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 Fake Electronic Store Nest

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james77
Hello I'm New here!


Joined: 07 Apr 2015
Posts: 1


PostPosted: Tue Apr 07, 2015 12:39 pm Reply with quoteBack to top

Hello to everyone, not sure I am posting in the right place, but it seems like I have discovered mega scam ! Basically a friend of mine wanted to purchase some equipment online and he has found few websites in Indonesia which sell this equipment, but at very low prices. He asked me to look this up. Anyway, what I have discovered is around 30 websites with top Google rankings. I have Googled some of these and there are lots of reports of people being defrauded. Guys, please have a look at these sites:

http://utamastore.com
http://www.macrosurveying.com
www.regentsurveying.com
www.rahayusurveying.com
http://clicksurveying.com
www.indosurveyequipment.com
www.dotsurveying.com
http://builders-equipment.com
http://inovationsurveying.com
http://onestopsurveying.com/
www.laksamanasurveying.com
http://satriasurveying.com
http://orientalsurvey.com
http://constructionswarehouse.com
http://suearihpringgan.com
www.lexysurveying.com
www.aricosurveying.com
www.geokinghardware.com
www.bizbilla.com
http://surveyingequip.com
http://usedsurveying.com
http://worldwidesurveying.com
www.sibayakstore.com
www.jayasurveying.com
http://www.itecheavytools.com
http://evolutionsurveying.com
http://www.sukasurveying.com
http://www.prosurveyingequipment.com
http://surveying-utama.com
http://surveyingstation.com

All based in Indonesia, selling the same stuff - even using the same pictures !!! No company details, no registration, asking for Western Union payments... Just Google some of these you will be absolutely shocked !!!

Moved from Main-Capone
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Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack


PostPosted: Tue Apr 07, 2015 12:47 pm Reply with quoteBack to top

Welcome to Eater, James.

You have done the right thing in looking for help. You should take your concerns to Scamwarners - someone should be along soon to give you the details.

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Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok

May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
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YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE

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username1939
Something the mods dream up


Joined: 22 Apr 2014
Posts: 906


PostPosted: Tue Apr 07, 2015 12:58 pm Reply with quoteBack to top

Scamwarners.com

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Easter 2015

< --- my first
x5
Closed lad accounts < --- my first pink
Closed lad accounts x4
Go Gold

Never you insult me again. Never you write such to me. I am not begging you into this transfer, if you do not want to work with me call it a quit and never you write such to my mail box again.

Have a nice day. Mr. Richard Michel
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Nick Roper
Master Baiter


Joined: 23 Oct 2014
Posts: 115
Location: stredded in hecturd threads for months


PostPosted: Tue Apr 07, 2015 1:02 pm Reply with quoteBack to top

Welcome to Eater! Very Happy

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vonpaso xlura
Baiting Guru


Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan


PostPosted: Tue Apr 07, 2015 1:02 pm Reply with quoteBack to top

Welcome to Eater!

Please post the sites in the fake banks forum, with evidence that they are fraudulent. Group them by registrar, nameserver, and hoster; this'll make it easier for us site killers to report them.

I looked at Regent Surveying. It claims to be founded in 2005, but was registered in 2012. Other sites have even fewer years.

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Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
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Big X
Baiting Guru


Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III


PostPosted: Tue Apr 07, 2015 10:41 pm Reply with quoteBack to top

^ VX, I think that advice is likely to confuse him. Most newcomers to the site don't know what a registrar or name server are, much less how to find actionable evidence to prove the sites are fake. Hell, some of our experienced members probably don't even know.

Here is my take on it. These are fake electronics shops, and they are unlikely to get DB entries anyway. But they do need to get addressed.

Here's what I am going to do: I am going to ask the mods to move this thread into the Fake Sites forum as-is. No need to start new threads, or ask for DB entries. That way the sites are contained to this thread, but they will get addressed.

