Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
 ·AT&T U-Verse
2 edits | reply to legendNYC
Re: [Spam] Kanicn
I think those are the same domains MGD  posted earlier.
I have to wonder about them now - if they have been hijacking MSN/Hotmail accounts and spamming people with the sites, they might have hit Usenet at one point or another.
From time to time, I'll go to the text discussion groups there, and I've often seen spam of this type get posted. Though they don't last very long once Giganews' spam filter gets to them. |
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Kosie
@t-dialin.net | reply to legendNYC
Dear Guys thats me again.
There was only one reply, where a man had the same experience like me.
I have write with chinese Sony Support what they say to this. This mail will you find on the same site I post earlier. Its in english. |
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RLJ
@charter.com
| reply to Mohammed Ali
I AM IN THE US AND I JUST GOT SCAMMED BY HAVING A DIRECT BANK WIRE TO THEIR BANK. WHEN THE MONEY CLEARED, I WOULD TRY TO CHAT WITH THEM AND THEY WOULD NOT ANSWER. IT HAS BEEN THREE WEEKS AND I HAVE TO USE DIFFERENT COMPUTERS TO GET THEM TO TALK TO ME. I THINK THEY MAY HAVE BLOCKED MY IP ADDRESS.. IDK. THE SCAM IS REAL EVERYONE. THE NOTES I READ PROMOTING THE COMPANY ARE JUST THEM TRYING TO MAKE YOU SWAY. TRUST ME. I LOST OVER 1000 DOLLARS. I AM LIVID |
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| Please post a copy of their wiring instructions, include the receiving banks name, address and account number.
Many potential victims may search data from the instructions and be alerted to the fraud.
Also we have only listed 133 fraud domains hosted on one IP. There are likely hundreds more on various IPs, so posting as much specific data about them and their operation will help expose them.
MGD |
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kyleW
| reply to JS
I am planning to purchase product via www.kanicn.com. Can anyone tell me their experience? Go or no go? |
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garys_2k
join:2004-05-07
Farmington, MI
 ·Future Nine Corpor..
·Vonage
| said by kyleW :
I am planning to purchase product via www.kanicn.com. Can anyone tell me their experience? Go or no go?
Well, judging from everyone's experience here I'd have to say Kancin = SCAM. Look somewhere else for a real deal. |
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rzaruba
join:2000-08-04 | reply to kyleW
quote:
I am planning to purchase product via www.kanicn.com. Can anyone tell me their experience? Go or no go?
GO! I hear they have excellent English courses............ |
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| reply to garys_2k
said by garys_2k :said by kyleW :
I am planning to purchase product via www.kanicn.com. Can anyone tell me their experience? Go or no go?
Well, judging from everyone's experience here I'd have to say Kancin = SCAM. Look somewhere else for a real deal. Indeed !!, it is now apparent that this group of criminals have set up hundreds of domains for the sole purpose of scamming cash from consumers across the globe. It is not even an issue of counterfeit products. There are no products at all. Every attempt to purchase requires that you send irrevocable cash, either via Western Union / Money Gram, or via bank wire transfer.
There are repeated reports that once a victim sends the funds they are blocked from contacting the criminals via IM.
Also note the fact that these criminals are promoting the fraud websites by mass hacking of webmail accounts, and spamming the contacts. In addition, they add the spam to the account holders signature profile, so the spam is included with all outgoing mail. They also set an auto vacation reply that responds to all inbound mail with a copy of the spam. This is a large operation bordering on an epidemic. Here is another report from a victim in the UAE:
KANI ELECTRONICS WORLS TRADE COMPANY
Posted: 2009-05-20 by yassudam
FRAUD COMPANY
United Arab Emirates
kanicn.com
hello,
actually i dont know whom to contact, i want to lodge compalint against one fraud website which collect money from customers promising them to sell the items at cheap rates.if you take steps against this website you will help lot of peoples from falling in for this fraud.i too was the website sells items at cheap rates so anyone will fall in their trap easily.I too was bought one product from this website a mobile phone i ordered and sent money by WESTERN UNION exchange.he was available online on msn chat untill i sent him money but soon after he got his money for the product he disappeared.and may be blocked me from from his list.please if you can help me and lot of other people in anyway will be appreciated.the website is WWW.KANICN.COM and the person name he told me to send the money is WENLING FENG he told he is in beijing china and his company's address is Kani Electronics World Trade Company
Address: B-28-1, No 83, Fuxing Road, Haidian District, Beijing China
Postal code:100038
which is also on his website in contact field..thanks in advance if you help us.
