ladisko
join:2009-10-31 | reply to legendNYC
Re: [Spam] Kanicn
Hi,
just add a comment to let you know the another one wich I didn't notice in the summary of scam sites mentioned before so here it is:
»www.qqqtrade.com/
See ya |
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Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
 ·AT&T U-Verse
1 edit | reply to nwrickert
BIZCN is rapidly gaining a reputation for being a haven for scams and fake security sites alike.
So I am not surprised to see the latest Kanicn clone show up as a registrant there.
As MGD  noted in the Gawker thread,
said by MGD :
Cyber criminals could be crippled for an extended period if ICANN would revoke registration privileges for BIZCN.COM and DIRECTI. If that were combined with an organized campaign to null route all traffic from a half dozen AS's, that would only leave the rogue banking system to be addressed in order to have a significant impact on this rogueware pandemic.
As long as it still generates enormous income, expect what happened with Gawker to become the norm. They only need a nominal success rate with fake add campaigns to be very effective. Also note that in many of these rogue adds there are geo ip scripts running, so that the criminals can target visitors by location, while showing the regular add to others.
»Gawker(.com) Scammed By Malware Crew Pretending To Be Spark
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
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BRONXBABE
join:2009-11-03
Apollo Beach, FL | reply to legendNYC
I HAD ORDERED FROM ALLRIGHTTRADE.COM. IN CHINA. SENT WIRE MONEY. NOW THEY DON'T ANSWER EMAILS, NO MORE ONLINE CHAT AND TOOK PAYMENT INFO OFF SITE. I'VE BEEN SCAMMED. ANYBODY ORDERED FROM THEM |
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nwrickert
sand groper
Premium,MVM
join:2004-09-04
Geneva, IL
·AT&T U-Verse
 ·AT&T Midwest
| reply to ladisko
The domain was recently registered:
Domain Name: EVCBXD.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS10.CDNCENTER.COM
Name Server: NS11.CDNCENTER.COM
Name Server: NS12.CDNCENTER.COM
Name Server: NS7.CDNCENTER.COM
Name Server: NS8.CDNCENTER.COM
Name Server: NS9.CDNCENTER.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 09-oct-2009
Creation Date: 09-oct-2009
Expiration Date: 09-oct-2010
There's no web record that I can find. A google search turned up only a report that it is a fraud site.
so that's a probably some new scam site It sure looks suspicious.
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AT&T Uverse; Zyxel NBG334W router (behind the 2wire gateway); openSuSE 11.0; firefox 3.0.14 |
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ladisko
join:2009-10-31 | reply to legendNYC
Hi guys,
so that's a probably some new scam site with funny ebay lookin appearance:D:D....
»www.evcbxd.com/
Let's check it |
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Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:
| reply to ladisko
said by ladisko :Thanks guys, now I know why the eBay is such a good friend of PayPal company:)) eBay has owned PayPal since 2002
PayPal
»pages.ebay.com/aboutebay/thecomp···iew.html
quote:
Founded in 1998 and acquired by eBay Inc. in October 2002, PayPal enables any individual or business with an email address to securely, easily and quickly send and receive payments online. PayPal's service builds on the existing financial infrastructure of bank accounts and credit cards and uses the world's most advanced proprietary fraud prevention systems to create a safe payment solution. A global leader in online payment solutions, PayPal has tens of millions of registered accounts and is accepted by millions of merchants worldwide, on and off eBay.
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What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? |
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ladisko
join:2009-10-31 | reply to legendNYC
Thanks guys, now I know why the ebay is such a good friend of paypal company:)) |
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Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:
| reply to ladisko
said by ladisko :I'll add my experience which I have just with one Chinese seller which does the business with clothing and I've to say I'm satisfied as they're offering PayPal payment and quite reasonable prices...I don't know what to say because I see that a hundreds of such a liars're trying to get money from us and are located on several servers, so maybe I was lucky to find this one...he was originally selling on the ebay and after I bought an item there was a visiting card with his web site in the package I received... BUT what I want to tell and ask same way is...could it be a rule that if the seller provide also a PayPal payment method, then I can consider it to be "quite" safe or not??? ... because please amend my opinion but PayPal is eligible to return your money if there is a doubt about the transaction...so I think if I buy something from the potential scammer and I pay via PayPal and the doubts appear it's possible I get my money back?? PayPal.com offers buyers protections when buying through eBay.com and I do not think it covers anywhere else so you likely are not covered by the same guarantee using PayPal.com at any 3rd party web site.
