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ScamVictimsUnited.com » Board index » Scam Types » Fake Bank/Escrow Websites

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basher13ca
 Post subject: Paypal scam
PostPosted: Sun Mar 28, 2004 3:01 pm 
http://bubu.to/storage/CustomerDepartme ... tment.html
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KarynSolo
 Post subject:
PostPosted: Sun Mar 28, 2004 5:18 pm 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
From what I can trace that site is in Sofia Bulgaria

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basher13ca
 Post subject:
PostPosted: Mon Mar 29, 2004 12:15 am 
traceroute to bubu.to (217.9.227.69), 30 hops max, 40 byte packets

18 193.219.193.134 (193.219.193.134) 192 ms 192 ms 196 ms
19 BAN-rtr.loopback.interbgc.com (217.9.225.1) 487 ms 484 ms 484 ms
20 * * *
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28 *
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Guest
 Post subject:
PostPosted: Mon Mar 29, 2004 12:16 am 
Registrant:
Inter-Bg-com Ltd. (INTERBGC-DOM)
Str. Acad. G. Bonchev, bl.8
Sofia, NO STATE 1715
BG

Domain Name: INTERBGC.COM

Administrative Contact, Technical Contact:
Mihail, Balikov (BMU74) hostmaster@INTERBGC.COM
10 Ivan Ionchev str.
Sofia, 1000
BG
3592 fax: 3592
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KarynSolo
 Post subject:
PostPosted: Mon Mar 29, 2004 12:49 am 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
yup thats what I got, using traceroute pro

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Silence is a thief's best friend, Word-of-mouth is his worst enemy. Pass the word! brought to you by Fraudaid.com where victims always get FREE help.

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