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A list of scam websites to avoid

Discussion in 'Bad Supplier Experiences' started by moozarteum, May 11, 2009.

  1. moozarteum

    moozarteum

    Joined:
    Apr 28, 2009
    Messages:
    33
    Hey pals, here is a list of spammers that you should avoid doing business with.
    Its is not 100 per cent accurate so do your own research as well (as always!).
    Its been really helpful to me so i thought i will share!!

    (if you know any other scam websites not mentioned let me know and I will update the list.
    Also mail me the verified websites you know or have used in order to do another list with trusted domains!! moozarteum (at) hotmail . com )



    windhorsetour\.com
    pan-tibet\.com
    kevincostnerfans\.com
    ibuy-sell\.com
    junxingstone\.com
    stone-ebay\.com
    shachepan\.net
    taiyangzao\.net
    etoou\.com
    langmanmanwushop\.com
    longhainet\.com
    dino\-power\.com
    gosuperplayers\.com
    linsewang\.com
    ccrr17\.com
    ccrr81\.com
    tsv8\.com
    3z3zz\.com
    eng168\.com
    hua818\.com
    lb555\.com
    h168\.net
    kk168\.net
    jh5688\.com
    cp0801\.com
    vm080\.com
    aro998\.com
    zb388\.com
    s885\.com
    favorgame\.net
    1573\.hk
    bjzktd\.com
    cschanlin\.com
    zhengstar\.com
    99cars\.net
    keetouch\.com
    5188ink\.com
    xinhai-pd\.com
    hkfeng\.com
    oktouch\.com
    housing-on-line\.com
    tiffany\.com
    tiffanyin\.com
    tiffanyonsale\.org
    brogame\.com
    oofay\.com
    igset\.com
    eqset\.com
    hzw1\.com
    0571ax\.com
    hzmqzs\.com
    hzzrs\.com
    ylhz\.net
    2artgallery\.com
    freetesking\.org
    goleveling\.com
    veryge\.com
    coolingame\.com
    levelmyth\.com
    aaaoe\.com
    bacobolo\.com
    zgxbzlw\.com
    itemrate\.com
    toeic-world\.com\.tw
    toefl-expert\.com\.tw
    gept4u\.com.tw
    ielts-expert\.tw
    sanyatravelguide\.com
    mini-freegames\.com
    shzgpv\.com
    imvub\.com
    rsitem\.com
    2moons-money\.com
    byzxw\.com
    mmo2u\.com
    eq2goldplat\.com
    zzwowgod\.com
    mmovp\.com
    usfine\.com
    igegolds\.com
    wow-cheapgold\.com
    rs4coin\.com
    lordoftherings100\.com
    cheapffxigil\.net
    runitems\.com
    ig2t\.com
    fcsgame\.com
    biaori\.com
    2008gd\.net
    5eba\.com
    51zzw\.com
    ctocspace\.com
    high-replica\.com
    popearl\.com
    beijing\-trip\.net
    only4game\.com
    e\-tokyomoney\.com
    qqfzl\.net
    crushermachine\.com
    789456\.com
    2882008\.com
    ogeworld\.com
    shshenyang\.com
    zontai\.com
    adsclicking\.com
    raidsos\.org
    raid120\.net
    raid-recovery\.org
    fixdisk\.net
    datahf\.net
    igcoo\.com
    20369\.com
    rsloads\.com
    g2gmart\.com
    fsouber\.com
    0755accp\.com
    ant-shopping\.com
    nfljerseysupply\.com
    scooterdepot\.us
    ztong\.com
    pandaphone\.com
    ecomma\.net
    taobaopp\.com
    suixin\.net
    lc-chaosheng\.com
    szzhcf\.com
    qgyyzs\.net
    szflybus\.com
    margalite\.com
    replica-trade\.com
    ygsbj\.com
    visa800\.com
    gpkoo\.com
    worldew\.com
    mabinogig\.com
    bjjxgj\.com
    mqktw\.com
    studymalay\.com
    bambwood\.com
    gob2c\.com
    air-retro\.com
    sell999\.com
    gdchanghong\.com
    meili8\.org
    mygamestock\.com
    oforu\.com
    begola\.com
    defany\.org
    bestdhd\.com
    kingkongkong\.com
    gonaseal\.com
    beijingtour\.cc
    watchepay\.com
    watchec\.com
    hitop-mould\.com
    airprice\.com
    xrcomp\.com
    gil-ffxi\.com
    cheapmesos\.com
    gogoer\.com
    jrsy120\.com
    unitizejjiuhohgd.blogspot\.com
    monmaniasina.blogspot\.com
    nurseryaho.blogspot\.com
    guaranteqqcm.blogspot\.com
    jiulitsusinom.blogspot\.com
    rsgoldhgjgttry.blogspot\.com
    chuncui\.net
    licheng01\.com
    mochabsm\.com
    51noder\.com
    baoqiqi\.com
    yigankf\.com
    ugamegold\.com
    shhuayang\.com
    yuanqiaowenhua\.com
    reformcn\.net
    batteryfast\.com
    tpypump\.com
    hkrr\.info
    rfhk\.org
    zl21\.com
    thekylintv\.com
    hztalent\.com
    hitop\-optinal\.com
    canner\-power\.com
    crjqwz\.com
    jsyulong\.com
    supconauto\.com
    szjuyuan\.net
    hzqdby\.com
    szpengji\.com
    yeyejiqing\.com
    chinamaxtop\.com
    brandtrading\.net
    regltd\.net
    power4leveling\.com
    inflatable-game\.com
    playerassist\.com
    29bm\.com
    hk9568\.com