PayPal Buyer Protection
»pages.ebay.com/help/buy/PayPal-b···ion.html
--
What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? |
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nwrickert
sand groper
Premium,MVM
join:2004-09-04
Geneva, IL
·AT&T U-Verse
·AT&T Midwest
| reply to ladisko
Wow! That did not make a lot of sense.
Rule for shills: At least be clear on what it is that you are shilling for.
Rule for spammers: At least be clear on what you are spamming.
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AT&T Uverse; Zyxel NBG334W router (behind the 2wire gateway); openSuSE 11.0; firefox 3.0.14 |
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ladisko
join:2009-10-31
| reply to legendNYC
Hi,
so I hope guys anyone will response to my add...so actually I'm glad that I firstly read about this scammers and suckers before I decide to purchase or send money...as I've read all your reports...
I'll add my experience wich I have just with one chinese seller wich does the business with clothing and I've to say I'm satisfied as they're offering paypal payment and quite reasonable prices...I don't know what to say because I see that a hundreds of such a liars're trying to get money from us and are located on several servers, so maybe I was lucky to find this one...he was originaly selling on the ebay and after I bought an item there was a visiting card with his web site in the package I received...
BUT what I want to tell and ask same way is...could it be a rule that if the seller provide also a paypal payment method, then I can consider it to be "quite" safe or not???
...
because please amend my opinion but paypal is eligible to return your money if there is a doubt about the transaction...so I think if I buy something from the potentional scammer and I pay via paypal and the doubts appear it's possible I get my money back??
and the second I would ask is there any seller offering the eletronics for a retail prices at all?? or all this stuff is only a band of stupid spammer and don't hesitate to say criminals??
Hope someone will respond |
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nwrickert
sand groper
Premium,MVM
join:2004-09-04
Geneva, IL
·AT&T U-Verse
·AT&T Midwest
| reply to maxidela
said by maxidela :does anyone knows if this site is a scam too? » www.ffe2.com/ The domain was registered in March this year.
Domain Name: FFE2.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.4EVERDNS.COM
Name Server: NS2.4EVERDNS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 03-mar-2009
Creation Date: 03-mar-2009
Expiration Date: 03-mar-2010
It appears to have Chinese ownership. Among other things, that means that if they cheat you, then you probably won't be able to sue them.
Personally, I would not do business at that site.
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AT&T dsl; Speedstream 5100b modem; Zyxel NBG334W router; openSuSE 11.0; firefox 3.0.14 |
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maxidela
join:2009-09-22 | reply to legendNYC
does anyone knows if this site is a scam too? »www.ffe2.com/ |
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Whip
join:2009-01-23
Califon, NJ
| reply to legendNYC
Guess I can add this here:
efeatrade.com
»scam.com/showthread.php?p=792465#post792465
quote:
Domain Name.......... EFEATRADE.COM
Creation Date........ 2009-06-25 09:43:38
Registration Date.... 2009-06-25 09:43:38
Expiry Date.......... 2010-06-25 09:43:38
Organisation Name.... gaobin
Organisation Address. putianshiguanghualuxingyuandaxia307shi
Organisation Address.
Organisation Address. Putian
Organisation Address. 351100
Organisation Address. FJ
Organisation Address. CN
Admin Name........... gaobin
Admin Address........ putianshiguanghualuxingyuandaxia307shi
Admin Address........
Admin Address........ Putian
Admin Address........ 351100
Admin Address........ FJ
Admin Address........ CN
Admin Email.......... info@dingdian.cn
Admin Phone.......... +86.5946987287
Admin Fax............ +86.5946987287
Tech Name............ gaobin
Tech Address......... putianshiguanghualuxingyuandaxia307shi
Tech Address.........
Tech Address......... Putian
Tech Address......... 351100
Tech Address......... FJ
Tech Address......... CN
Tech Email........... info@dingdian.cn
Tech Phone........... +86.5946987287
Tech Fax............. +86.5946987287
Bill Name............ gaobin
Bill Address......... putianshiguanghualuxingyuandaxia307shi
Bill Address.........
