Craigslist, Ebay and other online buying/selling scams.
#378355 by avalon11 Thu Dec 13, 2018 1:25 pm
Hello. I was looking for camera filters and came with few websites offering up to about 50% discounts. But I got suspicious over description of filters, I checked website information and found them to be risky. I seen used same photos as put on Ebay although I'm not to whom they belong. Online shops do not provide any address or contact details, only email forms.
But strangely these online shops accept only payment by credit/debit cards unlike typical scammers and as I understand money can be returned in case of problem? I never bought from these websites so I'm sure if they sell genuine stuff.
Here are they:
https://www.gugltdmarket.com/schott-s86 ... -10692.htm

https://www.spot-comfort.top/schott-s86 ... -3842.html

https://www.dailykicks.top/schott-s8612 ... 15047.html
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#378357 by AlanJones Thu Dec 13, 2018 2:06 pm
They may claim to accept credit cards, but it is almost certain that once you have entered your card details, they will claim that there was a problem processing the payment and ask you to pay by bank transfer or Western Union/Moneygram. Not only have you paid by a irreversible method, but you have also given scammers your credit cards details.

The sites are all definite fakes though, the recent registrations using fake details confirm that, as does the fact that the sites all lack physical contact details.

Domain Name: gugltdmarket.com
Registrar WHOIS Server: whois.namesilo.com
Creation Date: 2018-10-06T07:00:00Z
Registrar Registration Expiration Date: 2019-10-06T07:00:00Z

Registrant Name: Blake Williams
Registrant Organization:
Registrant Street: 3111 Hinkle Lake Road
Registrant City: Boston
Registrant State/Province: MA
Registrant Postal Code: 02107
Registrant Country: US
Registrant Phone: +1.6174437509
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Domain Name: spot-comfort.top
Creation Date: 2017-09-09T03:27:06Z
Registry Expiry Date: 2019-09-09T03:27:06Z

Registrant Name: David Martin
Registrant Organization: David Martin
Registrant Street: 1900 Prairie City Road
Registrant City: Hillsboro
Registrant State/Province: OREGON
Registrant Postal Code: 97124
Registrant Country: US
Registrant Phone: +1.652456168
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Domain Name: dailykicks.top
Creation Date: 2017-08-12T03:14:34Z
Registry Expiry Date: 2019-08-12T03:14:34Z

Registrant Name: Joan Walsh
Registrant Organization: Joan Walsh
Registrant Street: 4100 Sara Road
Registrant City: Rio Rancho
Registrant State/Province: NEW MEXICO
Registrant Postal Code: 87124-1024
Registrant Country: US
Registrant Phone: +1.6157864122
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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.
#378358 by avalon11 Thu Dec 13, 2018 2:13 pm
Yeap. Typed in random card numbers and keep getting same message: "Very Sorry. Your issuing bank or credit card company said 'Intercepted by risk control department'. Please try to contact with your issuing bank or use a different card and try again."

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