Tag Archive: Phone Number

Estonian Spammer Forges CBS and The Guardian

Get Rich Quick Scam Forges Genuine News Agencies Web Pages

Gmail Spam

Gmail Spam

I recently received two emails from a friend’s old Hotmail account, but to two of my email addresses.

Email Spam

Email Spam

Probably, the account has been hacked as I could detect no spoofing in the emails’ headers.  These are the emails, with the email addresses blacked out.

Initial Email Investigations

The text is similar in that they try to entice a user using pretty poor English to click on the shortened URL links, which are active.

Here’s how the links work:
To my Email address;
cbsbusiness9

cbsbusiness9

I had http://cbsbusiness9.com/index2.php?/5260 which then goes to

http://cbsbusiness9.com/uk.html?/partners/the-guardian/small-business/5672-9782-67834/making-money-online/

 

To my GMail address;
cbsnews-article

cbsnews-article

I had http://cbsnews-article.com/index2.php?/4032 which then goes to

http://cbsnews-article.com/uk.html?/partners/the-guardian/small-business/5672-9782-67834/making-money-online/

 

The screenshots show the results using a neat Firefox plugin, Flagfox, which displays the source IP address and country on mouse-over.

The WHOIS’s of each domain are almost identical.  These are screenshots.

whois.domaintools.com screen capture 2012-12-12-17-12-26 whois.domaintools.com screen capture 2012-12-12-17-13-17 That Arthor Brown’s a one, eh?  Notice the Ukrainian, Russian and New York connections?   Who is/are  or what is:

TNew line ave 172 95
NY, 18274
UNITED STATES
+1.7343541732

Google Search on +1.7343541732

Google Search on +1.7343541732

Googling the phone number pulls out a heap of (not)surprises including an awful cesspit of scamminess that’s now starting to rival Pacific Webworks’ Google Treasure Chest and Jesse Willms’ Colon cleansing efforts!  (We saw these scams a few years back – check the links)

Just check out the fake news and dodgy sounding sites in the search results….  These are the first couple of pages of current search results:

  • Com-news8.net
  • Bcnews8.com
  • Dildobigg.com
  • Raspberry-Ketone24.com
  • BigGgEts.com
  • HurtGuys.com
  • GrowsPeniss.com
  • HugerAss.com
  • Com-news9.net
  • Com-nbcnews9.net
  • coloncleanse-extreme.com
  • nbc9news.com
  • nbc1news.com

Arthor Brown is in most of them with his Yahoo! email address as [email protected]   Please don’t confuse him with this Arthur Brown, but yes, handle all of these websites like Fire!

Forged Webpages of The Guardian Newspaper

cbsnews-article.com screen capture 2012-12-12-16-3-51

cbsnews-article.com screen capture 2012-12-12-16-3-51

cbsbusiness9.com screen capture 2012-12-12-16-3-23

cbsbusiness9.com screen capture 2012-12-12-16-3-23

The Guardian, is an old and respected news organisation in the UK.  CBS is a long-established US media network.

They, and the purported author of both webpages, Sirena Bergman, must be pretty pissed off about the hijacking of their names.

Also to be annoyed, is Lloyds TSB Bank who apparently are “in association” with this get rich quick scheme for work at home moms!

Completely Forged News Articles!

Indeed they are.

  • The articles are dated “December, 11:41”, which is odd since there’s no day, just month and time!
  • Both articles are embedded in genuine Guardian web-pages, with all the links surrounding the article going to genuine Guardian web-pages or genuine advertiser websites!
  • The hook links in both forged webpages go to http://workinghome22.com/go.php

The forgery is done in the same manner as the well-known phishing scams done for banks and on-line finance and insurance.

Apart from the images sourced from The Guardian, the scammer’s images are sourced from:

  • ddmcdn.com which is HowStuffWorks.com!
  • localconsumeralerts.com
  • prosperadtracker.com
  • ophan.co.uk

So, Who Is workinghome22.com

Bad Gateway

Bad Gateway

The first link was dead, opening a bad gateway so the expected redirect didn’t work.  The tracking pointed back to Ireland!

Bad Gateway

Bad Gateway

The second link worked, but the sweetly named workingfromhome22.com wasn’t the destination.   No, the link immediate re-directed to http://onlineincnow.com/2/?aff_sub=72

Well, at least the affiliate number 72 is getting paid….

But hang on, who exactly is workingfromhome22.com?
workinghome22.com screen capture 2012-12-12-16-31-44

workinghome22.com screen capture 2012-12-12-16-31-44

Well, typing the URL directly takes me to workingfromhome22.com!  This is it!

Cunningly, you’ll note that it’s pulled out my home-town as Bournemouth (where I live) with that awful “mom” Americanism!  No-one in the UK addresses their mother as mom…  I mean, FFS?

