ng.info rhnwnnrrztoygird.info rmmjmohwdnxuhgx.info dropzone dropzone dropzone dropzone, infector dropzone dropzone, infector dropzone, infector dropzone, source, infector dropzone dropzone dropzone dropzone dropzone embeddedjs dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone, infector dropzone dropzone dropzone dropzone, infector dropzone, infector dropzone dropzone, source, infector dropzone dropzone, infector dropzone dropzone dropzone, infector embeddedjs dropzone, infector dropzone, source, infector dropzone dropzone dropzone dropzone dropzone dropzone, infector dropzone, updater dropzone dropzone dropzone dropzone dropzone dropzone source dropzone, source, infector dropzone, infector 53 do Afilias do Afilias do Afihias [email protected] exitthematrixymaiI.com [email protected] [email protected] [email protected] orrheather.info do Afihias do Afilias do Afilias do Afihias [email protected] do Afilias do Afilias do Afihias do Afihias do Afihias do Afilias do Afihias do Afihias [email protected] do Afihias do Afihias [email protected] [email protected] do Afihias rd9cp4t73 [email protected] do Afilias [email protected] do Afihias do Afihias [email protected] idymohoba1uyahoo.com do Afilias d97f84nn9rgnameprivacy.com do Afihias do Afilias do Afihias do Afihias do Afilias dt6gh2wj339(nameprivacy.com [email protected] do Afihias do Afilias do Afilias do Afihias do Afilias do Afilias maksim_kugifmai1.ru [email protected] [email protected] 2521. 2522. 2523. 2524. 2525. 2526. 2527. 2528. 2529. 2530. 2531. 2532. 2533. 2534. 2535. 2536. 2537. 2538. 2539. 2540. 2541. 2542. 2543. 2544. 2545. 2546. 2547. 2548. 2549. 2550. 2551. 2552. 2553. 2554. 2555. 2556. 2557. 2558. 2559. 2560. 2561. 2562. 2563. 2564. 2565. 2566. 2567. 2568. 2569. 2570. 2571. 2572. 2573. roxystyleech.info rpogugmgurbpzpp.info rpxokscszeptrx. info rgfgokssfomjgvd.info rsanyhvdyghpwgw. info rumbt.info ruskiple.info salmidesilv.info saraard.info sarysaileu.info savarideti.info scarlen.info scherce.info scoreboaton.info scoter.info scyton.info seconicil.info securityaim.info securitymark. info semipsium.info sfjpnueguoilx.info shipmess.info sjfwmoprjknpgg.info skiny-hub.info soundombrid.info spgjeyvglfñskt.info spriguagebe.info sgf’gstggoyrId.info ssjgkktjugwgepz.info stansforgingst.info starmainid.info star-tu-o-ticket.info stepperence.info suierovkgoxrzmmb. info sustdxvsknlbrpn.info sweatorizzl.info symmhock.info synager.info syotxofmnipxosiij.info tempeliad.info teniangsymp.info theinternationaltravel. info thlypter.info thymigr.info tihryljrhttwowkk.info tioneeti.info titiverie.info tnzmolrsjrzhc.info tonismanna.info touchettage.info tsoriantry.info tufsverkvghmlm.info tumetteju.info dropzone dropzone, source, infector dropzone, infector dropzone, source, infector dropzone, infector dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone source source dropzone dropzone, infector dropzone dropzone, infector dropzone dropzone dropzone, infector dropzone dropzone, infector dropzone, source, infector dropzone dropzone source dropzone dropzone, source, infector dropzone, infector dropzone dropzone dropzone dropzone, source, infector dropzone dropzone source dropzone dropzone dropzone, source, infector dropzone dropzone dropzone, infector dropzone dropzone dropzone dropzone, infector dropzone 54 do Afilias do Afihias [email protected] [email protected] [email protected] [email protected] do Afihias do Afihias [email protected] do Afilias do Afilias do Afihias do Afihias do Afilias do Afilias do Afilias do Afilias [email protected] [email protected] do Afilias [email protected] do Afilias do Afilias [email protected] do Afilias [email protected] do Afilias [email protected] d97f84nn9rgnameprivacy.com do Afihias do Afilias [email protected] c/o Afihias [email protected] [email protected] do Afilias do Afihias do Afilias do Afilias do Afihias do Afilias sachinsearch-vaIue.com do Afilias do Afilias [email protected] do Afilias do Afilias [email protected] do Afilias do Afilias do Afilias rd9cp4t73dgnameprivacy.com do Afilias 2574. 2575. 2576. 2577. 2578. 2579. 2580. 2581. 2582. 2583. 2584. 2585. 2586. 2587. 2588. 2589. 2590. 2591. 2592. 2593. 2594. 2595. 2596. 2597. 2598. 2599. 2600. 2601. 2602. 2603. 2604. 2605. 2606. 2607. 2608. 2609. 2610. 2611. 2612. 2613. 2614. 2615. 2616. 2617. 2618. 2619. 2620. tutiora.info uncisi.info uopjmzjxkrrpggto.info uralersole.info utuihhnndtmitunv. info uyzrmgsuktljbgg.info uznloepzpertgrs. info venevers.info verstran.info vmnszmothuovvoll.info vocatagit.info vohrudopljluv.info vspgtnowemfjlsu.info vtmkxntgplkkst.info vvvsfinnngowoevh.info vxspuugdrknvyogw.info wanigle.info wardwatt.info wergerf.info whenererer.info wifi-hardware.info wrapmyarmsand. info wrssrjgpiyfsmwp.info domain 123456789. info xaviestocri.info xfjcnroiyiwwrp.info xjkotrupgefjimoz.info xusgryrighzotg.info xvgllmehlirsryh.info yjwstksxxpmul.info ynnssrpdcugmlrer. info ygyphsmxmovzmj wu. info yrvdpwslswkpgsbg. info ziswpytgtjohtrn.info zardback.info zigzare.info zmdkjzrsmusshg 1g. info zorzpygrpckkmtf5cinfo zsocijlsznnussh.info charterbeans.info dominmoney 1 24.info gotoberlin.info grascowallbrick.info renwoxing.me theddos.me ygn1gxyzamf’cv1t.info level-3.me dropzone dropzone dropzone, infector dropzone dropzone, infector dropzone, source, infector dropzone, source, infector dropzone dropzone dropzone, infector dropzone dropzone, infector dropzone, infector dropzone, source, infector dropzone, infector dropzone, infector, source dropzone dropzone dropzone, source, infector dropzone source source dropzone, source, infector dropzone, source dropzone dropzone, source, infector dropzone, source, infector dropzone, source, infector dropzone, source, infector dropzone, infector dropzone, source, infector dropzone, source, infector dropzone, source, infector dropzone, infector dropzone dropzone dropzone, source, infector dropzone, source, infector dropzone, source, infector dropzone, infector updater infector updater dropzone, infector dropzone, infector infector dropzone 55 do Afihias do Afihias vd6f’5a996tcnarneprivacy.com do Afihias [email protected] [email protected] [email protected] do Afilias [email protected] [email protected] do Afilias [email protected] [email protected] [email protected] rd9cp4t73dgnameprivacy.com [email protected] do Afilias do Afilias [email protected] do Afilias carpBmAmbroseyahoo.com admin@neverbealoneorlethim. info [email protected] [email protected] do Afihias [email protected] wh6ar6z5 8hn(nameprivacy.com [email protected] ge2zu9xk6mpnameprivacy.com ag9wf9hb8uunameprivacy.corn repossesseddomain@godaddy. corn [email protected] d448j8f25nxnameprivacy.com [email protected] do Afihias do Afihias [email protected] [email protected] [email protected] srivastava.akshay 1 grnaiI.com [email protected] a1exak1arkgomai1.com do Afihias e59egg.com hostmaster(one.corn do Afihias f1836151 1b32484991 1 182c54d185df4.protect @whoisguard.com Public Interest Registry (PIR) 1775 Wiehle Avenue Suite 200 Reston Virginia 20190 United States 2621. 