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spanky
Hello I'm New here!


Joined: 12 Dec 2005
Posts: 10


PostPosted: Thu Jan 04, 2007 11:35 am Reply with quoteBack to top

http://aboutfias.com/

Looks like bs. What does everyone else think?
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orientfan
Not quite a Newb


Joined: 25 Nov 2006
Posts: 74
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PostPosted: Thu Jan 04, 2007 12:34 pm Reply with quoteBack to top

Looks legit to me. Have they contacted you?

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Dirteh Sanchez
Elite Baiter


Joined: 10 Sep 2004
Posts: 1472
Location: Under Parliament somewhere...


PostPosted: Thu Jan 04, 2007 12:41 pm Reply with quoteBack to top

Legit?????

says it started 1985 yet reistration for the domain was only 2005.

Every department uses the same telephone number.

Play with them nicely, then kill the site....

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orientfan
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Joined: 25 Nov 2006
Posts: 74
Location: The pinnacle of cynical


PostPosted: Thu Jan 04, 2007 4:54 pm Reply with quoteBack to top

OK, perhaps my sarcasm should have been more obvious.

efias.net whois gives a yahoo.com address. Enough said.

I was more interested in how spanky was contacted.

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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Thu Jan 04, 2007 5:01 pm Reply with quoteBack to top

They also offer jobs, read as fake cheque/mule scam jobs:

Quote:
JOB DESCRIPTION

You are supposed to transfer money from our partners in your country to our international representatives.

Your objective will be collection of money (via wire transfer, as a rule) and further transfer to international representatives of our company in different companies (via Western Union money transfer, as a rule). To get money you can use your bank account in any bank of your country. If you do not have any, you will have to open one before you start working (you may open several accounts). If you already have your bank account, you can use it to receive money.
To transfer money to international representatives of our company via Western Union money transfer it is enough for you to visit the nearest Western Union centre. To find the address and telephone of the nearest centre, please, visit www.westernunion.com and click "Find Agent Location".

Your salary will depend on the sum of the transactions you will operate. Your profit will make 5% from each transaction you will operate. The sum of one transaction generally does not exceed 5,000.00, so we can easily calculate, that being engaged only 2-3 times a week you will get minimum 2,000.00-2,500.00 per month.


http://efias.com/index.php?page=54


Here is the Who-Is for the domain, I will send an abuse notification about the scammers site right now, it's on www.gnax.net and they are quick to deal with scam sites:

Quote:
www.efias.com
207.210.95.194, ns3.maxiehost.com., Global Net Access, LLC , [email protected]


Domain Name: EFIAS.COM
Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS3.MAXIEHOST.COM
Name Server: NS4.MAXIEHOST.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 26-nov-2006
Creation Date: 06-mar-2006
Expiration Date: 06-mar-2007

>>> Last update of whois database: Thu, 04 Jan 2007 12:00:27 EST <<<


domain: efias.com
owner: Paul Sokal
organization: EFIAS
email: [email protected]
address: 1530 Hopkins Road
city: Panton
postal-code: 05491
country: US
phone: +1.8027592520
admin-c: CCOM-438503 [email protected]
tech-c: CCOM-438503 [email protected]
billing-c: CCOM-438503 [email protected]
nserver: ns4.maxiehost.com
nserver: ns3.maxiehost.com
status: lock
created: 2006-03-06 07:54:38 UTC
modified: 2006-11-26 07:03:27 UTC
expires: 2007-03-06 02:51:19 UTC

contact-hdl: CCOM-438503
person: Paul Sokal
organization: EFIAS
email: [email protected]
address: 1530 Hopkins Road
city: Panton
postal-code: 05491
country: US
phone: +1.8027592520

source: joker.com live whois service
query-time: 0.0701889999999999
db-updated: 2007-01-04 17:00:31


[edit]

Abuse notification has been sent.