The webpage links, containing the disreputably used graphics of Thomson, Reuters, CNBC and NBC Universal all point to http://workinghome22.com/go.php, which is of course in this domain.  So let’s click it, shall we?

Well, pctrck.com is trying to load, but not much else.

Reversing then trying to exit workinghome22.com produces a pop-up of dubious functionality!  Check the words – there’s no cancel button!

workinghoome22_Popup

workinghoome22_Popup

I did however manage to successfully close this page following that.  Whew!

Now Back to onlineincnow.com

OnlineIncNow Location

OnlineIncNow Location

The previously mentioned http://onlineincnow.com/2/?aff_sub=72 is located in the USA.

So What Is It Up To?

OnlineIncNow.com Whois Record

OnlineIncNow.com Whois Record

Good Question!   A WHOIS puts the registrant in China with the DNS servers in Russia!

As I mentioned earlier, the similarity of the scamminess of this thing is just like the Google Treasure Chest/ Google Money Tree / PWW scams of old.

The site is plastered with the logos of well known businesses to ad an air of authenticity to things (just as the original hook sites used The Guardian Newspaper and CBS in the same way) yet at the bottom of the page they disingenuously ad:

This site and the products and services offered on this site are not associated, affiliated, endorsed, or sponsored by NBCNEWS, ABC, USA Today, CNN or Fox News, nor have they been reviewed tested or certified by NBCNEWS, ABC, USA Today, CNN or Fox News.

onlineincnow.com T&C Screenshot

onlineincnow.com T&C Screenshot

Despite all this, it is of course bollox set to deceive.  In fact, it now appears that it’s the well known negative option scam, used by Pacific Webworks (PWW) and Jesse Willms to good effect until they were found out.

Let’s see how this pans out, shall we?…..

Check out the T&C page from the tiny link in the page footer – screenshot on the right.

  • They say that the applicable law is the State of Florida.
  • You will become a “member” and the key phrases are here:

You must register as a “Member” with Online Income Now to access certain functions of the website. You must provide current, complete and accurate information about yourself (the “Registration Data”) when registering as a Member. You agree that such information is truthful and complete. You agree to maintain and keep your Registration Data current and to update your Registration Data as soon as it changes. You are responsible for maintaining the security of your password. Online Income Now is not liable for any loss that you suffer through the use of your password by others. You agree to notify Online Income Now immediately of any unauthorized use of your account or other breach of security known to you. You also, by becoming a Member, agree to report violations of these Terms and Conditions by others to Online Income Now.

For a limited time only, the cost of this product is $97.00 ( usual price $299.95 ) and every 32 days thereafter you will be billed the member’s only price of $9.95 for the monthly use.

MATERIALS PROVIDED TO Online Income Now OR POSTED AT ANY Online Income Now’s WEB SITE

Online Income Now does not claim ownership of the materials you provide to Online Income Now (including feedback and suggestions) or post, upload, input or submit to any Online Income Now Web Site or its associated services (collectively “Submissions”). However, by posting, uploading, inputting, providing or submitting your Submission you are granting Online Income Now, its affiliated companies and necessary sublicensees, permission to use your Submission in connection with the operation of their Internet businesses including, without limitation, the rights to: copy, distribute, transmit, publicly display, publicly perform, reproduce, edit, translate and reformat your Submission; and to publish your name in connection with your Submission.

You’ll see that “Online Income Now” will:

  • make you a “member” (of what?)
  • and you will be regularly billed, (why?)
  • and that for anything you post, upload etc (wah?  whadya mean?  Where is this uploading?),  “Online Income Now” will take no responsibility for what you do!

…………….which is curious as you don’t know what you’ll be doing and they have invited you to do it in the first place!!!

Now Lets Click The Link!  Follow that Opportunity!

onlineincnow.com screen capture 2012-12-12-17-46-50

2 Spots Left!

Amazingly (sarcasm alert) there are two “spots” left in my area!  This is the page… http://onlineincnow.com/2/index2.php

Michelle Johnson is the “guru” who will tell me everything!  So what do I do?  I have two options:

  • Back out
  • Sign up

Let’s Try Backing Out, Shall We?

CannotBackoutFromOnlineIncNow2

Cannot Backout From OnlineIncNow 2

CannotBackoutFromOnlineIncNow

Cannot Backout From OnlineIncNow

Well of course, they won’t let me.  It takes two goes to get out and the first one completely takes over the browser!  Bad.  This is B.A.D.

Ah, well.  Finally escaped.

