Who'S Good At Spotting Fraud Sites?
| Good [+1]Toggle ReplyLink» Destro replied on Wed Feb 7, 2007 @ 7:01pm |
 Coolness: 39785 | i'm trying to do a deal with someone in England and he wants to use this 3rd party company.. the site seems pretty cheap and he doesn't seem to want to do it any other way... just tell me what you think/...especially anyone savvy with international shipping stuff..all opinions are greatly appreciated.
LINK >>> [ www.trans-interspedition.com ] support the home team! ...werdies |
| I'm feeling an insatiable need right now.. | |
| Good [+1]Toggle ReplyLink» AlienZeD replied on Wed Feb 7, 2007 @ 7:13pm |
 Coolness: 509550 | 3rd party = fraud.
won't do it any other way? fraud. business is all about making profit, there's no way he will NOT do a sell based on a condition so frivolous. Save your time. Any company with THIS on their front page is retarded, they don't deserve your business any, it's obviously placed there to reassure you. YOU DON'T NEED REASSURANCE FOR A REAL COMPANY. HOW IT WORKS Internet fraud costs victims millions of dollars each year. Protect yourself with Secure Transports! We protect both the buyer and seller with a simple, 5-step trust process. |
| I'm feeling tired right now.. | |
| Good [+1]Toggle ReplyLink» Destro replied on Wed Feb 7, 2007 @ 7:46pm |
| Coolness: 39785 | Yup, pretty much what i was thinking... im still open to everyones take on it though..its not that he WONT do it any other way.. i suggested one thing and he was like "well id rather do it this way i've got an acct w/ them blah blah"... its for a sick deal on a pile of dj gear, btw. fishy fishy |
| I'm feeling an insatiable need right now.. | |
| Good [+1]Toggle ReplyLink» Kishmay_Pinas replied on Wed Feb 7, 2007 @ 8:33pm |
 Coolness: 103245 | #rd party escrow services and anyone that absolutely insists that that is the only way he will do business with you its a scam bro.
You are the buyer, set your terms ! |
| I'm feeling pinas kished right now.. | |
| Good [+1]Toggle ReplyLink» neoform replied on Wed Feb 7, 2007 @ 10:02pm |
 Coolness: 339655 | Escrow services are real.. but that one isn't
check it out here's their domain info: (note the creation date: Created on .............Sun Jan 14 14:46:31 2007 ...... well look at that.. less than a month old!) Cornelius Diamond 949 N Kings Road West Hollywood, CA 90069 United States of America Registrar: DomainPeople Inc. Domain Name: [ trans-interspedition.com ] Created on .............Sun Jan 14 14:46:31 2007 Expires on .............Mon Jan 14 14:46:31 2008 Record last updated on .Sun Jan 14 14:45:01 2007 Status .................LOCK Administrative Contact: Cornelius Diamond Cornelius Diamond 949 N Kings Road West Hollywood, CA 90069, US (310)7282519 () arabelitaincur@yahoo.com Technical Contact: Administrator DNS Administrator DNS 1 N State Street 12th Floor Chicago, IL 60602, US (1312)2362132 () administrator@siteprotect.com Domain servers in listed order: [ a.dns.hostway.net ] 66.113.129.243 [ b.dns.hostway.net ] 64.26.0.115 Update » neoform wrote on Wed Feb 7, 2007 @ 10:04pm [ maps.google.com ]
Niiiiice, this guy runs an escrow service from his apartment! how convenient! :D |
| I'm feeling you up right now.. | |
| Good [+1]Toggle ReplyLink» Minou replied on Wed Feb 7, 2007 @ 10:07pm |
 Coolness: 136035 | Originally Posted By KISHMAY_PINAS #RD PARTY ESCROW SERVICES AND ANYONE THAT ABSOLUTELY INSISTS THAT THAT IS THE ONLY WAY HE WILL DO BUSINESS WITH YOU ITS A SCAM BRO. YOU ARE THE BUYER, SET YOUR TERMS !
