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Seamless
Baiting Guru
Joined: 16 Apr 2009
Posts: 5868
Location: Paradise
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Posted:
Wed Jul 07, 2010 11:05 am |
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http://www.peak-trade.com/index.php
Electronics Seller
Came to my catcher account
Insecure checkout
Pay by MG - WU - Bank Transfer
Not sure if Fake and can't any info - Please Check
Quote: |
Domain Name : peak-trade.com
PunnyCode : peak-trade.com
Creation Date : 2010-03-10 13:55:23
Updated Date : 2010-03-10 13:55:23
Expiration Date : 2011-03-10 13:54:15
Registrant:
Organization : gaoxiaowei
Name : gaoxiaowei
Address : beijing
City : shixiaqu
Province/State : beijingshi
Country : china
Postal Code : 100021
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Quote: |
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From: francisco rodriguez molina <[email protected]>
To: <[email protected]>
Subject: =?iso-2022-jp?B?UmUbJEIhJxsoQkhp?=
Date: Wed, 7 Jul 2010 07:53:08 +0000
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hello friend,
now i introduce a good site to you : peak-trade.com.
I bought an Apple iPhone 3gs 32GB a week ago from this site. yesterday,i got it. Amazing, it's genuine and new and as good as expected,but the price much lower .They also run mobile phones, television sets, Camera and so on.
If you feel interested , just do it .don't miss this chance.59
7-7-2010 |
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_________________ 419Eater wastes their time - <a href="http://scamwarners.com/"target="_blank">Scamwarners</a> exposes their crimes
"You are a destinated Idiot. a fibol element, a rebel against humanity.
You are a goat. And very stupid. I will deal with you very soon, just wait, I have all your contact address, and I will trace you very soon, for insulting me, all evidence of your insult to me has been filed.
Lawyer M4nu3l told me that you could be one of this terrorist in the usa. and I later find out on my research on you, that you are one of the bastards in wherever you are. not even in usa."
< S4NI S4LISU Ghana to Togo
< St3lla J0nta Cote d'Ivoire to Ghana
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Posted:
Wed Jul 07, 2010 12:15 pm |
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It all looks very suspect ( New Sealed Apple iPad 32GB Wi-Fi Presale Worldwide 32G 318 euro - I think not!!)
However!!!!
Quote: |
This forum is for fraudulent sites being used to commit Advance Fee Fraud. Please do not post phishing sites, malware sites, electronics sites or sites used for pyramid/ponzi schemes. |
I'm going to move this to Misc Scams. Get the site shut down if possible. |
_________________ x2 x2 x104 x213 x4 x20 x4 x2 x1 x2 x2 x2 x2 x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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jrhc
419Eater is my life
Joined: 04 Jul 2010
Posts: 255
Location: Playing for fool from behind the bottom of his heart
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Posted:
Sat Jul 10, 2010 5:59 am |
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A good rule of thumb is to be VERY suspicious of any place that even accepts payment by wire transfer such as WU. If they can't just take paypal or whatever like legitimate companies do, that's a big red flag. I would bet money this place is fake. |
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