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SlayerFaith
"Loves her joy stick"


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Thu Jan 04, 2007 8:21 pm Reply with quoteBack to top

Added efias.com to the DB
http://db.aa419.org/fakebanksview.php?key=11662

[Edit] Added aboutfias.com to the DB
http://db.aa419.org/fakebanksview.php?key=11664

Note, the email addresses for both show efias.NET as the email domain.

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Last edited by SlayerFaith on Thu Jan 04, 2007 8:34 pm; edited 2 times in total
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Thu Jan 04, 2007 8:27 pm Reply with quoteBack to top

By mistake I sent the http://aboutfias.com url from the original posters post Embarassed, Gnax just replied saying it's not on their server, I have replied giving them the correct domain name, although, if they read my whole abuse notificaton, the correct url was mentioned twice including the url to the job advert page, hopefully they should kill it when they read my reply.

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SlayerFaith
"Loves her joy stick"


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Thu Jan 04, 2007 8:33 pm Reply with quoteBack to top

Efias.com is the real site, aboutfias.com is just a frame loading from the efias domain. Aboutfias.com needs to go as well.

_________________
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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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Scam Patroller
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Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Thu Jan 04, 2007 8:59 pm Reply with quoteBack to top

Cheers SF, I have also sent an abuse notification about www.Aboutfias.com

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SlayerFaith
"Loves her joy stick"


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Thu Jan 04, 2007 9:09 pm Reply with quoteBack to top

Thumbs up Thumbs up A couple of US flags will make a nice addition to your sig, SP. Wink

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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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Chester
Retired Moderator


Joined: 31 Oct 2003
Posts: 1150
Location: Scotland


PostPosted: Thu Jan 04, 2007 9:17 pm Reply with quoteBack to top

I knew I'd heard that name before...

http://forum.419eater.com/forum/viewtopic.php?t=90031


Is it the same outfit?

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SlayerFaith
"Loves her joy stick"


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Thu Jan 04, 2007 9:22 pm Reply with quoteBack to top

Quote:
You need the following information to login to your account:
http://efias.com
Your Login is: xx
Your Password is: xxxxxx

Yup, same one.

_________________
Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

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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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Thu Jan 04, 2007 9:25 pm Reply with quoteBack to top

^^^^^ Looks like it, exactly the same text and joker.com name servers.

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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Fri Jan 05, 2007 11:28 pm Reply with quoteBack to top

Just had a quick chat on YIM with one of the abuse department operatives at Gnax.net who host the www.efias.com domain:

Quote:
Gnax Abuse Department: hello

SP: Hi, you are on the abuse team at gnax.net yes?

Gnax Abuse Department: yes i am

SP: good, I sent an abuse notification yesterday about this scammers site you are hosting: http://www.efias.com

Gnax Abuse Department: i remember seeing that, just a second please

SP: i didn't want to bother gnax by emailing them again, so I joined the forum to post it there also

SP: ok

Gnax Abuse Department: i did contact the server owner yesterday, and they responded

SP: this is a known scammer, he has another domain at a diffeent host as well, this is his other faker that is a frame from efias.com: http://www.aboutfias.com the same scammer also had this domain: http://e-fias.com and we had that closed down last October

Gnax Abuse Department: "Thank you for the notification. The client has been notified and the site will be removed promptly."

SP: they are also known to pay for their domain names and hosting with stolen credit cards

Gnax Abuse Department: i'll follow up again with the host to see what's going on

SP: thanks mate.

Gnax Abuse Department: np, this should all be resolved soon Smile

SP: thanks for your help, the fakers have been added to the fake bank database on aa419.org: http://db.aa419.org/fakebanksview.php?key=11662

http://db.aa419.org/fakebanksview.php?key=11664

SP: see ya later


[edit]

5 minutes later now and I just pinged www.efias.com and get:

Quote:
Sorry, I could not determine the IP for www.efias.com (error 11004).


