Tuesday, May 31, 2011

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

 
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…

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

Leia Mais…