New Fake eBay Live Help on Hacked Site

If you have a new site let me know!
netscammers@gmail.com

http://cchat1.corpssl.com/livechat_dafee08a16.html
Is the link I received from the eBay scammer "Dan Stern" using the email address:
otc004@gmail.com

The scammer was previously involved in the fake eBay Live Help site mentioned here:
http://netscammers.blogspot.com/2010/09/vpptransactionsorg.html
and most likely under a different email and identity here:
http://netscammers.blogspot.com/2010/07/fake-ebay-vpp-online-support.html

As with the past site, vpptransactions.org, the scammer has yet again hacked another site to place the fake eBay Live Help files on:
http://limefintickets.com/home
aka
http://72.167.203.33/home/contact_us
Hackers files are at:
http://72.167.203.33/view/home/help/livechat_ORICE.html
http://72.167.203.33/view/home/help/livechat_dadd108a16.html
http://72.167.203.33/view/home/help/livechat_dafee08a16.html

I would normally contact the web host and site owner to let them know whats going on but because of a previous site I posted about:
http://netscammers.blogspot.com/2010/09/vpptransactionsorg.html
I was accused of being an extortionist by a person in Endicott, New York on a thread started by a scammer who didn't like the fact I exposed his scams.
http://www.topix.com/forum/news/topix/TU71R6AJS0QR7HV59

He quoted my earlier post and added his own comment (flame):

Netscammers wrote:

http://netscammers.blogspot.com/
I expose scams on the internet.
The initial post was created by a scammer who is upset that I was able to expose and post his fake repo car scam sites.
They've lost a lot of money as a result.
This scammer has previously created smear campaigns against www.aa419.org

So how do you justify the SCAM that you've pull on WHBL? There has been NO hack and NOTHING from eBay is a part of the site! And if your SOOOO reputible, why do you not have a site with accurate contact information!?

I submit that you are simply an extortionist!

I'll just report this to eBay.
Lets hope no one gets scammed because others, through their own outright stupidity, try to thwart my efforts to help people.

For more spoof sites see the list:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

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…

fr8group.zzl.org FRAUD

http://fr8group.zzl.org/ is a fake site.
There is no such thing as a shipping and escrow site in real life.
It is a fraud created by scammers to steal your money.
I was given a link from an intended victim which contained this bank account, set up by the scammers.
STEP 1: Send a bank transfer  EUR to our deposit account:

Bank Name: BARCLAYS - Finchley Central
Account Name: VASILE TUCA
SWIFT CODE: BARCGB22
IBAN: GB73 BARC 2095 6153 8985 63
Account Number: 53898563
Sort Code: 20-95-61

These scammers love to make a mockery of the UK banking system.

Here are some screen shots 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…

dns-transport.tk FRAUD

http://www.dns-transport.tk/
aka DNS Transport

The site is being run by a scammer using the name Geraldine R Anderson selling an Apple MacBook Pro on Gumtree and Custojusto:

Cached Version from Gumtree:
Date posted: Tuesday 21st September | Ad viewed: 444 times

Location: Dublin

Product Family: MacBook Pro
Processor Type: Core i5
Processor Speed (per Core): 2.4 GHz
Processor Configuration: Dual Core
Memory (RAM): 4 GB
Hard Drive Capacity: 500 GB
Screen Size: 14 inch
Operating System: Apple MacOS X 10.6
Primary Drive: Dual Layer DVD+/-RW
Networking
Networking Type Bluetooth, Integrated Wireless LAN, Network Adapter
Data Link Protocol Bluetooth, Ethernet, Fast Ethernet, Gigabit Ethernet, IEEE 802.11a, IEEE 802.11b, IEEE 802.11g, IEEE 802.11n
Miscellaneous
Input Method Keyboard, TouchPad, Trackpad
Operating System Apple MacOS X 10.6

