Tuesday, June 7, 2011

hudson-brokerage.net Targets eBay Sellers

http://www.hudson-brokerage.net/  FAKE FRAUD SCAM

hudson-brokerage.net http://whois.domaintools.com/hudson-brokerage.net

Hudson Brokerage AG
150 PICADILLY DRIVE
LONDON, EC1Y 8TG
UNITED KINGDOM (UK)
PHONE: +44 (0)1425485398

The scammer is pretending to be:
Dr. D. Fabian MD. PhD
and is using the email address:
lexykozy1950@hotmail.com
He is asking his intended victims to send their eBay items to:

Full Name: Denis Fabian
Address: Via Varesina no. 179
Zipcode: 22100
City: Como
Country: Italy
Phone number: 003903126944

This is another in a long series of fake escrow sites targeting eBay sellers.
The site is being run by Romanian scammers.

See the previous fake sites using the same template:
http://escrow-fraud.com/index.php?page=gallery&layout=101

Please forward all emails from this site to:
spoof@ebay.com
If you have any information that would help others please send it to me at:
netscammers@gmail.com

The fake site is being hosted by SH3LLS.NET
http://sh3lls.net/
I love how this company claims their orders are screened by "Fraud Call"
http://www.varilogix.com/ ...what a crock.

FOR ABUSE RELATED QUESTIONS PLEASE EMAIL: ABUSE@SHARKTECH.NET
RAbuseHandle: ABUSE1080-ARIN
RAbuseName:   ABUSE Department
RAbusePhone:  +1-406-493-0597
RAbuseEmail:  abuse@sharktech.net


Here are images of this 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…

Share/Bookmark Posted by Netscammers at 6:04 PM 0 comments
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eBay Jewelry Thief Revealed

I was doing some investigating on a new fake site and saw an image on escrow-fraud.com.
It was of an old escrow site, so I decided to create this post.

The scammer who ran the sites listed below and participated in defrauding eBay jewelry sellers goes by the online personna of "mondormad".
Here is an image from his now defunct Hi5 page
(notice the cute swaztikas)


He's a Romanian from Bucharest who gave as his name Catalin Dobre.

Mr "Dobre", which I believe to be a fake name,  would supposedly buy items from eBay sellers using fake escrow sites listed below and have them ship the jewelry to Spain.
He would then fly to Spain, pick the items up and then bring them back to Romania.

Here are some of the shipping adresses he gave to his intended victims:

Name: Michel Julot
Street: Avenida Julio Iglesias Edif Las Terrazas 11A
Zip Code: 29660
City: Puerto Banus
Country: Spain

Name: Jonathan Ross
Street: Calle Ramon Gomez de la Serna 5Edif. Marbella Azul 11A
Zip Code: 29600
City: Marbella
Country: Spain

Name: Pascal Andersen
Street: Avenida Bruselas 3-11A
Zip Code: 11205
City: Algeciras
Country: Spain

Name: Pascal Johanson
Street: Calle Jacinto Benavente 14
Zip Code: 29601
City: Marbella
Country: Spain

Name: Jonathan Curie
Street: Calle Ramon Gomez de la Serna,Edificio Marbella,10 F
Zip Code: 29600
City: Marbella
Country: Spain

"Dobre" had the audacity to post the stolen items on a site in Romania and try to sell them.
Here are some of the listings he created on that site of the stolen items from eBay sellers:





"Dobre" also tried to fence a 14 carat Octagon Cut Fine Aquamarine Gem he stole from a retired couple in Texas.

Here is a list of some of the fraud escrow sites "Dobre" ran and was involved with:

additional-help.com
additional-recommend.com
additional-recommended.com
agreement-exchange.com
ancients-trade.com
broad-solution.com
compatibility-trans.com
disclaimer-exchange.com
division-trading.com
entirety-lead.com
esafe-online.com
express-recommend.com
express-reserved.com
favorites-trans.com
global-division.com
internet-recommend.com
onlinetripledeal.com
overview-solutions.com
recommend-trans.com
safe-wayonline.com
securedglobal.com
trans-additional.com
transfers-monitor.com
trans-olynth.com

Here are some links to images of those templates:
http://escrow-fraud.com/index.php?page=gallery&layout=188
http://escrow-fraud.com/index.php?page=gallery&layout=121
http://escrow-fraud.com/index.php?page=gallery&layout=1

These sites are the most recent and mentioned in previous posts on this blog:
global-shoponline.com
global-tradingonline.com
trading-secure.com
safely-trade.com
http://netscammers.blogspot.com/2011/02/global-tradingonlinecom-scam-targets.html
http://netscammers.blogspot.com/2010/11/global-shoponlinecom-fraud-escrow.html
http://netscammers.blogspot.com/2010/11/trading-secure-and-safely-trade-fraud.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…

Share/Bookmark Posted by Netscammers at 11:12 AM 0 comments
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Saturday, June 4, 2011

indecospeed.com FRAUD

http://www.indecospeed.com/ FAKE FRAUD SCAM BETRUG

indecospeed.com  http://whois.domaintools.com/indecospeed.com

indecospeed.com is a fraud shipping and escrow company run by Romanian scammers asking for money to be sent using Western Union.
NEVER send money for items on the internet using Western Union.

Here are other sites that used the same template:
http://escrow-fraud.com/index.php?page=gallery&layout=230



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…

Share/Bookmark Posted by Netscammers at 2:55 AM 0 comments
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Friday, June 3, 2011

ardeche-fr.com Targets eBay Sellers

http://www.ardeche-fr.com/  FAKE FRAUD SCAM

France Office 2016
21, Rue de Condé Lyon France 69202
PHONE 0033.786.051.265

ardeche-fr.com  http://whois.domaintools.com/ardeche-fr.com

Same scammers as
http://netscammers.blogspot.com/2011/05/lebocq-cocom-scam-targets-ebay-sellers.html
http://netscammers.blogspot.com/2011/04/palisseauxcom-scam-targets-ebay-sellers.html

Again, the site is hosted by XO Communications.....
See associated sites here:
http://escrow-fraud.com/index.php?page=gallery&layout=251

Read about previous fraud escrow sites hosted by XO Communications:
http://netscammers.blogspot.com/2010/02/guess-scammer.html

As you can see, XO has a long history of hosting fraud escrow sites run by Romanians.
Time and time again these scammers post fake escrow sites using the same template.




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…

Share/Bookmark Posted by Netscammers at 1:46 AM 0 comments
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Wednesday, June 1, 2011

aa419.org under Dos attack again?

It appears the anti fraud site:
http://aa419.org/
http://forum.aa419.org/index.php
Is again under a Denial-of-service attack aka Dos attack.
http://en.wikipedia.org/wiki/Denial-of-service_attack

A service scan of the domain indicates:
TP - 21 Error: TimedOut
HTTP - 80 Error: TimedOut
POP3 - 110 Error: TimedOut
IMAP - 143 Error: TimedOut

I posted about the possible Dos attack on Escrow-Fraud.com:
http://netscammers.blogspot.com/2011/05/escrow-fraudcom-under-attack-again.html

Additionally,
http://scams.tk/ another anti scam site, is down for the count.

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…

Share/Bookmark Posted by Netscammers at 2:09 AM 0 comments

Tuesday, May 31, 2011

escrow-fraud.com under attack again?

It appears http://www.escrow-fraud.com/ is under attack again.
A Service scan of the domain reveals it is not functioning.


FTP - 21
Error: TimedOut

SMTP - 25
Error: TimedOut

HTTP - 80
Error: TimedOut
POP3 - 110
Error: TimedOut

IMAP - 143
Error: TimedOut

 
Here is a list of recent fraud sites escrow-fraud.com has posted.
Please do not fall for these scams:

 
id Date Reported Site Name Reported Address
 Image IP Address Layout

 
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…

Share/Bookmark Posted by Netscammers at 7:02 PM 0 comments

asap-couriers.com Job Scam

http://www.asap-couriers.com/ FAKE FRAUD SCAM
The site has been suspended by the web host.

The newer site:
 www.asap-couriers.net http://whois.domaintools.com/asap-couriers.net
Scammer is using this email addrss:
Paula Varno at varnopaula@gmx.com
The scammer has been reported to be using CareerBuilders

Send complaints to:
role:           Ecatel LTD
address:        P.O.Box  19533
address:        2521 CA The Hague
address:        Netherlands
abuse-mailbox:  abuse@ecatel.net

A.S.A.P Courier & Delivery, Inc (Indianapolis)
4506 Thornleigh
Indianapolis, IN 46226
United States
Tel: 317-215-4353

asap-couriers.com http://whois.domaintools.com/asap-couriers.com
is a fake job site targeting victims to send packages overseas.
I wonder how many people sent their resume to these criminals?

The scammers purchase item on the internet with stolen credit cards and hijacked PayPal accounts.
Your job is to ship stolen goods to the scammers.

The site was registered by the scammer using the domain registration and hosting company:
BESTHOSTING.COM.UA
(Ukraine)

Its amazing how some companies enable scams by letting these criminals register a site with incomplete or non-existant data:
Domain Name: ASAP-COURIERS.COM
Registrant:
    n/a
    David Perez        (janelleroach34@yahoo.com)
    n/a
    n/a
    0,00000
    UA
    Tel. +38.00000000

The same scammers previously ran asapdeliveryinc.com
http://forum.aa419.org/viewtopic.php?p=185296
http://db.aa419.org/fakebanksview.php?key=41572

Here are images 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…

Share/Bookmark Posted by Netscammers at 7:45 AM 0 comments
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