Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by TerranceBoyce Tue Sep 15, 2015 7:27 am
http://www.apple.com.pay.inc-apple.co.uk

Domain name:
inc-apple.co.uk

Registrant:
David Wallace

Registrant type:
Unknown

Registrant's address:
23 Clippens Drive
london
london
GL56 9LR
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 14-Sep-2015

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com t/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com

Relevant dates:
Registered on: 13-Sep-2015
Expiry date: 13-Sep-2017
Last updated: 13-Sep-2015

Registration status:
Registered until expiry date.

Name servers:
ns1.hosting.reg.ru
ns2.hosting.reg.ru


Copy of original fraudulent advert, copy emails and invoice detailed here

https://www.scamwarners.com/forum/viewtopic.php?f=6&t=108884&p=267813#p267813

Image

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
Advertisement

by TerranceBoyce Wed Sep 16, 2015 1:55 pm
I've reported it to Google as a phishing site which, with the passwords, date of birth and email requirements may be a sideline, but it's probably the quickest way to put a spoke in the scammer's plans as I find it's the regular fake escrow site being used by the Autotrader UK ad scammers.

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

Who is online

Users browsing this forum: ClaudeBot and 8 guests