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 peak-trade.com

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Seamless
Baiting Guru


Joined: 16 Apr 2009
Posts: 5867
Location: Paradise


PostPosted: Wed Jul 07, 2010 11:05 am Reply with quoteBack to top

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


Quote:
Delivered-To: [email protected]
Received: by 10.229.241.135 with SMTP id le7cs164144qcb;
Wed, 7 Jul 2010 00:53:11 -0700 (PDT)
Received: by 10.216.177.140 with SMTP id d12mr537863wem.37.1278489189869;
Wed, 07 Jul 2010 00:53:09 -0700 (PDT)
Return-Path: <[email protected]>
Received: from blu0-omc4-s15.blu0.hotmail.com (blu0-omc4-s15.blu0.hotmail.com [65.55.111.154])
by mx.google.com with ESMTP id x11si628879weq.115.2010.07.07.00.53.09;
Wed, 07 Jul 2010 00:53:09 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.111.154 as permitted sender) client-ip=65.55.111.154;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.111.154 as permitted sender) [email protected]
Received: from BLU124-W22 ([65.55.111.136]) by blu0-omc4-s15.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 7 Jul 2010 00:53:08 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_32d955b0-52f2-41be-bd6b-c631b40245df_"
X-Originating-IP: [123.9.222.154]
From: francisco rodriguez molina <[email protected]>
To: <[email protected]>
Subject: =?iso-2022-jp?B?UmUbJEIhJxsoQkhp?=
Date: Wed, 7 Jul 2010 07:53:08 +0000
Importance: Normal
MIME-Version: 1.0


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."


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music man
Moderator


Joined: 22 Sep 2005
Posts: 13527
Location: East Harlemshire , yo!


PostPosted: Wed Jul 07, 2010 12:15 pm Reply with quoteBack to top

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.

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Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar 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


PostPosted: Sat Jul 10, 2010 5:59 am Reply with quoteBack to top

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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