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Saturday, September 20, 2008

Bison




















Cave art by Graham Thomas.

Buy $900.00


Visit http://www.ozziart.com.au/

Saturday, August 30, 2008

Artworks

http://www.ozziart.com.au/
Buy artworks direct from the artist

Cave Art 120x100 cm $900.00

See more ? http://www.ozziart.com.au/

Friday, September 28, 2007

China Fraud

Please cut and paste web address section to your text editor all web addresses will then align properly.
Save as China Scammers List.
Primary linksHomeProducts » Home & Small BusinessMailWasher ProSiteHoundBenignEncryptPartner Products » EnterpriseMailWasher ServerDownload » Home & Small BusinessMailWasher ProSiteHoundBenignEncrypt » EnterpriseMailWasher ServerBuy » Home & Small BusinessMailWasher ProSiteHoundBenignEncrypt » EnterpriseMailWasher ServerSupport » Home & Small BusinessMailWasher ProFirst Alert!SiteHoundBenignEncrypt » EnterpriseMailWasher ServerAffiliatesAffiliate programBecome a resellerPartner enquiriesAboutAbout FiretrustHow Firetrust can helpNewsBlogFiretrust reviewsMedia kit and press releasesContact English Deutsch The bigger list of chinese scamsEarlier I posted about the person who was ripped off when buying cheap electronics from a chinese website. Within a few days others had also commented they had come across the same scam.

Here's the bigger, better, faster list of websites we are blocking in SiteHound. So avoid these sites at all costs. They will rip you off by either not sending any of the goods ordered or sending counterfeit cheap knock offs. I'd also add I've not verified every single site, though I have checked a good deal manually. Some of the websites too have already disappeared so they have already been shut down..etc..

Many many thanks to the folks over at http://www.fraudwatchers.org/ (their website is currently offline) for allowing our list and their list to become combined, it's meant a further 2300+ sites have been added and the list of websites is now over 3700. To view their website, check out the link above, they truly are a great resource in assistance and detection of internet scams.
Websites are in this list for a variety of different reasons. Here's some of my criteria I use.
* It's believed or has been commented that goods ordered were never shipped* It's believed or has been commented that goods ordered were counterfeit
* Fake information was provided when the website was registered* Fake information is provided on the website* The website bears similarities to other websites matching above criteria* They were included by FraudWatchers
Please, do not ask me about why websites are in the list. I've just told you why they are. If you wish to do business with this website still, then you have every right to do so. Though we think anyone who does after seeing this is stupid.
Please comment below if you have any more sites to add to the list, or also if you have become a victim of these criminals (you should also report to your local police)
If you wish to skip the list and go straight to the comments, click here
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Edited at various times through August - Adding 507 websites to the list, removing 3Edited 3rd September - Added 20 wesbites to the listEdited 4th September - Added 2306 websites to the listEdited 10th September - Added 195 websites to the listEdited 13th September - Added 95 websites to the listEdited 17th September - Removed 2 websites from the listEdited 18th September - Added 129 websites to the listEdited 25th September - Added 54 websites to the list, removed 1 chris's blogDear Chris, I need someSubmitted by Jos (not verified) on Sat, 2007-07-28 09:57.Dear Chris,
I need some advice for I have been ripped off too.
Kind regards,Jos Spierenburg
replyHi Jos My advice for theSubmitted by chris on Sat, 2007-07-28 12:45.Hi Jos
My advice for the time being is to contact your local authorities, and also if you paid by bank transfer talk to your bank. I think though there is little they can do.
I'll try to get more information Monday.

replyHi again Jos Yes, everyone ISubmitted by chris on Mon, 2007-07-30 09:45.Hi again Jos
Yes, everyone I have talked to so far seems to suggest your money may be lost, however they all also say to contact local police to lodge a complaint. So would definitely suggest doing this, as it creates a history and relevant evidence can be obtained.
replyDear Chris, I am inSubmitted by Newgirl (not verified) on Thu, 2007-08-30 10:00.Dear Chris,
I am in negotiations with this company about supplying me with mobile phones but I think they are a scam. What do you think? This is your website address, they are on ecvv as gold suppliers.
http://cnmaya.ecvv.com/
replyHi there Yes, I wouldSubmitted by chris on Thu, 2007-08-30 10:23.Hi there
Yes, I would avoid this company. Firstly I cannot find any other web presence of this company except their profile on sites like http://www.ecvv.com/

Secondly, check out their phone number, then compare that phone number with these other companies.
Wushi Shoes Trade Co.Ltd
http://www.tradekey.com/selloffer_view/id/154730.htm

