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 Probable ebay scammer

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Fredd
Not quite a Newb


Joined: 15 Jan 2006
Posts: 60


PostPosted: Thu Feb 22, 2007 1:27 am Reply with quoteBack to top

In my "real life" I buy & sell things on ebay. I received the message below as a *question* about an item I have listed for sale. From what I have learned here, it looks like a scammer has an ebay account. I have reported it to ebay. Meanwhile, others maight have alittle fun with the emails & web pages below. At a minum, the guy is violating ebay policies.

---probable scammer message below ---

This message was sent while the listing was active.
xxxxxxx is a potential buyer.
-------------------------------------------------------
Dear friends,
We are a large international wholesaler in the fields of Electronics of famous brands.
List of goods: PSP,laptops, mobiles, Apple ipod mp4,LCD TV sets, GPS, digital cameras, mobiles, etc.
There is no problem with the customs, you will receive your items ASAP.
we will supply original goods of the most competitive price and the best quality.
Welcome to our website, please don't hesitate to contact us if you are interested in our goods.
Website for Electronics : http://www.eurdto.com/
E-mail: [email protected]
MSN: [email protected]

[mod edit: ebay buyer name removed - it could possibly be traced back to your Ebay account - KD]

_________________
Please, don't entertain any atom of fear. I assure you.

By your atitude, you're frustrating my future and my life.
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Thu Feb 22, 2007 1:31 am Reply with quoteBack to top

Site claims to be copyright 2003 - 2008 Laughing, shame the domain name was only purchased in January 2007, and only for a period of 1 year:

Quote:
www.eurdto.com (whois)
title: Welcome To Our Website
210.51.161.22, (reverse ip), ns2.xinnetdns.com., lingli-travel-agency, [email protected]


Domain Name: EURDTO.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.paycenter.com.cn
Name Server: NS2.XINNET.CN
Name Server: NS2.XINNETDNS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 14-jan-2007
Creation Date: 14-jan-2007
Expiration Date: 14-jan-2008

>>> Last update of whois database: Tue, 13 Feb 2007 17:25:54 UTC <<<


Domain Name:eurdto.com


Registrant:
xu jinmao
beijing
100021



Administrative Contact:
xu jinmao
xu jinmao
beijing
beijng Beijing 100021
CN
tel: 86 010 12345678
fax: 010 12345678
[email protected]

Technical Contact:
xu jinmao
xu jinmao

beijng Beijing 100021
CN
tel: 86 010 12345678
fax: 86 010 12345678
[email protected]

Billing Contact:
xu jinmao
xu jinmao
beijing
beijng Beijing 100021
CN
tel: 86 010 12345678
fax: 86 010 12345678
[email protected]

Registration Date: 2007-01-15
Update Date: 2007-01-15
Expiration Date: 2008-01-15


Primary DNS: ns2.xinnetdns.com 210.51.170.48
Secondary DNS: ns2.xinnet.cn 210.51.170.67

_________________
Pith Helmet 10 Safari Safari Safari Safari Safari Safari Safari Safari Suitcase
40x Nigeria 4x South Africa 2x Ghana 2x Benin 10x Ivory Coast 34x United Kingdom 17x United States 9x Spain 1x Belgium 1x 6x European Union 4x Canada 1x New Zealand 6x Netherlands 1x pyramid 23x Cellphone Jolly Roger
Vcamera YMCA Vcamera Summer Holdiay + Bus Hijack

www.scamwarners.com - www.scam-info-links.info - www.aa419.org - The Numpties Gallery
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frankireland
Elite Baiter


Joined: 03 Dec 2003
Posts: 1171
Location: Dublin


PostPosted: Thu Feb 22, 2007 2:21 am Reply with quoteBack to top

Do you want to kill it or shall I?

edit: think the hosting company page is all in Chinese might be harder than i thought

_________________
the doctor said that i think so much that was why i was badly attack by sickness

HOW CAN YOU EAT YOUR CAKE AND HAVE IT?

what i suggest we do is since you want to go into importation of drugs are you sure it is a good business venture to invests the funds in ?

Fake bank kills United Kingdom United Kingdom Ivory Coast Nigeria China
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remmy223
Elite Baiter


Joined: 12 Jun 2006
Posts: 1734
Location: butt f*** middle of nowhwere


PostPosted: Thu Feb 22, 2007 11:36 am Reply with quoteBack to top

ive posted this site up in phone lads over a week ago and i found them spamming on flea bay.
my letter has gone in to ask for its
removal and another friendly nudge has gone in aswell and the site is still
active.

think it needs more letters or just that the hosts are chinese and up it stays

Crying or Very sad

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courtjester
Hello I'm New here!


