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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Is this a scam ?

2 posters

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Is this a scam ? Empty Is this a scam ?

Post by MMPD Wed May 29, 2013 3:17 am

Their web-site looks like having the same content as fastbuyeurope.net which you notify as a scam site.
I checked the address in Wroclaw: It's a Suite/Appartment Hotel. ( exists in Google Streetview).
Can't find any reference to them.

Regards,



MMPD
New to this site

Posts : 1
Join date : 2013-05-29
Age : 64

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Is this a scam ? Empty Yes

Post by Admin Sat Sep 21, 2013 5:32 pm

Is this a scam ? Logo

http://s431806147.online.de/op14

http://quikr-market.com

The payment we accept is Bank Wire, you must make and confirm the payment to our secured bank account immediately as you will receive the confirmation that delivery started with the ordered product. The package will remain in the custody of the delivery company until the payment is made and confirmed to us.
Using Visa/Mastercard/Paypal

We no longer accept credit/debit card or Paypal payments due the fraudulent attempts to make orders to our company.

Is this a scam ? Logo-1

Contact us

   Agroland Euro

   Av. de la Constitución
   28850 Madrid
   Spain

   Tel: +34603462497
   Email: support@agroland-euro.com

Is this a scam ? Sample-2
http://s431806147.online.de/modules
http://agroland-euro.com
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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Is this a scam ? Empty united-domains.de = agroland-euro.com

Post by Admin Tue Sep 24, 2013 9:36 am

Diese Domain wurde gesperrt...

Falls Sie der Administrator dieser Domain
sind und Fragen zur Sperrung Ihrer
Domain haben, wenden Sie sich bitte
an unser Support-Team
.

Overview for agroland-euro.com
Registrar Info
Name UNITED-DOMAINS AG
Whois Server whois.udag.net
Referral URL http://www.united-domains.de
Status clientTransferProhibited
Important Dates
Expires On August 26, 2014
Registered On August 26, 2013
Updated On August 26, 2013
Name Servers
ns.udagdns.de 89.31.138.100
ns.udagdns.net 89.31.142.100
Site Status
IP Address 89.31.143.1
Status View Site
Server Type Apache
Traffic Info
Raw Registrar Data
# Whois Server Version 1.45
#
# Terms and conditions:
#
# This data is provided by united-domains AG
# for information purposes, and to assist persons obtaining information
# about or related to domain name registration records.
# united-domains AG does not guarantee its accuracy.
# By submitting a WHOIS query, you agree that you will use this data
# only for lawful purposes and that, under no circumstances, you will
# use this data to
# 1) allow, enable, or otherwise support the transmission of mass
# unsolicited, commercial advertising or solicitations via E-mail
# (spam); or
# 2) enable high volume, automated, electronic processes that apply
# to this WHOIS server.
# These terms may be changed without prior notice.
# By submitting this query, you agree to abide by this policy.

Domain Name: agroland-euro.com
Registry Domain ID: 1823628601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.udag.net
Registrar URL: http://www.united-domains.de/
Updated Date: 2013-08-26T14:03:39Z
Creation Date: 2013-08-26T11:55:11Z
Registrar Registration Expiration Date: 2014-08-26T11:55:11Z
Registrar: united domains AG
Registrar IANA ID: 1408
Registrar Abuse Contact Email: Email Masking Image@united-domains.de
Registrar Abuse Contact Phone: +49.8151368670
Reseller:
Domain Status: ACTIVE
Domain Status: clientTransferProhibited
Registry Registrant ID: C-FM7F78V2TZ1F
Registrant Name: Frank Matheja
Registrant Street: Hegerdorfstr 17
Registrant City: Braunschweig
Registrant State/Province: DE
Registrant Postal Code: 38108
Registrant Country: DE
Registrant Phone: +49.5309940044
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Email Masking Image@gmx.de
Registry Admin ID: C-FM7F78LABNL1
Admin Name: Frank Matheja
Admin Street: Hegerdorfstr 17
Admin City: Braunschweig
Admin State/Province: DE
Admin Postal Code: 38108
Admin Country: DE
Admin Phone: +49.5309940044
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Email Masking Image@gmx.de
Registry Tech ID: C-UHM65D7LV2GV
Tech Name: Host Master
Tech Organization: united-domains AG
Tech Street: Gautinger Str. 10
Tech City: Starnberg
Tech State/Province: Bayern
Tech Postal Code: 82319
Tech Country: DE
Tech Phone: +49.8151368670
Tech Phone Ext:
Tech Fax: +49.81513686777
Tech Fax Ext:
Tech Email: Email Masking Image@united-domains.de
Registry Billing ID: C-UHM65D7QPOB1
Billing Name: Host Master
Billing Organization: united-domains AG
Billing Street: Gautinger Str. 10
Billing City: Starnberg
Billing State/Province: Bayern
Billing Postal Code: 82319
Billing Country: DE
Billing Phone: +49.8151368670
Billing Phone Ext:
Billing Fax: +49.81513686777
Billing Fax Ext:
Billing Email: Email Masking Image@united-domains.de
Name Server: ns.udagdns.de
Name Server: ns.udagdns.net
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2013-08-26T14:03:39Z

