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[Phish] email from CDC "personal vaccination profile" »
« (topic offline) [scam] Someone is tryin to scam me...  
page: 1 · 2 · 3
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JS

@nhs.uk
reply to legendNYC
Re: [Spam] Kanicn

Hello

Has anyone purchased anything from www.kanicn.com. I have ordered some goods and now they are not responding to any of my emails - this is after they have recieved the full payment. Any help?


fireflier
Coffee. . .Need Coffee
Premium
join:2001-05-25
Limbo
·Skype

It depends on the specifications for merchandise purchases. SOME companies charge you before shipping--even several days before shipping. It's generally not good practice but it's still done and doesn't mean the company is fraudulent. Similarly failing to respond to emails by itself is not abnormal. Again, it's not preferred, but let's face it, some companies just don't provide good email support.

The horrible grammar certainly makes the email about kanicn.com look like part of a scam. My bet is you'll never receive what you ordered.

If you haven't received anything within the period they indicate you should when you placed the order, then contact your credit card company to have the charges reversed. If you by chance sent them payment via western union, then you're probably out of luck and you won't see your merchandise or your money again.
--
Tradition: Just because you've always done it that way doesn't mean it's not incredibly stupid. --despair.com

K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH
It is not legal in the United States to charge a credit (or debit) card before you ship. It is also not permittted by the card companies.

It is still done, nevertheless.


fireflier
Coffee. . .Need Coffee
Premium
join:2001-05-25
Limbo
·Skype

Do you have a reference to documentation that indicates charging before shipment is not legal in the U.S.?

»answers.yahoo.com/question/index?
qid=20080211162222AA9hAei

»wiki.answers.com/Q/Is_it_legal_t···_product

»www.ftc.gov/bcp/edu/pubs/consume···e28.shtm

It may be prohibited by some CC companies, but I don't see anything that indicates it's illegal.

"In addition, many credit card issuers have policies against merchants charging a credit card account before shipment. If you think a merchant charged your account prematurely, report it to the credit card issuer. Otherwise, the credit card issuer has no way to know that the merchant is not complying with its policies."
--
Tradition: Just because you've always done it that way doesn't mean it's not incredibly stupid. --despair.com

K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH
Well, I recall that it is an FTC rule, but I can't find it at present.

I'll try again later.

Kip

K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH
I think I was wrong, mixed it up with some other rule/law.


Huzaifa Ali



 reply to JS
Hello,
I placed an order with kanicn but doubtful about shipment so I started searching on internet about kanicn delivery and came across your post.
I discussed the scenario with the western union representative and he did not recommend me to transfer.
I would like to know whether you did received your shipment or not?
please do inform me.


abcd123

@net.ae
reply to JS
hi what is the update. have u been able to get some positive reply from kanicn. I also have seen this site and it is very lucarative. It is quite tempting but not sure if this is real.


nathan mhizha

@ha.cn
reply to Huzaifa Ali
Re: Kanicn is not spam

I bought an iphone from www.kanicn.com last month, and i received my iphone, I am very surpirsed that their price is very low , the quality is very great, i am going to buy more products from this website, and i am trying to become their agent.


Mohammed Ali

@ha.cn

reply to JS
Re: [Spam] Kanicn

kanicn is not scammer, I am agent of this company in kenya, we had established long-term business relations with this company, I had made a great profit during two years. the guys who think they are a scam, can you provide evidence? please do not slander their reputations without any evidence!

K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH
Well, I'm your typical American, totally ignorant as to geography, so maybe you can help me.

In what province of China is Kenya located?


Mohammed Ali

kenya located in east-african, not in China.

K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH
Really? Aw, you're kidding, right?


rzaruba

join:2000-08-04
Not bad.......

Two shills instead of one!


abcd123

@net.ae
reply to nathan mhizha
Re: Kanicn is not spam

you are from which country

K Patterson
Premium,MVM
join:2006-03-12
Columbus, OH
He's from China. That is not his real name.


Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse

reply to rzaruba
Re: [Spam] Kanicn

said by rzaruba See Profile :

Not bad.......

Two shills instead of one!
More likely the same one. The other is merely a sock puppet.

But as expected, it is par for the course when posting scams here for shills to show up and try to defend them.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)


abcd123

@net.ae
reply to Mohammed Ali
do you feel it is safe to order with kanicn and we can get the goods.

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL


4 edits
No NO, absolutely not.

Even if by chance they ship you a product, it will not be what you think it is. If you have to pay with cash, the chance you will even get a counterfeit product is remote.

All of the goods are cheap counterfeit knock offs made with inferior parts. They are also listing Apple products, which cannot be real. Only authorized sellers can market Apple products. Same with Dell, Sony, etc. All of the electronics are knock offs as well, they are NOT the real products.

said by nathan mhizha :

I bought an iphone from www.kanicn.com last month, and i received my iphone, I am very surpirsed that their price is very low , the quality is very great, i am going to buy more products from this website, and i am trying to become their agent.
said by Mohammed Ali :

kanicn is not scammer, I am agent of this company in kenya, we had established long-term business relations with this company, I had made a great profit during two years. the guys who think they are a scam, can you provide evidence? please do not slander their reputations without any evidence!
As K Patterson See Profile notes, both of the above posts were made from an isp in China (ha.cn). That makes them LIARS.

The kanicn.com website lists a 2003 to 2009 copyright, yet as nwrickert See Profile notes the domain was just registered last month. That makes them even bigger LIARS.

They send UCE mail blasting advertisements for their websites. That makes them SPAMMERS. NEVER BUY FROM SPAMMERS

They hijack web mail accounts, and spam all the victim's contacts. That makes them HACKERS.