Bill Address......... Putian
Bill Address......... 351100
Bill Address......... FJ
Bill Address......... CN
Bill Email........... info@dingdian.cn
Bill Phone........... +86.5946987287
Bill Fax............. +86.5946987287
Name Server.......... ns2.dns.com.cn
Name Server.......... ns1.dns.com.cn
BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
IP Address: 205.209.148.137 (ARIN & RIPE IP search)
IP Location: US(UNITED STATES)-NEW YORK-NEW YORK
Lock Status: clientTransferProhibited
DMOZ no listings
Y! Directory: see listings
Data as of: 23-Apr-2008
»efeatrade.com/company/?Payment-32.html
quote:
We prefer western union most, which is the fastest way.
Western Union and Moneygram
www.westernunion.com and www.moneygram.com , Please let us know the MTCN (Money Transfer Control Number); total currency amount; sender information after you make payment by western union or moneygram.
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Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse
| reply to legendNYC
Re: [Spam] Kanicn
I thought for a minute that my Yahoo email had gotten one of these, as it had a Chinese sounding name in the subject, and a hotmail.co.uk from address, but it turned out to be an ordinary 419.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| reply to lipe000
said by lipe000 :
...Hello,
Sorry about my poor english, it is beacause I live in Brazil.
....
..
He said I will never more see the money, so I decided to say to everybody who they really are. Let's put it up!!!
The store that I bought was: kiecy.com
it has another one: seiol.com
Add it to your list... It is growing quickly ahh!!!
Thank you
Thank you for posting and alerting everyone about the kiecy.com and seiol.com fraud.
Both are hosted on dedicated IPs at GoDaddy. While GoDaddy is very slow to remove websiotes for fraud. These fake hijacked logos should qualify for immediate termination. Complaints to the related entities would surely hasten that process. All are just forged fixed images:
From the FAQ on the fraud site Seiol.com:
Question: Is it safe to buy online from you?
Answer: Yes
They must have stole that from the little red riding hood story !!
The kiecy.com fraud site lists a unique Chinese business registration number ICP:05061904
--------------------------------------
Copyright 2009 kiecy.com. All Rights Reserved. kiecy.com
Tel:+86-377-65572905 Fax:+86-377-65572905
Email:service@kiecy.com ICP:05061904
--------------------------------------
Thousands of other fraud websites lists that same unique number:
»www.google.com/search?hl=en&q=%2···oq=&aqi=
The fraud scam site Seiol.com forgot to remove their other name:
--------------------------------------
»www.huxry.com
MSN/E_mail:service@huxry.com
Tel:+86 371 61253101
There are some method you can try when you have difficulty:
1. Read the help information by click the links in the left;
2. Contact Us, We would respond to you as soon as possible.
Tel:+86 377 77645473
Email:service@Seiol.com
Fax:+86 371 77645473
MSN:service@Seiol.com
Address:NO.168, Huayuan Road,ZhengZhou 450008,Henan Prov., China Zip Code:450000
--------------------------------------
»www.google.com/search?hl=en&q=%2···oq=&aqi=
--------------------------------------
www.kiecy.com
here is our bank information:
Beneficiary
Hu Xu
First Name: Hu
Last Name: XU
Beneficiary Address
NO.40, HuaYuan Road, ZhengZhou 450008, Henan Prov., China
Bank Name
Bank of china henan NanYang branch ZhongZhou road subbranch.
Swift Code
BKCH CN BJ 530
Bank Account
6285 8602 0003 513
Country
China
--------------------------------------
»www.kiecy.com/admin/ad_login.asp
Hu XU, I imagine there must be numerous IDs with that name on them.
MGD |
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| reply to K Patterson
Re: [Spam] Kanicn..shhkkj.com
said by K Patterson :Man, I have got to get a new monitor - I thought you were talking about pantystore.com LOL!,
A new monitor may not necessarily correct that problem. Of course that assumes that you even consider the discrepancy to be a problem in the first place. 
