Theme

Welcome · log in · join	food

	All Forums		Hot Topics		Gallery

Forums → Software and Operating Systems →

Scam and Phishbusters → Re: [Scam] Wire transfer to Russia... obviously a scam?

uniqs
66

« pc-warehouse.us • eBay Spoof - again »

This is a sub-selection from [Scam] Wire transfer to Russia... obviously a scam?

MGD MVM join:2002-07-31	MGD to nutty_nelly MVM 2006-Aug-24 3:49 pm to nutty_nelly Re: [Scam] Wire transfer to Russia... obviously a scam? Well it did not take long for vip-sales.com to find a new home after AGS pulled them. I bumped into them at 2.30 AM on 08/23 while they were uploading their site to IP 72.35.74.44 Captured during upload New VIP dir Vip-sales WIP Though the IP is hosted on Bocacom.net: OrgName: Bocacom.net LLC OrgID: BOCAC Address: 4950 Communication Ave. Address: Suite 110 City: Boca Raton StateProv: FL PostalCode: 33431 Country: US it appears from the dns that it is leased to: Domain Type Class TTL Answer vip-sales.com. A IN 14400 72.35.74.44 vip-sales.com. NS IN 86400 ns2.cybernp.com. vip-sales.com. NS IN 86400 ns1.cybernp.com. Administrative Contact: cyberlink.com.np pramendra k gupta (pramendra[]gmail.com) kath kathmandu null,23223 NP Tel. +977.9841270011 So the Russian scammers are looking for safe harbor in Kathmandu, Nepal. Way to go scammers !! I see that you are having some difficulty getting the site set up: New Message »www.vip-sales.com You can kiss that goodbye too !! If pramendra[]gmail.com does not remove you at once then Bocacom.net will do it. Also working on having the domain name revoked!! The other five domains are still showing suspended by AGS: 1. vip-sales.biz 3. vip-sales.info 4. vip-sales.net 5. vip-sales.org 6. vip-sales.us MGD
	actions · 2006-Aug-24 3:49 pm ·
nutty_nelly join:2006-08-01 North York, ON 2 edits	nutty_nelly Member 2006-Aug-24 4:54 pm MGD, way to go on the investigative work! You must really have a thing against these scumbags and you're not even a victim of theirs Thanks for persecuting them so diligently. I'm glad their operations have been halted at least temporarily. Anyway, I just received an email and a message through eBay from someone who prefers to remain anonymous. He claims that he recently contacted Andrew of AGS hosting multiple times trying to get him to take down VIP Sales' domains. Andrew subsequently denied receiving any previous complaints regarding VIP-sales (this is after I had emailed him and received the above-mentioned response from him). So, the concerned individual who contacted me believes that Andrew does not deserve any credit for finally taking the domains down..
	actions · 2006-Aug-24 4:54 pm ·

Forums → Software and Operating Systems → Scam and Phishbusters	« pc-warehouse.us • eBay Spoof - again »
This is a sub-selection from [Scam] Wire transfer to Russia... obviously a scam?