Escrow-Fraud.com Forums

by **ravenhousepim** » Tue Dec 25, 2007 12:22 pm

Does anyone have experience with or information about the escrowservice of etrading-ltd.com ???
I am invited to make transaction via this site involving a considerable lot of money and I would like to have somehow verification of its legality.
Thank you for your swift reply.

by **georg** » Tue Dec 25, 2007 12:49 pm

This "company" ??
Etrading LTD
http://escrow-fraud.com/fraud_data.php?id=5186

it is a FAKE

by **JaxHot** » Wed Dec 26, 2007 12:40 am

A simple Google search of the domain will show that it has been in operation for quite some time:
http://www.google.com/search?q=etrading-ltd.com

The site is being run by scammers based in Romania.
They pay the web host in China with Western Union money transfers.
This is done with faked information and therefore offers no trace of the criminals.
The web hosting company is run by persons who are only interested in making money, just as the scammers.
XIN NET TECHNOLOGY CORPORATION is obviously run by idiots who don't care if uninformed people are victimized by fake escrow sites on its servers.
Previous incarnations of ther sites are found here:
http://escrow-fraud.com/images/sites/Layout23/

As I mentioned in another thread it is important to reveal the persons that contacted you and asked you to use the fake site.
This will help others who Google the term.

If you click the link on the fake site where the logo is:

You will see that the Internet Security Alliance:
http://www.isalliance.org/
Clearly states its position on the unauthorized use of its logo.
I asked them to place that on their site in the event that someone was smart enough to do their homework before using a fake site containing their logo.

by **rudybago** » Mon Dec 31, 2007 2:24 pm

I have already executed a $4000 transaction with this "FAKE" escrow service.

This company is a scam...

The funny part now is they are requesting my bank account information to "wire" me the funds. How funny is that!

Any ideas?

by **ravenhousepim** » Mon Dec 31, 2007 3:01 pm

The scammers name is Paul Dorsin. He is listed via Ebay.com as 111maurice. He insists on doing transactions via Etrading. Because he refused to have the money transfer via Paypal I got suspicous and discovered it is fake site and he is a scammer. In the meantime Escrowfraud has been informed, as well is Ebay.com security, the Amsteram Policedepartment involved in internetfraud. Spread the word.

by **rudybago** » Mon Dec 31, 2007 3:07 pm

The name that he was using was "Paul Monet"

He did use the 111Maurice ebay id.

Who should I contact to provide additional information against him?

I am such an idiot!

by **georg** » Mon Dec 31, 2007 3:33 pm

we need the e-mail-adress from this scammer pls...not the e-bay-id

by **rudybago** » Mon Dec 31, 2007 3:50 pm

The email address the scammer used was:

paumon22@gmail.com

The address that I sent the package to is:

Paul Monet
Avda. Ramon Gomez de la Serna 22 Edificio King Edward, Planta 11F
City: Marbella
Zip code: 29600
Country: Spain
Phone Number: 655 450 153

by **rudybago** » Mon Dec 31, 2007 5:46 pm

The Etrading-LTD website has an additional website listed: "http://www.ukdata.com/index.php"

This appears to be another scam site!

by **georg** » Mon Dec 31, 2007 5:56 pm

rudybago wrote:The Etrading-LTD website has an additional website listed: "http://www.ukdata.com/index.php"

This appears to be another scam site!

No, http://www.ukdata.com is legit.

Escrow-Fraud.com Forums

etrading-ltd.com

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WARNING etrading-ltd.com scam

What a jerk!

The Scammer's information

Another site???

Re: Another site???

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