Wednesday, February 2, 2011

Domainscan.ro and fraud

motors-program.com was recently registered
http://whois.domaintools.com/motors-program.com
It will or is being used by a scammer in the internet to send spoof eBay emails to unwitting buyers.
See the list of spoof domains here:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

Domain name: MOTORS-PROGRAM.COM
Created On:      2/1/2011 8:20:58 AM
Last Updated On: 2/1/2011 8:20:58 AM
Expiration Date: 2/1/2012 8:20:58 AM

The fraud domain was registered using this contact information:
Registrant Name: Mihai Vasile
Registrant Organization: NA
Registrant Street1: 81Revolutiei Blvd
Registrant Street2:
Registrant City: Arad
Registrant State/Province: Arad
Registrant Postal Code: 310130
Registrant Country: RO
Registrant Phone: 40.767064487
Registrant Phone Ext.:
Registrant FAX: .
Registrant Email: jenny22339@gmail.com
The email address, jenny22339@gmail.com was also used in connection to the fake site hosted by Domainscan that is mentioned here:
http://netscammers.blogspot.com/2011/01/domainscanro-loves-scammers.html
The scammer also has a fake site with that email address here:
http://tahoe20.110mb.com/contactme.htm
A scam involving a 2007 Chevrolet Tahoe LTZ
See the listings on Craigslist here:
http://www.google.com/search?q=jenny22339%40gmail.com&ie=utf-8&oe=utf-8&aq=t&client=firefox-a&rlz=1R1GGGL_en___US365#q=jenny22339%40gmail.com&hl=en&client=firefox-a&rlz=1R1GGGL_en___US365&tbs=qdr:d&prmd=ivns&filter=0&fp=438d7dda7b26e41


The domain is being hosted by "our friends" at
Future Web
    www.domainscan.ro [andreislim@gmail.com]
    G. Cosbuc, nr. 21
    Dej, Cluj 405200, RO
Read what the "CEO" of Domainscan, Cimpean Andrei , has to say about sites like these:
http://netscammers.blogspot.com/2011/01/domainscanro-loves-scammers.html

0 comments:

Post a Comment