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post #1 of 1 (permalink) Old 05-05-2012, 11:59 AM Thread Starter
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Alert: Fraud / Scam Escrow site evosafetrade.com

http://www.ripoffreport.com/banks/ev...-com-5be16.htm

Mods, apologies for posting this here - No access to Off Topic forums. If you can, please move this to a more appropriate forum.

There is a fake website out there called EvoSafeTrade.com

This is a fraudulent site set up by hackers. This is not a legtimate company.

Example:

The awards page for the 2010 European EMMA awards was copied word-for-word from the "real" page.

Fake page: Evosafetrade
Real page: Robinsons Named Best International Moving Company 2010 | Robinsons

The SSL certificate was issued by COMODO on April 25th, 2012. The entire site has not existed before this date either. A WHOIS record on this site used to point to some type of registration in China (see old record below), now it points to their fake address on Newbury Street in Boston. (12 Newbury Street Boston MA 02116-3246). Their address in Los Angeles is fake too: 5410 Wilshire Blvd suite 601 Los Angeles, CA 90036.

They have created many fake websites to try to fake a history of successful transactions for their company. Here's another

example:

FAKE:

evosafetrade.com safe or fraud?

REAL: 2xsPerformance - possible forum spammer - new tactic - Pirate4x4.Com

If you google them, you will find a ton more fake websites out there like:

FAKE: I want to sell my motorhome. Is evosafetrade.com a good option or just a big scam ?

REAL: Baseball Fever

Everything about this company is fake and is a sham. Beware...

More info from another board here: http://www.pirate4x4.com/forum/showthread.php?t=1063572

Their whois information is fake too - check the address, it "looks" like godaddy, but it's really a Chinese registry.

original WHOIS INFO:

Domain name: evosafetrade.com

Registrant Contact:
Whois Privacy Protection Service
Whois Agent
+86.05922577888 fax: +86.05922577111
No. 61 Wanghai Road, Xiamen Software Park
xiamen fujian 361008
cn

Administrative Contact:
Whois Agent
+86.05922577888 fax: +86.05922577111
No. 61 Wanghai Road, Xiamen Software Park
xiamen fujian 361008
cn

Technical Contact:
Whois Agent
+86.05922577888 fax: +86.05922577111
No. 61 Wanghai Road, Xiamen Software Park
xiamen fujian 361008
cn

Billing Contact:
Whois Agent
+86.05922577888 fax: +86.05922577111
No. 61 Wanghai Road, Xiamen Software Park
xiamen fujian 361008
cn

DNS:
ns3.cnmsn.com
ns4.cnmsn.com

Created: 2012-04-13
Expires: 2013-04-13

Last edited by PC98; 05-05-2012 at 12:02 PM.
PC98 is offline  
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