www.xokoyo.com

Do you know www.xokoyo.com?
They are swindlers, scammers,

THEY STOLE 450 US DOLLARS FROM ME TWO MONTHS AGO VIA TRANSFER AND NEVER WILL DELIVER THE LAPTOP THAT I PAID THEM FOR. THESE PEOPLE DO NOT RESPOND TO EMAILS.
They stole me. They have stopped responding (07/20/2013).
If you can help me retrieve my money please let me know. Any information would be helpful.

This domain xokoyo.com has been created / registered the 2013-05-16. It is registered to JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD and was register for the first time the 16-may-2013 , and the domain name expires the 16-may-2013 .

JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD has a lot of internet domain like xokoyo.com
They use like mail [email protected] .
Address 1st Fuhua Road, Futian District,Shenzhen, Guangdong, China. Not telephone number...

Payment Method:
Western Union:
Frist name: Ya qi
Last Name: Zhang
Address:NO.66TianyingRoad,GuangZhou,GuangDong,China
Country:China
Zip Code:518000

Bank Transfer:
Beneficiary first name:Ya qi Last name: Zhang
Bank Account: 6225882502134676
Country:China
Bank Name:China merchants Bank, H.O. Shenzhen, china
Bank Swift Code:CMBCCNBS
Bank Address:China Merchants Bank Tower NO.7088, Shennan Boulevard, Shenzhen, China

If you visit his web all laptops have 2.7 - 2.8Kgr of weight ???. But I saw it late
See: http://www.xokoyo.com/category.php?id=16 (LENOVO laptops)
See http://www.xokoyo.com/category.php?id=22 ( DELL laptops ) etc..

For the sake of all, we must put an end to these scammers.
Please; send this to all person, police, traders, etc.

If you know how retrieve my money please let me know.
Any other questions, please don't hesitate to contact me.

All together we can achieve this
Thank you.
Have a nice day!
Truly yours,

Welcome to Sw..

I am sorry to say that you probably wont see your money again, however if you did a Bank Transfer I would suggest you contact your bank and ask their advice, I have a feeling that you may have left it too late.

You would need proof that it was a fraud (emails with headers) the bank account seems to be genuine

From the website
© 2005-2013 www.xokoyo.com Copyright, All Rights Reserved.

Expires On 2014-05-16
Registered On 2013-05-16
Updated On 2013-05-16

This makes me think the website is Fake

As I say contact the bank and see what they say

Good Luck

Their address It is not real
They dont have phone
They continue stolen
Can anybody stop them?

Could you post the emails to and from this site? Include the headers, but delete any information that could identify you. With the emails, we should be able to kill the website.

Here you are some emails received

-------- Mensaje original --------
Asunto: you have a order please confirm it
Fecha: Thu, 18 Jul 2013 20:01:00 +0800 (CST)
De: W <[email protected]>
Para:

Dear: xxxxx
Welcom to visit our website www.xokoyo.com ,we will ship the goods when we confirm the payment, we will advise you when the goods are dispatched.you may pay it now by Bank Transfer or Western Union.

Order Information:Lenovo ThinkPad W530 243857U 15.6" 2.70GHz i7-3740QM 2GB Quadro K2000M Laptop With 3 Year Warranty [ Lenovo ]
Order NO.: 20130718xxxxx
Order Amount: $450.00
Items Receiver:
Adress:[Spain ]

Wstern Uion:
Frist name: Yaqi
Last Name: Zhang
Address: NO.66 Tianying Road, GuangZhou, GuangDong, China
Country:China
Zip Code:518000
when you paymenf after, please give us:
The sender's name (frist name and last name)
Remittance country
Remittance amount
Money Transfer Control Number (MTCN)
The Payee Name

Bank Transfer:
Beneficiary
First name:Ya qi Last name:Zhang
Bank Account:6225 8825 0213 4676
Country:China
Bank Name:China Merchants Bank, H. O. Shenzhen, china
Swift Code:CMBCCNBS
Bank Address:China Merchants Bank Tower NO.7088, Shennan Boulevard, Shenzhen, China
Attention!when you paid, payment message please no write goods, only write Order No. we can confirm your order quick!
thanks

