Found a scam website which caught my dad: http://www.sjyybzgoods.com/. On it there is an email address: [email protected] , which is related to a lot of scams, most found on Facebook ads.
@techtux#112180 I’m currently dealing with a similar issue. I made a purchase on Rooomyshop.com that I’m currently disputing. Located at the footer of this (fake Canadian) site is [email protected]. Days after making the purchase I received a strange email from China which indirectly referenced a purchase I had made. Yet, by having no shipping confirmation as well as no responses to many inquiries I’ve made it my mission to report this site to any outlet I can find. I have no tolerance for scams or dishonesty.
@techtux#112180 I’m currently dealing with a similar issue. I made a purchase on Rooomyshop.com that I’m currently disputing. Located at the footer of this (fake Canadian) site is [email protected]. Days after making the purchase I received a strange email from China which indirectly referenced a purchase I had made. Yet, by having no shipping confirmation as well as no responses to many inquiries I’ve made it my mission to report this site to any outlet I can find. I have no tolerance for scams or dishonesty.
This website scammed me of 40 dollars, and a google search for the [email protected] led me here. They used the service1 email to respond after I put in several complaint tickets.
They sent me a package that took more than 30 days to arrive. It was a cheap fake necklace worth 10$ and was not what I ordered. In a weird email they asked me to keep the necklace instead of my other order. Now they have stopped responding.
@kpot#115253
The same exact thing happened to me. [I bought this toy for my son](https://www.gcblawonline.com/143-beijing-yinlong-18-meters-articulated-bus-model-p-269246.html) . Received a confirmation email that was very vague without a reference to the specific item I bought, shipment took forever to arrive, and they provided me with a tracking number when I emailed, but when it arrived, it was just a tiny cheap necklace, not at all what I ordered, which was the bus i linked above. Tomorrow I am going to contact my credit card company and the vinayotap scammers and see what I can do about this.
[[3,25],[3,9,25]]
@idapingala#118075 @kpot#115253 @techtux#112180
Looking up the WHOIS of the website `gcblawonline.com` shows this info here:
Name: Gillian McAndrews
Street: 3818 Laurel Lane
City: Midland
State: TX
Postal Code: 79703
Country: US
Phone: +1.4324982346
Email: [email protected]
WHOIS records of `sjyybzgoods.com` show this:
Name: Francisca Williams
Street: 3659 Pretty View Lane
City: Gualala
State: CA
Postal Code: 95445
Country: US
Phone: +1.7078847347
Email: [email protected]
WHOIS of `vinayotap.com` doesn't show anything apart from being an Alibaba registered domain. But with the other 2 websites I clearly see a pattern: American names and addresses but the email is always clearly Russian with the same scheme `[email protected]`. So both websites belong to the same person. Now we need to check, I think the American persons are fake. I've tried to find both addresses in Google Maps and it seems they are non-existent. It looks like a randomized, generated address because both the street and the city exist but not in combination.
@NeeP#118078 good thinking. I will provide this information to my credit card company as well. I have already filed for credit card chargeback. I also confronted the seller about this over email, they requested we send photos of what we received and the packaging, but I think they are just trying to stall to the point where the credit card chargeback window runs out. Probably just a system (computer-generated) email.
I also got trapped by a site vflgrpgoods.com. They also did 2 transactions, and also the email to contact them is [email protected]. After searching for vinayotap i found claims on this website.
Good that I didn’t actually buy the shoes - for half price of everywhere else.
The first one also has vinayotap-address, second one looks the same and is is also “too cheap”
wfsonssale.com
prozssmall.com
Shipping was $0 to Sweden and they wanted my creditcard information on the page… odd. Checked the registry on the domain, it’s been up for less than two months.
Too good to be true - and it usually is. I guess this is why eBay, Amazon and other places thrives as well as PayPal etc to use for purchases.
Another website registered with [email protected] is apexcelmarket.com.
The scammer tried to get my credit card after payment was made on PayPal and when I asked for delivery details. The same pattern as above - there is a russian email in domain registration, prices are 50% of the retail.
Domain Name: apexcelmarket.com
Registrant Name: Catherine Haggard
Registrant Street: 489 Hog Camp Road
Registrant City: Schaumburg
Registrant State/Province: IL
Registrant Postal Code: 60173
Registrant Country: US
Registrant Phone: +1.7085075756
Registrant Email: [email protected]
I bought from this site. Same contact email as u all say 60 dollar for a bag. And free shipping to Sweden. http://www.voicetrakvm.top/M/
I didn’t get a confirmation and my order doesn’t exist when I search on it. The only thing they did ASAP was to get payed:/ but I bet I will never get that bag:(
If I were u all and payed with MasterCard as I did I would call my bank and block the card and order a new one.
