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 TNT Shipping>>>

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redvsblue
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Joined: 03 Aug 2007
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PostPosted: Fri Aug 03, 2007 3:58 am Reply with quoteBack to top

New scambaiter here. I have been looking to purchase an item off of craigslist, and am pretty sure I caught a scammer...international location, 3rd party shipping, and a guarantee. Any word on TNT shipping, or if it is a legitimate company??? Also, any recommendations on starting a bait on this one, as the person is telling me to deal directly with that company>>>Thanks for the help guys.
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SlayerFaith
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PostPosted: Fri Aug 03, 2007 4:00 am Reply with quoteBack to top

Can you give us a URL for TNT shipping, please? I'd like to have a look at their website, if they have one.

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redvsblue
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PostPosted: Fri Aug 03, 2007 4:03 am Reply with quoteBack to top

Not sure how to make it a link, sorry still kinda new. If you want a little more background, this "lady" has just moved to UK and wants to sell her Plasma TV to me. The price is a little rediculous, so it started sending up red flags, then her email came and put me over the top. I took a peek at the shipping company. Not sure exactly what to look for, but no office or contact phone numbers that I could find.

http://overnightuktnt.com/tnt.express.wolverhampton.depot.overseas.transactions/details.html
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B. A. Ware
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PostPosted: Fri Aug 03, 2007 4:07 am Reply with quoteBack to top

Is it any of these?

Quote:
http://www.ttcrexpress.com TNT UK dead 2007-07-25 21:28 2007-08-01 09:52
http://sameday-tnt.com TNT International Express dead 2007-07-25 19:00 2007-07-26 17:50
http://www.tnt-epress.com TNT dead 2007-07-19 21:21 2007-07-30 07:24
http://tnt-trading.com/transactions/ TNT Overseas Transactions dead 2007-07-15 01:59 2007-07-18 09:46
http://express-tnt.com express-tnt dead 2007-07-12 14:08 2007-07-21 23:21
http://tnt-delivery.com TNT United Kingdom dead 2007-07-05 23:30 2007-07-14 08:36
http://globalfreight-tpg.com TNT International Express Inc. dead 2007-07-05 23:01 2007-07-26 17:51
http://eu-tnt.net TNT International Express Inc. dead 2007-07-05 22:32 2007-07-07 06:08
http://www.europe-tnt.com TNT N.V Europe dead 2007-07-04 05:04 2007-07-05 13:35
http://www.tntcourservices.com TNT Courier Services dead 2007-05-08 09:45 2007-05-08 18:46
http://webmail-tnt.com TNT International Express Inc. Services dead 2007-05-04 13:32 2007-07-06 20:52
http://shiptnt.com TNT dead 2007-05-04 13:25 2007-06-21 15:03
http://www.tnt-linetrans.com TNT dead 2007-04-30 04:12 2007-05-01 17:59
http://www.tnt-xpress.com TNT Express dead 2007-04-26 11:39 2007-04-29 02:48
http://www.tntc-service.com TNT Courier Parcel Service dead 2007-04-24 20:56 2007-06-21 16:01
http://vially5.100webspace.net TNT Inc. dead 2007-04-18 22:48 2007-04-19 00:41
http://www.terra-sicuro.com TNT Inc. dead 2007-04-12 07:46 2007-04-14 08:19
http://webcat.100webspace.net TNT Inc dead 2007-04-04 00:32 2007-04-05 10:52
http://www.tnt-fast.com TNT Inc dead 2007-04-04 00:10 2007-04-18 19:45
http://www.tnt-trans.com TNT dead 2007-03-30 20:21 2007-04-23 13:47


If it is then it's a scam. These are all fake TNT sites. They are worse than Sydney Car Care.
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Josh
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PostPosted: Fri Aug 03, 2007 4:09 am Reply with quoteBack to top

That's a pretty insane URL. The http://overnightuktnt.com/ part redirects back to tnt.com.

So looks legit to me from that perspective.

