Comment se faire rembourser sur Internet, comment resilier ou se desabonner ou verifier si un site web est sur
Comment vérifier un site web ? Comment résilier ou se désabonner d’un site ? Comment se faire rembourser ?

Archive

Articles taggués ‘arnaque’

MaxGain arnaque www.yourbiggerman.com

15/05/2011 Auteur de l'article: T-Bag Aucun commentaire

MaxGain arnaque www.yourbiggerman.com

Name:        www.yourbiggerman.com
IP:        211.95.72.238
Registrar: IPNIC INC

Polina Kuznetsova        rw@yourisp.ru
Shlisselburgskiy prospekt d.1 kv.162
Sankt-Peterburg
Sankt-Peterburg,192177
RU
Tel. +7.8123271033

domain:     NATURALPENISDIGITAL.RU
nserver:    ns1.maxidns.ru
nserver:    ns1.westhosting.ru
nserver:    ns2.maxidns.ru
nserver:    ns2.westhosting.ru
person:     Private Person
e-mail:      wade@ca4.ru
registrar:  NAUNET-REG-RIPN

NetRange:       211.0.0.0 – 211.255.255.255
OrgName:        Asia Pacific Network Information Centre

www.realpenisenlarge.com 211.95.72.238 arnaque type MAXGAIN www.ipnic.com

15/05/2011 Auteur de l'article: T-Bag Aucun commentaire

www.realpenisenlarge.com 211.95.72.238 arnaque type MAXGAIN www.ipnic.com
Arnaque Russe type MAXGAIN page de paiement non sécurisée

Name:        www.realpenisenlarge.com
IP:        211.95.72.238

Registrant:
Irina Sugakova
Irina Sugakova         kills@free-id.ru
ul.Khesina d.19 kv.41
Morozova
Leningradskaya oblast,188679
RU
Tel. +7.8124929262

Registrar: IPNIC, INC.
Whois Server: whois.myorderbox.com
Referral URL: http://www.ipnic.com
Name Server: NS1.MAXIDNS.RU
Name Server: NS1.WESTHOSTING.RU
Name Server: NS2.MAXIDNS.RU
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vvapvideo.com arnaque par SMS 81120

14/05/2011 Auteur de l'article: ScatMan un commentaire

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SMS 81120 arnaque par SMS surtaxé de 4.50euros



Comment se désabonner d'un site ou  arrêter un prélèvement mensuel?
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

Le spammeur utilise les service de :
Communicate
21 rue de fecamp
75012 PARIS

MAITRE MOSS CHARLES MICROSOFT LOTERY INC mosscharlescabinet@yahoo.fr 00 44 70 45 72 53 70 arnaque

10/05/2011 Auteur de l'article: T-Bag Aucun commentaire

MAITRE MOSS CHARLES MICROSOFT LOTERY INC mosscharlescabinet@yahoo.fr 00 44 70 45 72 53 70 arnaque

Réf. Nombre : 22/756/4007
Numéro de lot : 497 00 1527-AB66
Numéro gagnant : AB 164C
A votre aimable attention
Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenue la semaine dernière
à notre siège sis a NEW YORK.
Votre adresse E-mail attachée au billet le numéro 9570015948-6410 avec le numéro de série 3648042- 510 à déchiffré des numéros
chanceux 4-14-66-71-07-36 qui en conséquence gagne dans la 1ere catégorie avec quatre autres personnes, vous avez été donc
approuvés pour percevoir la somme forfaitaire hors taxe 250.000 Euros  (Deux Cent  Cinquante Mille euro).
FÉLICITATIONS ! ! FÉLICITATIONS ! ! FÉLICITATIONS ! ! !
En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez l’information confidentielle de votre gain jusqu’à la fin de vos réclamations et que les fonds vous soit remis..
Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans garantie de ce programme par quelques participants.
Tous les participants ont été tirés par un logiciel de pointe de vote d’ ordinateur tiré parmi plus de 20.000.000 compagnies et de
30.000.000 adresses d E-mail d individu de partout dans le monde.
Ce programme promotionnel de l’Internet à lieu chaque année.
Cette loterie a été favorisée et commandité par  Monsieur Bill Gates, Président du plus grand logiciel du
monde (Microsoft). Nous espérons qu’avec une partie de votre gain vous participerez a la promotion de
l’Internet chez vous, tel est le but et l’engagement de notre initiative.
Pour entrer en possession de votre lot, veuillez adressez exclusivement par email un courrier à notre Avocat de confiance globale.