Ref:»www.complaintsboard.com/complain···630.html
It is imperative that if anyone has the bank wire transfer details for these criminals, that they post it. Depending on who the receiving bank is, it may be possible to contact them and recover funds if the account has a balance, or at least have the account flagged.
MGD |
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| reply to legendNYC
As noted in this thread: »[Scam] authenticelecssupplier.com
The Chinese criminals have now relocated kanicn.com to new IP address. The OP in that thread reports being spammed for Keeptopfe.com. Both are hosted on IP 125.65.109.23 along with two other fraud domains:
IP Address: 125.65.109.23
IP Location - Beijing - Beijing- Chengdu-saiya-cor
4 Results for 125.65.109.23
1. Kanicn.com
2. Keeptopfe.com
3. Keeptopfe.net
4. Selexpress.com
A fresh audit of the original IP that Kanicn.com was on shows that some other domains have been removed such as: btocshop.com, and several other new ones added, such as: digishopsell.com & businessdg.com.
Here is the current list now hosted on that original IP 210.51.26.220 :
1. Aaaoooeee.net = SCAM - FRAUD - SCAM
2. Advanced-electronics-here.com = SCAM - FRAUD - SCAM
3. Allrighttrade.com = SCAM - FRAUD - SCAM
4. Allways8.com = SCAM - FRAUD - SCAM
5. Anpopstore.com = SCAM - FRAUD - SCAM
6. Anpoptrade.com = SCAM - FRAUD - SCAM
7. Anpopular.com = SCAM - FRAUD - SCAM
8. Appleconsolestore.com = SCAM - FRAUD - SCAM
9. Aupujt.com = SCAM - FRAUD - SCAM
10. Authentic-elecs-supplier.com = SCAM - FRAUD - SCAM
11. Babatte.com = SCAM - FRAUD - SCAM
12. Bcstorelive.com = SCAM - FRAUD - SCAM
13. Beijingkaiyuan.com = SCAM - FRAUD - SCAM
14. Beijingnewcentury.com = SCAM - FRAUD - SCAM
15. Beltals.com = SCAM - FRAUD - SCAM
16. Besbest.com = SCAM - FRAUD - SCAM
17. Bestsalescn.com = SCAM - FRAUD - SCAM
18. Bestshopele.com = SCAM - FRAUD - SCAM
19. Bettermore.net = SCAM - FRAUD - SCAM
20. Blegle.com = SCAM - FRAUD - SCAM
21. Bobobc.net = SCAM - FRAUD - SCAM
22. Bolocn.com = SCAM - FRAUD - SCAM
23. Brandflagship.com = SCAM - FRAUD - SCAM
24. Btbarea.com = SCAM - FRAUD - SCAM
25. Businessdg.com = SCAM - FRAUD - SCAM
26. Caeiec.com = SCAM - FRAUD - SCAM
27. Csdom.com = SCAM - FRAUD - SCAM
28. Dehua-century-shop.com = SCAM - FRAUD - SCAM
29. Digishopsell.com = SCAM - FRAUD - SCAM
30. Digiwld.com = SCAM - FRAUD - SCAM
31. Dingsheng-hightech.com = SCAM - FRAUD - SCAM
32. Diorsw.com = SCAM - FRAUD - SCAM
33. Direct-365.com = SCAM - FRAUD - SCAM
34. Eastseller.com = SCAM - FRAUD - SCAM
35. Eawatch.com = SCAM - FRAUD - SCAM
