Tuesday, May 24, 2011

eBay Hacker Vladuz Realeased From Jail

Liviu Mihail Concioiu aka eBay hacker using the moniker Vladuz was released from jail in Romania.

Story here:
Translation here:

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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Fraud sites 5-24-11

www.eurostars-transports.com http://whois.domaintools.com/eurostars-transports.com
www.express-europe-transports.com  http://whois.domaintools.com/express-europe-transports.com
Both sites are targeting victims in Italy and are being run by scammers in Romania.

www.transport-cargos-worldwide.com http://whois.domaintools.com/transport-cargos-worldwide.com

www.translogisticsdivision.com  http://whois.domaintools.com/translogisticsdivision.com

www.  http://whois.domaintools.com/motors-amazon-payments.commotors-amazon-payments.com
www.motors-amazon-payments.us  http://whois.domaintools.com/motors-amazon-payments.us

www.vehiclevpp.us  http://whois.domaintools.com/vehiclevpp.us

A quick prayer for all involved in the tornadoes in Missouri

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

Leia Mais…

das-transportation.us FRAUD

http://www.das-transportation.us/  FAKE FRAUD SCAM

das-transportation.us  http://whois.domaintools.com/das-transportation.us
is a fake shipping and escrow company.
The site is using the name of the legitimate company DAS.
This particular scammer has previously run the following scam sites:

The fraud site is hosted by:
Send complaints to:
Or use their handy complaint form:

The web host presents an interesting situation.
Their site extolls the vitues of their server locations but make no reference to the fact the company is located in Pakistan.
Why hide behind a US address?
Why the deception?
We all know Pakistani's like to hide things.
1901 60th Place E.
Suite M0142
Bradenton, FL 34203
That address is for this company:

Getting back to the fraud site.
Here are images:

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

Leia Mais…

expert-logistics-ltd.com FRAUD on QUALITY-HOST.RO

http://www.expert-logistics-ltd.com/  FAKE FRAUD SCAM

expert-logistics-ltd.com http://whois.domaintools.com/expert-logistics-ltd.com

Romanian scammers operating fraud shipping and escrow company.
The site is hosted by:
http://www.quality-host.ro/ which is a Romanian tld
But the .net says a different country.....Moldova

At any rate, expert-logistics-ltd.com was set up to steal your money.
Have information?
Contact me:

Here is an image of the fraud site:

Here is some text:

We would love to hear from you!
Contact us Monday through Saturday between 7am and 7pm (CT) to learn how expert-logistics-ltd.com® can help you manage your heavy freight shipping.
Have a question? Call to trace a shipment, schedule a pickup, or other customer service needs.

New business – to speak with a sales representative about how expert-logistics-ltd.com can help you manage your package for shipping,
  Email us at expert_logistics_ltd@consultant.com
Customer service – to trace a shipment, schedule a pickup, or other customer service needs,
  Email us at expert_logistics_ltd@consultant.com
LTL and air cargo carriers
New carrier enrollment – to learn how expert-logistics-ltd.com can help you develop new revenue streams and expand your business,
  Email us at expert_logistics_ltd@consultant.com
Truckload and international carriers
New truckload carrier enrollment:
  Email us at support@expert-logistics-ltd.com
Truckload operations – for dispatch, to check available loads, advise status, or other carrier communications,
  Email us at expert_logistics_ltd@consultant.com
Job seekers
Human resources – to learn about working for one of the best companies in one of the best cities in the Europe, 
 Email us at expert_logistics_ltd@consultant.com

Expert Logistics WorldWide Ltd. offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete door-to-door services around the world.
Since its establishment in 1954, Service to clients through modernization and improvement have always been the hallmark of our company.
The company has over 500 employees and annualized revenues exceeding $200 million.


Expert Logistics WorldWide Ltd. Statement and Vision
Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship.
Expert Logistics WorldWide Ltd.'s Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose employees and partners identify themselves with its goals and values.
Our values:
■Customer focus
■Global culture
■Commitment to company's strategy
■Continuous improvement of management and operational efficiency as well as optimization of systems
■Competitive Orientation
■Striving for efficiency
■Team work
■Community involvement

A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our customer-focused values, Expert Logistics WorldWide Ltd. emphasizes Introversion of customer's values, Adjusting Expert Logistics WorldWide Ltd.'s services to customer values and striving for long term, mutually beneficial relationships with our customers. Expert Logistics WorldWide Ltd. strives to implement state of the art information technologies, promote e-commerce and knowledge management.


Environmental Policy
Our company's activities implemented - inter alia - through constant training of its employees at all levels - are aimed to follow and adopt the highest known standards of safety at sea, prevention of human injury or loss of life, with strict adherence to and implementation of all the relevant requirements of the various international conventions dealing with the prevention of environment and property damage.
Communication and information Services
The Company has developed and operates sophisticated information and communication systems. These systems integrate all of the Company's activities and operations through a worldwide computer network that links over 200 sites. Customers can be linked to the Company's network and benefit from on-line current information. The Company co-ordinates and monitors its fleet of vessels, containers and chassis, in addition to other services it provides, using its modern information and communication systems. The Company's worldwide network includes 3,000 online computer terminals at the Company's head office, area offices, ports and agents' offices, as well as on board vessels. The system is designed to co-ordinate shipping schedules, optimize the loading of containers onto vessels and to facilitate the planning of transportation schedules. The system also processes cargo bookings, generates bill of lading and cargo manifests, expedites customs clearance, facilitates equipment control and the planning and management of intermodal transportation. In addition, the system provides the Company's management with operational data, including monthly financial results and expenses incurred for each voyage, routes, mileage information and other information.
Quality Assurance
Expert Logistics WorldWide Ltd. has established a quality assurance unit which is charged with obtaining ISO 9002 certification for the Company's units and upholding it thereafter; coordinating ISM (International Safety Management standards); organization and system services; and handling documentation changes and current needs. All Expert Logistics WorldWide Ltd. vessels comply with the International Safety Management regulations, and Expert Logistics WorldWide Ltd. is pledged to maintain the highest standards of safety and quality, as well as to comply with marine-environment protection procedures.

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 touy items on the internet

Leia Mais…