2622. 2623. 2624. 2625. 2626. Harmful Botnet Domain Name barclaysghana.org pganalytics.org wcgplaynow.org wsgwehnnjppxrgxp.org wuvwgckpzfxrgLorg strujkysnirnern.org Type dropzone, infector updater dropzone, infector infector infector source 2627. 2628. 2629. 2630. 2631. 2632. 2633. 2634. 2635. 2636. 2637. 2638. 2639. 2640. 2641. 2642. 2643. 2644. 2645. 2646. 2647. 2648. 2649. 2650. 2651. 2652. 2653. 2654. 2655. 2656. 2657. 2658. 2659. 2660. 2661. 2662. 2663. 2664. 2665. rnyapps-ups.org hnwxgurcijvynwljf.org jcmtczpwontvppnt.org jligigsnggdwxp.org just-ping.org mswgvxohtpthzj.org muzonline.org mybackupdns.org narnesservers.org adventurefinder.org bobevanscoupons.org boboyes.org cosainse.org cglggycnkfoovvn.org dlmsonisfzksiogg.org download-report-nacha.org dunegoon.org ehsswiirxmsmoxxc.org eijggpggsuht.org ephrnvzsnppmnzgzk.org evzgffspxhsrvf.org eyphgugjugprphvn.org fggsrmvklmwlulg.org flttsptygppvgdoy.org fgkmrulylslzrtm.org gsgeptneinjuwlt.org gphtznwlcggg.org gtxwgptngkltozv.org gultpurpllppiwt.org hgbu67bjyrturtyuk.org hisiogkdtgcotbgr.org hrxgnkovlvssuiv.org hupppszsglgmjsp.org huyagwop.org hwgpgrimkngkfizg.org iugbutilloghooi.org ingppkgaj lnrsjkh.org iogtvgrnjrnwrrn.org itnhtwopdvkronw.org infector infector infector infector dropzone, infector infector dropzone, infector, source infector dropzone, infector source source updater dropzone, source dropzone, source, infector dropzone, infector source infector dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone, source, infector dropzone, source, infector dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone dropzone, infector dropzone, infector dropzone, infector updater dropzone, infector dropzone, infector dropzone, infector, source dropzone, source, infector dropzone, infector 56 Whois Email Address [email protected] do Public Interest Registry [email protected] [email protected] do Public Interest Registry eusaok34f2bfa8becb0e@w86bna54f2 I bffa2ffd I .privatewhois.net [email protected] do Public Interest Registry [email protected] [email protected] [email protected] c/o Public Interest Registry [email protected] [email protected] ftgy23fge126.com [email protected] bobevanscoupons .org@dornainsbyproxy. corn [email protected] [email protected] ns5rn23 ur84w@narneprivacy. corn [email protected] [email protected] aj rnorganpacifier.corn [email protected] [email protected] d3 [email protected] excelat.co [email protected] [email protected] [email protected] do Public Interest Registry [email protected] wv4k596n5senarneprivacy.corn [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] contactwebdornainsbyproxy.com [email protected] [email protected] [email protected] [email protected] [email protected] 2666. 2667. 2668. 2669. 2670. 2671. 2672. 2673. 2674. 2675. 2676. 2677. 2678. 2679. 2680. 2681. 2682. 2683. 2684. 2685. 2686. 2687. 2688. 2689. 2690. 2691. 2692. 2693. 2694. 2695. 2696. 2697. 2698. 2699. 2700. 2701. 2702. 2703. 2704. 2705. 2706. 2707. 2708. 2709. 2710. 2711. 2712. 2713. 2714. 2715. 2716. 2717. 2718. jdzgklktenlmi.org jmjjegfunuotrion.org j pudusmoaelmept.org jssqjwugwrxkmz.org jxwoplygbtglodx.org kdnrjewtvsgujnk.org kkhoukytgmxwxrfs.org k1dsvyjjf’gdpgtv.org knxohnzsrjvti.org koglplnulwksxule.org kpjprkghsmgrmsj org ldkvpouuhxloiwpv.org kwgocmfjilthiyfs.org lmpgvpmjfidgsw.org lntepipjekorghi.org lvvuokugwwnsjdm.org mlslndjveljmdppr.org mfevsldswrkmppj .org mjxjtgnvcfswgwp.org mnptwsoweulgpgo.org mogstogugrutjjto.org nacha-trans.org nacha-transactions.org nacha-ach.org nacha-alert.org nacha-online.org nacha-report.org nacha-reports.org nacha-wire.org nkowprjysxxocxjy.org nnlhruyyrkkvjmr.org nncij vgrhnglijegn.org novodebt.org ngurj fgj olirrrpy.org nsbewpkwpmrxkmup.org nuiojpgvrsgkowz.org nzighwrmvkjusvn.org oglzyrwnoixsgsom.org ospvagkgcnimozns.org oswash.org ozrollfj gkrjhtor.org peoriaautoshow.org perdfcovj oldtv.org personal-web-security.org pganalytics.org pmgnhzymsoopghog.org pnutmmmjclvrtngn.org pozpwukkuoyhwmm.org ppruxxpgpewtuym.org pgyrmyojvrvnxos.org prwllungikkawbvf.org psugtoosnolpmju.org pvupsppujstxpfc.org dropzone, infector dropzone, source, infector dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone, infector dropzone, source, infector dropzone, source, infector dropzone, infector dropzone, infector dropzone, source, infector dropzone, infector dropzone, source, infector dropzone, infector dropzone, infector dropzone, source, infector dropzone, infector source source source source source source source source dropzone, infector dropzone, infector dropzone, infector dropzone dropzone, source, infector dropzone, infector dropzone, infector dropzone, source, infector dropzone, source, infector dropzone, infector source dropzone, source, infector dropzone dropzone, source, infector source updater dropzone, source, infector dropzone, source, infector dropzone, infector dropzone, infector embeddedjs dropzone, source, infector dropzone, source, infector dropzone, source, infector 57 u583p92r8uvnameprivacy.com [email protected] [email protected] [email protected] webmasterindianlega1troops.com [email protected] [email protected] [email protected] [email protected] [email protected] am9zr2ng3 [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] do Public Interest Registry [email protected] [email protected] do Public Interest Registry [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] adminnacha-reports.org 1oraIio43yahoo.com nd44b2bm6z2nameprivacy.com [email protected] [email protected] [email protected] [email protected] [email protected] vd6fS’[email protected] do Public Interest Registry [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] do Public Interest Registry [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] 2719. 2720. 2721. 2722. 2723. 2724. 2725. 2726. 2727. 2728. 2729. 2730. 2731. 2732. 2733. 2734. 2735. 2736. 2737. 2738. 2739. 2740. 2741. 2742. 2743. 