Let’s Try Clicking to the Signup Page, Shall We?

secure.onlineincnow.com Data Entry Screen

secure.onlineincnow.com Data Entry Screen

I decide on my name, “Jobless Jake” and a random phone number…. The website is now https://secure.onlineincnow.com/2/cc_97.php

What I see is bad, really bad, and any attempt by this pack of jokers at saying they don’t run a negative option scam is now revealed on this sign-up page!

The scam is now revealed for what it is – a negative option scam!        Read it carefully…..  They expressly say;

By enrolling, you will be charged a one-time fee of $97.00

In teeny-tiny letters, note!

But remember, right back buried in the T&C’s they say;

every 32 days thereafter you will be billed the member’s only price of $9.95 for the monthly use.

This is expressly against the FTC code and laws in most countries.  If any extra charges are to be levied for any service or goods, they should be expressly stated on the sign-up page where the customer first enters their financial details.

Gotcha! You Bastards!

Okay, I’ve Had Enough of This. I’m Off!

“Not so fast, young Jobless Jake”, say onlineincnow.com……!

CannotBackoutFromOnlineIncNow3

Cannot Backout From OnlineIncNow 3

They’ve an extra 20% off plus and extra bit of webpage-erese!  The screenshot says it all, though it wasn’t the end of it.  I had one more “Leave Page” option like the earlier one above.

Conclusion

Negative Options are banned by law in most countries.  If you get collared by one, you’ll have a job stopping the bastards taking money from your account for ages.  The only sure way to stop this once you’ve been sucked in is through….

  • Chargebacks.   Get your bank or card company to get a charge-back saying the terms of trade or purchase were hidden (as seen in my screenshot above).

So………………….

  • It’s a scam.
  • Stay away from it.


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Related Posts:

Trading Planet Ltd – running again after legal closedown!

Not Kevin post on February 14th, 2011
Posted in Internet Tags: , , , , , , , , , , , , , , , , , , , ,

A Trading Planet Opinion

A Trading Planet Opinion

From various complaints online it seems that Trading Planet Ltd and other companies may be back in business (under new names).

Also found this very interesting 4 page thread which has investigated these companies and the links between them in some depth.
http://www.dslreports.com/forum/r24610419-Credit-Card-Fraud-Unauthorized-Charge-for-39.71-from-the-UK

On page 4 is a post from 6th January 2011 which says:
“Even though the scam started in July 2010, it is still going strong with a flurry of recent fraudulent charges. Same routine, same shell site, same bank runaround yet it goes on.

Here’s just one discussion with recent complaints:

http://whocallsme.com/Phone-Number.aspx/8883890108/5

I filed a complaint at the fbi.gov site, I know others did too, yet nothing has happened. I wrote John Leyden with the Register about how prevalent this is and hope he chimes in since it involves organized crime using UK addresses.”
http://www.dslreports.com/forum/r24610419-Credit-Card-Fraud-Unauthorized-Charge-for-39.71-from-the-UK~start=60

The recent complaints refer to unauthorised charges from Lafincs Consett (County Durham) – so it seems the County Durham UK Ltd companies are up and running again under new names? eg:
Catchy Cash Ltd. 85 Durham Road Blackhill Consett County Durham DH8 8RR Companies House Registration Number: 7006949

Related Posts:

Is There Really a SwipeAuctions to SellOffAuctions Link?

Introduction

I’ve been reading this post on Penny Auction Watch:

http://www.pennyauctionwatch.com/2010/11/have-you-bid-on-selloffauctions-com-reviews/

..and can agree with Amanda that many of the search results are “very interesting“, as she says.

The claims from “anonymous” and others really should be chucked out for believability because they are unsubstantiated.  But there still lie many interesting things.  Things like the Google screen-shots which demonstrate links over long periods of time between a clutch of business entities, most of which include substantial volumes of complaints and dissatisfaction summarised by the word “scam”.

This linkage is there in the internet record, no matter how much business entities chop and change their identity, on-line or off-line.

Blog Posting

Of particular interest is Amanda’s mention of a SellOffAuctions blog.  I remember this when it started, but it’s no longer extant although this huge web comment stream gives a description of its genesis.  However, a quick Google search on the first line of the text pulls out the two blogs in Amanda’s narrative.

BlogSimilaritySearch

Blog Similarity Search

 

TerraMarketing’s output is in this shot below, but the SellOffAuctions blog is now unavailable:

Spam The Wrong Way To Market Your Business

Spam The Wrong Way To Market Your Business

Yet the SellOffAuctions basic blog contents at start-up show up clearly in the Google cache of the web-page:

SellOffAuctions Blog

SellOffAuctions Blog – webcache

…and the original “Why Free Isn’t Better?” post from the old blog  is here on yet another Willms blog:

JesseWillmsMarketing

JesseWillmsMarketing

What Does this Mean?