china fujian trade-wu. Co
http://wsh81.ecvv.com/

FuJian wus Shoes Co.Ltd
http://ec.jlonline.com/member/profile/nikefield.html


So you need to ask yourself, why would they have many company names, that detail they were setup in different years. Why wouldn't they have a website of their own.
My suspicion is the goods supplied by this company are either counterfeit or refurbished. Of course, they may be an outright scam too. But nothing about what I can see leads me to think they are legitimate.
reply!!! fraud alert !!!! pleaseSubmitted by Amin (not verified) on Sat, 2007-07-28 12:38.!!! fraud alert !!!! please help me beat a scammer
may i ask you all a little favor ! Beijing E-Hao Time Internet Technology Co.,Ltd : http://www.world-sell.com/ e-mail world-sell8@hotmail.com XING CAI DING. tel: +86-010-86417628.%q7r^*K4S7_$Qnbusiness forum,trade forum,business opportunity,Business Chinabusiness forum,trade forum,business opportunity,Business ChinaW ~.Lzc;E3X]i paid this company via western union for goods, as soon as they got the money they e-mailed me: "Customs required you to pay exprot tariffs, The 49.5% of total goods’value , it is 5500.00 CNY (AU$850.00)", When I told them I wont be paying for it as they did not advised me this before and as I have already paid for insurence and postage and handeling. They said I have to pay and they will send a extra notebook for me to cover the cost. Once I paid them the money they stopped all the communications. they scammed me of AU$3000 this com. they still are trying to scam people as i have been in contact with a different user name.trying to sell me goods and saying how honest they are may i ask if you can all who read this spare a few seconds ! please send them loads of rubish via there e-mail addys keep them busy ! i no it annoys them as i kept resending the same message to them over and over again . these people make it hard for the honest trader to gain our trust ?vI{$UF~:]L#g{j/?oLbusiness forum,trade forum,business opportunity,Business Chinaif you need any info my e-mail dream3000@optusnet.com.au. regards, Amin
replyHi Amin Sending them loadsSubmitted by chris on Sat, 2007-07-28 12:50.Hi Amin
Sending them loads of emails isn't really advised, as firstly, it's quite easy to filter out email. And secondly, it may be in violation of your Terms and Service agreement with your ISP. Given the size of your loss, I would definitely contact your local authorites as well. The Australian Federal Police investigate such cases. Check out http://www.ahtcc.gov.au/tech_crimes_types/fraud.htm
replyi feel your pain and i willSubmitted by Robin (not verified) on Thu, 2007-08-09 00:41.i feel your pain and i will send them as much junk and deal with them.
replyHi Amin: You may use thisSubmitted by Jurassic (not verified) on Thu, 2007-08-09 14:46.Hi Amin:
You may use this web site to help you talk to China's police.
http://www.mps.gov.cn/cenweb/brjlCenweb/jsp/jbdh/show_jbdh.htm
Here is my translation to web
Use http://www.cyberpolice.cn/ for any web site cyber crime related.(fill the form...I talk to one of cyberpolice's officer they said they can udnerstand english)
When you dial those number listedeg: : 011-86-10-66266833 (011 is international, 86 is china, 10 is area code)
replyhttp://www.cyberpolice.cn/Submitted by jurassic (not verified) on Thu, 2007-08-09 15:07.http://www.cyberpolice.cn/ to fill the form for china police web cyber dept.
List of the number are herehttp://www.mps.gov.cn/cenweb/brjlCenweb/jsp/jbdh/show_jbdh.htm
remember to dial : 011-86-10-66266833
I full understand your pain....
http://www.curiobag.com/ rip me off for $400 US and he is still making tons of money..
replyhi,i got email from thisSubmitted by rachel (not verified) on Sun, 2007-07-29 09:49.hi,i got email from this company "http://osdgm.com/" from my ebay accouny which is listed in your bigger list. i just like to know what they did and how they became fraud. thanks
replyHi Rachel Is this a questionSubmitted by chris on Sun, 2007-07-29 11:28.Hi Rachel
Is this a question ? If so, any goods you order from this website will not be sent to you. They will just take your money and ignore all requests or attempts for you to contact them. Do not make any purchase from them.
Cheers
Chris
replyhi ive been getting emailSubmitted by Anonymous (not verified) on Mon, 2007-07-30 09:26.hi ive been getting email from http://www.elecvogue.com/seems to be good gear in there just wondering if this is to good to be truethanks
replyHi there Yes this is tooSubmitted by chris on Mon, 2007-07-30 09:31.Hi there
Yes this is too good to be true, and it is a scam.
Chris
replyhttp://www.nike-sneaker.com/ -Submitted by kyrya (not verified) on Mon, 2007-07-30 12:03.http://www.nike-sneaker.com/ - SCAM!!!!BE AWARE OF THE NIKE SHOES SELLER WHO CALLS HIMSELF DANNY OR NICK. IT IS FRAUD!!!!!!!!!!!!!!!!!! THEY ARE BIG SCAMMERS!!!!!!!!!!! BE AWARE!!!!!! I HAVE LOST $500 WITH THEM. I have sent them the money and did not hear from them since. Their tel number does not work.They have the following web-sites: http://www.nike-sneaker.com/, http://www.discount-cheap.net/,http://www.eshop-china.com/, http://www.wholesale-nikeshoes.net/, http://www.sale-nikeshoes.com/, http://www.sellwear.com/ http://www.nike-shoes-sale.net/ http://www.nike-sneaker.cn/Their names are Danny and Nick.They are using the following emails: eshop.servicecenter@gmail.com,nsneakers@hotmail.com, 4UDANNY@gmail.com, VENDS111@hotmail.com, danny_trade@yahoo.com.cnSkype:dannydearTheir Western Union contacts:Rong LI(Li is family) (Rong is first name)Address: No.20, Minzhu east street, Shanghai, 201802, ChinaTel: +86-13983964498If you can do anything with their web-sites (close or ban them), do it and NEVER, NEVER, NEVER send them any money
replyI bought a couple of adidasSubmitted by Anonymous (not verified) on Wed, 2007-08-15 09:29.I bought a couple of adidas sneakers on http://www.discount-chap.net/, and they arrived on time, with the original box, and they where actually cheap. I don't know if this was an exception, but I am very pleased with this website, and with Danny and Nick.
replyYeah, I'm not 100% on thisSubmitted by chris on Wed, 2007-08-15 10:03.Yeah, I'm not 100% on this site. They seem to take Credit Card, which is great. Their prices aren't also stupidly low either. However bottom right of their website says this
"169195 requests since Saturday 15 May, 2004"
But their website was only registered since January 2007.
replyHello, thank you for thisSubmitted by Sophie (not verified) on Wed, 2007-09-19 20:11.Hello,
thank you for this great webpage.
Actually, I was looking for specific sport shoes, and by searching with google, I arrived to those 2 websites : http://www.discount-cheap.net/, and http://www.cost-less.net/.Before buying anything from them, I decided to make a research about those websites, and I reached your webpage and some others.
First of all, I wanted to inform you that those 2 websites are in reality the same (same owner, same address in China...). On those 2 sites are also mentioned other webpages : http://www.eshop-china.com/, http://www.nike-sneakers.com/, which are on your list.So I was wondering if those 2 sites shouldn't also be in your list ? I know that they propose credit card payments and that their e-mail addresses are not hotmail or yahoo, but it seems strange to me that their website ends with a ".net" and not a ".com" as they present themselves as a business site. What is your opinion about that ?
Then I also wanted to mention that Kyrya, who sent the first comment concerning http://www.nike-sneaker.com/, cited some other suspicious websites which are not on your lits :- she cited "http://www.nike-shoes-sale.net/", while on your list there is "http://www.nike-shoes-sell.com/"- she cited "http://www.sale-nikeshoes.com/", while on your list there is "http://www.salenikeshoes.com/"- she cited "http://www.sellwear.com/", which does not appear on your list
Thanks again for your initiative, which is very helpful.Sophie
replyThey are not man i swearSubmitted by Usman (not verified) on Thu, 2007-09-13 19:25.They are not man i swear anyone can e-mail me and ask i honestly thought at first they were a fruad but i thought y no take a chance and i did. Yes the shipping was 3-4 days late but still everything came proper packed i even have the invioce if anyone wants to see it. they ship ems via parcelforce. usmanzoo@yahoo.co.uk
replyHi I recently paid bySubmitted by Anonymous (not verified) on Tue, 2007-07-31 12:47.Hi I recently paid by Moneygram 235 Euros to buy a camera from http://www.eshop158.com/ . Now they want 105 more Euros for "goods tarrif" as they call it. I tell them I want my money back (235), they don't reply.
replyUnfortunately I believe youSubmitted by chris on Tue, 2007-07-31 12:50.Unfortunately I believe you have been scammed. Contact your local police and file a complaint.
replyIf you pay the tariff youSubmitted by mick (not verified) on Tue, 2007-08-21 16:21.If you pay the tariff you still won't get your stuffthis guy should be stopped and our money returned
replySorry to hear you've lostSubmitted by Mick (not verified) on Sun, 2007-09-09 15:39.Sorry to hear you've lost your moneyI have also lost money to this guy and now it looks like he's disappeared, (website down, messenger not working. emails not answered, messages on his messgae board not anwered)I have been calling his number 00 86 10867368001 but that has also stopped working, he gets very annoyed at the phone calls.We need to work together?I have also sent recorded mail to his bank, The Bank of China, but they don't reply, I intend to continue mailing the bank till they reply, they should be more responsible for their client actions. I will now start sending record mail to the address for the company, I would also like the address of the local law office to report this individualMy bank have done all they can.Please email me if you want.
replyYes, I would like to contactSubmitted by Anonymous (not verified) on Sat, 2007-09-22 09:56.Yes, I would like to contact you, but what's your email, how can I know it? My email spammed by other companies like the one stole my money.
replyHi Try emailing me atSubmitted by Mick (not verified) on Tue, 2007-09-25 23:13.Hi
Try emailing me at mick.lee@cwgsy.net
thanks
Mick
replyRe: websiteSubmitted by Anonymous (not verified) on Tue, 2007-07-31 23:24.Re: website http://www.iwsdg.com/
Is the China company behind this website legitimate or another online rip-off?
Their prices for electronics are riducously low (Too Good toBe True?) They preferred to be paid by Western Union. (Go Figure!)
Please post any experiences or knowledge you may have about thisChina company so others may benefit as well.
Thank You!
replyThis website bears far tooSubmitted by chris on Wed, 2007-08-01 00:23.This website bears far too many similarities to the other websites mentioned above, and I could only say that it is a scam.
As well as the reasons you give, consider the following as well.
The domain iwsdg.com was registered on the 12th July 2007, and only for one year.
The website uses hotmail email addresses for contact.
When the domain was registered, fake information was given. e.g. Tel: 86 010 12345678

