fast-motorpay.com FRAUD

http://www.fast-motorpay.com/  FAKE FRAUD SCAM

This site appears to have been created by the same scammers who are running:
http://www.central-safepay.com/
Posted here:
http://netscammers.blogspot.com/2010/10/central-safepaycom-fraud.html

The scammers have also set up another fake site to spoof AutoTraderUK:
http://www.tradersafedeals.com/safe_deals/  
They posted this site in an attempt to get victims to think they are legitimate.

Here is an image from tradersafedeals.com:

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott

Leia Mais…

To play like a pro you need Skill , For Skill need Brain

Here is Adrian's new sitewww.klm-trans.com
Today I was going through my list of possible fraud domains and came upon a newley registered one.
http://www.klm-cargotrans.com/
The domain now contains an overly used scam template (images below)
I did a whois search on it and reviewed the data.
http://whois.domaintools.com/klm-cargotrans.com
I was quickly able to determine the account is fraud for these reasons:
klm-cargotrans.com would have nothing to do with the legitimate company KLM, which merged with AirFrance since they already have web sites.
Next the whois data lists a person who lives in PEVELY, 63070, DE.
We all know Pevely isn't in Germany, its in Missouri.
The next step is to look at the other registration data.
The contact email given for the registrant is:
vnoob@yahoo.com
A quick Google search indicates the email address belongs to someone who refers to himself as:
VeVeRuTz
A further look reveals this person lives in Valcea, Romania.

Inregistrat: Nov 2008

Locatie: Valcea

Prenumele:Adrian
Nick:vEvE
Varsta:23
ID mess:vnoob@yahoo.com
ID steam:Cand o sa imi cumpar atunci al fac Public.
__________________
To play like a pro you need Skill , For Skill need Brain
- = Schizofrenic Hamster = -
Yes Adrian, you need a brain.
More data:
Domain Name: KLM-CARGOTRANS.COM
   Registrar: CRONON AG BERLIN, NIEDERLASSUNG REGENSBURG
   Whois Server: whois.tmagnic.net
   Referral URL: http://nsi-robo.tmag.de
   Name Server: NS1.NETBEAT.DE
   Name Server: NS2.NETBEAT.DE
   Status: ok
   Updated Date: 05-nov-2010
   Creation Date: 05-nov-2010
   Expiration Date: 05-nov-2011
Technical Contact
      Gica Baiesu
      harry@abc.ro
      Ostengasse 4
      Regensburg, D-93047, DE
      phone: +49.1623302488
The tecnical contact, Mr Baiesu has an email address for the .ro (Romanian) domain abc.ro.
Mr Baiesu shows up frequently as the tecnical contact for fraud domains.
Here are some screen captures of Adrian's public profile:

Not bad huh?
At least we know what he's spending his (oops I mean your) money on, funny slippers and a Mercedes.
Here are some images of the fraud domain:

Here is the scammer's first intended victim:

Here are more intended victims:

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…

london-autopay.com FRAUD

http://www.london-autopay.com/  FAKE FRAUD SCAM
The same scammers are aslo running:
http://www.england-cartrader.com/  FAKE FRAUD SCAM

london-autopay.com and england-cartrader.com are fake sites targeting buyers in the UK.
Here is a related thread on Gumtree:
http://forums.gumtree.com/viewtopic_f_29_t_391962_Anyone_used_MotorsPayDirect

The sites are being run by scammers based in Romania.
Intended victims are being asked to wire transfer money to UK bank accounts set up by the scammers.
The scammers are additionally using the fake site:
http://www.ukroyalairforces.com/ , which actually forwards intended victims to:
http://www.raf.mod.uk/organisation/rafflightsafety.cfm
to create spoof emails such as: kevin.haswell@ukroyalairforces.com
and
grgbennett@ukroyalairforces.com
Garret G Bennett - Air Corps Pilot
The Royal Air Force Regiment
and
Herald Bakker - Air Corps Pilot
Army email: herald.bakker@ukroyalairforces.com
Personal email: herald.bakker@gmail.com
The Royal Air Force Regiment
to fool prospective buyers of cars.

