Electronic Scam Sites

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Templar

Super Moderator
Electronic Scam Sites

These sites are reported Scam Sites gathered and am sure there are more.


http://reallymall.com
http://goalprofit.com
http://elecbrands.com
http://zeyeoo.com
http://xgtrade.com
http://tumrum.com
http://tiaotiao188.com
http://sh-yineng.com
http://www.shopping600.com
http://shopnicety.com
http://saleele.com
http://pioneers-trade.com
http://kimbor.com
http://hmhoto.com
http://heroclor.com
http://friendly-trade.com
http://eletoo.com
http://www.ebysz.com
http://dskel.com
http://bockk.com
http://ae-shoppingmall.com
http://ffe2.com
http://faonyt.com
http://ele-eden.com
http://electron-all.com
http://econetmart.com
http://buyerlove.com
http://b2b-eden.com
http://elenlarge.com
http://high-elec.com
http://kingacme.com
http://appleook.com
http://elecshopcn.com
http://reoorder.com
http://skygoog.com
http://xinkeke.com
http://elec-safe-quality.com
http://elecls.com
http://www.yeurl.com- Down but not dead
http://yamort.com
http://www.wxsfyc.net
http://wonphone.com
http://waredeal.com
http://treasure-shop.com
http://tops-bargain.com
http://solomobi.com
http://sdued.com
http://rightwholesele.com
http://polocp.com
http://opu88.com
http://olpss.com
http://noisyt.com
http://www.motonn.com
http://holytrade.com
http://deal-bar.com
http://boxshoe.com
http://boom-deal.com
http://boelud.com
http://easevshop.com
http://electronics-provider.com
http://www.emall699.com
http://enjoyele.com
http://every99.com
http://joibuy.com
http://lhylv.com
http://shidaimall.com
http://www.buyerusd.com
http://sellereur.com
http://e-infall.com
http://kimsell.net
http://kimsell.com
http://kcnshop.com
http://jp518.com
http://godbuyer.com
http://gloria86.com
http://www.fydianzi.com
http://fomayt.com
http://e-joining.com
http://www.dopcity.com - Down but not dead
http://eleshopexm.com
http://elecstrading.com
http://biograthy.com
http://bestelemobi.com
http://allsps.com
http://elecsell.com
http://abyuop.com
http://hyjewelry.com
http://naroyt.com
http://oksele.com
http://product666.com
http://rusimyi.com
http://stotobay.com
http://sup-quality.com
http://waioem.com
http://wedosale.com
http://ziyike.com
http://elbent.com
http://aifatelecomms.com
http://www.olanys.com
http://elehot118.com/
http://elehoty100w.com
http://ele-y100w.com

Zombie Sites ( Dead and rebooted on new hosts )

http://eleckingdom.com
http://ui-mall.com
http://elehot188.com
http://elehot100w.com
http://trade-beauty.com
http://mobilesalesinc.com
http://cancommltd.com
http://viewelecshop.com
http://ynchenxi.com
http://showelecstore.com
http://myelecshops.com
http://favorstores.com
http://direct-buye.com
http://velemobi.com
http://mobiletellinc.com - info@netbuilderltd.com – Lagos Nigeria
http://wanttobest.com - support@gold-domain.com
http://electronbest.com - support@gold-domain.com

Dead
http://hooaeo.net
http://hooaeo.com
http://worldtradedhl.com - / name-services.com
http://martalimited.com
http://elesuper.com
http://electbay.com
http://eoffar.com
http://youele.com
http://ehermesol.com
http://eledhl.com
http://ebestvogue.com
http://lpayah.com
http://buysell08.com/
http://eeook.com/
http://ayoeft.com/
http://elehot518.com/
 
Last edited:

Templar

Super Moderator
Yes and it will take multiple reports for them to move.

What is there is about half of what was. :p

Keep sending them reports.

T.
 