CABINET MOSS CHARLES
Sous l’Étude de MAITRE MOSS CHARLES
Queen s House  55-56 Lincolns Inn Fields, Londres WC2A 3BH
Adresse  mail: mosscharlescabinet@yahoo.fr
Infoline : 00 44 70 45 72 53 70

Veuillez m’indiquer votre Nom, Prénoms, Adresse Complète, Numéro De Téléphone, Fax, email et la copie de votre pièce d’identité ou passeport.
Après quoi il vous sera expliqué comment entrer en possession de votre lot.
Se rappeler que le lot doit être réclamé avant plus de deux semaines à compté d aujourd’hui après quoi tous les fonds non revendiqués
seront reversés à certains Organisme Internationaux de Santé et de Médecine.
Afin d’éviter certaines erreurs, nous vous rappelons de citer votre numéro de référence et numéros de lot dans le courrier que vous
ferez parvenir à notre direction qui sont :
Réf. Nombre : 22/756/4007
Numéro de lot : 497 00 1527-AB66

En outre, s il devrait y avoir n’importe quel changement d’adresse informez notre agent aussitôt que possible.
Recevez nos félicitations une fois de plus et nous vous remercions de faire partie de notre programme promotionnel.
Monsieur Steven Jonhson
Directeur des Opérations.

Lord Ruben lordruben@yahoo.cn +234-812-348-3243 arnaque

10/05/2011 Auteur de l'article: T-Bag Aucun commentaire

Lord Ruben lordruben@yahoo.cn +234-812-348-3243 arnaque

spam de 216.185.72.75
Name:        mail.remaxescarpment.com
IP:        216.185.72.75
Domain:    remaxescarpment.com

type de spam:

—–Message d’origine—–
De : Mrs. Farida Waziri. [mailto:info@lee.com]
Envoyé : mardi 10 mai 2011 09:15
Objet : ECONOMIC & FINANCIAL CRIME COMMISSION

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mrs. Farida Waziri the charlady of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the global.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment center.But note that you are to make a payment of $85 dollars for the save keeping of your ATM CARD before it can be delivered to your house address.
Feel free to contact the processing office: Lord Ruben .the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer Lord Ruben with your provided information’s required.
CONTACT PERSON: Lord Ruben
CONTACT EMAIL: lordruben@yahoo.cn
CALL NUMBER: +234-812-348-3243
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mrs. Farida Waziri.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with Barrister James of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation

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09/05/2011 Auteur de l'article: ScatMan Aucun commentaire

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se fait payer par www.winpalace.com à Chypre
Casino non légal en France

Name:        methode2011.com
IP:        174.120.205.95
Domain:    methode2011.com
NetRange:       174.120.0.0 – 174.123.255.255
CIDR:           174.120.0.0/14
OrgName:        ThePlanet.com Internet Services, Inc.

www.onedate.com attention ça sent l’arnaque

08/05/2011 Auteur de l'article: Paul Kersey Aucun commentaire

www.onedate.com attention ça sent l’arnaque

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nickname:
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30 ans
agê de recherche:     à 25 à 45 ans
photo publique:
photos privé:
amis:     1 photos
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Tu es sur la liste des contacts d’une amie, nous vivons dans la même ville, si tu veux tu peux m’écrire!
Je te demande de télécharger une photo
parce que je veux voir comment est tu!.
Kiss giuly

Name:        onedate.com
IP:        212.203.106.90
Domain:    onedate.com
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08/05/2011 Auteur de l'article: ScatMan Aucun commentaire

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Arnaque CONTACT MR. MARK NDU FOR YOUR BANK DRAFT markndu_private2@mail.kz

08/05/2011 Auteur de l'article: T-Bag Aucun commentaire

Arnaque CONTACT MR. MARK NDU FOR YOUR BANK DRAFT markndu_private2@mail.kz

Dear Friend,

How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your in consistence to the other best to you, right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $900,000.00 (NINE HUNDRED THOUSAND UNITED STATE DOLLARS).
I have authorized Mr. Mark Ndu where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or anywhere as choice felt. My dear friend I will like you to contact Mr.Mark Ndu for the collection of this international certified bank draft.

His name and contact address is as follows:

COMPENSATION HEAD OFFICE
CONTACT AGENT: MR MARK NDU
Email Address: markndu_private2@mail.kz
Tel:  +234-802-919-0421

Contact Mr. Mark Ndu at this moment, I’m very busy here in the Paraguay because of the investment projects, which my new partner and I are, having at hand In Paraguay Finally remembers that I have forwarded instructions to Mr. Mark Ndu on your behalf to send the bank draft cheque of $900,000.00 (NINE HUNDRED THOUSAND UNITED STATE DOLLARS). To you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family.

Hope to hear from you soon as soon as you’ve gotten my compensation.

Sincerely
Mrs. Eva Ruth
Presidential Library & Museum Former Director
International Online Donation Co-coordinator.
©2011WORLD INTERNET PROGRAMS®

Arnaque CONTACT DHL COURIER FOR THE CERTIFIED BANK DRAFT dhl-express@administrativos.com Dr Donald Ike

08/05/2011 Auteur de l'article: T-Bag Aucun commentaire

Arnaque CONTACT DHL COURIER FOR THE CERTIFIED BANK DRAFT dhl-express@administrativos.com Dr Donald Ike

Good day to you and your family today.