Well the thread at PAW makes plain that a high degree of website copying has been going on.  A guy claiming to be from SellOffAuctions makes this point as an excuse to speed up the site set-up.  Others have pointed out that if this is the case and there has been no collusion with SwipeAuctions, then the brief happy Willms’ outfit would have a very good case for copyright infringement.

Bid Auction Software

Bid Auction Software – a Google Search

One extra spanner in the works that may block any suing is that on-line templates exist for the express purpose of setting up “Bid Auction” type websites!  So of course they’d be similar! (That is a screendump of a Google search for Bid Auction software on the right!)  This does not explain the similarity in the blog postings mentioned below, though.

Another extra spanner that might possibly confuse people over intra-website or intra-business linkages is the addition of the SellOffAuction.com domain (n.b. no trailing s).  This was pointed out here.

It Is Very Interesting

It’s also very interesting that two blog posts from the Willms’ website stable found their way into the Google cache of a direct competitors blog, is it not?  We now know that the blog was pulled, but in its entirety?  Maybe after all, there was copying and the blog was simply pulled as being past its purpose.  This happens all the time, not least with Willms’ myriad of blogs such as described here.

The WHOIS records for all websites above follow the usual patterns with the notable introduction of “Internet Holdings” into the mix (what happened to TerraMarketting?) and also the movement of some Willms domains to the Ashton Manning registrant noted a while back:

One Last Twist!

SellOffAuctions.Net

There is of course potentially, a plethora of SellOffAuction domains.  the dot net one, is one and a full screenshot is on the left complete with a the biggest footer of exclusion clauses that I’ve ever seen!.  Here’s what the top of the page looks like:

You’ll see that it contains a video, the very same video used by SwipeAuctions.com on their website and affiliate promotions.  Also, it’s on selloffauctions.com too!

Even more interestingly, all the links supposedly go to SellOffAuctions.com if you look carefully – except they don’t!!  They actually point to:

http://selloffauctions.net/auctions

…which then redirects to:

https://www.vigrxplus.com/?a=InterMark&t=2656

This is a site to flogging big knob stuff, a whois puts them as follows below with 45 similar big knob sites listed here.

Registrant:

Leading Edge Marketing Inc.

c/o DM Contact Management Ltd.

Suite 100 – 645 Tyee Road

Victoria, British Columbia V9A 6X5

CA

250-383-8267×452

Fax:250-383-0896

Leading Edge Marketing’s T&C contain the USA phone number  1-866-621-6886 which throw up a few complaints mainly from folks who don’t like porn.  Personally, I can take it or leave it.  I just don’t like thieving scammy bastards.

In this case, it’s an affiliate fuck up either by design or accident.

Conclusion.

That’s about it.  I can’t find direct linkages for now.  There’s too much supposition and too little actual proof.  Sechrists pop up and go.  Blogs pop up and go.  Websites pop up and go.  So for now, that’s it.  Inconclusive is my take on any connection.

Related Posts:

Dodgy Robert Allen on Facebook

Who Is Robert Allen?

For an answer to this, see these posts and follow up comments:

These posts are all related either by Robert Allen and/or the email and websites that advertise products like his and others.  To me, they are all scum, although they may not be actually related.

Facebook Advert

FacebookAdforRobertAllen

Facebook Ad for Robert Allen

Today I got a depressingly familiar advert on my Facebook homepage.  This is it here on the left.

echo-news.co.uk version

On checking with TinEye, I found at least one other example of the image at http://www.echo-news.co.uk/resources/images/656796/ which is the one on the right.

Call me mad, but isn’t there something wrong about the three components of the image – the house, car and bloke – they just don’t look right!

I now followed through on the link to see what my 2011 Deam Lifestyle would be like…..

Fake News Site at wbcnewsonline.com

Is Working Online At Home The Next Gold Rush

This news site is called “News11 Today” and is notable for the complete absence of the French newsreader Melissa Therieau!  This is the full screen grab on the right.

It has the tagline:

“Is Working Online At Home The Next Gold Rush”

Unfortunately, the image and caption at the top right of the fake news site have this extract, which I’ve shown on the here below:

News11 blatant Google Lie

News11 blatant Google Lie

News11 blatant Google Lie

And it is a blatant lie!

To para-quote;

“Google have NOT opened their doors and are NOT allowing the public to post links from the comfort of their homes on THEIR website.”

In fact Google have always had a pretty open door policy and allow anyone to post adverts for search or display adverts on their own website for fees.  They have always done it!!!

It’s what they do.

Google is an advert sponsored search engine!!!

It’s how they make their money!

Advert Link – the real monkey.

