Tuesday, August 9, 2011

de-logistic.com FRAUD

http://www.de-logistic.com/  FAKE FRAUD SCAM

de-logistic.com  http://whois.domaintools.com/de-logistic.com
DE-Logistic is a fraud shipping and escrow site run by scammers in Romania.

Deutschland address:
DE-Logistic
Executive Director: Muller Voller
Rathausstrabe 7
Berlin
10273

Hungary address:
DE-Logistic
Wesselenyi utca 3
Budapest
1077
Hungary

Austria Address:
DE-Logistic
Kirchberggasse 14
Wien
1070
Osterreich

Previous sites using the same template and used by the same scammers include:
http://www.schnelle-lieferung-de.com/  active fraud also hosted by Register.com
kaufmann-de.com
einhandeln-de.net
carimedix.com
mihailescude.com
ipometcude.com
ipspeditionen.com
pg-spedition.com
icspedition.com
diaconescui.com
diacontrans.com
sndr-bg.com
deabchluss.com
deschiff.com
defach.com
deberuf.com
deauktion.com
vervoerworld.com
verschiffungplatz.com
verschiffungwelt.com


More data can be found here:
http://escrow-fraud.com/index.php?page=gallery&layout=137



Here are images of the fraud 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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top-escrow.com FRAUD

www.top-escrow.com  FAKE FRAUD SCAM

top-escrow.com  http://whois.domaintools.com/top-escrow.com

Top Escrow
Contact
Phone number: 0748768534
Fax: 0718769754
E-mail: office@top-escrow.com
E-mail: support@top-escrow.com
Address: Str. Fabrica de Glucoza, nr. 11 C, sector 2, Bucharest, Postal code 020331

These scammers previously ran the fake site:
http://www.europa-spedition.com/
http://db.aa419.org/fakebanksview.php?key=59309

Here are some images of the fraud 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…

DoS attack on Netscammers Blog

I noticed quite a large spike on the graph located under the "a$$es saved" just to the right of the posts this morning.
I must be doing something right.

Here is an explaination of a DoS attack:
http://en.wikipedia.org/wiki/Denial-of-service_attack

A quick look at my blog's stats revelaed that there were 865,828 page views in the time period of:
2011 Aug 9 03:25 – 2011 Aug 9 05:00

Below is a screen capture of the stats which shows where the attack came from.
The computers were in the countries:
Indonesia
Vietnam
India
Thailand
Egypt
Pakistan
South Korea
Mexico
Singapore
Brazil

Perhaps ISP's in those countries should make thier users aware of the benefits of a firewall.



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…