www.american-aupair.com FAKE SITE

[SaraK]

http://www.american-aupair.com/ - Hi, I came across a fake website - who do I report it to please?

[jolly_roger]

Thankyou SaraK for alerting everyone. Indeed it does look sus.
Site record created on 03 April 2013 and expires 03 April 2014.
This is a common ploy of scammers to register for the bare 12 month minimum because they know eventually of their discovery. Registrant is reportedly a Sha Quanta Vann with a Los Angeles address and an administrative contact out of Copenhagen.

[SaraK]

Scamwarners, can we report the site? What do we do?

[TerranceBoyce]

You've done all you need to do SaraK. It will be taken care of.

It doesn't appear on the official US gov list here

http://j1visa.state.gov/participants/ho ... =Au%20Pair

Domain name: american-aupair.com

Registrar Info
Name ASCIO TECHNOLOGIES, INC.
Whois Server whois.ascio.com
Referral URL http://www.ascio.com
Status OK
Important Dates More Info
Expires On April 03, 2014
Registered On April 03, 2013
Updated On April 03, 2013
Name Servers More Info
dns1.123hjemmeside.dk 194.36.0.42
dns2.123hjemmeside.dk 194.36.0.22
dns3.123hjemmeside.dk 176.34.181.162

Registrant:
Sha Quanta Vann (QUANTAVA59822)
3625 4th street

Los Angeles, , 90018
US

Domain name: american-aupair.com

Administrative and Technical contact:
Ansvarlig, Domaene (DA12319)
123hjemmeside ApS
Nyhavn 43B 1st floor

Copenhagen, 1051
DK
@123hjemmmeside.dk
+45.33321712 Fax: +45.33321714

Record created: 2013-04-03 14:27:44
Record last updated: 2013-04-03 14:27:53
Record expires: 2014-04-03 14:27:46

Domain servers in listed order:
dns1.123hjemmeside.dk (DNS1123H75067)
dns3.123hjemmeside.dk (DNS3123H26430)
dns2.123hjemmeside.dk (DNS2123H23969)

Registrar Name: Ascio Technologies, Inc
Registrar WHOIS: whois.ascio.com
Registrar Homepage: http://www.ascio.com

Interestingly the fictional address

22 Gendol Avenue
Philadelphia, PA 19145

mentioned on the contact page leads to this thread

http://www.scamwarners.com/forum/viewto ... 2&p=140562

It seems that the scammers haven't learned anything, except how to build a website.

[cooljamie]

My girlfriend was once a victim by this type of scam before, she received some amount of money for this fake friend who happened to be a scammer, based on what i read on this report, no scammer will intentionally use his or her credit credit card information to open a scammed website, they must be some stolen credit card information from those hackers and these card owner don't even know what's going on with their cards, they are usually innocent.