2744. pxsgzfgsgpwklu.org gcjre1f,hmrojx.org geikltnsjojtsdgf.org getvlnivjxwiqj.org ggswsnpgtiiexlp.org gretnmimzjmppe.org grujovkkngzlop.org grwprgjnrykrsvwf.org gtjmnpjfzqosool.org gtglnorngkvsum.org guantserv.org gugnxngegtohjcso.org gusihtgckpgprfg.org gymrxmskrjltps.org repleyser.org reports-nacha.org rliuvgcvxgbtyj .org rsjgssfrvmnvmltg.org rstwvogfpgyggl.org rumbt.org rzgsundonswmtox.org muabanxetai.org mxocrmlxgkrkeppy.org mxpithhmmjxpvse.org sptospivowopxpxv.org strujkysnimem.org dropzone, source, infector dropzone, source, infector dropzone, source, infector dropzone, infector dropzone, source, infector dropzone, infector dropzone, infector dropzone, infector dropzone, source, infector dropzone, source, infector embeddedjs dropzone, infector dropzone, infector dropzone, infector embeddedjs source dropzone, infector dropzone, source, infector dropzone, infector dropzone dropzone, source, infector dropzone dropzone, infector dropzone, infector dropzone, infector source 2745. 2746. 2747. 2748. 2749. 2750. 2751. 2752. 2753. 2754. 2755. 2756. 2757. 2758. 2759. 2760. 2761. 2762. 2763. 2764. 2765. 2766. 2767. 2768. 2769. 2770. 2771. tfrxtwxpmj nswl.org thnskivvpkimmzw.org tivbekwplurydgr.org tmkclsstnskukmtj.org tkmwplnhmdgr.org tttzrivfvlmvui.org tynijxrmuigsngf.org tyussplgyvsutegr.org ucwrlztmgpzumkj s. org uj mggkpwvwpzpem.org ujzssilgouzjsgep.org uofmneuppmshcij pz.org vhirpnoulgmuszg.org visitmyblog.org vuihtdsoonutxvdk.org wbutitosldtnmbrf.org wcgplaynow.org weyvnorgvkpmu.org whakrxuonsghrved.org wkrrvojpgvgzmpm.org xolycnpprskxnt.org xomsmpotrxrorl.org ybjgwwwnggsinmk.org ycyyfgsjptiorc.org ylklgmpuggtmssnh.org ymwvffjrosntpzgr.org ytpczxtfxuzftxp.org dropzone, source, infector dropzone, source, infector dropzone, infector dropzone, infector dropzone, infector dropzone, source, infector dropzone, infector dropzone, infector dropzone, infector dropzone, source, infector dropzone, infector dropzone, infector, source dropzone, infector embeddedjs dropzone, source, infector dropzone, source, infector infector dropzone, infector dropzone, source, infector dropzone, source, infector dropzone, source, infector dropzone, infector dropzone, infector embeddedjs dropzone, source, infector dropzone, infector dropzone, infector, source 58 [email protected] downingcineramayahoo.com [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] contactprivacyprotect.org [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] eusaok34f2bfa8becb0e@w86bna54f2 1 bffa2ffd 1 privatewhois.net [email protected] do Public Interest Registry [email protected] am9zr2ng3p8nameprivacy.com [email protected] [email protected] [email protected] [email protected] rf7ph2w73 [email protected] exorbitantbonil [email protected] [email protected] [email protected] [email protected] gmvjcxkxhswhoisservices.cn wh6ar6z5 8hn(nameprivacy.com [email protected] [email protected] [email protected] h58ys7kg989(nameprivacy.com [email protected] d97f84nn9rgnameprivacy.com f76ah7cb472(nameprivacy.com [email protected] wycolynyhonyahoo.com fractureg1enn(yahoo.com fitchguyanayahoo.com [email protected] 2772. 2773. 2774. 2775. 2776. 2777. 2778. 2779. zluidmzuhpumogg.org zoflnpyvpknxolkp.org analyticdns.org au.guantserv.org chamska.org cordsrilanka.org countrysefa.org daraskiluk.org dropzone, source, infector dropzone, infector infector, dropzone embeddedjs dropzone, infector infector infector dropzone, infector 2780. 2781. 2782. 2783. games4win.org united-trans.org yuelgmpimjxsmn.org zapppo 1 .org dropzone, infector infector infector dropzone, infector 2784. 2785. 2786. pganalytics.org dev.simulinux.org key-finance.org updater infector, dropzone 59 do Public Interest Registry [email protected] [email protected] adminguantserv.org [email protected] [email protected] [email protected] hyrdbih4f2bb505cf760w86bna54f2 I bffa2ffd 1 .privatewhois.net admin@macro-store .com united-trans.orgcontactprivacy.com [email protected] rs7qw I b4f275a33c4d65@w86bna54f2 I bffa2ffd I .privatewhois.net do Public Interest Registry [email protected] [email protected] Coordination Center for TLD RU 8, Zoologicheskaya str. Moscow 123242 Russian Federation Coordination Center for TLD RU Boishoy Golovin, 23 107045 Moscow, Russian Federation 2787. 2788. 2789. 2790. 2791. 2792. 2793. 2794. 2795. 2796. 2797. 2798. 2799. 2800. 2801. 2802. 2803. 2804. 2805. 2 806. 2807. 2808. 2809. 2810. 281 1. 2812. 2813. 2814. 28 15. 2816. 2817. 2818. 2819. 2820. 2821. 2822. 2823. 2824. Harmful Botnet Domain Name uralgaz.ru uskamalchik.ru vardington7.ru vastcoins.ru edgefox.ru xlamonline.ru xoophafiel.ru youdontfkjbaher.ru youngmetal.ru yourtulip.ru zanyguery.ru zenhour.ru zlen.ru zxlake3 .ru shoshololo.ru taxescell.ru telefonchukcha.ru tg2000.ru theshop.su tixuanabridge.ru toplake.ru topupdate.ru topupdater.ru topupdaters.ru topupdates.ru toxicyack.ru truststats.ru trutofiTlymemory.su tunesfrag.ru uerstatepw.ru ukadevochka.ru uklopandaberk.ru underfeet.ru sgy.ru shokoladdeath.ru sickstage.ru siimplesale.ru simulatormage.ru Type infector dropzone, infector dropzone, infector infector infector infector infector dropzone, infector infector dropzone dropzone dropzone, infector dropzone dropzone dropzone, source, infector updater dropzone, infector dropzone, infector dropzone, infector infector dropzone, infector infector infector dropzone, infector dropzone, infector dropzone dropzone, infector dropzone dropzone dropzone infector dropzone infector infector dropzone, 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ptichka.ru purecash.ru pyrohost.su gueenchair.ru guoteandrun.ru rabbitsgohole.ru rehandntersfee.ru rioamazonas.ru rmlakel.ru roguefood.ru rogueroad.ru routerstructo.ru rudeink.ru runnystorm.ru sarjnessfindof.su sdkjgndfjnf.ru seawoljoystick.ru secondconcert.ru secureserfingnet.ru ourtulip.ru ozoneiphone.ru papertulip.ru pearlrumor.ru pellicslotersa.ru phoneajoystick.ru photo-repair.ru plantlunch.ru plastpromcentr.ru poisk.su popspostenkple.ru villiam-grea.ru viperos.ru vologdansk.ru vvmmp.ru wardeed.ru warynews.ru dropzone dropzone infector dropzone dropzone, dropzone, dropzone dropzone, dropzone dropzone infector dropzone, infector dropzone, source dropzone infector dropzone infector dropzone, dropzone dropzone, dropzone dropzone dropzone, dropzone infector infector dropzone dropzone dropzone dropzone infector infector dropzone dropzone dropzone, dropzone dropzone, dropzone infector dropzone dropzone, dropzone dropzone dropzone dropzone dropzone, dropzone, dropzone, infector dropzone 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Harmful Botnet Domain Name ownnxwn2na.cOm.li smk4mslnwa.cOm.Ii an50smsal2.c0m.li j6sk5hmxkj.c0m.li frmwm40dmh.c0m.li nf23nsmnv.c0m.Ii dcfjctykdyywrth.com.li Type updater updater updater updater updater updater source do do do do do do do Whois Email Address SWITCH SWITCH SWITCH SWITCH SWITCH SWITCH SWITCH Internet Verwaltungs-und Betriebsgesellschaft m.b.H. Jakob-Haringer-Stral3e 8/V 5020 Saizburg Austria 3295. 