The products that they are claiming to sell are COUNTERFEIT knock offs made with cheap inferior parts. ALL of the above makes them CRIMINALS.

NEVER EVER send money to anyone you do not know via Western Union / MoneyGram. If you do "kiss it goodbye".

Kanicn.com is one of 133 domains hosted on IP 210.51.26.220 All 133 domains appear to have similar styled registrations, and all appear to be selling counterfeit fake electronics, and other assorted designer goods.

Server Data
Server Type: Microsoft-IIS/6.0
IP Address: 210.51.26.220
IP Location - Shanghai - Shanghai - Shilianzhongguang-corp
Domain Status: Registered And Active Website


1. Aaaoooeee.net
2. Advanced-electronics-here.com
3. Allrighttrade.com
4. Allways8.com
5. Anpopstore.com
6. Anpoptrade.com
7. Anpopular.com
8. Appleconsolestore.com
9. Aupujt.com
10. Authentic-elecs-supplier.com
11. Babatte.com
12. Bcstorelive.com
13. Beijingkaiyuan.com
14. Beijingnewcentury.com
15. Beltals.com
16. Besbest.com
17. Bestsalescn.com
18. Bestshopele.com
19. Bettermore.net
20. Blegle.com
21. Bobobc.net
22. Bolocn.com
23. Brandflagship.com
24. Btbarea.com
25. Btocshop.com
26. Caeiec.com
27. Csdom.com
28. Dehua-century-shop.com
29. Digiwld.com
30. Dingsheng-hightech.com
31. Diorsw.com
32. Direct-365.com
33. Eastseller.com
34. Eawatch.com
35. Ebayshoppingjoy.com
36. Ebuyersheaven.com
37. Ele-abc.com
38. Ele-club.com
39. Elecfamily.com
40. Eledigitals.com
41. Elegarden.com
42. Eleways.com
43. Eoffer-market.com
44. Epayehome.net
45. Everybodylike.com
46. Exciting-zone.com
47. Excittingworld.com
48. Forpopular.net
49. Frituses.net
50. Frohgarden.com
51. Frohone.com
52. Genuine-digital-seller.com
53. Global-shopstar.com
54. Globalbussness888.com
55. Globalbuy2008.com
56. Goods-offer.com
57. Greatsaleabc.com
58. Guaranteedi.com
59. Gxmesit.com
60. Gzucn.com
61. Happyclick321.com
62. Happyhome666.com
63. Hasevens.com
64. Hotcheaaa86.com
65. Hotsellchina.com
66. Iogbm.com
67. Kaiyuancompany.com
68. Kanicn.com
69. Kenseshop.com
70. Keybuy123.com
71. Kissbargain.com
72. Koniqiwa.com
73. Kulgfxm.com
74. Leisonworld.com
75. Loike.net
76. Lucksey.com
77. Lucueer.net
78. Lyi888.net
79. Madd-east.com
80. Mypleasure-digitals.com
81. Namebrand-digital.com
82. Nelly-store.net
83. Newfashion-digitals.com
84. Nshopcn.com
85. Offers666.com
86. Offersell.net
87. Ohereonline.com
88. Ourbuyhere.com
89. Paritystore.com
90. Pisprade.com
91. Prof-digital-exporter.com
92. Professional-digital-exporter.com
93. Prostoremore.com
94. Quality-option.com
95. Real-elec-wholesaler.com
96. Ruida-topelec.com
97. Salehotsell.com
98. Saveeur.com
99. Shhkkj.com
100. Shiprice.com
101. Sikecn.com
102. Skygoog.com
103. Starstarshop.com
104. Stsleader.com
105. Succies.com
106. Succiol.com
107. Superelec-trade.com
108. Third-area.com
109. Tlpsw.com
110. To-for001.com
111. Tpvsw.com
112. Trade-everyday.com
113. Tradecompany01.com
114. Traderteen.com
115. Tsaleday.com
116. Tyjmh.net
117. Uggoffer.net
118. Uppubb.com
119. Ushop-cn.com
120. Ushopcn.com
121. Vanisan.com
122. Viapaypal.com
123. Vincentwm.com
124. Vmpop.com
125. Watcelec.com
126. Welexport.com
127. Wonderfultrade.com
128. Worldthird.com
129. Worth2go.com
130. Xinya-advanced-elec.com
131. Yalicn.com
132. Yourgreatjoy.com
133. Yourwith8.com


Haven't checked but I bet many of these domains get advertised via webmail account hijackings as well.

Random Pick: Anpoptrade.com
»www.google.com/search?hl=en&q=An···oq=&aqi=

If you are a hacker, spammer & scammer you need a lot of identical domains under various names. That shows intent to loose them ion volume for nefarious activities.

A Suzuki Boulevard M109R, minature bike:

Item Number: 631001213531
Market Price: 6000 €
Member Price: 1500 €
VIP Price: 1298 €
»aaaoooeee.net/product.asp?id=1753

»aaaoooeee.net/info.asp?typecode=16

Also available here:

»www.electronics-brand.com/2006-s···666.html

MGD

Jennifer Kib

join:2009-05-21
WC2
reply to abcd123
kanicn are not scam, i got my lovely ideapad laptop, it is orginal, and the price is very low , i will do much more business with this company
-
Forums » Up and Running » Security » Spam, Scam and Phishbusters[Phish] email from CDC "personal vaccination profile" »
« (topic offline) [scam] Someone is tryin to scam me...  
page: 1 · 2 · 3


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