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

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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…

transcargo-europe.com FRAUD

http://www.transcargo-europe.com/  FAKE FRAUD SCAM

Same scammers new site:
www.europe-cargo-transltd.com  http://whois.domaintools.com/europe-cargo-transltd.com
http://www.europe-transltd.com/  http://whois.domaintools.com/europe-transltd.com


transcargo-europe.com  http://whois.domaintools.com/transcargo-europe.com

Europe Trans Cargo LTD.

United Kingdom Office 
Hampton Road #14,
London, TW11 6DH,
United Kingdom

United States Office
1708 Livonia Ave,
Los Angeles, 90035,
United States

Spain Office 
Paseo De La Castellana 110, Madrid, 28046,
Spain

Australia Office 
5 Talkook Place,
Sydney, NSW 2153,
Australia

Fraud shipping and escrow site run by scammers in Romania.

Notice they ask you to pay using Western Union?
PAYMENT OPTIONS:
You can make the payment by Bank Wire Transfer or with cash trough Western Union.
About Western Union
When your transaction reach step 2, please contact us  and we will give all necessary information to send money using Western Union.
What are Western Union Money Agent locations ?
Agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union.
You can use Western Union's web site (http://www.westernunion.com/) to find an Agent location near you.
About Bank Wire Transfer
Wire transfers can be submitted with the help of your banking institution. Please contact us  so we can provide you with ore bank account information's so you can
properly transfer your payment.
How much does it cost to send money ?
Fees vary depending on such factors as : the service selected, the point of origin, the point of destination, and the amount of money being sent.
After the payment is made, where do i send the information ?
You can   here or you can send a email to our Payment Department at support@transcargo-europe.com

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…

gpn-transport.com FRAUD

http://www.gpn-transport.com/  FAKE FRAUD SCAM

At GPN Transport Europa, we listen!
gpn-transport.com  http://whois.domaintools.com/gpn-transport.com

Fake shipping and escrow site run by Romanians.
GPN Transport Europa.
Avda. Enrique Peinador, 97
Madrid,37183
Spain
Fax:0872 110 6357
gpn-transport@consultant.com

This fraud template has been used many times:
http://escrow-fraud.com/index.php?page=gallery&layout=33

Here are some images of the fraud site:

Here is some text from the fraud site:

GPN Transport Europa offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate
headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete
door-to-door services around the world.
Since its establishment in 1994, Service to clients through modernization and improvement have always been the hallmark of our company.
GPN Transport Europa Mission Statement and Vision
Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship.
GPN Transport Europa's Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose
employees and partners identify themselves with its goals and values.
Our values: 
Customer focus
Global culture
Commitment to company's strategy
Excellence through quality
Continuous improvement of management and operational efficiency as well as optimization of systems
Competitive Orientation
Leadership
Striving for efficiency
Team work
Community involvement
A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our
customer-focused values, GPN Transport Europa emphasizes Introversion of customer's values, Adjusting GPN Transport Europa's services to customer values and
striving for long term, mutually beneficial relationships with our customers.   GPN Transport Europa strives to implement state of the art information technologies, promote
e-commerce and knowledge management.


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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Fraud sites 8-8-11

http://zzl-europe.zzl.org/
http://ferry-its.com/
http://bsctransport.webng.com/
http://www.safer-delivery.com/
http://reeberger-alex.go.ro/
http://mia-rode.go.ro/
http://cimoeru-vale.go.ro/
http://real-estate-immo.net/
http://esl.auto.officelive.com/
http://www.rrs-transport.com/
http://trans-internaional.com/
http://www.aslglobalshipping.com/int/


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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europa-express-uk.t35.com FRAUD

http://www.europa-express-uk.t35.com/  FAKE FRAUD SCAM

europa-express-uk.t35.com Romanian site targeting Mexicans.

See other sites like this:
http://escrow-fraud.com/index.php?page=gallery&layout=38

Have more information?
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…