MaxChoose - tiandi152 - another spamming scammer registered here

Garreg Ddu

Gweinyddwr
Staff member
Yet another scam found because the criminal idiot registered here to try to post his garbage!

The username is tiandi152, registered with email address [noparse]woyunamade@gmail.com[/noparse], from IP Address: 120.37.193.202 which is the server 202.193.37.120.broad.pt.fj.dynamic.163data.com.cn
WHOIS -120.37.193.202
descr: CHINANET FUJIAN PROVINCE NETWORK
descr: China Telecom
descr: No.31,jingrong street
descr: Beijing 100032
country: CHINA

Typical of this scammer's spamming posts is the following, extracted from a cache on another forum:

Welcome to MaxChoose.com - We are the NO.1 Wholesale Dropshipper in the UK. While Importing and Distributing Wholesale Products for the last three years, we have become one of the most reputable Wholesale Dropshippers in the sector. Our Consumer Electronics and Accessories are all Supplied from Leading Manufacturers, and our Drop Shipped products are of the highest quality: Wholesale Ipods & Accessories, Brand Name Cell Phones, Nintendo wii, Playstations, Gaming Accessories & much more!
So, you are in the UK?

The domain itself has an interesting registration, special points are Highlighted
Registrant:
Yan Zhong
wupingxian
fuzhou, fujian 350000
China

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: MAXCHOOSE.COM
Created on: 07-Nov-10
Expires on: 07-Nov-11
Last Updated on: 07-Nov-10

Administrative Contact:
Zhong, Yan tradeking@qq.com
wupingxian
fuzhou, fujian 350000
China
+86.13969891258

Technical Contact:
Zhong, Yan tradeking@qq.com
wupingxian
fuzhou, fujian 350000
China
+86.13969891258
So a site supposedly in the UK has a registration in the USA for a Chinese registrant. A typical scammer ploy.

If the site has been in existence for three years, according to the posts made, how come it was registered 07-Nov-2010 - or five weeks ago?

This scam has been posted on over 11,000 forums and advertising sites.

So, tiandi152, you get the message? You register here and your scam gets exposed and you become famous as an internet criminal.

Once again, you are warned THIS IS A SCAM. You may be asked to pay by MoneyGram or Western Union and YOU WILL BE ROBBED.

If you query the site about payment methods, you get directed to a "Help Request" page, with no actual payment method information.

This is a total fake dreamt up by a criminal with the object of stealing your money. No phones or other electronics will ever be delivered.
 
Last edited:

Templar

Super Moderator
Bad Boi !

Band Website.

Blocked by anti spyware

Deploys: img.users.51.la

Do scan your PCs if you were there. (maxchoose.com)
 

Central Scrutinizer

Administrator
Staff member
tiandi152 also got himself banned from ever posting here again. This is what happens to spammers. They don't read the warnings but that's what happens to them.
 
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