Templar

Super Moderator
China – Tough
Some have moved to western hosts after being killed once

http://reallymall.com - Layersoft inc - abuse@bizcn.com - Redirects to www.motonlinele.com
http://goalprofit.com - US now, Abuse Addys http://www.oc3networks.com/contact, abuse@oc3networks.com
http://elecbrands.com - US now - abuse@krypt.com
http://xgtrade.com
http://www.shopping600.com
http://shopnicety.com
http://saleele.com
http://heroclor.com
http://friendly-trade.com
http://www.ebysz.com
http://dskel.com
http://bockk.com
http://ae-shoppingmall.com
http://ffe2.com
http://faonyt.com
http://ele-eden.com
http://econetmart.com
http://buyerlove.com
http://hyjewelry.com - redirects to buyerlove.com
http://b2b-eden.com
http://elenlarge.com
http://appleook.com - Redirects to www.hendook.com
http://reoorder.com - redirects to http://heroclor.com
http://xinkeke.com
http://elec-safe-quality.com
http://elecls.com
http://yamort.com - Redirects to *salesbig.com - and using noisyt.com server space.
http://www.wxsfyc.net
http://wonphone.com
http://waredeal.com
http://treasure-shop.com
http://tops-bargain.com
http://solomobi.com
http://sdued.com
http://rightwholesele.com
http://opu88.com
http://olpss.com
http://www.motonn.com
http://deal-bar.com
http://boom-deal.com
http://boelud.com
http://easevshop.com
http://www.emall699.com
http://enjoyele.com
http://joibuy.com
http://lhylv.com
http://www.buyerusd.com
http://sellereur.com
http://jp518.com
http://godbuyer.com
http://gloria86.com
http://www.fydianzi.com
http://e-joining.com
http://eleshopexm.com
http://elecstrading.com
http://bestelemobi.com
http://allsps.com
http://elecsell.com - Changed to Free Classifieds
http://oksele.com
http://stotobay.com
http://sup-quality.com
http://waioem.com - redirects to www.oemother.com
http://wedosale.com
http://www.olanys.com
http://shidaimall.com

Clones

Now redirects to elehot100w
http://elehot118.com/ - Abuse Sent 5 Apr
http://elehoty100w.com - Abuse Sent 5 Apr
http://elehot188.com - Zombie
http://elehot518.com/ - Zombie

Now redirects to China Wholesale
http://ayoeft.com/
http://fomayt.com
http://biograthy.com/
http://www.mnsqz.com/
http://lpayah.com
http://eeook.com

Zombies - New Hosts

http://ui-mall.com
http://trade-beauty.com
http://ynchenxi.com
http://velemobi.com
http://buysell08.com/
http://showelecstore.com 2 Apr
http://viewelecshop.com
http://eleckingdom.com
http://favorstores.com
http://direct-buye.com
http://holytrade.com/
http://naroyt.com
http://rusimyi.com
http://ele-y100w.com
http://electron-all.com
http://kingacme.com - 7 Apr
http://ziyike.com
http://tumrum.com - 6 Apr
http://tiaotiao188.com
http://sh-yineng.com
http://zeyeoo.com
http://kimbor.com
http://hmhoto.com
http://eletoo.com
http://high-elec.com
http://skygoog.com
http://polocp.com
http://kcnshop.com
http://product666.com

Down but not dead

http://steadysale.com
http://pioneers-trade.com

New Finds - *Virus and Malware Alert - Abuse Sent 5 Apr

www.savyou.com - Redirects to www.basyok.com
www.basyok.com

www.wuwubwt.com
www electronics-goldunion.com *Virus Alert

Dead

www.ramosini.com
www.ruroiele.com
http://electroniczoneltd.com
http://elbent.com
http://aifatelecomms.com
http://www.yeurl.com-
http://every99.com
http://www.dopcity.com
http://myelecshops.com
http://noisyt.com
http://e-infall.com/
http://noisyt.com - 3 Apr
http://e-infall.com
http://kingacme.com
http://ziyike.com
http://tumrum.com
http://abyuop.com 8 Apr
www.eonlihn.com
www.hotshopa.com
http://abyuop.com
http://elenlarge.com
 
Last edited:

De Master Yoda

Emeritus
Fake sites.

@lukchin. Welcome to AFI. The answer is both. After checking to see if it is a fake site anyone can send a report. Although we can now spot a fake easily we do checks before we report.
Naturally we do not discuss how we do this in public.
 
Another one

I think this is a scam email and site as well:
-----------------------------------------

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==
X-Message-Status: n:0
X-SID-PRA: Patricia Slaughter <pslaughter70@hotmail.com>
X-SID-Result: Pass
X-AUTH-Result: PASS
X-Message-Info: bKPJ5fID7nsumYhnti03/+crCQkNnCW3r4hH+DLKR1X6herT+JVKA+CSYHNwNi4oItHixuyGYNSO3xJ5/edRvsHe5FI1Vbjq
Received: from snt0-omc1-s8.snt0.hotmail.com ([65.55.90.19]) by SNT0-hmmc1-F3.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Tue, 6 Apr 2010 22:20:28 -0700
Received: from SNT134-W17 ([65.55.90.8]) by snt0-omc1-s8.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Tue, 6 Apr 2010 22:20:24 -0700
Message-ID: <SNT134-w17759FF855C9DD333AE2EBDF170@phx.gbl>
Return-Path: pslaughter70@hotmail.com
Content-Type: multipart/alternative;
boundary="_1263029e-cfad-4c36-8246-15d55df25e9e_"
X-Originating-IP: [119.184.64.51]

