Saturday, November 6, 2010

To play like a pro you need Skill , For Skill need Brain

Here is Adrian's new
Today I was going through my list of possible fraud domains and came upon a newley registered one.
The domain now contains an overly used scam template (images below)
I did a whois search on it and reviewed the data.
I was quickly able to determine the account is fraud for these reasons: would have nothing to do with the legitimate company KLM, which merged with AirFrance since they already have web sites.
Next the whois data lists a person who lives in PEVELY, 63070, DE.
We all know Pevely isn't in Germany, its in Missouri.
The next step is to look at the other registration data.
The contact email given for the registrant is:
A quick Google search indicates the email address belongs to someone who refers to himself as:
A further look reveals this person lives in Valcea, Romania.

Inregistrat: Nov 2008
Locatie: Valcea
ID steam:Cand o sa imi cumpar atunci al fac Public.
To play like a pro you need Skill , For Skill need Brain
- = Schizofrenic Hamster = -
Yes Adrian, you need a brain.
More data:
   Whois Server:
   Referral URL:
   Name Server: NS1.NETBEAT.DE
   Name Server: NS2.NETBEAT.DE
   Status: ok
   Updated Date: 05-nov-2010
   Creation Date: 05-nov-2010
   Expiration Date: 05-nov-2011
Technical Contact
      Gica Baiesu
      Ostengasse 4
      Regensburg, D-93047, DE
      phone: +49.1623302488
The tecnical contact, Mr Baiesu has an email address for the .ro (Romanian) domain
Mr Baiesu shows up frequently as the tecnical contact for fraud domains.
Here are some screen captures of Adrian's public profile:
Not bad huh?
At least we know what he's spending his (oops I mean your) money on, funny slippers and a Mercedes.
Here are some images of the fraud domain:
Here is the scammer's first intended victim:
Here are more intended victims:
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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