Scammer Database – abuse sent

Posted in database, ebay spoof, scammer by Chief on October 29, 2009

email from:
apparent originating IP:   Italy (Milan) [potential spoof]

domain registrar:
domain host: Google Apps


Garden variety scammer. Advertised on Craigslist and offers the non-existent, fraudulent escrow service named, Vehicle Purchase Protection Program.

As a bonus, the scammer sent me a bank account to dead:

Account Owner: Kona Tomas
Bank Details: Bank Name: Bank Of America
Bank Address: Paradise Valley Branch 1077e Sahara Ave Las Vegas NV 89104
Acc: 501009876323
Routing: 122400724
United States

This is fraud. Ebay does not offer the escrow service, Vehicle Purchase Protection Program.


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