Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#300762 by Terminator5 Thu Jul 14, 2016 1:06 pm
Fake Russian Escrow Company . Fraud Website Created 7 July 2016 . Online Webform . No Phone Number .



Scam Description:

Targeting buyers of high dollar items such as automobiles, RVs, Boats, snowmobiles and atv's on free classified sites such as Geebo, Oodle, Craigslist and kijiji ; these scammers run fake sales ads in order to rope you into their FAKE ESCROW SERVICE .




https://www.eautocell-stores.com/consig ... -answ.html


eAutoCell Stores - A Different Kind of service

eAutoCell Stores have a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more. READ MORE...

eAutoCell Stores specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on all classified sites such as Geebo, Oodle, Craigslist and send you a check in the mail. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in United States, Canada and United Kingdom.







Sounds too good to be true! We get that a lot...

The eAutoCell Stores is an advertising agency specializing in the sale of boats, RVs, cars, ATVs and many more. We sell an average of over 8,000 units per month and average 23 refunds. Bottom line is our service works. Not only do we put your item ad on many of the highest rated classified sites and hit local news sites in every state... but the real value is hitting the buyer where they begin their search for items like (Cars,RVs,ATVs)... search engines. Simply put, the more ads you have the higher your ads will appear and they will appear more often on major search engines. So when the buyer begins looking they actually find your ad BEFORE they even get to the classified sites.

We are able to advertise your item on so many different classified sites and classifieds for one simple reason: We buy in bulk! We literally represent thousands of individual sellers like yourself which enables us to leverage that buying power to get your advertising at a 95% discount! Our purchasing power enables us to establish accounts with these classified sites where we can post unlimited item per month for a set fee. We then pro-rate the total amount of advertising expense over the average number of new customers per month. Meaning you pay less and your boat is advertised across a wide array of classified sites and classifieds. This is the "secret" behind how dealers turn over their large inventory of motor items in a reasonable amount of time to make a profit and stay in business. In short, you get a "dealer" type advertising campaign and pay only a fraction of the cost. It is that simple.

Our headquarters is located at 659 Woodlake Dr, Chesapeake, VA 23320. Our mission is to help the people and communities where our stores are located by providing a fun, efficient and secure way to sell valuables online.

eAutoCell Stores sells quality merchandise online in the rapidly growing Geebo, Oodle and Craigslist. As of November, 2008, there were over 211 million registered users on Classified Sites, trading over $1,400 worth of goods around the world every second.






How It Works For Sellers



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Step 1: Bring Us Your Item
Stop by eAutoCell Stores with an item you would like to sell, one of our team members will give you a free estimate of your item's online market value to be sure that it's worth at least $50. They'll then work with you to get the information about your item that a buyer would need to know.

Step 2: We Sell Your Item
eAutoCell Stores does all the work! Next, we write a thorough description of your item, and create a Stock ID# that will help buyers find it easily. Finally, we post the listing (primarily on Geebo, Oodle or Craigslist), and email you a link so you can watch all the action/post as it occurs. (Many customers tell us this part is as fun as getting their check!)

Step 3: We Ship Your Item
After your item sells, eAutoCell Stores collects payment from the buyer and professionally package and ship your item to ensure that it arrives safely. About two weeks later, we will mail you a check for 60% or more of the final selling price.

Step 4: We Send You a Check
Once the Buyer receives your item, We send you a check. READ MORE...

How It Works For Buyers



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Step 1: Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the item, sale price, number of days for the Buyer's inspection and any other information. After all terms are discussed and agreed by all parties, the Buyer must Register with eAutoCell Stores and start a transaction. After all the information requested in the Registration Form are submitted, eAutoCell Stores will analyze them and after the we confirm that they are accurate, eAutoCell Stores will send an invoice to the Buyer with the transaction details and payment instructions. The registration is free.

Step 2: eAutoCell Stores Sends Merchandise
eAutoCell Stores start the shipping process and will notify you by email about any change or progress of the transaction. eAutoCell Stores verifies that the Buyer has received the shipment.
READ OUR PACK & SHIP GUARANTEE...

