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ScamWarners.com - Internet Anti-Fraud Center - now open!


 Can anyone find more info about this site?

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Hello I'm New here!


Joined: 07 Jul 2007
Posts: 1


PostPosted: Sat Jul 07, 2007 11:29 am Reply with quoteBack to top

http://www.olympics1188.com

I believe its scammers. Contacted from Skype and MSN. Selling cheap laptops, ipods, cameras and tvs etc...

Laughing
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Sat Jul 07, 2007 11:38 am Reply with quoteBack to top

Moved here from main scambaiting forum.

@ l-soer2, we see Chinese sites like this one all the time, there is a chance they are scammers, a lot of them seem to be, sadly, even if we can prove it's being used for scam purposes, it's hard to close their websites down when they are hosted by Chinese webhosts, who do not reply to, or act on abuse notifications Evil or Very Mad

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Last edited by Scam Patroller on Sat Jul 07, 2007 11:41 am; edited 3 times in total
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Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.


PostPosted: Sat Jul 07, 2007 11:39 am Reply with quoteBack to top

Nice bank account details there:

Quote:
The bank wire transfer information
1 Chinese Bank, changsha Branch NO.
2 A/C holder's name:ling zhou
3 A/C No:4695501-0188-131941-0
4 SWIFT CODE:BKCH CN BJ 970


A lot of the product descriptions have been lifted from ebay.

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