3296. 3297. 3298. 3299. 3300. 3301. 3302. Harmful Botnet Domain Name adv-servjce.at onhine-security.at additional-group.at m-sservices.at proto-service.at webhelper.at optiker-gramm.at rietzer-sk.at Type embeddedjs embeddedjs embeddedjs embeddedjs embeddedjs embeddedjs infector infector - Whois Email Address miIo(mai1ti.com [email protected] [email protected] [email protected] iragi@mail 13 .com adminadditiona1-group.at [email protected] [email protected] DENIC eG Kaiserstrasse 75-77 Frankfurt am Main 60329 Germany 3303. 3304. 3305. 3306. Harmful Botnet Domain Name seminarload.de ayjay.de sporcu.de tyou.de Type dropzone dropzone infector infector Whois Email Address [email protected] [email protected] [email protected] [email protected] EURId vzw/asbl Parkstation Woluwelaan 150 Diegem Vlaams Brabant 1831 Belgium 3307. 3308. 3309. 3310. 331 1. 3312. 3313. Harmful Botnet Domain Name infobbc.eu broker-vinea.eu sicherheit-schild.eu crime-club.eu sicherheit-schild.eu ymlo.eu zaebiz.eu TvDe embeddedjs embeddedjs embeddedjs source embeddedjs dropzone dropzone, infector 76 Whois Email Address [email protected] do EURid do EURid do EURid do EURid do EURid [email protected] DNS BE vzw/asbl Ubicenter, Philipssite 5, bus 13 Leuven 3001 Belgium 3314. 3315. Harmful Botnet Domain Name bonfarto.be servicespaypal.be Type source dropzone, infector Whois Email Address [email protected] [email protected] NeuStar, Inc. 21575 Ridgetop Circle Sterling, VA 20166 United States NeuStar, Inc. Loudoun Tech Center 46000 Center Oak Plaza Sterling Virginia 20166 United States China Internet Network Information Center 4, South 4th Street, Zhongguancun, Haidian district, Beijing 100190, China 3316. 3317. 3318. 3319. 3320. 3321. 3322. 3323. 3324. 3325. 3326. 3327. Harmful Botnet Domain Name fgbnutyfhfgjdfghjil.cn trololololo.cn trololololo0.cn trololololol.cn trololololo2.cn trololololo3.cn trololololo4.cn trololololo5.cn trololololo6.cn trololololo7.cn trololololo8.cn trololololo9.cn Tvoe dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone 78 Whois Email Address do NeuStar [email protected] do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar do NeuStar SIDN P0 Box 5022 6802 EA Arnhem The Netherlands SIDN Meander 501 6825 MD Arnhem The Netherlands 3328. 3329. 3330. 3331. 3332. 3333. Harmful Botnet Domain Name drankenservicestein.nI vakgararichtlijn.nl bijlesnederland.nI jennifermusic.nl schimmer-online.nl thunnissenexclusief.nl Type dropzone dropzone dropzone infector dropzone 79 Whois Email Address abuseargeweb.nl [email protected] do SIDN do SIDN schimmer-online.nl [email protected] Canadian Internet Registration Authority (CIRA) 350 Sparks Street Suite 306 Ottawa Ontario K1R 7S8 Canada 3334. I Harmful Botnet Domain Name americanmobile.ca Type I Whois Email Address I infector 80 do CIRA LA Registry Pte Ltd 89 Chelverton Road London SW15 1RW Lao National Internet Committee (LANIC) Science Technology and Environment Agency Prime Minister’s Office P. 0. Box 2279 Vientiane Lao PDR Lao People’s Democratic Republic I 3335. I Harmful Botnet Domain Name botcat.la I Type dropzone, infector 81 I Whois Email Address [email protected] MARNet Boulevard Partisan Set No.17 1000 Skopje Macedonia ByJIeBap IIaPTH3aHCKH Opew 6p.l’7 1000 CKoHje I 3336. I Harmful Botnet Domain Name 24fun.mk I Type dropzone, infector 82 I C 0 Whois Email Address MARNet National Institute for R&D in Informatics Bd. Averescu 8-10 Sector 1 Bucharest 011454 Romania 3337. Harmful Botnet Domain Name buletindeprima.ro Type I infector 83 Whois Email Address repossesseddomaingodaddy.com Comite Gestor da Internet no Brash Av. das NaçOes Unidas, 11541, 70 andar São Paulo SP 04578-000 Brazil I 3338. I Harmful Botnet Domain Name djpeterblue.com.br I Type dropzone, infector 84 I Whois Email Address do Comite Gestor da Internet no Brasil Association of IT Companies of Kazakhstan 6/5 Kabanbai Batyra Office 3 Astana AST 010000 Kazakhstan 3339. Harmful Botnet Domain Name duowork.kz Infector 3340. sox.kz dropzone, infector Type 85 Whois Email Address do Association of IT Companies of Kazakhstan [email protected] Institute for Research in Fundamental Sciences Shahid Bahonar (Niavaran) Square Tehran 1954851167 Islamic Republic Of Iran 3341. 3342. 3343. 3344. 3345. 3346. 3347. Harmful Botnet Domain Name e-exchanger.ir faint.ir fileservice.ir freshcomp.ir insane.ir igservice.ir pochemuchka.ir dropzone, dropzone, dropzone, dropzone, dropzone, dropzone, infector Type infector infector infector infector infector infector 86 Whois Email Address [email protected] jamcnuttl I [email protected] jamcnuttllhotmail.com jamcnuttl 1 [email protected] [email protected] jamcnuttlllhotmail.com jamcnuttl I [email protected] Information Systems Division, Isle of Man Government St Andrew’s House Finch Road Douglas Isle of Man IM1 3PX United Kingdom Domicilium (loM) Ltd Isle of Man Datacentre Ronaldsway Isle of Man 1M9 2RS United Kingdom 3348. 3349. Harmful Botnet Domain Name forum4you.im cc.im Type dropzone, infector dropzone, infector 87 Whois Email Address do Domicilium (loM) Ltd do Domicilium (loM) Ltd Registro .it Istituto di Informatica e Telematica del CNR CNR - AREA DELLA RICERCA Via Giuseppe Moruzzi, 1 1-56124 PISA Italy 3350. Harmful Botnet Domain Name garati.it Type dropzone, infector Whois Email Address Admin Contact: Ettore Loggia via Scala, 132 Fiumicino 00054 RM IT (no email) 88 GMO Registry, Inc. 26-1 Sakuragaokacho Tokyo 150-8512 Japan I 3351. I Harmful Botnet Domain Name holdaslas.so I Type dropzone, infector 89 I Whois Email Address c o GMO Registry, Inc. .au Domain Administration (auDA) 114 Cardigan Street Canton VIC 3053 Australia 3352. 3353. Harmful Botnet Domain Name krhjfc.com.au thestudiospace.com.au Type updater dropzone, infector 90 Whois Email Address whois.ausregistry.com.au do auDA Autoriteti i Komunikimeve Elektronike dhe Postare AKEP Str. Reshit Collaku Nr. 43, Tirana Albania - I 3354. I Harmful Botnet Domain Name hsbc.com.aI I Type dropzone, infector 91 Whois Email Address I do AKEP Research and Academic Computer Network NASK Wawozowa 18 Warsaw 02-796 Poland - I 3355. I Harmful Botnet Domain Name kupie-dlugi.pl I Type dropzone, infector 92 Whois Email Address I do NASK Christmas Island Internet Administration Limited Christmas Island Technology Centre (6RCI), Nursery Road, Drumsite Christmas Island Indian Ocean 6798 Christmas Island CoCCA Registry Services (NZ) Limited ha Wynyard Street Devonport Auckland 0744 New Zealand I 3356. I Harmful Botnet Domain Name syntaxhack.it.cx I Type dropzone, infector 93 I Whois Email Address gian1ucacampaneIla.org SWITCH The Swiss Education & Research Network Werdstrasse 2 Zurich CH-8021 Switzerland 3357. pinguini.ch dropzone 94 do SWITCH APPENDIX B Appendix B 1. Harmful Botnet IP Address 173.243. 