Tuesday, August 9, 2011

de-logistic.com FRAUD

http://www.de-logistic.com/  FAKE FRAUD SCAM

de-logistic.com  http://whois.domaintools.com/de-logistic.com
DE-Logistic is a fraud shipping and escrow site run by scammers in Romania.

Deutschland address:
DE-Logistic
Executive Director: Muller Voller
Rathausstrabe 7
Berlin
10273

Hungary address:
DE-Logistic
Wesselenyi utca 3
Budapest
1077
Hungary

Austria Address:
DE-Logistic
Kirchberggasse 14
Wien
1070
Osterreich

Previous sites using the same template and used by the same scammers include:
http://www.schnelle-lieferung-de.com/  active fraud also hosted by Register.com
kaufmann-de.com
einhandeln-de.net
carimedix.com
mihailescude.com
ipometcude.com
ipspeditionen.com
pg-spedition.com
icspedition.com
diaconescui.com
diacontrans.com
sndr-bg.com
deabchluss.com
deschiff.com
defach.com
deberuf.com
deauktion.com
vervoerworld.com
verschiffungplatz.com
verschiffungwelt.com


More data can be found here:
http://escrow-fraud.com/index.php?page=gallery&layout=137



Here are 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

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