Scammer Database – dead

Posted in database, scammer by Chief on July 13, 2009

Edit 13July2009:  Killed by Powweb within 6 hours of notification.  Kudos, Powweb!

The user at domain is committing fraud. The email below was received from a scammer.

The mail contains a link to which is forwarded to:————–

WHOIS : = [ ]
Domain Name:
Registrar: TUCOWS INC.
Whois Server:
Referral URL:
Status: clientTransferProhibited, clientUpdateProhibited
Expiration Date: 2010-07-11
Creation Date: 2009-07-11
Last Update Date: 2009-07-11
Name Servers:

Scammer Email:
From: <>
Date: Mon, Jul 13, 2009 at 7:10 AM
Subject: Re: john deer
To: Me

Hi again,

The tractor is already at a shipping company. I took it there to be able to
ship it to a potential buyer while I’m out of town. My brother in law works
there, and he promised me that it will cost me nothing to ship it in the US.
I also have the John Deere listed on eBay and that lets me use their
secured system. I’m very busy with my job and I’m sorry I can’t meet you in
person. According to eBay you have 5 days from the time you receive the
tractor to inspect it and decide if you want to keep it or not.

So if you really want it click on Buy it Now on the below link and after you
complete the payment of $4,200 to the eBay`s representative let me know your
full name and full shipping address to send your new tractor. After you get
it you have 5 days to test driving and if you decide to keep it, eBay will
release me the money, else you will be refunded and the shipping company
will take back the tractor and will keep it until I`ll find a new buyer.
Click on the following link to be redirected to the eBay`s auction:



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