_________________
Whip Jack Boot Mc Fry Easter Egg 2013 Closed lad accounts x237 x44 The Church of the Old Gods x2 Mugu Reseller x4 Jolly Roger
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Safari Woody: Accra-Singapore
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Robert Heinrich der 1.
Baiting Guru


Joined: 10 Oct 2010
Posts: 3877


PostPosted: Tue Apr 07, 2015 11:13 pm Reply with quoteBack to top

and that's a weird thing with their whois-registry: I checked one of the addresses and it was registered in 2013.

as far as I know, fraudulent domains are registered only for one year. but maybe they were just successful, since they don't sell common stuff (theodolites aren't smartphones).

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Team Eze, 2 Safari lagos - cotonou and lagos - cotonou (he hated it).
The threatening is increasing day by day with different cursed of animals, and i don't know what to do now. ---- am angry for your head
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Father Moleman
*** BANNED ***


Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away


PostPosted: Tue Apr 07, 2015 11:18 pm Reply with quoteBack to top

^ You get the odd the few which have several years on but not many, as you say they are quite esoteric.
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El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again


PostPosted: Tue Apr 07, 2015 11:26 pm Reply with quoteBack to top

Thread also on aa419.

Fraudulent domains' registrations are typically paid for with a stolen credit card. While it's common for them to be registered for the minimum 1 year, there's no reason they can't be or aren't sometimes registered for longer periods.

These are not the type of sites we typically deal with, as it is too hard to prove they are in fact 419 fraud. I discussed with Big X, and rather than make individual threads, I agreed that just one thread here to deal with them would be best. He will likely take up the arduous task of sorting this mess out Smile

I will help if I can, but again it's not something that we usually deal with.

Setting to 'ready for report' because I know eventually Big X will sort through and sends what he can.
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Ima Baeder
Baiting Guru


Joined: 03 May 2007
Posts: 18313


PostPosted: Tue Apr 07, 2015 11:27 pm Reply with quoteBack to top

Welcome, James77!

@All: These don't really belong in the fake sites forum - in fact, we specifically ask that these not be posted here since they're not advance fee fraud. I do think members here can work on them with James so will leave the thread here for a bit so that members can see/find it (since it's already been moved). I'll move it to the Phone Lads forum afterward, where it is a bit better fit.

To those of you suggested ScamWarners, while we can sometimes help with advice, these are also not something we typically work on there, either. See: https://www.scamwarners.com/forum/viewtopic.php?f=6&t=81285

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
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Father Moleman
*** BANNED ***


Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away


PostPosted: Tue Apr 07, 2015 11:36 pm Reply with quoteBack to top

@Ima-I can't see the phone lad angle, will not this not go better in Misc? There's a few other non-419 sites there.
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Ima Baeder
Baiting Guru


Joined: 03 May 2007
Posts: 18313


PostPosted: Tue Apr 07, 2015 11:46 pm Reply with quoteBack to top

The reason for phone lads is because, while not selling phones, it's similar - a fake seller with a website. That said, we do often move these types of things to misc scams, which is a catch all for things that don't fit elsewhere. Either is fine when the thread has been resolved.

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
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Father Moleman
*** BANNED ***


Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away


PostPosted: Tue Apr 07, 2015 11:49 pm Reply with quoteBack to top

Ah ok, got ya now. Speaking of phone lads you've got a PM coming your way.
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El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again


PostPosted: Wed Apr 08, 2015 12:03 am Reply with quoteBack to top

I agree that they don't really belong here. Can be dealt with when you feel it's appropriate to move to another forum.

For sorting purposes, I have grouped them by registrar to make things easier.

CV. JOGJACAMP
1. http://www.utamastore.com
2. http://www.lexysurveying.com
3. http://www.sukasurveying.com

CV. RUMAHWEB INDONESIA
4. http://www.dotsurveying.com
5. http://www.laksamanasurveying.com
6. http://www.surveyingequip.com
7. http://www.surveyingstation.com

GoDaddy
8. http://www.bizbilla.com

OnlineNIC
9. http://www.onestopsurveying.com

PDR
10. http://www.inovationsurveying.com
11. http://www.usedsurveying.com
12. http://www.worldwidesurveying.com
13. http://www.sibayakstore.com
14. http://www.itecheavytools.com
15. http://www.macrosurveying.com
16. http://www.evolutionsurveying.com
17. http://www.orientalsurvey.com
18. http://www.builders-equipment.com

