Craigslist, Ebay and other online buying/selling scams.
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by Mike Wilson Tue Apr 05, 2016 6:29 pm
Hello Shu1,
Anyone claiming to sell merchandise on the the internet well below market value is a scam. If you have any additional information please post it in this thread.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Terminator5 Tue Apr 05, 2016 6:50 pm
Looks like a scam to me

Daniel 8 :25
by Terminator5 Wed Apr 06, 2016 3:22 am
This dude has $#^T all over the internet . Remember the golden rule . When shopping in china consider the website a Fake , until you've been able to prove it legitimate .

Here are just a couple of sites I was able to tie to this guy and they're both gone . Suspended for Fraud .



newshtrade.com
21shtrade.com





http://www.blackplanet.com/Shoessupplier/

Shanghai International Trading CO.,Ltd, founded in 1999, is a professional company dedicating in sales and production of shoes, clothes, jeans, handbags, caps and craftworks.

Webpage:http://www.21shtrade.com/




Address lookup

canonical name blackplanet.com.
aliases
addresses 54.84.41.73


Domain Whois record

Queried whois.internic.net with "dom blackplanet.com"...
Domain Name: BLACKPLANET.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
Name Server: NS13.DNSMADEEASY.COM
Name Server: NS14.DNSMADEEASY.COM
Name Server: NS15.DNSMADEEASY.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 13-aug-2015
Creation Date: 21-jun-1997
Expiration Date: 07-dec-2016

>>> Last update of whois database: Wed, 06 Apr 2016 07:11:10 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.networksolutions.com with "blackplanet.com"...
Domain Name: BLACKPLANET.COM
Registry Domain ID: 1681668_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2016-01-21T09:50:47Z
Creation Date: 1997-06-21T04:00:00Z
Registrar Registration Expiration Date: 2016-12-07T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Parkway West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.5707088780
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:


A good citizen did take the time to post some of their other scam sites here. The sheer size of the list should serve as warning . :

http://resources.alibaba.com/topic/4699 ... art_1_.htm

Daniel 8 :25

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