Shipment:
1. We ship within 24 working hours, as a "gift" or "sample” for easy customs clearance;
2. As usual the shipment takes 4-7 business days to reach at your designated address;
3. A phone number is necessary when you leave your address;
4. Every parcel has a tracking number,please check it;
5. Please inform us if you can`t receive the item within 30 days after paid, we will re-arrange, and one year warranty.
Return/refund policy:
1. All itmes are carefully tested before sending, all working accurately;
2. We refund during 5 days from package arrived, but item must be the same as shipped;
3. If missing/defective parts, please inform us asap, we will arrange re-shipment
Guarantee:
1. One year warranty, if something wrong, please return, we repair it free,then sending it back;
2. We afford the shipping fee respetively if returned
1st Fuhua Road, Futian District,Shenzhen, Guangdong, China
www.xokoyo.com


-------- Mensaje original --------
Asunto: Dear member
Fecha: Fri, 19 Jul 2013 10:33:57 +0800 (CST)
De: W <[email protected]>
Para:
www.xokoyo.com
welcome to our website! if you have interest in it,it is my pleasure to offer news to you regular,You can order something on our website.when you place the order,we will get in touch with you as soon as possible.
Best Regards
Shipment:
1. We ship within 1-2 working days, as a "gift" or "sample” for easy customs clearance;
2. As usual the shipment takes 4-7 business days to reach at your designated address;
3. A phone number is necessary when you leave your address;
4. Every parcel has a tracking number,please check it;
5. Please inform us if you can`t receive the item within 30 days after paid, we will re-arrange,and one year warranty

Return/refund policy:
1. All itmes are carefully tested before sending, all working accurately;
2. We refund during 5 days from package arrived, but item must be the same as shipped;
3. If missing/defective parts, please inform us asap, we will arrange re-shipment
Guarantee:
1. One year warranty, if something wrong, please return, we repair it free,then sending it back;
2. We afford the shipping fee respetively if returned .
www.xokoyo.com



-------- Mensaje original --------
Asunto: Re:Re: abour your order!
Fecha: Fri, 19 Jul 2013 20:18:30 +0800 (CST)
De: W <[email protected]>
Para:

Hello
I am sorry, our customs import and export trade management is very strict, and we check the export projects must be intervals, it can not be a copy.
thx


At 2013-07-19 20:14:48, wrote:

Hi,
I don't understand
I have 7.5 kgrs but you need 10 kgrs to send the item?
Less nonsense.
If 10 Krgs of weight are needed, add weight by kg missing and to send the product.
More seriously, is what the buyer requests

Do you send the item or not? And How?
Thanks,


El 19/07/2013 14:00, W escribió:
> Now already send to your country already have 7.5kg, when have 10kg, we will send item and give you tracking No. you can check it.
> thx


-------- Mensaje original --------
Asunto: Re:Order NO.: 2013071862275 spanish keyboard
Fecha: Fri, 19 Jul 2013 23:10:32 +0800 (CST)
De: W <[email protected]>
Para:

Hello
Now send to your country have 7.5kg, do you know.
pls wait next week, will can have 10kg, we will send your item.
thx


At 2013-07-19 23:06:07, wrote:

Hi,
That has happened?
I have bought and paid a laptop. Its description is that contained in the site:
http://www.xokoyo.com/goods.php?id=237 Lenovo ThinkPad W530 243857U 15.6" 2.70GHz i7-3740QM
This laptop has of weight: 2.800kilogram
How Can I to have 7.5 kgrs weight?. Why do you need 10 kgrs to send my purchase?
Is it a scam?
in http://es.wschange.com/new/2013/05/16/xokoyo.com
you SAY: Este nombre de dominio xokoyo.com se ha creado / registrado el 2013-05-16. El dominio se registra a JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD y se registra por primera vez la 16-may-2013 , y el nombre de dominio expira el 16-may-2013 .
Use traslator

I bought a mobile phone and other electronics products and nobody scammed me.
Why you want to scam me?
Will you feel better?
Do you lack shame?

