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  1. User picture
    • g7w on Sun 25 Oct 2009
    • 11:47:22 PM UTC

    fake Bank and other scams

    fake Bank - Logistics/Shippers - Payment/Escrow - other Scams
    Source: www.aa419.org

    Please rate red
    Phish / scam
    Fake Bank / Logistics / Payment center, etc.

    (domain name with corresponding IP below it)

    usedvpp.com
    216.239.38.21
    motors-vehicles-purchase-transactions.com
    209.202.252.21
    ptintservices.com
    66.40.52.151
    bcl-intl.co.cc
    66.40.52.67
    fandibk.com
    174.142.17.138
    wyao.000space.com
    209.190.24.3
    aragon-logistic.es
    62.149.128.151
    lloydstsbmail.com
    67.228.187.204
    tresc.net
    61.235.117.88
    best-auto-sped.com
    98.136.92.79
    vpp-safepay.com
    216.239.32.21
    icogphthr.netne.net
    netne.net
    208.43.151.204
    trident-global-lines.de.tp
    188.40.70.45
    cartrading2.net
    82.165.213.196
    fast-kargo.com
    74.220.219.70
    sts-sped.com
    89.36.164.178
    das-us-shippers.com
    174.143.174.129
    borsec-spedition.110mb.com
    95.211.6.161
    bis-ng.org
    115.124.102.82
    standbkus.com
    98.136.92.79
    islandtrust-bank.com
    216.157.148.192
    cbnig-opc.com
    64.38.63.3
    dccdservices.com
    207.204.11.224

    FYI
    To review these in aa419.org's database corresponding links are provided:

    usedvpp.com
    motors-vehicles-purchase-transactions.com
    Postbank / Fortis Bank
    Barclays Bank
    Finance and Investment Bank LTD aka London Bank Limited
    World Youth Aids Organisation
    Air Express Ltd.
    Lloyds TSB
    Trade Escrow LLC
    Best-Autos Spedition Ltd
    vpp-safepay.com
    World conference on global peace / human trafficking & human right
    Trident Express
    cartrading2.net
    Fast-Kargo (PVT) Ltd
    STS Spedition
    Dependable Auto Shippers
    International Courier Express
    Bank for International Settlements
    Standard Chartered Bank
    Island Trust Bank
    Central Bank of Nigeria
    DCC Diplomatic Services

    Note:
    Anyone that wishes to keep up with the entrie to the database, may sibscribe to the RSS Feed

    ------- WOT Services Ltd. - gives us safety through Web of Trust. WOT Community - gives us security through unity. ∞

Comments:

  2. User picture
    • cconniejean on Mon 26 Oct 2009
    • 12:59:45 AM UTC

    Rated and commented.

    Rated and commented.
  3. User picture
    • websage on Sat 07 Nov 2009
    • 11:50:11 AM UTC

    Inaccurate info

    usedvpp.com
    216.239.38.21
    and others on this IP
    appears simply to be a domain that remains to be set-up via Googled Adsense for Domains program.
    The IP quoted is a Google IP and has nothibg to do with other phishing sites.
    Anyone who runs adsense on their sites can cvheck thjis via their account or by doing IP search check.
    This domain is used by Google to 'point 'relevant/domain name related ads to parked domains.
    • User picture
      • g7w on Sat 07 Nov 2009
      • 10:34:39 PM UTC

      database entry

      re-visiting the site, the bank info it had once displayed is gone, at lesat from a direct visit, who knows what URL's lurk around; maybe Google pulled the "site".
      In anycase, while it's still listed on aa419.org, so shall my rating remain.

      http://db.aa419.org/fakebanksview.php?key=40981

      Get aa419.org to remove it, PM me and I'll edit this topic and remove my comment / rating.
      Until then...
      -------
      WOT Services Ltd. - gives us safety through Web of Trust.
      WOT Community - gives us security through unity.
      Thank you all
      - G7W
  4. User picture
    • Delan Azabani on Sat 07 Nov 2009
    • 11:07:16 PM UTC

    All rated and commented.

    All rated and commented. Thanks, g7w.