epcdvd.com = tukkor.com - Scam website

basenji

Administrator
Staff member
I see my favourite thread is bustling with activity

@sakkan

Merhaba, nasılsınız?

Fraudster = hileci, dolandırıcı

Fraud = hile, dolandırıcılık

To defraud = dolandırmak
 
A tangled web.

It looks as if sakan has been at it for a few years. And I think his name is Ornek Deniz. I may be misinterpreting this, but it's the name used as the contact webmail, ornekdeniz@hotmail.com for all these sites.

http://www.robtex.com/dns/epcsoftware.com.html
contact information for epcsoftware.com
ornekdeniz@hotmail.com (responsible for ns1.sistemyardim.com, ns2.sistemyardim.com, epcsoftware.com, sistemyardim.com)
admin@warez-host.com (responsible for iws.co)
www.epcsoftware.com cnames to this hostname. Ismakina.org and epckeygen.com point to the same IP and also shares name servers. Www.epckeygen.com and ns2.gamespread.net point to the same IP.
Domain Name: EPCSOFTWARE.COM
Registrar: REG2C.COM, INC.
Whois Server: whois.reg2c.com
Referral URL: http://www.reg2c.com
Name Server: NS1.SISTEMYARDIM.COM
Name Server: NS2.SISTEMYARDIM.COM
Status: clientTransferProhibited
Updated Date: 10-jul-2011
Creation Date: 12-feb-2010
Expiration Date: 12-feb-2012
http://www.epckeygen.com/ shows keygens for sale on the site.
http://www.robtex.com/dns/www.epckeygen.com.html
ornekdeniz@hotmail.com
(responsible for epckeygen.com, ns1.sistemyardim.com, ns2.sistemyardim.com, sistemyardim.com)
admin@warez-host.com (responsible for iws.co)
www.epckeygen.com has one IP number (91.223.82.37), which is the same as for epckeygen.com, via cname , but the reverse is iws.co.

Epcsoftware.com, ismakina.org, ns2.gamespread.net and www.epcsoftware.com point to the same IP.
Domain Name: EPCKEYGEN.COM
Registrar: REG2C.COM, INC.
Whois Server: whois.reg2c.com
Referral URL: http://www.reg2c.com
Name Server: NS1.SISTEMYARDIM.COM
Name Server: NS2.SISTEMYARDIM.COM
Status: clientTransferProhibited
Updated Date: 10-jul-2011
Creation Date: 01-jul-2011
Expiration Date: 01-jul-2012
http://sistemyardim.com/ is a clone of epckeygen, called Heavy Download, with keygens for sale.
http://www.robtex.com/dns/sistemyardim.com.html

contact information for sistemyardim.com
ornekdeniz@hotmail.com (responsible for ns2.sistemyardim.com, sistemyardim.com, ns1.sistemyardim.com)
admin@warez-host.com (responsible for iws.co)

Registrant:
lifttrucks ltd <<<<<Note this. The phone leads to tukkor.com
lifttrucks Ltd -(246466)
(info@lift-trucks.net)
Groenekanseweg 24 37539 AG
Groenekan
,8121014
NL
Tel. +31.57111237
Fax. +31.57111226
Could one of our Dutch members check this address please. I'm not sure of the syntax, but I think it's wrong.

Domain Name: SISTEMYARDIM.COM
Registrar: REG2C.COM, INC.
Whois Server: whois.reg2c.com
Referral URL: http://www.reg2c.com
Name Server: NS1.SISTEMYARDIM.COM
Name Server: NS2.SISTEMYARDIM.COM
Status: clientTransferProhibited
Updated Date: 06-jul-2011
Creation Date: 04-jul-2011
Expiration Date: 04-jul-2012
http://www.whois.de/tukkor.com
Registration Service Provided By: REG2C
Contact: +90.2242248640
Website: http://www.reg2c.com

Domain Name: TUKKOR.COM

Registrant:
lifttrucks ltd
lifttrucks Ltd -(246466)
Groenekanseweg 24 37539 AG
Groenekan
,8121014
NL
Tel. +31.57111237
Fax. +31.57111226

Creation Date: 16-Oct-2007
Expiration Date: 16-Oct-2011

Domain servers in listed order:
ns1.sistemyardim.com
ns2.sistemyardim.com
I think that this http://sakkan.ismakina.org/ is sakkan's previous scam.
From PhishTank: http://www.phishtank.com/phish_detail.php?phish_id=404545&frame=details
Domain Name:ISMAKINA.ORG
Created On:29-Aug-2007 00:29:12 UTC
Last Updated On:01-Sep-2011 05:46:23 UTC
Expiration Date:29-Aug-2012 00:29:12 UTC
Sponsoring Registrar:Reg2C.com Inc. (R1358-LROR)
Status:OK
Registrant ID:DI_8006336
Registrant Name:deniz1 -(246466)
Registrant Organization:forklift <<<<<<<Note this again
Registrant Street1:eek:rhangazi mah. no.21
Registrant Street2:tuna apt.
Registrant Street3:
Registrant City:bursa
Registrant State/Province:
Registrant Postal Code:812120
Registrant Country:TR
Registrant Phone:+222.4742230
Registrant Phone Ext.:
Registrant FAX:+222.4742230
Registrant FAX Ext.:
Registrant Email:eek:rnekdeniz@hotmail.com
Whilst the site is down, the mail-server is still live, I think. See:
http://centralops.net/co/DomainDoss...&traceroute=true&net_whois=true&svc_scan=true