Today is friday. The monday, if you dont have solution, I will phone to China embassy asking about this customs rule.
you said me that it is a customs rule.
If you have solution, tell me please,
Thanks


El 19/07/2013 14:24, W escribió:
> Hello
> I am sorry, we only can send by Electronic Products? can't send other thing.
> or you can order 1pcs again, we can give you 5% discount and free shipping.
> thx
>
>
> At 2013-07-19 20:20:49,"Isidoro García" <[email protected]> wrote:
>
> Hi,
> I don't understand
> I have 7.5 kgrs but you need 10 kgrs to send the item?
> Less nonsense.
> If 10 Krgs of weight are needed, add weight by kg missing and to send the product.
> More seriously, is what the buyer requests
> stones, lead, iron, copper, titanium, phones damaged or not, whatever weight and occupies little space, if they put straw, he will be more volume and shipping cost for xocoyo
>
> Now, Can you send the item or not? And How?
>
> Thanks,
> Isidoro Garcia
>
>
>
> El 19/07/2013 14:00, W escribió:
>> Now already send to your country already have 7.5kg, when have 10kg, we will send item and give you tracking No. you can check it.
>> thx
>

scammers
victims of xokoyo.com


http://es.scambook.com/report/view/2663 ... -$1,400.00
http://es.scambook.com/report/view/2566 ... or-$527.00
http://es.scambook.com/report/view/2578 ... or-$210.00
http://es.scambook.com/report/view/2743 ... or-$515.00
http://es.scambook.com/report/view/2741 ... or-$478.00
http://es.scambook.com/report/view/2712 ... or-$738.00

@ igarcia

Thanks for posting the emails, but what we need to get the website closed is the email headers, this goes towards proof to the host, that it is fraudulent

Thanks

How to get Headers

http://www.abika.com/Reports/Samples/em ... rguide.htm

I was sent this by the op

X-Account-Key: account1
X-Mozilla-Keys:
Return-Path: <[email protected]>
Delivered-To: [email protected]
Received: (qmail 27596 invoked from network); 25 Jul 2013 22:33:50 -0000
Received: from unknown (HELO albufera.gva.es) ([172.16.105.35])
(envelope-sender <[email protected]>)
by correocv.gva.es (qmail-ldap-1.03) with SMTP
for <[email protected]>; 25 Jul 2013 22:33:50 -0000
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AkkGAKan8VHctQ0PnGdsb2JhbADCIYFUDgEBAQEBHAk8
X-IronPort-AV: E=Sophos;i="4.89,746,1367964000";
d="png'150?scan'150,208,150";a="40444325"
Received: from m13-15.163.com ([220.181.13.15])
by albufera.gva.es with ESMTP; 26 Jul 2013 00:34:17 +0200
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=163.com;
s=s110527; h=Received:Date:From:To:Subject:In-Reply-To:
References:Content-Type:MIME-Version:Message-ID; bh=GtMxkrBBtH+n
l/iH/G9OXcGZpontnnFRllcptMDlRfo=; b=gIuDmC9RMRbiJzFmsRTEWgLo0kZx
yC3hmH4qQCkW7TAzWbqT5GrOHKdR73prcQVjeEMtO/U60jJvDtVNp9ZwfyCkyURN
zhj0OS579DHtHbhfTcvYiKMQz89c0Y2bV+Rh3jm1haLTI3awwOP/FpmAr99x7swO
ys7cmDDvYi0k/ig=
Received: from xokoyo$163.com ( [60.212.45.100] ) by ajax-webmail-wmsvr15
(Coremail) ; Fri, 26 Jul 2013 06:34:11 +0800 (CST)
X-Originating-IP: [60.212.45.100]
Date: Fri, 26 Jul 2013 06:34:11 +0800 (CST)
From: W <[email protected]>
To: =?GBK?Q?Isidoro_Garc=A8=AAa?= <[email protected]>
Subject: Re:Order NO.: 2013071862275 spanish keyboard
X-Priority: 3
X-Mailer: Coremail Webmail Server Version SP_ntes V3.5 build
20130709(22708.5479.5480) Copyright (c) 2002-2013 http://www.mailtech.cn 163com
In-Reply-To: <[email protected]>
References: <[email protected]>
X-CM-CTRLDATA: VbRWh2Zvb3Rlcl9odG09OTA4Ojgx
Content-Type: multipart/related;
boundary="----=_Part_227328_1906696955.1374791651315"
MIME-Version: 1.0
Message-ID: <[email protected]>
X-CM-TRANSID:D8GowGCZQkTkp_FRZnKNAA--.5732W
X-CM-SenderInfo: 50rn05rr6rljoofrz/1tbisQ9l6lD+McgaOQABsE
X-Coremail-Antispam: 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==
X-Antivirus: avast! (VPS 130725-1, 25/07/2013), Inbound message
X-Antivirus-Status: Clean