36. Ebayshoppingjoy.com = SCAM - FRAUD - SCAM
37. Ebuyersheaven.com = SCAM - FRAUD - SCAM
38. Ele-abc.com = SCAM - FRAUD - SCAM
39. Ele-club.com = SCAM - FRAUD - SCAM
40. Elecfamily.com = SCAM - FRAUD - SCAM
41. Eledigitals.com = SCAM - FRAUD - SCAM
42. Elegarden.com = SCAM - FRAUD - SCAM
43. Eleways.com = SCAM - FRAUD - SCAM
44. Eoffer-market.com = SCAM - FRAUD - SCAM
45. Epayehome.net = SCAM - FRAUD - SCAM
46. Everybodylike.com = SCAM - FRAUD - SCAM
47. Exciting-zone.com = SCAM - FRAUD - SCAM
48. Excittingworld.com = SCAM - FRAUD - SCAM
49. Fashnetstore.com = SCAM - FRAUD - SCAM
50. Forpopular.net = SCAM - FRAUD - SCAM
51. Frituses.net = SCAM - FRAUD - SCAM
52. Frohgarden.com = SCAM - FRAUD - SCAM
53. Frohone.com = SCAM - FRAUD - SCAM
54. Genuine-digital-seller.com = SCAM - FRAUD - SCAM
55. Global-shopstar.com = SCAM - FRAUD - SCAM
56. Globalbussness888.com = SCAM - FRAUD - SCAM
57. Globalbuy2008.com = SCAM - FRAUD - SCAM
58. Goods-offer.com = SCAM - FRAUD - SCAM
59. Gosaleday.com = SCAM - FRAUD - SCAM
60. Greatsaleabc.com = SCAM - FRAUD - SCAM
61. Guaranteedi.com = SCAM - FRAUD - SCAM
62. Gxmesit.com = SCAM - FRAUD - SCAM
63. Gzucn.com = SCAM - FRAUD - SCAM
64. Happyclick321.com = SCAM - FRAUD - SCAM
65. Happyhome666.com = SCAM - FRAUD - SCAM
66. Hasevens.com = SCAM - FRAUD - SCAM
67. Hotcheaaa86.com = SCAM - FRAUD - SCAM
68. Hotsellchina.com = SCAM - FRAUD - SCAM
69. Joybuyeronline.com = SCAM - FRAUD - SCAM
70. Kaiyuancompany.com = SCAM - FRAUD - SCAM
71. Kenseshop.com = SCAM - FRAUD - SCAM
72. Keybuy123.com = SCAM - FRAUD - SCAM
73. Kingacme.com = SCAM - FRAUD - SCAM
74. Kissbargain.com = SCAM - FRAUD - SCAM
75. Koniqiwa.com = SCAM - FRAUD - SCAM
76. Kulgfxm.com = SCAM - FRAUD - SCAM
77. Leisonworld.com = SCAM - FRAUD - SCAM
78. Loike.net = SCAM - FRAUD - SCAM
79. Lucksey.com = SCAM - FRAUD - SCAM
80. Lucueer.net = SCAM - FRAUD - SCAM
81. Lyi888.net = SCAM - FRAUD - SCAM
82. Madd-east.com = SCAM - FRAUD - SCAM
83. Maygya.com = SCAM - FRAUD - SCAM
84. Mypleasure-digitals.com = SCAM - FRAUD - SCAM
85. Namebrand-digital.com = SCAM - FRAUD - SCAM
86. Nelly-store.net = SCAM - FRAUD - SCAM
87. Newfashion-digitals.com = SCAM - FRAUD - SCAM
88. Nshopcn.com = SCAM - FRAUD - SCAM
89. Oabcty.com = SCAM - FRAUD - SCAM
90. Obyucn.com = SCAM - FRAUD - SCAM
91. Offers666.com = SCAM - FRAUD - SCAM
92. Offersell.net = SCAM - FRAUD - SCAM
93. Ohereonline.com = SCAM - FRAUD - SCAM
94. Oshopcn.com = SCAM - FRAUD - SCAM
95. Ourbuyhere.com = SCAM - FRAUD - SCAM
96. Paritystore.com = SCAM - FRAUD - SCAM
97. Pisprade.com = SCAM - FRAUD - SCAM
