ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Sun Dec 09, 2018 6:24 pm



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 12 posts ] 
Author Message
 Post subject: www.safe-wayonline.com
PostPosted: Mon Sep 15, 2008 12:18 am 
Offline

Joined: Mon Sep 15, 2008 12:08 am
Posts: 2
I was selling my jewelry on ebay. This guy named Daniel Pavoni username polycompras inquired on the set & asked if we could use a safer site called safe-wayonline. Me being new to the web I agreed not knowing that he created the website & he scammed me for $25,000 worth of jewelry. After I came to realization that it was a scam, I filed a claim with ic3 but the next day he had hacked into my email, which contained the same username & password, & deleted all evidence of our conversation. I have a condition that I have to pay $15,000 for operation to fix that that money was going to be used for but now I have no hope. If there is anyone that can help me please contact me. I have ideas that will make the money back I just cant do them without my health. For more info please contact me.


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Fri Sep 26, 2008 6:25 pm 
Offline

Joined: Fri Sep 26, 2008 6:18 pm
Posts: 1
Someone just like in your posting tried to steal my necklace worth 25,000.00















Links:



Funding details for transaction - #34605


Logged in as: theacross@aol.com



Payment has been received




Shipping Info


We have received the payment for transaction #34605
Please send the merchandise to the following address:

Name: Antoine Polinni
Address: Avenida Espana 262 Edificio Panorama 10D
Zip: 29680
City: Estepona
Country: SPAIN

After you send the package, confirm it below:
Tacking number:





Transaction details


Transaction #: 34605

Transaction Title: Tiffany Signature Pearl Necklace 18\" 18karat gold clasp

Seller: cynthia XXXXX (0)

Buyer: Antoine Polinni (apolinni58@googlemail.com) (6)

Inspection Period: 2 days

Escrow Fee to be paid by: buyer

Transaction fulfilled using: Standard Shipping

Shipping fee to be paid by: buyer



Item Description Qty Unit Price Total Price Currency
Tiffany Signature Pearl Necklace 18\" 18karat gold clasp Tiffany Signature Pearl Necklace 18\\\" 18karat gold clasp 1 10000 10285 US Dollars


I wanted to Thank you for your posting or I would have sent them my necklace.


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Sun Sep 28, 2008 12:52 pm 
Offline

Joined: Mon Sep 15, 2008 12:08 am
Posts: 2
Not a problem, I just dont want to see someone else get scammed by this guy because it looks like he has already scammed a lot of people. Make sure if you submitted your banking info that you change it immediately.


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Mon Nov 10, 2008 9:17 am 
Offline

Joined: Mon Nov 10, 2008 8:55 am
Posts: 1
Hi there,

DO NOT DEAL WITH THIS WEBSITE OR ANYONE ASSOCIATED WITH THEM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!THEY ARE LYING THEIVES AND SHOULD BE HUNG UP AND SHOT.

I am selling my Rolex on Ebay and I got contact from a supposed Ebayer looking to buy the watch.

It all seemed fine until heasked me to send him an email to his private address, he then proceeded to make me an offer on the watch, and asked me to deal through safe-wayonline. I Googled this and thanks to you guys I have probably saved myself a lot of money.
Below is the content of the email and his details, he is based in Spain and is a cheap scate scammer. I would love to get my hands on the bastard, here is his email BELOW. I wont post my reply as there are too many expletives and I really went ot town on the scumbag. Needless to say I have had no response.......

Re: botrock22 ha enviado una pregunta sobre el artículo nº 190265157296, que finaliza el 17-nov-08 12:47:14 H.Esp: Rolex Daytona 2007 Bi-Metal Mother of Pearl STUNNING?
From: Davon Chris (dvnchrs@gmail.com)
Sent: 09 November 2008 23:19:20


Hi THERE,

I will give you 7,800Euros and you will pay the shipping through FedEx. Because of the high amount of money i will prefer using an escrow service. I will cover the fees of the escrow.
The escrow company i want to use is http://www.safe-wayonline.com ,please read their terms and condition and if you are agree with them please register and let me know the email address you use for registration in order for me to initiate the transaction.

Best regards,
Chris Davon


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Mon Nov 10, 2008 9:55 pm 
Offline

Joined: Sun May 28, 2006 3:59 am
Posts: 11
Location: Germany
difficult to kill, this fake-site....
http://forum.aa419.org/viewtopic.php?t= ... ewayonline
http://escrow-fraud.com/fraud_data.php?id=7300
but Netcraft Toolbar give a phishing-warning


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Sat Nov 29, 2008 8:23 am 
Offline

Joined: Sat Nov 29, 2008 8:19 am
Posts: 3
all victims please file a complaint here:

http://www.ic3.gov/complaint/default.aspx

and have them forward your complaint to spanish national police / guardia civil !

additionally you can directly file a complaint here:

http://www.aa161.org

the criminals are romanian citzens :evil:


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Sat Dec 06, 2008 4:01 pm 
Offline

Joined: Sat Dec 06, 2008 3:47 pm
Posts: 1
I am currently selling a Rolex watch on ebay and I had this guy try to scam me, he is using the ID "traderings2008" and signed his emails as "Hank", he started off by asking some simple questions about the watch, such as would I ship to Spain, is the watch damaged. He then suggested using an escrow service as the cost is likely to be upwards of £1,500, I had never heard of escrow so I checked it out and it seemed fine so I agreed that as long as he would pick up any associated costs then I was happy with escrow. He then suggested using http://www.safe-wayonline.com, I was first alerted because McAfee security flashed up a "phishing warning", I then found a site which explains fake escrow services and how they work http://www.safefromscams.co.uk/EBayEscrowScams.html. Thankfully I checked this out and also found this website, I have since sent him an email explaining expletively why I will not be doing any business with him. I just hope other people are as lucky as I am and find out his scam before parting with any goods.


