Comments on websites
fake Bank and other scams
nie 25 paź 2009 23:47:22 UTC — g7wfake 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
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Rated and commented.
pon 26 paź 2009 00:59:45 UTC — cconniejeanRated and commented.
Inaccurate info
sob 07 lis 2009 11:50:11 UTC — websageusedvpp.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.
database entry
sob 07 lis 2009 22:34:39 UTC — g7wre-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
All rated and commented.
sob 07 lis 2009 23:07:16 UTC — Delan AzabaniAll rated and commented. Thanks, g7w.