THIS MY FIRST FRAUD REPORT(MORE TO COME):
I do not like the following web sites and I am expressing my opinions....
The words between quotes are citations from the web sites I am referring
to... If you have time to do more against these bastards please do so.. My
e-mail address {for kicking asses} is [EMAIL PROTECTED] I couldn't
find something better...
I am sure that there will be e-mails like:
" ohh no... this web site is fine... My grandmother used it.. my indian
ancestor also used... they are now scammers... don't beeee baaaad boy...."
F**K THOSE
Let's party:
www.e-goldtransfer.com
WOW! They have a "Tell a friend" button... nice!!!
They listed contact info is:
Western Union / E-GoldTransfer
P.O. Box 7521
Broomfield, CO 80021-0005 USA
NO PHONE NUMBER... THEY HAVEN"T BOTHERED TOO MUCH...
VISIBLE FROM THE STUPID WEB PAGE DESIGN...
The person who registered the domain is:
Domain Name.......... e-goldtransfer.com
Creation Date........ 2003-06-27
Registration Date.... 2003-06-27
Expiry Date.......... 2004-06-27
Organisation Name.... Deropot
Organisation Address. 1015 Neptune Dr.Lot 22
Organisation Address.
Organisation Address. Ruskin
Organisation Address. 33570
Organisation Address. FL
Organisation Address. UNITED STATES
Is he for real? Does he know that he has registered this domain with his
credit card?
Maybe there is somebody out there that will search his real phone number
and tell him about this...
I am sure that they are also good and honest auction scammers:
Read their FAQ:
"Can I pay for online auctions using your services?
A. Yes, you can pay for E-Bay.com, Yahoo.com and other online auctions. "
Of course why not... A real company would try its best to protect against
auction scams but "e-goldtransfer.com" is really strong with its
opinion...
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www.cash-financial.net
"All transactions are completed in a safe and secure offshore environment,
with complete privacy."
For them after they steal your money...
Just click the CONTACT US link from their web site and wow they really are
in the center of the financial offshore and nonoffshore world or
whatever...
"Cash Financial
Address : Beirut Central district
Arais Bldg - Bank Geagea,
125 Azarieh Street
Beirut, Lebanon
Phone : (961)1 877668 /69 /70 /71 /72
Fax : (961)1 875054 /55 "
I don't have the balls to call these numbers... I am afraid that I will be
BinLadened....
Just read their FAQ... simple... THEY CAN DO ANYTHING... NO PROBLEM...
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www.xhp-exchange.com & www.opticomposhop.com
The XHP exchange has the WORST design that I have ever seen...
(thinking)... almost the worst..
They even show your IP when you visit their web site.. Coool!!
What about the IP of those who control the web site, the one behind the
proxy or the firewall... how can I get it, you know, just to... say hello
to them!
NO PHONE NUMBER NO NOTHING....
Whois Output for: xhp-exchange.com
Domain Name Owner:
XHP-exchange
134 fairview st
arlington, TX 76010
US
Administrative Contact:
XHP-exchange
chung, chan [CC-186]
134 fairview st
Arlington, TX 76010, US
Phone: 8179387386
Fax: 8179387386
Email: [EMAIL PROTECTED]
Billing Contact:
XHP-exchange
chung, chan [CC-186]
134 fairview st
Arlington, TX 76010, US
Phone: 8179387386
Fax: 8179387386
Email: [EMAIL PROTECTED]
Record Information:
Domain Record Created: June 29, 2003 03:40
Domain Record Updated: June 29, 2003 03:45
Domain Record Expires: June 29, 2004 03:40
Web site is hosted at: www.omnis.com
opticomposhop.com
Well this is my favorite...
They can give you anything you want...
They even have an address and phone number:
"Our postal address is
optiCompo Electronics
c/o Embedded-inet Solutions
Tuchmacherstr. 50
14482 Potsdam, Germany
Phone:
Fax: +49 - 331 - 740 4531
+49 - 331 - 740 0319 "
I am checking this out and it is not too good....
"OptiCompo Electronics originated in a group of people who like to develop
usefull things and new devices.
The fields of interest reach from Multimedia products to Microcontroller
based Embedded-Systems. "
WOW HARD WORDS FOR SCAMMER LIKE THESE... Notice how they write "usefull"
REALLLY
"OptiCompo Electronics is approved by E-gold, to use the e-gold currency
as a payment solution for our online shop. "
WHERE THE F**K IS THIS APPROVED BY E-GOLD.... IN THEIR DREAMS!!!
They even have a link to the e-gold's approved merchants directory...
Have E-gold Admin(s) seen this?? Did they?
What the F**K? Just type e-gold in google and it is the second sponsored
link... after ofcourse www.e-goldtransfer.com... and followed by
www.cash-financial.net.... Guess what the next one is:
www.xhp-exchange.com ... OOOO NO here it comes www.loan-gold.com ... let's
don't forget about crazyxchange.com
The OptiLombocombomombo....... shop is:
"We are open for any remarks and annotations, just mail us! "
Please e-mail them about their moms!!! Please!
"Since march 2000 payment via e-gold is possible.
e-gold can be thought of as an international bank but with one big
difference: international money transfers don't issue huge costs. The
account itself is free."
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www.loan-gold.com
VERY VERY BIG FRAUD
BE CAREFUL THEY STEAL PERSONAL INFORMATION... IF YOU HAVE SENT THEM YOUR
PERSONAL INFORMATION YOU SHOULD CONTACT POLICE ABOUT POSSIBLE IDENTITY
THEFT
The contact info that they list is:
Loan-Gold.com
Tel.: +1 (206) 339-8360 ( only one free e-mail is needed to get one
VOICEMAIL like this one)
Fax: +1 (309) 439-9333
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www.crazyxchange.com
I wonder who might be fooled by crooks like these...
THE BUSINESS OF THE CENTURY (REALLY ????)
They say it like this:
"The Exchange Rates
You pay > 50000 USD & You get 62500 USD (25%)"
"** Minimum exchange amount is 500"
Very satisfying for a thief... Almost untraceable money... Just perfect
for them...
YOU MUST BE CRAZY TO BE FOOLED BY A SCAM LIKE THIS ONE...
The phone number that they list is: +1-206-212-9074
This phone number is a free voicemail. YOU ONLY NEED A FREE E-MAIL ADDRESS
TO OBTAIN ONE OF THOSE SO PLEASE BE CAREFUL. DON'T BELIEVE ME GET YOUR OWN
AT http://www.k7.net
They display on their web site TRUSTe seal. I WILL BE VERY GLAD TO CONTACT
TRUSTe ABOUT THIS...
The domain was registered by:
Domain name: CRAZYXCHANGE.COM Administrative Contact: Kelley, Kyle
[EMAIL PROTECTED] 158 Walnut Dr. Pendleton, KY 40055 US (502) 743-5410
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http://www.ambra-exchange.com/
Listed phone number on their web page Phone: "1-888-1743 (TOLL FREE!) "
View http://www.ambra-exchange.com/?page=contact
What can I say????
Also on their site is stated that:
"Important Note:
We still receive emails asking why a bank wire has not been received a day
or two after requesting it."
They gave me the wire transfer details from MONEYBOOKERS.COM
As most e-currency users know moneybookers.com is a well established
payment system. I call it the European Paypal. All this info is only my
opinion.
The domain is registered under the name:
David Easton ([EMAIL PROTECTED])
+1.18888051743
FAX: +.
4224 Bishop
Detroit, MI 48224
US
Really????
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www.edebitpay.com
It would have been nice to be for real....
PS:
I am sorry if I have done mistakes in writing but what the ... !!!!
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