legendNYC
Premium
join:2003-06-04
Jamaica, NY
 ·Verizon Online DSL
1 edit |  [Spam] Kanicn
Subject: New shopping new life
Dear friend,
I would like to introduce a really good company that mainly do the electornic products trade.
Now the company is doing promotion,all of it's products are sold nearly as same as their cost.
It redeners the best service to customers,it provide you original products which is good quality,and what's more,the pricewill give you a big surprise!
It is realy a good opportunity for doing shopping.Just grasp the opportunity,or there will be no more than that!
The web address: www.kanicn.com
Google found this: »windowslivehelp.com/community/t/43026.aspx
We've determined that this issue is caused by Malware.
The product team is currently looking into this issue further, we'll keep you updated on this.
In the meantime, please visit our solution blog for more info on how to enhance your account's security. | |
|
 garys_2k
join:2004-05-07
Farmington, MI | Re: [Spam] Kanicn It sounds like malware local to the user's PC, to me. I doubt that the exact same infection would hit both MS' and Yahoo's servers. | |
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JS
@nhs.uk | Hello
Has anyone purchased anything from www.kanicn.com. I have ordered some goods and now they are not responding to any of my emails - this is after they have recieved the full payment. Any help? | |
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 | 
fireflier
Coffee. . .Need Coffee
Premium
join:2001-05-25
Limbo
 ·Skype
| Re: [Spam] Kanicn It depends on the specifications for merchandise purchases. SOME companies charge you before shipping--even several days before shipping. It's generally not good practice but it's still done and doesn't mean the company is fraudulent. Similarly failing to respond to emails by itself is not abnormal. Again, it's not preferred, but let's face it, some companies just don't provide good email support.
The horrible grammar certainly makes the email about kanicn.com look like part of a scam. My bet is you'll never receive what you ordered.
If you haven't received anything within the period they indicate you should when you placed the order, then contact your credit card company to have the charges reversed. If you by chance sent them payment via western union, then you're probably out of luck and you won't see your merchandise or your money again.
--
Tradition: Just because you've always done it that way doesn't mean it's not incredibly stupid. --despair.com | |
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| | K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH | Re: [Spam] Kanicn It is not legal in the United States to charge a credit (or debit) card before you ship. It is also not permittted by the card companies.
It is still done, nevertheless. | |
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| | |
fireflier
Coffee. . .Need Coffee
Premium
join:2001-05-25
Limbo
·Skype
| Re: [Spam] Kanicn Do you have a reference to documentation that indicates charging before shipment is not legal in the U.S.?
»answers.yahoo.com/question/index?
qid=20080211162222AA9hAei
»wiki.answers.com/Q/Is_it_legal_t···_product
»www.ftc.gov/bcp/edu/pubs/consume···e28.shtm
It may be prohibited by some CC companies, but I don't see anything that indicates it's illegal.
"In addition, many credit card issuers have policies against merchants charging a credit card account before shipment. If you think a merchant charged your account prematurely, report it to the credit card issuer. Otherwise, the credit card issuer has no way to know that the merchant is not complying with its policies."
--
Tradition: Just because you've always done it that way doesn't mean it's not incredibly stupid. --despair.com | |
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| | | | K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH | Re: [Spam] Kanicn Well, I recall that it is an FTC rule, but I can't find it at present.
I'll try again later.
Kip | |
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| | | | | K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH | Re: [Spam] Kanicn I think I was wrong, mixed it up with some other rule/law. | |
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Huzaifa Ali
| Hello,
I placed an order with kanicn but doubtful about shipment so I started searching on internet about kanicn delivery and came across your post.
I discussed the scenario with the western union representative and he did not recommend me to transfer.
I would like to know whether you did received your shipment or not?
please do inform me. | |
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nathan mhizha
@ha.cn | Re: Kanicn is not spam I bought an iphone from www.kanicn.com last month, and i received my iphone, I am very surpirsed that their price is very low , the quality is very great, i am going to buy more products from this website, and i am trying to become their agent. | |
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abcd123
@net.ae | Re: Kanicn is not spam you are from which country | |
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| | | | K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH | Re: Kanicn is not spam He's from China. That is not his real name. | |
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Rimbo
@as9105.com | Re: Kanicn is not spam Just got the mail today. Golden rule boys and girls is if it seems to good to be true then it almost certainly is!
And as for the bloke claiming to be an agent from Kenya - give us a break!! | |
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abcd123
@net.ae | hi what is the update. have u been able to get some positive reply from kanicn. I also have seen this site and it is very lucarative. It is quite tempting but not sure if this is real. | |
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Mohammed Ali
@ha.cn
| kanicn is not scammer, I am agent of this company in kenya, we had established long-term business relations with this company, I had made a great profit during two years. the guys who think they are a scam, can you provide evidence? please do not slander their reputations without any evidence! | |
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| | K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH | Re: [Spam] Kanicn Well, I'm your typical American, totally ignorant as to geography, so maybe you can help me.
