www.iloxx-transport.com is this a scam escrow site?>????

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www.iloxx-transport.com is this a scam escrow site?>????

Postby stebroe » Fri Feb 24, 2006 6:47 pm

hi, i was in contact with a seller from spain, who is selling sony vaio laptops at 400 each, and has given me the above site to pay the money too, but i have become suspicious , but then again the site looks valid, can anyone tell if it is.

http://www.iloxx-transport.com
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Postby stebroe » Fri Feb 24, 2006 6:49 pm

it has a copyright symbol on the bottom, but checking whois it shows the site created in 2006, or is that the copyright for the name,
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Postby peg » Fri Feb 24, 2006 7:05 pm

FRAUD.

First check out http://escrow-fraud.pgardner.net/images/sites/ and more specifically http://escrow-fraud.pgardner.net/images/sites/Layout27/ and you will see part of why this is a fraud.

Then look at the WHOIS info http://pgardner.net/whois.php?ip=iloxx-transport.com and you will see that the site was only created on January 8, 2006.

Finally, the iloxx name is being varied and used to exploit the (apparently) legitimate site of http://www.iloxx.com/

This site has been added to my fraud list as well as the image in the gallery.

Thanks for bringing it up. Next please provide (in this forum) details regarding the scammer. Include as much as possible. His/her email, regualr address, userid's phone numbers, name, whatever you have. The quicker it gets out... the better.
- peg -

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details of faaud

Postby stebroe » Fri Feb 24, 2006 7:13 pm

I saw his add on alibaba.com , below are the details from him


From: dimpresario Leave me a message
Date: 2006-02-24 08:36:54.0
Inquiry Source: Sell Brand New Sony Vaio Vgn -t350p/L Warranty
Subject: Re: Re: Question on Stock
Hi again ,

Ok, please send me an e-mail on Monday morning after you send the payment to http://www.iloxx-transport.com

Kindly Regards !



Sender's Contact Information
Name: dimpresarioLeave me a message
Company: Neivus Tech
Address: C/Vidangoz,14
Country: Spain
Phone: 34-61-7574266
Fax: 34-61-7574266



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http://euro-speditions.com/terminal.php?module=index sam

Postby stebroe » Fri Feb 24, 2006 7:24 pm

Found another site which had the same address as the site i was told about, and what do you know its the same

http://euro-speditions.com/terminal.php?module=index
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