cest ca j'y dit depuis tantot |
| I'm feeling the cold right now.. | |
| Good [+1]Toggle ReplyLink» Kishmay_Pinas replied on Wed Feb 7, 2007 @ 10:17pm |
| Coolness: 103245 | tu n'as rien dit tantot toé |
| I'm feeling pinas kished right now.. | |
| Good [+1]Toggle ReplyLink» Destro replied on Wed Feb 7, 2007 @ 10:21pm |
| Coolness: 39785 | holly shit neofrom....wow.. realy wow. what a fukkin douche! (that guy of course)
lol where did you dig that up, i used to know how, but forgot :/ but wow, thanks man thats way more than enough info. what an elaborate scam. i can't believe people do this with their time instead of something constructive |
| I'm feeling increasingly sick right now.. | |
| Good [+1]Toggle ReplyLink» Destro replied on Wed Feb 7, 2007 @ 10:26pm |
| Coolness: 39785 | Lol i feel like calling him and frauding that i'm the feds and his escrow company is responsable for importing drugs ect.. lol tempting |
| I'm feeling increasingly sick right now.. | |
| Good [+1]Toggle ReplyLink» Screwhead replied on Wed Feb 7, 2007 @ 10:32pm |
 Coolness: 685580 | Or you could report them.. Since you're outside the US, isn't is usually a bigger set of charges for international crimes? |
| I'm feeling up the edit button right now.. | |
| Good [+1]Toggle ReplyLink» Destro replied on Wed Feb 7, 2007 @ 10:40pm |
| Coolness: 39785 | any idea where to report that to? |
| I'm feeling increasingly sick right now.. | |
| Good [+1]Toggle ReplyLink» Kishmay_Pinas replied on Wed Feb 7, 2007 @ 10:42pm |
| Coolness: 103245 | Chicago police
FBI .... |
| I'm feeling pinas kished right now.. | |
| Good [+1]Toggle ReplyLink» neoform replied on Wed Feb 7, 2007 @ 11:06pm |
| Coolness: 339655 | Doesn't matter, i can guarantee this guy has 100 other sites just like this one. If this one gets shut down he'll just buy another domain name. He probably dumps each domain after 1 or 2 months of use.. |
| I'm feeling you up right now.. | |
| Good [+1]Toggle ReplyLink» nothingnopenope replied on Wed Feb 7, 2007 @ 11:31pm |
 Coolness: 201215 | destro: neoform did a whois lookup, it's easy...
Basically almost all third party escrow sites are bullshit.. this one is for sure |
| I'm feeling gangsta right now.. | |
| Good [+1]Toggle ReplyLink» neoform replied on Wed Feb 7, 2007 @ 11:35pm |
| Coolness: 339655 | Originally Posted By SCOTTYP
destro: neoform did a whois lookup, it's easy... Scott's jealous that someone wasn't praising him.. *sniff* |
| I'm feeling you up right now.. | |
| Good [+1]Toggle ReplyLink» nothingnopenope replied on Wed Feb 7, 2007 @ 11:42pm |
| Coolness: 201215 | No I'm explaing to him what you did, so he can learn and grow and not be ripped off in the future..
It's better than giving someone the results and not explaining how easy it is to get them. |
| I'm feeling gangsta right now.. | |
| Good [+1]Toggle ReplyLink» neoform replied on Wed Feb 7, 2007 @ 11:59pm |
| Coolness: 339655 | Yes, telling him "Go do a whois lookup" is far better than giving the results. |
| I'm feeling you up right now.. | |
| Good [+1]Toggle ReplyLink» Destro replied on Thu Feb 8, 2007 @ 9:59am |
| Coolness: 39785 | so what you just did a google search for "whois [ www.blahblah.com ] .....? |
| I'm feeling increasingly sick right now.. | |
| Good [+1]Toggle ReplyLink» neoform replied on Thu Feb 8, 2007 @ 10:39am |
| Coolness: 339655 | no..
if you're using osx or linux just open a terminal and type "whois [ domainname.com ] if not, go to [ completewhois.com ] and type it in there.. if you want to do a reverse lookup on an ip address, use [ arin.net ] |
| I'm feeling you up right now.. | |
| Good [+1]Toggle ReplyLink» No_Comply replied on Thu Feb 8, 2007 @ 1:01pm |
 Coolness: 84925 | woah woah WOAH... informative responces on ravewave?!?!?!? i need a drink. |
| I'm feeling weekend? right now.. | |
Who'S Good At Spotting Fraud Sites?
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