Step 3: 10 Days Money Back Guarantee
When the item is received, the Buyer has a 10 Days Money Back Guarantee available to verify if the item is exactly as described. During this period the Buyer have the option to accept or reject the merchandise. If the item is not as expected, we will return the item with no cost for the Buyer and will refund the payment in full. The Seller will be responsible for all the fees if that is the case. If the item is received as expected and accepted, we will send the payment to the Seller and make the necessary paperwork so we can close the transaction. The inspection period starts when the item is delivered.

Step 4: Transaction Completed
If the item is accepted, We will send the payment to the Seller. READ MORE...




What are these Scams on Geebo and Classified Sites using the eAutoCell Stores brand?





A Scam is when someone represents to you they really have an item to sell you and they do not! Further, we have learned that there are some scams using our name "eautocell-stores.com" to trick people into thinking one of our stores has the items and eautocell-stores.com will ship the item once you send these Crooks money. THESE ARE SCAMS!

eautocell-stores.com does not ask customers to send the payment for an item sold through our service DIRECTLY to the seller, for security reasons we use our own eAutoCell Stores agents, randomly assigned to handle your transaction.

Using our service is simple and secure, if you follow these simple rules:





1. Check your browser, our website address should look like this:

https://eautocell-stores.com followed by the rest of the link. Any other website that does not look like ours is a SCAM. Please make sure you are on the right track.

2. Check your emails. Make sure that any payment invoice email coming from us ends in @eautocell-stores.com. Any payment invoice email different than that claiming to be from us is a SCAM and should be reported. Sellers and our sales agents may have different email addresses. Our sale agents usually use their personal email addresses when Dealing on Classified Sites such as @gmail.com or @yahoo.com. Approved eAutoCell Stores Sale Agent we use for Oodle.com or anyother classied site:










3. If you have any doubt about your transaction, please contact our customer support by using the contact us form or by live chat. We will answer your requests as quickly as possible. Better safe than sorry.

4. Make sure that you have a Transaction ID# you can verify on our website. You will receive your Transaction ID# in your invoice as soon as the registration process is complete. Using the Transaction ID# will allow you to verify your transaction status, payment status, and any other transaction updates made during the process. You can check your Transaction Status here. If you have a Transaction ID# you can verify on our website, you are on the right track.

If a transaction was completed and you need to send the payment details requested in your invoice, please use our "payment details" form or fax ONLY. Do not reply to emails and do not send any payment confirmations to unknown persons or unapproved sellers. As soon as we receive your confirmation that you will keep the item, we will transfer the payment to the seller.

Stay safe by following these simple steps. Our Trust and Safety Department along with local and national police force and internet fraud departments are constantly trying to track down these scamers and shutting their websites down.

Contact us at any point of the transaction if you feel something is wrong or if you have questions about the legitimacy of your transaction. We will answer in the shortest time possible.

We have created a Blog for each of these types of Scams including examples as received from some of the victims.

5. Make sure that you have a Stock ID# you can verify on our website. As a buyer you will receive a Stock ID# from our sale agents or from our customer support representatives. Using the Stock ID# will allow you to verify your item full description and pictures, our items can be bought only if you have a Stock ID#. To search for an existing Stock ID# just follow the steps below:

•Click on 'Inventory Menu'.
•Enter Stock ID# given by the seller or from our customer support representatives.
•Click 'Search' you can then preview and/or buy the item.
•When the results appear click 'Buy Now' button, you will be redirected to a registration from.
•Fill out all the fields in the 'Registration' form, our staff will review your information and keep it on file for future shipments.
•After your registration has been processed and confirmed, we will store it in our supplier database. You will receive an email with information about the transaction and shipping details.
•Our driver will call you when leaving the warehouse, to let you know they are headed to your location.