The whole point of the fake news site “News11 Today” is the promotion of a single advert which they claim is for:

Automated Home Profits.

The Automated Home Profits link actually goes to

wbcnewsonline.com

http://wbcnewsonline.com/business/uk-breaking-news002.php?c1=gb&c2=m&c3=24any&c4=1

Regular readers of these pages will not be surprised to learn that this “business” hides their identity (see my opinion on hidden identity here) – see WHOIS link

And knowledgable and wise internet folk will also not be surprised that the link takes you to a typically gaudy Get-Rich-Quick website, prototing the dubious merits of Robert Allen.  This time it is called… wait for it (drumroll)…

Home Wealth Package

Home Wealth Package - 1st page

Home Wealth Package - 1st page

The actual URL (after a redirect from http://wbcnewsonline.com/business/read-more.php) is http://apply.robertallenswealthpackage.com/?hop=rgamedia&c1=467659339&c2=400444 and it looks like the screenshot on the left.

Amazingly, there are only 5 places remaining!  (This dubious sales tactic is everywhere on the web as well as normal retail – this post I wrote over two days and in the morning there were still 5 places remaining, gosh.)

Now obviously, this is a pile of poo.  But when you try to leave you get:

“The begging prompt” – see here:

Please Don't Go!

You will notice that the cakground has changed….?  This is because the page has redirected to another one already!  It’s:

http://apply.robertallenswealthpackage.com/qualified/

Home Wealth Package - qualified!

Home Wealth Package - qualified!

..which means that trying to close the crap, qualifies me for an e-e-e-even more special offer that allows me to earn up to £379 per day (actually, I won’t get out of bed for less than £380 a day, so they’ve failed on that one).   This is the full page on the left.

An analysis of the page shows the same “loadsa money” girl from the Google Treasure Chest templates and I even spotted one iStockPhoto in the guise of the couple called “Jane & Jeremy C – Liverpool, UK”.

But check the bottom of the page – they carefully state in the smallest font known to mankind that,

Photos used are Not of actual customers.

Well that’s alright then.

Another thing that is obviously alright as it obviously does not seek to decieve is the disclaimer in tiny font at the bottom that states,

Home Wealth Package is not associated with CNN, People and TIME

…despite the prominently displayed logos at the top of the page.  This behaviour also occurred on the first landing page.  See two screenshots below.

This is a common pattern of behaviour for these scam get-rich-quick websites – they almost always have huge random logos of reputable internet businesses which are then diclaimered away in tiny printy at the botoom of the page.

Sign Up & Start Earning!  Rush My Order!

Handily there’s still five “positions” remaining….  Better get one fast, eh?  Clicking the nice large buttons takes me to this screen, where the logo disclaimer is now noticable by its absence!

Home Wealth Package - signup start

Home Wealth Package - signup start

Please note the text at the bottom which states “We respect your privacy and will not rent or share your information with anyone.”   – –  This is NOT what happened when I did this previously (see links at beginning of this post).  At that time my email address was mercilessly spread around like confetti!

Get Started Now!

Click Bank Payment Form

Click Bank Payment Form

Clicking that button takes me to the Click Bank form where I would normally pay my £19.97.

At this point I left but consider what Robert Allen and his marketteers now have, even though I haven’t bought anything…?

  • They have my name.
  • They have my phone number.
  • They have my email address.

Fortunately, I gave my name as Mystic Meg, my phone number is that of Scotland Yard and my email address is my spam harvester.

But for anyone else suckered into this tissue of lies, they’d now be open to even more spam as an absolute minimum.

Co-incidence?

Co-incidentally with my observance of the Facebook advert, I got some email spam this morning onto a little-used email address that wanted to sell me email spam lists by profession! It looks like the start of a new campaign.

This is it with my email xxxx-ed out:

Return-path: <[email protected]>

Envelope-to: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Delivery-date: Mon, 20 Dec 2010 18:07:23 -0600

Received: from smtp.sernam.cl ([163.247.58.25] helo=mail.sernam.cl)

by junction.site5.com with esmtps (TLSv1:AES128-SHA:128)

(Exim 4.69)

(envelope-from <[email protected]>)

id 1PUplC-00085r-Ol

for xxxxxxxxxxxxxxxxxxxxxx; Mon, 20 Dec 2010 18:07:22 -0600

Received: from dockside (66.197.135.92) by mail.sernam.cl (192.168.254.106)

with Microsoft SMTP Server id 8.1.436.0; Mon, 20 Dec 2010 21:04:21 -0300

To: <[email protected]>, <[email protected]>, <[email protected]>,

<xxxxxxxxxxxxxxxxxxxxxxxxx>, <[email protected]>,

<[email protected]>

Subject: [rft 20] : dentist mailing lists

Reply-To: <[email protected]>

From: rule <[email protected]>

MIME-Version: 1.0

Content-Type: text/plain

Message-ID: <[email protected]>

Date: Mon, 20 Dec 2010 21:04:21 -0300

Received-SPF: None (CorreoCas2.sernam2k.cl: [email protected]

does not designate permitted sender hosts)

