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Archives pour la catégorie ‘Arnaque Escroquerie par email’

veinards.com 212.69.188.68 spam et arnaque

21/06/2011 Auteur de l'article: T-Bag Aucun commentaire

veinards.com 212.69.188.68 spam et arnaque

Name:        veinards.com
IP:        212.69.188.68
Domain:    veinards.com
Registrar: INTERNET.BS CORP
Name Server: NS1.SERVER.EMERION.COM
Name Server: NS2.SERVER.EMERION.COM
xm85jo64d959a080a425@oqjij874d9300d54bd95.privatewhois.net

inetnum:        212.69.188.0 – 212.69.189.255
netname:        EMERION
descr:          emerion WebHosting GmbH, emerion.com

web-fute.com 209.25.221.54 site d’arnaque type RoyalClub casino

21/06/2011 Auteur de l'article: T-Bag Aucun commentaire

web-fute.com 209.25.221.54 site d’arnaque type RoyalClub casino

Name:        web-fute.com
IP:        209.25.221.54
Domain:    web-fute.com

spam à partir de 209.25.221.54 webmaster@web-fute.com

Registrar: INTERNET.BS CORP.
Private Whois Service   skhlrnv4d9599fc3dc4d@oqjij874d9300d54bd95.privatewhois.net
Aurelie Paco aurelie.p@web-fute.com
LiquidNet Ltd. MAX-CUSTNET-1528H (NET-209-25-221-0-1) 209.25.221.0 – 209.25.221.127
Peer 1 Dedicated Hosting 209-25-128-0-NET (NET-209-25-128-0-1) 209.25.128.0 – 209.25.255.255

telecharge-clips.info site d’arnaque 94.23.38.107 OVH

19/06/2011 Auteur de l'article: T-Bag Aucun commentaire

telecharge-clips.info site d’arnaque 94.23.38.107 OVH

Envoi des spams sans mentions légales



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Comment vérifier si un site Web est sûr avant d'y laisser votre numéro de CB?
Comment se faire rembourser d'un débit abusif sur votre carte de crédit?

Cliquez sur www.viginet.fr plus d'informations au 08 99 23 23 87*

* lundi au samedi de 09h00 à 21h00 coût appel 1.35€+0.34€/mn

Name:        telecharge-clips.info
IP:        94.23.38.107
Domain:    telecharge-clips.info

offre-directe.info 91.121.30.108 arnaque et spam sur hotmail serveur OVH France

19/06/2011 Auteur de l'article: T-Bag Aucun commentaire

offre-directe.info 91.121.30.108 arnaque et spam sur hotmail serveur OVH France

Name:        offre-directe.info
IP:        91.121.30.108
Domain:    offre-directe.info

inetnum:        91.121.0.0 – 91.121.31.255
netname:        OVH
descr:          OVH SAS
descr:          Dedicated Servers

www.sexy-sympa.com sexy-sympa.com 213.186.33.19 spam sur hotmail

19/06/2011 Auteur de l'article: T-Bag Aucun commentaire

www.sexy-sympa.com sexy-sympa.com 213.186.33.19 spam sur hotmail

spam sur hotmail à partir de www.tubesympa.com

Name:        sexy-sympa.com
IP:        213.186.33.19
Aliases:    www.sexy-sympa.com
Domain:    sexy-sympa.com

www.tubesympa.com tubesympa.com 98.124.198.1 arnaque et spam sur Hotmail

19/06/2011 Auteur de l'article: T-Bag Aucun commentaire

www.tubesympa.com tubesympa.com  98.124.198.1 arnaque et spam sur Hotmail

Name:        www.tubesympa.com
IP:        98.124.198.1
Domain:    tubesympa.com
Registrar: ENOM, INC.

www.anastasiadate.com anastasiadate.com animoney.net roma.animoney.net mailinfo.animoney.net arnaque type Russian Dating

19/06/2011 Auteur de l'article: T-Bag Aucun commentaire

www.anastasiadate.com anastasiadate.com animoney.net roma.animoney.net mailinfo.animoney.net arnaque type Russian Dating

Name:        animoney.net
IP:        63.218.226.43
Domain:    animoney.net
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Contact Name:            Boris E Sashin
Contact Organization:    Boris E Sashin
Contact Street1:         Obrazcova 14
Contact City:            Moscow
Contact State:           Moscow
Contact Postal Code:     127055
Contact Country:         RU
Contact Phone:           +7 9104233891
Contact E-mail:          borissashin@yahoo.com
NetRange:       63.216.0.0 – 63.223.255.255
OrgName:        Beyond The Network America, Inc.

