Sunday, July 31, 2011

e-a​ssistants.​org Scam​  FAKE FRAUD SCAM
"We Do The Work For You"


The fraud site e-a​ssistants.​org is a clone of the fraud site, mentioned on a previous post here:
The site is the latest in a series of scams, the previous I posted about here:
I am assuming its the same scammers.
The scammers are now using their own nameserver.
It appears they purchased a VPS account from Santrex Internet Services Ltd.
The site is located on a server in France run by a company named OVH:
netname:         Santrex-Provider
descr:           VPS Services
country:         FR
admin-c:         OTC2-RIPE
tech-c:          OTC2-RIPE
status:          ASSIGNED PA
mnt-by:          OVH-MNT
changed: 20110401
source:          RIPE
role:           OVH Technical Contact
address:        OVH SAS
address:        2 rue Kellermann
address:        59100 Roubaix
address:        France
admin-c:        OK217-RIPE
tech-c:         GM84-RIPE
nic-hdl:        OTC2-RIPE

 send complaints to: 

e-a​ssistants.​org is registered to someone in Elizabethville, PA 17023
The email address associated with the account:
contains the information
Member since: 07/16/2011
41 - Male - New York, New York

e-a​ssistants.​org prominently and falsely mentions an association with eBay and Craigslist.
These scammers are spoofing the legitimate site:

The scammers are posting ads on Craigslist for items with low prices and normally ask intended victims to send money via wire transfer tho the UK.

These scammers have already posted fake positive comments for the scam site:

Here are some images of the fake site:

Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet


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