WHOIS - 119.184.64.51

descr: China Unicom Shandong Province Network
descr: China Unicom
country: CN


From: Patricia Slaughter <pslaughter70@hotmail.com>
To: <********@hotmail.com>
Subject: Good News s
Date: Wed, 7 Apr 2010 01:20:24 -0400
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 07 Apr 2010 05:20:24.0954 (UTC) FILETIME=[070D2DA0:01CAD612]



Hey, friend

Here the production and sale of cheap electronic products.
128GB USB FLASH DRIVES $ 38
32GB SDHC Card $ 36
the lowest price to ensure quality .
Accepted Paypal ,Free Delivery!
Welcome to browse and buy .
Website : hot-usb.com

WHOIS - hot-usb.com Virus WARNING. Please note this site has a virus. Please do not go there unless you are well protected. DMY.

Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Status: ok
Dates: Created 06-apr-2010 Updated 06-apr-2010 Expires 06-apr-2011
DNS Servers: DNS15.HICHINA.COM DNS16.HICHINA.COM

Domain Name ..................... hot-usb.com
Name Server ..................... dns15.hichina.com
dns16.hichina.com
Registrant ID ................... hc659035892-cn
Registrant Name ................. tao li
Registrant Organization ......... litao
Registrant Address .............. suanyuanlidadao6850
Registrant City ................. guangzhou
Registrant Province/State ....... guangdong
Registrant Postal Code .......... 512000
Registrant Country Code ......... CN



---------------------
Diolch yn Fawr

Tywysoges Gwen
 
Thank you very much for the concern about the virus, but I think I am fairly safe as I never visit the links I which come in emails, I have fully configured McAfee Security System installed on my PC, and even put links from "Trusted Sources" through AVG LinkScanner before I click on them.

Diolch yn fawr, am gofal!
 

Bandit

Ninja
China / Pseudo Chinese sites – Tough
Some have moved to western hosts after being killed once

http://reallymall.com - Layersoft inc - abuse@bizcn.com - Redirects to www.motonlinele.com
http://goalprofit.com - US now, Abuse Addys http://www.oc3networks.com/contact, abuse@oc3networks.com
http://elecbrands.com - US now - abuse@krypt.com
http://www.shopping600.com
http://shopnicety.com
http://saleele.com
http://friendly-trade.com
http://www.ebysz.com
http://bockk.com
http://ae-shoppingmall.com
http://ffe2.com
http://faonyt.com
http://ele-eden.com
http://econetmart.com
http://b2b-eden.com
http://xinkeke.com
http://elec-safe-quality.com
http://elecls.com
http://yamort.com - Redirects to *salesbig.com - and using noisyt.com server space.
http://www.wxsfyc.net
http://waredeal.com
http://treasure-shop.com
http://tops-bargain.com
http://solomobi.com
http://sdued.com
http://rightwholesele.com
http://opu88.com
http://olpss.com
http://www.motonn.com
http://deal-bar.com
http://boom-deal.com
http://boelud.com
http://easevshop.com
http://www.emall699.com
http://enjoyele.com
http://joibuy.com
http://lhylv.com
http://www.buyerusd.com
http://jp518.com
http://godbuyer.com
http://www.fydianzi.com
http://e-joining.com
http://eleshopexm.com
http://elecstrading.com
http://allsps.com
http://elecsell.com - Changed to Free Classifieds
http://stotobay.com
http://sup-quality.com
http://waioem.com - redirects to www.oemother.com
http://wedosale.com
http://www.olanys.com
http://shidaimall.com

Clones

All redirects to elehot100w

http://elehot118.com/ - Abuse resent 8 Apr
http://elehoty100w.com
http://elehot188.com
http://elehot518.com/
http://elehot100w.com

All redirects to China Wholesale

http://ayoeft.com/ - Abuse Sent 8 Apr
http://fomayt.com
http://biograthy.com/
http://www.mnsqz.com/
http://lpayah.com
http://eeook.com

http://buyerlove.com
http://hyjewelry.com - redirects to buyerlove.com

http://gloria86.com - All 3 have the same phone number 86 4008200346 - Abuse Sent 12 Apr
http://www.tieluke.com
http://www.shpchina.com

