escrow-fraud.com under attack again?

It appears http://www.escrow-fraud.com/ is under attack again.
A Service scan of the domain reveals it is not functioning.


FTP - 21
Error: TimedOut

SMTP - 25
Error: TimedOut

HTTP - 80
Error: TimedOut
POP3 - 110
Error: TimedOut

IMAP - 143
Error: TimedOut

 

Here is a list of recent fraud sites escrow-fraud.com has posted.
Please do not fall for these scams:

 

id Date Reported Site Name Reported Address
 Image IP Address Layout

• 11815 24-May-2011 MSC Company http://msc-lands.com/   184.22.222.170 Layout67
• 11814 24-May-2011 Europa Shipping Group http://grp-europa.com/   64.191.34.26 Layout99
• 11813 24-May-2011 TopSky Courier 7/24 http://top-skycourier.110mb.com/   95.211.6.161 Layout230
• 11812 24-May-2011 Contractor Business Resources http://cbr-global.net/   184.168.171.186 Layout99
• 11810 21-May-2011 Autoshippers Inc. http://auto-shippersxxl.co.uk/   82.165.69.170 Layout27
• 11809 20-May-2011 Worldwide Delivery http://eurostar-transports.com/   67.195.145.142 Layout210
• 11808 20-May-2011 CargoUsaInc.com http://cargousainc.com/   173.192.221.44 Layout99
• 11807 20-May-2011 UsaDeliverys.com http://usadeliverys.com/   173.192.232.147 Layout99
• 11806 19-May-2011 Global Trans Logistics http://gtusshipping.com/   93.170.48.61 Layout96
• 11805 19-May-2011 Catalunya Shipping LTD http://post-catalunya.eu/   87.106.158.28 Layout96
• 11804 19-May-2011 Belavia Trans http://belaviatrans.com/   83.243.58.158 Layout27j
• 11803 19-May-2011 Trotter-Logistics http://trotter-logistics.com/   82.165.48.108 Layout191
• 11802 19-May-2011 MSC Company http://msc-lts.com/   66.197.136.216 Layout67
• 11801 19-May-2011 Unter Nehmer Direkt http://uunternehmerdirekt.com/   69.73.160.143 Layout137
• 11800 19-May-2011 Kaufmann De http://kaufmann-de.com/   207.204.35.101 Layout137
• 11799 19-May-2011 North Atlantic Shipping Group http://northatlantic-shipping.com/   82.165.213.190 Layout114
• 11798 19-May-2011 Finnlines Services http://finnlines-services.eu/   82.165.204.23 Layout114
• 11797 18-May-2011 Alliance Shipping Group http://grp-alliance.com/   64.191.58.37 Layout99
• 11796 15-May-2011 Almi Speed Ltd. Agencies http://almispeed.com/   64.71.144.48 Layout230
• 11795 15-May-2011 Business Title Escrow Inc. http://business-title.com/    Layout222
• 11794 15-May-2011 Best Shipping Company http://auto-eu.net76/    Layout99
• 11793 15-May-2011 Transsafe Global http://transsafe-global.com/   116.0.23.238 Layout222
• 11792 15-May-2011 Expedition To Global Company Ltd. http://etg-company.com/    Layout31
• 11791 15-May-2011 Cargo Sistem Inc http://cargosistem.com/    Layout138
• 11790 15-May-2011 Trans Global INc http://transglobal-inc.com/   173.192.221.44 Layout138
• 11789 15-May-2011 Globe-Shipping-LTD http://couriermovements-ltd.all.co.uk/   188.40.138.148 Layout44
• 11788 15-May-2011 TLX-Express http://tlx-express.1x.biz/   188.40.138.148 Layout137
• 11787 15-May-2011 Trans-Elite http://trans-elite.eu/   82.165.69.190 Layout191
• 11786 15-May-2011 Equal Escrow Corporation http://equal-corp.com/   64.29.151.221 Layout222
• 11785 12-May-2011 Europe Transport http://europe-transport.org/   81.88.48.95 Layout27g
• 11784 12-May-2011 World Delivery http://www.worldelivery.co.uk/    Layout99
• 11782 12-May-2011 Trust Royal Shipping Fast http://trust-rs-fast.com/   62.128.158.14 Layout27d
• 11781 12-May-2011 nutemaicredesticurva.myartsonline.com http://nutemaicredesticurva.myartsonline/....    82.197.130.15 Layout137
• 11780 12-May-2011 AOL Money and Finance http://finance-aol-money.com/   178.236.137.251 Layout99
• 11779 12-May-2011 3 Way Deal http://3waydeal.com.au/    Layout99
• 11778 12-May-2011 Espana Cargo Online Transports http://espana-cargo.com/   64.136.20.63 Layout96
• 11777 12-May-2011 Pro Transport http://pro-transport.clanteam.com/   67.220.217.226 Layout27g
• 11776 12-May-2011 Worldwide Shipping and Escrow Service http://uiteasa.zymichost.com/   67.220.217.226 Layout110a
• 11775 12-May-2011 online-spotransport.com http://www.online-spotransport.com/   83.243.58.139 Layout137
• 11774 12-May-2011 online-spotransport.com http://online-spotransport.com/ None  83.243.58.139 
• 11773 12-May-2011 Worldwide Shippers LLC http://worldwideshipers.eu/   46.252.207.1 Layout27
• 11772 12-May-2011 World Wide Tranpsort http://compra-logistics.fws1.com/cgi//in....    209.33.220.32 Layout27b
• 11771 10-May-2011 A A Delivery Services http://aa-deliveryservices.com/    Layout99
• 11769 22-Mar-2011 Fredie Cargo Company http://fredie.110mb.com/   95.211.6.161 Layout130
• 11768 22-Mar-2011 International Courier Ltd. http://courinter.com/   74.208.248.236 Layout56a
• 11767 22-Mar-2011 TRANS IWOLY http://transiwoly.com/   184.105.129.135 Layout27h
• 11766 22-Mar-2011 Greece Global Post http://greeceglobal-post.com/   67.195.145.141 Layout99
• 11765 22-Mar-2011 Royala Export Ltd http://royalaexport.com/   95.142.173.253 Layout141
• 11764 22-Mar-2011 Mezzini Spedizione http://mezzini-spedizione.com/   83.243.58.139 Layout137
• 11763 22-Mar-2011 Global Cargo http://global-cargo.co.de/   188.40.138.148 Layout137