In what province of China is Kenya located? | |
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Mohammed Ali
| Re: [Spam] Kanicn kenya located in east-african, not in China. | |
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| | | | K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH | Re: [Spam] Kanicn Really? Aw, you're kidding, right? | |
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rzaruba
join:2000-08-04 | Re: [Spam] Kanicn Not bad.......
Two shills instead of one! | |
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Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
 ·AT&T U-Verse
| Re: [Spam] Kanicn said by rzaruba  :Not bad....... Two shills instead of one! More likely the same one. The other is merely a sock puppet.
But as expected, it is par for the course when posting scams here for shills to show up and try to defend them.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
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| | | | | | | frenks
join:2009-06-16
| Re: [Spam] Kanicn Mon magasin de vente, ?partir de la huitième anpopstore.com la propriét?d'Apple Computer 488EUR, envoyez le moi, la classe moyenne est une parfaite apparence. Like it very much. Il n'est pas faux. Ce n'est pas une fraude, triche = vous trompe? J'ai ét?surpris de voir que cela est vrai? 15, je me suis achet?un ordinateur portable Apple. J'ai reçu les 20 premières heures, suivie de l'objectif du système de gestion environnementale, qui est moi. Le texte suivant est de savoir comment interpréter anpopstore.com = triche? | |
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| | | | | | | | K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH | Re: [Spam] Kanicn Frog shills?
We're moving up in the world. | |
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| | | | | | | | | garys_2k
join:2004-05-07
Farmington, MI | Re: [Spam] Kanicn I love it when the shills show up to help boost these threads' Google rankings. Thank you!  | |
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Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse
2 edits | said by frenks :Mon magasin de vente, ?partir de la huitième anpopstore.com la propriét?d'Apple Computer 488EUR, envoyez le moi, la classe moyenne est une parfaite apparence. Like it very much. Il n'est pas faux. Ce n'est pas une fraude, triche = vous trompe? J'ai ét?surpris de voir que cela est vrai? 15, je me suis achet?un ordinateur portable Apple. J'ai reçu les 20 premières heures, suivie de l'objectif du système de gestion environnementale, qui est moi. Le texte suivant est de savoir comment interpréter anpopstore.com = triche? 2 posts, just joined today. What's the French word for shill?
BTW, this is the translation:
quote:
My shop? From the eighth anpopstore.com property? 488EUR Apple Computer, send it to me, the middle class is a perfect appearance. Like it very much. It is not wrong. This is not a fraud, cheat you = wrong? I and? Surprised to see that this is true? 15, I bought? Apple laptop. I received the first 20 hours, followed by the objective of environmental management system, which is me. The following is how to interpret anpopstore.com = cheating?
To quote a line from the Hitchhiker's Guide to the Galaxy (when Zaphod Beeblebrox claims he's found the legendary planet of Magrathea. To which Ford Prefect says):
I'm sorry, I just don't believe a word of it.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
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| | | | | | | | | Whip
join:2009-01-23
Califon, NJ | Re: [Spam] Kanicn I thought it was very nice of him to expose another fraud site for us. | |
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rzaruba
join:2000-08-04 | quote:
What's the French word for shill?
compère? | |
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| | | | | | | | | Whip
join:2009-01-23
Califon, NJ
| Re: [Spam] Kanicn said by rzaruba : quote:
What's the French word for shill?
compère? That works.......compère, let me take your money. | |
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| | | | | | | | MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| said by frenks :...... Il n'est pas faux. Ce n'est pas une fraude, triche = vous trompe? Au contraire, mon frère. Ils sont une Grande Fraude.
MGD | |
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abcd123
@net.ae | do you feel it is safe to order with kanicn and we can get the goods. | |
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| | | MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
4 edits | Re: [Spam] KanicnNo NO, absolutely not.
Even if by chance they ship you a product, it will not be what you think it is. If you have to pay with cash, the chance you will even get a counterfeit product is remote.
All of the goods are cheap counterfeit knock offs made with inferior parts. They are also listing Apple products, which cannot be real. Only authorized sellers can market Apple products. Same with Dell, Sony, etc. All of the electronics are knock offs as well, they are NOT the real products.
said by nathan mhizha :
I bought an iphone from www.kanicn.com last month, and i received my iphone, I am very surpirsed that their price is very low , the quality is very great, i am going to buy more products from this website, and i am trying to become their agent.
said by Mohammed Ali :
kanicn is not scammer, I am agent of this company in kenya, we had established long-term business relations with this company, I had made a great profit during two years. the guys who think they are a scam, can you provide evidence? please do not slander their reputations without any evidence!
As K Patterson notes, both of the above posts were made from an isp in China (ha.cn). That makes them LIARS.
The kanicn.com website lists a 2003 to 2009 copyright, yet as nwrickert notes the domain was just registered last month. That makes them even bigger LIARS.
They send UCE mail blasting advertisements for their websites. That makes them SPAMMERS. NEVER BUY FROM SPAMMERS
They hijack web mail accounts, and spam all the victim's contacts. That makes them HACKERS.
The products that they are claiming to sell are COUNTERFEIT knock offs made with cheap inferior parts. ALL of the above makes them CRIMINALS.