Name:        anastasiadate.com
IP:        66.11.129.243
Aliases:    www.anastasiadate.com
Domain:    anastasiadate.com

Contact Name:            Boris E Sashin
Contact Organization:    Boris E Sashin
Contact Street1:         Obrazcova 14
Contact City:            Moscow
Contact State:           Moscow
Contact Postal Code:     127055
Contact Country:         RU
Contact Phone:           +7 9104233891
Contact E-mail:           borissashin@yahoo.com

NetRange:       66.11.128.0 – 66.11.143.255
OrgName:        Stafford Associates. Computer Specialists, Inc.

www.corporateathomenews15.com corporateathomenews15.com 60.190.218.67 arnaque type gagner argent

19/06/2011 Auteur de l'article: T-Bag Aucun commentaire

www.corporateathomenews15.com corporateathomenews15.com 60.190.218.67 arnaque type gagner argent

Name:        www.corporateathomenews15.com
IP:        60.190.218.67
Domain:    corporateathomenews15.com
Registrar: CRONON AG
Admin Contact
John Hendriks
johnhendriks26@yahoo.com
Tarwe 12
Malden, 6581RX, NL
phone: +31 243584932

NetRange:       60.0.0.0 – 60.255.255.255
OrgName:        Asia Pacific Network Information Centre

monnaie-rapide.com 91.142.211.148 arnaque type Forex, Casino Grand 21 et Royal Club Casino

14/06/2011 Auteur de l'article: ScatMan Aucun commentaire

monnaie-rapide.com 91.142.211.148 arnaque type Forex, Casino Grand 21  et Royal Club Casino

Name:        monnaie-rapide.com
IP:        91.142.211.148

publisherslotto.co.cc infodesk@publisherslotto.co.cc Mr. Todd Sloan PCH.COMPANY

05/06/2011 Auteur de l'article: T-Bag Aucun commentaire

publisherslotto.co.cc infodesk@publisherslotto.co.cc Mr. Todd Sloan PCH.COMPANY

Arnaque envoyée par chinois 120.140.100.15

Your e-mail has won $1,000,000.00 in the recent Publishing Clearing House Lottery,
please reply immediately to collect your winnings.Please Send Your Info, Name Address,
Phone Number to: infodesk@publisherslotto.co.cc You will be given more details by our information centre
when you send them your reply. Mr. Todd Sloan PCH.COMPANY

Name:        publisherslotto.co.cc
IP:        112.175.243.21,         112.175.243.23,         112.175.243.24,         112.175.243.22
Domain:    co.cc

kmaxgagner.com www.kmaxgagner.com 188.27.126.29 arnaque type www.etrelucratif.com

04/06/2011 Auteur de l'article: T-Bag Aucun commentaire

kmaxgagner.com www.kmaxgagner.com 188.27.126.29 arnaque type www.etrelucratif.com

Name:        kmaxgagner.com
IP:        188.27.126.29

Registrar: ELB GROUP, INC.
Name Server: NS1.NECAS.RU

Registrant:
Jurgen Osterhagen
Jurgen Osterhagen        ( mailto:ey@mail13.com)
Rheingasse 12
Basel
Basel,4058
CH
Tel. +41.616909131

inetnum:        188.24.0.0 – 188.27.255.255
role:           Romania Data Systems NOC
address:        71-75 Dr. Staicovici
address:        Bucharest / ROMANIA

Arnaque Barrister Barrow Hanson Esq SOLICTOR barrowhan12@excite.co.uk

02/06/2011 Auteur de l'article: T-Bag Aucun commentaire

Arnaque Barrister Barrow Hanson Esq SOLICTOR barrowhan12@excite.co.uk

A Very Good day to you,

My names are Barrister Barrow Hanson of the Hanson LLC & Solicitors in United Kingdom. I actually got your contact information through the global public records while searching for a last name similar to my late client, a business magnate and a citizen of Italy who lived in Spain for Thirteen years. He died along with his family on the 20th of August 2008 Spanair MD-82 Plane Crash, which crashed in Madrid Barajas Airport at 16:18 Mins.

Before i proceed further, I must first make an apology for this unsolicited mail to you, I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust because of the circumstances and urgency surrounding this claim I decided to reach you via this media to join me to put claims on this vault before it is seized or confiscated by the authorities, before the catastrophe, he deposited One Trunk Box containing the sum of $22.8M (TWENTY TWO MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe security company in Madrid-Spain and he did not disclose the exact content of deposited diplomatic box to the treasure house as cash but Personal valuables for security and personal reasons.

