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 Potential scam site but could be ITP

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SirBaitAlot
Hello I'm New here!


Joined: 19 Jul 2011
Posts: 10


PostPosted: Sat Sep 21, 2013 12:25 am Reply with quoteBack to top

I emailed a loan scammer and during our back and forth, he sent me this site

http://fundnincln.com/index.pyc

Do you guys think this could be an ITP? Is there a way to check if this is a legit company in India?
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George Carl
Wannabe Baiter


Joined: 07 Sep 2012
Posts: 93


PostPosted: Sat Sep 21, 2013 2:03 am Reply with quoteBack to top

If in doubt, drop it. Lots of scammers to bait out there.

_________________
I have told my name is John Tony and not this DR. JHON TONY, please note that.
Go take your fake mony for your backyash. So na your name. Gbeleoo
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loualsindor
Master of Master Baiters


Joined: 23 Mar 2012
Posts: 732
Location: A little rock in a big ocean


PostPosted: Sat Sep 21, 2013 2:06 am Reply with quoteBack to top

Given that the registration is in Panama, the IP is in the Czech Republic and the site is less than two months old, I'd be plenty suspicious. There's no actual website at that domain, so it's being used just for the email.

If it walks like a duck and sounds like a duck...

_________________
International Closed lad accounts farm (157 and counting):
76 - USA
81 - All over the world.

Easter Egg 2013

^^ "Green Eggs & Ham"


Sand Timer - Terence P. McCulley, persistent idiot
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Sand Timer Sand Timer - Marc Belton, Bank Executive and VP of General Mills (2 years!)
Sand Timer - Curtis Clifford, baited twice from the same address
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 5459
Location: Bertcad, Lojbanistan


PostPosted: Sat Sep 21, 2013 2:42 am Reply with quoteBack to top

Hidden registrant + one year registration = fake. There is a website, but for some strange reason, it's written in compiled Python.

What's in Panama is Private Whois. We don't know where the registrant is.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×14 assorted
×3
¿Cómo estás hoy esрero que todo se multа. / How are you today hope everything is fined.
Please stop complicating issues ... LET IT NOT BE YOU ARE PLAYING WITH THIS CHAMBER ... WITHOUT WESTERN UNION FORGET OUR SERVICE.
You are a big liar ... You seem to be very trustworthy ... You are a joker.
I will inform my Attorney to provide the necessary documents to avoid eye blow of the government
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
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piecrust
Elite Baiter


Joined: 29 Dec 2010
Posts: 1339
Location: Wherever the mods have left me.


PostPosted: Sat Sep 21, 2013 4:56 am Reply with quoteBack to top

Image

Their contacts page has:

Quote:
SIR RAMA CHANDRAN FUNDING LOAN COMPANY INC.
Headquarters

SIR RAMA CHANDRAN FUNDING LOAN COMPANY INC
32 Forest Drive,
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration (623704)
INDIA

Contact Emails:
sirramachandranmanohar@gmail.com
sir_ram@sweeps.zzn.com
sir_rama@yahoo.com
sirramachandranmanoha@Rediffmail.com

MOBILE NUMBER:
+919910594127
+918527372286


Looks like they're hedging their bets with the free email addies, as if they are expecting their domain to be killed.

Looks hinkey to me, but needs further investigation.

_________________
Closed lad accounts*185 Oops *193
ThailandGhanaUnited KingdomTogoNigeriaIsle Of ManIvory CoastIndonesiaHong KongSpainUnited StatesSenegalSwedenIreland * 47
Mortar
You would look good in Gold
Never use windows auto-fill again, use something much more secure like lastpass for free.
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woody999
Dormain Reshuffler


Joined: 30 May 2009
Posts: 12616
Location: East of Humptulips


PostPosted: Sat Sep 21, 2013 5:23 am Reply with quoteBack to top

The site is total BS. Mentions Seattle location with no US Contact information.


http://fundnincln.com/leadership.pyc

Copied from

http://investorscapitalgroup.com/leadership <<< legit site

The faker claims to be in Seattle on this page http://fundnincln.com/index%20pyc


Bait away and if you have email9s) showing AFF post the information in the fake bank forum.

_________________
"Why do you tell lies that are not useful" Phillip Okeke
"I lost my assories" Barr. Angus Bu...g

"YOU NEED SOME DOCTOR" Barrister Peter Paul

I dont know who is lieing ,either you or F3lcha1r -
>23 Closed lad accounts x 129 Goat Easter Egg Purple Flower
United StatesNigeriaSpainUnited KingdomChinaGhanaUnited NationsThailandFilipino flagCambodia FlagcameroonGermanyMalaysiaSouth AfricaCanadaBeninRussiaFranceCayman IslandsLuxembourg
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Peru : sri lanka : USVI : Oman x 4573
Cellphone x 43 Nurse Nastys Audi TT x2
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SirBaitAlot
Hello I'm New here!


Joined: 19 Jul 2011
Posts: 10


PostPosted: Sat Sep 21, 2013 2:02 pm Reply with quoteBack to top

Is it a good candidate for killing? These sites are way too easy to backup and put back on a different domain but it might cause our scammer some pain.

How do I submit it for killing? I have a running thread of emails claiming that this is a lending business. I am continuing to bait. This site is definitely actively being used to scam people.

What's AFF?
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TheFae
Depriving lads of their fortunes


Joined: 15 Jun 2009
Posts: 12996
Location: complaining to the COSTOMER DEPANTMENT


PostPosted: Sat Sep 21, 2013 3:30 pm Reply with quoteBack to top

^^Greetings Sir!

AFF = Advance Fee Fraud. In order to get a "loan" the lad will milk a victim for fees upfront. There is no real loan, and the fees disappear with the lad.

