Sunday, March 6, 2011 FRAUD  FAKE FRAUD SCAM BETRUG is a fake site targeting buyers of tractors in German speaking countries. ist einer gefälschten Site Targeting Käufer von Traktoren in den deutschsprachigen Ländern.

The site is hosted by:
Future Web andreislim
    G. Cosbuc, nr. 21
    Dej, Cluj 405200,
The fraud company claims to be located in Furth, Germany:
They also claim to have a location in Tatabánya, Hungary:

The domain is supposedly registered to someone in Bucuresti, Romania:

The Yahoo account used to register the domain shows this:
Male - Spokane, Washington
Member since: 02/15/2011
Thats a far cry from Bucuresti.
Please note that the Yahoo account was created the same day as the fake domain:
Domain name: BT-GMBH.COM
Created On:      2/15/2011 1:06:36 PM
Last Updated On: 2/15/2011 1:06:36 PM
Expiration Date: 2/15/2012 1:06:36 PM

The scammers might be using the Hungarian connection because it has become common for them to use bank accounts there.

Here are some images of the fraud site:

Leia Mais… SCAM  FAKE FRAUD SCAM is a fake escrow site hosted by:
Future Web
    G. Cosbuc, nr. 21
    Dej, Cluj 405200, RO
The fraud escrow site is supposedly registered to someone in the UK:
The site offers no security for online transactions.
When you register for the site, you are giving your personal information to criminals.

Here are images of the fake site:

Leia Mais…