Information Updated: Mon, 23 Sep 2013 22:35:15 UTC


Last edited by Admin on Tue Sep 24, 2013 9:43 am; edited 2 times in total
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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Is this a scam ? Empty united-domains.de = quikr-market.com

Post by Admin Tue Sep 24, 2013 9:38 am


Overview for quikr-market.com
Registrar Info
Name UNITED-DOMAINS AG
Whois Server whois.udag.net
Referral URL http://www.united-domains.de
Status clientTransferProhibited
Important Dates
Expires On May 20, 2014
Registered On May 20, 2013
Updated On May 20, 2013
Name Servers
ns.udagdns.de 89.31.138.100
ns.udagdns.net 89.31.142.100
Site Status
IP Address 89.31.143.1
Status View Site
Server Type Apache
Traffic Info
14,423,256
3,402,847
Alexa Trend/Rank Three Month

1.0
0%
Page Views Per Visit Three Month

Raw Registrar Data
# Whois Server Version 1.45
#
# Terms and conditions:
#
# This data is provided by united-domains AG
# for information purposes, and to assist persons obtaining information
# about or related to domain name registration records.
# united-domains AG does not guarantee its accuracy.
# By submitting a WHOIS query, you agree that you will use this data
# only for lawful purposes and that, under no circumstances, you will
# use this data to
# 1) allow, enable, or otherwise support the transmission of mass
# unsolicited, commercial advertising or solicitations via E-mail
# (spam); or
# 2) enable high volume, automated, electronic processes that apply
# to this WHOIS server.
# These terms may be changed without prior notice.
# By submitting this query, you agree to abide by this policy.

Domain Name: quikr-market.com
Registry Domain ID: 1802614979_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.udag.net
Registrar URL: http://www.united-domains.de/
Updated Date: 2013-05-20T14:02:05Z
Creation Date: 2013-05-20T12:30:18Z
Registrar Registration Expiration Date: 2014-05-20T12:30:18Z
Registrar: united domains AG
Registrar IANA ID: 1408
Registrar Abuse Contact Email: Email Masking Image@united-domains.de
Registrar Abuse Contact Phone: +49.8151368670
Reseller:
Domain Status: ACTIVE
Domain Status: clientTransferProhibited
Registry Registrant ID: C-DS2FB0TK33ZZ
Registrant Name: Doreen Spiering
Registrant Street: Billwerder Steindamm 10
Registrant City: Hamburg
Registrant State/Province: DE
Registrant Postal Code: 20537
Registrant Country: DE
Registrant Phone: +49.408542666
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Email Masking Image@gmx.de
Registry Admin ID: C-DS2FB0OFWB1K
Admin Name: Doreen Spiering
Admin Street: Billwerder Steindamm 10
Admin City: Hamburg
Admin State/Province: DE
Admin Postal Code: 20537
Admin Country: DE
Admin Phone: +49.408542666
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Email Masking Image@gmx.de
Registry Tech ID: C-UHM65D702UEQ
Tech Name: Host Master
Tech Organization: united-domains AG
Tech Street: Gautinger Str. 10
Tech City: Starnberg
Tech State/Province: Bayern
Tech Postal Code: 82319
Tech Country: DE
Tech Phone: +49.8151368670
Tech Phone Ext:
Tech Fax: +49.81513686777
Tech Fax Ext:
Tech Email: Email Masking Image@united-domains.de
Registry Billing ID: C-UHM65D79UZO4
Billing Name: Host Master
Billing Organization: united-domains AG
Billing Street: Gautinger Str. 10
Billing City: Starnberg
Billing State/Province: Bayern
Billing Postal Code: 82319
Billing Country: DE
Billing Phone: +49.8151368670
Billing Phone Ext:
Billing Fax: +49.81513686777
Billing Fax Ext:
Billing Email: Email Masking Image@united-domains.de
Name Server: ns.udagdns.de
Name Server: ns.udagdns.net
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2013-05-20T14:02:05Z

Information Updated: Mon, 23 Sep 2013 22:36:52 UT
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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