Evosafetrade
Complaint 111480 Details
- Date Occurred: 05/08/2014
- Reported Damages: $10,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
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.
- AlsoConcerned SBID #33e4e910f7
- Posted 05/08/2014
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Company Statistics
- Complaint Against Evosafetrade
- Complaints Filed: 2
- Reported Damages: $10,001.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.