NOTE: It is important that your cell phone is turned on, and near you so you can answer it if the driver needs to reach you for any reason. If you don't answer the cell phone and he can't find you, he will leave the park and go to his next delivery.

Other Scam Alerts:





We will not ask for your Credit Card, PayPal or any other sensitive information. Any email asking for such details is a scam and should be reported.

If you are being asked to send the payment to different country other than yours, make sure we have locations in that specific country by consulting our locations page. Also double check the security steps mentioned above. Learn more...

Any e-mails claiming to buy your item where the buyer offers to pay via PayPal, Cashiers Check or Credit Cards and specifically requests the item to be shipped to Africa, Nigeria, or any other place is a scam.

IMPORTANT:





To protect your PayPal ID, Craigslist account and other important information, please check out these recent scams reported from Craigslist by visiting our SPOOF PROTECTION PAGE from our Company Blog.

REMEMBER:





To protect your money NEVER EVER send the money directly to unknown persons or unapproved sellers. The payment goes through eAutoCell Stores system and will be verified and held in a trusted account until the buyer receives and approves the item.







https://eautocellstoressite.wordpress.c ... rotection/


https://eautocellstoressite.wordpress.c ... raigslist/




Address lookup

canonical name eautocell-stores.com.
aliases
addresses 37.140.192.84


Domain Whois record

Queried whois.internic.net with "dom eautocell-stores.com"...
Domain Name: EAUTOCELL-STORES.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-jul-2016
Creation Date: 07-jul-2016
Expiration Date: 07-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:01:57 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "eautocell-stores.com"...
Domain name: eautocell-stores.com
Domain idn name: eautocell-stores.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2016-07-07
Creation Date: 2016-07-07T17:10:32Z
Registrar Registration Expiration Date: 2017-07-07
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]
Admin ID:

Daniel 8 :25
Advertisement

#300765 by Terminator5 Thu Jul 14, 2016 1:35 pm
http://www.verisign-verified-site.net/s ... tores.html




Address lookup

canonical name verisign-verified-site.net.
aliases
addresses 37.140.192.114


Domain Whois record

Queried whois.internic.net with "dom verisign-verified-site.net"...
Domain Name: VERISIGN-VERIFIED-SITE.NET
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:14:17 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "verisign-verified-site.net"...
Domain name: verisign-verified-site.net
Domain idn name: verisign-verified-site.net
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date:
Creation Date: 2016-07-10T14:51:32Z
Registrar Registration Expiration Date: 2017-07-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]


Image

Daniel 8 :25
#300766 by Terminator5 Thu Jul 14, 2016 1:37 pm
http://truste-verified.com/clicktoverif ... tores.html


Address lookup

canonical name truste-verified.com.
aliases
addresses 37.140.192.114


Domain Whois record

Queried whois.internic.net with "dom truste-verified.com"...
Domain Name: TRUSTE-VERIFIED.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:16:32 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "truste-verified.com"...
Domain name: truste-verified.com
Domain idn name: truste-verified.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date:
Creation Date: 2016-07-10T14:51:35Z
Registrar Registration Expiration Date: 2017-07-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]



Image

Daniel 8 :25
#300769 by Terminator5 Thu Jul 14, 2016 2:15 pm
FAKE/SPOOF OF THE INTERNATIONAL TRADE ADMINISTRATION AT https://blog.trade.gov
FAKE RUSSIAN ESCROW SCAM .



http://blogtrades.net/blog.trade.gov/20 ... index.html


Address lookup

canonical name blogtrades.net.
aliases
addresses 37.140.192.192


Domain Whois record

Queried whois.internic.net with "dom blogtrades.net"...
Domain Name: BLOGTRADES.NET
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:40:54 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "blogtrades.net"...
Domain name: blogtrades.net
Domain idn name: blogtrades.net
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2016-07-10
Creation Date: 2016-07-10T13:56:26Z
Registrar Registration Expiration Date: 2017-07-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant Name: Richard Smith
Registrant Organization: Private Person
Registrant Street: 3944 Taylor Street
Registrant City: New Rochelle
Registrant State/Province: NY
Registrant Postal Code: 10801
Registrant Country: US
Registrant Phone: +115565623012
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Image
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FAKE/SPOOF OF candm.com.au . Fake Russian Escrow Scam.


