Learn about us and introduce yourself
#196782 by LOCKATRON Tue Apr 08, 2014 8:24 am
Hi There!

I received this email the other day:

Dear sir or Madam,we are a importer and exporter,we import high quality goods from the manufacturers.our goal is to provide small business person,such as ebay sellers,store owners,small wholesalers,high quality goods at a competitive price.and our cost savings are passes along to our customers as your profits.we support wholesale and drop shipping.abiding by the principle of super quality,satisfactory service,we are striving hard to be your good business partner.we sell APPLE ,Console,3D tvs ,phones and so on.if you would like to get best price,please contact us asap.online shop : http://www.gosoeasy.com, msn:[email protected], email:[email protected]

I checked out the http://www.gosoeasy.com website that is based in China and their website looks convincing, but a few alarm bells rang.

The Hotmail email account.
WHOIS reports that this site has only been registered for only one month and after having email communication with gosoeasy.com they reckon they have been trading 4 years online.

The very fact that XINNET TECHNOLOGY CORPORATION is mentioned rings alarms as they have been mentioned before for being scammers!

Has anybody had dealings with this company and does anybody think they are scammers? :oh-joy:


WHOIS information for gosoeasy.com:**

[Querying whois.verisign-grs.com]
[Redirected to whois.paycenter.com.cn]
[Querying whois.paycenter.com.cn]
[whois.paycenter.com.cn]
The Data in Paycenter's WHOIS database is provided by Paycenter
for information purposes, and to assist persons in obtaining
information about or related to a domain name registration record.
Paycenter does not guarantee its accuracy. By submitting
a WHOIS query, you agree that you will use this Data only
for lawful purposes and that,
under no circumstances will you use this Data to:
(1) allow, enable, or otherwise support the transmission
of mass unsolicited, commercial advertising or solicitations
via e-mail (spam); or
(2) enable high volume, automated, electronic processes that
apply to Paycenter or its systems.
Paycenter reserves the right to modify these terms at any time.
By submitting this query, you agree to abide by this policy.!!
Domain Name:gosoeasy.com
Registry Domain ID:
Registrar WHOIS Server:whois.paycenter.com.cn
Registrar URL:http://www.xinnet.com
Updated Date:2014-03-09 22:04:46
Creation Date:2014-03-09 22:03:59
Registrar Registration Expiration Date:2015-03-09 22:03:59
Registrar:XINNET TECHNOLOGY CORPORATION
Registrar IANA ID:120
Registrar Abuse Contact Email:[email protected]
Registrar Abuse Contact Phone:+86.1087128064
Domain Status:
Registry Registrant ID:
Registrant Name:zhao xiaobin
Registrant Organization:zhao xiaobin
Registrant Street:nanchang hualingxiaoqu 7 haolou 3 danyuan 4 lou
Registrant City:nanchang
Registrant State/Province:nanchang
Registrant Postal Code:315299
Registrant Country:China
Registrant Phone:+86.13 962542188
Registrant Phone Ext:
Registrant Fax:+86.13 962542188
Registrant Fax Ext:
Registrant Email:[email protected]
Registry Admin ID:
Admin Name:zhao xiaobin
Admin Organization:zhao xiaobin
Admin Street:nanchang hualingxiaoqu 7 haolou 3 danyuan 4 lou
Admin City:nanchang
Admin State/Province:nanchang
Admin PostalCode:315299
Admin Country:China
Admin Phone:+86.13 962542188
Admin Phone Ext:
Admin Fax:+86.13 962542188
Admin Fax Ext:
Admin Email:[email protected]
Registry Tech ID:
Tech Name:zhao xiaobin
Tech Organization:zhao xiaobin
Tech Street:nanchang hualingxiaoqu 7 haolou 3 danyuan 4 lou
Tech City:nanchang
Tech State/Province:nanchang
Tech PostalCode:315299
Tech Country:China
Tech Phone:+86.13 962542188
Tech Phone Ext:
Tech Fax:+86.13 962542188
Tech Fax Ext:
Tech Email:[email protected]
Name Server:f1g1ns1.dnspod.net
Name Server:f1g1ns2.dnspod.net
DNSSEC:unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
<<:
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#196784 by AlanJones Tue Apr 08, 2014 8:27 am
Chinese website and low price brand name electronics always equals scam.

At best you will get low quality fakes, but more likely they will take your cash and send nothing.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#196793 by vonpaso xlura Tue Apr 08, 2014 10:26 am
If they're in China, why do they write like Africans?

The domain is registered for only one year. No one setting up a store registers it for only one year.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#196797 by LOCKATRON Tue Apr 08, 2014 10:45 am
vonpaso xlura wrote:If they're in China, why do they write like Africans?

The domain is registered for only one year. No one setting up a store registers it for only one year.


