Showing posts with label besthdelectronics. Show all posts
Showing posts with label besthdelectronics. Show all posts

Tuesday, September 28, 2010

ONLINE SHOPPING SCAMS / FRAUDS WEBSITES

At 29th of August besthdelectronics.com was registered on godaddy.com and went online as a shopping website.
In reality it was nothing more than a scam/fraud website with only one purpose, steal your credit card and identity information and most probably resell them for peanuts.
This website was not and is not alone or the only one. Another one the kgadgets.co.uk also registered the same date was very similar to the previous in terms of design and had the exact same purpose. This also went offline a few days after I discovered it.

There are a few things in common on scam / fraudulent shopping online web-pages.

  1. T have too good to be true prices. That is the bait. Visitors think they are mis-prices or just excellent deals and go for it regardless.
  2. They have no online reputation. Zero or minimal Google results. A shopping site that just started has of course zero reputation but usually somehow throughother means, even if just online.
  3. So far they had no contact details at all. No telephone number, no vat registration, no post address, no owners name, no email, not even P.O. box.
  4. They had an online contact form, you could fill and ask questions but they NEVER replied.
  5. Because usually they copy other websites, they have inconsistencies. For example they may state they are 10 years in business, but then you look their webpage copyright and it is for different number of years.
  6. These particular ones after you made a purchase, they rushed to ask for credit card details BEFORE providing postage information. I mean ok, some provide free postage, but they tell you they do so.
  7. Once you made a transaction through their system, your order would be canceled! Of course since they do not sell anything, they don't want to raise suspicion on themselves.

I am pretty sure they have read this blog and have seen my remarks that reveal their fraudulent nature. And this probably means that next time, they will probably make sure to cover most if not all the points above, for example by using some kind of fake telephone number, or some sort of fake VAT registration number, or some fake address, or some fake or real email.

The bottom line is this: BE CAREFUL OF ONLINE SHOPPING SCAMS / FRAUDS. There are a lot out there. If by any chance you had shared your details with some suspicious website, I would suggest to cancel your card at once!

and God bless as my Nigerian "friends" say.

Friday, September 10, 2010

besthdelectronics.com review

UPDATE:
GIZMODO.COM has an article about websites that sell stolen credit cards. To all those who used this scam page to buy something, I suggest to cancel their credit cards yesterday. Original article can be found in krebsonsecurity.com.


more Update!
besthdelectronics.com does no longer exists!
It is bound though the developers to have opened new scam shopping sites


extreme CAUTION is advised
http://besthdelectronics.com
is so cheap because it most probably is a scam site

It is also posing as thdelectronics and thdelectronics but the link leads to the scam page

Scam site is its sister site http://kgadgets.co.uk (is offline at the moment) since these two have so much in common there must be others out there too. If you find any you are more than welcome to post it in the comments.

extreme CAUTION is advised
Why?
1. not many results on google with its name. (try play.com for comparison)
2. Says its 10 years in business yet web-site copyright only since 2005
3. Asks for credit card details before providing shipping / delivery cost.
4. Too good to be true prices.
5. No contact telephone or address is provided
6. Site registered on 8/29/2010
7. Whois Lookup
8. Discussion on the matter
9. They do not respond in emails send with their system

user@besthdelectronics.com



Whois look up:
Registrant:
Maarten Wilke
Belgrave House
London, SW1W 9TQ
United Kingdom

Domain Name: BESTHDELECTRONICS.COM
Created on: 29-Aug-10
Expires on: 29-Aug-12
Last Updated on: 29-Aug-10

Administrative Contact:
Wilke, Maarten mwilk829@yahoo.co.uk
Belgrave House
London, SW1W 9TQ
United Kingdom
041795742262 Fax --

Technical Contact:
Wilke, Maarten
Belgrave House
London, SW1W 9TQ
United Kingdom
041795742262 Fax --

Domain servers in listed order:
NS39.DOMAINCONTROL.COM
NS40.DOMAINCONTROL.COM


UPDATE:
GIZMODO.COM has an article about websites that sell stolen credit cards. To all those who used this scam page to buy something, I suggest to cancel their credit cards yesterday.