Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#122964 by majesticrs Mon Sep 03, 2012 11:21 pm
WARNING: Do not be fooled by the fraudulent website winantiques! This is a website based in China dishonestly claiming to offer discounted prices on merchandise that is, in fact, owned and represented by legitimate dealers online. The photos and descriptions shown on the fraudulent winantiques website are stolen from other sites. BEWARE! Protect yourself and do not send monies or any kind of payment for the nonexistent merchandise offered at winantiques, and register complaints immediately with its checkout facilitator, a US-based company called 2CHECKOUT.com.
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#122967 by Dotti Mon Sep 03, 2012 11:39 pm
A random check of many of the photos shows they appear to be copied from jcollector.com

Our site killers will be asked to take a closer look at this site.

Domain Name: WINANTIQUES.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-jul-2012
Creation Date: 05-jul-2012
Expiration Date: 05-jul-2013

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