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in  peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is  not alive today to do this with me and  I am very weak and old now, hence  I have decided to do this philanthropic work on behalf of my late  husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of $3.5million  with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

dhl address: DHL International Nigeria Ltd DHL House Isolo Expressway Lagos

Contact Person: Dr Donald Ike
Email: dhl-express@administrativos.com

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $120 for the security keeping & intuity fee of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Your Postal / delivery  address;
Your Full Names:
Direct telephone number;

Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $120 for from you their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing  the internet as I have retired completely from the outside world to my  ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Jane Milne Robert

www.nemecico.co.tv parking.co.tv 174.129.242.247 Amazon Web Services Elastic Compute Cloud EC2

01/05/2011 Auteur de l'article: ScatMan Aucun commentaire

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Whois bidon
Administrative Contact:
Christine Laris
Christine Laris        energyb@petlover.com
21320 Outlook Ct.
Castro Valley
California,94546
US
Tel. +1.5103052387
Registrar: WEBAIR INTERNET DEVELOPMENT, INC.

Serveurs de noms Russe :
Name Server: NS1.MYETSERVC.RU
Name Server: NS2.POASBES.RU

hébergé en Pologne :

inetnum:        91.209.63.0 – 91.209.63.255
netname:        PartnerASM-NET
descr:          Partner ASM A. Stanczak, Sz. Pikula, M.Skrzypiec Spolka Jawna
country:        PL

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28/04/2011 Auteur de l'article: T-Bag Aucun commentaire

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Name:        www.partynetcazino.ru
IP:        90.182.175.234
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inetnum:        90.176.0.0 – 90.183.255.255
netname:        CZ-CZNET-20061017
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Arnaque par email mrokabraham2011@mail.mn msmaryjonesy7@hotmail.com de 98.139.44.145 Yahoo.com & 64.185.159.93 Earthlink

24/04/2011 Auteur de l'article: T-Bag Aucun commentaire

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NetRange:       202.0.0.0 – 202.255.255.255
OrgName:        Asia Pacific Network Information Centre

De : Mary Jones [mailto:msmaryjonesy7@hotmail.com]
Envoyé : dimanche 24 avril 2011 19:15
Cc : recipient list not shown:
Objet : IS ME Ms. Mary J. GET BACK TO ME NOW

I am in receipt of your email and the content is well understood, but I hereby to inform you once again that the ?350,000.00 is your Euro million lottery winning funds which you won, that is why you are advised to fill the form and return back to us to enable us to proceed immediately on the crediting of your winning funds into your ATM CARD.

FULL NAME______________________________________
FULL ADDRESS___________________________________
AMOUNT APPLIED FOR_____________________________
AMOUNT IN WORD_________________________________
PURPOSE OF PAYMENT______________________________
TELEPHONENUMBER_________________FAXNUMBER___________
DATE_____________________

****************************************************************
We deeply appreciate your understanding and timely co-operation.
Yours faithfully,
Ms. Mary Jones

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24/04/2011 Auteur de l'article: T-Bag Aucun commentaire

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Registrant:
Dmitriy Petrov  mr.dpetrov@yandex.ru
ul. Stroiteley d.26 kv.46
Kirishi, 187111
RUSSIAN FEDERATION
+7.4956548754

inetnum:        95.64.59.0 – 95.64.59.255
netname:        UNELTCOM
descr:          Uneltcom SRL
descr:          Str. Septimius Serverus 26B
descr:          Alba Iulia, Jud. Alba
country:        RO

Name:        www.news40bizopp.com
IP:        95.64.59.116

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24/04/2011 Auteur de l'article: ScatMan Aucun commentaire

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Name:        2011ecards.com
IP:        200.63.45.11
Domain:    2011ecards.com
Registrar: CENTER OF UKRAINIAN INTERNET NAMES
Igor Nikenin  i-nikitin.2000@gmail.com
ul. B. Pertrovskaya, dom 12, kv 74
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RUSSIAN FEDERATION
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owner:       Panamaserver.com
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responsible: Ch Group Corp.
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24/04/2011 Auteur de l'article: ScatMan Aucun commentaire

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24/04/2011 Auteur de l'article: JoshRandall Aucun commentaire

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spam arnaque www.swisslotto.ch David Barnet Bradley bradley@bssuk.org +44-702-404-7538

23/04/2011 Auteur de l'article: T-Bag Aucun commentaire

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—–Message d’origine—–
De : Kenneth Gram [mailto:post@swisslotto.ch]
Envoyé : samedi 23 avril 2011 13:23
À : undisclosed-recipients:
Objet : ***Congratulations**** You Won for Yourself ?750, 000.00 Pounds

SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K

https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
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Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
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