As the Confidential Attorney to my late client, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or else the Trunk Box containing the above indicated amount would be confiscated and taken to the Bureau of Diplomatic Security as unclaimed, I was given an ultimatum to look for some relatives to come for the claim or have the Trunk liquidated and made unserviceable in accordance with existing laws of Spain. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you in this regards since you bear the same last name with my deceased client.

My suggestion to you is that I will like to present you as the beneficiary to this vault, I know you may or may not be anyway related to my late client but having a common surname with him clearly indicates that the trunks would be released to you hitch free.

This transaction is 100% risk free as I have worked out all modalities to complete the operation effectively, once the diplomatic consignment is released to you, we shall divide the content in the ratio of 50% each. Kindly indicate your interest to this correspondence via either of the communication means as indicated above for further clarification. Revert back to me to as soon as the receipt of this setter is effectuated.

Yours in Service

Barrister Barrow Hanson Esq.
SOLICTOR
Email: barrowhan12@excite.co.uk

mr.kelvinwilliams13@yahoo.com.hk +234-7090847462 arnaque Nigéria

30/05/2011 Auteur de l'article: T-Bag Aucun commentaire

mr.kelvinwilliams13@yahoo.com.hk +234-7090847462 arnaque Nigéria

Arnaque classique du Nigéria type:

De : Mrs Joan Goforth [mailto:joangoforth@ymail.com]
Envoyé : jeudi 26 mai 2011 01:36
Objet : THIS WAS HOW I SUCCEEDED GETTING MY FUNDS

THIS WAS HOW I SUCCEEDED GETTING MY FUNDS

Hello Dear,

I am Mrs Joan Goforth, I am a US citizen, 68 years Old. I reside here
in Denton, Texas. My residential address is as follows. 38 Wellington
Oaks Cir, Denton, TX, United States, am thinking of relocating since I
am now Rich and comfortable with my family.

I am one of those that took part in the Compensation in Africa many years ago and they
refused to pay me, I had paid over US$74,000 for the past years while
in the US, trying to get my payment all to no avail. And they always
stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my
compensation documents, And I was directed by the ( FBI) Director to
contact Mr. Kelvin Williams, who is a representative of the ( FBI )
and a member of the COMPENSATION AWARD COMMITTEE, currently in
Nigeria. and I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment
which was paid to me successful y. Right now I am the most happiest
woman on earth because I have finally received my compensation funds
of ( US$15.2Million ) Moreover, Mr. Kelvin Williams, showed me the full
information of those that are yet to receive their compensation funds
and I saw your name as one of the scam victims and one of the
US$15.2Million beneficiaries, that is why I decided to email you to
know if you have received yours, and to advise you to stop dealing
with those people, they are not with your funds, they are only making
money out of you.

I will advise you to contact Mr.Kelvin Williams. You have to contact
him directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: mr.kelvinwilliams13@yahoo.com.hk
Phone: +234-7090847462

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing left.

The only Money I paid after I met Mr.Kelvin Williams was just $390 for
the Ownership Paper Works, Take note of that because that was only
money I paid.

Once again stop contacting those people, I will advise you to contact
Mr.Kelvin Williams so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Joan Goforth
38 Wellington Oaks Cir, Denton, TX, United States

www.tousannonces.com tousannonces.com attention à ce site

27/05/2011 Auteur de l'article: ScatMan Aucun commentaire

www.tousannonces.com tousannonces.com attention à ce site

www.tousannonces.com tousannonces.com site au Panama
evitez de laisser votre email et numméro de portable sur ce genre de sites

Spam à partir d’une adresse en Roumanie pour promouvoir son site

wmaxgagner.com www.wmaxgagner.com 188.26.210.20 arnaque

26/05/2011 Auteur de l'article: T-Bag Aucun commentaire

wmaxgagner.com www.wmaxgagner.com 188.26.210.20 arnaque

Name:        wmaxgagner.com
IP:        188.26.210.20

Registrar: ELB GROUP, INC.
Name Server: NS1.JAKCAS.RU

Viollette Corbeil        tale@cutemail.org
19 Quai Voltaire
Paris
Paris,75007
FR
Tel. +33.142616226
inetnum:        188.24.0.0 – 188.27.255.255
remarks:        Romania Data Systems
address:        Bucharest, Romania

www.etrelucratif.com etrelucratif.com 95.64.44.39 arnaque

26/05/2011 Auteur de l'article: T-Bag Aucun commentaire

www.etrelucratif.com etrelucratif.com 95.64.44.39 arnaque

Name:        www.etrelucratif.com
IP:        95.64.44.39
Domain:    etrelucratif.com
Registrar: ELB GROUP, INC.
Name Server: NS1.JAKCAS.RU