On the site Custojusto:

http://www.custojusto.pt/Lisboa/2009586.htm
Apple Macbook Pro Unibody 15,4 "LED retroiluminada Anit-brilho Display 1440x9002.66GHz Core 2 Duo, 1066Mhz FSB, cache 3mb/L34GB DDR3 1066Mhz RAM (expansível até 8GB)Nvidia GeForce 9400M 256MB ram compartilhadaNVIDIA GeForce 9600M 256MB de RAM GDDR3 dicated500GB 7200RPM Hard DriveDVD SuperdriveSlot de cartão SD1x porta mini display-1x entrada de áudio1x saída de áudio / saída óptica1x Firewire 8002x USB 2.0Gigabit EthernetAirport Extreme Card 802.11b/g/n Wi-FiBluetooth 2.1 + EDR

The scammer is asking for payment to this bank account:

- Name: Petrisor Cristian Olteanu

- Bank Name: Raiffeisen BANK

- Bank Address: Valcea

- Bank City: Valcea

- Bank Country: Romania

 - IBAN : RO89 RZBR 0000 060012624311

- Code Swift: RZBRROB4

If you don't pay, here is what the scammer is telling his intended victims:

Hello dear custommer ,

 Tommorow is the last day for make the transfer correctly . If you don't make this , we contact the police station and our agent with seller will you denounce your for violating the terms and condition our company !

 Thanks and have a nice day !

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…

sespexpress.com SCAM

http://www.sespexpress.com/  SCAM FRAUD FAKE
The scammers running this site are listing fake ads for motorcycles on the internet.
They are pretending to be from:
Chesw Road 09, London, NW1QW, United Kingdom
If you have any data about the scammers contact me:
netscammers@gmail.com

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…

fv-group.net FRAUD

fv-group.net
http://www.fv-group.net/ FRAUD SCAM FAKE
Fairview Escrow

This site is run by a scammer who posted fake ads for cars on the internet.
The site contains a COMODO authentication, which doesn't say much for that service.

The scammer also posted :
http://www.talkgold.com/forum/r294919-.html
http://www.moneymakergroup.com/Fairview-Group-Fv-group-t349104.html
http://www.dreamteammoney.com/index.php?showtopic=100261
http://www.earningpalace.com/forum/showthread.php?t=23191

Welcome to FairView Group!

We are pleased to announce that our website is officially open for the worldwide business community. Our large range of investment plans available allows private and corporate investors to choose what best suits their financial needs and expectations.

Our company is based in Hampshire, United Kingdom, focusing primarily on offering professional worldwide financial services to its clients.
We strongly believe that a collective investment scheme is the most feasible way to invest your money in a wider range of financial products, by sharing the costs and benefits alongside with other similar investors.

The Fund models were designed internally by our financial experts, having personal experience and thorough research as main foundation elements. Having a large range of investment plans available you’ll be able to choose what best suits your financial needs and expectations.

Accepted Payment Processors:
Wire Transfer
Liberty Reserve
Perfect Money
Strict Pay

You will be able to subscribe to one or more of our investment plans immediately after you register an account with us. Your account will start earning interest from the moment you subscribe to a plan.

My name is David Brennare - Help Desk Supervisor - and I am glad to present our strong features to you:

Daily Profits up to 1.8%
Weekly Profits up to 9.5%
Monthly Profits up to 46%
Live web conferences
Prompt Payments
Professional Customer Support via Phone, Fax, E-mail, Live Chat
Professional Management Team
Legally Registered Company in the UK
Comodo SSL Encrypted Website
DDoS Protected Server
24/7 Online Account Access
Strong Account Security
Latest Financial Market Newsletters

We are looking forward to having you as a client and should you have any questions related to this project, please feel free to call us or contact our live support.

Visit our website www.fv-group.net !

The scam site has a value!!

http://valuethewebsite.com/www.fv-group.net

Lets hope no one lost money.

Impossible is Nothing!

