Friday, October 14, 2011 SCAM  FAKE FRAUD SCAM

Transport 7 Ltd
Carpenter Court 1, Maple Road
United Kingdom
Company Number:

There is no such thing in real life as a shipping and escrow company.

This fraud site is pretending to be the real company: uses a SSL Certificate,
issued by GeoTrust, Inc.

This should not be interpreted as meaning the site is safe or legitimate.
GeoTrust, Inc. will sell anyone, including scammers, an SSL Certificate.
GeoTrust, Inc. even gives them away for free 30 day trails:
A call to GeoTrust, Inc. sales department yielded no respone, apparently the sales department was too busy giving away free SSL Certificates yesterday.

Should we trust SSL Certifications issued by GeoTrust, Inc.?

The fraud site is hosted by:

organisation:   ORG-PAK5-RIPE
org-name:       PP Alexey Klimenko
org-type:       OTHER
address:        Ukraine, Sevastopol,
address:        Heroev Sevastopola 21-10
phone:          +380994015332

A Google Search on this web host reveals this blog post:
Evil network: Alexey Klimenko / UAHOSTER-NET / / GreatHost-ALTNET, AS41390 (
It appears this web host is connected to other scams and sites that inject viruses to people who visit the sites they host.

Here are some images of the fraud 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


Post a Comment