MGD |
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K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH | reply to MGD
Man, I have got to get a new monitor - I thought you were talking about pantystore.com |
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lipe000
@net.br
| reply to legendNYC
Re: [Spam] Kanicn
said by legendNYC :This arrived today from a relative's Yahoo.com addy, sent to all contacts:
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.aspxWe'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. Hello,
Sorry about my poor english, it is beacause I live in Brazil.
I have been e-mailled for several times by a Kiecy guy who told me that they had the biggest deal wondering Iphones!!!
So i e-mailled him asking for a Paypal payment, and he asnwered me saying that it would just be acepted if I buy more than 10000 euros.
So I doubted. My relative is a diplomat working for the brazilian government in China. I did a trial sending them 288, dollars, and just after sending the money a asked for my tracking number, and I did'nt get any response.
What did I do??? Asked my aunt to have a closer look into it. He phoned me saying this is a globalized scamm in which more than 4000 people are involved, from every piece of the whole world.
And I asked about the bank account, and he said they have more the a hundred of them... It is possible for locating them and sueding also, we have to contact to the bank and ask for theirs full "true" name and adress. He said even the big ones are involved!!!
He said I will never more see the money, so I decided to say to everybody who they really are. Let's put it up!!!
The store that I bought was: kiecy.com
it has another one: seiol.com
Add it to your list... It is growing quickly ahh!!!
Thank you |
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| reply to krc
Re: [Spam] Kanicn..shhkkj.com
said by krc :
thanks k mpatterson because i was im this irene person...they even offered to send half of payment..just to trust them...any evidence of them scamming?? please advise
shhkkj.com are 100% guaranteed Chinese criminal scammers. There is absolutely no doubt about that.
They, like the thousands of other identical fraud sites operated from China are not selling any products. All they want to do is steal your money. That is why they are offering to accept half up front. They will never ship you anything, and will keep asking for more money.
The fraud website shhkkj.com
quote:
Contact Information:
If you have any questions about the item you already bought, exchange,
refund or any technical problems, please email us at our customer
support email:
shhkkj@188.com
paritystore@yahoo.com.cn
We'll reply as soon as possible and no late than 24 hours. If you
want to buy our products and have any question about the price, product
features, etc.. Please contact our online sales representatives at.
MSN: paritystore@hotmail.com
Or call them at 80082008800. They will help to answer any of your
questions. You also can click the Leave message button below to leave a
message online.
has cross reference contact info that is also listed on the fraud website paritystore.com
quote:
Contact Information:
If you have any questions about the item you already bought, exchange,
refund or any technical problems, please email us at our customer
support email:
shhkkj@188.com
paritystore@yahoo.com.cn
We'll reply as soon as possible and no late than 24 hours. If you
want to buy our products and have any question about the price, product
features, etc.. Please contact our online sales representatives at.
MSN: paritystore@hotmail.com
Or call them at 80082008800. They will help to answer any of your
questions. You also can click the Leave message button below to leave a
message online.
Just a small sample from those that have been ripped off: 2,000 Euro and 232 GB Pounds:
quote:
I have been very recently scammed by this website (2000 Euro lost!):
>http://www.paritystore.com
Be carefull
This website has been created in march 2009
All the informations provided on this site are wrong except there western union ID and banking informations!
As I was anxious about the delivery, they sent me a actual DHL tracking number (and I received a very nice advertising brochure for a chinese printer)
Don't buy before checking carefully your supplyer!
If you have been scammed with the same website, I suggest we keep in touch to organize our actions plan
--------------------------------------------------------
--------------------------------------------------------
Hiya,
I have just been ripped off by the same company, Same Yun chun Xu. 232 GBP
EMS numbers - Same story,
Held in Customs wanted 80 euro extra, I offered to pay the customs direct via credit card, they refused to give me the customs declaration number to pay it. No replies to emails.
I have sent an email to gaj110@shanghai.gov.cn as you listed. did you get any money back?
Ref: »resources.alibaba.com/topic/5028···tore.htm
Is that enough to convince you that they will steal your money ?? There are thousands of these fraud websites operated by Chinese criminals.
NEVER EVER SEND CASH MONEY UP FRONT, BANK WIRES AND MONEY GRAM / WESTERN UNION SHOULD NEVER BE USED FOR PURCHASES
MGD |
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