1 12.20 Type infector, source, dropzone Hosting Company Continuum Data Centers LLC 835 Oak Creek Drive Lombard, IL 60148 2. 64.120.135.186 infector, source, dropzone Burstnet Technologies, Inc. d/b/a Network Operations Center, Inc. 420-422 Prescott Ave Scranton, PA 18510 APPENDIX C Appendix C The following is a list of specific file paths or subdomains to be disabled. The general domain name may remain in operation. Only the specific file path or subdomains must be disabled. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 1 1. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. Harmful Botnet Web Address/File Path http://maps.nexuizninjaz.com/check/free.php http://Iartery.netau.net/krrtyyer/gytret.php http://sew.t1.com.ua/img/music/index5 .php http://dineromode.dvrdns.org/morech/gate.php http://ircbot.b1ogdns.net/morech/gate.php http://raktobint.sytes.net: 8080 http://paradoxfiles-ru.na.by index5.php http://www. hans-dabringhausen.de/images imagesheadllogo.php http://jade.nseasy.coml—manishar/7xl9bd.html http://fb.servatusdev.comkservdev/56iy2.html http://costantinifoto.altervista.orgljxbgp8ilindex.html http://giacobbo.a1tervista.org/2g4cl1/index.html http://costantinifoto.altervista.orglgia4cd/index.html http://ecotehno.zzl.org/nx8iI9/index.htm1 http://ilfantaclub.altervista.orgl9g8gcer/index.html http://collogui.aItervista.org/psgt9uk/index.html http://panchalsamaj .x I 0.bzlsnhlcme/index.html http://ip- 184-168-9268. ip.secureserver.net/gwot29s/index.html http://paolamartefli.altervista.orgldva7hi/index.html http://ssggratis.altervista.org/7i6rha1index.htmI http://camgirlmsn.altervista.org/rmhjh5/index.html http://avon.anyservers.com/—accur/go2pu9y/index.html http://go1dentouch.99k.org/xsjorzc/index.htm1 http://ns 1 277.websitewelcome.comJ—asoprestlz79gr2q!index. html http://host 1 .hosting2000.orgkprogenlinczcf/index.html http://daedalus2solar.bplaced.netluooc8gx/index.html http://amonapolicalcio.altervista.orglwxvg7tlindex.html http://startl g.ovh.net/—.leperilj/Snmug6x/index.html http://033 I edc.netsolhost.com/akravs/index.html http://ash.phpwebhosting.com/—maiselIjs50098/index.htmI http://malta.site5.comkvividimp/20picb/index.html http://wdbadboy2005mi.de.tl http://lanuevaera.x 1 0.mxlb9xow9f/index.html http://blacksite.xhost.ro/n2lzyc5/index.html http://malta.site5.coml—vividimp/7dkxhme/index.html http://ns 1 277.websitewelcome.coml—asoprestlh97pk1 /index.h tml http://cpOS .digitalpacific.com.aul—austragc/8Os7nn/index.html http://malta.sites .com/—vividimp/ 1 ks74o/index.html http://fly.nseasy.coml—kennelv 1/mOSmdl/index.html http://members.iinet.net.aul—maccadelicnew/ndb 1 nkl/index. html 1 Type dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone Whois Email Address [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] source source source source source source source source source source sw.nsminmaxgroup.com tom.servatusgmai1.com [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] supportx I Ohosting.com dnsjomax.net source source source source source source [email protected] [email protected] [email protected] [email protected] [email protected] ntIfqyxhcwhoisprivacyprotect.com source source source source source source source source source source source source [email protected] [email protected] abuse [email protected] [email protected] [email protected] [email protected] domain.admin@site5 .com [email protected] [email protected] [email protected] (historical) domain.admin@site5 .com nt1fqyxhcwhoisprivacyprotect.com source source source source whois.ausregistry.com.au domain.admin@site5 .com [email protected] whois.ausregistry.com.au 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. http://www.web3 .bizfindex2.html http://gr.net/fhika http://members.iinet.net.au/—.dbw/Oyeebnlindex.html http://tie.ly/_gagccm http://shorl.com/hugarutigrami http://web3 .bizlep ljamlindex.html http://host I .hosting2O00.org/-progen/i86omy/index.html http://host 1 .hosting2000.org/--progenll tlx5h/index.html http://s342953645 .onIine.de/—thefastdesignIw7y9kh/index.ht ml http://getfelstatfi l.serveirc.comlmain.php?page 1 1 750cdaf4bde6a7 http://sysdev.c1anteam.com/eisbcfc/index.htm1 http://2.8a.5446.static.theplanet.com/—traveladminJkeq7nh/ind ex.html http://eewqrl2.servebeer.com main.php?page 1 1 750cdaf4bde 6a7 http://gentfiloz.serveirc.com/main.php?page=4749d799dd46 1 ec7 http://pass66.dizinc.comJ-timbytec/nhdoum/index.htm1 http://sweethome.serveirc.com/main.php?page=a4ad3cf3d5bd d3 84 http://backlinks.99k.org/6fbcpg3/index.htm1 http:/Is 15419483 .onlinehomeserver.info/—bluemars/tz9aeuIindex.htm1 http://backlinks.99k.orgl76oghf/index.html http://badcompanyeredar.ba.ohost.de/gjx6wf0/index.html http://s 15419483 .onlinehomeserver.info/%7Ebluemars/8p1o98x/index.html http://bookshopl 0.xhost.ro/gnhekx/index.html http://badcompanyeredar.ba.ohost.de/gg8s8xe/index.html http://bookshop 1 0.xhost.ro/cvy7m5/index.html http://fe.25.79ae.static.theplanet.comiLblindamaJqzbnbc/index .html http:/fbumblebeeman.enixns.com/—’bookmi/gcdskg/index.html http://3e.2.79ae.static.theplanet.com/%7Ebizgolf/g4sqnuxlind ex.html http:/Ibadcompanyy.ba.ohost.de/tukono/index.html http://3e.2.79ae.static.theplanet.com/—bizgolf/ggfvqs/index.ht ml http://bmw02.neostrada.pl/zfin.html http://masterscomputer.a1tervista.org/11f3rs/index.html http://onIinenews.altervista.org/iw9u2rj.htm1 http://users 1 00.lolipop.jp/—boy.jpthonarafc/330u3mlindex.html http://gatorl 057.hostgator.com/--bmccrack/t7sOk9/index.html http://snipr.com/2npp7n http://snipr.com/2nprcm http://redir.ec/eGUJ http://a.md/9DT http://gs.a.md/9Do http://rftp.rf.ohost.de/47rdx2 1 /index.html http://pro.ovh.netkritregiv/jdx9vvy/index.html http://chimera.lunarpages.com/—micro I 5/d9vsfihindex.html 2 source source source source source source source source source [email protected] [email protected] whois.ausregistry.com.au teknorhinogmail.com [email protected] [email protected] g.russohosting2000.it [email protected] [email protected] source [email protected] source source jacknetcosolutions.com [email protected] source [email protected] source [email protected] source source [email protected] [email protected] source source [email protected] [email protected] source source source [email protected] [email protected] [email protected] source source source source [email protected] (historical) [email protected] [email protected] (historical) [email protected] source source [email protected] [email protected] source source [email protected] [email protected] source source source source [email protected] abuse_rs@altervista. it [email protected] [email protected] source source source source source source source source source [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 100. 