So yes, avoid this website.
replyThanks for giving such aSubmitted by Wilf (not verified) on Tue, 2007-08-21 14:39.Thanks for giving such a detailed response here, Chris! That's great! I must remember to check the registrant database myself, when/if a similar question arises.
replyI think the websiteSubmitted by Anonymous (not verified) on Fri, 2007-08-17 17:44.I think the website http://www.iwsdg.com/ is belivable ,I have bought products from this website two times ,I satisfired the good received .
Thank you .
replyhere is an other couple toSubmitted by craig (not verified) on Wed, 2007-08-01 09:35.here is an other couple to add to the list of chinese electronics scammers http://www.tradeuol.com/ http://www.cngool.com/. this is a great site thanx for posting it. i will post any other scammers i find to help keep it up to date.
replyMuchos Gracious Craig. Submitted by chris on Thu, 2007-08-02 04:04.Muchos Gracious Craig. From those two sites you have posted I've found another 54 that were previously missed. The list grows bigger...
replyHi, Please never make anySubmitted by hard_going (not verified) on Mon, 2007-08-27 01:16.Hi, Please never make any shoppings from http://www.cngool.com/. They are great cheaters, they will take your money, and say "product is sent", but you will never get it. They can even give me some computer-made, meaningless certificates or sending bill, but believe me they are all fake. already you can understand it from website, it is very ordinary, you even cannot use credit card, unfortunately i have been deceived....
replyCould you give more details?Submitted by Anonymous (not verified) on Mon, 2007-08-27 10:32.Could you give more details? Do you have any further proof or comments? Who did you place an order with at cngool and who did you speak to?
replyif these site are bogus howSubmitted by ronnie (not verified) on Thu, 2007-08-02 16:27.if these site are bogus how do they get away with accepting Paypal ???
replyAnyone can sign up for aSubmitted by chris on Fri, 2007-08-03 00:26.Anyone can sign up for a PayPal account, and clearly....at least so far, PayPals efforts in reducing the risk to their users hasn't been up to scratch. The safest way to pay for any goods online is your credit card.
replyHi there, I am wonderingSubmitted by jaz (not verified) on Fri, 2007-08-03 00:34.Hi there,I am wondering about an email that was sent to me through SulekhaB2B.com. Is this company genuine or not? I dont want to place an order with them yet? Here it is:
HI:My friendThank you visit our web: http://www.opebiz.com/We promise to supply you best quality products with most competitive price and best service,I listed each products prices as follows,the bulk order including shipping cost prices are for each pair(piece):Hats: $8nike shoes: $33-$35DMP jordan shoes: $75-$90AF1,bapes shoes: $30-$35Brand boot: $40-$70Hoody/Jacket: $30-$35Jerseys: $20Shirts: $12Jeans: $28-$30Shorts: $25-28Watches: $40-$50Belts: $12-$18Sunglass: $12-$16jewellery: $15-$20Scarves: $15-20wallet: $15-25Pen: $15-20Swimwear: $12-15Sportswear: $25-30Sandal & Slipper: $25-30/pcHandbags: A Grade $40,Super A Grade $70Ipod: $40/512M $55/1GB $70/2GB $80/4GB $90/8GBThe min order is 1-5 piece.The price will come from the Quantity and style your ordering.Welcome to visit our website: http://www.opebiz.com/ If you feel our website is not so fast welcome to visit our photos: http://s199.photobucket.com/albums/aa314/opetrade/ You can choose the products styles you like on our website or our photos for first order then download the pictures to show us or let us know the styles codes just ok.We will give the idiographic best price to you.Hope to hear from you asap.
Contact: Ms. LucyE-mail: opebiz@yahoo.com.cnMSN: saleliao@hotmail.comwebsite: http://www.opebiz.com/Our photos: http://s199.photobucket.com/albums/aa314/opetrade/
ThanksLucy
replyHi Scam. Here's my reasonsSubmitted by chris on Fri, 2007-08-03 00:54.Hi
Scam. Here's my reasons why I say this.
The three contact email addresses I can find use Hotmail, Yahoo, and 163, who all offer free email addresses. Surely a professional organisation wouldn't use such services.
The About page on this website says the company was established in 2000, however this particular website name wasn't registered until 20th March 2007.
In their policy page, they indicate for the transaction to use Western Union, Moneygram, or direct Bank transfer. Note there is no Credit Card payment option. Why ? Well it's because with a Credit Card payment, you as the purchaser have a right to reverse the charge back (useful in instances of fraud etc..) and the Credit Card provider in turn charges the merchant the purchase amount, plus an extra fee. If you pay by Money Order or Bank Transfer, once those funds have cleared, they are gone, and you have little options in getting the money back.
Lastly not to mention the manner and wording in which they contacted you is virtually identical to the methods used by known scam operators.
Thanks
Chris
replyHi, thanks for this list - ISubmitted by Anonymous (not verified) on Fri, 2007-08-03 11:09.Hi,thanks for this list - I will check in my internet law and similar and try to help U best i can...
replyWhat can tou tell me aboutSubmitted by fm (not verified) on Fri, 2007-08-03 19:33.What can tou tell me about this site?? http://www.powersellershop.com/they´ve been contacting me with really low prices.thanks.f
replyHi f I can tell you thatSubmitted by chris on Sat, 2007-08-04 00:38.Hi f
I can tell you that their low prices make this too good to be true.
I can tell you that their methods listed to contact (free Hotmail accounts etc..) is extremely suspicious
I can tell you that their ugly ugly website, with many spelling mistakes is extremely suspicious
I can tell you that the contact details they used when registering this domain name is extremely suspicious
I can tell you that the domain was registered 1st April this year, though on the website itself it says 2006
I can tell you that they don't accept Credit Cards makes this extremely suspicious

Looking at it this way, based on the above, what's right about this website ? Please take a moment, read the comments below and also the comments here and you'll soon see exactly what kind of operation this is.

Cheers
replyHello there. Would you beSubmitted by Anonymous (not verified) on Sat, 2007-08-04 15:07.Hello there. Would you be able to check out http://www.elecvogue.com/I recently made an order from them but after visiting your website, I am now very suspicious. The strange thing is, is that they have an MSN address whereby I have been talking (supposedly) to a member of their team. The MSN address is the same as the website address above.Can you help at all.Regards
replySorry anonymous, but theSubmitted by chris on Sun, 2007-08-05 01:31.Sorry anonymous, but the website you state is clearly the same as all the others in the list. Very soon you can expect to stop hearing from them and they won't answer your queries. If there's a chance to cancel the money you sent I would do so immediately. You should also consider filing a complaint with local police, the police may well be quite dismissive, but if you are persistent, they will hopefully forward on to their fraud team.

replyhi,i too recently made anSubmitted by Anonymous (not verified) on Thu, 2007-08-16 17:32.hi,i too recently made an order with elecvogue for a motorcycle. they were very helpful at first until i made my payment via direct transfer. they advertise that you can use paypal until you try to order. after waiting a short while for confirmation, they informed me that my order had been held in customs and that a further payment was required to release the goods which i met.a total of 828 euros. i e-mailed them and to date have had no reply. can anything be done about this company scam in order to protect people in future. many thanks. THESE PEOPLE NEED STOPPING.
replyFeeling stupid ,how could ISubmitted by Keith (not verified) on Sun, 2007-08-05 18:54.Feeling stupid ,how could I fall for this ,I wish I seen this first.ant-sell ripped me of for £180 .Usual thing,Western Union the goods held up at customs please send further £68 for custom duty ,Obviously I did not send any more cash
replyYeah that does suckSubmitted by chris on Mon, 2007-08-06 02:34.Yeah that does suck Keith. Be sure to contact your local police and file a complaint. As I suggested earlier they tend to have a dismissive attitude when it comes to this kind of thing, but perhaps if with your complaint, you were to highlight that there are many others also falling victim they might be more attentive.
replyDid they tell you aboutSubmitted by Anonymous (not verified) on Thu, 2007-08-23 18:46.Did they tell you about customs charges when you placed an order?
replyPlease investigate theSubmitted by Anonymous (not verified) on Mon, 2007-08-06 10:03.Please investigate the following website and let me know if thiscompany is legitimate:
http://www.tele-matica.com/
Thank You!
replyHi there Can you reply andSubmitted by chris on Mon, 2007-08-06 11:08.Hi there
Can you reply and tell us how you came to know of http://www.tele-matica.com/. Did they contact you, did you find through a web search etc..
We are going with scam. Here's why...
Their copyright information says "Copyright © 2005-2007 A.T.S. Telematica Srl" however the website wasn't registered until the 27th May 2007.
Their contact information for the website registration is hidden by a service known as Domains By Proxy. There's no reason a legitimate electronics wholesaler though would hide this information though, and to do so is suspicious.
A Google search on the website name reveals very little information. Certainly nothing in English...however a German speaking friend of mine had a look at this page which is a warning from a user who paid by Credit Card, then realised there was no address listed and the phone number didn't exist, so they cancelled the payment. The company then tried to get the money from this person through PayPal, but again, no phone number or address.
The other discussions that my friend also translated highlighted a lot of user caution and suspicion, but we cannot yet find any satisfied customers.
Understand the logic here too. You are ordering from a company in Italy, which orders the goods from the manufacturers who deliver it straight to you. And they can do this and still pay only wholesale prices ? Not likely
So based on all this, I'm saying scam.

