Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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by butuwenwfe Sat Oct 27, 2018 12:43 am
Mod Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how low these disgusting criminals will go to steal from their victims.

I don't think they are liar because I have already received the driver's license they sent
by AlanJones Sat Oct 27, 2018 2:40 am
From the WhoIs for fake website usaidshop.com:
Creation Date: 2017-02-10T07:31:09Z
Registrar Registration Expiration Date: 2018-02-10T07:31:09Z

Registrant Name: Le Xian Ban
Registrant Organization: Le Xian Ban
Registrant Street: Da Tian Xian Shi Pai Zhen Tao Kang Cun 85Hao
Registrant City: san ming shi
Registrant State/Province: Fu Jian
Registrant Postal Code: 366100
Registrant Country: CN
Registrant Phone: +86.18650100992
Registrant Phone Ext:
Registrant Fax: +86.18650100992
Registrant Fax Ext:
Registrant Email: [email protected]


From the website:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by LinneaAurrichio Sun Oct 28, 2018 3:49 am
Mod Note: This post is another made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how low these disgusting criminals will go to steal from their victims.

Shameless competitors, I received their order. They are not liar
by AlanJones Sun Oct 28, 2018 3:53 am
You poor dumb scammers, you must be really losing victims to be so desperately trying to lie about your fake website.

For the bots fake website usaidshop.com
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Oct 29, 2018 3:01 am
Other email addresses used by this scammer - [email protected] and [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Terminator5 Mon Oct 29, 2018 4:08 am
http://www.usaidshop.com/


Because of the coming of our Spring Festival, the shipping company has a holiday,

we stop shipping the packages out after 8th February. We do not start working

until 22th, Febuary and all the packages will be resumed shipments at that time,

but you still can place the order, We hope you can understand.



China
Dimash Hunan TV Spring festival 2/8/18



Since you stopped by I'll just go ahead and post more of your fake websites



http://idshome.cc/
[email protected]

Domain Name: IDSHOME.CC
Registry Domain ID: 129433465_DOMAIN_CC-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://www.net.cn
Updated Date: 2018-01-10T03:21:03Z
Creation Date: 2017-04-14T14:02:58Z
Registry Expiry Date: 2019-04-14T14:02:58Z
Registrar: Alibaba Cloud Computing (Beijing) Co., Ltd.
Registrar IANA ID: 420
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS27.HICHINA.COM
Name Server: DNS28.HICHINA.COM



http://www.iddemon.com/
[email protected]

Domain Name: IDDEMON.COM
Registry Domain ID: 2316047905_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://www.net.cn
Updated Date: 2018-09-30T14:21:53Z
Creation Date: 2018-09-30T14:07:16Z
Registry Expiry Date: 2019-09-30T14:07:16Z
Registrar: Alibaba Cloud Computing (Beijing) Co., Ltd.
Registrar IANA ID: 420
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS31.HICHINA.COM
Name Server: DNS32.HICHINA.COM



Thanks for stopping by from China . Enjoy your Spring Festival. Don't come back.



你可以离家,但是不可以躲起来

Daniel 8 :25
by J Monroe Mon Oct 29, 2018 9:45 pm
Mod Note: This post is another made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how low these disgusting criminals will go to steal from their victims.

This company is 100% legitimate. The whole process was exactly as stated and I received my product exactly as detailed all the way to the exact day I would get it, 100% satisfied and I will be making more orders. The product was 100% authentic ! I would defiantly order from them if considering their product !
by AlanJones Mon Oct 29, 2018 10:44 pm
You poor dumb scammer.

All you are doing with your fake testimonials is making this post about fake website usaidshop.com more popular in the search engines.

Do you really think that anyone would believe that fake Chinese website usaidshop.com would really be producing US IDs?

Or that victims of fake website usaidshop.com would suddenly all decide to register here to place testimonials?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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