www.hyspana-trans.com FAKE FRAUD SCAM
New site hyspana-transport.com http://whois.domaintools.com/hyspana-transport.com
0034 / 674 405 681
0034 / 674 990 215
0034 / 666 235 731
hyspanatrans@consultant.com
Hyspana Trans Transportation Mailing Address
PO Box 1040
Cordoba, Spain 14005
Hyspana Trans Transportation Physical Address
Poligono Industrial Chinales, PARC. 62,
Córdoba, 14004, Spain
hyspana-trans.com http://whois.domaintools.com/hyspana-trans.com
The same server also contains this clone fraud site:
avisio-transporte.com http://whois.domaintools.com/avisio-transporte.com
Interesting to note other fraud reported malware sites on the same server:
http://www.malwareurl.com/listing.php?domain=avisio-transporte.com
http://www.malwareurl.com/listing.php?domain=rrs-transport.com
This server warrants an individual post due to the heavy amount of fraud sites.
person: IORDACHE CATALIN
address: SC TES Euro Media SRL
address: Republicii Nr.5
address: Brasov Brasov 500030
phone: +40.722535344
e-mail: office@paginieuropene.ro
nic-hdl: IC1948-RIPE
notify: hostmaster@jump.ro
mnt-by: RO-MNT
changed: hostmaster@jump.ro 20100708
source: RIPE
hyspana-trans.com is a fake shipping and escrow company run by scammers in Romania.
There is no such thing in real life as a shipping and escrow company.
The site was created to steal your money.
Here are some images of the site:
