Monday, May 30, 2011

I AM SELLING UNDER THE MARKET'S VALUE BECAUSE I NEED LIQUIDITY IN ORDER TO FINISH THE HOUSE THAT I AM BUILDING.

I AM SELLING UNDER THE MARKET'S VALUE BECAUSE I NEED LIQUIDITY IN ORDER TO FINISH THE HOUSE THAT I AM BUILDING.
Look at all the scams posted with that term:
http://www.google.com/search?q=%22I+AM+SELLING+UNDER+THE+MARKET'S+VALUE+BECAUSE+I+NEED+LIQUIDITY+IN+ORDER+TO+FINISH+THE+HOUSE+THAT+I+AM+BUILDING.+%22&hl=en&authuser=0&num=10&lr=&ft=i&cr=&safe=images&tbs=#sclient=psy&hl=en&lr=&authuser=0&source=hp&q=%22I+AM+SELLING+UNDER+THE+MARKET%27S+VALUE+BECAUSE+I+NEED+LIQUIDITY+IN+ORDER+TO+FINISH+THE+HOUSE+THAT+I+AM+BUILDING.+%22&aq=f&aqi=&aql=&oq=%22I+AM+SELLING+UNDER+THE+MARKET%27S+VALUE+BECAUSE+I+NEED+LIQUIDITY+IN+ORDER+TO+FINISH+THE+HOUSE+THAT+I+AM+BUILDING.+%22&pbx=1&bav=on.2,or.r_gc.r_pw.&fp=3ab7b119eb13be61&biw=1109&bih=772

They're all from a group of Romanian scammers plastering ads on the internet and pretending to be in some branch or other of the US Military.
The scammers then send spoof eBay emails to intended victims.
Forward those emails to:
spoof@ebay.com

Don't fall for the ads they are scams.

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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ukexpress-escrow.com Fraud

 www.ukexpress-escrow.com   FAKE FRAUD SCAM
 http://whois.domaintools.com/ukexpress-escrow.com

Repeat after me:
There is no such thing in real life as a shipping and escrow company.
Its a scam created to steal your money.




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

Leia Mais…

MSN and eBay to team up?

www.msnebay.com was recently registered.

Could it be that eBay and MSN are going to merge?

http://whois.domaintools.com/msnebay.com
Registrant:
   atlas protecive
   8929 S Sepulveda
   los angeles, California 90045
   United States
A Google Search doesn't get any results for the term atlas protecive.

   Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
   Domain Name: MSNEBAY.COM
      Created on: 28-May-11
      Expires on: 28-May-12
      Last Updated on: 28-May-11

If GoDaddy allows it to be registered and hosts the domain it must be true huh?
NOT

The registrant's email address is:
tenico101-at-gmail.com

He has a very interesting favorite YouTube video here:
http://www.youtube.com/user/tenico101
(I'm going to stay a good distance from horny tapirs)


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

Leia Mais…

ido-cargo-delivery.com FRAUD

http://www.ido-cargo-delivery.com/  FAKE FRAUD SCAM

New scam site ido-cargo-deliveriy.com http://whois.domaintools.com/ido-cargo-deliveriy.com
http://ido-cargo-deliveriy.com/

ido-cargo-delivery.com  http://whois.domaintools.com/ido-cargo-delivery.com

ido-cargo-delivery.com is a fraud site run by scammers in Romania.

Here are previous uses of this template:
http://escrow-fraud.com/index.php?page=gallery&layout=34
The site uses this tagline:
Copyright © 2001-2011 Deutsche Trading
It was lifted from:
Mirrored from www.deutsche-trading.com/tracking.php by HTTrack Website Copier

This fake site claims to have offices in:
International Delivery Online's Offices In Germany:
Bayreuther Strasse 38 - 40
IOM Business Center, Level 5
Berlin, 10787, Germany

International Delivery Online's Offices In Spain:
Jorge Juan 21.
Madrid, 28001, Spain

International Delivery Online's Offices In United Kingdom:
5 Northampton Square
London, EC1V 0HB, United Kingdom

International Delivery Online's Offices In Cyprus:
48 Posidonos Street Kaimakli
Nicossia, 1036, Cyprus


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

Leia Mais…