worldwide-agri-machinery.com

Hello everyone..

I was looking the web for excavators and found:
http://www.worldwide-agri-machinery-ltd.com/

Then I found this thread.. and it seems that "your" WAM has a new website. Btw, notice how it says "worldwide" in address, but "Worldwilde" on website itself.

I started looking for more info on that website cause their price on certain excavator is round 5000€ and "normal" price is around 35000-40000€.

The site seems to have spread.. for example in Finland:
http://www.olx.fi/userlistings/wwwplant82

Exactly the same machines "on sale".. only this time the place is city Helsinki.

Without looking at the site itself, the registration details alone are very typical of a scam site.

Domain Name: WORLDWIDE-AGRI-MACHINERY-LTD.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: A.NS.INTERLAND.NET
Name Server: B.NS.INTERLAND.NET
Name Server: C.NS.INTERLAND.NET
Status: clientTransferProhibited
Updated Date: 23-may-2012
Creation Date: 23-may-2012
Expiration Date: 23-may-2013

Administrative Contact:
Domain Discreet Privacy Service

The website http://www.worldwide-agri-machinery-ltd.com/ is in the process of being reported for fraud.

Hi,

The member of my family was also a victim of this scam. They were called Merlin Machinery then. They are now called Eurotrade Machinery and are in fact advertising tractor we "bought" from so called Merlin Machinery! They were also known as Plant and Equipment, however this website and Merlin Machinery website are no longer active. The new one is EUROTRADE MACHINERY.

eurotrade-machinery.com

http://www.eurotrade-machinery.com

http://www.eurotrade-machinery.com/product.php?id=61

also here

http://szerszampiac.hu/jarmu-munkagep/traktor/ar_euro_5.200_mccormick_110cx_2009

http://www.eurotrade-machinery.com/product.php?id=63

also here

http://stroje.slovenskainzercia.sk/traktory-malotraktory/inzerat/1828951-new-holland-m-4050-2008-super-stav-ponuka/

http://www.eurotrade-machinery.com/product.php?id=97

also here

http://www.top-bazar.sk/stroje/stavebne-stroje/caterpillar-432e-nakladac-66027/

The contact location is actually the address of an accountant

55 Parsonage Street
Dursley, GL11 4BP

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EUROTRADE-MACHINERY.COM

Registrant:
Domains By Proxy, LLC

Domain servers in listed order:
NS47.DOMAINCONTROL.COM
NS48.DOMAINCONTROL.COM

For complete domain details go to:
http://who.godaddy.com/whoischeck.aspx? ... HINERY.COM

Information Updated: Mon, 29 Apr 2013 11:23:52 UTC

Registrar Info
Name GODADDY.COM, LLC
Whois Server whois.godaddy.com
Referral URL http://registrar.godaddy.com
Status clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Important Dates More Info
Expires On April 09, 2015
Registered On April 09, 2013
Updated On April 09, 2013

Name Servers More Info
ns47.domaincontrol.com 216.69.185.24
ns48.domaincontrol.com 208.109.255.24

More details to follow.

What`s the website where the scammer posted the ad? Did you report the ad? Also you could contact the administrator of the website and ask for the IP address of the user who posted the ads.