Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by John77 Mon Dec 23, 2013 6:06 am
Hello everybody,
Is anybody here who knows anything about this company and this person??
I'm trying to buy a tractor from them and I could not found anything wrong about them on this site, so please if is anybody out there who has any idea or somebody who had businesses with this company can say if they are OK or NOT.
They are asking me to send them the money first "bank transfer", and I'm not really confident to send money first and then to send me the tractor.
Your help on this will be much appreciated.

The company name and details are below:

Dipl.Ing. Witkowski Krzysztof
Postal code/City: 16-300 Augustow
Street : Aleja Jana Pawla 2
E-mail: [email protected]
Website: www.agrofarmtrak.eu
Tel: + 48 222 196 667
Fax: + 48 224 853 044
Company name: AgroFarmTrak SP. Z O.O.
NIP: 841-16-09-646
Regon: 771618326
Section: Agricultural vehicles and construction equipment dealer
Advertisement

by TerranceBoyce Mon Dec 23, 2013 8:51 am
I've found this discussion on another forum that is relevant.

http://forum.motorsaegen-portal.de/viewtopic.php?f=12&t=68768

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by John77 Mon Dec 23, 2013 10:14 am
Thank you very much for this,
But the problem is that nobody from that forum had anything to do with that company, everybody saying only personal opinions regarding that company and the prices that they have.
I'm fully aware about this thing with prices to low, but in this case is a John Deere 3300 from 1996 with 3000Hrs, at 4000 Euro, I believe that this is not a "exaggerate small price" for this tractor because is old enough and I'm sure that those 3000hrs are not even a quarter from the reality.
Can someone to help me in this matter please?
I need some/more information's regarding this subject.

Thank you.
by Terminator5 Mon Dec 23, 2013 10:30 am
I would avoid doing business with them based on the fact that outside of that website I can find no other internet references that a company by that name exists . Caveat Emptor . When your looking to purchase an item of that high a price tag , exercise due diligence .

Daniel 8 :25
by Terminator5 Mon Dec 23, 2013 10:46 am
Beware Of Online Machinery Scammers . Quotes from the farmersjournal .

http://www.farmersjournal.ie/toplink/be ... raud/10390


“Like some many times in the past we advise farmers and machinery buyers to be aware that if the tractor looks like very good value, you need to be cautious and never to buy a machine on-line without first seeing it on the ground,”

It also advises that it is very risky to pay for machinery without visiting the company and viewing the goods being sold, unless someone you know and trust has confirmed the existence and trustworthiness of the company involved.

Daniel 8 :25
by TerranceBoyce Mon Dec 23, 2013 11:21 am
The minute you find a website using photos that have been used previously on other websites to sell the same item at a much higher price, then it can't be any clearer. I'll take a closer look at them.

The Branson 2900 shown at a price of EUR 5,100.00

The same photo can be found here with the machine being sold for EUR 15,500.00

http://www.ebay.de/itm/Schlepper-Kleintraktor-Branson-2900-Modell-2013-19-5-kmh-schnell-/370759337050

Even more interestingly is this page/website which I came across when looking at another machine.

http://wp-agrarmaschinen.com

This deserves a closer look.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Mon Dec 23, 2013 12:55 pm
WHOIS

wp-agrarmaschinen.com

Registrar Info
Name NETEARTH ONE INC. D/B/A NETEARTH
Whois Server whois.advancedregistrar.com
Referral URL http://www.advancedregistrar.com
Status clientTransferProhibited
Important Dates
Expires On November 24, 2014
Registered On November 24, 2013
Updated On November 24, 2013
Name Servers
ns1.hostclean.net 46.108.42.155
ns2.hostclean.net 46.108.42.189
Site Status
IP Address 89.44.110.99
Status View Site
Server Type LiteSpeed
Traffic Info
Raw Registrar Data
Domain Name: WP-AGRARMASCHINEN.COM
Registry Domain ID:
Registrar WHOIS Server: whois.netearthone.com
Registrar URL:
Updated Date: 24-Nov-2013
Creation Date: 24-Nov-2013
Registrar Registration Expiration Date: 24-Nov-2014
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited
Registry Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
Registrant Street: ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: @privacyprotect.org
Registry Admin ID: PP-SP-001
Admin Name: Domain Admin
Admin Organization: PrivacyProtect.org
Admin Street: ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: @privacyprotect.org
Registry Tech ID: PP-SP-001
Tech Name: Domain Admin
Tech Organization: PrivacyProtect.org
Tech Street: ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: @privacyprotect.org
Name Server: ns1.hostclean.net
Name Server: ns2.hostclean.net

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Mon Dec 23, 2013 1:00 pm
WHOIS

AgroFarmtRak.eu

Whois Record
Whois Record
Site Profile
Registration
Server Stats
For Sale
Email Search: is associated with about 83,593 domains
Whois History: 11 records have been archived since 2013-04-11 . Reverse IP: 3 other sites hosted on this server. Domain Monitor supports .com, .net, .org, .biz, .info, and .us domains Preview the complete Domain Report for agrofarmtrak.eu

Domain: agrofarmtrak

Registrant:
NOT DISCLOSED!
Visit www.eurid.eu for webbased whois.

