EUROPE-ILOXX.COM - FRAUD!

[peg]

Well to put it bluntly... This site is a fraud.

Why? Well, let's see... It was created just a little over 2 months ago.
I's almost exactly the same as http://www.europesecure.com (which is now shut down.) See a comparison of http://www.europe-iloxx.com/contact_us.php and googles cached copy of europesecure.com at http://64.233.161.104/search?q=cache:h- ... act_us.php
Notice (minus the graphics) that the site is almost exactly like europe-iloxx.com except for the color. (A simple stylesheet change.)

registrar: ABACUS AMERICA, INC. DBA NAMES4EVER
whois: whois.names4ever.com
referrer: http://www.names4ever.com
Nameservers:
NS2.ABAC.COM
NS1.ABAC.COM
status: ACTIVE
expires: 21-apr-2006


Registrar Data:

The information below is provided by NAMES4EVER for personal use only.
NAMES4EVER does not guarantee its accuracy. By submitting a query, you
agree that you will use this information only for lawful purposes and
that; under no circumstances will you use this information from
NAMES4EVER to: (a) allow, enable, or otherwise support the
transmission of mass commercial advertising or solicitations via e-mail;
(b) enable high volume, automated, electronic processes that apply to
NAMES4EVER and (c) sell the information. NAMES4EVER reserves the right
to modify these terms at any time. By submitting this query, you agree
to abide by this policy by NAMES4EVER. NAMES4EVER is ICANN accredited
Registrar for .com .org and .net domain names.

Domain name: europe-iloxx.com

Registrant:
michael drury (X3LWF) schumyuk@gmail.com
311 West Par Street
Orlando, FL 32804
United States
Phone: (407)8567090 x

Administrative Contact:
michael drury (7SGA9) schumyuk@gmail.com
311 West Par Street
Orlando, FL 32804
United States
Phone: (407)8567090 x

Technical Contact:
michael drury (X3LWF) schumyuk@gmail.com
311 West Par Street
Orlando, FL 32804
United States
Phone: (407)8567090 x

Billing Contact:
michael drury (Q29FW) schumyuk@gmail.com
311 West Par Street
Orlando, FL 32804
United States
Phone: (407)8567090 x

Record last updated on 2005-04-21 00:00:00
Record created on 2005-04-21 00:00:00 <-- created a couple of months ago
Record expires on 2006-04-21 00:00:00

Domain servers in listed order:
ns1.abac.com 216.55.128.4
ns2.abac.com

DOMAINS ARE ONLY $3.95 AT APLUS.NET OR FREE WITH WEB HOSTING http://www.aplus.net

Thanks to Daniel T. for bringing this one to our attention.

Paul

[JaxHot]

I need the scammer's e-mail adress and what the transaction involved.
Payment?
Selling item?
'cmon people!!!

[sdev]

I think you have not understood the Paul's post... he want only advertise the people about ANOTHER fraud site.

About you, I read in other posts you ask to user to specify the scammer e-mail and details... but... I don't undestand this behavior.

Sd3v

[peg]

I think you have not understood the Paul's post... he want only advertise the people about ANOTHER fraud site.

Indeed, I only presented information that was passed to me via my feedback page ( http://escrow-fraud.pgardner.net/?page=feedback ) or that I can investigate (such as the whois) and I don't always get provided with the infromation that I would like to have. If I get it, I post it (while still respecting the privacy of the person that submit's it to me.) Most of the times, I get a response such as

I was frauded by site at http://www.xxxxxx.com ! What can I do to get my money back.

Thanks,
Bob

In which case the only info I have is the domain which I try to investigate. At the moment, my resoucres are limited since I do this in my spare time. (I have a full time job to worry about too.)

So please be patient with some of the responses..... as I said above, if I have the info, I post it.

Paul

[sdev]

Ok, Paul, I understand what you do. I didn't refear to you, but to "JaxHot"... I don't understand the behavior of him.

Sd3v

[JaxHot]

whats to understand?
curious as to why I want a scammer's e-mail address?
I also want to know where and what he is scamming so I can report them.