The page is just blank and wont load, hopefully they just killed it now Very Happy, and obviously the www.aboutfias.com wont load either now because of that, not heard back from their hosts yet.

_________________
Pith Helmet 10 Safari Safari Safari Safari Safari Safari Safari Safari Suitcase
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Vcamera YMCA Vcamera Summer Holdiay + Bus Hijack

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SlayerFaith
"Loves her joy stick"


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Fri Jan 05, 2007 11:51 pm Reply with quoteBack to top

Efias is dead Very Happy
Aboutfias isn't loading, but Netcraft still resolves. I wouldn't be surprised if the scammer moves the site there (if the host doesn't dead it first).

_________________
Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

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

Naked Mod pics!
star
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sat Jan 06, 2007 12:32 am Reply with quoteBack to top

^^^^^ Yep Twisted Evil now I can have one of those nice stars and stripes United States Very Happy

_________________
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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

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SlayerFaith
"Loves her joy stick"


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Sat Jan 06, 2007 12:48 am Reply with quoteBack to top

^^^
You'll get another if/when aboutfias goes down Very Happy

_________________
Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

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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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sat Jan 06, 2007 1:15 am Reply with quoteBack to top

No reply from the abuse department for aboutfias.com so I sent them an updated email telling them that gnax.net have killed the efias.com account etc.

_________________
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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
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sat Jan 06, 2007 12:14 pm Reply with quoteBack to top

WTF, www.efias.com appears to be back online Evil or Very Mad

Can someone double check this, now appears to be hosted by ThePlanet.com = [email protected] will shoot of an abuse notice shortly, can someone confirm the planet first?

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Last edited by Scam Patroller on Sun Jan 07, 2007 12:00 pm; edited 1 time in total
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orientfan
Not quite a Newb


Joined: 25 Nov 2006
Posts: 74
Location: The pinnacle of cynical


PostPosted: Sat Jan 06, 2007 12:23 pm Reply with quoteBack to top

Confirmed SP:

01/06/07 12:19:50 IP block 74.52.16.226
Trying 74.52.16.226 at ARIN
Trying 74.52.16 at ARIN

OrgName: ThePlanet.com Internet Services, Inc.
OrgID: TPCM
Address: 1333 North Stemmons Freeway
Address: Suite 110
City: Dallas
StateProv: TX
PostalCode: 75207
Country: US

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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sat Jan 06, 2007 12:42 pm Reply with quoteBack to top

^^^^^ Cheers, was pretty certain, but didn't want to send abuse if it wasn't with them Very Happy, abuse notification has now been sent to the planet with forwarded emails that I sent to Gnax.net and the chatlog from my chat with their abuse department last night.

_________________
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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
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sun Jan 07, 2007 11:59 am Reply with quoteBack to top

Got a reply from ThePlanet:

Quote:
Dear Sir or Madam,

We appreciate you bringing this to our attention. This issue is currently being investigated. We will E-Mail you when we feel this issue has been resolved.

--
Regards,
Abuse Department
The Planet - EV1Servers

_________________
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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
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orientfan
Not quite a Newb


Joined: 25 Nov 2006
Posts: 74
Location: The pinnacle of cynical


PostPosted: Sun Jan 07, 2007 12:03 pm Reply with quoteBack to top

Just hope they shut it down soon.

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Chester
Retired Moderator


Joined: 31 Oct 2003
Posts: 1150
Location: Scotland


PostPosted: Sun Jan 07, 2007 1:06 pm Reply with quoteBack to top

SP: I'm surprised you got a reply on a Sunday! Shocked

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I now considir you to be brian dead...I never calll you agen monkey! - Dr. Frank Williams
The devil will shot you in hell with fire bullit, u will nevr have mi sister again. - Patrick Mubuto
i know you ar a idiot Coz can have sex. - Jane Pate
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sun Jan 07, 2007 1:55 pm Reply with quoteBack to top

^^^^^ Me too, I was expecting Monday at the earliest Shocked

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