Both fraud domains are being hosted in Russia.
Its a clone of many other fraud sites listed here:
http://escrow-fraud.com/index.php?page=gallery&layout=171
The scammer's use of this template caused the company BuyerGuardian.com to go out of business in 2008.
Story here:
http://forum.escrow-fraud.com/viewtopic.php?f=5&t=1611


If you have additional details please contact me:
netscammers@gmail.com

Here are some images of london-autopay.com

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott

Leia Mais…

flexible-shipping.com FRAUD

http://www.flexible-shipping.com/  FAKE FRAUD SCAM

Is a fake site run by a Romanian scammer.
The site is a spoof of the real shipping site located in Fort Lauderdale, Florida:
http://www.flexinternationalshipping.com/

The fake company is supposedly located in:
Seattle, Washington

Here are some images of the fake site:

Remember, there is NO SUCH THING in real life as a shipping and escrow company.

Here is some text from the fake site:

Buyer-Seller Services     
How it works
Flexible Shipping Inc. offers a transfer service for the transfer of the vehicles title from the seller to the buyer. The main advantage of this service for the seller is that the buyer does not have possession of the title prior to the seller receiving the payment for the vehicle.
The main advantage of this service for the buyer is that the buyer can verify that the seller's title for the vehicle is on hand with an independent party, Flexible Shipping Inc., prior to releasing the payment for the vehicle to the seller.

Title Transfer Service

 
 Below is an outline of the Flexible Shipping Inc. title transfer process: 
 The buyer and seller agree to use the Flexible Shipping Inc. transfer service for title transfer.
 The seller sends the vehicles title signed over to the buyer to Flexible Shipping Inc.. The title should arrive at Flexible Shipping Inc. along with the vehicle.
 Once the seller received payment for the vehicle, the seller is required to contact Flexible Shipping Inc. within 24 hours to authorize the release of the title to the buyer.
 Flexible Shipping Inc. gives the title to the buyer and takes care of the paperwork that needs to be done for registration etc.

Payment Transfer Service

In response to numerous customer requests, Flexible Shipping Inc. now offers an optional independent third party transfer service. The majority of our shipping customers are purchasing or selling a vehicle and are looking for a means to transfer the payment for the vehicle from the buyer to the seller. The main advantage of this service for the buyer is that the seller does not have possession of both the vehicle and the buyers funds at the same time. The main advantage of this service for the seller is that the seller can verify that the buyers payment for the vehicle is on hand with an independent party, Flexible Shipping Inc., prior to releasing the vehicle to the shipper.
 
 Below is an outline of the Flexible Shipping Inc. payment transfer process: 
 The buyer and seller agree to use Flexible Shipping Inc. for payment transfer.
 The buyer transfer the funds to Flexible Shipping Inc. in order to begin the shipping procedures and take the vehicle of the market. The funds should arrive at Flexible Shipping Inc. within 24 hours. Please contact us for payment terms and details needed.
 Upon receipt of the funds, Flexible Shipping Inc. notifies the seller that the funds are on hand with Flexible Shipping Inc..
 Flexible Shipping Inc. ship the vehicle , a tracking number will be provided to the buyer.
 Flexible Shipping Inc. will only release the funds to the seller upon notification by the buyer after the standard 5 days inspection period (not the seller). Flexible Shipping Inc. is responsible for verifying the pick up and delivery of the vehicle.
 After the buyer has inspected the vehicle and agreed to buy it,  Flexible Shipping Inc. sends the funds to the seller and takes care for the buyer of the paperwork that needs to be done for registration etc.

 
Flexible Shipping Inc. TRANSFER SERVICE FEE
The charge for the Flexible Shipping Inc. transfer service is included in the shipping fees.
 
Flexible Shipping Inc. DETAILS
Flexible Shipping Inc. transfer service is like an escrow service. Flexible ShippingInc. is guarantying the validity of the funds or title we receive from the buyer or seller in any way.  Flexible ShippingInc. is simply providing an independent third party transfer service, which means we assist with the transfer of funds between the buyer and the seller. Receipt of agreement by Flexible ShippingInc. from either the buyer or seller for the payment and/or title transfer service, confirms that both the buyer and seller agree to use these services and that both the buyer and seller concur with the terms and conditions of these services.



