Scammer Database

awconfirm.com – abuse sent to godaddy and google

Posted in database, scammer by Chief on August 14, 2009

Edit: 17Aug09 – abuse reports ignored by godaddy and google

awconfirm.com – scammer advertising on Craigslist, spoofing the non-existent Ebay Vehicle Purchase Protection Branch
WHOIS:

Domain Name: awconfirm.com
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Expiration Date: 2010-08-14
Creation Date: 2009-08-14
Last Update Date: 2009-08-14

EMAIL FROM SCAMMER:

Dear CUSTOMER,
Thank you for using eBay, the Vehicle Purchase Protection Branch. My name is {OBFUSCATED} and I will be the one who will assist you today. Our records indicate that the seller {OBFUSCATED} wants to start the shipping process to buyer’s location. If the payment details are not provided to us within 48 hours, we will instruct the seller to suspend the shipping process until we will be able to verify the status of the money. We will open a shipping case with DAS Shippers and we will provide you the shipping details and the tracking number as soon as we will receive the payment details requested. Under the circumstances, we need to ask you again to send us the payment details from Money Gram, so we can verify the transfer. In order for us to be able to verify the transfer, we need the following data: Sender’s full name and address; Receiver’s name; Reference# (8 digit number) Amount sent We assure you this transaction is covered under protection of eBay International.Transactions with this eBay seller are covered by Purchase Protection Against Fraud and Description Errors. If there is anything else you need to know, don’t hesitate to contact us. Please reply to this email <eBay@awconfirm.com> by keeping the subject line unmodified in order for your case to be recognized and your question answered in an instant. Sincerely, {OBFUSCATED} eBay Customer Support Specialist Vehicle Purchase Protection Program – Building Trust in Transactions (sm).

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