98. Prof-digital-exporter.com = SCAM - FRAUD - SCAM
99. Professional-digital-exporter.com = SCAM - FRAUD - SCAM
100. Prostoremore.com = SCAM - FRAUD - SCAM
101. Quality-option.com = SCAM - FRAUD - SCAM
102. Real-elec-wholesaler.com = SCAM - FRAUD - SCAM
103. Ruida-topelec.com = SCAM - FRAUD - SCAM
104. Salehotsell.com = SCAM - FRAUD - SCAM
105. Saveeur.com = SCAM - FRAUD - SCAM
106. Shhkkj.com = SCAM - FRAUD - SCAM
107. Shiprice.com = SCAM - FRAUD - SCAM
108. Shshoeshop.com = SCAM - FRAUD - SCAM
109. Sikecn.com = SCAM - FRAUD - SCAM
110. Skygoog.com = SCAM - FRAUD - SCAM
111. Starstarshop.com = SCAM - FRAUD - SCAM
112. Stsleader.com = SCAM - FRAUD - SCAM
113. Succies.com = SCAM - FRAUD - SCAM
114. Succiol.com = SCAM - FRAUD - SCAM
115. Superelec-trade.com = SCAM - FRAUD - SCAM
116. Third-area.com = SCAM - FRAUD - SCAM
117. Tlpsw.com = SCAM - FRAUD - SCAM
118. To-for001.com = SCAM - FRAUD - SCAM
119. Tpvsw.com = SCAM - FRAUD - SCAM
120. Trade-everyday.com = SCAM - FRAUD - SCAM
121. Tradecompany01.com = SCAM - FRAUD - SCAM
122. Traderteen.com = SCAM - FRAUD - SCAM
123. Tsaleday.com = SCAM - FRAUD - SCAM
124. Tyjmh.net = SCAM - FRAUD - SCAM
125. Ucabt.com = SCAM - FRAUD - SCAM
126. Uggoffer.net = SCAM - FRAUD - SCAM
127. Uppubb.com = SCAM - FRAUD - SCAM
128. Ushop-cn.com = SCAM - FRAUD - SCAM
129. Ushopcn.com = SCAM - FRAUD - SCAM
130. Vanisan.com = SCAM - FRAUD - SCAM
131. Viapaypal.com = SCAM - FRAUD - SCAM
132. Vincentwm.com = SCAM - FRAUD - SCAM
133. Vmpop.com = SCAM - FRAUD - SCAM
134. Watcelec.com = SCAM - FRAUD - SCAM
135. Welexport.com = SCAM - FRAUD - SCAM
136. Wonderfultrade.com = SCAM - FRAUD - SCAM
137. Worldthird.com = SCAM - FRAUD - SCAM
138. Worth2go.com = SCAM - FRAUD - SCAM
139. Xinya-advanced-elec.com = SCAM - FRAUD - SCAM
140. Yourgreatjoy.com = SCAM - FRAUD - SCAM
141. Yourwith8.com = SCAM - FRAUD - SCAM
142. Zggu.net = SCAM - FRAUD - SCAM
.
As mentioned in the other thread, there are over 6 pages of mail account and address book hackings reported in this Windows Live Mail help forum related to the kanicn.com criminals: »windowslivehelp.com/community/t/···eIndex=1
MGD |
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logamichel
@proxad.net
| reply to legendNYC
Re: [Spam] Kanicn and others wibesite
Please, don't be idiot and go on this website to try to by something. This China people will take your money and they will never send you anything. They just try to stole your money with this website. One of my friend has lose 600 Euros and they newer send him something. Big Warning For these website.