101. 102. 103. 104. 105. 106. 107. 108. 109. 1 10. 111. 1 12. 1 13. 1 14. 1 15. 1 16. 1 17. 1 18. 1 19. 120. 121. 122. 123. 124. 125. 126. 127. 128. http://qybohubybewu.freewebsitehosting.comlnonplatentiluu2 1 .html http://pdc.bplaced.netlndiuomw/index.html http://wca8532g2.homepage.t-online.de/ylzvww/index.html http://gibubetelo.pochta.ru/mezigogu.htmI http://pdc.bplaced.netlsj6cup/index.html http://pchelpch.pc.ohost.de/2g7vwk/index.html http://wca8532g2.homepage.t-online.de/zjs8o8b/index.html http://mariage.zxg.net/v6f8ij/index.htm1 http://mattandtiera2o 1 1 .zxg.netl67eajc/index.html http://9OpIan.ovh.netl—marocvudlhxegls/index.html http://ryanandassoc.temppub1ish.com/s88pzpfYindex.html http://TACITUS.lunariffic.comi—mecha7/sgfl nnlindex.html http://saxwksop2.freetcp.comlmain.php?page=b 1 23ee3 17624 7430 http://v008u07gar.maximumasp.com/v5k2jrh/index.htm1 http://tacitus.lunariffic.com/—mecha7/t7dth 1/index.html http://pass73 .dizinc.coml—rssdevil/7dzgmxglindex.html http://saxwksop2.freetcp.comlcontent/g43kb6j34kblq6jh34kb 6j3k14.jar http://pisxzxe.gpoe.comlmain.php?page=b 1 23ee3 176247430 http://cam08 15 .ca.ohost.de/ajaxam.js http://noe1g.host22.com/ajaxam.js http://safedownload.hopto.org/main.php?page2cef279c7a3c I 0d2 http:I/terstata. instanthq.comlmain.php?page=3a23d88707335 55a http://www.amigosdeloajeno.mihost.biz/ajaxam.js http://lookitup.webatu.com/ajaxam.js http://cirangeI.net78.net/ajaxam.js http://gorecznik.home.pI/ajaxam.js http://partnerrid.ikwb.com/main.php?page=b 1 23ee3 17624743 0 http://getmybit.servequake.com/main.php?page=0 I a64bf4 112 5d37a http://domovnik.ic.czlajaxam.js http://soltys.tym.czJajaxam.js http ://jeanpaulstocks.zxg.netJajaxam.js http://nandtesystco.pochta.ru/ijomerem.html http://philstrobi.bplaced.netJajaxam.js http://chattbook.pyta1host.com/ajaxam.js http://staytuned.99k.org/ccounter.js http://sven89.bplaced.netlajaxam.js http://veldhuisen-media.woelmuis.nl/adsens.js http://tbattitu.o2switch.net/ajaxam.js http://00587 15 .netsolhost.comljjguery.js http://therallyproductions.woelmuis.nI/ajaxam.js http://s207455068.online.de/adsens.js http://s3 88939403 .mia!ojamiento.es/ajaxam.js http://nutz.zzI.org/stcounter.js http://moneymaker.zymichost.com/jjguery.js http://down!oaddatafast.serveftp.comlmain.php?pagedb3408 bf080473cf http://sownload.zapto.org/main.php?page=2cd375 1 6bfc47eba 3 source domainsnetgears.com source source source source source source source source source source source source [email protected] [email protected] https://cp.centrohost.ru/contact_admin.khtml [email protected] [email protected] [email protected] [email protected] [email protected] vicxc7ypo5etsazcn5 [email protected] [email protected] [email protected] [email protected] source source source source [email protected] [email protected] [email protected] [email protected] source source source source [email protected] [email protected] [email protected] [email protected] source nsichangeip.com source source source source source [email protected] [email protected] [email protected] infohome.pI nsichangeip.com source [email protected] source source source source source source source source source source source source source source source source source [email protected] [email protected] [email protected] https://cp.centrohost.ru/contact_admin.khtml [email protected] [email protected] [email protected] xrmb2(che11o.at [email protected] [email protected] [email protected] [email protected] hostmaster@ lund! .de [email protected] [email protected] reportabuse.zymic.com [email protected] source [email protected] 129. 130. 131. 132. 133. 134. 135. 136. 137. 138. 139. 140. 141. 142. 143. 144. 145. 146. 147. 148. 149. 150. 151. 152. 153. 154. 155. 156. 157. 158. 159. 160. 161. 162. 163. 164. 165. 166. 167. http://loaddocsfast.servehttp.com/main.php?page=64078c3dc 54bfa8a http://CN20090 135 .p-client.netfkquery.js source [email protected] source [email protected] http://chattbook.ch.funpic.de/kguery.js http://czanna.webege.com/kguery.js http://ral2.ra.funpic.de/statcounter.js http://tarracogo1dfish.zxg.net/jgueri.js http://tbattitu.o2switch.net/statcounter.js http://freefreefree.sytes.netJmain.php?page=4a4fd3 141 d846cd d http://bootle.servebeer.comlmain.php?page=64078c3dc54bfa 8a http://ftpstore.sytes.net/main.php?page=977334ca1 1 8fcb8c source source source source source source [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] source [email protected] source [email protected] http://grankeysehteelsp3 .hotbox.rulurepemys.html http://pin.bissnes.net/iei71o/index.htm1 http://ecommerce.nuvention-dev.org/76f4b3/index.html http://financeportal.sytes.net/main.php?page=1 1 1d937ec38dd I 7e http://migre.me/5ZTtg http://perbesuscsemyzk42.pop3 .rulhelazyj .html http:I/vs 170173 .vserver.de/r 1 d6pf.html https://mlbtnnew55s.cx.cc/mybt/hzigate.php https://mlbtnnew888.cx.cc/mybtJhz/gate.php https://mlbtnnewl 1i.cx.cc/mybtJhz/gate.php https://mlbtnnew222.cx.cc/mybtJhz/gate.php https://mlbtnnew333 .cx.cc/mybtlhz/gate.php http://fff555.cx.cc/cpp/gate.php http://fff666.cx.cc/application/hthal5 .php http://fff777.cx.cc/application2/hthal I .php http://tbyu657ib7k67iddro.cx.cc: 8080/pic 1 sofs.php http://asdfasdgqghgsw.cx.cc/forum.php?tp=8 1 4e9f808 1 e083c 2 http://wergcrhvtyifupqasf.cx.cc/main.php?pageOb2d44See44 79ec7 http://cdethstfrjhstfrjeadfrds.cx.cc/main.php?page2eff3 ec7 if d39078 http://nacharejected.cx.cc/main.php?page=ce862eccdc I e4cd6 http://ach-rejected.cx.cc/main.php?pagece862eccdc 1 e4cd6 http://cancelednacha.cx.cc/main.php?page=ce862eccdc 1 e4cd6 http://nacha-reports.cx.cc/main.php?pagece862eccdc 1 e4cd6 http://nacha-details.cx.cc/main.php?pagece862eccdc I e4cd6 http://hgqkehgcmvuqisdfkop.cx.cc/main.php?pagea85f6ff3ff 9f5213 http://irofojghqhyhurtjhnalsop.cx.cc/main.php?page363cbO7 6cf50e6a5 http://hlqueghfkjhasdfcmfiaopdf.cx.cc/main.php?page’363cb 076cf50e6a5 http://dsfbgkjerqfijkevyhfger.cx.cc/main.php?page= 1 9dcbf92 4e67dd7e http://mgrezlxnswkd-alsdsmcyrthsagkdcb.cu.cc/ infector source source source https://cp.centrohost.ru/contact_admin.khtml [email protected] [email protected] [email protected] source infector source dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone dropzone [email protected] hups://cp.centrohost.rulcontact_admin.khtml domainsdomains.intergenia.de internetservicegmx.com internetservicegmx.com internetservicegmx.com [email protected] [email protected] intemetservicegmx.com internetservicegmx.com internetservicegmx.com internetservicegmx.com internetservicegmx.com dropzone intemetservicegmx.com dropzone intemetservicegmx.com dropzone intemetservicegmx.com dropzone dropzone [email protected] intemetservicegmx.com dropzone dropzone dropzone intemetservicegmx.com [email protected] intemetservicegmx.com dropzone internetservicegmx.com dropzone internetservicegmx.com dropzone internetservicegmx.com dropzone [email protected] 4 168. 