http://caravanmotor.com/candm/forum/viewtopic418c.html


Address lookup

canonical name caravanmotor.com.
aliases
addresses 37.140.192.192


Domain Whois record

Queried whois.internic.net with "dom caravanmotor.com"...
Domain Name: CARAVANMOTOR.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:10:45 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "caravanmotor.com"...
Domain name: caravanmotor.com
Domain idn name: caravanmotor.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date:
Creation Date: 2016-07-10T14:02:14Z
Registrar Registration Expiration Date: 2017-07-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]

Image
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FAKE/SPOOF OF forum.woodenboat.com.

http://forumwoodenboat.com/forum.wooden ... d5133.html



Address lookup

canonical name forumwoodenboat.com.
aliases
addresses 37.140.192.192


Domain Whois record

Queried whois.internic.net with "dom forumwoodenboat.com"...
Domain Name: FORUMWOODENBOAT.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:38:09 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "forumwoodenboat.com"...
Domain name: forumwoodenboat.com
Domain idn name: forumwoodenboat.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date:
Creation Date: 2016-07-10T14:02:09Z
Registrar Registration Expiration Date: 2017-07-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]

Image
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FAKE/SPOOF OF . motorcycleforum.com

http://motorcycler-forums.net/motorcycl ... d0603.html




Address lookup

canonical name motorcycler-forums.net.
aliases
addresses 37.140.192.133


Domain Whois record

Queried whois.internic.net with "dom motorcycler-forums.net"...
Domain Name: MOTORCYCLER-FORUMS.NET
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:38:54 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "motorcycler-forums.net"...
Domain name: motorcycler-forums.net
Domain idn name: motorcycler-forums.net
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date:
Creation Date: 2016-07-10T14:26:16Z
Registrar Registration Expiration Date: 2017-07-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant Name: Ralph Brown
Registrant Organization: Private Person
Registrant Street: 659 Woodlake Dr
Registrant City: Chesapeake
Registrant State/Province: VA
Registrant Postal Code: 23320
Registrant Country: US
Registrant Phone: +15403019820
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Image
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FAKE/SPOOF OF . boatus.com

http://my-boatusa.net/my.boatus/forum/f ... s834f.html




Address lookup

canonical name my-boatusa.net.
aliases
addresses 37.140.192.133


Domain Whois record

Queried whois.internic.net with "dom my-boatusa.net"...
Domain Name: MY-BOATUSA.NET
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:39:53 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "my-boatusa.net"...
Domain name: my-boatusa.net
Domain idn name: my-boatusa.net
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date:
Creation Date: 2016-07-10T14:26:18Z
Registrar Registration Expiration Date: 2017-07-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant Name: Ralph Brown
Registrant Organization: Private Person
Registrant Street: 659 Woodlake Dr
Registrant City: Chesapeake
Registrant State/Province: VA
Registrant Postal Code: 23320
Registrant Country: US
Registrant Phone: +15403019820
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Image

*************************************************************



FAKE/SPOOF OF triketalk.com


http://triketalks.net/triketalk/forum/t ... 20use.html



Address lookup

canonical name triketalks.net.
aliases
addresses 195.208.1.142


Domain Whois record

Queried whois.internic.net with "dom triketalks.net"...
Domain Name: TRIKETALKS.NET
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:41:54 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.nic.ru with "triketalks.net"...
Domain Name: TRIKETALKS.NET
Registry Domain ID: 2041519766_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Creation Date: 2016-07-10T12:00:58Z
Registrar Registration Expiration Date: 2017-07-09T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Ali Shafee
Registrant Organization: Ali Shafee
Registrant Street: 9120 West Broad Street
Registrant City: Richmond
Registrant State/Province: VA
Registrant Postal Code: 23294
Registrant Country: SE
Registrant Phone: +46.0703612186
Registrant Phone Ext:
Registrant E-mail: [email protected]
Registry Admin ID:
*********************************************************


