www.europeean-deal.com

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www.europeean-deal.com

Postby Derrick90 » Sun Apr 03, 2005 2:57 pm

Does anyone know if this is a legitimate escrow service "www.europeean-deal.com" ?

Thanks
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Postby peg » Mon Apr 04, 2005 1:06 pm

although the layout seems to be a new one, I detect some very distrubing logos that I have seen in many other fraudulent sites.

I would do a google search and see if anything comes up (Specifically about the ESCROW part). If nothing comes up that is almost as bad as if negative things came up. A reliable site will be listed in a positive manner as well as possibly negatively. Either way it's a start.

Next check the WHOIS info and particularly the creation date. Generally speaking the fraudulent sites have a creation date of (typically) only a few days or weeks. Occassionally they will span months. (but not often).

Use a WHOIS server such as http://samspade.org or http://easywhois.com

Finally, I suspect it's a fraud, but only you can truly judge it for yourself.

Good luck, Let us know what you find.

(I am away at training otherwise I would research it more for you.)

Regards..
Last edited by peg on Thu Apr 13, 2006 3:53 pm, edited 1 time in total.
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Postby Derrick90 » Tue Apr 05, 2005 2:24 pm

http://easywhois.com:
registrar: TUCOWS INC.
whois: whois.opensrs.net
referrer: http://domainhelp.tucows.com
Nameservers:
NS4.LUNARPAGES.COM
NS5.LUNARPAGES.COM
status: ACTIVE
expires: 11-feb-2006


Registrar Data:

Registrant:
Alicia Teodorini
PO Box 1179
Olean, NY 14779
US

Domain name: EUROPEEAN-DEAL.COM

Administrative Contact:
Teodorini, Alicia stanislasFokker@aol.com
PO Box 1179
Olean, NY 14779
US
40744884374
Technical Contact:
Administrator, System hostmaster@lunarpages.com
100 E. La Habra
La Habra, California 90631
US
+1.7145218150


Registrar of Record: TUCOWS, INC.
Record last updated on 11-Feb-2005.
Record expires on 11-Feb-2006.
Record created on 11-Feb-2005.

Domain servers in listed order:
NS4.LUNARPAGES.COM 216.193.215.4
NS5.LUNARPAGES.COM 216.193.202.5


Domain status: ACTIVE

What do you think?
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Postby peg » Tue Apr 05, 2005 9:05 pm

Record created on 11-Feb-2005.


I think with a creation date of less than 2 months from your original post, I would avoid them like the plague!!!
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I typically post after I have researched a site

Postby thecleaner » Mon Apr 18, 2005 6:31 pm

This is one of the ABSOLUTE BEST BB's out here for finding Frauds. Look through the Site and Fidn some of the graphics that have been used MULTIPLE times on NUMEROUS FRAUD Sites and before asking some of these questions the Answer to the "Is this a FRAUD Escrow Service?" will be very apparent... The last site I Researched just went down (http://www.uk-internetlimited) they had oen of the most professional sites I had Seen But IT WAS A FRAUD. be very vigilant and make sure anyone you know that thinks of selling something on the Internet Researchs EVERY SINGLE ASPECT of the money transaction. With this many people being frauded by TUCOWS INC. as teh PROVIDER of most of these fraudulent Sites I would think a Lawyer would be able to assist a lot of people in some sort of Class Action Lawsuit.......I myself have not been fraded but I love researching and Messing with the Fraud Sites....especially their ONLINE 24 HOUR support Chats. GREAT SITE peg your have saved people Millions and someday yoru going to be rewarded for that....HOPEFULLY a Class Action would disperse some profit your way.....
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