Scam ebauprivateauction.all.co.uk lililic.com checliste.com

Bogus Ebay seller: kay-b20
Bogus Craiglist seller: Isabella Lloyd, Eleanor Gibbs, Debra Massey, Linda Saunders, Beth Hender

Fax number: +44 (0)207 504 3705

Bank Details as given

Account Name: eBay Ltd
IBAN: GB09 BARC 2052 7403 5681 48
Swift/BIC Code: BARCGB22
Bank Name: BARCLAYS BANK
Bank address: 119 Fulbourne Road, London, United Kingdom

Account Name: C. Robert
Bank Account Number: 63495825
Bank Sort Code: 202977
Bank Name: Barclays Bank
Bank address: London, United Kingdom

Account Name: R. Mateusz
Bank Account Number: 13890414
Bank Sort Code: 202977
Bank Name: Barclays Bank
Bank address: ENFIELD, EN2 6LY

Account Name: R. Mateusz
Bank Account Number: GB09 BARC 2029 7713 8904 14
Bank Sort Code: BARCGB22
Bank Name: Barclays Bank
Bank address: ENFIELD, EN2 6LY

Account Name: M.A.Soriano
Bank Account Number: 43838854
Bank Sort Code: 20-24-64
Bank Name: Barclays Bank
Bank address: London, United Kingdom

Account Name: eBay Ltd
IBAN: GB41 BARC 2067 8833 9043 93
Swift/BIC Code: BARCGB22
Bank Name: BARCLAYS BANK
Bank address: 2a Bramer Road,Plaistow, United Kingdom

Examples from:

http://london.craigslist.co.uk/mcy/3426091620.html

http://lililic.com/

http://lililic.com/BMW-R1100-S-Boxercup-Immaculate/

- Scam: BMW R1100S Boxercup

http://lililic.com/FORD-4610-TRACTOR-CW-LOADER/

- Scam: Ford 4620 Tractor cw Loader

http://lililic.com/Warrior-175-Boat-Hon ... Feet-17.5/

- Scam: Warrior 175 Boat Honda 90 HP

http://www.ebauprivateauction.all.co.uk/

http://www.ebauprivateauction.all.co.uk/A3/

- Scam: Audi A3

http://www.ebauprivateauction.all.co.uk/A4/

- Scam: Audi A4

http://checliste.com/

http://checliste.com/27ft-5th-wheel-American-Caravan-Toy-Hauler-6-berth-VGC/

- Scam: 27ft 5th wheel American Caravan Toy Hauler 6 berth VGC

http://checliste.com/Autotrail-Apache-7 ... erth-2005/

- Scam: Autotrail Apache 700SE U Shape Lounge 6 Berth 2005

http://checliste.com/Beneteau-620-fishi ... bo-diesel/

- Scam: Beneteau 620 fishing boat day cruiser 90 turbo diesel

http://checliste.com/Honda-Hornet-02008-ABS-600cc/

- Scam: Honda Hornet 02008 ABS 600cc

http://checliste.com/John-Deere-Tractor ... odel-1992/

- Scam: John Deere Tractor 2850 40k 4450 hours Model 1992

http://checliste.com/Massey-Ferguson-5455-Tractor/

- Scam: Massey Ferguson 5455 Tractor

http://checliste.com/McLouis-Glen-362-M ... erth-2004/

- Scam: McLouis Glen 362 Motorhome 4 berth 2004

http://checliste.com/PEUGEOT-BOXER-ELDD ... -140-2008/

- Scam: PEUGEOT BOXER ELDDIS AUTOQUEST 140 2008

http://checliste.com/Renault-Trafic-9-S ... NLY-24655/

- Scam: Renault Trafic 9 Seater Minibus LWB Sport MILEAGE ONLY 24655

http://checliste.com/VW-T5-Campervan/

- Scam: VW T5 Campervan

Scammers using emails from domains:

... @shopymail.co.uk
... @londmail.co.uk
... @ruthmail.co.uk
... @protectprogram.co.uk
... @ceorexmail.co.uk

Registered via:

domaindiscount24.net

Others email addresses including:

[email protected]
[email protected]

Total value of Frauds: £57,000 (spoof ebay pages might include multiple frauds increasing total).

Bogus Ebay sellers: kay-b20, mu_65a
Bogus Craiglist seller: Debra Massey, Linda Saunders, Beth Hender

Fax number: +44-871-915-7592

Bank Details as given

Account Name: E B AUTO
IBAN: GB94 BARC 2029 7753 1590 43
SWIFT Code: BARCGB22
Bank Name: Barclays Bank PLC
Account No: 53159043
Sort Code: 20-29-77
Bank address: 158 PHILIP LANE,SOUTH TOTTENHAM,LONDON,N15 4JN,UNITED KINGDOM

Account Name: JAKUM BAKUN
IBAN: GB94 BARC 2029 7753 1590 43
SWIFT Code: BARCGB22
Bank Name: Barclays Bank PLC
Account No: 53159043
Sort Code: 20-29-77
Bank address: 20 THE TOWN, ENFIELD, MIDDX,LONDON,EN2 6LY,UNITED KINGDOM

Account Name: A.M. PARC
Bank Account Number: 43103226
Bank Sort Code: 20-29-77
Bank Name: Barclays
Bank address: United Kingdom

Account Name: V.KARABUSI
Bank Account Number: 33064271
Bank Sort Code: 202977
Bank Name: Barclays Bank
Bank address: United Kingdom

