http://www.bt-gmbh.com/ FAKE FRAUD SCAM BETRUG
bt-gmbh.com is a fake site targeting buyers of tractors in German speaking countries.
bt-gmbh.com ist einer gefälschten Site Targeting Käufer von Traktoren in den deutschsprachigen Ländern.
The site is hosted by:
Future Web
www.domainscan.ro andreislim
G. Cosbuc, nr. 21
Dej, Cluj 405200, RO@gmail.com
The fraud company claims to be located in Furth, Germany:
http://en.wikipedia.org/wiki/F%C3%BCrth
They also claim to have a location in Tatabánya, Hungary:
http://en.wikipedia.org/wiki/Tatab%C3%A1nya
The domain is supposedly registered to someone in Bucuresti, Romania:
http://whois.domaintools.com/bt-gmbh.com
http://en.wikipedia.org/wiki/Bucharest
The Yahoo account used to register the domain shows this:
http://pulse.yahoo.com/bttraktor
Male - Spokane, Washington
Member since: 02/15/2011
Thats a far cry from Bucuresti.
Please note that the Yahoo account was created the same day as the fake domain:
Domain name: BT-GMBH.COM
Created On: 2/15/2011 1:06:36 PM
Last Updated On: 2/15/2011 1:06:36 PM
Expiration Date: 2/15/2012 1:06:36 PM
The scammers might be using the Hungarian connection because it has become common for them to use bank accounts there.
Here are some images of the fraud site:
