atr-solutions-limited.com BEDROG

http://www.atr-solutions-limited.com/  bedrog zwendel bedriegerij
http://whois.domaintools.com/atr-solutions-limited.com

atr-solutions-limited.com is a fake shipping and escrow site run by scammers in Romania.
The scammers are posting ads on the internet for vehicles and targeting people in the Netherlands.

ATR-oplossingen-limited.com is een nep-verzend-en escrow website gerund door oplichters in Roemenië.
De oplichters zijn het plaatsen van advertenties op het internet voor auto's en gericht op mensen in Nederland.
Here is an image 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…

super-royalship.com Targets Arab World FRAUD

http://www.super-royalship.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/super-royalship.com

The site is hosted by:
EASILY.CO.UK
Send complaints to:
abuse@netbenefit.co.uk

The fraud site is being run by Romanian scammers and is targeting victims in
Sultanate Of Oman
Saudi Arabia
Qatar
Lebanon
Kuwait

The scammer is pretending to sell and ship cars from Barcelona, Spain.

If you have any information please email me:
netscammers@gmail.com

Here is an image 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…

orange-cargo.us Job Scam

www.orange-cargo.us  FAKE FRAUD SCAM
http://whois.domaintools.com/orange-cargo.us

orange-cargo.us is a job scam site.

These scammers previously ran: orange-cargoes.com
http://www.google.com/search?q=%22orange-cargoes.com%22&hl=en&num=10&lr=&ft=i&cr=&safe=images&tbs=

Here is an image 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…

continental-transport.com FRAUD

http://www.continental-transport.com/  FAKE FRAUD SCAM
http://whois.domaintools.com/continental-transport.com

Files for the fraud site are located here:
http://hereisthetimewhenyoudo.myartsonline.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…

auto-edelivery.com FRAUD

www.auto-edelivery.com  FAKE FRAUD SCAM
http://whois.domaintools.com/auto-edelivery.com

This site is a scam run by Romanians.
If you have further details contact me:
netscammers@gmail.com

This fraud site is hosted by:
MXHUB
File complaints here:
http://www.mxhub.com/contact.php
http://www.mxhub.com/live-chat.php

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…

British Airways Spoof Site

www.baworldcargonline.com  FAKE FRAUD SCAM
http://whois.domaintools.com/baworldcargonline.com

baworldcargonline.com is a fraud site hosted by Yahoo and MAVEN2-19.COM
Several of the links on the fraud site don't work, which leads me to believe its primary use is for fake emails.

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…

What is greenacresroad.com ?

greenacresroad.com http://whois.domaintools.com/greenacresroad.com

Is it some sort of a secret website?
Whats in the peanutbutter folder?

Can someone clue me in ? ;)
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…