Safe Sales, Inc aka Safe Deal www.safedeal.org

ScamBuster · #1 06-08-06, 10:49 AM

Quote:

REPEATED NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE.
MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

Quote:

Safe Sales, Inc. was founded in 1999 with the goal to solve the dilemma between buyer and seller: "Will the seller send out the goods or does the buyer send the money first?" In a period where many auction sites started up Safe Deal's Escrow Service was a unique solution to a very common problem. Safe Deal opened the USA consumer-to-consumer market through amongst others eBay.

Since 2000 we added the payment service to also enable safe and secure business-to-consumer payments. The Payment Service has developed into an international platform for online and offline payment transactions in industries such as advertising, dating, travel, home shopping and ticketing.

Safe Deal is a full-service company and is considered one of the market leading Payment Service Providers of USA.

Mediating between a buyer and a seller on the Internet, Safe Deal acts as a 'trusted third party" to create trust and security in online transactions. Often this service is used in the person-to-person market where transactions are created at online auctions or marketplaces. Safe Deal operates in more than 10 countries and will soon expand on a worldwide scale.

An online payment platform for any business that wishes to outsource and automate it's online and/or offline payment flow. The best example of this service is the online "cash-register" behind an e-commerce site where Safe Deal handles the processing of credit cards.

http://img424.imageshack.us/my.php?i...60759339xl.jpg
http://www.safedeal.org/about.php
http://img237.imageshack.us/my.php?i...60743011vq.jpg

ScamBuster · #2 06-08-06, 10:52 AM

Bogus Registration/ Stolen Identity
WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain ID

105722000-LROR
Domain Name:WWW.SAFEDEAL.ORG
Created On:12-Feb-2005 13:42:16 UTC
Last Updated On:17-Feb-2006 13:03:52 UTC
Expiration Date:12-Feb-2008 13:42:16 UTC
Sponsoring Registrar:Key-Systems GmbH (R51-LROR)

Status:OK
Registrant ID:P-CVB63-3571279
Registrant Name:Carl Barzilauskas
Registrant Street1:100 N. Curry Pkwy
Registrant City:Bloomington
Registrant State/Province:
Registrant Postal Code:47404
Registrant Country:US
Registrant Phone:+1.5458130176
Registrant Email:commerce_job@yahoo.com

Admin ID:P-CVB63-3571279
Admin Name:Carl Barzilauskas
Admin Street1:100 N. Curry Pkwy
Admin City:Bloomington
Admin Postal Code:47404
Admin Country:US
Admin Phone:+1.5458130176
Admin Email:commerce_job@yahoo.com

Tech ID:P-CVB63-3571279
Tech Name:Carl Barzilauskas
Tech Street1:100 N. Curry Pkwy
Tech City:Bloomington
Tech Postal Code:47404
Tech Country:US
Tech Phone:+1.5458130176

Tech Email:commerce_job@yahoo.com
Name Server:NS1.JETHOSTING.RU
Name Server:NS2.JETHOSTING.RU

ScamBuster · #3 06-08-06, 11:03 AM

Quote:

We Suspect This is a Bogus Registration
WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain ID

11659631-LRMS
Domain Name:SAFE-SALES-INC.INFO
Created On:26-Dec-2005 21:26:59 UTC
Last Updated On:25-Feb-2006 20:39:40 UTC
Expiration Date:26-Dec-2006 21:26:59 UTC
Sponsoring Registrar

irect Information Pvt. Ltd. d/b/a PublicDomainRegistry.com (R159-LRMS)

Status:OK
Registrant ID

I_2221608
Registrant Name:Hofrath, Achim
Registrant Organization:N/A
Registrant Street1:Gremberger Str. 80
Registrant City:Koeln
Registrant State/Province:Niedereachsen
Registrant Postal Code:51105
Registrant Country

E
Registrant Phone:+49.1773314321
Registrant Email:contact@safe-sales-inc.info

Admin ID

I_2221608
Admin Name:Hofrath, Achim
Admin Organization:N/A
Admin Street1:Gremberger Str. 80
Admin City:Koeln
Admin State/Province:Niedereachsen
Admin Postal Code:51105
Admin Country

E
Admin Phone:+49.1773314321
Admin Email:contact@safe-sales-inc.info
Billing ID

I_2221608

Billing Name:Hofrath, Achim
Billing Organization:N/A
Billing Street1:Gremberger Str. 80
Billing City:Koeln
Billing State/Province:Niedereachsen
Billing Postal Code:51105
Billing Country

E
Billing Phone:+49.1773314321
Billing Email:contact@safe-sales-inc.info

Tech ID

I_2221608

Tech Name:Hofrath, Achim

Tech Street1:Gremberger Str. 80
Tech City:Koeln
Tech State/Province:Niedereachsen
Tech Postal Code:51105
Tech Country

E
Tech Phone:+49.1773314321

Tech Email:contact@safe-sales-inc.info
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

ScamBuster · #4 06-08-06, 12:13 PM

NS1.JETHOSTING.RU
66.199.244.18

Whois Record

domain: JETHOSTING.RU
type: CORPORATE
descr: jethosting project
nserver: ns1.jethosting.ru. 66.199.244.18
nserver: ns2.jethosting.ru. 72.9.98.98
state: REGISTERED, DELEGATED
person: Andrej V Dementev
phone: +7 095 5682347
e-mail:
registrar: RUCENTER-REG-RIPN
created: 2003.12.19
paid-till: 2006.12.19
source: TC-RIPN

Sever Record:

OrgName: EZZI.NET
OrgID: EZZIN
Address: AccessIT - Hosting Services
Address: 75 Broad Street, Suite 1902
City: New York
StateProv: NY
PostalCode: 10004
Country: US

ReferralServer: rwhois://rwhois.s2.ezzi.net:4321

NetRange: 66.199.224.0 - 66.199.255.255
CIDR: 66.199.224.0/19
NetName: NETBLK-EZZI
NetHandle: NET-66-199-224-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: S2.EZZI.NET
NameServer: S1.EZZI.NET
Comment:
RegDate: 2003-08-22
Updated: 2004-05-28

RNOCHandle: AD125-ARIN
RNOCName: Dhoon, Ali
RNOCPhone: +1-646-375-3379
RNOCEmail: adoon@accessitx.com

OrgAbuseHandle: EAA12-ARIN
OrgAbuseName: Ezzi Abuse Account
OrgAbusePhone: +1-866-438-3994
OrgAbuseEmail: Whois Privacy and Spam Prevention by Whois Source

OrgTechHandle: AD125-ARIN
OrgTechName: Dhoon, Ali
OrgTechPhone: +1-646-375-3379
OrgTechEmail: Whois Privacy and Spam Prevention by Whois Source

Thread Tools
Show Printable Version Email this Page
Display Modes	Rate This Thread
Linear Mode Switch to Hybrid Mode Switch to Threaded Mode	Rate This Thread: