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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: 98


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.

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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: 1057
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...

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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 7908
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×75
×110
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
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
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piecrust
Our Plaything


Joined: 29 Dec 2010
Posts: 1495
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:
[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.

_________________
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"I am a man of hing reputation." - Loan lad Billy Hord.
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woody999
Dormain Reshuffler


Joined: 30 May 2009
Posts: 14931
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.

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is annoying to watch my email for a whole day and not read from you-
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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
Groped by a wheelie bin


Joined: 15 Jun 2009
Posts: 14248
Location: Playing Space in the Street - DECENT!


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

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Big X
Wicked Character


Joined: 14 Nov 2012
Posts: 16032
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.

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El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 14007


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

Dead
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TheFae
Groped by a wheelie bin


Joined: 15 Jun 2009
Posts: 14248
Location: Playing Space in the Street - DECENT!


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 6
United KingdomCanadaIsle Of ManNigeria BeninFranceUnited StatesNetherlandsMalaysia TogoGhanaSouth AfricaUnited Arab EmiratesKorean Flag Saudi ArabiaBurkina FasoHong KongJapan
United NationsRussiaSpainChinaPortugal SwedenItalyIvory CoastCayman IslandsPanama GuernseySwitzerlandIrelandcameroon Iraq FlagTaiwan 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


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: 7908
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×75
×110
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
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
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El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 14007


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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