I want to report online store www.seomahigoods.com as a scammer.
I ordered an item from them, paying by credit card, Didn't get any verification email. Also the transaction appeared as "instilly.com" which seems to be completely different web store apart from seomahigoods.
I then noticed their e-mail is [email protected] that is connected to similar online store scams.
Please BE AWARE!
Could osenteronline.com also be fake? Cannot find any review on them and also has [email protected] at the bottom.
I want to report online store “www.prozssmall.com” and “https://www.wivtrade.top/” as a scammer.
I ordered an item from them, paying by credit card, Didn't get any verification email.
skewuk.com is a fake website dressed up as a branded shoes store. Just cancelled my cards after attempting to buy there. the website contact is [email protected]. Didn’t get a confirmation email and £46 (the wrong amount) was charged to my credit card. According to my credit card company, the card payment (not the correct amount for the purchase) was to HEE*MAS BALLPANTSHOT, which is linked to fake selling on Facebook and other platforms. whois.net shows the following information for the website: Domain Name: SKEWUK.COM
Registry Domain ID: 2465827347_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.35.com
Registrar URL: http://www.35.com
Updated Date: 2019-12-11T08:40:19Z
Creation Date: 2019-12-11T05:53:37Z
Registry Expiry Date: 2020-12-11T05:53:37Z
Registrar: Xiamen 35.Com Technology Co., Ltd.
Registrar IANA ID: 1316
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5925391800
Domain Status: ok https://icann.org/epp#ok
Name Server: NS3.DNS-DIY.COM
Name Server: NS4.DNS-DIY.COM
The IP address for the website appears to be in the USA.
I found another website.
rayanehstore.com
Prices way too cheap plus a vinayotap email address.
Domain Profile on Whois:
Registrant Billie King
Registrant Org Billie King
Registrant Country us
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID: 303
URL: www.publicdomainregistry.com,http://www.publicdomainregistry.com
Whois Server: whois.publicdomainregistry.com
(p)
Registrar Status clientTransferProhibited
Dates 44 days old
Created on 2019-11-15
Expires on 2020-11-15
Updated on 2019-11-15
Name Servers ARMFAZH.NS.CLOUDFLARE.COM (has 21,481,728 domains)
TESSA.NS.CLOUDFLARE.COM (has 21,481,728 domains)
Tech Contact Billie King
2258 Oak Street,
Syracuse, NEW YORK, 13202, us
(p)
IP Address 104.24.122.48 - 610 other sites hosted on this server
IP Location United States - Texas - Dallas - Cloudflare Inc.
ASN United States AS13335 CLOUDFLARENET - Cloudflare, Inc., US (registered Jul 14, 2010)
Domain Status Registered And Active Website
IP History 25 changes on 25 unique IP addresses over 11 years
Registrar History 5 registrars with 3 drops
Hosting History 20 changes on 11 unique name servers over 11 years
Website
Website Title None given.
Whois Record ( last updated on 2019-12-29 )
another post in another thread by @@opFI#123881:
This email charmainefinnertyqezxj(at)yahoo.com is linked to multiple scams that can be found google: vinayotap.com or [email protected] or Service(number)@vinayotap.com ...so far I've found these different scam websites linked to this:
www.casualfashiononline.xyz
https://www.mode-accessoiresonlinewinkel.xyz
https://www.babyclothingvipshop.xyz
www.febcltd.co.uk
https://www.warenhuisdecoratietextiel.xyz
https://www.robespascheravendreshop.xyz
www.food-nordwest.de
www.ciasemtrigo.com.br
www.opinioneer.co.uk
www.febcltd.co.uk
www.bppcas.co.uk
www.wreathsbypost.co.uk
www.chrissieo.co.uk
www.aerialviewsni.co.uk
https://www.idrologiaeambiente.it
My experience is from website: proxelstore.com
Ordered products and then googled vinayotap.com
Closed my credit card and informed PayPal.
We'll see if they send me goods..
Regards, opFI
Hi,
I got conned by ZEGITALSAL Web address https://www.zegitalsale.com/ , their email address is surprise, surprise, [email protected]
I ordered 4 items totalling $152.10 and I have used their website email to ask for progress reports on my orders on several occasions, but have received neither replies nor acknowledgments.
Fortunately I paid using PayPal, so Zegistalsal, or whatever they are calling their selves this week, do not have access to my bank account details. PayPal have sent emails to the sellers and are looking into it for me.
Even if I don't get my money back, at least the likelihood of my account being skimmed is reduced to about zero. My warning to anyone buying from an unknown source is, wherever possible, use a trusted third party paying site such as PayPal to keep your bank details out of the hands of potential fraudsters.