FAKE/SPOOF OF . cyclingforums.com

http://cyclingsforums.com/cyclingforums ... index.html



Address lookup

canonical name cyclingsforums.com.
aliases
addresses 37.140.192.192


Domain Whois record

Queried whois.internic.net with "dom cyclingsforums.com"...
Domain Name: CYCLINGSFORUMS.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:42:55 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "cyclingsforums.com"...
Domain name: cyclingsforums.com
Domain idn name: cyclingsforums.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date:
Creation Date: 2016-07-10T14:02:12Z
Registrar Registration Expiration Date: 2017-07-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]

Image
****************************************************************


FAKE/SPOOF OF . forum.motorcycle-usa.com

http://forum-motorcycleus.com/forummoto ... t43a1.html




Address lookup

canonical name forum-motorcycleus.com.
aliases
addresses 37.140.192.133


Domain Whois record

Queried whois.internic.net with "dom forum-motorcycleus.com"...
Domain Name: FORUM-MOTORCYCLEUS.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017

>>> Last update of whois database: Thu, 14 Jul 2016 17:44:10 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "forum-motorcycleus.com"...
Domain name: forum-motorcycleus.com
Domain idn name: forum-motorcycleus.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date:
Creation Date: 2016-07-10T14:26:13Z
Registrar Registration Expiration Date: 2017-07-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant Name: Ralph Brown
Registrant Organization: Private Person
Registrant Street: 659 Woodlake Dr
Registrant City: Chesapeake
Registrant State/Province: VA
Registrant Postal Code: 23320
Registrant Country: US
Registrant Phone: +15403019820
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Image
Last edited by Terminator5 on Wed Jul 27, 2016 2:24 pm, edited 1 time in total.

Daniel 8 :25
#300851 by Terminator5 Fri Jul 15, 2016 10:35 pm
Site Kill X10 .

To [email protected]



TOS/AUP Violation eautocell-stores.com and Multiple Domains


Dear Reg.ru Abuse Team:

The following domains are hosted on your servers or are within your IP block. Please investigate and suspend these fraudulent domains:


eautocell-stores.com
IP: 37.140.192.84

THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:

1 . eAutoCell Stores is a fake company . No such company is registered to do business at the claimed headquarters address .eAutoCell Stores, 659 Woodlake Dr, , VA . USA. 23320 .

Here you can look for yourself:

https://sccefile.scc.virginia.gov/Find/ ... 2OKmeC2OH4


2. No such company is listed in the Virginia Yellow Pages as any large International Escrow Company would be .

http://www.whitepages.com/yellow-pages/va


3. Fraud website is Running a Fake Escrow Scam Targeting the USA, Canada and the United Kingdom

https://www.eautocell-stores.com/consig ... uyers.html


**********************************************************************************


verisign-verified-site.net
IP: 37.140.192.114


THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:


1. Site is a fake spoof of Verisign who's legitimate domain is here verisign.com

2. Fake site is being used to post a fake seal in support of a Fake Russian Escrow Scam

Here you can look for yourself . Or I can send you photos of it:

http://www.verisign-verified-site.net/s ... tores.html


************************************************************************************


TRUSTE-VERIFIED.COM
IP: 37.140.192.114


THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:


1. Site is a fake / spoof of TrustE website

2. Fake site is being used to post a fake seal in support of a Fake Russian Escrow Scam

Here you can look for yourself . Or I can send you photos of it:

http://truste-verified.com/clicktoverif ... tores.html


***************************************************************************************



blogtrades.net
IP: 37.140.192.192

THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:


1. Site is a fake / spoof of "THE INTERNATIONAL TRADE ADMINISTRATION" . The legitimate domain is located here . blog.trade.gov