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Tue Dec 09, 2008 11:28 pm 
Offline

Joined: Tue Dec 09, 2008 11:20 pm
Posts: 1
I unfortunately was scammed by these people! I was auctioning off my engagement ring on ebay and received several emails from people but this guy, Jim Benson, username botrock22, email jmcenson6@gmail.com, was very persistent and seemed like he was genuine. he asked me several questions about the ring and was interested in it. I was diagnosed with a terminal illness and with three kids, i did what i had to do for them and to pay the bills. Well, here is a copy of the email he sent me:

Hi,

I will give you $12,000 and I will pay the shipping through FedEx. I just checked and the shipping cost is: $155. Because of the high amount of money i will prefer using an escrow service. I will cover the fees of the escrow.
The escrow company i want to use is http://www.safe-wayonline.com ,please read their terms and condition and if you are agree with them please register and let me know the email address you use for registration in order for me to initiate the transaction.
You don't need to insure the ring because I will insure the ring to the escrow company at the real value of $12,000 so you don't need to insure the ring to FedEx any more.

Best regards,
Jim

another email read:


Please check your escrow account because the money are there.

Please ship the package to this address:

Jim Benson

Calle Pizarro N 37 Edificio Macarena Planta 11D
City: San Pedro De Alcantara(Malaga)
Zip code: 29670
Country: Spain
Phone number: 666986930

Please do not declare the real value at FedEx because i don't want to pay any money to the custom. My country custom fees are 17% and i cant afford to pay extra. Please declare it at a value of 20$ and on ITEM DESCRIPTION you can put JWELRY SAMPLE. Because we already use an escrow service witch ensure the package during the shipping you'll don't need to declare the real value at FedEx and I will avoid paying the custom fees. I do that in the past and worked so don't worry .
After the package was sent,please send me the tracking number and of course put it on the status of the transaction.


Best regards and have a nice day,
Jim



we emailed each other back and forth. that was the first time i sold anything on ebay so i was inexperienced and didnt know what i was doing. I suggested paypal but he never responded. I then emailed him, desperate for money saying we could use the escrow. once i saw jim sent the money, i sent the ring through fedex, never to see my ring or to hear from him or safeway again. i am so upset about the whole thing but what do i do? we all know these people will never be caught. the only thing we can do is deface their names and safe-way online. spread the word!!!!


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Sat Dec 13, 2008 8:24 am 
Offline

Joined: Sun May 28, 2006 3:59 am
Posts: 11
Location: Germany
coachaddict wrote:
the only thing we can do is deface their names and safe-way online. spread the word!!!!


and make a complaint please here
http://www.ic3.gov/complaint/default.aspx
and here
http://www.aa161.org


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Mon Apr 06, 2009 9:27 am 
Offline

Joined: Mon Apr 06, 2009 9:20 am
Posts: 1
To understand why it is disgusting that internet users have become victims to this scam, see http://www.badwhois.info/wp/?p=256

In fact both the ICANN and Xin Net were made aware that safe-wayonline.com is a scam and it has bogus whois data.

While the first is outside the gambit of the registrar and ICANN (unless Xin Net chooses to do something about it based on violations of their AUP), the fake domain registration is the responsibility of the registrar Xin Net and ultimately ICANN.

Yet this is just one of many similar domains!


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Thu Aug 27, 2009 2:01 am 
Offline
Gold Member

Joined: Sun Aug 23, 2009 2:21 pm
Posts: 6
Let it be know that anything by Xin Net is a scam. They are widely know scammer. I have been working on getting them shut down for about 4 months now. Please read this article:
http://spamtrackers.eu/wiki/index.php?title=Xin_Net

Also, if you would like to tell your story word for word you can post it on my site, as well. The more your story gets out their the better. Scam Victims United and http://www.report-online-scams.com are working together to fight online fraud. :)

Garen

_________________
http://www.report-online-scams.com Report Scams Online
http://www.scamxposer.com/ Review Home Bases Businesses


Top
 Profile  
 
 Post subject: Re: www.safe-wayonline.com
PostPosted: Mon Jan 10, 2011 4:55 am 
Offline

Joined: Mon Jan 10, 2011 4:36 am
Posts: 3
Location: USA
I think all are fake. I don't understand the logic of that earn money online. Can anybody tell me? I see the lots of people have this problem that they work online and loss their time. Can anybody tell me that is it real or fake?


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 12 posts ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 3 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document

 cron

Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group