Zombies - New Hosts

http://ui-mall.com
http://trade-beauty.com
http://velemobi.com
http://buysell08.com/
http://showelecstore.com 2 Apr
http://viewelecshop.com
http://eleckingdom.com
http://favorstores.com
http://direct-buye.com
http://holytrade.com/
http://naroyt.com
http://ele-y100w.com
http://electron-all.com

http://kingacme.com - 7 Apr
http://ziyike.com
http://tumrum.com - 6 Apr
http://tiaotiao188.com
http://sh-yineng.com
http://zeyeoo.com
http://kimbor.com
http://hmhoto.com
http://eletoo.com
http://high-elec.com
http://skygoog.com
http://polocp.com
http://kcnshop.com
http://product666.com
http://steadysale.com - 8 Apr
http://reoorder.com - redirects to http://heroclor.com 9 Apr
http://heroclor.com
http://xgtrade.com
http://appleook.com - Redirects to www.hendook.com 12 Apr
www.hendook.com
Down but not dead

http://pioneers-trade.com
http://dskel.com/
www.wuwubwt.com
http://rusimyi.com
http://ynchenxi.com
http://wonphone.com
http://sellereur.com
http://oksele.com
http://bestelemobi.com


New Finds - *Virus and Malware Alert - Abuse Sent 5 Apr

www.savyou.com - Redirects to www.basyok.com
www.basyok.com

www electronics-goldunion.com *Virus Alert

Dead
http://abyuop.com 8 Apr
www.eonlihn.com
www.hotshopa.com
http://elenlarge.com
 
Last edited:

Templar

Super Moderator
Update 13 April

MUGU Stores:

http://skytel-limited.swebby.com - Abuse Sent 3 Apr, 9 Apr
http://shopmoreplaza.tripod.com
http://trade-electron.com - hostmaster@lunarpages.coms
http://abcele.com - Enom - Now a Godaddy.3 Apr
http://sqltradeslimited.com - contact@myprivateregistration.com - Abuse Sent 30 March
http://original-wholesale.com
http://cancommltd.com - Abuse Sent 9 Apr
http://boxshoe.com - Now a US Site - registrars@ecommerce.com, abuse@ecommerce.com Abuse sent 13 AQpr

Same Mugu, and was suspended. Have moved to new host

http://mobilesalesinc.com - nvhserver.com - Twice Zombie Abuse Sent 13 Apr
http://mepmobileworld.com - nvhserver.com - Twice Zombie Abuse Sent 13 Apr

Zombie

http://wanttobest.com - New host - Abuse@enom.com
http://electronbest.com - New host- info@name-services.com

Blogspot: - Abuse Sent March 21, 2nd abuse sent 4 Apr, 9 Apr

http://bestsafestore.blogspot.com
http://xcelcom.blogspot.com
http://empallphones.blogspot.com
http://excusivecplaza.blogspot.com
http://europeangiantmobile.blogspot.com

China: External Host + Mugus

http://ele-sale.com

Tucows – abuse@tucows.com , compliance@opensrs.org,
http://gotoozoo.com
http://digitalqoo.com
http://buytopay.com

DOMAINCONTROL.COM – abuse@godaddy.com
http://ailicr.com
http://aooeg.com
http://myitcn.com - Abuse Sent 13 APR
http://aesds.com - Abuse Sent 13 APR
http://hkcshop.com
http://oawps.com
http://kimsell.com Moved to new host - godaddy.com
http://kimsell.net - Clone of kimsell.com

Hong Kong

http://right-stores.com - Abuse Sent 13 Apr
http://loyalshops.com - Abuse Sent 13 APR