Cheers
Chris
replywould also like to know ifSubmitted by Anonymous (not verified) on Thu, 2007-08-09 09:03.would also like to know if company is legitimate
replyMy reply on this site isSubmitted by chris on Thu, 2007-08-09 09:20.My reply on this site is above
replyIS THIS A LEGITIMATE COMPANYSubmitted by Anonymous (not verified) on Thu, 2007-08-09 09:44.IS THIS A LEGITIMATE COMPANY
replyMY REPLY ON THIS SITE ISSubmitted by chris on Thu, 2007-08-09 09:47.MY REPLY ON THIS SITE IS ABOVE
replyhi can you chek this siteSubmitted by suicid (not verified) on Mon, 2007-08-06 17:18.hi can you chek this site for me http://www.carmdeu.com/sells low price tehnichs and motorcycles , i honestly tzhink thats a big ass scam but i cant find anyone that bouth anything from them,if it wass not a scam it wuld be silly coz suzuki gsxr1000 costs around 1600€ witch is just stupid i wuld like buy 2...
replyHi there Yes, this websiteSubmitted by chris on Tue, 2007-08-07 01:31.Hi there
Yes, this website is a big ass scam :)
replycould u give me a websiteSubmitted by Anonymous (not verified) on Tue, 2007-08-07 18:01.could u give me a website thats not a scam and where i could buy air jorda shoes
replyTry a shoe store, you areSubmitted by chris on Wed, 2007-08-08 00:24.Try a shoe store, you are much better off buying shoes locally.
replyyou can buy jordan shoesSubmitted by Anonymous (not verified) on Thu, 2007-08-16 00:37.you can buy jordan shoes from http://www.legend23.com,my/ friends and i always buy sths from it,and very safety,you may have a try.
replyYou are not welcome here. Submitted by chris on Thu, 2007-08-16 02:40.You are not welcome here. You also posted this comment from

IP Address: 125.78.224.205
Which is where ?
Location: China [City: Fuzhou, Fujian]
And where is http://www.legend23.com/ registered to ?
Organisation Address. putian Organisation Address. Organisation Address. putian Organisation Address. 300000 Organisation Address. FJ Organisation Address. CN
Keh ? That's not a proper address, let's try the billing address listed for http://www.legend23.com/
Bill Address......... xia men Bill Address......... Bill Address......... xia men Bill Address......... 361009 Bill Address......... FJ Bill Address......... CN
FJ ? Could that be Fujian ?

replyYes if you can get in touchSubmitted by ben (not verified) on Thu, 2007-09-13 20:42.Yes if you can get in touch with me i do a lot of trade with the chinese its not all bad i can give you a couple of very honest traders with nice trainers ect.
replycan anyone give me a list ofSubmitted by sean (not verified) on Tue, 2007-09-25 14:53.can anyone give me a list of honest dealers in china my email is thesource212@hotmail.coom
replyi just posted on the olderSubmitted by Anonymous (not verified) on Wed, 2007-08-08 07:06.i just posted on the older page (http://www.firetrust.com/en/blog/chris/confucius-says-the-cautious-seldom-err) before noticing this newer one, but my coworker bought a laptop on osdgm.com and he received it. it works great, and he brought it into work, and i got to play around with it. he got it for less than half of what he would pay for it in a store. now, he is going to buy more from them. I'm thinking about getting some stuff too.
replyAnd you can see my responseSubmitted by chris on Wed, 2007-08-08 09:33.And you can see my response here
replyChris, can you confirm withSubmitted by Anonymous (not verified) on Wed, 2007-08-08 16:16.Chris, can you confirm with me that http://www.zhonatian.com/, and http://www.ecshoes.com/ is not scam, thank you.
replyhttp://www.ecshoes.com/ OK, I cannotSubmitted by chris on Thu, 2007-08-09 02:42.http://www.ecshoes.com/
OK, I cannot access this site, but certainly the anecdotal evidence suggest not to trust this site.
Here are some links that lead me to say that
Link1 - FraudWatchers
Link2 - Translated Ebay Spain
Link3 - Ebay France

http://www.zhonation.com/
This one is interesting. The only post of value I can find is here
Link4 - Scam Victims United
As you can see there is one user who says the site is good. But as the user who posted this hasn't posted since, I'm suspicious. I mean, they signed up specifically to say the website is good, but never offer any more posts into the community.
Looking at the website itself, again we see hardly any proper contact information. No phone number etc..
They are also relying on free services such as Hotmail, 163 etc..which anyone can sign up for.
Again the lack of a proper online shoppping cart, which likely means they won't accept Credit Cards, is also something of concern.
However, where it gets funny is their home page. Check it out, have a read of the text that talks about their business. Now check out this website
It sounds familiar...and it should, it's a word for word replication :)
But then check out the Contact page on this other site, entirely different address, fake phone numbers.
So nah, this just doesn't add up at all. If you were in fact to receive any goods, they'llbe counterfeit. However my advice is do not buy from anywhere overseas unless they take Credit Card.
replyHi Chris Thanks for creatingSubmitted by Robin (not verified) on Thu, 2007-08-09 04:20.Hi Chris
Thanks for creating this site good on you man.
I have been scammed by http://www.scayan.com/ for 450AUD, they kept on making excuses and changing their names and stating that he was someone elese but i knew him because i spoke to him every night begging him to send it but was i a fool. I just got ripped.....
There is another site to add to your list its http://www.sweet-sell.com/I want to know how on earth do these scum bags get away with this? Isnt there anyone that will throw them in jail.
The funniest thing is that http://www.sweet-sell.com/ said to me "Im sorry for doing this robin but i have to feed my family" i was shocked.
Thanx Chris
replyFeed my familySubmitted by chris on Thu, 2007-08-09 04:43.Feed my family indeed... my hairy
Thanks for letting me know about sweet-sell, I'll check it out as usually finding one new site let's me find others.