169. 170. 171. 172. 173. 174. 175. 176. 177. 178. 179. 180. 181. 182. 183. 184. 185. 186. 187. 188. 189. 190. 191. 192. 193. 194. 195. 196. 197. 198. 199. 200. 201. 202. 203. 204. 205. 206. 207. 208. 209. 210. 21 1. http://mgrezlxnswkd-alsdsmcyrthsagkdcbO.cu.cc/ http://mgrezlxnswkd-alsdsmcyrthsagkdcb I .cu.cc/ http://mgrezlxnswkd-alsdsmcyrthsagkdcb2.cu.cc/ http://mgrezlxnswkd-alsdsmcyrthsagkdcb3 .cu.cc/ http://mgrezlxnswkd-alsdsmcyrthsagkdcb4.cu.cc/ http://mgrezlxnswkd-alsdsmcyrthsagkdcb5 .cu.cc/ http://mgrezlxnswkd-alsdsmcyrthsagkdcb6.cu.cc/ hup://mgrezlxnswkd-alsdsmcyrthsagkdcb7.cu.cc/ http://mgrezlxnswkd-alsdsmcyrthsagkdcb8.cu.cc/ http://mgrezlxnswkd-alsdsmcyrthsagkdcb9.cu.cc/ http://xdcvygkiyipbkjmnds.cu.cc/forum.php?tp=86 I a283626b Sfe6b http://vpsuk.co.cc:53 http://Odgt8xx 1 .co.cc:443 http://1 dgt8xx 1 .co.cc:443 http://2dgt8xx 1 .co.cc:443 http://jeronimkali23 .co.cc/nomore 1 23/gate.php http://Iupinaval 123 .co.cc/nomore 1 23/gate.php http://tendonina.co.cc/nomore 1 2/gate.php http://beshenklipst.co.cc/mulg/gate.php http://hastlooksz.co.cc/mulg/gate.php http://linnexmandg.co.cc/mulg/gate.php http://mixmunelrtn.co.cc/mulg/gate.php http://nrkloopres.co.cc/mulg/gate.php 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290. 291. 292. 293. 294. 295. 296. 297. 298. 299. 300. 301. 302. alexej-borovickov.narod2.rulblack.bin alexej-borovickov.narod2.ru/white.bin http://asddsrterter.uni.me/Ied/config.php asia-euromillions.co.cc/ioulbot.exe asia-euromillions.co.cc/iou/config.bin asia-euromillions.co.cc/iou/gate.php barugen.dlinkddns.comlz/Idr.exe barugen.dlinkddns.comlz/cfg.bin barugen.dlinkddns.comlz/gate.php berdonet20ll.dlinkddns.com/zJldr.ex berdonet20ll.dlinkddns.com/z/cfg.bin berdonet20 11 .dlinkddns.comlzlgate.php bionetlladlinkddns.comlzlldr.exe bionetlla.dlinkddns.comlzJcfg.bin bionetlla.dlinkddns.com/zlgate.php drilng.dlinkddns.comlz/Idr.exe drilng.dlinkddns.comlzfcfg.bin drilng.dlinkddns.comlz/gate.php honetop20.dlinkddns.com/z/Idr.exe honetop20.dlinkddns.com/z/cfg.bin honetop20.dIinkddnscom/z/gate.php ivan-ivanovivanchenk.narod2.ru/black.bin ivan-ivanovivanchenknarod2.ru/white.bin mpout.dlinkddns.comlzlldr.exe mpout.dlinkddns.comlz/bot.exe mpout.dlinkddns.coniJzJcfg.bin 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edc5e8a9ec3d4dfa944d63e 1 c8O3c3aa.protect@who isguard.com edc5e8a9ec3d4dfa944d63e 1 c8O3c3aa.protect@who isguard.com edc5e8a9ec3d4dfa944d63e 1 c8O3c3aa.protect@who isguard.com [email protected] [email protected] mtdomains(mediatempIe.net [email protected] [email protected] [email protected] 356. serlene.serveblog.netlcheckout/recycle.bin infector [email protected] 357. 358. 359. 360. serlene.zapto.org/checkoutlrecycle.bin serlene.zapto.org/move/config.bin darkoansestg.zapto.org/ezfsrnm/sabrerry.php serva4ok.server2.eu/10v3/cfg_z3u5 .bin infector infector dropzone infector [email protected] [email protected] domainsno-ip.com [email protected] 361. serva4ok.server2.eu/10v3/g4t3_z3u5 .php dropzone [email protected] 8 362. 363. 364. 365. 366. 367. 368. infector dropzone infector dropzone dropzone infector infector dropzone infector dropzone infector infector dropzone infector dropzone infector dropzone infector infector infector dropzone dropzone dropzone dropzone dropzone dropzone [email 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zxz666.myftp.org/zeus/builderfbot.e zxz666.myftp.org/zeus/builder/cfg2.bin zxz666.myftp.org/zeus/gate.php lindenbolle.cjb.netlmind/index.php longehinter.cjb.netlmind/index.php lresterlonhs.cjb.netJmind/index.php mikalongesti.cjb.net/mind/index.php mingermancjb.netlmind/index.php rupertnn.cjb.net/mind/index.php dropzone [email protected] 387. windemmvz.cjb.net/mind/index.php dropzone [email protected] 388. media.e 1 s2.net embedde [email protected] 369. , [email protected] [email protected] leviathandarktech.org , [email protected] [email protected] domainsno-ip.com [email protected] cjb(cjbmanagement.com cjbcjbmanagement.com [email protected] cjb(cjbmanagement.com djs 389. 390. 391. 392. 393. roncbag.cz.cc fisixjhia.co.be mnuyspe.co.be sammy.dommel.be 3apa3a.tomsk.tw 394. 395. 396. 397. 7system.ezua.com isdfsrttygza.biz.tm isdfsrttygza.com.li moporikolis.bee.pl 398. 399. 400. 401. toloveornottolove.ipg.co adgga.co.cc shop.solution-networks.de asia-euromillions.co.cc 402. polusuk.co.cclbest/bbbb.exe source source source source infector, dropzone infector updater updater dropzone infector infector source dropzone infector, dropzone source [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] domenyconsultingservice.pl , [email protected] [email protected] [email protected] legalco.cc [email protected] APPENDIX D Trademark Electronic Search System (TESS) Page 1 of 2 United States Patent and Trademark Office Home|Site Index|Search|FAQ|Glossary|Guides|Contacts|eBusiness|eBiz alerts|News|Help Trademarks > Trademark Electronic Search System (TESS) TESS was last updated on Fri Mar 16 04:35:47 EDT 2012 Logout Please logout when you are done to release system resources allocated for you. Start List At: OR Jump to record: Record 1 out of 27 ( Use the "Back" button of the Internet Browser to return to TESS) Typed Drawing Word Mark Goods and Services Mark Drawing Code Serial Number Filing Date Current Filing Basis Original Filing Basis Published for Opposition Registration Number Registration Date Owner Attorney of Record Prior Registrations Type of Mark Register Affidavit Text Live/Dead Indicator MICROSOFT IC 037. US 100 103 106. G & S: Installation, maintenance and repair of computer networks and computer systems consisting of software. FIRST USE: 19870105. FIRST USE IN COMMERCE: 19870105 (1) TYPED DRAWING 78190864 December 3, 2002 1A 1B August 5, 2003 2872708 August 10, 2004 (REGISTRANT) Microsoft Corporation CORPORATION WASHINGTON One Microsoft Way Redmond WASHINGTON 980526399 William O. Ferron, Jr. 1200236;1256083;1259874 SERVICE MARK PRINCIPAL SECT 15. SECT 8 (6-YR). LIVE http://tess2.uspto.gov/bin/showfield?f=doc&state=4005:u9vh09.5.1 3/16/2012 Trademark Electronic Search System (TESS) Page 2 of 2 |.HOME | SITE INDEX| SEARCH | eBUSINESS | HELP | PRIVACY