Taiwan

http://blue-store.com - Albertson Oldsmobile Chevron

China – Tough
Some have moved to western hosts after being killed once

http://reallymall.com - Layersoft inc - abuse@bizcn.com - Redirects to www.motonlinele.com
http://goalprofit.com - US now, Abuse Addys http://www.oc3networks.com/contact, abuse@oc3networks.com
http://elecbrands.com - US now - abuse@krypt.com
http://www.shopping600.com
http://shopnicety.com
http://saleele.com
http://friendly-trade.com
http://www.ebysz.com
http://bockk.com
http://ae-shoppingmall.com
http://ffe2.com
http://faonyt.com
http://ele-eden.com
http://econetmart.com
http://b2b-eden.com
http://xinkeke.com
http://elec-safe-quality.com
http://elecls.com
http://www.wxsfyc.net
http://wonphone.com
http://waredeal.com
http://treasure-shop.com
http://tops-bargain.com
http://solomobi.com
http://sdued.com
http://rightwholesele.com
http://opu88.com
http://olpss.com
http://www.motonn.com
http://deal-bar.com
http://boom-deal.com
http://boelud.com
http://easevshop.com
http://www.emall699.com
http://enjoyele.com
http://joibuy.com
http://lhylv.com
http://www.buyerusd.com
http://sellereur.com
http://jp518.com
http://godbuyer.com
http://gloria86.com
http://www.fydianzi.com
http://e-joining.com
http://eleshopexm.com
http://elecstrading.com
http://bestelemobi.com
http://allsps.com
http://elecsell.com - Changed to Free Classifieds
http://oksele.com
http://sup-quality.com
http://waioem.com - redirects to www.oemother.com
http://wedosale.com
http://www.olanys.com
http://shidaimall.com
http://yamort.com - Redirects to salesbig.com,and using noisyt.com server space.
Clones

All redirects to elehot100w

http://elehot118.com/ - Abuse resent 8 Apr
http://elehoty100w.com
http://elehot188.com
http://elehot518.com/
http://elehot100w.com

All redirects to China Wholesale

http://ayoeft.com/ - Abuse Sent 8 Apr
http://fomayt.com
http://biograthy.com/
http://www.mnsqz.com/
http://lpayah.com
http://eeook.com

www.hendook.com
http://appleook.com

http://buyerlove.com
http://hyjewelry.com

www.savyou.com
www.basyok.com

http://heroclor.com
http://reoorder.com

Zombies - New Hosts

http://trade-beauty.com
http://ynchenxi.com
http://velemobi.com
http://buysell08.com/
http://showelecstore.com 2 Apr
http://viewelecshop.com
http://eleckingdom.com
http://favorstores.com
http://direct-buye.com
http://holytrade.com/
http://naroyt.com
http://rusimyi.com
http://ele-y100w.com
http://electron-all.com
http://kingacme.com - 7 Apr
http://ziyike.com
http://tumrum.com - 6 Apr
http://tiaotiao188.com
http://sh-yineng.com
http://zeyeoo.com
http://kimbor.com
http://hmhoto.com
http://eletoo.com
http://high-elec.com
http://skygoog.com
http://polocp.com
http://product666.com
http://steadysale.com - 8 Apr
http://xgtrade.com
http://wuwubwt.com
http://ui-mall.com

Down but not dead

http://pioneers-trade.com
http://dskel.com/

www electronics-goldunion.com *Virus Alert
 

Templar

Super Moderator
New Finds:

* Abuse emails and form-links are current.
Please do report if you have been scammed.

http://pconnecxion.com - abuse@ee.net
http://musixlusive.com - legal@theplanet.com, contact@Privacyprotect.org
http://mtb-link.com - legal@theplanet.com
http://membersupply.com - abuse@gnax.net
http://erdsupply.com - abuse@gnax.net
http://iphonedelivery.com - info@caro.net
http://epcretail.com - http://www.racksrv.com/contact ( Form )
http://iphoneship.com - http://www.racksrv.com/contact ( Form )
http://prdsupply.com - http://www.racksrv.com/contact ( Form )
http://drdsupply.com - http://www.racksrv.com/contact ( Form )

China

http://elegrocery.com - abuse@bizcn.com
http://getbetterlife.com - abuse@bizcn.com
http://bydabc.com - abuse@bizcn.com
http://cnamaka.com - abuse@bizcn.com
http://wholesale0.com - abuse@godaddy.com
http://efartrade.com - abuse@4msginc.com
http://elecsale888.com - abuse@softlayer.com
http://aeasts.com - abuse@hinet.net
http://ceowto.com - abuse@4msginc.com
http://ceoabc.com - abuse@4msginc.com
http://accecity.com - abuse@@bluehost.com, tos@@bluehost.com
http://useao.com - http://www.limestonenetworks.com/contactus/abuse.html (Form)

