First of all http://tt-transport.com is at the IP address of 64.136.25.175 and http://tt-transportS.com is at the IP address of 64.34.66.18
full image at http://escrow-fraud.pgardner.net/images ... rt.com.png
So I checked the WHOIS info for each:
http://easywhois.com/index.php?domain=tt-transport.com wrote:registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
whois: whois.melbourneit.com
referrer: http://www.melbourneit.com
Nameservers:
NS1.FREESERVERS.COM
NS2.FREESERVERS.COM
status: ACTIVE
expires: 19-apr-2006
Registrar Data:
Domain Name.......... tt-transport.com
Creation Date........ 2005-04-20 <-- WOW , Created TODAY!!!
Registration Date.... 2005-04-20
Expiry Date.......... 2006-04-20
Organisation Name.... christopher askew
Organisation Address. 20 Lakehouse park. Stoke road.
Organisation Address.
Organisation Address. Cheltenham
Organisation Address. GL52 8RS
Organisation Address. --
Organisation Address. GREAT BRITAIN (UK)
Admin Name........... christopher askew
Admin Address........ 20 Lakehouse park. Stoke road.
Admin Address........
Admin Address........ Cheltenham
Admin Address........ GL52 8RS
Admin Address........ --
Admin Address........ GREAT BRITAIN (UK)
Admin Email.......... lisa1@mailblocks.com
Admin Phone.......... 0124675866
Admin Fax............
Tech Name............ christopher askew
Tech Address......... 20 Lakehouse park. Stoke road.
Tech Address.........
Tech Address......... Cheltenham
Tech Address......... GL52 8RS
Tech Address......... --
Tech Address......... GREAT BRITAIN (UK)
Tech Email........... lisa1@mailblocks.com
Tech Phone........... 0124675866
Tech Fax.............
Name Server.......... ns1.freeservers.com
Name Server.......... ns2.freeservers.com
and then the OTHER one (with the S)
full image at http://escrow-fraud.pgardner.net/images ... ts.com.png
http://easywhois.com/index.php?domain=tt-transports.com wrote:
registrar: TUCOWS INC.
whois: whois.opensrs.net
referrer: http://domainhelp.tucows.com
Nameservers:
NS1.NETFIRMS.COM
NS2.NETFIRMS.COM
status: REGISTRAR-LOCK
expires: 24-jan-2006
Registrar Data:
Registrant:
Debra and Hal Ward Ward and Company
una 89
Unu, VA 23851
US
Domain name: TT-TRANSPORTS.COM
Administrative Contact:
Hal, Debra dumitriualina88@yahoo.com
una 89
Unu, VA 23851
US
321-217-5001
Technical Contact:
Manager, Domains support@netfirms.com
5160 Yonge St
1800
Toronto, ON M2N 6L9
CA
+1.4166612100 Fax: +1.4166610700
Registration Service Provider:
Netfirms, Inc., support@netfirms.com
+1.4166612100
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 24-Jan-2005.
Record expires on 24-Jan-2006.
Record created on 24-Jan-2005. <-- Managed to stick around for a while
Domain servers in listed order:
NS1.NETFIRMS.COM 64.34.66.10
NS2.NETFIRMS.COM 64.34.74.222
Domain status: REGISTRAR-LOCK
Ok.. This is not definitive proof (yet) but then I look in my database of past images ( http://escrow-fraud.pgardner.net/images.php )of other fraudulent sites, and I have seen this layout (that I have actual captured images for) and I count (including these 2) that this particular layout has been used no less than 6 times. And that is just the ones I have images for. I have found at least one other (that was shut down before I captured the image) on top of that.
Ok...
Next there is the LACK of SSL support. Any site dealing with financial info should have SSL support. Just type in httpS:// where it says http:// and you will see that you get an error. This is only for the tt-transport without the s. The other one DOES have SSL but it's by the feature of the webservice provider they are using. If you look at the security certificate for their ssl ( https://www.tt-transports.com ) you will see that it actually belongs to *.sslpowerd.com and was issued to: netfirms Inc. who is this sites provider. Maybe it was a smart choice on their behalf, but I think they got lucky.
Interestingly enough is try and register you are pointed to the same dead link on both sites.
http://www.tt-transport.com/thrd_register.php
http://www.tt-transports.com/thrd_register.php
Then.. there is no suprise that the Terms on both of these tt-transport sites is the same : http://www.tt-transport.com/terms.html & http://www.tt-transports.com/terms.html but the also EXACTLY match (except the company name) those at http://www.mscgva.ch/terms_conditions.html AND http://www.koda-group.com/legal.shtml (whose legitamcy is not being challenged in this thread). Additionally, it is also exactly matches (again, except the name) those terms for http://globalshippingcenter.com. Although this site has been shut down (and it also used the same style website as both the TT-Transports) a cahced copy of the terms can be found on google at http://64.233.161.104/search?q=cache:yK ... lr=lang_en (god I love google)
Ok.. were beating a dead horse here... These sites (tt-transport and tt-transports) should be avoided.. They indeed are a fraud.