    mmoinn\.com
    1878\.cc
    hx71\.net
    122566\.com
    234bm\.com
    223233\.com
    2233ccrr\.com
    688766\.com
    29kj\.com
    89626\.com
    1k888\.com
    9ico\.com
    lanmohunsha\.com
    replica-golf\.eu
    amwaydr\.com
    fdwww\.com
    tpjscl\.com
    torontoescort4u\.com
    889bm\.com
    sneakersupplier\.com
    setsbedding\.com
    jewelryshopmall\.com
    shanghai-escort\.com
    kcc123\.com
    51doors\.net
    sensorok\.com
    xidijixie\.net
    chbeb\.net
    szgcjmc\.com
    moor88\.com
    zhongyi\-ink\.com
    zhongxin\-china\.com
    51766lyw\.com
    scyaxing\.com
    dgxywh\.com
    bjhxrt\.com
    pigring\.com
    188598\.com
    wizbcn\.com
    yisiteng\.com
    82296\.com
    gifico\.com
    188528\.com
    588200\.com
    5paoqq\.com
    aquatexas\.org
    qy6\.com
    688718\.com
    igsstar\.com
    bjbida\.com
    tqedu\.com
    supakopi\.com
    u4game\.com
    nbjiada\.com
    u-sunpolyol\.com
    szchhj\.com
    rose-nail.\net
    szchhj\.com
    carenvironment\.net
    huashen-edu\.com
    ecalibaba\.com
    whoutlets\.com
    massageoem\.com
    sh96811\.com
    czt88\.com
    160sm\.com
    wuxirotor\.com
    weherba\.com
    chengrenshipin\.com
    chengrenliaotianshi\.com
    agoodic\.com
    qianyan\.biz
    irewoc\.com
    ompop\.com
    itd9\.com
    lunwen998\.com
    178lunwen\.com
    lwdx123\.com
    renle\.com
    wcon\.net
    zglxjkw\.com
    b2bsneaker\.com
    smkings\.com
    afkicks\.com
    ourdtv\.tv
    yaklug\.org
    araraaxe\.com
    dhl-dh\.com
    flowexpo\.com
    teradeco\.com
    heliostelecom\.com
    crjq8\.com
    renrenpl\.com
    oojzo\.com
    qfzs\.com
    keruo\.com
    cs988\.com
    zzweixingcom\.com
    70980\.com
    beidu\.info
    llis\.org
    ntclare-mixers\.com
    louisvuitton4sale\.com
    plmmtp\.com
    jiqingliaotianshi\.com
    sfsok\.com
    jerseysroom\.com
    bestoplingerie\.com
    sexylingeries\.org
    mygamegoods\.com
    vgsgame\.com
    vgoldzone\.com
    heyplayer\.com
    football-jerseys\.org
    czdly\.com
    lhc777\.com
    husounet\.com
    dahangzhou\.com
    xzlzxgs\.com
    youestore\.com
    baycoo\.com
    js\-wy\.com
    fanyapvc\.com
    pm168\.net
    zcjingtai\.com
    ycitco\.com
    618book\.com
    paikebi\.com
    hesoms\.com
    jingke\.org
    globeie\.com
    hanyin\.org
    tv158\.com
    ltdcr\.hk
    icleant\.com
    weddingdressespro\.com
    promotional\-products\-item\.com
    petssuppliespro\.com
    replica\-live\.com
    bjktwx\.com
    digital4cameras\.com
    dofus\-pro\.com
    szchzht\.com
    shinygemstone\.com
    tiffanyshop\.org
    favorluxury\.com
    buyyourall\.com
    nikeshoesunion\.com
    shoes4days\.com
    wholesalenikesneaker\.com
    agogoplaza\.com
    sinowears\.com
    yfn8888\.com
    stormywow\.com
    spc\-weddingalbum\.ca
    honson\-fitting\.com
    luoliaow\.com
    covetfashion\.com
    ynsheji\.com
    yy\-yn\.com
    highlasers\.com
    aocgoldweb\.com
    soecar\.com
    bjlj66\.com
    2000tm\.com
    okokart\.com
    kingaogifts\.com
    epaxx\.com
    favgames\.com
    ffxigilvip\.com
    allniceshoes\.com
    dvdcopyol\.com
    mydvdsoft\.com
    9dvdsoft\.com
    dvdtopsofts\.com
    dvdsoftonline\.com
    gamevive\.com
    gmbar\.com
    dhlzh\.com
    wow\-lvl\.com
    sgyiqi\.com
    lovelonglong\.com
    cellphonesvip\.com
    mp3playersvip\.com
    oilpaintingscn\.com
    asiabridgehr\.com
    chivast\.com
    sinojava\.com
    hongmingsw\.com
    tiffanyguide\.com
    sese126\.com
    97ttvk\.com
    51ttvk\.com
    meimeichengrliaotianshi\.com
    xsh123\.com
    tradewe\.com
    wangyudu\.com
    kangqiinfo\.com
    e191\.com
    bjweiqing\.com
    weiqing\-sh\.com
    ccc\-air\.com
    wfbearings\.com
    bag\-home\.com
    mnlts\.com
    keruo\.com
    39bm\.com
    yiyejq\.com
    zhongyaotiquwu\.com
    86226611\.com
    wybb666\.com
    hsv010\.com
    qlx010\.com
    iae\-longre\.com
    xtups\.com
    kicksarea\.com
    popsneakers\.com
    btestingsky\.com
    netbai\.com
    boots8\.com
    rsgold\-accounts\.com
    tibiacrystal\.com
    njjljt\.com
    liuliangji\.com
    jewelryol\.com
    luotiliaotianshi\.com
    yzhwdr\.com
    digitaleveryone\.com
    xiaojixie\.com
    zhifujixie\.com
    hzdos\.com
    kangwangfaye\.com
    zjasamco\.com
    zk3721\.com
    eurekacitypark\.com
    zbllj\.com
    qddl\.org
    orthopedic\-casting\-tapes\.com
    game2sale\.com
  2. Leo M.