 

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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asap-couriers.com Job Scam

http://www.asap-couriers.com/ FAKE FRAUD SCAM
The site has been suspended by the web host.

The newer site:
 www.asap-couriers.net http://whois.domaintools.com/asap-couriers.net
Scammer is using this email addrss:
Paula Varno at varnopaula@gmx.com
The scammer has been reported to be using CareerBuilders

Send complaints to:
role:           Ecatel LTD
address:        P.O.Box  19533
address:        2521 CA The Hague
address:        Netherlands
abuse-mailbox:  abuse@ecatel.net

A.S.A.P Courier & Delivery, Inc (Indianapolis)
4506 Thornleigh
Indianapolis, IN 46226
United States
Tel: 317-215-4353

asap-couriers.com http://whois.domaintools.com/asap-couriers.com
is a fake job site targeting victims to send packages overseas.
I wonder how many people sent their resume to these criminals?

The scammers purchase item on the internet with stolen credit cards and hijacked PayPal accounts.
Your job is to ship stolen goods to the scammers.

The site was registered by the scammer using the domain registration and hosting company:
BESTHOSTING.COM.UA
(Ukraine)

Its amazing how some companies enable scams by letting these criminals register a site with incomplete or non-existant data:
Domain Name: ASAP-COURIERS.COM
Registrant:
    n/a
    David Perez        (janelleroach34@yahoo.com)
    n/a
    n/a
    0,00000
    UA
    Tel. +38.00000000

The same scammers previously ran asapdeliveryinc.com
http://forum.aa419.org/viewtopic.php?p=185296
http://db.aa419.org/fakebanksview.php?key=41572

Here are 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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