I'm happy to help, as are any of the other sitekillers. Just drop one of us a PM and we'll help you sort it. Smile

_________________
Easter Egg 2011 Closed lad accounts x 4 Goat Flying Monkey Mc Fry Penguin Purple Flower Mugu Reseller x 5 Mortar x 3
United KingdomCanadaIsle Of ManNigeria BeninFranceUnited StatesNetherlandsMalaysia TogoGhanaSouth AfricaUnited Arab EmiratesKorean Flag Saudi ArabiaBurkina FasoHong KongJapan
United NationsRussiaSpainChinaPortugal SwedenItalyIvory CoastCayman IslandsPanama GuernseySwitzerlandIrelandcameroon Iraq FlagTaiwan x 2,236
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on"
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Big X
Wicked Character


Joined: 14 Nov 2012
Posts: 8557
Location: Stalag Luft III


PostPosted: Sat Sep 21, 2013 5:42 pm Reply with quoteBack to top

The site you have there is definitely dirty.

To submit it for killing, simply post a thread with a link to the site in the fake sites forum, give a few reasons why you think it's fake, and set the status on the thread to Need Help. We'll take it from there.

Edit: Don't worry about having to post it in the fake sites forum. I sent the site to El Capitan Borracho, who entered it in the Fake Sites Database at Artists Against 419.

The scam site you found is registered with internet.bs. That company that suspends any domains registered with them that are in the database. The site should go down very quickly, and I'll update you when it does.

_________________
Easter Egg 2013 Closed lad accounts x109 x40 Mugu Reseller
United StatesCanadaMexican FlagPanamaCayman IslandsBahamas, TheVenezuelaBrazilArgentinaUnited KingdomIrelandIsle Of ManPortugalSpainFranceItalySwitzerlandNetherlandsBelgiumGermanyDenmarkSwedenCzech RepublicBulgeriaUkraineRussia
Flag PakistanUnited Arab EmiratesSaudi ArabiaIraq FlagTurkeyChinaHong KongKorean FlagJapanThailandVietnam FlagCambodia FlagFilipino flagMalaysiaIndonesiaAustraliaSouth AfricaKenyaNigeriaGhanacameroonBeninBurkina FasoTogoMaliSenegalIvory CoastUnited Nations x3,134 total
Safari The Chairman's Xmas Parti 2012 - Lagos-Natitingou
Sand Timer John Well
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El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 9216


PostPosted: Sat Sep 21, 2013 9:12 pm Reply with quoteBack to top

Dead
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TheFae
Depriving lads of their fortunes


Joined: 15 Jun 2009
Posts: 12996
Location: complaining to the COSTOMER DEPANTMENT


PostPosted: Sat Sep 21, 2013 9:33 pm Reply with quoteBack to top

Sweet. Very Happy

_________________
Easter Egg 2011 Closed lad accounts x 4 Goat Flying Monkey Mc Fry Penguin Purple Flower Mugu Reseller x 5 Mortar x 3
United KingdomCanadaIsle Of ManNigeria BeninFranceUnited StatesNetherlandsMalaysia TogoGhanaSouth AfricaUnited Arab EmiratesKorean Flag Saudi ArabiaBurkina FasoHong KongJapan
United NationsRussiaSpainChinaPortugal SwedenItalyIvory CoastCayman IslandsPanama GuernseySwitzerlandIrelandcameroon Iraq FlagTaiwan x 2,236
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on"
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SirBaitAlot
Hello I'm New here!


Joined: 19 Jul 2011
Posts: 10


PostPosted: Sun Sep 22, 2013 1:15 pm Reply with quoteBack to top

You are amazingly quick. My first sig icon is a site kill. Yay.

Edit: BTW how do I add an indian flag to my sig?
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 5459
Location: Bertcad, Lojbanistan


PostPosted: Mon Sep 23, 2013 1:42 am Reply with quoteBack to top

You don't get a flag unless you write a report. If the registrar kills it just for being added to the database, no flag. But I do have a flag that I scored by reporting a site to Directi (who normally kills sites just for being in the DB) while aa419 was under a DoS attack.

It's . For most countries you type "flag_" and the two-letter country code, then put colons around it.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×14 assorted
×3
¿Cómo estás hoy esрero que todo se multа. / How are you today hope everything is fined.
Please stop complicating issues ... LET IT NOT BE YOU ARE PLAYING WITH THIS CHAMBER ... WITHOUT WESTERN UNION FORGET OUR SERVICE.
You are a big liar ... You seem to be very trustworthy ... You are a joker.
I will inform my Attorney to provide the necessary documents to avoid eye blow of the government
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
View user's profileSend private messageSend e-mail
El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 9216


PostPosted: Mon Sep 23, 2013 2:42 am Reply with quoteBack to top

See: http://forum.419eater.com/forum/viewtopic.php?t=118861

Quote:
Flags are for killing fake banks or sites used for fraud. You do this by writing an abuse report (sometimes more than 1) to the hoster. When the site goes 404, 403, or suspended, you get to put a flag in your sig for the country where the bank or company claimed to be located. Please see the fake sites forum for further explanation.


There are a few internet registrars who have deals in place with Artists Against 419. For these companies, if a domain registered with them gets a database entry in AA419's database of fraudulent domains, they will suspend that domain without an abuse report needing to be written (which was the case here). In that case, no flags awarded as an abuse report wasn't needed to be written or sent.

If you would like to learn more about the fake sites finding/reporting process, there are several regular contributors to the fake sites forum that I'm sure would be happy to help you learn how to score some little flag icons for your signature.

Take care,
El Capt.
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