Scammer Database

aw-confirm-invoice.com – dead

Posted in database, ebay spoof, scammer by Chief on July 16, 2009

Edit 16Jul2009:  killed by Powweb within 3 hours of notification.

A user at aw-confirm-invoice.com is conducting fraudulent activities in violation of terms of service. The email below from the criminal is evidence of the violation.

——– Screenshot of Scammer’s Email ——–

htrailer1

——– WHOIS: ——–
Domain Name: aw-confirm-invoice.com
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Status: clientTransferProhibited, clientUpdateProhibited
Expiration Date: 2010-06-13
Creation Date: 2009-06-13
Last Update Date: 2009-06-13
Name Servers:
ns1.powweb.com
ns2.powweb.com

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