I have frequently been asked the question, “How do I shut scams sites down?” With the demise of Dealstead and Partomuan I have written an article that will show you how to use the WHOIS report to your advantage. Basically, contributing to our site at www.report-online-scams.com will help fight in bringing these scam sites down. [...]
Archive for July, 2009
Some Questions For Alibaba !
Two days ago we wrote a letter to Alibaba.com (pretended the worlds most famous and largest online business information exchange platform), so you can read our letter and their explanations below.
“Dear Alibaba.com staff ,
Now it is time to ask you some questions .
What is the difference between GOLDMEMBER and NON GOLDMEMBER? I think this is not an [...]
Alibaba Never Takes Responsibility
For a few days ago I wrote one comment here on one topics about the Alibaba, the pretended “world’s largest online business information exchange platform“. Let me remind you of this letter below.
“Dear “Ali Baba & 40 Scammers” B2B Portal Managers,
You are really taking a serious part in these scam cases and you still say [...]
Sz-xinglong.com Has Been Reported
The emails are flowing in on complains relating to sz-xinglong.com. They’re simply a scammer that operates their entire scam using a 3G mobile phone. Ellie, the scam ‘customer service,’ lady has stopped responding to me (as well as many others), prior to ripping us off. Her last response was ‘we are always working on it.’ [...]
How To Verify The Origin Location Of E-mails
This is an useful information, in order to help people how to verify e-mails where they come from. As I know from my own experiences, there are a lot of Chinese or other scammers again, who are using English or European names and pretending to be in Europe, Canada, USA or anywhere from the world, [...]
HEFEI HUIZHAO TRADE CO. LTD Another Scammer!
Say hello to the next Alibaba based ‘business.’ They are not really a business, but more of a scam. These scum bags have been ripping people off for a long time now. They are another ‘gold supplier’, which oviously means nothing at Alibaba.com. Anyone that wants to pay $600 can become a ‘gold memeber’ at [...]
http://partomuan.com Down For The Count!
Been ripped off my partomuan? Not any longer, because they are shut down, as of 7/20/2009. They were a widely know scammer lurking the internet, and had been ripping people off since 03/26-2009. Finally today justice is served!
I want to thank everyone that has contributed to partomuan.com’s decline. They dropped me a line (and one [...]
Long Lived DealStead.com…Shut Down!
It seems that after many complaints of ripping honest people off www.DealStead.com has been shut down. According to who.is their site is listed as inactive. No longer will they be able to rip more unsuspecting people off. They have been widely known as a scammer since 4/11/2009.
They are no longer allowed to rip businesses off [...]
ProfitMart or ProfitMart.com A Scam That Makes Rick Davis $49 At A Time!
ProfitMart, maybe you have heard of it from popular social networking sites, such as Facebook. A method is which they contact unsuspecting victims, by spamming them with countless emails. Rumored, to also have a Facebook application that will generates you tons of traffic, with in minuets. Heard it before?
This scam is made possible by its’ [...]
United Nations Foundation Scam?
This is a 419 scam that operates from criminals from various countries. Some of the countries are Nigeria, Africa, and many places in Asia. So how does this scam operate? Unsuspecting victims are typically award a huge amount of money; this is commonly called an, inheritance, lottery prize, or just money sitting inside a third [...]
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I personally know how it feels to be ripped off. We have been exposing scams since June of 2009. Please do check out our about us page.