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…

vhc-trans.com FRAUD

http://www.vhc-trans.com/

Fraud site run by Romanian scammers.
They are targeting car buyers in Latvia.

The site is hosted in Germany.

role:           Hetzner Online AG - Contact Role
address:        Hetzner Online AG
address:        Stuttgarter Straße 1
address:        D-91710 Gunzenhausen
address:        Germany
phone:          +49 9831 61 00 61
fax-no:         +49 9831 61 00 62
e-mail:         ripe@hetzner.de
abuse-mailbox:  abuse@hetzner.de

The domain registration contains fake contact information:
Registrant ID:           8YJIHWT-RU
Registrant Name:         Bruil
Registrant Organization: Bruil
Registrant Street1:      Koperensteeg 10
Registrant City:         Wekerom
Registrant Postal Code:  6733
Registrant Country:      RU

Administrative, Technical Contact
Contact ID:              8YJIHWT-RU
Contact Name:            Bruil
Contact Organization:    Bruil
Contact Street1:         Koperensteeg 10
Contact City:            Wekerom
Contact Postal Code:     6733
Contact Country:         RU
Contact Phone:           +73920923872
Contact E-mail:          business.tales@gmail.com

Here are some inages of the 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…

trading-secure and safely-trade FRAUD

These fake escrow templates are commonly used to defraud eBay jewelry sellers.
The scammer has a new site posted here:
http://netscammers.blogspot.com/2010/11/global-shoponlinecom-fraud-escrow.html
Read what eBay has to say about using escrow:
http://pages.ebay.com/help/pay/escrow.html

 Important: Only use Escrow.com.   http://www.escrow.com/
Using Escrow.com can help keep buyers and sellers safe from fraud. When you use Escrow.com, they collect the money from the buyer and hold it until the buyer and seller agree that the terms of the sale have been met. Once both parties are satisfied, Escrow.com sends the payment to the seller. Escrow.com is licensed and regulated company, and the only escrow service that can be used for eBay transactions.
Escrow is available for any purchase, but typically is used for purchases of $500 or more.

The sites:
http://www.trading-secure.com/
and
http://www.safely-trade.com/
are currently being hosted by:
Chaiyo Hosting Co., Ltd. support@chaiyohosting.com +66.21870187
Chaiyo Hosting Co., Ltd.
3312/33-34 2-3 FL Zone A Soi Ladprao 101 Ladprao rd.
Klongchan Bangkapi,Bangkok,TH 10240

Both fake sites have invalid domain registrations.
http://www.trading-secure.com/  skyoingia@aol.com
http://www.safely-trade.com/  desnoeola@aol.com
The AOL accounts do not exist.
Therefore, in my opinion,  the registrar and web host are allowing this fraud and need to be held accountable for criminal activities on their server.

The scammer is using this email address:
mruiz414@gmail.com
Here is what he is telling his intended victims:

I will cover the shipping fee because i want it shipped through FedEx.
Because of the high amount of money i will prefer using an escrow service.
Also you will have to add a buy it now button on your listing so i can use it, please do not forget to also add that you deliver worldwide and that you accept other methods of payment so i can pay you via escrow.
I will cover the fees of the escrow. The escrow company i want to use is www.safely-trade.com , please read their terms and conditions and if you are agree with them please register and let me know the email address you use for registration in order for me to initiate the transaction, or initiate yourself the transaction trough them, my registered email address with them is mruiz414@gmail.com .
You don't need to insure the watch because I will insure it to the escrow company at the real value, so you don't need to insure it to FedEx any more.
I'm located in Marbella, Spain ..

Here is a screen shot of the Member info for  mruiz414@gmail.com aka Alan Harrison on safely-trade.com
Please note there are 7 positive ratings for him on the fake site. This means 7 people are currently engaged in transactions with this scammer.

