Friday, October 14, 2011

transport7.com SCAM

http://www.transport7.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/transport7.com

Transport 7 Ltd
Carpenter Court 1, Maple Road
Bramhall
Stockport
SK7 2DH
United Kingdom
Company Number:
07221644
Email:
support@transport7.com

There is no such thing in real life as a shipping and escrow company.

This fraud site is pretending to be the real company:
http://companycheck.co.uk/company/07221644

transport7.com uses a SSL Certificate,
http://en.wikipedia.org/wiki/Ssl_certificate
issued by GeoTrust, Inc.

This should not be interpreted as meaning the site is safe or legitimate.
GeoTrust, Inc. will sell anyone, including scammers, an SSL Certificate.
GeoTrust, Inc. even gives them away for free 30 day trails:
http://www.geotrust.com/ssl/
A call to GeoTrust, Inc. sales department yielded no respone, apparently the sales department was too busy giving away free SSL Certificates yesterday.

Should we trust SSL Certifications issued by GeoTrust, Inc.?

The fraud site is hosted by:

organisation:   ORG-PAK5-RIPE
org-name:       PP Alexey Klimenko
org-type:       OTHER
address:        Ukraine, Sevastopol,
address:        Heroev Sevastopola 21-10
phone:          +380994015332
abuse-mailbox:  abuse@uahoster.org

A Google Search on this web host reveals this blog post:
Evil network: Alexey Klimenko / UAHOSTER-NET / uahoster.org / GreatHost-ALTNET, AS41390 (91.217.153.0/24)
http://blog.dynamoo.com/2011/09/evil-network-alexey-klimenko-uahoster.html
It appears this web host is connected to other scams and sites that inject viruses to people who visit the sites they host.


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

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