Account Name: eBay U.K
IBAN: GB59 BARC 2029 7763 9575 19
SWIFT Code: BARCGB22
Bank Name: Barclays Bank PLC
Account No: 63957519
Sort Code: 20-29-77
Bank address: Enfield,Leicester, LE87 2BB,United Kingdom

Craiglist Ebay "Private Listing is only visible to you" Scam webpages:

http://tayoprv.com/

http://tayoprv.com/ARVOR-210-FISHING-BOAT-WITH-100HP-TURBO-DIESEL/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: ARVOR 210 FISHING BOAT WITH 100HP TURBO DIESEL

http://tayoprv.com/Warrior-175-Boa-Honda-90hp-VTEC-Mint-Condition/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: Warrior 175 Boat Honda 90hp VTEC Mint Condition

http://tayoprv.com/Volkswagen-Transporter-T5-Kombi-van/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: Volkswagen Transporter T5 Kombi van

http://tayoprv.com/Volkswagen-Transporter-1.9-T5-2006-55-Black/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: Volkswagen Transporter 1.9 T5 (2006/55) Black

http://tayoprv.com/QUICKSILVER-PILO-HOUSE-640-SPORTS-FISHING-BOAT-2010/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: QUICKSILVER PILOTHOUSE 640 SPORTS FISHING BOAT 2010

http://tayoprv.com/Ocqueteau-645/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: Ocqueteau 645

http://tayoprv.com/New-Holland-Tractor-TD95D-737-Hours-2006/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: New Holland Tractor TD95D 737 Hours 2006

http://tayoprv.com/JOHN-DEERE-66200TRACTOR-2005-1-Owner/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: JOHN DEERE 6620 TRACTOR 2005 1 Owner

http://tayoprv.com/Crownline-192Bowrider/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: Bailey Ranger 460/4 Series 5 lig

http://tayoprv.com/Case-International-895xl-Duo-4wd-NO-VAT/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: Case International 895xl Duo 4wd NO VAT

http://tayoprv.com/Beneteau-Antares-620-Fast-Fishing-Cruiser-with-Trailer/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: Beneteau Antares 620 Fast Fishing /Cruiser with Trailer

http://tayoprv.com/ABBEY-CARDINAL-620-Caravan-4-BERTH-2008/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: ABBEY CARDINAL 620 Caravan 4 BERTH 2008

http://tayoprv.com/2009MERCEDES-VITO-109-SPORT-29.800-MILES/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: 2009 MERCEDES VITO 109 SPORT 29,800 MILES

http://tayoprv.com/2002-Abbey-Spectrum-420-4-berth/index2.php?W0QQcmdZViewItemQQhashZitem3efe448c6bQQitemZQQptZUSQ5fE559FF65111E0E55111E0E559FF=0

- Scam: 2002 Abbey Spectrum 420 4 berth

http://www.alimkocak67.uk.gp/

http://www.alimkocak67.uk.gp/1index2d5db_7CC17684.html?qrh&57BF196CB2D8305D9876A23B23EBD1FA2BF12CF057EB5D640E83D253A5816FC97F6B070FB4959A752106B65581E0E559FF65581E0E559FF65581E0E559FF65581E0E55581E0E559FF=

- Scam: 2011 Honda Civic 1.6 Elegance

http://petar001.uk.gp/

http://petar001.uk.gp/1index2d5db_7CC17684.html?qrh&57BF196CB2D8305D9876A23B23EBD1FA2BF12CF057EB5D640E83D253A5816FC97F6B070FB4959A752106B65581E0E559FF65581E0E559FF65581E0E559FF65581E0E55581E0E559FF=

- Scam: 2009 Opel Insignia 2.0CDTI

http://www.grgrr.1x.biz/

http://www.grgrr.1x.biz/1index2d5db_7CC17684.html?qrh&57BF196CB2D8305D9876A23B23EBD1FA2BF12CF057EB5D640E83D253A5816FC97F6B070FB4959A752106B65581E0E559FF65581E0E559FF65581E0E559FF65581E0E55581E0E559FF=

- Scam: Volkswagen Passat B6, 2006

http://muatli.uk.gp

http://muatli.uk.gp/1index2d5db_7CC17684.html?qrh&57BF196CB2D8305D9876A23B23EBD1FA2BF12CF057EB5D640E83D253A5816FC97F6B070FB4959A752106B65581E0E559FF65581E0E559FF65581E0E559FF65581E0E55581E0E559FF=

- Scam: 2011 BMW 3.20d Comfort Otomatik

http://www.alimkocak67.uk.gp/

http://www.alimkocak67.uk.gp/1index2d5db_7CC17684.html?qrh&57BF196CB2D8305D9876A23B23EBD1FA2BF12CF057EB5D640E83D253A5816FC97F6B070FB4959A752106B65581E0E559FF65581E0E559FF65581E0E559FF65581E0E55581E0E559FF=

- Scam: 2011 Honda Civic 1.6 Elegance

Other domains:

http://fffiic.com/
http://www.pochosoto.us.st
http://liiili.com

Email used:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

All auctions on

http://tayoprv.com/*
http://lililic.com/*
http://checliste.com/*

and elsewhere

have been now taken down.

Do you think the scammers read this website, or might they being reported by others directly?

Do you think the scammers read this website, or might they being reported by others directly?

Both,
Scammers do read this site but I have never seen them take down one of their own sites. The site that disapper after being listed on scamwarners are due to someone making a report to the appropiate host.


The following are in the process of being reported for fraud.

http://petar001.uk.gp/
www.alimkocak67.uk.gp
www.grgrr.1x.biz/
http://muatli.uk.gp
http://www.alimkocak67.uk.gp/
WWW.fffiic.com