Its all lies people!!!!!!

Here are some images of the fake sites.
They both use the same fake contact information.

Here is some text from the fake sites:

How does it work? Click on each step to see more details:

1.Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information.

2.Buyer Pays TRADING-SECURE.COM
The Buyer submits a payment, by bank wire transfer. TRADING-SECURE.COM verifies the payment.

3.Seller Ships Merchandise
Upon payment verification, the Seller is authorized to ship the merchandise. TRADING-SECURE.COM verifies that the Buyer receives the vehicle.

4.Buyer Accepts the Merchandise
The Buyer has a set number of days for an inspection and the option to accept or reject the merchandise. For more information, FAQs - Return Questions.

5.TRADING-SECURE.COM Pays the Seller
TRADING-SECURE.COM pays the Seller by bank wire transfer. The transaction is complete.

What are the benefits?

TRADING-SECURE.COM, an accredited escrow company, acts as a secure third party to protect the Buyer and Seller.

 How Buyers are protected:

•TRADING-SECURE.COM tracks the merchandise and verifies it was delivered.

•The Seller isn't paid until the Buyer accepts the merchandise, or the inspection period expires.
 How Sellers are protected:

•TRADING-SECURE.COM confirms when the Buyer receives the merchandise.

•The Seller is authorized to ship only after TRADING-SECURE.COM verifies good funds.

Guiding Buyers and Sellers Safely Through the Online Escrow Process

 
How does it work? Click on each step to see more details:
1.Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information.

2.Buyer Pays SAFELY-TRADE.COM
The Buyer submits a payment, by bank wire transfer. SAFELY-TRADE.COM verifies the payment.

3.Seller Ships Merchandise
Upon payment verification, the Seller is authorized to ship the merchandise. SAFELY-TRADE.COM verifies that the Buyer receives the vehicle.

4.Buyer Accepts the Merchandise
The Buyer has a set number of days for an inspection and the option to accept or reject the merchandise. For more information, FAQs - Return Questions.

5.SAFELY-TRADE.COM Pays the Seller
SAFELY-TRADE.COM pays the Seller by bank wire transfer. The transaction is complete.

What are the benefits?

SAFELY-TRADE.COM, an accredited escrow company, acts as a secure third party to protect the Buyer and Seller.

 How Buyers are protected:

•SAFELY-TRADE.COM tracks the merchandise and verifies it was delivered.

•The Seller isn't paid until the Buyer accepts the merchandise, or the inspection period expires.
 How Sellers are protected:

•SAFELY-TRADE.COM confirms when the Buyer receives the merchandise.

•The Seller is authorized to ship only after SAFELY-TRADE.COM verifies good funds.
 

Leia Mais…

ebayinvoice.com FRAUD

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

The site is a spoof of eBay and MoneyPak

ebayinvoice.com is on the list of spoof sites:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

The site is currently being used to defraud Craigslist buyers.
The scammers are asking for MoneyGram payments and is using the email:
moyermanorclearance@msn.com
NEVER use instant payment services like MoneyGram or Western Union to make internet purchases.
Those payment methods offer no security to the sender.
Once the money is picked up it can never be recovered.

The scammers are sending invoices in the form of a PDF file.
The PDF file contains a link to this fake site:
http://www.ebayinvoice.com/stores/moyermanor/vineyard/webscr/
and a link to this legitimate site:
https://www.moneypak.com/balanceinquiry.aspx
Please read the data on their site about fraud:
https://www.moneypak.com/ProtectYourMoney.aspx

The PDF file has this data on it:

Online Clearance House - Invoice and Payment Instructions
Hello,
Please make payment within 2 days after purchase. We do not guarantee product availability if payment is not received within this period.

Seller: Online Clearance House - MoyerManor
Business Address: 215 Donelson Pike, Nashville, TN, 37214
Shipping Address: Warehouses Nationwide, United States
The address is for a US Postal Service location:
http://www.merchantcircle.com/business/United.States.Postal.Service.Nashville.TN.14.800-275-8777

Here is an image of part of the invoice:

 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

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