NEVER EVER send money to anyone you do not know via Western Union / MoneyGram. If you do "kiss it goodbye".
Kanicn.com is one of 133 domains hosted on IP 210.51.26.220 All 133 domains appear to have similar styled registrations, and all appear to be selling counterfeit fake electronics, and other assorted designer goods.
Server Data
Server Type: Microsoft-IIS/6.0
IP Address: 210.51.26.220
IP Location - Shanghai - Shanghai - Shilianzhongguang-corp
Domain Status: Registered And Active Website
1. Aaaoooeee.net
2. Advanced-electronics-here.com
3. Allrighttrade.com
4. Allways8.com
5. Anpopstore.com
6. Anpoptrade.com
7. Anpopular.com
8. Appleconsolestore.com
9. Aupujt.com
10. Authentic-elecs-supplier.com
11. Babatte.com
12. Bcstorelive.com
13. Beijingkaiyuan.com
14. Beijingnewcentury.com
15. Beltals.com
16. Besbest.com
17. Bestsalescn.com
18. Bestshopele.com
19. Bettermore.net
20. Blegle.com
21. Bobobc.net
22. Bolocn.com
23. Brandflagship.com
24. Btbarea.com
25. Btocshop.com
26. Caeiec.com
27. Csdom.com
28. Dehua-century-shop.com
29. Digiwld.com
30. Dingsheng-hightech.com
31. Diorsw.com
32. Direct-365.com
33. Eastseller.com
34. Eawatch.com
35. Ebayshoppingjoy.com
36. Ebuyersheaven.com
37. Ele-abc.com
38. Ele-club.com
39. Elecfamily.com
40. Eledigitals.com
41. Elegarden.com
42. Eleways.com
43. Eoffer-market.com
44. Epayehome.net
45. Everybodylike.com
46. Exciting-zone.com
47. Excittingworld.com
48. Forpopular.net
49. Frituses.net
50. Frohgarden.com
51. Frohone.com
52. Genuine-digital-seller.com
53. Global-shopstar.com
54. Globalbussness888.com
55. Globalbuy2008.com
56. Goods-offer.com
57. Greatsaleabc.com
58. Guaranteedi.com
59. Gxmesit.com
60. Gzucn.com
61. Happyclick321.com
62. Happyhome666.com
63. Hasevens.com
64. Hotcheaaa86.com
65. Hotsellchina.com
66. Iogbm.com
67. Kaiyuancompany.com
68. Kanicn.com
69. Kenseshop.com
70. Keybuy123.com
71. Kissbargain.com
72. Koniqiwa.com
73. Kulgfxm.com
74. Leisonworld.com
75. Loike.net
76. Lucksey.com
77. Lucueer.net
78. Lyi888.net
79. Madd-east.com
80. Mypleasure-digitals.com
81. Namebrand-digital.com
82. Nelly-store.net
83. Newfashion-digitals.com
84. Nshopcn.com
85. Offers666.com
86. Offersell.net
87. Ohereonline.com
88. Ourbuyhere.com
89. Paritystore.com
90. Pisprade.com
91. Prof-digital-exporter.com
92. Professional-digital-exporter.com
93. Prostoremore.com
94. Quality-option.com
95. Real-elec-wholesaler.com
96. Ruida-topelec.com
97. Salehotsell.com
98. Saveeur.com
99. Shhkkj.com
100. Shiprice.com
101. Sikecn.com
102. Skygoog.com
103. Starstarshop.com
104. Stsleader.com
105. Succies.com
106. Succiol.com
107. Superelec-trade.com
108. Third-area.com
109. Tlpsw.com
110. To-for001.com
111. Tpvsw.com
112. Trade-everyday.com
113. Tradecompany01.com
114. Traderteen.com
115. Tsaleday.com
116. Tyjmh.net
117. Uggoffer.net
118. Uppubb.com
119. Ushop-cn.com
120. Ushopcn.com
121. Vanisan.com
122. Viapaypal.com
123. Vincentwm.com
124. Vmpop.com
125. Watcelec.com
126. Welexport.com
127. Wonderfultrade.com
128. Worldthird.com
129. Worth2go.com
130. Xinya-advanced-elec.com
131. Yalicn.com
132. Yourgreatjoy.com
133. Yourwith8.com
Haven't checked but I bet many of these domains get advertised via webmail account hijackings as well.
Random Pick: Anpoptrade.com
»www.google.com/search?hl=en&q=An···oq=&aqi=
If you are a hacker, spammer & scammer you need a lot of identical domains under various names. That shows intent to loose them ion volume for nefarious activities.
