Hello y’all,
I just got scammed by these same folks. There’s a new one at www.uneeboonline.com that seems to have been registered on Jan 1. They had nice model train items, and the prices seemed reasonable because I wanted an older clearance item. I found this thread because an email I got from uneeboonline was “ [email protected]”.
@zkidscammer#125235 same website registration pattern as the other sites: random American details that are fake and a Russian email address:
WHOIS lookup for `uneeboonline.com`
Name: Wanda Daniels
Organization: Wanda Daniels
Street: 959 Jim Rosa Lane
City: San Francisco
State: CALIFORNIA
Postal Code: 94107
Country: US
Phone: +1.4157874074
Email: [email protected]
I've checked and there is no "Jim Rosa Lane" in SF :/
Similar story here. Found a discontinued item I could not find anywhere else. Paid about $50 and received a confirmation email. 30 days later, no other communication despite several emails sent through the website.
Site I purchased from: https://www.souyzovgoods.com/
I found this string since the email at bottom of page was service4@NeeP#125236
Heads up, found another vinayotop site: https://www.mistubamarket.com/
I wanted to make sure that the prices listed as CA $ was Canadian dollars (have never seen that kind of writing it), so I tried looking up where the company was located, but could not find anything.
I Google searched "Mistuba Market" and the main page didn't even show up, lol. Wayback Machine had no record of the site either. Looked up the contact mail vinayotap and here I am.
Just bought USD$50 from this site https://www.kaoyistore.com/ Claimed to be Canadian.
After finding traces in the email confirmation that led me here I don’t have much faith in receiving the goods. The order was doubled up with 2 invoice numbers but the payment transfer was for one. Paid with PayPal so they don’t have my card details and I have changed my password. PayPal shows this email address as their account contact [email protected]. 163.com is a Chinese email server.
@Old_Bloke#124914
Just a follow up to my original posting:
PayPal took on my case and I got a full refund from them.
So, Really I am extolling the virtues of using a trusted third party paying system, so the potential crooks never see your bank details, which they could use at a later date to fraudulently take money from your account. Also as in PayPal's case, if they think someone is using their system dishonestly, they will investigate the issue on your behalf. In my case I was lucky enough to get a full refund, this may not always be the case, but at least you will not have given out your payment card details.
If any seller offers PayPal as a method of payment, I will always use it, because it cost me nothing extra and I feel a lot safer with it.
@ljb#126968
Report it through the PayPal resolution centre, they may be willing to help you. Have a look at my follow up to my similar experience, just posted.
http://www.evamotegoods.com is also a fake website and uses the email address [email protected]. I have reported them to PayPal. I was sent 2 confirmation emails of my order and I presume that they were going to take twice the amount from my account. I realised it was a scam and reported it to PayPal who have cancelled the payment. Contact name is Tanci Liaoliaotanci Nasty people out there 
@mariust#119562 I had exactly the same experience I had with Robocostore.com also linked to this ‘[email protected]’ supposedly non-replying supportdesk!
Here's what I reviewed on scamadvisor.com: "Goods ordered. paid. No response and no delivery. They actually tried to debet my PayPal twice for same transaction! Support email used '[email protected]' is attached to many fraudulent sites refer to Scammer.info for more sites related. It looks legit with low but not unrealistic pricing for dated premium brand products. Even proper (automated) initial transaction confirmation via email and they hold a valid SSL certificate. But after that communication no more reaction whatsoever despite multiple attempts. Advise: stay away."
FYI via PayPal transaction of my order also email '[email protected]’ was connected to this fraudulent site's transaction. PayPal didn't get a reaction either from seller and got me my money back.
@mariust#119562 I had exactly the same experience I had with Robocostore.com also linked to this ‘[email protected]’ supposedly non-replying supportdesk!
Here's what I reviewed on scamadvisor.com: "Goods ordered. paid. No response and no delivery. They actually tried to debet my PayPal twice for same transaction! Support email used '[email protected]' is attached to many fraudulent sites refer to Scammer.info for more sites related. It looks legit with low but not unrealistic pricing for dated premium brand products. Even proper (automated) initial transaction confirmation via email and they hold a valid SSL certificate. But after that communication no more reaction whatsoever despite multiple attempts. Advise: stay away."
FYI via PayPal transaction of my order also email '[email protected]’ was connected to this fraudulent site's transaction. PayPal didn't get a reaction either from seller and got me my money back.
@ljb#126968 Glad to see you had the sense to pay with PayPal. Although I’m not sure you needed to change your PayPal password, because the seller should never be able to see this, it is just your key for accessing your account. If you have a reason why you think it should be changed, I would be very interested to know what it is, because I didn’t change mine when I got scammed.
Do try to get in touch with the suspect site, which they will probably ignore, but keep copies of your correspondence, then when you contact PayPal over the issue, they will see that you have done as much as you can to resolve the situation.
Good luck.
@zkidscammer#125235 @zkidscammer#125235 I’m sorry I am admittedly ignorant on these issues but I was about to buy toys for my son from www.uneeboonline.com- is this site definitely just going to take my money and not send what I purchased? I did see that it was a “https” Website and that it had the lock icon in the address bar, but I really don’t know what that REALLY means anyway… Any insight on this matter would be appreciated!!! Thank you!!!
I can add sunyoosmall.com to this list. Have to give them credit, the work they put into making fairly niche products - in this case a vintage computer keyboard - seem real took someone time. I always use paypal as a vehicle, so my hope is they settle the dispute positively.
I’ll have to add another : webwuxmall.com ( I live in Spain and this site seemed to be Spanish)
I got scammed with that one last night. the same story as everyone else. Made the purchase ( fortunately with paypal) and I received an order confirmation, then another one and this morning a third one. All with exactly the same products, but different order/invoice numbers.I emailed them that I want to cancel the order and supposedly they could not find my order…yeah right.
I called paypal this morning and they helped me with the dispute( have to wait 7 days for the sellers response, if non, they can file legal reclaim)
I got intersted in this vinayotap case and was searching the net, in one hour I could find over 250 websites/ online stores that are linked with these service(number)@vinayotap.com. Most of them seem to be duplicates of each other (for example online stores that sell shoes: all the same brands, the same page format) only the name is different. But some of the pages are really convincing.
This seems to be a vile crew.
Should I list the most outrages sites here?
Next fake shop ?!? https://www.imreisstore.com
ok… another one…
dazzoramarket.com
Also the thing is behind cloud flare now... so one would presume they are monitoring any comments about being scammers...
I saw a window flash on my screen with a Chinese text...
so went to "paypal"
filed unauthorized action and they listed a load of changes or attempted changes to my address for "gift cards"
Reported to paypal,cloudflare , name registra...
I'm, sure they are also tracking WHICH items you are looking for in your searches.....
ok further to this…
They are now using “blocked” email accounts, so you cannot contact them from paypal…
smtp; 554 delivery error: dd Sorry, your message to [email protected] cannot be delivered. This mailbox is disabled
@Javogels513#127646 the “lock” means sweet FA…
basically it indicates that the server is using a “secure port” and has a SSL certificate
meaning that your traffic to the website is “encrypted” to prevent 3rd party monitoring.
Also that the endpoint says it is who it claims to be.(not spoofed by someone else)
it is in NO WAY a guarantee that the seller is not fraudulent.
Basically anyone can get a SSL certificate.. infact you can generate them for free
Midgeshop.com are also the same scammers.
They have another new Scam running:
https://hebiphamarket.com , reported on the 02.12.2020