Sunday, March 6, 2011

bt-gmbh.com FRAUD

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:








Leia Mais…

mobile-transact.com SCAM

www.mobile-transact.com  FAKE FRAUD SCAM

mobile-transact.com is a fake escrow site hosted by:
Future Web
    www.domainscan.ro andreislim@gmail.com
    G. Cosbuc, nr. 21
    Dej, Cluj 405200, RO
The fraud escrow site is supposedly registered to someone in the UK:
http://whois.domaintools.com/mobile-transact.com
The site offers no security for online transactions.
When you register for the site, you are giving your personal information to criminals.

Here are images of the fake site:







Leia Mais…