TO: abuse@hostingzoom.com, abuse@gnax.net, http://support.estdomains.com/index.php ... &_a=submit
CC: contact@privacyprotect.org
Subject: FAKE ESCROW / COURIER SERVICE: alphamobile-transports.net
Abuse complaint regarding:
Name: Central Shipping Belgium NV
URL: http://www.alphamobile-transports.net/
IP: 64.22.106.214
Country: Belgium
Type: Escrow service
THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:
+ The escrow service is not registered with Registre Belge du Commerce.
This is a sure sign of a fake escrow service, and is a guarantee of its
illegal nature.
This can be evidenced here: http://www.eurodb.be/
+ The escrow service is listed in the escrow-fraud.com fake site database:
http://www.escrow-fraud.com/fraud_data.php?id=4809
+ The design/template has been used at least 18 time(s) before:
http://escrow-fraud.com/images/sites/Layout141/
+ No telephone number listed on the site.
http://www.alphamobile-transports.net/our_offices.php
+ Site gathers personal information on insecure form. Legitimate
businesses do not gather this type of information without security
precautions.
Login: http://www.alphamobile-transports.net/tracking.php
Register: http://www.alphamobile-transports.net/reguser.php
+ The domain registration information is recent, though the site
claims to have been in business for some time.
The site claims to have been in business since 1996
The WHOIS registration says: 2007
Please understand that after receiving this message, you have been
notified of individual(s) conducting illegal activities using your
servers. If you fail to take down this website and all associated email
addresses, you could be held liable for any damages incurred.
PLEASE TAKE THE FOLLOWING ACTION RIGHT AWAY:
* Verify the fraudulent nature of this Escrow site, as outlined above.
* Shut down all email accounts and web pages associated with this site,
and hold a copy for the authorities.
* Redirect all traffic for this domain(s) to the following page, to
inform potential visitors of the dangers of internet escrow fraud:
http://www.onguardonline.gov/escrow_scheme.html
* Check for other sites/domains established by this customer, fake sites
tend to be created by a small number of people.
* Contact the police with any credit card and contact information you
have on record: fraudulent sites are often funded with stolen credit
cards.
REMEMBER: THE PEOPLE BEHIND THESE SITES ARE CRIMINALS, OFTEN MEMBERS OF
INTERNATIONAL GANGS. NEVER REVEAL ANY PERSONAL INFORMATION TO THEM!
Help us stamp out escrow scams. Shut down this website! For more
information on escrow scams, please visit:
Federal Government
http://www.onguardonline.gov/escrow_scheme.html
Escrow Fraud Prevention
http://www.escrow-fraud.com/
Thank you for your prompt attention. If you feel more information is
needed before you can proceed with closing this domain, please feel free
to contact me.
Best regards
Eniac
