Difference between revisions of "Flash Mob 15 Target Details"

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Line 153: Line 153:
 
http://db.aa419.org/fakebanksview.php?key=7899
 
http://db.aa419.org/fakebanksview.php?key=7899
  
−
* Evidence
+
* This site refers to flashmob target http://www.everbrighttrust.com .
−
* Evidence
+
The faker copied the text from that site, and forgot to edit the names of their fake companies. http://www.everbrighttrust.com claims to be both a bank and a courier service. No such thing exists in the real world.
−
* Evidence
+
 
 +
* Insecure (No SSL) online banking here: http://www.everbrighttrust.com/accessmenu.htm
 +
No genuine bank anywhere offers online banking without SSL, of course.
 +
 
 +
* Not registered with the Chinese banking authorities.This is the most damning evidence of all, and proves absolutely that this "bank" is fake.
  
 
== skyexpressdelivery.co.uk ==
 
== skyexpressdelivery.co.uk ==

Revision as of 16:12, 17 November 2006

What are these sites?

These are fakers that web hosts haven't bothered to take down. They're happy to let fraud run free on their servers, despite overwhelming evidence that these companies aren't real. Take a look over some of these sites for yourself... given the facts, would YOU want to do business with them?

fortunesweepstakes.co.uk

Fortune Sweepstakes Email Verification Department

IP: 83.170.64.96 => ultra6.uk2.net => UK2.NET => ripe@uk2.net, abuse@uk2.net
The first complaint about this site was sent on 2 November 2006.

http://db.aa419.org/fakebanksview.php?key=10118

  • Evidence
  • Evidence
  • Evidence

everbrighttrust.com

Everbright Trust Finance & Security and Delivery Services

IP: 218.66.104.248 => Chinanet => abuse@fjdcb.fz.fj.cn
The first complaint about this site was sent on 29 May 2006!

http://db.aa419.org/fakebanksview.php?key=7552

  • Evidence
  • Evidence
  • Evidence

alexanderattorneys.org

Alexander Attorneys

194.106.33.35 => server0001.freedom2surf.net => Freedom To Surf Ltd => abuse@freedom2surf.net,abuse@nildram.net, abuse@pipex.net
The first complaint about this fake barrister was sent 13 July 2006.

http://db.aa419.org/fakebanksview.php?key=8344

  • Evidence
  • Evidence
  • Evidence

diplomaticcargovoyage.com

Diplomatic Cargo Voyage Services Inc.

66.29.40.210 => ns1.macfonse.com => Net Access Corporation => abuse@nac.net
The first complaint about this fake barrister was sent 19 September 2006.

http://db.aa419.org/fakebanksview.php?key=9375

  • Evidence
  • Evidence
  • Evidence

globalcredituk.com

Global Credit Bank Online aka Global Credit Bank and Trust Company

61.151.239.39 => Chinanet => abuse@public.xz.js.cn, abuse@pub.xz.jsinfo.net
The first complaint about this site was sent 5 June 2006.

http://db.aa419.org/fakebanksview.php?key=6448

  • Evidence
  • Evidence
  • Evidence

langalbertchambers.com

Nkosijabu & Chambers Association "Legal Services Shop"

218.66.104.248 => Chinanet => abuse@jsinfo.net, spam@jsinfo.net, abuse@fjdcb.fz.fj.cn
The first complaint about this site was sent 13 July 2006.

http://aa419.org/fake-banks/fakebanksview.php?key=7576

  • Evidence
  • Evidence
  • Evidence

lavegardesecurity.net

Lavegarde Security Company

84.246.225.130 => ns1.dns26.net => Hosting ELB Multimedia => ???
The first complaint about this site was sent 3 September 2006.

http://db.aa419.org/fakebanksview.php?key=9080

  • Evidence
  • Evidence
  • Evidence

transglobefins.com

Transglobe Finance Security and Delivery International

61.151.239.151 => Chinanet => anti-spam@ns.chinanet.cn.net???
The first complaint about this site was sent 1 July 2006.

