Scammer Database – dead

Posted in database, ebay spoof, scammer by Chief on July 9, 2009

Edit 7/10/2009: abuse resent to Yahoo.  Site killed.

A user at is conducting fraudulent activity — impersonating Ebay.

Email from scammer:

Dear Customer,

Our duty is to protect both buyer and seller,so that our clients to be satisfied of our work.
In order to start the shipping you have to reply to us with the following information :

a) 8 digits Reference Number #
b) Exact Sender’s name on file with Money Gram;
c) Your exact address on file with Money Gram;
d) Exact Receiver name on file with Money Gram;
e) Total amount transferred (including fees)

f) Fax us the Money Gram receipt at : 1(408)-228-0686 or 1(408) 228-3340

Once we receive the payment confirmation, we will instruct the seller to start the shipping process. We will hold the payment details until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release the payment details to the seller.

Trust and Safety Department eBay Inc.

WHOIS: = [ ] = [ ]
(Asked about +
OrgName: AltaVista Company
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US


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