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B. A. Ware
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PostPosted: Fri Aug 03, 2007 4:13 am Reply with quoteBack to top

Oh, here is some more fake TNT's
Quote:
http://www.tnt-shipping-express.com TNT dead 2007-03-29 19:04 2007-04-23 13:51
http://www.fountytrus.com Fountain Trust Bank dead 2007-03-02 15:24 2007-03-08 15:02
http://www.royalmail-express.com Royal Mail Group dead 2007-02-12 03:45 2007-02-28 19:42
http://www.es-tnt-logistics.com TNT Logistics Company dead 2007-01-31 21:32 2007-02-02 21:39
http://www.express-manchester-tpg.com TPG International Express Inc. and TNT Holding B.V. dead 2007-01-16 00:46 2007-04-23 14:51
http://www.tnt-uk-express.com TNT dead 2006-12-07 14:28 2006-12-13 04:08
http://www.s-transport.com STransport Ltd dead 2006-11-25 12:28 2007-01-24 15:44
http://www.afglmtd.cn Athens Financial Group Ltd. dead 2006-11-13 10:35 2006-12-02 23:08
http://www.wolverhampton-tnt.com TNT United Kingdom dead 2006-10-29 18:24 2007-01-24 20:56
http://www.express-uk-tnt.com TNT United Kingdom dead 2006-10-29 15:36 2007-01-24 20:58
http://decontrol.3x.ro TNT Euro Trans dead 2006-06-07 18:55 2006-06-09 04:53
http://tntsolutions.3x.ro/escrow/ Escrow Business Solutions dead 2006-06-07 18:18 2006-06-09 04:56
http://www.tnt-online.byethost15.com tnt-online.byethost15.com dead 2006-05-02 16:27 2006-09-15 02:06
http://www.icbukonline.com Investment Capital Bank dead 2005-01-14 21:06 2005-01-14 21:06
http://www.creditcapitalbank.org Credit Capital Bank dead 2004-11-15 20:52 2004-12-16 22:10
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harrya
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PostPosted: Fri Aug 03, 2007 4:15 am Reply with quoteBack to top

Here's another fake
http://www.hebeiltd.com.cn/?p=tnt.shipping.rates

It's pretty normal for the fake sites to direct back to the real ones. Adds that air of authenticity

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redvsblue
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PostPosted: Fri Aug 03, 2007 4:15 am Reply with quoteBack to top

www.tnt.com/tnt.express.wolverhampton.depot/third_party_service.html

Here was the original URL in the first email I was sent. The second email came from the same address, however the name on the account had been changed to a bunch of random letters: fukshau dksafi (the original had come from a "Pauline" Is there any way I can pick up on this if it is a scam? Also, how should I get my new friend Pauline hooked with this kind of scam?? Thanks again for the help guys.
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SlayerFaith
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Joined: 03 Mar 2005
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PostPosted: Fri Aug 03, 2007 4:20 am Reply with quoteBack to top

tnt.com is real, of course. That said, overnightuktnt.com smells big time. I'll poke it a bit more.

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Josh
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PostPosted: Fri Aug 03, 2007 4:25 am Reply with quoteBack to top

Created yesterday: Creation Date........ 2007-08-02
Admin Email.......... [email protected]

Fake for sure

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redvsblue
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PostPosted: Fri Aug 03, 2007 4:26 am Reply with quoteBack to top

How do you recommend I poke around on this....sorry for all the questions, just want to make sure I get started on the right foot.
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Josh
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PostPosted: Fri Aug 03, 2007 4:28 am Reply with quoteBack to top

^^ SlayerFaith will do it for you.

But for your reference, go to http://www.whois.net and enter in the domain name. You'll get back quite a bit of information.

Look for creation date and details on who created the domain. Free email providers and recent creation dates are a pretty good clue that it's fake.

I suggest having a look here:
http://forum.419eater.com/forum/viewtopic.php?t=12290

And around that whole part of the forum.

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redvsblue
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PostPosted: Fri Aug 03, 2007 4:33 am Reply with quoteBack to top

I appreciate the help guys. Time to make someone regret they ever contacted me. I'll get back to you on how this pans out...
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Josh
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PostPosted: Fri Aug 03, 2007 4:39 am Reply with quoteBack to top

Don't tell them you know the site is fake. We can bring down sites like these quite easily so keep it pretty quiet.

Go check out that link I gave above, if you want to try to get the site shut down yourself, or someone else can do it for you. SlayerFaith will let you know about the best course of action, she's the expert on Fake Banks & other sites.

Edit: If this site is verified as fake (which I'm 99% sure it is) then would this thread be more appropriate in the Fake Banks & Sites section of the forum?

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redvsblue
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PostPosted: Fri Aug 03, 2007 4:50 am Reply with quoteBack to top

Lips are sealed. Slayerfaith can contact me anytime or just post on here for tips or suggestions. In the meantime I am going to do some homework on this scambaiting to see how I can get more involved. I'll admit, I very well could have lost several hundred if not thousands of dollars if I wouldn't have gotten the nose for trouble. Thanks for your help again. I'm also going to start trawling craigslist for suspicious prices...I'll get back with my findings. I don't want anyone to fall victim to what I almost did.
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Nurse Nasty
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PostPosted: Fri Aug 03, 2007 4:56 am Reply with quoteBack to top

Josh wrote:
Edit: If this site is verified as fake (which I'm 99% sure it is) then would this thread be more appropriate in the Fake Banks & Sites section of the forum?