PT ARDH GLOBAL INDONESIA
19. http://www.regentsurveying.com
20. http://www.jayasurveying.com
21. http://www.indosurveyequipment.com
22. http://www.rahayusurveying.com
23. http://www.satriasurveying.com
24. http://www.surveying-utama.com
25. http://www.prosurveyingequipment.com

Tucows
26. http://www.geokinghardware.com
27. http://www.constructionswarehouse.com
28. http://www.aricosurveying.com

UK-2
29. http://www.clicksurveying.com
30. http://www.suearihpringgan.com


I have not gone through any of these sites to determine anything one way or another. This is just for organization.
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Big X
Baiting Guru


Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III


PostPosted: Fri Apr 17, 2015 3:20 am Reply with quoteBack to top

I sent the PDR ones to [email protected] and asked them to look into it.

I'll continue updating the thread as I work through the list.

_________________
Whip Jack Boot Mc Fry Easter Egg 2013 Closed lad accounts x237 x44 The Church of the Old Gods x2 Mugu Reseller x4 Jolly Roger
United StatesCanadaMexican FlagPanamaBrazilUnited KingdomIrelandSpainFranceItalySwitzerlandNetherlandsBelgiumGermanyDenmarkSwedenCzech RepublicUkraineRussia
Flag PakistanUnited Arab EmiratesTurkeyChinaKorean FlagJapanThailandVietnam FlagCambodia FlagFilipino flagMalaysiaIndonesiaAustraliaNew ZealandSouth AfricaKenyaNigeriaGhanacameroonBeninTogoIvory Coast x15,508
Safari Rev Ozzy: Warri-Lome-Cotonou
Safari Woody: Accra-Singapore
Safari Archie x2: Lagos-Natitingou, Abuja-Niamey
Sand Timer John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2
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El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again


PostPosted: Sat May 02, 2015 3:09 am Reply with quoteBack to top

Can be moved to misc forum
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El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again


PostPosted: Sat May 02, 2015 4:08 am Reply with quoteBack to top

Went to offline instead...
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Ima Baeder
Baiting Guru


Joined: 03 May 2007
Posts: 18313


PostPosted: Sat May 02, 2015 2:33 pm Reply with quoteBack to top

Fixed that. Now in Misc scams.

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
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jeffreyflath7
Hello I'm New here!


Joined: 03 May 2015
Posts: 1


PostPosted: Sun May 03, 2015 4:52 pm Reply with quoteBack to top

Thank you for your abundant and generous report.
Sharing is Caring, let's fight them together, so please share this A LOT!!

Another list of scamming fake companies;
http://megafluke.com
http://almegasurveying.com
http://xrfinstrument.com
http://itecheavytools.com
http://sukasurveying.com
http://geoprima-surveying.com
http://suryasurveying.com
http://surveying-utama.com
http://nasional-construction.com
http://bataviasurveying.com
http://geosystempro.com
http://storesurveyingequipment.com
http://onsurveying.com
http://balticsurveying.com
http://tools-surveying.com
http://worldwidesurveying.com
http://warnatama.com
http://geosystemsurveying.com
http://geoland-surveying.com
http://constructionswarehouse.com
http://measure-tools.com
http://sale-surveying.com
http://geosurveying.us
http://top-surveying.com
http://mildsurveying.com
http://joinsurveying.com
http://constructionequipro.com
http://instrumentsurvey.com
http://measure-tools.com
http://suearihpringgan.com
http://rjsurvey.net
http://vivasurveying.com
http://tools-surveying.com
http://central-surveying.com
http://all-surveying.com
http://opticalsurveying.com
http://directsurveystore.com
http://evolutionsurveying.com
http://analisisinstruments.com
http://www.orionscope.com
http://asiatotalstation.com

Evil or Very Mad Twisted Evil Twisted Evil Twisted Evil
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