Joined: 22 Feb 2007
Posts: 12


PostPosted: Thu Feb 22, 2007 11:30 pm Reply with quoteBack to top

I am new to all this, what do you mean by Kill it?
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Thu Feb 22, 2007 11:35 pm Reply with quoteBack to top

Hi Court Jester, when we talk about killing a site, we mean have it taken offline by reporting it to the webhosts/domain registrars, you can read more about bank killing, here:

http://forum.419eater.com/forum/viewforum.php?f=23

www.aa419.org

http://forum.aa419.org

_________________
Pith Helmet 10 Safari Safari Safari Safari Safari Safari Safari Safari Suitcase
40x Nigeria 4x South Africa 2x Ghana 2x Benin 10x Ivory Coast 34x United Kingdom 17x United States 9x Spain 1x Belgium 1x 6x European Union 4x Canada 1x New Zealand 6x Netherlands 1x pyramid 23x Cellphone Jolly Roger
Vcamera YMCA Vcamera Summer Holdiay + Bus Hijack

www.scamwarners.com - www.scam-info-links.info - www.aa419.org - The Numpties Gallery

Last edited by Scam Patroller on Thu Feb 22, 2007 11:37 pm; edited 1 time in total
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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Thu Feb 22, 2007 11:36 pm Reply with quoteBack to top

^^^^^Report it to the hoster to get it closed down

_________________
I will kiss you romance u,suck and penetrate u - Williams Muyeke
now am as poor as a church rat - Lou1s Mar1on
I AM FINANCIALLY DEAD RIGHT AWAY - Louis in Accra
u can keep sending money to Gomer and leave me alone - Agent Smith cracks up

Pith Helmet Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
Sand Timer - 18 mths: Louis

starstar

The*Catb1ngo Hotel*
*My Church*

pony pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Mortar x23 Closed lad accounts
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Anti-419
Elite Baiter


Joined: 28 Jul 2004
Posts: 1804
Location: Bay Area, CA


PostPosted: Thu Feb 22, 2007 11:46 pm Reply with quoteBack to top

My bro works at Verisign Anti-Phising Department. He mentioned that China is surprising co-operative in taking down fake websites. Taiwan, on the otherhand, is very difficult to work with in fighting fake websites. Taiwan tend to drag their feet...

Taking down that site is a good start. Smile

_________________
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Safari Lad: "...your mails are a healing balm to my condiction here."
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Baiting Record:
Trophies - 128 | 4 AM Airport Taxi - 6
Nurse Nastys Audi TT Safari - Sierra Leone to Nigeria - "...please help me ,you brought me here to NIgeria.take me out."
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courtjester
Hello I'm New here!


Joined: 22 Feb 2007
Posts: 12


PostPosted: Thu Feb 22, 2007 11:50 pm Reply with quoteBack to top

cool thanks for the fast replys

I sell / buy on ebay as well and am forever getting these SPAM messeges, they are one of the most annoying things. I have told several of them where to go in my replies to them and my email address in not getting >100 SPAM email a day. Has anyone out there tried baiting these guys before, or is it too difficult with them?
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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Fri Feb 23, 2007 12:12 am Reply with quoteBack to top

^^^^with ebay your real details are available, so not a wise idea to bait them. You could always bait from a seperate, safe account and they would have no way of telling you were the same person.

_________________
I will kiss you romance u,suck and penetrate u - Williams Muyeke
now am as poor as a church rat - Lou1s Mar1on
I AM FINANCIALLY DEAD RIGHT AWAY - Louis in Accra
u can keep sending money to Gomer and leave me alone - Agent Smith cracks up

Pith Helmet Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
Sand Timer - 18 mths: Louis

starstar

The*Catb1ngo Hotel*
*My Church*

pony pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Mortar x23 Closed lad accounts
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Fredd
Not quite a Newb


Joined: 15 Jan 2006
Posts: 60


PostPosted: Fri Feb 23, 2007 12:58 am Reply with quoteBack to top

Just to double check,

If I were to try to kill it, I would sent a complaint to [email protected] .

I would not use my real email, only a safe baiting account.

_________________
Please, don't entertain any atom of fear. I assure you.

By your atitude, you're frustrating my future and my life.
View user's profileSend private message
Fredd
Not quite a Newb


Joined: 15 Jan 2006
Posts: 60


PostPosted: Fri Feb 23, 2007 1:00 am Reply with quoteBack to top

I also received another from a different "user" but the same links & emails.

I have sold stuff on ebay before, but never got these. But it has been a while. or is it the type of item?

_________________
Please, don't entertain any atom of fear. I assure you.

By your atitude, you're frustrating my future and my life.
View user's profileSend private message
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