Online Shopping Scams

spectre
Posts: 7950
Joined: Sun May 03, 2009 10:43 pm

Re: workssj.store - service@workssj.com

Post by spectre » Tue Jul 07, 2020 2:11 am

best.workssj.store
love.workssj.store
my.workssj.store
store.workssj.store
workssj.store



Others using the same phone number - 1-661-7845802
aidloves.com
cnaiinq.com
epiphanyepocher.best
contact =service@genevived.live
eu.cnaiinq.com
hunterstel.life
jaylenkise.best
pellucidy.com
road-city.com
runningwomn.com
contact =service@eacnmnv.com
silpkyc.life
tisabruckmeier.world
tractor-mall.com
workssj.com
yezings.com
contact=support@fairyyilia.top

spectre
Posts: 7950
Joined: Sun May 03, 2009 10:43 pm

Online Shopping Scams

Post by spectre » Tue Jul 07, 2020 2:48 am

ukrelax.com

Fake registrant info, another of their sites hydrotampa.com is registered through a Chinese privacy service.
Sucuri detects 'js.users.51.la' - sitecheck.sucuri.net/results/ukrelax.com

No contact address / phone number, and no company info.

spectre
Posts: 7950
Joined: Sun May 03, 2009 10:43 pm

Re: milepick@milepick.top

Post by spectre » Wed Jul 08, 2020 1:11 am

colony.website
divide.website
incur.website
lowly.space
nootsuai.ren
protozoan.xyz
repulse.website
snippet.website
transmitter.best
trivial.website
virtue.website

spectre
Posts: 7950
Joined: Sun May 03, 2009 10:43 pm

Re: service@24hserviceforu.com

Post by spectre » Thu Jul 09, 2020 12:26 am

The group using this email address have a registered company listed at Companies House.
They've registered this company to a false London address (virtual office), but are based in China (confirmed by some of the websites' registrant info & the director's address).

MELEDO COMPANY LIMITED
107-111 FLEET STREET
LONDON
GREATER LONDON
UNITED KINGDOM
EC4A 2AB
Company No. 11736866

See beta.companieshouse.gov.uk/company/11736866/officers

babaqii.com
filters-store.com
giggs.store
gpfilter.com
honeysea.store
morefilter.com
naleksand.com
ninenight.store
outdoorbest.store
phosphenes.store
pisdmhhrasd.shop
positivee.store
rikimaru.store
superiory.store

Nessarae
Posts: 1
Joined: Sat Nov 21, 2020 11:59 pm

pioces.com

Post by Nessarae » Sun Nov 22, 2020 12:07 am

Can you guys please check into pioces.com and let me know if you think it's a complete scam? Thank you!

MikeLitoris
Posts: 2
Joined: Thu Dec 24, 2020 8:30 am

Re: Online Shopping Scams

Post by MikeLitoris » Thu Dec 24, 2020 8:40 am

please add to the list the following:

thermaltouchgloves.com
evidence: hxxps://forums.redflagdeals.com/online-scam-alert-thermal-touch-gloves-2427188/#p33780622

hotmobacc.com

the verified reviews....

[img]https://i.imgur.com/aPg0L0Q.jpg?1[/img]

huckleberrypie
Posts: 98
Joined: Sun Feb 19, 2012 5:18 am

Re: Online Shopping Scams

Post by huckleberrypie » Mon Mar 15, 2021 11:28 am

Stumbled upon these two as a member at a doll collectors' forum brought this to our attention:
zembrka.com
daibh-idh.com


The store site claims to be selling American Girl dolls at deeply discounted prices, which from what I gather would be normally reserved for Target's cheaper Our Generation dolls or beat up fixer-uppers on eBay; there's no way in hell that a brand new American Girl doll would sell for such prices.

dmcritchie
Posts: 2
Joined: Fri Jul 23, 2021 6:28 pm

georgianbayfishing.com - fraudulent online store

Post by dmcritchie » Fri Jul 23, 2021 6:35 pm

This domain appears to have a fraudulent online store parked on it as of 12/15/2020. It's DNS lookup redirects to Scalaxy B.V., which is a very high risk ISP per scamalytics.com.

Also, if you were to try to purchase an item from this online store, it would redirect you to Paypal, which shows that the payment would go to vasyusha_skokov@mail.ru .

Prices and quantities are also unbelievable.

WOT currently rates this site as good (68/100). Perhaps that was once true, but it no longer is. This site should be reviewed.

A440
Posts: 4963
Joined: Sat Nov 20, 2010 1:56 am

georgianbayfishing.com - fraudulent online store, ahem . . .

Post by A440 » Sat Jul 24, 2021 6:46 am

dmcritchie wrote: ↑
Fri Jul 23, 2021 6:35 pm
This domain appears to have a fraudulent online store parked on it as of 12/15/2020.
This site is off-line and returns a 403 error code only but it turns out that it is using geo blocking.
The site looks as if it is running outdated wordpress and is hacked.

Side note: I have a big problem with using scamalytics and their so-called IP address checking. That is not not an effective way of detecting problem sites since even my own IP address is considered a "high fraud risk" – too many false-postives!

dmcritchie
Posts: 2
Joined: Fri Jul 23, 2021 6:28 pm

Re: Online Shopping Scams

Post by dmcritchie » Sat Jul 24, 2021 5:27 pm

A440 wrote: ↑
Sat Jul 24, 2021 6:46 am
This site is off-line and returns a 403 error code only but it turns out that it is using geo blocking.
Interesting. The actual page I was sent to by Google when looking for a product was this one:
http://georgianbayfishing.com/product/blackdecker-spacemaker-under-counter-toaster-oven-black-stainless-steel-tros1000d/
It is still online from where I'm browsing.
A440 wrote: ↑
Sat Jul 24, 2021 6:46 am
Side note: I have a big problem with using scamalytics and their so-called IP address checking.
I can't speak to that, but I can tell you that this site is definitely a scam, for the other reasons I cited in my original post, and because they don't support https.

Post Reply

Who is online

Users browsing this forum: No registered users and 11 guests