A Suzuki Boulevard M109R, minature bike:
Item Number: 631001213531
Market Price: 6000 €
Member Price: 1500 €
VIP Price: 1298 €
»aaaoooeee.net/product.asp?id=1753
»aaaoooeee.net/info.asp?typecode=16
Also available here:
»www.electronics-brand.com/2006-s···666.html
MGD | |
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| | | Jennifer Kib
join:2009-05-21
WC2 | kanicn are not scam, i got my lovely ideapad laptop, it is orginal, and the price is very low , i will do much more business with this company | |
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| | | |
Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse
| Re: [Spam] Kanicn said by Jennifer Kib :kanicn are not scam, i got my lovely ideapad laptop, it is orginal, and the price is very low , i will do much more business with this company Sorry, I am more inclined to believe someone like MGD than someone who has only recently joined the site and makes their only post in an apparent attempt to shill for the company.
Unless you can provide proof that you indeed received the items you ordered, I do not believe you.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
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rzaruba
join:2000-08-04
| Amazing how many shills who love Kanicn type the same broken English.
It is clear their lovely messages cannot be scam.
I will do much more business paying attention to what they write in the future.
I am very surprised that their word value is very low , but the quality of what they write is very great | |
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marko
@sbcglobal.net
|  Re: [Spam] Kanicn
Mark | |
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| | | frenks
join:2009-06-16
| Mon magasin de vente, à partir de la huitième anpopstore.com la propriété d'Apple Computer 488EUR, envoyez le moi, la classe moyenne est une parfaite apparence. Like it very much. Il n'est pas faux. Ce n'est pas une fraude, triche = vous trompe? J'ai été surpris de voir que cela est vrai? 15, je me suis acheté un ordinateur portable Apple. J'ai reçu les 20 premières heures, suivie de l'objectif du système de gestion environnementale, qui est moi. Le texte suivant est de savoir comment interpréter anpopstore.com = triche? | |
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RLJ
@charter.com
| I AM IN THE US AND I JUST GOT SCAMMED BY HAVING A DIRECT BANK WIRE TO THEIR BANK. WHEN THE MONEY CLEARED, I WOULD TRY TO CHAT WITH THEM AND THEY WOULD NOT ANSWER. IT HAS BEEN THREE WEEKS AND I HAVE TO USE DIFFERENT COMPUTERS TO GET THEM TO TALK TO ME. I THINK THEY MAY HAVE BLOCKED MY IP ADDRESS.. IDK. THE SCAM IS REAL EVERYONE. THE NOTES I READ PROMOTING THE COMPANY ARE JUST THEM TRYING TO MAKE YOU SWAY. TRUST ME. I LOST OVER 1000 DOLLARS. I AM LIVID | |
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| | | MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| Re: [Spam] Kanicn Please post a copy of their wiring instructions, include the receiving banks name, address and account number.
Many potential victims may search data from the instructions and be alerted to the fraud.
Also we have only listed 133 fraud domains hosted on one IP. There are likely hundreds more on various IPs, so posting as much specific data about them and their operation will help expose them.
MGD | |
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kyleW
| I am planning to purchase product via www.kanicn.com. Can anyone tell me their experience? Go or no go? | |
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| | garys_2k
join:2004-05-07
Farmington, MI
·Future Nine Corpor..
·Vonage
| Re: [Spam] Kanicn said by kyleW :
I am planning to purchase product via www.kanicn.com. Can anyone tell me their experience? Go or no go?
Well, judging from everyone's experience here I'd have to say Kancin = SCAM. Look somewhere else for a real deal. | |
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| | | MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| Re: [Spam] Kanicn said by garys_2k :said by kyleW :
I am planning to purchase product via www.kanicn.com. Can anyone tell me their experience? Go or no go?
Well, judging from everyone's experience here I'd have to say Kancin = SCAM. Look somewhere else for a real deal. Indeed !!, it is now apparent that this group of criminals have set up hundreds of domains for the sole purpose of scamming cash from consumers across the globe. It is not even an issue of counterfeit products. There are no products at all. Every attempt to purchase requires that you send irrevocable cash, either via Western Union / Money Gram, or via bank wire transfer.
There are repeated reports that once a victim sends the funds they are blocked from contacting the criminals via IM.
Also note the fact that these criminals are promoting the fraud websites by mass hacking of webmail accounts, and spamming the contacts. In addition, they add the spam to the account holders signature profile, so the spam is included with all outgoing mail. They also set an auto vacation reply that responds to all inbound mail with a copy of the spam. This is a large operation bordering on an epidemic. Here is another report from a victim in the UAE:
KANI ELECTRONICS WORLS TRADE COMPANY
Posted: 2009-05-20 by yassudam
FRAUD COMPANY
United Arab Emirates
kanicn.com
hello,
actually i dont know whom to contact, i want to lodge compalint against one fraud website which collect money from customers promising them to sell the items at cheap rates.if you take steps against this website you will help lot of peoples from falling in for this fraud.i too was the website sells items at cheap rates so anyone will fall in their trap easily.I too was bought one product from this website a mobile phone i ordered and sent money by WESTERN UNION exchange.he was available online on msn chat untill i sent him money but soon after he got his money for the product he disappeared.and may be blocked me from from his list.please if you can help me and lot of other people in anyway will be appreciated.the website is WWW.KANICN.COM and the person name he told me to send the money is WENLING FENG he told he is in beijing china and his company's address is Kani Electronics World Trade Company
Address: B-28-1, No 83, Fuxing Road, Haidian District, Beijing China
Postal code:100038
which is also on his website in contact field..thanks in advance if you help us.
