Suspicious site...

[81RED]

What is your opinion of this one: http://www.wos-escrow.co.uk.tp/
The "seller" in question is pushing Apple iPhones at a fraction of the normal market price.
Oh, and East Timor does not have a WHOIS

Simon

[lightfair]

What is your opinion of this one: http://www.wos-escrow.co.uk.tp/
The "seller" in question is pushing Apple iPhones at a fraction of the normal market price.

Why, it's fake of course.

The content is loaded from http://soowwsad.awardspace.com/shipnowbeton/. But probably not for very long...

Edit: http://soowwsad.awardspace.com/ by itself is nice, too. Two fake escrow sites for the price of one.

I'll try to kill it.

[81RED]

I'll try to kill it.

Gone already, *damn* you are quick!
I have the IBAN/SWIFT etc. bank details for whom I presume is the Money Mule as well, any good authorities to report that to? Or can you do tricks with that info as well?
(The account is in supposedly in Spain)

Simon

[lightfair]

Now loading from http://soster.awardspace.com/si/

While this would again be an easy kill I'll try to get the .tp domain killed this time first so we can put an end to this particular "incarnation".

As far as the bank data goes: From my experience many of the bank accounts in Spain are actually run by the scammers and not by money mules (of course this could be different in this particular case). Does the name of the receiver sound spanish?

[lightfair]

Both sites (the .tp one and the awardspace site) are now gone.

[81RED]

Now loading from http://soster.awardspace.com/si/
As far as the bank data goes: From my experience many of the bank accounts in Spain are actually run by the scammers and not by money mules (of course this could be different in this particular case). Does the name of the receiver sound spanish?

Not really a language I am very familiar with, First name is "Ionita" so I would guess that the answer is yes..?
EDIT: On further inspection it is not clear whether Ionita is the first or the surname. If it's the surname then it points more to Romania unless I'm much mistaken.