If we think so, we'll move it there.

However, this new members first query is fine right here. Don't need to confuse people by making posts jump all over the forum because of a subject change. Please hand your back-seat mod licence to Lotta before logging out today Josh.

Smile

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Josh
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PostPosted: Fri Aug 03, 2007 5:04 am Reply with quoteBack to top

I was only suggesting that if it was verified as fake.

@redvsblue

Good idea to have a good look around and get to know the whole scam-baiting process a bit better. You've come across what (seems to be) a fake scamming website which is one way you can hurt the scammers the most, by having the site shut down. I am guessing SF will post again here soon once she's poked around enough to ascertain whether she thinks it's a fake or real site. Then database entries can be made regarding the fake site at aa419.org (another reasonably similar site to this one).

After that you (or someone else if you're OK with it) can draft up a letter to the company who hosts the site and hopefully they'll end up taking it down. After all that you are allowed to have a nice flag in your signature for shutting down the site.

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SlayerFaith
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PostPosted: Fri Aug 03, 2007 5:29 am Reply with quoteBack to top

The site is fake, of course (I was poking it elsewhere Wink ), and has a bonus office live domain being used for emails.

As redvsblue has questions regarding baiting, I will start a new thread for the site in FB and post the link here.

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ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
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B. A. Ware
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PostPosted: Fri Aug 03, 2007 5:43 am Reply with quoteBack to top

Thanks SF.

Good job a usual.
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SlayerFaith
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PostPosted: Fri Aug 03, 2007 6:04 am Reply with quoteBack to top

Here's the thread:
http://forum.419eater.com/forum/viewtopic.php?p=956069#956069

This one is likely to be a little more difficult to kill than the average lad site. The main site host does not have a great reputation when it comes to killing fakes, and the cloaking is likely to make it that much harder.

@redvsblue- you might want to concentrate on your bait and let an experienced site killer tackle the website. This isn't a dig at you, just an observation that this site is probably not a good choice for a first kill.

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ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07

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redvsblue
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PostPosted: Fri Aug 03, 2007 2:57 pm Reply with quoteBack to top

Slayerfaith, if this is a hard site to shut down, I wouldn't mind at all someone taking over shutting it down while I worked on the baiter. You wouldn't be stepping on my toes at all, since I am a beginner at all this. (Just give me an assist flag...haha) I did some reading on how to get this guy sending me stuff to fall into a trap, and I got some good ideas on how to start. As far as the shutdown of the site, you can take over on that, but I would like to know how it is going if you wouldnt mind keeping me posted on it. Get back and lemme know.
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bearkat419
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PostPosted: Fri Aug 03, 2007 8:15 pm Reply with quoteBack to top

redvsblue wrote:
I did some reading on how to get this guy sending me stuff to fall into a trap, and I got some good ideas on how to start.


Just remember to bait safe. Don't use your real email... if that's where he's been contacting you reply from another account, don't use your real details etc. Cool

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redvsblue
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PostPosted: Fri Aug 03, 2007 9:09 pm Reply with quoteBack to top

I set up my fake new email yesterday. I used gmail, as I read they were a good one to bait scammers on...My tv friend has a new interested buyer. I read all the safety tips...You would have to be pretty ignorant to actively go out and bait with real info. Its all fake...thanks for the tips Smile
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thedevguy67
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PostPosted: Fri Aug 03, 2007 9:53 pm Reply with quoteBack to top

@redvsblue I lack the technological savy of most baiters. So I can't look up registration information too easily, regardless of how many times people show me Embarassed

However, a rule of thumb when you are just checking out this types of sites is too look at the "contact us" page first. If they use free e-mails, list mobile phone numbers as their contact number, or don't list any contact numbers, that should make you suspcious.

Then, look at the "payment options page". Laughing If you only see Western Union, Money Gram, and Wire Transfer as the payment options, get VERY suspicous.

Welcome to Eater btw

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redvsblue
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PostPosted: Fri Aug 03, 2007 10:26 pm Reply with quoteBack to top

I was doing more reading today, and this looks like a lot of fun for a good cause of stopping criminals take advantage of innocent people. I'm 100% in to help out any way possible. Shiver Metimbers is a genius in his baiting techniques, and some of his stories had me laughing so hard the coworkers started staring... By the way, thanks for the warm welcome from everyone.
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