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WWW.ESCROW-SC.COM

Postby Jason » Wed Dec 08, 2004 4:43 pm

I was lucky enough to find out about this fruad before it happened but I was 5 minutes away from loosing 990.00 US.
I found a Plasma TV on Amazon.com for 990 bucks, about 1/2 price of standard 42 inch plasma's. I was direct to this http://www.escrow-sc.com to pay for it and told I would have the product for up to 30 days before the company woud give the money to the seller. Anyway long story short they aske me to pay western union. Thats when I got wise. Here is the info on the parties involved that I have.

fake seller = Toraterakol@aol.com AKA=Tora

Money man= Alex Wade of Paris France.

feel free to e-mail me if you have any questions...Jason
@ gunnin88 @AT yahoo .DOT com @

ADMIN EDIT: Changed email of poster to avoid harvesting of email. Not too concerned about frauders
Jason
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Postby peg » Thu Dec 09, 2004 6:14 pm

FRAUD FRAUD FRAUD.

I don't even need to check the WHOIS on this one to see this is a fraud.

Again, I have started taking screen shots of the different fraud sites ( http://escrow-fraud.pgardner.net/images.php ) and you will see this site layout ATLEAST twice.

Image This one is ESCROW-SC.com

Image This one is ESCROWSTD.com. Coincidence??? :?:

Plus I have seen this layout many times before I started storing screen shots.

For the sake of argument, I did look at the WHOIS info Courtesy of EasyDNS
http://www.easywhois.com/index.php?domain=escrow-sc.com&input=9977&next.x=0&next.y=0 wrote:registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
whois: whois.dns.com.cn
referrer: http://www.dns.com.cn
Nameservers:
NS1.ESCROW-SC.COM
NS2.ESCROW-SC.COM
status: ACTIVE
expires: 05-dec-2005


Registrar Data:

Domain Name.......... escrow-sc.com
Creation Date........ 2004-12-05 13:24:59 <----- Note that this is only 4 Days ago from this POSTING
Registration Date.... 2004-12-05 13:24:59
Expiry Date.......... 2005-12-05 13:24:59
Organisation Name.... Terry Saunders
Organisation Address. 3551 Knox Rd..
Organisation Address.
Organisation Address. Jackson
Organisation Address. 39207
Organisation Address. BJ
Organisation Address. US


And of course the FAKE verisign info...
if you click on the link they provide, it takes you to http://escrow-sc.com/verisign_site/verisign_info.htm but they hide all that by using Javascript. Then they mask the URL by saying
Make sure that the URL of this page begins with "https://seal.verisign.com"
but they use it as the TITLE of their popped up Javascript hidden page so that you think you are actually going to Verisign.

Waste no more time with this site.... Image
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peg
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