by gsoh2011
Thu Dec 06, 2012 10:36 am
Intro : Ferzo-market.com, aka nouveaute-electro.com, offers consumer electronics at prices around 1/6 market value.
The scam starts with fake ads like this :
http://london.craigslist.co.uk/phd/3457307638.html
A fraudulent ad - this camera retails at about 3,000 GBP, second hand ebay 2400 etc
If you respond to the add, you get a response from [email protected] asking you to order the camera from their online store ferzo-market.com
ferzo-market.com is hosted in Germany, domain first registered 20th November 2012, and registration contact details are throwaway addresses.
The website itself has red flags :
1/ Products are offered at massively reduced prices, any genuine shop doing that would be bankrupt within days
2/ No genuine email address or phone number to contact, just a contact form
3/ they say : "We no longer accept credit/debit card or Paypal payments due the fraudulent attempts to make orders to our company."
4/ html of their website refers to nouveaute-electro.com, itself only registed in September 2012
Finally, and the biggest red flag of all, [email protected] originates from ip address 5.15.65.172 which belongs to a private citizen (residential) customer of this ISP : RCS & RDS SA 71-75 Dr. Staicovici Bucharest, 050557, Romania
The scam starts with fake ads like this :
http://london.craigslist.co.uk/phd/3457307638.html
A fraudulent ad - this camera retails at about 3,000 GBP, second hand ebay 2400 etc
If you respond to the add, you get a response from [email protected] asking you to order the camera from their online store ferzo-market.com
ferzo-market.com is hosted in Germany, domain first registered 20th November 2012, and registration contact details are throwaway addresses.
The website itself has red flags :
1/ Products are offered at massively reduced prices, any genuine shop doing that would be bankrupt within days
2/ No genuine email address or phone number to contact, just a contact form
3/ they say : "We no longer accept credit/debit card or Paypal payments due the fraudulent attempts to make orders to our company."
4/ html of their website refers to nouveaute-electro.com, itself only registed in September 2012
Finally, and the biggest red flag of all, [email protected] originates from ip address 5.15.65.172 which belongs to a private citizen (residential) customer of this ISP : RCS & RDS SA 71-75 Dr. Staicovici Bucharest, 050557, Romania