POLICY http://tess2.uspto.gov/bin/showfield?f=doc&state=4005:u9vh09.5.1 3/16/2012 Trademark Electronic Search System (TESS) Page 1 of 2 United States Patent and Trademark Office Home|Site Index|Search|FAQ|Glossary|Guides|Contacts|eBusiness|eBiz alerts|News|Help Trademarks > Trademark Electronic Search System (TESS) TESS was last updated on Fri Mar 16 04:35:47 EDT 2012 Logout Please logout when you are done to release system resources allocated for you. Start List At: OR Jump to record: Record 1 out of 4 ( Use the "Back" button of the Internet Browser to return to TESS) Word Mark Goods and Services Standard Characters Claimed Mark Drawing Code Serial Number Filing Date Current Filing Basis Original Filing Basis International Registration Number Owner Attorney of OUTLOOK IC 042. US 100 101. G & S: Computer services; Cloud computing featuring software for use in email, calendaring, contacts management and accessing remotely stored data for such applications; Providing temporary use of on-line non-downloadable software and applications for email, calendaring, and contacts management; Providing technical information in the field of computer software and cloud computing (4) STANDARD CHARACTER MARK 85467641 November 8, 2011 1B 1B 1107047 (APPLICANT) Microsoft Corporation CORPORATION WASHINGTON One Microsoft Way Redmond WASHINGTON 980526399 William O. Ferron, Jr. http://tess2.uspto.gov/bin/showfield?f=doc&state=4005:u9vh09.7.1 3/16/2012 Trademark Electronic Search System (TESS) Record Prior Registrations Type of Mark Register Live/Dead Indicator Page 2 of 2 2188125 SERVICE MARK PRINCIPAL LIVE |.HOME | SITE INDEX| SEARCH | eBUSINESS | HELP | PRIVACY POLICY http://tess2.uspto.gov/bin/showfield?f=doc&state=4005:u9vh09.7.1 3/16/2012 APPENDIX E Trademark Electronic Search System (TESS) Page 1 of 2 United States Patent and Trademark Office Home|Site Index|Search|FAQ|Glossary|Guides|Contacts|eBusiness|eBiz alerts|News|Help Trademarks > Trademark Electronic Search System (TESS) TESS was last updated on Fri Mar 16 04:35:47 EDT 2012 Logout Please logout when you are done to release system resources allocated for you. Start List At: OR Jump to record: Record 1 out of 11 ( Use the "Back" button of the Internet Browser to return to TESS) Word Mark Goods and Services NACHA IC 016. US 002 005 022 023 029 037 038 050. G & S: Books in the field of electronic payment; Brochures about electronic payment; Business cards; Informational flyers featuring information about electronic payment; Journals concerning electronic payment; Letterhead paper; Manuals in the field of electronic payment; Newsletters in the field of electronic payment; Posters; Printed charts; Study guides. FIRST USE: 19770100. FIRST USE IN COMMERCE: 19770100 IC 035. US 100 101 102. G & S: Association services, namely, promoting the interests of safe and reliable electronic payment services. FIRST USE: 19770100. FIRST USE IN COMMERCE: 19770100 IC 041. US 100 101 107. G & S: Education services, namely, providing conferences, workshops, and teleconferences in the fields of electronic payment and risk management. FIRST USE: 19770100. FIRST USE IN COMMERCE: 19770100 Standard Characters Claimed Mark Drawing Code Serial Number Filing Date Current Filing Basis Original Filing (4) STANDARD CHARACTER MARK 85451163 October 19, 2011 1A http://tess2.uspto.gov/bin/showfield?f=doc&state=4005:u9vh09.12.1 3/16/2012 Trademark Electronic Search System (TESS) Basis Published for Opposition Owner Attorney of Record Prior Registrations Type of Mark Register Live/Dead Indicator Page 2 of 2 1A April 3, 2012 (APPLICANT) National Automated Clearing House Association non-profit corporation DELAWARE Suite 100 13450 Sunrise Valley Drive Herndon VIRGINIA 20171 Joseph L. Morales 3118444;3419145;3932804;AND OTHERS TRADEMARK. SERVICE MARK PRINCIPAL LIVE |.HOME | SITE INDEX| SEARCH | eBUSINESS | HELP | PRIVACY POLICY http://tess2.uspto.gov/bin/showfield?f=doc&state=4005:u9vh09.12.1 3/16/2012 Trademark Electronic Search System (TESS) Page 1 of 2 United States Patent and Trademark Office Home|Site Index|Search|FAQ|Glossary|Guides|Contacts|eBusiness|eBiz alerts|News|Help Trademarks > Trademark Electronic Search System (TESS) TESS was last updated on Fri Mar 16 04:35:47 EDT 2012 Logout Please logout when you are done to release system resources allocated for you. Start List At: OR Jump to record: Record 9 out of 11 ( Use the "Back" button of the Internet Browser to return to TESS) Word Mark Goods and Services NACHA IC 016. US 002 005 022 023 029 037 038 050. G & S: Books in the field of electronic payment; Brochures about electronic payment; Business cards; Informational flyers featuring information about electronic payment; Journals concerning electronic payment; Letterhead paper; Manuals in the field of electronic payment; Newsletters in the field of electronic payment; Posters; Printed charts; Study guides. FIRST USE: 20070100. FIRST USE IN COMMERCE: 20070100 IC 035. US 100 101 102. G & S: Association services, namely, promoting the interests of safe and reliable electronic payment services. FIRST USE: 20070100. FIRST USE IN COMMERCE: 20070100 IC 041. US 100 101 107. G & S: Education services, namely, providing conferences, workshops, and teleconferences in the field of electronic payment and risk management. FIRST USE: 20070100. FIRST USE IN COMMERCE: 20070100 Mark Drawing Code Design Search Code Trademark Search Facility Classification Code Serial Number Filing Date (3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS 26.01.02 - Circles, plain single line; Plain single line circles 26.01.04 - Circles with two breaks or divided in the middle SHAPES-CIRCLE Circle figures or designs including semi-circles and incomplete circles SHAPES-MISC Miscellaneous shaped designs 77038508 November 7, 2006 http://tess2.uspto.gov/bin/showfield?f=doc&state=4005:u9vh09.12.9 3/16/2012 Trademark Electronic Search System (TESS) Current Filing Basis Original Filing Basis Published for Opposition Registration Number Registration Date Owner Attorney of Record Prior Registrations Description of Mark Type of Mark Register Live/Dead Indicator Page 2 of 2 1A 1B June 26, 2007 3419145 April 29, 2008 (REGISTRANT) National Automated Clearing House Association CORPORATION DELAWARE 13450 Sunrise Valley Drive, Suite 100 Herndon VIRGINIA 20171 Dana O. Lynch 1468237 Color is not claimed as a feature of the mark. TRADEMARK. SERVICE MARK PRINCIPAL LIVE |.HOME | SITE INDEX| SEARCH | eBUSINESS | HELP | PRIVACY POLICY http://tess2.uspto.gov/bin/showfield?f=doc&state=4005:u9vh09.12.9 3/16/2012
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