Ref:»www.complaintsboard.com/complain···630.html
It is imperative that if anyone has the bank wire transfer details for these criminals, that they post it. Depending on who the receiving bank is, it may be possible to contact them and recover funds if the account has a balance, or at least have the account flagged.
MGD | |
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rzaruba
join:2000-08-04 | quote:
I am planning to purchase product via www.kanicn.com. Can anyone tell me their experience? Go or no go?
GO! I hear they have excellent English courses............ | |
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vinzman
| I was once enticed by the great items in pisprade.com. I tested an order. I didn't put any complete name, nor address. and the lady named as "Sophia Li" kept on emailing me to send them the money. And she said that their product is ready for delivery. (Ready for delivery to where? I didn't put the complete address. ) LOL. And yes, she had broken english too. This was their postal address: Room 1404, Building C, Yannan Road No.88,Futian District,Shenzhen,China. And they didn't even post any legal documents online, such as "terms of service", legal information, or even "disclaimer" links. Haha. Lack of evidence that the site is not a scam. | |
|
Alyoi
@sky.com
| I would like to tell you guys that friend of mine ordered Wii console from Kanicn, and he did actually received it after 5 days of order. the game console is perfectly fine, i mean i dont see a difference between his console and mine which i got by paying double the amount he payed. lol.
anyway after reading this thread i have a doubt on them now. i was going to order an iphone but i think i should stop that idea where is came from.lol. | |
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rzaruba
join:2000-08-04
1 edit | Re: [Spam] Kanicn Of course it is perfectly fine.
But better you type American Engrish than Chinese.
I know we are so bad so to doubt.
But you know, everybody pushes a falling wall............ | |
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Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse
| said by Alyoi :
I would like to tell you guys that friend of mine ordered Wii console from Kanicn, and he did actually received it after 5 days of order. the game console is perfectly fine, i mean i dont see a difference between his console and mine which i got by paying double the amount he payed. lol.
anyway after reading this thread i have a doubt on them now. i was going to order an iphone but i think i should stop that idea where is came from.lol.
Hearsay without proof. This does nothing to legitimize kanicn.
Try again.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
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avd706
insert annoying animated gif here
Premium
join:2003-02-06
Union, NJ
| said by Alyoi :
I would like to tell you guys that friend of mine ordered Wii console from Kanicn... ... but i think i should stop that idea where is came from.lol.
Whats so funny?
--
Team JON. | |
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garys_2k
join:2004-05-07
Farmington, MI | You have to know that, when the shills come out, the thread's made it high on the Google rankings. Good job, everyone! | |
|
Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse
| Seems that every time a scam is outed, deconstructed, or otherwise exposed here, the shills come out of the woodwork to try and defend it, without realizing that doing so just elevates the Google page rank and reduces the number of potential victims.
This topic is now the #1 hit on Google for kanicn.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
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rzaruba
join:2000-08-04 | Re: [Spam] Kanicn Once have man work in restaurant.
Good cook. People love food.
One night make Wonton soup.
People die.
I say "better you leave."
Now run internet scam site. | |
|
louis2009
@bell.ca
| Yea I just started getting emails from these guys now, as well as spam from alt.desire
so I searched the website up for Kanicn and got here, my cities message board always got spammed with them all the time. »guelph.com/bulletinboard.cfm?smo···oryId=65 check the first few topics. | |
|
Kosie
@t-dialin.net
| Dear Guys,
I have to try to buy something of these Guys, my History can you read in my Testreport. The First Lines are in German, but after this comes a little english Version of my Testreport, when you want to read it, here my Link:
»kosie.bplaced.net/forum/viewtopic.php?t=808
I´m not from this guys, you can Look at my IP
I hope you enjoy my Report.
Thanks! | |
|
| garys_2k
join:2004-05-07
Farmington, MI | Re: [Spam] Kanicn Thanks, nice job of finding the mirror-like domains. I don't know German so I couldn't read the responses. Were they "friendly?" | |
|
|
Kosie
@t-dialin.net | Dear Guys thats me again.
There was only one reply, where a man had the same experience like me.
I have write with chinese Sony Support what they say to this. This mail will you find on the same site I post earlier. Its in english. | |
|
MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| As noted in this thread: »[Scam] authenticelecssupplier.com
The Chinese criminals have now relocated kanicn.com to new IP address. The OP in that thread reports being spammed for Keeptopfe.com. Both are hosted on IP 125.65.109.23 along with two other fraud domains:
IP Address: 125.65.109.23
IP Location - Beijing - Beijing- Chengdu-saiya-cor
4 Results for 125.65.109.23
1. Kanicn.com
2. Keeptopfe.com
3. Keeptopfe.net
4. Selexpress.com
A fresh audit of the original IP that Kanicn.com was on shows that some other domains have been removed such as: btocshop.com, and several other new ones added, such as: digishopsell.com & businessdg.com.
