Sunday, July 31, 2011

e-a​ssistants.​org Scam

http://www.e-assistants.org/​  FAKE FRAUD SCAM
"We Do The Work For You"

e-a​ssistants.​org http://whois.domaintools.com/e-assistants.org

The fraud site e-a​ssistants.​org is a clone of the fraud site ez-transactions.com, mentioned on a previous post here:
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
The site is the latest in a series of scams, the previous I posted about here:
http://netscammers.blogspot.com/2011/07/confidentatticsalecom-scam.html
I am assuming its the same scammers.
The scammers are now using their own nameserver.
It appears they purchased a VPS account from Santrex Internet Services Ltd.
The site is located on a server in France run by a company named OVH:
netname:         Santrex-Provider
descr:           VPS Services
country:         FR
admin-c:         OTC2-RIPE
tech-c:          OTC2-RIPE
status:          ASSIGNED PA
mnt-by:          OVH-MNT
changed:         noc@ovh.net 20110401
source:          RIPE
role:           OVH Technical Contact
address:        OVH SAS
address:        2 rue Kellermann
address:        59100 Roubaix
address:        France
e-mail:         noc@ovh.net
admin-c:        OK217-RIPE
tech-c:         GM84-RIPE
nic-hdl:        OTC2-RIPE
notify:         noc@ovh.net

 send complaints to:
abuse@santrex.net 
and
abuse@ovh.net

e-a​ssistants.​org is registered to someone in Elizabethville, PA 17023
The email address associated with the account:
troutmansteven45@yahoo.com
http://profiles.yahoo.com/troutmansteven45
contains the information
Member since: 07/16/2011
41 - Male - New York, New York

e-a​ssistants.​org prominently and falsely mentions an association with eBay and Craigslist.
These scammers are spoofing the legitimate site:
http://globalgaragesale.net/

The scammers are posting ads on Craigslist for items with low prices and normally ask intended victims to send money via wire transfer tho the UK.

These scammers have already posted fake positive comments for the scam site:
http://answers.yahoo.com/question/index?qid=20110726041612AAY3LhX
http://blade-runners.sports.officelive.com/BLADE-RUNNERS-1/BLADE-RUNNERS-ANSWERS.html
http://lookintotheanswers.com/4-AnswersandQuestionsSpaceOdyssey/AnswersandQuestionsSpace-Odyssey-.html

Here are some images of the fake 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

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