Reseller:

Technical:
Name: Domain Manager
Organisation: PublicDomainRegistry.com
Language: en
Phone: +1.2013775952
Fax: +1.3202105146
Email:

Registrar:
Name: PDR Ltd.
Website: www.publicdomainregistry.com

Name servers:
ns2.itconfig.ro
ns1.itconfig.ro


8)

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Mon Dec 23, 2013 1:11 pm
On the http://www.agrofarmtrak.eu website the photo of the Schaeff SKB 1000T priced at EUR 5.500,00 also appears here

http://www.truckscout24.com/vehicle-details/Construction-machines-Schaeff-SKB-1000T-Baggerlader-8-8to-Allrad-1m-Paletten-Excavator-Backhoe-loader/14714543/1

priced at EUR 13,990.00

To make matters worse, the machines on the http://wp-agrarmaschinen.com website are largely the same as those on the http://www.agrofarmtrak.eu and mostly at the same price.

The forum here

http://www.auktionshilfe.info/thread_5796p6

... shows quite a large selection of fraudulent farm machinery websites, including the one mentioned here that they originally detected in April of 2013 and there's no shortage of similar websites all with different names offering the same non-existent machines for sale. I'll try and list them all when I have time.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Mon Dec 23, 2013 11:15 pm
Rather bizarrely they also sell ordinary motor vehicles under the agricultural machinery company name using the same telephone number that appears on the scam website here.

http://sprzedajemy.pl/volkswagen-tiguan-2-0-tsi-4motion,8844782

Volkswagen Tiguan 2.0 TSI 4Motion


http://sprzedajemy.pl/mercedes-benz-ml350-cdi-4matic-7g-tronic-dpf,8844787

Mercedes-Benz ML350 CDI 4Matic 7G-TRONIC DPF


It's interesting to note that this is the first direct connection that's been seen between the scam agricultural and construction websites and scam car adverts.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Tue Dec 24, 2013 12:13 am
It might be helpful to list the companies and websites that are virtually carbon copies of each other

It's helpful that they all sell the same Deutz-Fahr Agrotron TTV 410 using the same photos at the same price - EUR 17,000

AgroFarmTrak SP.ZO.O - agrofarmtrak.eu
WP Agrar Maschinen Sp. z o.o. - wp-agrarmaschinen.com
?wiat Traktorków Sp. z o.o. - swiat-traktorkow.com
Die Gebrauchte Landmaschinen und Baumaschinen GmbH - gebrauchte-lub.de

There appear to be a lot more of these fraudulent websites claiming to be based in Poland and Germany, originating from Romania.
Last edited by TerranceBoyce on Tue Dec 24, 2013 1:08 pm, edited 1 time in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by John77 Tue Dec 24, 2013 7:10 am
Gentlemen,
This prove to be a scam site, now I’m convinced about this,
So if is anyone there who try to do any kind of business with them, don’t, it’s a fraud.

Thank you very much for all your help and keep up with the good work.

PS
Anybody knows any other trusted sites that sell farm tractors at a reasonable price then please let me know, I really want to buy a tractor for me, good one and at a reasonable price.
by HannahsDad Tue Dec 24, 2013 12:18 pm
Agria Top at http://www.agria-top.com
Gebrauchte Landmaschinen und Baumaschinen Agria Top Sp. z o.o. - Dipl. Ing. Michael Bronislaw
59-900 Zgorzelec Polen
Tel: +48 327466943
Fax: 0911-30844-18820

by TerranceBoyce Tue Dec 24, 2013 1:30 pm
There are so many of these

Die Gebrauchte Landmaschinen und Baumaschinen GmbH - Agr-Ba.de

Domain: agr-ba.de
Nserver: ns.clausweb.ro
Nserver: ns.registar.ro
Nserver: ns.romania-webhosting.com

Status: connect
Changed: 2013-06-18T12:57:10+02:00

[Tech-C]
Type: PERSON
Name: Stephan Beich
Address: Motzstr. 80
PostalCode: 55546
City: Frei-Laubersheim
CountryCode: DE
Phone: +49.06709627002
Fax: +49.06709627002
Email:
Changed: 2013-06-17T16:33:51+02:00

[Zone-C]
Type: PERSON
Name: Stephan Beich
Address: Motzstr. 80
PostalCode: 55546
City: Frei-Laubersheim
CountryCode: DE
Phone: +49.06709627002
Fax: +49.06709627002
Email:


The Case MXU 125 A here being sold at EUR 11,800.00

http://agr-ba.de/detail.php?id=182

appears here (the same photos) for sale at EUR 37,900

http://www.traktorfinder.de/ad/5414/case-mxu-125-a

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Tue Dec 24, 2013 1:44 pm
From the same box

Die Gebrauchte Agrar und Baumaschinen GmbH - gbr-ab.de

gbr-ab.de - MX Records & SPF Records
Reverse IP: 21 other sites
Whois History: 8 records
Location: RO, Timis, Timisoara


and unsurprisingly

Die Gebrauchte Landmaschinen und Baumaschinen GmbH - agr-ba.de

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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