Registrant:
Lowell Arsenault
Lowell Arsenault        lapse@mail13.com
18 Avenue de Suede
Nice
Alpes-Maritimes,06000
FR
Tel. +33.493887373

inetnum:         95.64.44.0 – 95.64.44.255
netname:         ATIBAR
descr:           Atibar SRL
descr:           Str. Mihai Eminescu, nr. 134C
descr:           Telechiu, Jud. Biho

25/05/2011 Auteur de l'article: T-Bag Aucun commentaire

business-7innovations.net arnaque type homewealthsolution.com

Name:        business-7innovations.net
IP:        46.108.225.12,         94.63.149.73,         95.64.51.3

Domain:    business-7innovations.net
Registrar: BIZCN.COM, INC

Name Server: NS1.GOBGU.RU
Name Server: NS2.GOBGU.RU
Name Server: NS3.GOBGU.RU

dl.freedownload101.com freedownload101.com 95.0.239.68 site d’arnaque

24/05/2011 Auteur de l'article: T-Bag Aucun commentaire

dl.freedownload101.com freedownload101.com 95.0.239.68 site d’arnaque

renvoi sur www.calivary.com jejouejegagne.com etc…

Name:        dl.freedownload101.com
IP:        95.0.239.68

Registrar: ALANTRON BILISIM LTD STI.
Idari Yonetici / Registrant
(Admin)
Ad / Name      Linh Wang
Adres    3617 Tower 1, Lippo Centre Hong Kong Queensway 89
Tel    +852.3006.4510
Faks    +852.3006.4510
E-posta    info@xchiang.com

inetnum:        95.0.239.0 – 95.0.239.255
netname:        Sedef_Razi
descr:          Sedef Razi
address:        Gaziosmanpasa – Filistin Sokak No.67 – 06700 – Ankara

Janet Brown sggates343@aim.com arnaque

24/05/2011 Auteur de l'article: T-Bag Aucun commentaire

Janet Brown sggates343@aim.com arnaque

spam envoyé par mx2.ci.berkeley.ca.us 209.232.44.26

—–Message d’origine—–
De : Mayers, Lillian [mailto:LMayers@ci.berkeley.ca.us]
Envoyé : mardi 24 mai 2011 06:38
Objet : DONATE;{ sggates343@aim.com }

DONATE;{  sggates343@aim.com  }
I am Janet Brown, diagnosed of cancer,i have a time limit to live,I WILL/DONATE the sum of USD$10 Million to YOU.Contact my Attorney stephen gates, via this his email { sggates343@aim.com  } for claim/funds willed release to you.

mr.frankscott@live.com fra23@rediffmail.com rediffmail.com Frank Scott chief auditor and remuneration director arnaque

23/05/2011 Auteur de l'article: T-Bag Aucun commentaire

mr.frankscott@live.com fra23@rediffmail.com rediffmail.com Frank Scott chief auditor and remuneration director arnaque

Arnaque envoyée par f4mail-235-231.rediffmail.com 202.137.235.231

14th Floor,
93, Bayham Street
London.

Dear Friend:
Re: My Request for Your Joint Partnership

I have a very important request that make me to contact you; I am Mr. Frank Scott. I have a very important request that make me to contact you, I work as the chief auditor, 1st Commercial security company here in London. I decided to confide you in directly and solicit for your assistance and Guidelines in making a business investment and transfer the sum of 16.5M British Pounds (sixteen Million and Five Hundred Thousand British Pounds Only) transfer to you in your country within the Next few days. The fund is clean and legitimate. All conformable legal documents to back this payment in your name genuinely will be made available prior to your acceptance to this proposal. This transaction is 100% risk free. You have nothing to worry about it.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed by any foreigner who have the complete details of the said fund without any hitches. After conclusion of transaction, Our sharing ratio will be 50% for me and 50% for you equally. But at This moment, I am constrained to issue more details about this profitable Business Investment until I get your positive response by reply to my private email: mr.frankscott@live.com I guarantee you again that there is no risk involved in this transaction. If you are interested, send your email response and your direct mobile Telephone number, so we could discuss more on phone as regards to this transaction for further details to be given to you. I wish for your utmost confidentiality in handling this transaction.

Note: I will split the transfer in two 2 installments for easy and smooth transfer of the funds to you in your country, without problems from any authorities. Firstly, the sum of 8.5m transfer to you in your country, then upon a successful transfer without any disappointment or betray from your side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of 7.5m British pound. I will also like us to invest jointly with you as co-directors, some part of my own share from the money in your country.

Thank you for your kind understanding and good cooperation with me.

Best Regards
Mr. Frank Scott.
chief auditor and remuneration director

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286 views 38.107.179.243 05/18/2012 04:11:28 pm