warez-host.com is a hosting company, linked to iws.co, another hosting company.
http://centralops.net/co/DomainDoss...&traceroute=true&net_whois=true&svc_scan=true

http://www.robtex.com/dns/warez-host.com.html#whois

http://centralops.net/co/DomainDoss...&traceroute=true&net_whois=true&svc_scan=true

http://www.robtex.com/dns/iws.co.html#summary
 
Last edited:
N

new

Guest
Even if you close his websites he will open new ones again.
If you want really take this scum down you should write directly to heads of cyber crime unit in Turkey, since his full name and address well known and was revealed on this forum it won't be hard to find him.
All his western union and bank operations are recorded.
Probably he is not paying any tax from income too, so it would be another case to investigate for them.
Here are contacts, as more people will write, the sooner they will react:

Ömer TEKELİ
Deputy Head of Department of Anti Smuggling and Organised Crime, Superintendent Chief at 2nd degree,
Phone : +90 312 412 70 40
Fax : +90 312 417 06 21
E-mail : [omertekeli@kom.gov.tr]
Address : Konur Sok. No: 40 Bakanlıklar-Ankara TÃœRKİYE

Ministry of Interior, Gendarmerie General Command
The contact persons will be:
Volkan Güner GÜNGÖR
Anti-Smuggling and Organised Crime Department, Head of Cybercrimes Section
Captain
Phone : +90 312 456 33 65
Fax : +90 312 231 29 69
E-mail : [vgungor@jandarma.tsk.tr]
 
I just found this website, wish I had done my research before I sent this individual money, I too have apparently been ripped off. He is still doing business and after receiving payment, will not respond to emails. Live and Learn, right?
 
Well it seems that our smallboi is back...and selling keygens again.


@Wingnut..Welcome to AFI, sorry you got burnt by this criminal.

Did you send the payment by credit card? Contact them and get a charge back because of the fraud, and perhaps the credit card company might go after him..

Unfortunately If you paid by one of the money transfer services such as moneygram or western union there is no chance to get your money back.

Do you have any invoices with his real name / address / e-mail ect?

epcsoftware.com


Address lookup
canonical name epcsoftware.com.
aliases
addresses 91.223.82.37
Domain Whois record

Queried whois.internic.net with "dom epcsoftware.com"...

Domain Name: EPCSOFTWARE.COM
Registrar: REG2C.COM, INC.
Whois Server: whois.reg2c.com
Referral URL: http://www.reg2c.com
Name Server: NS1.SISTEMYARDIM.COM
Name Server: NS2.SISTEMYARDIM.COM
Status: clientTransferProhibited
Updated Date: 14-feb-2012
Creation Date: 12-feb-2010
Expiration Date: 12-feb-2013

>>> Last update of whois database: Fri, 23 Mar 2012 02:22:19 UTC <<<

Queried whois.reg2c.com with "epcsoftware.com"...

Registration Service Provided By: REG2C
Contact: +90.2242248640
Website: http://www.reg2c.com

Domain Name: EPCSOFTWARE.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 12-Feb-2010
Expiration Date: 12-Feb-2013

Domain servers in listed order:
ns1.sistemyardim.com
ns2.sistemyardim.com


Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
 
It appears he is hosted on a "WAREZ Friendly" server.

This from the iws.co home page. Located in the UAE.


Warez-Host.Com provides the most reliable and trusted offshore hosting services for personal and business use since 2007. We will make sure that your site gets loaded lightning fast and applications run far better as compared to any other hosting environment.
 
sno,

I did send $$$ via Western Union, I understand I am out the $$$. The worst thing is I know enough to check out businesses before I send the cash. The website I purchased from is epcsoftware.com. Receiver name Serdar Akkan, in Turkey. I contacted Western Union, the payment has been made. When I log into his website to check order status it states; Awaiting Shipment, which it has since I sent payment.
 
Y

YouAreDead

Guest
I sent money to Serdar Akkan, 750 dollars by western union for HEAVY SOFTWARE PACKAGE.

Here is the full address of his company, it was printed on TNT envelope
ARAS KARGO TASIMACILIK AS.
Ziya Gokalp mh ataturk bulvar
13 cadde, portal plaza, BASAKSEHIR 34480
More less I had the same story now.

But I have some good connections in his country, my Kurd friends are looking for him, and soon he won’t be in condition to work this or anything else.
 
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