 

Below is a catalog of all our lists and the corresponding prices:

 

note: all lists are optin and sold with unlimited use rights

 

HEALTH RELATED LISTS

Any Individual list below $109 ea OR 2 for $179 (Only until Friday)

 

-> Complete US Physicians Database

-> Chiropractic Doctors in the USA

-> American Holistic Medicine Providers/Clinics

-> General Dentists in the USA

-> Dentists with Specialties

-> American Veterinarians & Veterinary Clinics

-> US Hospitals

-> Nursing Homes int the US

-> Pharmaceutical Company Employees

-> Physical/Occupational Therapy Clinics and Therapists in the US

-> Oncology Physicians in the US

-> US Surgery Centers

-> Massage Therapists/Therapy Clinics in America

-> Acupuncturists/clinics in the US

-> Medical Equipment Suppliers(USA)

-> Mental Health Counselors (USA)

-> Optometrists/Clinics (USA)

-> Psychologists (USA)

 

BUSINESS RELATED LISTS

Take any individual list below for just $137 each (Only until Friday)

 

-> Hotels in the USA

-> Realtors in the USA

-> USA Business Database

-> Manufacturer Database (USA)

-> Financial Planner Database (USA)

-> Finance & Professionals Database (USA)

-> Insurance Agents (USA)

-> Canadian Businesses

-> United Kingdom Business Database

-> Media Outlet Contacts (USA)

 

CONSUMER RELATED LISTS

$97 each (only until Fri)

 

-> USA Consumer Database

-> Credit Inquiries Database (USA)

-> American Homeowners

 

[ PROFESSIONALS LISTS ]

$112 each (Expires Friday)

 

-> USA Lawyers Database

-> Criminal Attorneys in the US

 

 

Reply to this address for details and samples: [email protected]

 

If the email address above doesn't work, please call 206-426-0326 instead.

 

Send email to [email protected] for deleted status

Related Posts:

The Three Rules of Trust – Using SwipeAuctions/Bids as an Example

Introduction

There’s a well-known adage that says,

Don’t believe everything you read in the papers (Point 1)

Another, (which is derived from the mantra of the old UK stock market) goes like,

An Englishman’s word is his bond (Point 2)

Make what you want of them, but many people still go by this, replacing “An Englishman’s” with the word “MY”.

The Need for New Rules of Trust

The internet has made the job of snake oil salesmen, gangsters and other assorted conmen so much easier that the adages need to be re-thought and rules written.  It’s a bit like Isaac Asimov’s Rules of Robotics.   Here are mine, but please note the notes just below….

Note 1: All on-line businesses are required to reveal their correct identity through the WHOIS process.  The only exclusions are for private non-trading individuals in certain countries.  (Some people have a bit of a debate about this, but when you sign up for a domain, you’ll see!)

Note 2: The internet, (or world wide web), by its very nature is like the newspaper business – see Point 1 above!

Note 3: There is a consensus among decent people and a certain legality regarding tax etc., that most legitimate businesses would like to be known and contactable, or else they appear like spiv barrow boys on the make.

Note 4: There is no note 4… yet.

The New Rules of Trust

Rule 1:

Do not believe anything on-line without double or treble checking as a minimum.

Rule 2:

For any business that hides its WHOIS entry, do not believe anything that they say!!

Rule 2 and a half:

For any business that previously hid their WHOIS entry and later chooses to reveal it – same as Rule 2!

Example: Jesse Willms and his “businesses”

n.b. This is one example.  This whole web area is currently ballooning and Willms is not alone!

  • A business that is anonymous, is on the edge of trust. (Willms’ businesses have previously been cloaked in the main.  Only recently have they had publicly exposed WHOIS records.)
  • A business that uses false or misleading advertising, is on the edge of trust. (This very website is plagued by dodgy adverts, for which I apologise – it takes some time for the Google adwords filters to kick into play.)

The infamous Jesse Willms got his internet start by selling counterfeit software from Microsoft and Symantech (at least), and for which he had to pay oodles of dollars in damages.

Note: Willms translates this information on his website fluffs like so:

Before becoming a philanthropist, Willms was known for starting his first business – buying and selling computers and software when he was 16 – and launching several Internet companies by the time he was 22.  see http://jessewillms.com/ & link & link (two links WHOIS hidden)

His current activities are in the business of skirting the lotteries and gambling laws with On-line “Bid” “Auctions”.   These (and Willms is only one of many) are so far removed from the normal concept of an auction that they are more like Bingo.