To my knowledge the style of English the Chinese type is just that of the above introductory email. They usually start off with 'Hello Dear and Dear Friend'. I have not personally seen Africans typed English, but 'gosoeasy.com' are definitely Chinese.

This is their contact address on their website.

Address: NO 406 White Horse Gang,Huangpu Road,guangzhou,China

'White Horse Gang'........???? Hmm, says it all really! :yikes:
#196809 by jolly_roger Tue Apr 08, 2014 11:36 am
And I notice the same registrant can be seen in relation to timi365.com :shock:

timi365.com
Electronic Daily Deals ,Global Online Shopping Store
Status : Online (New)

Registrar URL:http://www.xinnet.com
Updated Date:2014-03-19 23:57:47
Creation Date:19 March 2014
Registrar Registration Expiration Date:19 March 2015
Registrar:XINNET TECHNOLOGY CORPORATION
Registrar IANA ID:120
Registrar Abuse Contact Email:[email protected]
Registrar Abuse Contact Phone:+86.1087128064
Domain Status:
Registry Registrant ID:
Registrant Name:zhao xiaobin
Registrant Organization:zhao xiaobin
Registrant Street:nanchang hualingxiaoqu 7 haolou 3 danyuan 4 lou
Registrant City:nanchang
Registrant State/Province:nanchang
Registrant Postal Code:315299
Registrant Country:China
Registrant Phone:+86.13 962542188
Registrant Phone Ext:
Registrant Fax:+86.13 962542188

Seems to be a favourite ploy of scam artists to register for the bare 12 month minimum amount of time.
#196831 by LOCKATRON Tue Apr 08, 2014 1:47 pm
jolly_roger wrote:And I notice the same registrant can be seen in relation to timi365.com :shock:

timi365.com
Electronic Daily Deals ,Global Online Shopping Store
Status : Online (New)

Registrar URL:http://www.xinnet.com
Updated Date:2014-03-19 23:57:47
Creation Date:19 March 2014
Registrar Registration Expiration Date:19 March 2015
Registrar:XINNET TECHNOLOGY CORPORATION
Registrar IANA ID:120
Registrar Abuse Contact Email:[email protected]
Registrar Abuse Contact Phone:+86.1087128064
Domain Status:
Registry Registrant ID:
Registrant Name:zhao xiaobin
Registrant Organization:zhao xiaobin
Registrant Street:nanchang hualingxiaoqu 7 haolou 3 danyuan 4 lou
Registrant City:nanchang
Registrant State/Province:nanchang
Registrant Postal Code:315299
Registrant Country:China
Registrant Phone:+86.13 962542188
Registrant Phone Ext:
Registrant Fax:+86.13 962542188

Seems to be a favourite ploy of scam artists to register for the bare 12 month minimum amount of time.



Ahh, yes Jolly Roger......nice find! Even the page layout of the website is pretty much the same as gosoeasy.com!
#196853 by HillBilly Tue Apr 08, 2014 3:25 pm
Lockatron,
you seem like a reasonably educated person. I'll ask you to further educate yourself with this information :
http://419advancefeefraud.blogspot.com/ ... sands.html

btw the single year registration is the single most dead give away for a scam site offering goods or services.

The facts that the 163.com listed as an anonymous email registrant address, and a mobile phone # are the only ways to contact the registrant, only deepen the suspicions of the validity of the site itself.

Information on phone number range +86 139XXXXXXXX
Number billable as mobile number
Country or destination China
City or exchange location
Original network provider* China Mobile
*) Number portability has not been taken into account

a real good rule of thumb is that if you did not ask for the email (unsolicited Commercial Email or UCE), it is SPAM and needs to be treated as if a SCAMMER sent it to you. 99.9% of the time that is the fact.

#196936 by LOCKATRON Wed Apr 09, 2014 10:11 am
HillBilly wrote:Lockatron,
you seem like a reasonably educated person. I'll ask you to further educate yourself with this information :
http://419advancefeefraud.blogspot.com/ ... sands.html

btw the single year registration is the single most dead give away for a scam site offering goods or services.

The facts that the 163.com listed as an anonymous email registrant address, and a mobile phone # are the only ways to contact the registrant, only deepen the suspicions of the validity of the site itself.

Information on phone number range +86 139XXXXXXXX


Number billable as mobile number
Country or destination China
City or exchange location
Original network provider* China Mobile
*) Number portability has not been taken into account

a real good rule of thumb is that if you did not ask for the email (unsolicited Commercial Email or UCE), it is SPAM and needs to be treated as if a SCAMMER sent it to you. 99.9% of the time that is the fact.


Hello Hillbilly!

Thanks for the link and as a reasonably educated person I did find it educating.......thank you. :lol:

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