2. Fake site is being used to post fake testimonials in support of a Fake Russian Escrow Scam . Here you can look for yourself . Or I can send you photos of it:

http://blogtrades.net/blog.trade.gov/20 ... index.html


*****************************************************************************************


caravanmotor.com
IP: 37.140.192.192


THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:


1. Site is a fake / spoof of "Caravan & Motorhome On Tour . The legitimate domain is located here .candm.com.au.

2. Fake site is being used to post fake testimonials in support of a Fake Russian Escrow Scam . Here you can look for yourself . Or I can send you photos of it:


http://caravanmotor.com/candm/forum/viewtopic418c.html


******************************************************************************************

forumwoodenboat.com
IP: 37.140.192.192


THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:


1. Site is a fake / spoof the " WoodenBoat Forum" . The legitimate domain is located here
forum.woodenboat.com .


2. Fake site is being used to post fake testimonials in support of a Fake Russian Escrow Scam . Here you can look for yourself . Or I can send you photos of it:


http://forumwoodenboat.com/forum.wooden ... d5133.html

******************************************************************************************


motorcycler-forums.net
IP: 37.140.192.133

THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:


1. Site is a fake / spoof of " Motorcycle Forum" . The legitimate domain is located here motorcycleforum.com


2. Fake site is being used to post fake testimonials in support of a Fake Russian Escrow Scam . Here you can look for yourself . Or I can send you photos of it:


http://motorcycler-forums.net/motorcycl ... d0603.html


******************************************************************************************


my-boatusa.net
IP: 37.140.192.133


THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:

1. Site is a fake / spoof of " BoatU.S." . The legitimate domain is located here boatus.com

2. Fake site is being used to post fake testimonials in support of a Fake Russian Escrow Scam . Here you can look for yourself . Or I can send you photos of it:


http://my-boatusa.net/my.boatus/forum/f ... s834f.html


*****************************************************************************************


cyclingsforums.com
IP: 37.140.192.192

THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:


1. Site is a fake / spoof of " Cycling Forums" . The legitimate domain is located here cyclingforums.com .

2. Fake site is being used to post fake testimonials in support of a Fake Russian Escrow Scam . Here you can look for yourself . Or I can send you photos of it:

http://cyclingsforums.com/cyclingforums ... index.html

******************************************************************************************

forum-motorcycleus.com
37.140.192.133

THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:

1. Site is a fake / spoof of "MotorcycleUSA.com" . The legitimate domain is located here forum.motorcycle-usa.com


2. Fake site is being used to post fake testimonials in support of a Fake Russian Escrow Scam . Here you can look for yourself . Or I can send you photos of it:


http://forum-motorcycleus.com/forummoto ... t43a1.html


*****************************************************************************************



Please exercise your responsibilities under ICANN Regulations and Suspend and Issue ClientHolds on ALL of these Fraudulent Domains



The 2013 Registrar Accreditation Agreement (RAA) requires ICANN-accredited registrars to provide abuse contact information and take steps to investigate reports of abuse. This includes:

1.Maintaining an abuse contact to receive abuse reports involving domain names sponsored by the registrar, including reports of illegal activity, and publishing an email address to receive reports on the home page of the registrar's website;


2.Taking reasonable and prompt steps to investigate and respond appropriately to any reports of abuse;


3.Establishing and maintaining a dedicated abuse point of contact to receive reports of illegal activity and review such reports within 24 hours of submission. This includes a dedicated email address and telephone number that is monitored 24 hours a day, seven days a week;


4.Publishing on the registrar's website a description of its procedures for the receipt, handling, and tracking of abuse reports; and


5.Providing an abuse email address and telephone number in Whois results.

Daniel 8 :25
#300977 by Terminator5 Sun Jul 17, 2016 3:04 am
Error code 404 . The contents have been removed but no real action has been taken . I don't see any ClientHolds . Very disappointing actually , given the gravity of the crime . 10 fakes registered within days by you and this is the best you can do ?