In tandem with this he’s promoting himself as an internet good guy while still hypocritically continuing along the same vein of his previous activities. Like so…

His previous businesses included flogging green tea and acai fruits to either clean your bowels or make you thin with rippling muscles, and nicking the idea of and ruining the rotten business of a teeth whitening company, for which there have been sues and counter-sues which were resolved “with prejudice” as the wigs say (see link courtesy of @Justin Asking).

Like many fly-by-night websites, these were all promoted and run:

  • via email spam from a plethora of hidden marketing businesses, some of which he may or may not have had direct control although he admits to having close contact….(see info from @Justin Asking again)
  • via fake websites in the form of informational blogs or news websites designed to appear as such, although minutely disclaimered as otherwise – good link with screenshots here and another hereThese first two are run under the concept of “affiliate marketing” which harbours a whole realm of fly-by-night operations with virtually no scruples or accountability.  Someone once remarked that managing affiliates was like herding cats….
  • via a plethora of drop-point contact addresses, widely dispersed around the globe having no relevance to site visitors’ locations.
  • via a plethora of dubious phone number contacts of highly variable functionality.
  • with an early predilection for multiple un-called for monetary withdrawals from customer credit accounts
  • with a penchant for rapidly changing website names that came and went faster than the seasons although much of the modus operandi and contact points would remain unaltered – a good test for these is that the registration period is generally only a year.

Swipe Offerings

SwipeBids.com which kicked off at the end of 2009 soon morphed into SwipeAuctions.com  (see final point above!)  How long this lasts is anyone’s guess… (p.s. swipebids domain expires soon).

Willms' Latest Fib

Currently, you’ll find that SwipeBids.com now redirects back to SwipeAuctions.com at a “prelogin” page.  There, sit a heap of hysterically hypocritical statements right on this front page – see screenshot on the left and dissection below!

This website is Jesse Willms’ latest saucy effort at world domination! Tied in with this has been a massive internet hype of “Jesse Willms, the caring philantropist”.

The plethora of websites for which he’s been loathed continues in the myriad of hype sites and linkage referrals containing the vomit inducing self-promotional bilge, plus a continuing swathe of fake news websites.

Uncharacteristically, he sticks with only one “bid auction” website…?  Hmm?  (p.s. since this was written, the site has been pulled although rumours are rife about a new startup…!)

Meanwhile, like snake oil, the Swipe-Bid-Auction scam has proved very enticing to all the scum of the earth and has turned into a veritable plague…  (p.s. since this was written, the plague of copycat sites is now a deluge)

Bid Auction Scum Fight it Out – it’s Getting Dirty

Dirty?

Yep! There’s a veritable bidding war going on to get to the top of the Google search results and the Facebook sidebar.  As noted elsewhere, BidSauce.com has joined the affray and Willms’ lawyers have been issuing writs a-plenty.

Amongst others…..  How so?

A. Well do a Google search for BidSauce.com, SwipeAuctions.com & SwipeBids.com (click links to see results – my results today are below), and you’ll see what I mean.

BidSauce.com

SwipeAuctions.com

SwipeBids.com

Bid Auction Scum New Kids on the Block

My results show the following paid for ads on Google and their WHOIS hidden status.

BidSauce.com

Bidhere.com – Hidden

Biddi.com – disclosed UK company, KSB Trading Ltd

SwipeAuctions.com

SwipeAuctions-Register.com – Hidden!  It also redirects to SwipeAuctions.com which is registered in California.  Check out this info from @Not Kevin for an earlier version of the listings.

MadBid.com – disclosed as Marcandi Ltd in the UK

Bidhere.com – Hidden (again!)

SwipeBids.com

No paid for ads at the top but some of the above appear in the right-side advert box of paid for ads.  Interestingly, swipeauctions.com is top!

What Does it Mean and What Should I Do?

puZZleMean? It means that many people have seen this “bid-auction” as a good bandwagon to join, while it lasts!

Do? What I do is click on the paid for ads as much as possible! These ads are costing well over a pound to place and it costs those businesses for every click!!!   (n.b. if you think I’m being hypocritical in allowing similar ads onto this website, then read my privacy policy.)

If it’s Facebook where I see the ad, I also click on it so that it fires up in a new window so the geezers have to pay again, then I click the cross next to the advert and report the adverts as “Misleading” – because, from all my research as seen on this website and others, plus the example searches shown above, they are all misleading.

Penny/Bid Auctions Mislead?

They mislead as it’s gambling, not an auction.

They mislead as you pay to enter the auction at each step, it’s not a bid.