As for how do they get away with it. Several reasons.
1. Apathy - Many people who become victims of these scams take it as being a "lesson", rather than a criminal act. As a result they may not report to their local police.
2. Their Local Police - May have a dismissive attitude of such crimes, essentially seeing it as 'buyer beware'. Show them a list of 1200+ websites though, details of many victims, and attitudes do shift, in which case they can forward it up the ladder to higher authorities.
3. Higher Authorities - I can't answer why they are seemingly doing nothing, obviously it needs to be investigated, passed to the Chinese authorities, who in turn will do their own local investigation, pass it up the ladder to their....argh. You get the drift though.
Lastly, it is you who is liable. If Ebay or your Bank, or some other financial institution was liable for these losses, this scam would have been shut down a long time ago.
replyplease check if theseSubmitted by Anonymous (not verified) on Thu, 2007-08-09 13:56.please check if these shouldn't be in the list as well:
http://www.elewm.com/; cttshop.com; http://www.uk56.com/; http://www.shopping-club918.com/
would appreciate if you let me know
replyNice work. They are in deedSubmitted by chris on Fri, 2007-08-10 02:01.Nice work. They are in deed scams, so will get these added to the list.
replyHello: I wish I read yourSubmitted by jurassic (not verified) on Thu, 2007-08-09 16:35.Hello:
I wish I read your post earlier. I need your feedback. I recently bid and won a GPS (Tomtom 910, item#250133091829) from ebay. This guys is from http://www.curiobag.com/ (which is in your chinese-scam list) Right after I won the item, I got email from the seller asking to pay him using Wired Bank Transfer or Western Union.
I did suspect about this guy because :
1) His bank account shows he is in China. 2) His email is from hotmail.fr (Frace).3) And his item (Tomtom 910) is located in Hong Kong.4) He has no feedback (history) from any buyers as seller.
Unfortunately, I was desperate getting TomTom 910. I sent my money $349 Cnd on June 22nd 2007 through TD Canada Trust Wired Bank Transfer,After few days, I realized that this is a scam. He is not sending GPS to me because this is a fraud listing. The userid : “takifa” has been possessed by the cyber criminal.
Couple days later, June 24th 2007 ebay sent email to me and that saying that
"Our records indicate that you received an email from jdwoab through our Contact eBay Member or Ask Seller a Question feature. Please be aware that the email might contain a fraudulent offer to purchase or sell an item outside of eBay. We recommend not responding to the sender because the email might be an attempt to obtain your email address."
Well that was too late. I already sent out my money. But Mr Silverment, this is not about that money that I lost, a BIGGER threat and concern with EBAY Fraud Listing. I strongly believed now Ebay is a dangerous market place and ebay's Fraud listing will cost anybody badly. I already reported to Ebay but I will never get my money back in any way.
Why? Here is why…
I found out over 100+ listing (range from Cellphone, Camera, GPS, games consoles (PS3 ) ) that are CURRENTLY listing as fraud and EBAY has NOT yet ‘suspended’ of of the listing. (therefore more people will transfer their money using Wired transfer or Western Union)
These sell items listed on Ebay have following similarities.
1) Seller has very few 'feedback'. (1-10 feedback) and has not have activities (buy/sell) since prior year 2007.
2) Seller location registration is different that the item- location.Example So you will see"memeber since 11-Mar-05 in France""item location : Victoria BC, china"(yes, you will see the city and country does even matches)
3)Seller post 6-8 of the same item for sell at the same time(approximately 1 mins difference of each listing)
4)Price are range from $149-$448 cdn. (Usually are listed in either EUR dollar or US dollar)
*****Most important these sellers’ ebay' accounts were 'hacked' and are being used by cyber-criminal.****
How do I know? Simple …
Here are the July 9th 2007 Fraud Listing that I have found and all have 3 similarities.
NOTE: the numbers are represent the "Item Number : "
Listing for "Console Sony PS3"ID# Racerx_gto150140180799, 150140181291, 150140181378, 150140181441, 150140181493 , 150140181559
Listing for "SONY PlayStation 3 System 60GB BRAND NEW (US)"140136516181, 140136516424, 140136516559, 140136516697, 140136516843, 140136516981, 140136517140, 140136517232
Listing for "Nikon D200 /Digital Camera/Tamron AF 18-200mm/@ " UserID=384lucio250140786813, 250140787167, 250140787433, 250140787676, 250140787962, 250140788164
Listing for "CANON 400D Kit 18-55mm+Hoya UV Filter 2GB CF Card" userid = oath-mcfly150140428967, 150140429224, 150140429419, 150140429579, 150140429702, 150140430008
Listing for "Canon EOS1D Mark II EOS1 D "userid: classical955140136473946, 140136474513, 140136474733, 140136475156, 140136475754, 140136475999, 140136476396Listing for "Nikon D200 Digital Camera tamron AF 18-200mm "UserID : camelo95140135970077, 140135983652, 140135984212, 140135984507, 140135985552, 140135986004, 140135986264
LIsting for "New*Nikon D2Hs Digital SLR Camera w 2GB ENEL4 KIT NE!! "200127167491, 200127167974, 200127168283, 200127168601, 200127168830, 200127169116, 200127169375, 200127169570, 200127169879
YES, I HAVE REPORTED ALL TO EBAY but fraudulent listing are kept coming as new listing as well as with another ebay’s account that were hacked (so these accounts are being used by the same cyber criminals)
So why is ebay NOT doing anything earlier because you bid?why ebay does not have someone to do the same things as I did. (go through suspecious sells). This is a threat to anyone who buy things on ebay.Mr Silverman, please help me to tell ebay that they are not doing great job in faud listing and protecting the buyers or good guys like me.
Thank you.
Joseph C
This is the email this guy sent me the day I won my GPS
From: "wang xintao" To: josephSubject: NEW Tomtom GO 910 SAT NAV GPS CAR SATNA VSYSTEM T (Item#250133091829)Date: Thu, 21 Jun 2007 19:24:08 +0200Email body:Dear friendThanks for you interest about this item. If you want to receive the item earlier,please do not send money order to me,because it will take me a very long time to receive the cash, western union payment which is proceeded at the post office, and you can also use bank transfer so that I can receive the item very soon,payment address:Name:XinTao WangAddress:Hua Wei Li Chao Yang District .Beijing, 100021 China (First name is: XinTao Last name is:Wang)BANK OF CHINA BEIJING BRANCHNo.8 YaBaoLu, ChaoYang District,Beijing,ChinaA/C holder's name:Wang XinTaoA/C No:4060600-0188-008378-2SWIFT code:BKCH CN BJ 110
If you have other question ,Please E-mail me .Thanks for you look our items .If you bid our other new items,I will give you a shipping discount.Best wishes hope to hear from you soon many thanks
Here is another GPS Item (with different seller) that I won and guess what..they are also asking for Western Union or bank Wired transfer
Wired transferring and Western Union.To: josephSubject: NEW Tomtom GO 910 SAT NAV GPS CAR SATNA V SYSTEM T (250133091829)Date: Thu, 21 Jun 2007 19:24:08 +0200From: "Kirschenman Andy" Add to Address BookAdd to Address BookTo: josephSubject: RE: eBay Item Sold: TOMTOM GO 910 PORTABLE GPS (300126747534)Date: Wed, 04 Jul 2007 19:40:45 +0000The Please pay for: USD255.00 package postage insuranceWestern Union money transfer(which is very easily proceeded at the postoffice and it can reach my side within two hours,)If you want to receive the item earlier, please do not send money orderto me, because it will take me a very long time to receive the cash, So I sincerely hope that you can make the payment via or western union payment which is proceeded at thepost office, and you can also use bank transfer so that I can receivethe item very soon)1 Western Union money transferMy first name: GuoJian My last name : Ji2 Bank wire transfername of the bank: BANK OF CHINA BEIJING BRANCHNo.8 YaBaoLu, ChaoYang District,Beijing,ChinaA/C holder's name: Ji GuoJianA/C No: 4060600-0188-006542-3SWIFT code: BKCH CN BJ 110My Address : (Song yu li # 5 buildinghaiding DistrictBeijing 100021P.R.China)We ship the item what you want as soon as we receive thepayment.thank you !yours friend
Thank you.Best Regards,
Joseph
replyI'll find out and pass onSubmitted by chris on Fri, 2007-08-10 01:56.I'll find out and pass on what I can Joe.
replyI'm still trying to get aSubmitted by chris on Wed, 2007-08-22 12:05.I'm still trying to get a decent contact at Ebay, though I'm sure they are well aware this is going on.
replyI have just read theSubmitted by Anonymous (not verified) on Tue, 2007-08-21 13:33.I have just read the comments about the ebay scams. I too was affected by it just last week when someone's ebay password was phished and these people 'sold' me a TomTom 910. Interestingly they are all asking for money to be wired to accounts at the Bank of China, Beijing Branch. So it seems that it must be very easy for someone to set up accounts with them without much verification.
Why don't we all write to the Bank and see why these frauds are taking place under their noses !
Here's the scam details I fell for:
From: angorfabeidge@188.com < angorfabeidge@188.com>Date: 26-Jul-2007 22:37Subject: I_will_be_sending_payment_of_?40.00_shortly_for_eBay_item_#300134705292,_TomTom_GO _910_Automotive_GPSTo:
Dear friend :Thank you for your ordering my item !If you want to receive the item ASAP.We don't accept paypal, our paypal temporarily can't confirm youofmoneyPlease pay for :Bank wire transfername of the bank: BANK OF CHINA BEIJING BRANCHNo.8 YaBaoLu, ChaoYang District,Beijing,ChinaA/C holder's name: liu chuang(My first name is:Chuang my last name is:Liu)A/C No: 4103200-0188-015491-2SWIFT code: BKCH CN BJ 110-------------------------------------------------------------------
My Address : (sifangjinyuan # 25 buildingfengtai DistrictBeijing 100021P.R.China)-------------------------------------------------------------------
replyhello i bought an appleSubmitted by david kulinski (not verified) on Mon, 2007-09-24 11:01.hello
i bought an apple notebook few days ago (ebay deutschland - 17" macbook pro 2.33...) and i really want this item. please tell me that i can have this. i will pay the money, but my bank can´t reach your account. i try to send it with western union but is that ok for you? write back soon. thank you and greets from germany.
david
replyhello i bought an appleSubmitted by david kulinski (not verified) on Mon, 2007-09-24 11:10.hello
i bought an apple notebook few days ago (ebay deutschland - 17" macbook pro 2.33...) and i really want this item. please tell me that i can have this. i will pay the money, but my bank can´t reach your account. i try to send it with western union but is that ok for you? write back soon. thank you and greets from germany.
david
replyHi Guys, hmmm. Embarrassed?Submitted by Gary (not verified) on Thu, 2007-08-09 19:05.Hi Guys, hmmm. Embarrassed? Yes I am, feeling stupid? Yes. It seems I'm in the right place. I recently was stung big time. Paying out nearly 900euros for a camera. The site in question is http://www.ewholesale8.com/. (add this to your list).Same old story, will only take WU as payment or PayPal if over 1000euro to which you would lose half. Even sent me a tracking ID and the picture of the dispatch note. Next thing I knew, they are telling me some finance person has run off with my money, not before asking me for an extra 'customs charge', so were asking me to pay more until they caught the person in question. Obviously I got caught in a moment of madness, thought I'd found a decent company, but yet again you can't trust anyone. I will continue to battle with them. Any ideas of how to report the site in question? Thanks very much......
replyIt's an expensive lessonSubmitted by chris on Fri, 2007-08-10 01:52.It's an expensive lesson Gary, but I think your best bet first is the local police. When making your complaint try to emphasise that there are many victims, and the dollar amounts involved are significant. Even taking a print out of this web page might help.
