eznettransactions.com SCAM

http://www.eznettransactions.com/  FAKE FRAUD SCAM

New site
http://www.eznettransaction.com/ http://whois.domaintools.com/eznettransaction.com

Send complaints to:

person:         Khalid Cook
address:        Santrex Internet Services Ltd.
address:        PO Box 66387
address:        E14 1LR
address:        London, UK
phone:          +442075316044
e-mail:         admin@santrex.net
abuse-mailbox:  abuse@santrex.net
nic-hdl:        KC1261-RIPE
mnt-by:         Cook08

eznettransactions.com  http://whois.domaintools.com/eznettransactions.com

Previous fake sites by the same scammers posted here:
(there are images and data)
http://netscammers.blogspot.com/2011/09/e-ztransactioncom-scam-targets-disabled.html
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html

These scammers list fake items for sale on Craigslist and use eznettransactions.com

Again they have fake sites with fake testimonies on them:
http://eznettransactions.wordpress.com/
Read more here.


eznettransactions.com was registered using a service in Russia
REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
http://www.nic.ru
The scammers created their own nameserver
EZNETTRANSACTIONS.COM
These scammers are using the identity, and most likely, the stolen credit card of someone in
Contact City:            Rochester
Contact Postal Code:     14626
Contact Country:         US
The fake site/nameserver is hosted by:
netname:         net-0x2a
descr:           Zharkov Mukola Mukolayovuch
remarks:         Datacentre "0x2a"
country:         UA
org-name:       Private Entreprise Zharkov Mukola Mukolayovuch
org-type:       OTHER
address:        Ukraine, Kyiv, Entuziastov str. 29, of. 42

Send complaints to:
  support@0x2a.com.ua and support@netassist.kiev.ua


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