top10-selling.com/

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Posted: Sat Mar 28, 2015 9:44 pm

http://www.top10-selling.com/

Site sells Ray Ban sunglasses really cheap. Site is only a week old and is only registered for a year. The about us link doesn't work, and the contact link provides an outlook email address. I have found a clone of this site with the same contact info.

IP addresses
118.123.249.114
113.17.175.200

Who.is

Quote:

Domain Name:top10-selling.com
Registry Domain ID:
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date:2015-03-20 09:49:42
Creation Date:2015-03-20 09:49:05
Registrar Registration Expiration Date:2016-03-20 01:48:59
Registrar:WEBCC
Registrar IANA ID:460
Registrar Abuse Contact Email:Email Masking [email protected]
Registrar Abuse Contact Phone:+603 8996 6799
Domain Status:Active
Registry Registrant ID:
Registrant Name:lin yi
Registrant Organization:lin yi
Registrant Street:Ri Chang Qu 9Hao 8Hao Jie Dao
Registrant City:nan chang an yi
Registrant State/Province:BJ
Registrant Postal Code:350001
Registrant Country:cn
Registrant Phone:+86.18059570042
Registrant Phone Ext:
Registrant Fax:+86.18059570042
Registrant Fax Ext:
Registrant Email:Email Masking [email protected]
Registry Admin ID:
Admin Name:lin yi
Admin Organization:lin yi
Admin Street:Ri Chang Qu 9Hao 8Hao Jie Dao
Admin City:nan chang an yi
Admin State/Province:BJ
Admin Postal Code:350001
Admin Country:cn
Admin Phone:+86.18059570042
Admin Phone Ext:
Admin Fax:+86.18059570042
Admin Fax Ext:
Admin Email:Email Masking [email protected]
Registry Tech ID:
Tech Name:lin yi
Tech Organization:lin yi
Tech Street:Ri Chang Qu 9Hao 8Hao Jie Dao
Tech City:nan chang an yi
Tech State/Province:BJ
Tech Postal Code:350001
Tech Country:cn
Tech Phone:+86.18059570042
Tech Phone Ext:
Tech Fax:+86.18059570042
Tech Fax Ext:
Tech Email:Email Masking [email protected]
Name Server:NS5.MYHOSTADMIN.NET
Name Server:NS6.MYHOSTADMIN.NET

Found this site through the following email

Quote:

Hi [email protected] almost
accuracy accuracy
Eyewear -78% 5600+ Styles 2:20:14 glare almost
unique
RayBan: The Top-Selling Eyewear Brand Worldwide unique majority
educate unique
Ray g Ban h Factory j Direct e Sales t Network n Room. glare unique unique breakage
Genuine t Ray s Ban p Factory j Direct e Sale b Online. Shop v for q Glasses k O nline. accuracy almost unique
Onling x Store: www.top10-selling.com almost unique
unique majority
unique unique majority
majority breakage sender almost majority
almost accuracy accuracy
unique accuracy glare
sender almost unique
sender glare breakage sender almost
majority
sender sender sender
unique glare glare

Sounds legit to me.
I will be sending the report if this site is killable. Thanks.

Master Baiter Joined: 14 Feb 2015 Posts: 125

Quote:

Our Website Uses Industry Standard Secure Sockets Layer (SSL) Encryption On All Web Pages Where Personal Information Is Required. This Encryption Technology Protects Your Name, Address, And Credit Card Number During Data Transport. We Proudly Display The Verified Secure Seal - Our Website Has Been Scanned Using The Control Scan Verified Secure Vulnerability Scanner For Over 11000 Vulnerabilities. This Site Is Tested Weekly And On Demand To Pass The FBI/SANS Internet Security Test.

However there is no security certificate and the site is not secured on the ''Sign In'' page.

Posted: Sat Mar 28, 2015 11:11 pm

I don't think this is really within our scope, I don't see anything 419 related just knocked off sunglasses, I'll refer to a site killing mod to see what they think.

Posted: Sun Mar 29, 2015 12:19 am

I would have just ignored this, but I found a site with the same contact info that had been shut down. So I figured maybe these could be killed to.

Posted: Sun Mar 29, 2015 12:26 am

I'll leave it up to a more experienced site killer to provide further advice, but the whois details are from China where a lot of knockoffs are produced as copyright laws are a lot more relaxed than in the West which makes a faker's haven, that dead site and this could well be from the same scammer but the only real 419 angle I can see is a fake shipper but that would be unlikely as it wouldn't be worthwhile for a scammer as the shipping cost would be too low or even a phishing site, collecting victim account details which could be used in scams.

Posted: Sun Mar 29, 2015 12:45 am

Online shops are not in the scope of this forum. There are thousands of fake online sellers that have domains registered in China. If you can prove the site is a fake feel free to report it on you own.

This thread can be moved to Misc scams.

Marking n/a