Fraudulent Escrow Site
If you do a Google search on "EvoSafeTrade", you will find about 50 fake websites that these scammers have created in an attempt to establish their legitimacy. Here are more info:
- If you check the issue date of SSL certificate used on their site, you see it was issued April 25th, about a week and a half ago.
- If you check the WHOIS information, you will see that the main registrant is "GDaddy", not GoDaddy. If you check the NameServers, they are listed as cnmsn.com, which are part of a Chinese company, BIZCN.com
- Thread on Pirate4x4 show many of teh fake websites: http://www.pirate4x4.com/forum/showthread.php? T=1063572
FAKE:
http://pirate-4x4.com/forum/showthread/951534-Is-selling-stuff-trough-eveosafefrade-all-4runnerfreak/951534-Is-selling-stuff-trough-eveosafefrade-all-4runnerfreak.html
REAL DOMAIN: pirate4x4.com
FAKE:
http://esteticadesign-forum.com/off-topic/42379-evosafetrade-scam-or-real/42379-evosafetrade-scam-or-real.html
REAL DOMAIN: http://www.estetica-design-forum.com/
FAKE:
http://basebal-fever.com/showthread.php-102800-evosafetrade-any-input-scam-fraud-or-legit.htm
REAL DOMAIN: http://baseball-fever.com
- If you Google streetview the addres in Boston, it leads to a juicy couture store
It's very clear that this is a well orchestrated scam.
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