They take money in advance – no auction does this, even one for a Van Gogh or an old wardrobe, because anyone can bid!

Swipe Auctions Duff Photo Evidence

Willms' Latest Fib (at the bottom)

Yep! At the bottom of his new landing page of swipeauctions.com, under “picture testimonials” Jesse states, today:

Each and every testimonial on the site should have a picture of the customer who sent it in. You can only use someone’s picture with his or her permission, so if there is a photo you can be sure the testimonial is legitimate. If there is no photo, the site’s management could have written a false testimonial.

Compare and contrast with my screen-shots of his website here where I explicitly show the fake photos from a testimonial: http://strangelyperfect.tv/7955/facebook-msnbc-jesse-willms-swipe-auctions-and-doctored-photos/ –   these photos are from an affiliate’s website about which there is some conflict of ownership evidence.

And compare Jesse’s fine words with the fantastic investigative ScamRaiders revelation that the picture of an “auctioned” Honda as used on his website was taken and then Photo-shopped even before the website was set up!!!

Don’t you just love it when the creeps are so blatantly bad? !!

Suggested Further Reading

http://www.webcops.net/just_think_media_spam_scams_8001.html – Best expose on early Willms’ scams.  How he threatened legal action as his whereabouts were exposed.

http://strangelyperfect.tv/7955/facebook-msnbc-jesse-willms-swipe-auctions-and-doctored-photos/#comments-2834 – info on the incarnations and IP addresses of Willms’ Swipe**** sites  (I am currently taking legal advice on this article so it’s withdrawn pending notice.  Contact me for its contents which most right-minded folk would consider fair and accurate reporting.)

http://www.jimlillig.com/internet-marketing/abcs-news-2020-features-jesse-willms-among-others-in-alleged-deceptive-practices-story/ – smiling Jesse is exposed by “the CPA Guy”  n.b. currently offline but transcribed here courtesy of this link.

http://www.bbbroundup.com/ – discredits much of the BBB rating system and how entries flip and change due to possible business collusion.

http://www.walletpop.com/blog/2010/09/14/better-business-bureau-risks-losing-credibility-over-ratings-co/ – more info on BBB ratings not being what they seem…

http://forums.moneysavingexpert.com/showpost.html?p=36648669&postcount=22 – comment detailing the above BBB conflict of interests and how Jesse Willms’ businesses generated 2612 complaints at the BBB before they revised his status with his newer websites!  n.b.  This is one of the top UK websites!

http://onlinescamwebsites.com/how-do-penny-auctions-work/ – clearly explains how these “auctions” work

Suggested Reverse IP Checks

Reverse IP checking is a very good indicator that many websites are related in some businesses, commercial or personal sense.  Using this website, this website strangelyperfect.tv shows as follows:

Found 4 domains hosted on the same web server as strangelyperfect.tv (174.120.2.125).

ceinonline.org

crawlingchaos.co.uk

strangelyperfect.tv

www.foetusproducts.com

This is hardly surprising and I make no secret of the fact…

Using this website again, enter these three domains into the box. What you find are a host of probably related dodgy websites, fake blogs and news sites, and other stuff. Look and see!

SWIPEAUCTIONS-REVIEW.COM :2 domains

live9news.com, swipeauctions-review.com

SWIPEAUCTIONS-REGISTER.COM: 101 domains including such gems as:

1r2chat.com 24-7keybank.com  AcaiBerryBurnTrial.com  ColonCleanse4FreeTrial.com  Resveratrol-Resveratrol.com  acaiforceformen.com buy-wii-in-stock.com  buyipodnow.net  buyps4console.com  buyps4now.com  consumerhealthreporter.com  consumernewsreporter.com dazzlesmilefreetrial.com findluxurywatches.com   goboff.com hairexpert.org myhairexpert.org natural-hair-transplant.com  naturalhairtransplant.org swipeauctions-register.com thumoney.com  top3-coloncleanse.com top3-whiteteeth.com  www.buywiinow.net www.findluxurywatches.com www.natural-hair-transplant.com www.thumedia.net  www.thumoney.com  www.top3-resveratrol.com  www.tradeblogger.net

I’ve omitted most of the “foreign” domains.  Make of that what you will but it is noticable that many snake oil websites are to be found grouped under a single IP address.

SWIPEAUCTIONS.COM: has just the canonical and www domains.

Disclaimer

Many things are said above that rope all “bid” “auctions” into the same boat.  While some may have differing operational procedures with perfectly legal transactional and customer services, and may differ in their Terms & Conditions to Jesse Willms’ offerings, I accept those facts.

However, I consider all web-operations in this field of “bid” “auction” to be nothing more than gambling, and they should all be governed by those gambling laws applicable to their country of viewing and business location.


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