safe-trader.net safe?

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safe-trader.net safe?

Postby degreatone » Wed May 31, 2006 7:36 pm

hi.. ive been in contact with an individual and he wants to make a payment thru the escrow site safe-trader.net and im wondering if hes trying to make a quick one. please help! i searched the database for safe-trader.net and didnt find anything.. but safe-trader.us was there.
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Postby degreatone » Wed May 31, 2006 7:37 pm

btw.. if it is a scam site, what would be a safe escrow site? any recomendations?
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Postby degreatone » Wed May 31, 2006 7:39 pm

i ran a whois and this is wad it had to say:

BW whois 3.4 by Bill Weinman (http://whois.bw.org/)
Copyright 1999-2003 William E. Weinman
Request: safe-trader.net
whois server for *.net is whois.crsnic.net ...
connected to whois.crsnic.net [199.7.50.74:43] ...
connected to whois.opensrs.net [216.40.33.170:43] ...
Registrant:
Individual
4879 Auburn Dr
San Diego, CA 92105
US

Domain name: SAFE-TRADER.NET

Administrative Contact:
Rodriguez, Ernie emailest@gmail.com
4879 Auburn Dr
San Diego, CA 92105
US
+1.6195163863
Technical Contact:
NOC (Network Operations Center), Servage.net noc@servage.com
Im Grund 9
Flensburg, DE 24939
DE
+49.46116098358 Fax: +49.46116098359



Registration Service Provider:
Servage.net Hosting, support@servage.net
+49 46116098359 (fax)
http://www.servage.net/
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 19-Apr-2006.
Record expires on 19-Apr-2007.
Record created on 19-Apr-2006.

Domain servers in listed order:
NS1.SERVAGE.NET 62.214.98.76
NS2.SERVAGE.NET 62.214.98.80
NS3.SERVAGE.NET 62.214.98.110
NS4.SERVAGE.NET 62.214.98.71


Domain status: REGISTRAR-LOCK
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Postby georg » Wed May 31, 2006 8:36 pm

Contact Us
SafeTrader deals with all email enquiries promptly. Please email us if you have any questions or concerns.


Contact: squaretrader@mail2consultant.com

SafeTrader Inc.
221 Levanton avenue
San Jose, California
95113, United States
(206) 984-3702


Administrative Contact:
Rodriguez, Ernie emailest@gmail.com
4879 Auburn Dr
San Diego, CA 92105
US


Updated Date: 19-Apr-2006
Creation Date: 19-Apr-2006
Expiration Date: 19-Apr-2007


FAZIT: I think, its a FRAUD / FAKE
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safetrader.co.nz

Postby JaxHot » Wed May 31, 2006 11:03 pm

safetrader.co.nz
Is the site he is spoofing.
Whats the scammer's e-mail address?
What is he selling on eBay?
Report the eBay user ID he is using as fraud.
Last edited by JaxHot on Wed May 31, 2006 11:12 pm, edited 1 time in total.
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lol

Postby JaxHot » Wed May 31, 2006 11:10 pm

Romanians of course.
I pity the people of Europe next year when the Romanian scammers leave their country like diseased rats jumping a sinking ship to infect their countries.
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Postby degreatone » Thu Jun 01, 2006 3:28 am

his address is ss00code@gmail.com
he emailed me after he noticed me biddin on ebay products. that kinda raised my eyebrow.
thanx guys.
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Online-safetrade.com

Postby Mad » Tue Jun 27, 2006 11:54 pm

http://www.online-safetrade.com/index.php?page=1 Email address: hunbunfilmart@yahoo.com, not 100% sure he is fraud, but 98.9% sure. Will find out soon, if he responds to latest email. Escrow Co. listed above was there this morning, but gone this afternoon. :? I was selling on ebay, he says he is from Spain!? and wanted to use a 3rd party escrow co and insisted it be this one because he had used them before. He was also very insistant that I remove my listing from ebay. I will add more information when I find out for sure he is a fraud.
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Postby georg » Wed Jun 28, 2006 6:21 am

its afraud, definitiv ! abuse-message is away...
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