Here is the current list now hosted on that original IP 210.51.26.220 :
1. Aaaoooeee.net = SCAM - FRAUD - SCAM
2. Advanced-electronics-here.com = SCAM - FRAUD - SCAM
3. Allrighttrade.com = SCAM - FRAUD - SCAM
4. Allways8.com = SCAM - FRAUD - SCAM
5. Anpopstore.com = SCAM - FRAUD - SCAM
6. Anpoptrade.com = SCAM - FRAUD - SCAM
7. Anpopular.com = SCAM - FRAUD - SCAM
8. Appleconsolestore.com = SCAM - FRAUD - SCAM
9. Aupujt.com = SCAM - FRAUD - SCAM
10. Authentic-elecs-supplier.com = SCAM - FRAUD - SCAM
11. Babatte.com = SCAM - FRAUD - SCAM
12. Bcstorelive.com = SCAM - FRAUD - SCAM
13. Beijingkaiyuan.com = SCAM - FRAUD - SCAM
14. Beijingnewcentury.com = SCAM - FRAUD - SCAM
15. Beltals.com = SCAM - FRAUD - SCAM
16. Besbest.com = SCAM - FRAUD - SCAM
17. Bestsalescn.com = SCAM - FRAUD - SCAM
18. Bestshopele.com = SCAM - FRAUD - SCAM
19. Bettermore.net = SCAM - FRAUD - SCAM
20. Blegle.com = SCAM - FRAUD - SCAM
21. Bobobc.net = SCAM - FRAUD - SCAM
22. Bolocn.com = SCAM - FRAUD - SCAM
23. Brandflagship.com = SCAM - FRAUD - SCAM
24. Btbarea.com = SCAM - FRAUD - SCAM
25. Businessdg.com = SCAM - FRAUD - SCAM
26. Caeiec.com = SCAM - FRAUD - SCAM
27. Csdom.com = SCAM - FRAUD - SCAM
28. Dehua-century-shop.com = SCAM - FRAUD - SCAM
29. Digishopsell.com = SCAM - FRAUD - SCAM
30. Digiwld.com = SCAM - FRAUD - SCAM
31. Dingsheng-hightech.com = SCAM - FRAUD - SCAM
32. Diorsw.com = SCAM - FRAUD - SCAM
33. Direct-365.com = SCAM - FRAUD - SCAM
34. Eastseller.com = SCAM - FRAUD - SCAM
35. Eawatch.com = SCAM - FRAUD - SCAM
36. Ebayshoppingjoy.com = SCAM - FRAUD - SCAM
37. Ebuyersheaven.com = SCAM - FRAUD - SCAM
38. Ele-abc.com = SCAM - FRAUD - SCAM
39. Ele-club.com = SCAM - FRAUD - SCAM
40. Elecfamily.com = SCAM - FRAUD - SCAM
41. Eledigitals.com = SCAM - FRAUD - SCAM
42. Elegarden.com = SCAM - FRAUD - SCAM
43. Eleways.com = SCAM - FRAUD - SCAM
44. Eoffer-market.com = SCAM - FRAUD - SCAM
45. Epayehome.net = SCAM - FRAUD - SCAM
46. Everybodylike.com = SCAM - FRAUD - SCAM
47. Exciting-zone.com = SCAM - FRAUD - SCAM
48. Excittingworld.com = SCAM - FRAUD - SCAM
49. Fashnetstore.com = SCAM - FRAUD - SCAM
50. Forpopular.net = SCAM - FRAUD - SCAM
51. Frituses.net = SCAM - FRAUD - SCAM
52. Frohgarden.com = SCAM - FRAUD - SCAM
53. Frohone.com = SCAM - FRAUD - SCAM
54. Genuine-digital-seller.com = SCAM - FRAUD - SCAM
55. Global-shopstar.com = SCAM - FRAUD - SCAM
56. Globalbussness888.com = SCAM - FRAUD - SCAM
57. Globalbuy2008.com = SCAM - FRAUD - SCAM
58. Goods-offer.com = SCAM - FRAUD - SCAM
59. Gosaleday.com = SCAM - FRAUD - SCAM
60. Greatsaleabc.com = SCAM - FRAUD - SCAM
61. Guaranteedi.com = SCAM - FRAUD - SCAM
62. Gxmesit.com = SCAM - FRAUD - SCAM
63. Gzucn.com = SCAM - FRAUD - SCAM
64. Happyclick321.com = SCAM - FRAUD - SCAM
65. Happyhome666.com = SCAM - FRAUD - SCAM
66. Hasevens.com = SCAM - FRAUD - SCAM
67. Hotcheaaa86.com = SCAM - FRAUD - SCAM
68. Hotsellchina.com = SCAM - FRAUD - SCAM
69. Joybuyeronline.com = SCAM - FRAUD - SCAM
70. Kaiyuancompany.com = SCAM - FRAUD - SCAM
71. Kenseshop.com = SCAM - FRAUD - SCAM
72. Keybuy123.com = SCAM - FRAUD - SCAM
73. Kingacme.com = SCAM - FRAUD - SCAM
74. Kissbargain.com = SCAM - FRAUD - SCAM
75. Koniqiwa.com = SCAM - FRAUD - SCAM
76. Kulgfxm.com = SCAM - FRAUD - SCAM
77. Leisonworld.com = SCAM - FRAUD - SCAM
