tradermotorsinc.com Romanian fraud

www.tradermotorsinc.com

Registered to an identity theft victim in Bloomington Indiana.

The email address used to create the fraud domain belongs to:

x_bitza99@yahoo.no

http://profiles.yahoo.com/x_bitza99

http://www.okazii.ro/comunitati/okazia-lui/x_bitza99.html

Localitatea: Ramnicu Valcea

Undoubtably the domain was set up to spoof Trader On Line.

*UPDATES*
The domain now has a fake store front with electronics and prices listed in British Pounds.
Hopefully there are not any victims.
The scammer has removed the image from his Yahoo profile and apparently is suspended at Okazzi.ro
Would anyone like to reveal his true name?

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Vietnamese Phishing Vessel

www.vpphq.com
(Vietnamese Phishing Vessel)

The term VPP pertains to Vehicle Purchase Protection scams.
The scammers use these domains to try to convince inexperienced internet users that their "deal" is guaranteed, most commonly by a third party or legitimate company.

The domain registration email address doesn't belong to the person listed as the registrant in:
Slidell, LA 70458


The same email was used to register

Registrant:
MatrixQN
World Wide Web
Ho Chi Minh, HCM 70000
VN

Domain name: HANOI24H.COM


Administrative Contact:
Administrator, Domain haitactb@gmail.com
World Wide Web
Ho Chi Minh, HCM 70000
VN
+84909105305 Fax: +84909105305

Technical Contact:
Administrator, Domain haitactb@gmail.com
World Wide Web
Ho Chi Minh, HCM 70000
VN
+84909105305 Fax: +84909105305

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