Scammer Database – dead

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

Edit 20JUL2009:  Killed promptly by Powweb.

A user at is conducting fraudulent activity in violation of terms of service. The email below indicates the user is impersonating Ebay — an obvious violation.

——– WHOIS ——–
96 Mowat Ave
Toronto ON M6K 3M1 CA
Administrative Contact: 96 Mowat Ave
Toronto ON M6K 3M1 CA
Technical Contact: 96 Mowat Ave
Toronto ON M6K 3M1 CA
Registration Service Provider:
Registrar of Record: TUCOWS INC.
Record last updated on 03-Jul-2009.
Record expires on 04-Jul-2010.
Record created on 04-Jul-2009.
Registrar Domain Name Help Center:
Domain servers in listed order:

———- Email from scammer ———-
eBay Motors sent this message to me (
eBay Motors Customer Support Message
Dear customer,

We want to inform you that you need to confirm the payment via fax here: +1 (801) 665-8117. or by sending a copy scan of the payment receipt from Money Gram.
For any questions please contact eBay Motors Customer Support at
Thank you,
eBay Motors Customer Support
Vehicle Purchase Protection Program
This administrative email was sent to from eBay Motors.

See our Privacy Policy and User Agreement if you have questions about eBay’s communication policies.

Copyright © 2009 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc. eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125.


Comments Off on – dead