78. Loike.net = SCAM - FRAUD - SCAM
79. Lucksey.com = SCAM - FRAUD - SCAM
80. Lucueer.net = SCAM - FRAUD - SCAM
81. Lyi888.net = SCAM - FRAUD - SCAM
82. Madd-east.com = SCAM - FRAUD - SCAM
83. Maygya.com = SCAM - FRAUD - SCAM
84. Mypleasure-digitals.com = SCAM - FRAUD - SCAM
85. Namebrand-digital.com = SCAM - FRAUD - SCAM
86. Nelly-store.net = SCAM - FRAUD - SCAM
87. Newfashion-digitals.com = SCAM - FRAUD - SCAM
88. Nshopcn.com = SCAM - FRAUD - SCAM
89. Oabcty.com = SCAM - FRAUD - SCAM
90. Obyucn.com = SCAM - FRAUD - SCAM
91. Offers666.com = SCAM - FRAUD - SCAM
92. Offersell.net = SCAM - FRAUD - SCAM
93. Ohereonline.com = SCAM - FRAUD - SCAM
94. Oshopcn.com = SCAM - FRAUD - SCAM
95. Ourbuyhere.com = SCAM - FRAUD - SCAM
96. Paritystore.com = SCAM - FRAUD - SCAM
97. Pisprade.com = SCAM - FRAUD - SCAM
98. Prof-digital-exporter.com = SCAM - FRAUD - SCAM
99. Professional-digital-exporter.com = SCAM - FRAUD - SCAM
100. Prostoremore.com = SCAM - FRAUD - SCAM
101. Quality-option.com = SCAM - FRAUD - SCAM
102. Real-elec-wholesaler.com = SCAM - FRAUD - SCAM
103. Ruida-topelec.com = SCAM - FRAUD - SCAM
104. Salehotsell.com = SCAM - FRAUD - SCAM
105. Saveeur.com = SCAM - FRAUD - SCAM
106. Shhkkj.com = SCAM - FRAUD - SCAM
107. Shiprice.com = SCAM - FRAUD - SCAM
108. Shshoeshop.com = SCAM - FRAUD - SCAM
109. Sikecn.com = SCAM - FRAUD - SCAM
110. Skygoog.com = SCAM - FRAUD - SCAM
111. Starstarshop.com = SCAM - FRAUD - SCAM
112. Stsleader.com = SCAM - FRAUD - SCAM
113. Succies.com = SCAM - FRAUD - SCAM
114. Succiol.com = SCAM - FRAUD - SCAM
115. Superelec-trade.com = SCAM - FRAUD - SCAM
116. Third-area.com = SCAM - FRAUD - SCAM
117. Tlpsw.com = SCAM - FRAUD - SCAM
118. To-for001.com = SCAM - FRAUD - SCAM
119. Tpvsw.com = SCAM - FRAUD - SCAM
120. Trade-everyday.com = SCAM - FRAUD - SCAM
121. Tradecompany01.com = SCAM - FRAUD - SCAM
122. Traderteen.com = SCAM - FRAUD - SCAM
123. Tsaleday.com = SCAM - FRAUD - SCAM
124. Tyjmh.net = SCAM - FRAUD - SCAM
125. Ucabt.com = SCAM - FRAUD - SCAM
126. Uggoffer.net = SCAM - FRAUD - SCAM
127. Uppubb.com = SCAM - FRAUD - SCAM
128. Ushop-cn.com = SCAM - FRAUD - SCAM
129. Ushopcn.com = SCAM - FRAUD - SCAM
130. Vanisan.com = SCAM - FRAUD - SCAM
131. Viapaypal.com = SCAM - FRAUD - SCAM
132. Vincentwm.com = SCAM - FRAUD - SCAM
133. Vmpop.com = SCAM - FRAUD - SCAM
134. Watcelec.com = SCAM - FRAUD - SCAM
135. Welexport.com = SCAM - FRAUD - SCAM
136. Wonderfultrade.com = SCAM - FRAUD - SCAM
137. Worldthird.com = SCAM - FRAUD - SCAM
138. Worth2go.com = SCAM - FRAUD - SCAM
139. Xinya-advanced-elec.com = SCAM - FRAUD - SCAM
140. Yourgreatjoy.com = SCAM - FRAUD - SCAM
141. Yourwith8.com = SCAM - FRAUD - SCAM
142. Zggu.net = SCAM - FRAUD - SCAM
.
As mentioned in the other thread, there are over 6 pages of mail account and address book hackings reported in this Windows Live Mail help forum related to the kanicn.com criminals: »windowslivehelp.com/community/t/···eIndex=1
MGD | |
|
|
logamichel
@proxad.net
| Please, don't be idiot and go on this website to try to by something. This China people will take your money and they will never send you anything. They just try to stole your money with this website. One of my friend has lose 600 Euros and they newer send him something. Big Warning For these website.
