If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#366693 by l_ascenseur Fri Jun 08, 2018 11:06 am
Hi,
the 6th of june 2018, I have paid 312€ to a fake Amazon seller called "ellistar" by a virement SEPA (new standard european transfert). Of course, I don't like that.
My bank says that they cannot cancel this transfert.
The IBAN of the seller is ES4721002115340100776389.
This IBAN shows that the bank is in Spain, in Leon.
On your website, I heard about @cpa43.com (but too late to avoid to fall in the trap).
Do you know a way to get my money back ?
Do you know where is the owner of these addresses @cpa43.com.
thank you for your advices.
Regards
l_ascenseur
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#366695 by AlanJones Fri Jun 08, 2018 11:44 am
l_ascenseur wrote:Do you know a way to get my money back ?


It's very unlikely that you will get your money back. The best thing you can do is speak to your bank's fraud department

l_ascenseur wrote:Do you know where is the owner of these addresses @cpa43.com.


Unfortunately, due to the EU's stupid new data protection regulations, criminals now have more rights than you do and it is impossible to tell who the domain cpa43.com is registered to as all the ownership details have been hidden.

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.
#366706 by l_ascenseur Fri Jun 08, 2018 1:42 pm
First, I thank AlanJones for his answer and advice.
some news : I found cpa43 in this website : https://domain-status.com/www/cpa43.com
http://www.cpa43.com is hosted in Amsterdan, Netherland.
Détails :
http://www.cpa43.com
A
TTL: 300
Canonical name: http://www.cpa43.com.
Address: 185.61.137.36
________________________________________
cpa43.com live DNS
Check live dns records for cpa43.com on dnstoolkit.net
Timeline of events
• 5/29/18: registered on ns1.blazingfast.io. and ns2.blazingfast.io.
Previous domains
• cpa420ca.com
• cpa408.com
• cpa400.com
• cpa4.com
• cpa3snet.com
Next domains
• cpa44.com
• cpa4a.com
• cpa4albany.com
• cpa4all.com
• cpa4amazon.com
I am not a specialist and I am not able to use these informations.
But something is interesting : the list of the next domains, including cpa4amazon.com !
best regards.
l_ascenseur

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