http://db.aa419.org/fakebanksview.php?key=7728

  • Evidence
  • Evidence
  • Evidence

asianetbank.com

Asia Bank

218.30.114.152 => ns1.dns.com.cn => Chinanet => ???
The first complaint about this site was sent 6 November 2006.

http://db.aa419.org/fakebanksview.php?key=6242

  • Evidence
  • Evidence
  • Evidence

extremo-lntl.com

Extremo Finance Corporation

66.232.101.177 => NOC4Hosts Inc. => abuse@noc4hosts.com => LIVE CHAT!
The first complaint about this site was sent 7 November 2006.

http://db.aa419.org/fakebanksview.php?key=10355

  • Evidence
  • Evidence
  • Evidence

ics-expressdeliveries.co.uk

International Courier Systems

83.170.64.73 => ultra9.uk2.net => UK2.NET => ripe@uk2.net, abuse@uk2.net
The first complaint about this site was sent 1 November 2006.

http://db.aa419.org/fakebanksview.php?key=10068

  • Evidence
  • Evidence
  • Evidence

bohaitrust.com

Bohai Trust Finance & Security Delivery Services

61.145.116.173 => dns.cnmsn.net => Chinanet => ???
The first complaint about this site was sent 14 June 2006.

http://db.aa419.org/fakebanksview.php?key=7899

The faker copied the text from that site, and forgot to edit the names of their fake companies. http://www.everbrighttrust.com claims to be both a bank and a courier service. No such thing exists in the real world.

No genuine bank anywhere offers online banking without SSL, of course.

  • Not registered with the Chinese banking authorities.This is the most damning evidence of all, and proves absolutely that this "bank" is fake.

skyexpressdelivery.co.uk

Sky Express Couriers

83.170.64.74 => ultra1.uk2.net => UK2.NET => ripe@uk2.net, abuse@uk2.net
The first complaint about this site was sent 3 November 2006.

http://db.aa419.org/fakebanksview.php?key=10220

robo.org.uk

Incombank PLC

83.170.64.71 => ultra1.uk2.net => UK2.NET => ripe@uk2.net, abuse@uk2.net
The first complaint about this site was sent 11 November 2006.

http://db.aa419.org/fakebanksview.php?key=10392

  • Evidence
  • Evidence
  • Evidence

rdut-online.com

Royal Dutch Finance Ltd.

205.209.113.214 => ns1.digitalsofthosting.net => Host Department LLC => ???
The first complaint about this site was sent 17 October 2006.

http://db.aa419.org/fakebanksview.php?key=9871

  • Evidence
  • Evidence
  • Evidence

atlantcargo.com

AtlantCargo

66.29.87.186 => ns7.myhostnet.net => Net Access Corporation => abuse@nac.net
The first complaint about this site was sent 17 October 2006.

http://db.aa419.org/fakebanksview.php?key=9876

  • Evidence
  • Evidence
  • Evidence

samegalotterys.com

SA Mega Lotterys

71.18.29.192 => ns5.hostexcellence.com => Hosting-Network GmbH => abuse@ecommerce.com
The first complaint about this site was sent 29 October 2006.

http://db.aa419.org/fakebanksview.php?key=8179

  • Evidence
  • Evidence
  • Evidence

crystal.profil.cn

Crystal Bank

205.209.101.51 => Host Department LLC => http://profil.cn/reportabuse.php
The first complaint about this site was sent 21 July 2006.

http://db.aa419.org/fakebanksview.php?key=8563

  • Evidence
  • Evidence
  • Evidence

realfastshoping.com

Real Fast Escrow

207.155.252.97, 207.155.252.219, 207.155.252.14, 207.155.248.14 => XO Communications => abuse@xo.com
The first complaint about this site was sent 30 October 2006.

http://db.aa419.org/fakebanksview.php?key=10180

  • Evidence
  • Evidence
  • Evidence
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