China

http://yovert.com - abuse@bizcn.com
http://eegochina.com - abuse@bizcn.com
http://eletopic.com - abuse@bizcn.com
http://hfwpiw.com - abuse@bizcn.com
http://lbycs.com - abuse@bizcn.com
http://juybuy.com - abuse@bizcn.com
http://bydabc.com - abuse@bizcn.com
http://aeasts.com - abuse@hinet.net
http://anpopstore.com - abuse@hinet.net
http://businessele.com - abuse@enom.com, legal@enom.com
http://orientronics.com - hostmaster@hichina.com, wunan@hichina.com
http://tingwindtrading.com - hostmaster@hichina.com, wunan@hichina.com
http://credi-t.com - hostmaster@xinnetdns.com
http://yeshoss.com - hostmaster@xinnetdns.com
http://syybwl.com - hostmaster@xinnetdns.com


http://mallovi.com - abuse@bizcn.net - Clone
http://savingvshop.com - abuse@bizcn.net



Pseudo - China

http://mdback.com - abuse@linode.com
http://ehlshop.com - abuse@enom.com
http://www.hndfc.net - abuse@newdream.net
http://jun-hao.com - abuse@newdream.net
http://bunnice.com - abuse@newdream.net
http://eshopkwt.com - abuse@hostcats.com
http://amabed.com - abuse@linode.com
http://www.chllss.com - abuse@hostmonster.com
http://eklsled.com - abuse@singlehop.com
http://oanls.com - abuse@singlehop.com
http://www.elsso.com - abuse@bluehost.com
http://expoitem.com - abuse@lunarpages.com
http://kuoeshop.com - abuse@lunarpages.com
http://nokiaoo.com - abse@godaddy.com
http://ec-b2b.com - abuse@godaddy.com
http://new-phone.net - abuse@godaddy.com
http://tieluke.com - abuse@godaddy.com
http://dh-purchase.com - abuse@godaddy.com
http://shop-usd.com - abuse@godaddy.com
http://vivicool.com - abuse@godaddy.com
http://kouas.com - abuse@godaddy.com
http://sssdeal.com - abuse@godaddy.com
http://cheapshop4.com - abuse@godaddy.com
http://hbyng.com - abuse@godaddy.com
http://elebestshop.com - abuse@4msginc.com
http://pllet.com - abuse@singlehop.com
http://ehibaqtrade.com - abuse@softlayer.com
http://aofenl.com - abuse@softlayer.com
http://dayiele.com - abuse@4msginc.com
http://www.ppyok.com - abuse@4msginc.com
http://efartrade.com - abuse@4msginc.com
http://ebroun.com - abuse@4msginc.com
http://towarehouse.com - abuse@4msginc.com
http://bxeny.com - abuse@4msginc.com
http://buysell08.com - abuse@4msginc.com
http://colorful-elec.com - abuse@4msginc.com
http://instockcn.com - abuse@4msginc.com, abuse@bizcn.com
http://cheapphonestore.com - abuse@4msginc.com, abuse@bizcn.com
http://elecwholesale.com - abuse@4msginc.com
http://topswholesaler.com - abuse@oc3networks.com
http://firm-deals.com - abuse@oc3networks.com
http://vividsshop.com - abuse@oc3networks.com
http://chase-trading.com - abuse@oc3networks.com
http://shiningdeal.com - abuse@oc3networks.com
http://choicedealing.com - abuse@oc3networks.com
http://high-discount.com - abuse@oc3networks.com
http://eshoppingsky.com - abuse@oc3networks.com
http://byibo.com - admin@metalipsis.com
http://new-new.biz - feedback@dinahosting.com, info@futuresol.net
http://seguro-mall.com - abuse@krypt.com, dnguyen@vpls.net, wunan@hichina.com, hostmaster@hichina.com
http://mobile2cellstore.com - info@cb-technologies.com, support@cb-technologies.com
http://mobilecityelec.com - info@cb-technologies.com, support@cb-technologies.com
http://want4cell.com - info@cb-technologies.com, support@cb-technologies.com
http://mobiletelephonedealer.com - info@cb-technologies.com, support@cb-technologies.com
http://lowerpricegoodquality.com - abuse@ecommerce.com
http://electronics-famous.com - abuse@bluehost.com, tos@bluehost.com
http://varmerosetrading.com - abuse@softlayer.com
http://xiwangelectronic.com - abuse@softlayer.com

http://trifans.com - abuse@4msginc.com
http://trihap.com - abuse@4msginc.com ( Clone)

Mugu - UK/EU

http://berrycroftlimited.com - abuse@ee.net
http://av-world.eu - abuse@@joker.com
http://extasiscasino.com - abuse@exmasters.com
http://celltechltd.com - soporte@caracashosting.com
 
Last edited:

Ram D

Ninja
It appears the scammers have more sites up then legit business. I notice they all a common interest in receiving payments via western union. lol
A good job guys and girls.:D
 
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