replythe newest one that reachedSubmitted by Anonymous (not verified) on Thu, 2007-08-09 21:14.the newest one that reached me on skype: http://www.sledco.com/they just don't give up!
reply:) No, they certainly don't,Submitted by chris on Fri, 2007-08-10 01:45.:) No, they certainly don't, will add this site.
Thanks
replyIs the site sledco.com forSubmitted by Anonymous (not verified) on Thu, 2007-08-30 02:04.Is the site sledco.com for real or are they a fraud site?
replyCould you please add "Submitted by Joe (not verified) on Fri, 2007-08-10 00:16.Could you please add " http://www.felicity66.com/ " to your list.?
Check it and you will see this is a really scam site.thank you
replyMany thanks, will add thisSubmitted by chris on Fri, 2007-08-10 01:45.Many thanks, will add this in.
replyhttp://www.tworldelectronicsc/Submitted by Anonymous (not verified) on Fri, 2007-08-10 11:30.http://www.tworldelectronicsco.com/ seems like another one. MSN email. Payment particulars not listed. Contact only through form.
...
replyThey certainly are, will addSubmitted by chris on Sat, 2007-08-11 01:39.They certainly are, will add to the list.
Thanks
replyhttp://www.online-elecshop.com/Submitted by Highlander (not verified) on Fri, 2007-08-10 12:43.http://www.online-elecshop.com/
Another Chinese site to add to your list? Has anyone bought product from this company?
replyAnother scam site, will addSubmitted by chris on Sat, 2007-08-11 01:37.Another scam site, will add this to the list.
replywe purchased one mobileSubmitted by Anonymous (not verified) on Tue, 2007-08-14 14:28.we purchased one mobile phone. after we trasfered the money we did not receive any feedback about our shipment. we have send several mails as no one did pick up the phone. we received a 2 month old tracking number from a shippment to someone else, but not ours. it seem the are only interested to cheat customer. after you payed nothing will be happend. we are filing now a report at the Shenzhen Police in China. we only can warn people not to purchase from them.dont trust them at all. you will loose your money.
replyChris are you aware of aSubmitted by Anonymous (not verified) on Fri, 2007-08-10 18:58.Chris are you aware of a site called ecvv, and these other trade lead companies, i actually ran a search on the company i was planning to do business and it turned out they listed it, and just to be safe i put in about 30 of the websites listed in their search and nothing, so does that mean that ecvv is a credible source for legitimate companies? check out ecvv.com
replyHi I've come across theseSubmitted by chris on Sat, 2007-08-11 01:49.Hi
I've come across these B2B sites often, and it's safe to say that many of these scam sites have listed themselves on trade sites. That's not to say the trade site itself is bad, but consider they are really only a medium for businesses to contact each other and as such you should assume they have no specific knowledge on the website and it's credibility. Ideally if you are a reseller or retailer you can research the website/company you are looking to buy from and hopefully find other people who have traded with that company. If it were me I would refuse to pay by Money Order, or Direct bank Transfer, and only Credit Card. At least that way, if it's a scam and no goods arrive, or they are counterfeit when you assumed they were geniune articles, you have recourse to recover your losses. Unless someone explains otherwise, I see no reason why you couldn't pay by Credit Card.
replyI noticedSubmitted by Anonymous (not verified) on Fri, 2007-08-10 21:18.I noticed http://www.ebizwebpages.com/ on your list-i have to ask why you feel they are scammers. thanks, john.
replyHi John. I suspect ISubmitted by chris on Sat, 2007-08-11 01:33.Hi John.
I suspect I made an error when compiling the list, perhaps one of the scam sites used this service to host their web pages and I failed to recognise this. I will remove from the list. Thanks for letting me know.
replyhttp://www.cieuo.com/ is yet anotherSubmitted by Anonymous (not verified) on Sat, 2007-08-11 06:48.http://www.cieuo.com/ is yet another one who seek to find victumson the dating sites etc, why not send these lists to the chinese ambassy? they kill of the real trade. they start to look like the nigerian,s.
replyThanks, I will add to theSubmitted by chris on Mon, 2007-08-13 00:39.Thanks, I will add to the list. At present I'm trying to complain to anyone who will listen :)
replyHi to everyone. I just wantSubmitted by rockmeisterii (not verified) on Sat, 2007-08-11 21:40.Hi to everyone. I just want to ask if somebody tried this website, actually they don't have a their own website but they have it on wholesalecentral.com. Here it is
http://www.wholesalecentral.com/rainbow/store.cfm
Please tell me if they are legit or not. Thank you.
replyI'd be cautious about this,Submitted by chris on Mon, 2007-08-13 01:00.I'd be cautious about this, assuming you can pay by Credit Card then there is less risk of losing your money outright. However I would suggest if they are legitimate, the goods you'll be buying in this case will not be genuine but counterfeit. If it were me, I'd not purchase anything at all.
replyHi mate I wish I had of seenSubmitted by Ryan (not verified) on Sun, 2007-08-12 03:29.Hi mate
I wish I had of seen this webpage earlier. I recently got in contact with http://www.geooeg.com/ and purchased an ipod from them. I sent them money through western union ( which is my own stupid fault) and then never heard from them again....
They are definitely a scam site
Regards
Ryan
replyThanks Ryan, I should alsoSubmitted by chris on Mon, 2007-08-13 03:17.Thanks Ryan, I should also point out the website is http://www.goeeog.com/
replyHi, Here's a few who took meSubmitted by John (not verified) on Sun, 2007-08-12 04:07.Hi,Here's a few who took me for $5,000.00.http://www.elec-bridge.com/www. 568vogue.comhttp://www.eurbds.com/I reported them to the China and US Internet Fraud. Guess what I haven't heard 1 word back. I figure I'm just a drop in the ocean of scams. I sell on ebay and there are buyers who are out to scam you too.
Here's a new one I ran across.http://www.etdyy.com/I don't do business with free mail addresses. That's my frist tip. Also I've gotten a little wiser. the same person owns at least 20 or more of these scammer sites.
Thanks for your eyes,
John
replyThe good news is that allSubmitted by chris on Mon, 2007-08-20 05:08.The good news is that all these sites appear to be offline. Let's hope they stya that way.
replymoreSubmitted by Anonymous (not verified) on Sun, 2007-08-12 05:48.more sites
http://www.wlwctron100.com/http://www.market7788.com/http://www.pugay.com/http://www.electron100.com/
replyThanks, will add these toSubmitted by chris on Mon, 2007-08-13 00:45.Thanks, will add these to the list
replyhttp://www.pugay.com/ is aSubmitted by llumaju (not verified) on Tue, 2007-09-25 11:52.http://www.pugay.com/ is a fraudulent webshop don't buy on it.
They are thieves.!!!!
replyHello, I am very interestedSubmitted by Linda W (not verified) on Sun, 2007-08-12 08:35.Hello,I am very interested in purchasing from http://www.ebay555.com/. I've noticed they are on this list and before I order anything from them I want to be certain that they really are a legit company.
Any advice would help?
Thanks!
replyMy advice is to not orderSubmitted by chris on Mon, 2007-08-13 00:44.My advice is to not order anything at all from this website and cease any communications you have had with them
replyi recently bought a ps3 andSubmitted by Anonymous (not verified) on Sun, 2007-08-12 09:12.i recently bought a ps3 and paid through paypal and after looking at your site i know suspect it to be another fake site (http://www.wtoeby.com/) will i be covered by paypals buyer protection or have i lost the money
replyI don't use PayPalSubmitted by chris on Mon, 2007-08-13 03:16.I don't use PayPal personally, so I don't know what the processes is, however I would contact PayPal immediately and let them know.
replyHello, Is the siteSubmitted by Kim Arp (not verified) on Fri, 2007-08-17 14:05.Hello,Is the site http://www.wtoeby.com/ fake ?.Did you recieve yoyr ps3 ?.
Thank You,Kim
replyYes Kim, you should notSubmitted by chris on Mon, 2007-08-20 05:09.Yes Kim, you should not trust this website.
replybut the ps3 has arrived youSubmitted by mourad (not verified) on Sat, 2007-08-18 20:41.but the ps3 has arrived you at least?
replyFirstly I want to thank youSubmitted by Beani (not verified) on Sun, 2007-08-12 17:01.Firstly I want to thank you for this great site.You saved me just under £500 last night.I was about to transfer money using paypal to http://www.one-good.com/ and I thought I would do a Google search on their name because I did not get the lead from a trusted trade site.I came across your site and they were on the list.Lucky escape!!Thank you.Anyway last week I ordered from a company listed on http://www.ecplaza.net.i/ noticed you have http://www.ecplaza.net/ on your list.This is a trade site with loads of companies.All the companies featured on their site can't be scammers so can you tell me why they are on your list?Thanks Beani
replyHi Beani I suspectSubmitted by chris on Mon, 2007-08-13 00:43.Hi Beani
I suspect http://www.ecplaza.net/ came up in my searches as a lot of these scam sites lists themselves on trade sites. However you are correct, and this website shouldn't be on the list of chinese scam sites, so I will remove.
replyhttp://www.bj200808.com/ I am reallySubmitted by Anonymous (not verified) on Sun, 2007-08-12 22:47.http://www.bj200808.com/
I am really considering buying from them.
But I need to know if they are a scam or not.
Can someone please find out for me?
replyNo, don't order from them,Submitted by chris on Mon, 2007-08-13 00:37.No, don't order from them, they are a scam. This website is the same as all the others, and I will add it to the list
replyAlthough I have never boughtSubmitted by TA (not verified) on Mon, 2007-08-13 00:58.Although I have never bought anything from these scammers, I have been the victim of their unsolicited email crap in my eBay listings. They pretend they are asking a question related to the item, and use a hijacked eBay inactive account that has a one rating.
I would like to make a couple of suggestions to anyone who has been a victim from fruadulent websites. It's not enough to contact the local police (or eBay, etc.). You need to be pro-active and take measures to try and stop the illegal activity.
First, go to the website and note the I.P. address that is hosting the account. Then go to Arin.net, do a search on the I.P. address, and find out who is hosting the account. You will see an email address in the listing on where to report the problem (usually it will say "abuse@thehostingcompany.com". The hosting companies have a policy in place that prevents illegal activities. (Your firewall will list the I.P. address.)
Second, Microsoft also has "terms of service" regarding the Hotmail and MSN email accounts. Report the users to Microsoft immediately.You can send an email to "abuse@hotmail.com". They have a phone number but I have never tried it (800-386-5550).
Third, you can go to "NetworkSolutions.com", look at the bottom of the homepage for "whois" and find out who the owner is for the website domain name. If the account information if protected by "Domains By Proxy", it will list who the proxy is and contact them. Both the Proxy and the Domain Hosting company have terms that prevent illegal activities.
This may seem like alot of work, but I did all of this on "Ele-Eur.com" just now and it took less than 5 minutes. At some point we have to start fighting back against all this illegal activity. If you just let it go and do nothing, they will continue and grow. And if you think one complaint to the hosting company or Microsoft won't help, you're wrong, and if everyone who has been scammed complains, the evidence will be hard to ignore.
Thank you for your support, and good luck!
replyYour quite right, and it'sSubmitted by chris on Mon, 2007-08-13 01:03.Your quite right, and it's good advice for anyone with the knowledge to do so. Also groups such as Artists Against 419 http://www.aa419.org/ are an excellent resource and can help. They specialise in exactly this kind of thing.