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…

das-spedition.com SCAM

das-spedition.com FAKE FRAUD SCAM

http://www.das-spedition.com/ is a fake site targeting Australians.
The scammer is pretending to be Australian and selling a 2001 MITSUBISHI LANCER EVO 7 using the name PETER BENETT.
The scammer is Romanian.
The site is registered to an identity theft victim in Hilliard, OH USA.
This is not the first time this domain has been used by a scammer.
http://forum.aa419.org/viewtopic.php?t=9809

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…

buyersprotections.com

buyersprotections.com FAKE FRAUD SCAM SPOOF


Scammers are using the domain:
http://www.buyersprotections.com
and the email addresses:
ebay@buyersprotections.com
Mentioned here:
http://netscammers.blogspot.com/2010/04/spoof-sites.html
and
clifford@usa-army-mil.com
http://whois.domaintools.com/usa-army-mil.com
(still active as of 7-1-11)
Both are fake.

The scammers are asking intended victims to wire transfer funds to this credit union account:

Bank Name: Ashland Credit Union
Routing #: 242175557
Account #: 36558
Beneficiary Name:Brant L Hill
Bank Address: 5200 Blazer Parkway, Dublin, OH 43017
Company Address: 6162 SW Evelyn St., Dublin, OH 43017

Here is what the scammer is sending his intended victims:

Hello , I'm selling a beautiful, well maintained 2007 JOHN DEERE 5103 4WD with 522 JD LOADER and MX6 JD MOWER ( included ) because my platoon have been mobilized for deployment to Afghanistan. After we complete our training, we will deploy to Afghanistan in support of Operation Enduring Freedom. The price is low because I need to sell it before October, 3rd.It is in perfect condition without any mechanical problems,with no damages or hidden defects,no need for additional repairs, no leaks, runs great. All equipment are in working order.I have all the tractor manuals,all the documents and papers. Has 300 hours and 45 HP. I'm asking $8,000.00 this price includes door to door shipping, handling and insurance fees for shipping within the continental US. You will have 5 days for inspection and possibility for a refund policy. The tractor is located in Bradenton,FL. The transaction will be fully under eBay's surveillance using eBay Safety Bank Account and this way you're not buying something sight unseen. Only after you receive the tractor and inspect it, eBay will release the payment to me, in this way we are both protected. If for any reason you don't want to keep it ( will not be the case ),you will be fully refunded without any added charges to your account. The tractor will be returned to me if you reject it upon inspection, but I honestly doubt this will happen.. So, if you are a serious buyer and really interested in this tractor, just send me an email with your full name and shipping address. I will set up a transaction with eBay and they will notify you with all the transaction details. Here you can find more photos: http://s790.photobucket.com/albums/yy181/jdtract/2007%20JOHN%20DEERE/
Please get back to me if you're interested in buying it.
Thank You!
Sgt. Clifford Pierce
4th Combat Engineer Battalion
United States Marine Corps
One team, one fight

I forwarded your info to eBay and they will email you in a few minutes with all the details. I will start the shipping as soon as i have payment confirmation from them. In 2-3 days the tractor will be delivered to your door. It may occur that your e-mail doesn't support HTML language and you may not receive the invoice. Please check your bulk/junk/spam/ messages, the invoice may have ended there because of the ever increasing filters of the e-mails nowdays.thanks! thanks

The tractor is already at the shipping co. ( shipping is paid ) with all the documents inside ready to go. Unfortunately since I have paid the crating fee I don`t have access to the content anymore. I have made that to be able to ship the tractor right away from the moment that the payment has been made. eBay will not release the payment to me until you receive and inspect the tractor (you have 5 days for inspection). I would need your complete name and shipping address so I can open a case with eBay and after that they will contact you and will explain you better how the whole process works so we can complete this transaction successfully and in the best manner.

Dear Customer, Payment must be submitted via bank-to-bank electronic wire transfer to our agent bank account. eBay Motors will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, eBay will refund the payment to the Buyer. Thank You!eBay Customer Support

Dear Customer, We will be more than glad to discuss over the phone but our phone is not working for the moment. We have already made a complaint to the phone company. We will provide the best assistance and guidance thru e-mail. Seller is authorized to ship only after eBay verifies good funds.Upon payment verification, the seller is authorized to ship the vehicle. eBay Buyer protection Program it's a service that protects booth parts(sellers and buyers). We assure you this transaction is covered under protection of eBay International. Transactions with this seller are covered by purchase protection against fraud and description errors. Thank You!eBay Customer Support


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…