2.Taking reasonable and prompt steps to investigate and respond appropriately to any reports of abuse;

Daniel 8 :25
#301088 by Terminator5 Mon Jul 18, 2016 2:48 pm
from: Отдел рассмотрения жалоб <[email protected]>
to: xxxxxx

date: Mon, Jul 18, 2016 at 2:40 AM

subject: Re: [Ticket#2016071610016821] TOS/AUP Violation eautocell-stores.com and Multiple Domains

mailed-by: reg.ru



Hi all!


We forwarded notification to the client and waiting for reply within 7 days. In case we do not get any answer we should take measures.

Daniel 8 :25
#301699 by Terminator5 Wed Jul 27, 2016 1:56 am
TO: Служба помощи клиентам REG.RU <[email protected]>


In Regards to : [Ticket#20​1607161001​6821] Заявка «TOS/AUP Violation eautocell-​stores.com and Multiple Domains»


My Reference number: 2016071610016821.


Dear [email protected] , [email protected]




We are now in the Eighth Day (8) . Can you please advise me of the status of my Illegal Activity { Fraud } Report . Do I need to send in the list of sites again ?



Thank you . Your immediate attention to this most serious matter would be greatly appreciated .

Daniel 8 :25
#301749 by Terminator5 Wed Jul 27, 2016 2:26 pm
Suspended X 10



From: Отдел рассмотрения жалоб <[email protected]>
Wed, Jul 27, 2016 at 7:42 AM

Re: [Ticket#2016072710027656]




Dear Sir / Madam,

The service was blocked.

27.07.2016 08:59

Daniel 8 :25
#301828 by Terminator5 Thu Jul 28, 2016 3:38 pm
Fake Russian Escrow Scam . Under Construction at the following domain :




https://enst-online.com/



eAutostar Consignment have a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more. READ MORE...

eAutostar Consignment specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on all classified sites such as Geebo, Oodle, Craigslist and send you a check in the mail. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in United States, Canada and United Kingdom.




Image




Address lookup


Domain Whois record

Queried whois.internic.net with "dom enst-online.com"...
Domain Name: ENST-ONLINE.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-jul-2016
Creation Date: 22-jul-2016
Expiration Date: 22-jul-2017

>>> Last update of whois database: Thu, 28 Jul 2016 19:17:47 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.reg.com with "enst-online.com"...
Domain name: enst-online.com
Domain idn name: enst-online.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2016-07-22
Creation Date: 2016-07-22T18:30:02Z
Registrar Registration Expiration Date: 2017-07-22
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant Name: Frank Delaware
Registrant Organization: Private Person
Registrant Street: 650 Eastern Ave
Registrant City: Malden
Registrant State/Province: MA
Registrant Postal Code: 02148
Registrant Country: US
Registrant Phone: +15056636698
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#301865 by Terminator5 Fri Jul 29, 2016 3:42 am
TOS/AUP VIOLATION "enst-online.com"



Dear Reg.ru Abuse Team:

The following domain is hosted on your server or is within your IP block. Please investigate and suspend this fraudulent domain:




enst-online.com

IP: 37.140.192.224




THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:


(1) Website is a clone replacement for previously suspended domain eautocell-stores.com
dated 22-jul-2016. Under ticket number #2016072710027656


(2) No such company is registered in the United States .


(3) Fraud website is Running a Fake Escrow Scam Targeting the USA, Canada and the United Kingdom .


Thank you . Your immediate attention to this most serious matter would be greatly appreciated .

Daniel 8 :25
#301878 by Terminator5 Fri Jul 29, 2016 11:59 am
from: Служба помощи клиентам REG.RU , [email protected]
Fri, Jul 29, 2016 at 2:09 AM

Ticket#20​1607291003​4251



Good afternoon, xxxxxx
Thank you for your appeal to the company REG.RU !

your Reference number: 2016072910034251



We forwarded notification to the client and waiting for reply within 7 days. In case we do not get any answer we should take measures.

Daniel 8 :25

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