I have spoke with their support on Messenger and the guy was very funny. He told me that the only way to paid is by western Union and by bank transfert. When I say to him that why not by paypal, he say to me that because of the crisis, we cannot paid anymore by paypal. That very funny.
Warning about these website. | |
|
Anthony J Howe
@btcentralplus.com
| I am from the UK and I have just received an e-mail from Keeptopfe.com this very morning.
It's not just hotmail or msn email they spam as I received this e-mail into my Apple email inbox.
I visited their site and found their apple products extremely low that it rang alarm bells off for me.
So I google'ed Keeptopfe and found this site.
Thanks so much for the warning. | |
|
MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| ........ And then there were more scam fraud websites...!
A new audit of IP Address: 125.65.109.23 shows that the original 4 scam websites:
quote:
IP Address: 125.65.109.23
IP Location - Beijing - Beijing- Chengdu-saiya-cor
4 Results for 125.65.109.23
1. Kanicn.com
2. Keeptopfe.com
3. Keeptopfe.net
4. Selexpress.com
has now grown to 8:
Search Results for 125.65.109.23 [no reverse DNS set]
1. Charmpioneer.com = SCAM - FRAUD - SCAM
2. Foisonlw.com = SCAM - FRAUD - SCAM
3. Intlsss.net = SCAM - FRAUD - SCAM
4. Kanicn.com = SCAM - FRAUD - SCAM
5. Keeptopfe.net = SCAM - FRAUD - SCAM
6. Selexpress.com = SCAM - FRAUD - SCAM
7. Sh-yineng.com = SCAM - FRAUD - SCAM
8. Keeptopfe.com = SCAM - FRAUD - SCAM
The new arrivals such as Charmpioneer.com are also frauds. The payment options:
The fraudulent display of a hijacked US BBB logo, on a Chinese website no less:
This is clearly a global scamming operation, note the default Euro prices. Also, many of the Google search hits on the thread, over 800 so far this week, are from the UK. This confirms that the webmail account hijackings and resulting spam is targeting consumers from around the globe with this fraud.
Again if anyone has the time to engage them in a fake purchase attempt and can obtain and post the wire transfer details.
One report already details the Western Union / Money Gram instructions as:
----------------------------------
WENLING FENG
Kani Electronics World Trade Company
B-28-1, No 83, Fuxing Road,
Haidian District, Beijing China
Postal code:100038
----------------------------------
If your webmail account has been hijacked and used to send spam to recipients in your address book, change your password to a strong one. Check to make sure that the account is not set to auto respond with a copy of the spam, and also check that a signature has not been set with a copy of the spam.
MGD | |
|
Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse
| I love it: the more the shills try to plug for their scam, the more they expose it.
At the rate they're going, they're guaranteed to keep this topic at the top of Google's page rank.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
| |
|
redmind2
| Here's the account information
--------------------------
According to your order we can accept Bank Wire Transfer and Western Union and please choose one way you like.
The information of the Bank Wire Transfer as follows:
Bank: Bank of China Henan Branch
Bank Address: NO.129,QIYI ROAD,NANYANG HENAN CHINA
The Holder`s Name: Zhu Huitao
First Name: Huitao(first name)
Last Name: Zhu(surname)
Holder's Address:NO.32,Gongnong Road,NANYANG HENAN CHINA
Account Number: 628572020003093
Swift Code: BKCHCNBJ530
If you choose this way,please email us and scan the copy receipt to us after you pay .
The information of Wsetern Union as follows:
The receiver's name: Wenling Feng
First name: Wenling
Last name: Feng
City:Beijing
Country:China
If you choose this way,please email us the Money Transfer Control Number and the Senders First name and last name.
After we confirm your payment and we'll email you all the invoices and the tracking number after sent out goods then you can track your goods online.It takes 5-7days to your place via EMS.Hope sincerely that we can do well our business and keep a good business relationship for a long time.Please contact us any time if you have any question when you are free.Look forward to your early reply .
Regards!
-------------------------------
I've seen the product information on www.kingacme.com and
I've transfer my money by wire transfer, but I immediately requested my bank to revoke it. The money is held in the transferring bank in one of the European countries, and I got a message that they'll send the money back to me with some revoke charge.
I'm wondering if there's anyway that I can sue them.
Through InterPol? | |
|
|
mkundu
@virginmedia.com | Re: [Spam] Kanicn | |
|
Frank Musht
@safaricom.com
| Hi, Im suprised that Mohammed Ali from Kenya has dealt with this guys and still deals with them.
Im also from Kenya and i lost USD 900.00 to Kanicn. This is a fraud Company and please dont send money to them.
I wish this guy could help us trace his so called agent in china. | |
|
|
Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse
| Re: [Spam] Kanicn said by Frank Musht :
Hi, Im suprised that Mohammed Ali from Kenya has dealt with this guys and still deals with them.
I don't think he's from Kenya - the domain he posted from is CN (China). And he's more likely a shill than a buyer or victim.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
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