replyDear Chris Can you check outSubmitted by Anonymous (not verified) on Mon, 2007-08-13 07:08.Dear ChrisCan you check out this site for me http://www.newworldtrade.net/. thanks
replyHeh. I love some of theSubmitted by chris on Mon, 2007-08-13 07:41.Heh. I love some of the text they quote on their website.
[quote]
My mother always said,trade-world is like a box of chocolates,you never know what you are gonna get.Our company,New World Trade Co.,Ltd,founded in 2002,have been devoted to offering the best chocolates for customers from all over the world
[/quote]
Quite right, you never what your going to get...or not going to get....at the very least they're selling counterfeit merchandise, which is my suspicion. The website was created in 2006, fake information was used to register the website. They use images of NBA players that they'd clearly have no right to do so, and so on.


replyCTT Shop they have had 395Submitted by John (not verified) on Mon, 2007-08-13 07:58.CTT Shop they have had 395 euro for Samsung T.V they have had it since June 6th 2007 there excuse is there computers have been hacked which is true bet they where hacked on May 16th 2007 does it take nearly 2 months to sort computers these days
Many Thanks John
replychris check this site, iSubmitted by Anonymous (not verified) on Mon, 2007-08-13 12:57.chris check this site, i have orderd before and recived my item from it but it was only a small item at 250 USD. They also sent me a photo copy of a form that they are a registerd business.
http://www.jersey2008.com/
replyYeah, several keySubmitted by chris on Tue, 2007-08-14 04:13.Yeah, several key points.
Jersey2008
The name makes no sense. I understand Chinese do prefer to use numbers in website addresses as it's easier for them to distinguish between numbers and letters of our alphabet, but Jersey2008 ?
Copyright: 2001-2005 jersey2008.com
Again, makes no sense, especially when we look at the date this website was registered.
Creation Date........ 2007-06-15 11:42:20
No prices, No secure payment methods, the usual Hotmail contact addresses.
Let me ask you this, did you indicate to them you would buy more items if you were satisfied with the one you ordered ? Are you certain the item you purchased is geniune and not counterfeit or just reconditioned to look new ?


replyChriss, jersey2008 is linkedSubmitted by Anonymous (not verified) on Tue, 2007-08-14 12:52.Chriss, jersey2008 is linked with a alibaba.com trusted pass seller who is verified by "Authenticatedand Verified byHuaxia D&B China on Jul 10,2007" . Yes i did metion i was going to purchase more. What i am going to try, is i will ask the seller to send me some items, with a tracking number once they have cleared into Australia then i will pay the money. If not, he will lose my business.
thanks
replyAlibaba isn't aSubmitted by chris on Wed, 2007-08-15 01:57.Alibaba isn't a surety.
Check out this link as an example