Header Analysis Quick Report<br>Originating IP: 60.212.45.100<br>Originating ISP: China Unicom Shandong<br> City: Jinan<br>Country of Origin: China<br>* For a complete report on this email header goto ipTRACKERonline

A [email protected] ya le han estafado más de 5 veces en el último año, por lo menos, o tiene muy mala suerte este hombre o personaje, o realmente es un chorizo que se aprobecha del sudor de los demás.

Además quién guste de tratar con él, no parece una persona llegada a la madurez, e insultos inapropiados y rabietas de niño chico te lo demostrarán.

i found this website KidneyArab.com its registered to the same company name JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD . they have chat with you and asking about your medical status and trying to have your contact numbers (strange is they are saying that they are chines and they where speaking Arabic very will
)

i did not do any action with them . but the website looks like fake to me and the way they asking for more information. the website is translated badly to arabic

they have 242 domain name
0 _ _ _ 1.com
2014-05-31 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ 1.net
2014-04-17 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ 9.com
2013-05-23 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ 9.com
2007-01-29 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ u.com
2012-08-01 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ u.net
2012-08-01 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ 1.com
2014-05-29 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ _ _ _ _ 1.com
2010-03-09 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ _ _ 8.com
2011-10-04 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ 6.com
2011-07-10 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ _ k.com
2014-04-27 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ w.com
2012-07-31 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ a.net
2014-12-02 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ u.com
-- --
0 _ _ _ _ r.com
2008-06-09 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ _ 8.com
2013-05-25 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ 8.com
2011-07-18 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ _ 8.com
2012-10-31 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ r.com
2008-04-30 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ t.com
-- --
0 _ _ _ w.com
2008-05-05 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ y.com
2011-12-04 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ 2.com
2010-04-18 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ 2.com
2013-08-17 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ 6.net
2014-02-02 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ t.com
2013-03-25 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ m.com
2013-04-18 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ 2.com
2010-11-25 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ 0.com
2012-02-09 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ 0.net
2013-03-08 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ 8.net
-- --
0 _ _ _ _ k.com
2014-01-03 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ 1.net
2012-05-13 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ 2.com
2010-10-22 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ 8.com
2013-05-28 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ 9.net
2013-10-18 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ j.com
2013-12-13 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ 4.com
2014-02-12 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ 9.com
2013-05-09 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ 9.org
2013-09-23 --
0 _ _ _ _ a.com
2012-03-12 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ n.com
-- --
0 _ _ _ b.com
2012-12-20 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ _ _ _ _ _ _ _ _ _ s.net
2014-11-07 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ m.com
2009-02-09 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ m.net
2009-02-09 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ _ m.org
2009-02-09 --
0 _ _ _ _ o.com
2013-01-12 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ f.com
2011-12-20 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
0 _ _ _ _ a.com
2013-02-05 JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD

Well, the guys at: JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD had registered the website/brand: OCCALIFE.
I received a very good done brochure of cell accessories, bloody cheap, from the "salesmen": [email protected] and [email protected]. Data:

OCCA TECHNOLOGY CO.,LTD.
TEL: +86 755 89342793
FAX:+86 755 89342793
Mob: +86 15820758088
Skype:bondistri.vincent
Email: [email protected]
Web:www.just-must.com

With the brand: JUST MUST
I was stranged to no see the brand in eBay or Amazon, or advertised in anyway, and search a little, to see that those swindlers was after the new Co. Also they send you the brochure with product photos, but no packaging… Photos you can suck from any site, but packs you have a little work to do them…

Well, I hope this help.

Thanks for the website and all the contributors.


Pablo

Their latest scam is cn-registry.net. Also check on Whois registered to this jiangsu banging company. They actually now scamming on domain registration, saying that ur domain is being registered for .com.cn.. U know probably will ask u transfer money those shit, beware