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SirBaitAlot
Hello I'm New here!
Joined: 19 Jul 2011
Posts: 10
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Posted:
Sat Sep 21, 2013 12:25 am |
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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
Master Baiter
Joined: 07 Sep 2012
Posts: 100
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Posted:
Sat Sep 21, 2013 2:03 am |
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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
Elite Baiter
Joined: 23 Mar 2012
Posts: 2001
Location: A little rock in a big ocean
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Posted:
Sat Sep 21, 2013 2:06 am |
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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... |
_________________ - 229
X 6
X 5
X 1
Budapest/Fiji - 22,500 miles
Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Save, Collines, Benin/Accra, Ghana - 700 miles on a bus
Evil Attorney epics - 22
- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.
* Help Keep Eater Running - Click here to donate |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Sat Sep 21, 2013 2:42 am |
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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. |
_________________ ×12 ×3 ×3
unwashed
×163
×186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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piecrust
Elite Baiter
Joined: 29 Dec 2010
Posts: 1620
Location: Having chow with an old friend.
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Posted:
Sat Sep 21, 2013 4:56 am |
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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:
[email protected]
[email protected]
[email protected]
[email protected]
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. |
_________________ *207 *193
* 47
You would look good in Gold
Never use windows auto-fill again, use something much more secure like lastpass for free.
"I am a man of hing reputation." - Loan lad Billy Hord.
"don't even think of given me that crap that you are Deaf and dump or my line is cut off , i don't have a phone please don't.." - Loan lad Billy Hord. (Having been baited to hell) |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Sat Sep 21, 2013 5:23 am |
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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. |
_________________ "thank you for making me a fool" CC lad
"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
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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SirBaitAlot
Hello I'm New here!
Joined: 19 Jul 2011
Posts: 10
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Posted:
Sat Sep 21, 2013 2:02 pm |
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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
Baiting Guru
Joined: 15 Jun 2009
Posts: 14295
Location: Playing Space in the Street - DECENT!
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Posted:
Sat Sep 21, 2013 3:30 pm |
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^^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. |
_________________ x 4 x 5 x 6
x 3,000+
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
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Sat Sep 21, 2013 5:42 pm |
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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. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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Posted:
Sat Sep 21, 2013 9:12 pm |
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TheFae
Baiting Guru
Joined: 15 Jun 2009
Posts: 14295
Location: Playing Space in the Street - DECENT!
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Posted:
Sat Sep 21, 2013 9:33 pm |
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Sweet. |
_________________ x 4 x 5 x 6
x 3,000+
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
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Posted:
Sun Sep 22, 2013 1:15 pm |
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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
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Mon Sep 23, 2013 1:42 am |
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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. |
_________________ ×12 ×3 ×3
unwashed
×163
×186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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Posted:
Mon Sep 23, 2013 2:42 am |
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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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