replyhi there, i noticed you didSubmitted by steve (not verified) on Mon, 2007-09-17 01:52.hi there, i noticed you did business with this company, are they a trusted company?. Because i would like to trade with them but carn't find any buyers feedback,thanks steve
replyGreat site Chris, i haveSubmitted by Mike (not verified) on Mon, 2007-08-13 13:11.Great site Chris, i have been hit so many times by web addresses mostly in your BIG LIST of scamers. That sentence "if its to good to be true" is true, i have been so tempted to buy many times, but just couldn't do it for fear of loosing my hard earned money, i even befriended a Chinese lady on the net and asked if she could check out some of these companies by going to their office addresses, she came back to say they did not exist at these addresses, i even offered to pay for her time but she refused(their not all scamers ). One more thing with the telephone numbers, in China you can have a mobile phone number that has the characteristics of a land (or office) line.I have since been to China and i could find nothing Cheep, maybe a slight reduction in most electronic goods (around 5% to 10%) and some cheep memory for my camera, but no point in buying anything, for the cost of transport and warranty problems you'd better buy local. I notice you repeat yourself so many times about how to check a scam site, maybe you should write up the "rules" and say READ THIS FIRST, its not hard for people to do themselves. CHEERS
replyNice post Mike. ISubmitted by chris on Tue, 2007-08-14 04:02.Nice post Mike. I especially like the efforts you made to ensure you weren't a victim, I also assume you are a reseller or retailer of some kind. Or just very very thorough.
Regarding Chinese not all being scammers. Absolutely, and I hope I've not come across in this manner, as to do would be a disgrace.
The point you make about prices not being that different in China is a great one. They really aren't, perhaps too often we are told China is the source of all that's cheap, perhaps we imagine small children assembling our Air Jordan shoes. But, and I don't enjoy saying this, greed is a factor here, and it leads to greater apathy when approaching these sites. "If it's too good to be true, then it probably is" could not have a better demonstration than these websites, but innately we want to get a bargain, and unfortunately we ignore our own common sense.
I wasn't aware of the ability to have a mobile number that has all the appearances of a land line, that makes things more difficult. Let's hope there's no reason for me to maintain this list in a few weeks. But I doubt that.
Lastly, the Guide. Very much something I intend to do, and in many repsects it will be much easier to complete now that I'm seeing so many comments. There's no point trying to explain anything if I don't understand who I'm trying to explain it to.
Thanks
Chris
replyHi, can you confirm thisSubmitted by rockmeisterii (not verified) on Mon, 2007-08-13 18:57.Hi, can you confirm this website http://www.glomarket.com/. Can you tell me if this is a scam or not? Thank you.
replyThis website is quiteSubmitted by chris on Tue, 2007-08-14 03:28.This website is quite different than the others, certainly I wouldn't say it's a scam straight away which I tend to do.
My personal belief is what you are buying is either reconditioned, or counterfeit, maybe not so illegal in Hong Kong or China, but still reason enough to avoid everywhere else.
Also they only accept non-secure payment methods, again Western Union, Bank Transfer, so why set yourself up for potential headaches.
replyHello, I am very interestedSubmitted by Cautious buyer (not verified) on Mon, 2007-08-13 22:44.Hello,
I am very interested in buying from http://www.bj200808.com/ - Who can tell me if they are scammers or not???
Please reply.
Nick.
replyI can. Scam.Submitted by chris on Tue, 2007-08-14 03:05.I can. Scam.
replyHi guys! Just want to adviceSubmitted by Alex79 (not verified) on Tue, 2007-08-14 09:15.Hi guys!Just want to advice another chinese scam site: http://www.shopshx.com/ this isn't in list above for now and I thought it's important to let it well known all over the web.
bye bye
replyThanks for letting me know,Submitted by chris on Tue, 2007-08-14 10:35.Thanks for letting me know, have added this site to the list.
replyanother scam websiteSubmitted by Anonymous (not verified) on Tue, 2007-08-14 11:03.another scam website is:http://www.wtidy.com/
replyHi, add http://www.voguedm.com/ toSubmitted by FuLl (not verified) on Tue, 2007-08-14 13:55.Hi,add http://www.voguedm.com/ to the list. BIG SCAM. I have lost €177! :-(
please, anyone can check http://www.okvshopping.com/
Thanx
FuLl
replyThanks, I will add bothSubmitted by chris on Wed, 2007-08-15 02:02.Thanks, I will add both these sites to the list, as I do not believe http://www.okvshopping.com/ to be legitimate at all.
replyAdd voguedm.com!Submitted by Anonymous (not verified) on Tue, 2007-08-14 14:29.Add voguedm.com! THIEVES!!
Please, can you check this sites?
http://www.okvshopping.com/http://www.imagic-shox.com/
Thanx
replyThanks again, will be sureSubmitted by chris on Wed, 2007-08-15 02:05.Thanks again, will be sure these are added to the list.
replyfor that http://www.qbmgz.com/ iSubmitted by ryad (not verified) on Tue, 2007-08-14 16:48.for that http://www.qbmgz.com/ i have order before is honor company , why have in that list .i now still keep business with them .
replyNice try. Counterfeit.Submitted by chris on Wed, 2007-08-15 02:08.Nice try. Counterfeit.
replyHI I have just stumbledSubmitted by Jeany (not verified) on Wed, 2007-08-15 17:33.HII have just stumbled across CTT china's website and thought it too good to be true, however i put an order through and chose the money transfer option, i havent done this yet obviously- as i wanted to see if they would get in touch with me and demand payment.After scrolling this webpage i have seen a few comments about them. Can you clarify their situation for me please as its awfully confusing.Many thanksjeany
replyIf it's too good to be true,Submitted by chris on Thu, 2007-08-16 01:48.If it's too good to be true, then it probably is.
Your welcome to make your purchase, but based on the comments from others being ripped off, or receiving counterfeit items, and given you'll have no recourse to get your money back if you are scammed, why would you ?
replycan you tell me anythingSubmitted by matthew (not verified) on Wed, 2007-08-15 22:44.can you tell me anything about http://www.anpshoes.com/
replyThe website was created 30thSubmitted by chris on Thu, 2007-08-16 02:32.The website was created 30th March 2007, and is registered to a Qiang Gao living in the US, Mountain View, California to be exact. Click here to see a map highlighting said apartment.
Down the bottom of the website http://www.anpshoes.com/ you will notice icons for all major Credit Cards.
A good sign.
But, their payment page http://www.anpshoes.com/payment.php makes no mention of Credit Cards.
A bad sign.
All in all, I'd say either scam or counterfeit.

replyhello,i thinkSubmitted by Anonymous (not verified) on Thu, 2007-08-16 00:40.hello,i think http://www.legend23.com/ is a belivable company,we always can get super goods from it
replySTRIKE TWO You are notSubmitted by chris on Thu, 2007-08-16 02:43.STRIKE TWO
You are not welcome here. You also posted this comment from

IP Address: 125.78.224.205
Which is where ?
Location: China [City: Fuzhou, Fujian]
And where is http://www.legend23.com/ registered to ?
Organisation Address. putianOrganisation Address.Organisation Address. putianOrganisation Address. 300000Organisation Address. FJOrganisation Address. CN
Keh ? That's not a proper address, let's try the billing address listed for http://www.legend23.com/
Bill Address......... xia menBill Address.........Bill Address......... xia men Bill Address......... 361009 Bill Address......... FJ Bill Address......... CN
Still not a proper address....but FJ ? Could that be Fujian ?

replyhttp://www.gwzmusic.com/ Looks likeSubmitted by Nick W (not verified) on Thu, 2007-08-16 01:12.http://www.gwzmusic.com/
Looks like a potential scam site, could be legit.
I told them I might be going to Beijing, they said your welcome to come to our store. (I've now decided to go to Hong Kong.)
But am still interested in buying from them... can someone tell me if they are legit or a scam please???
replyCould be legit why ? NoSubmitted by chris on Thu, 2007-08-16 02:47.Could be legit why ?
No buyer protection, they have used misleading dates, free email addresses. The fact that they are pretty much identical to 1500 other websites, which many are scamming people.
replyhi chris , i just want toSubmitted by cindy (not verified) on Thu, 2007-08-16 09:49.hi chris , i just want to know , why you will think our website is scam website in your list , this is cindy , from china .we all is honor on our business , i can show you many tracking number which we shipment to all over the world if you want , pls do not destroy our website reputation .
replyCindy. Your website sellsSubmitted by chris on Thu, 2007-08-16 10:54.Cindy.
Your website sells counterfeit items.
Your website offers customers no payment protection. When something goes wrong, you just block their MSN.
Right now there are hundreds of sites, just the same as yours, selling more conterfeit junk, or not sending anything at all. And the victims of your criminal acts cannot do anything, they cannot get their money back.
You may feel that you have been wronged, but hundreds of victims all over the world, would say otherwise. Just read the comments here from all these people who have been robbed.
Who are we to believe, when you tell us you are legitimate. Yet people say they have been robbed.

Cindy, you are hurting people by selling these counterfeit items. There are people like you, who take our money, and not send us anything. You hurt us by doing this.

So no Cindy, your website has no reputation to destroy. You like all these others are the ones damaging your own reputation by selling fake items, and ripping off hard working innocent victims.
replyhttp://www.qbmgz.com/ is theSubmitted by Carl (not verified) on Thu, 2007-08-16 10:02.http://www.qbmgz.com/ is the worst shit ever, they said they was the only one who sells REAL electronics, I buyed for 900usd and all I got was shit.. and when I told them it wasent real they blocked me ! ARGH!
replyCarl. Dude. Seriously. ThatSubmitted by chris on Thu, 2007-08-16 10:11.Carl. Dude. Seriously.
That was like the best timed comment I've ever seen, as you can see above like 10 minutes before, Cindy from the same website had only just asked about why their site is blocked, and damaging their reputation.
replyhi, An others two scamSubmitted by souf (not verified) on Thu, 2007-08-16 10:15.hi,An others two scam chinese websites :www.lsbeijing.com/www.21suma.comi lost 300 euros !!Be Aware from them!!!!
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