I have spoke with their support on Messenger and the guy was very funny. He told me that the only way to paid is by western Union and by bank transfert. When I say to him that why not by paypal, he say to me that because of the crisis, we cannot paid anymore by paypal. That very funny.
Warning about these website. |
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Anthony J Howe
@btcentralplus.com
| reply to legendNYC
Re: [Spam] Keeptopfe.com
I am from the UK and I have just received an e-mail from Keeptopfe.com this very morning.
It's not just hotmail or msn email they spam as I received this e-mail into my Apple email inbox.
I visited their site and found their apple products extremely low that it rang alarm bells off for me.
So I google'ed Keeptopfe and found this site.
Thanks so much for the warning. |
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frenks
join:2009-06-16
| reply to abcd123
Re: [Spam] Kanicn
Mon magasin de vente, à partir de la huitième anpopstore.com la propriété d'Apple Computer 488EUR, envoyez le moi, la classe moyenne est une parfaite apparence. Like it very much. Il n'est pas faux. Ce n'est pas une fraude, triche = vous trompe? J'ai été surpris de voir que cela est vrai? 15, je me suis acheté un ordinateur portable Apple. J'ai reçu les 20 premières heures, suivie de l'objectif du système de gestion environnementale, qui est moi. Le texte suivant est de savoir comment interpréter anpopstore.com = triche? |
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frenks
join:2009-06-16
| reply to Doctor Four
Mon magasin de vente, ?partir de la huitième anpopstore.com la propriét?d'Apple Computer 488EUR, envoyez le moi, la classe moyenne est une parfaite apparence. Like it very much. Il n'est pas faux. Ce n'est pas une fraude, triche = vous trompe? J'ai ét?surpris de voir que cela est vrai? 15, je me suis achet?un ordinateur portable Apple. J'ai reçu les 20 premières heures, suivie de l'objectif du système de gestion environnementale, qui est moi. Le texte suivant est de savoir comment interpréter anpopstore.com = triche? |
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K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH | Frog shills?
We're moving up in the world. |
|
Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse
2 edits | reply to frenks
said by frenks :Mon magasin de vente, ?partir de la huitième anpopstore.com la propriét?d'Apple Computer 488EUR, envoyez le moi, la classe moyenne est une parfaite apparence. Like it very much. Il n'est pas faux. Ce n'est pas une fraude, triche = vous trompe? J'ai ét?surpris de voir que cela est vrai? 15, je me suis achet?un ordinateur portable Apple. J'ai reçu les 20 premières heures, suivie de l'objectif du système de gestion environnementale, qui est moi. Le texte suivant est de savoir comment interpréter anpopstore.com = triche? 2 posts, just joined today. What's the French word for shill?
BTW, this is the translation:
quote:
My shop? From the eighth anpopstore.com property? 488EUR Apple Computer, send it to me, the middle class is a perfect appearance. Like it very much. It is not wrong. This is not a fraud, cheat you = wrong? I and? Surprised to see that this is true? 15, I bought? Apple laptop. I received the first 20 hours, followed by the objective of environmental management system, which is me. The following is how to interpret anpopstore.com = cheating?
To quote a line from the Hitchhiker's Guide to the Galaxy (when Zaphod Beeblebrox claims he's found the legendary planet of Magrathea. To which Ford Prefect says):
I'm sorry, I just don't believe a word of it.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
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Whip
join:2009-01-23
Califon, NJ | I thought it was very nice of him to expose another fraud site for us. |
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rzaruba
join:2000-08-04 | reply to Doctor Four
quote:
What's the French word for shill?
compère? |
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Whip
join:2009-01-23
Califon, NJ
| said by rzaruba : quote:
What's the French word for shill?
compère? That works.......compère, let me take your money. |
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garys_2k
join:2004-05-07
Farmington, MI | reply to K Patterson
I love it when the shills show up to help boost these threads' Google rankings. Thank you!  |
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