    Leo M.

    Joined:
    May 5, 2009
    Messages:
    157
    Thanks, this well really be helpful
  3. Timson

    Timson

    Joined:
    Apr 28, 2009
    Messages:
    25
    I think the internet needs more laws and needs consistant monitoring. when people buy websites they should be checked by the goverment and they should have the ability to be easly removed. I keep reeding about people being scammed and no official sources seem to care. Even though the people being scammed are trying to get them shut down they seem to be still there.
    Ive also noticed that tradkey and other simlar websites seem to be filled with counterfit websites and scammers. As im new to this even when ive found a good proffestional looking website i am still really unsure to trust them or not but i suppose there is always a risk factor in every purchase
  4. newforce

    newforce

    Joined:
    Mar 24, 2009
    Messages:
    17
    That's a nice post. Too.... many scammers on internet nowadays. Growing up like weeds in spring.
  5. amazingRay

    amazingRay

    Joined:
    Mar 12, 2009
    Messages:
    1,059
    Nice thread. Was thinking about to make one too. Needs to be a sticky and daily updated!
    Good job mate!

    Ray
  6. moozarteum

    moozarteum

    Joined:
    Apr 28, 2009
    Messages:
    33
    cant agree more! yeah what kind of law is that!!its ridiculous!!i feel that this way the government is encouraging spammers to hit more and more victims in every possible way!!
    the electronic market is the most emerging and significant phenomenon of the century. Officials should be more concerned in making things run smoothly and not shutting their eyes pretending this is not happening. I hate scam-men and I am sure every genuine business-man does. If there is something we can do to help our colleagues on not geting conned they we should do our bit and this way we are fighting more united this war which is finding our own getting hit badly every day!! We all need help in this crazy game!! Do good things, and good things will come back to you


    I am starting to be doing a list with trusted suppliers so your input is very significant. A few people already sent me a few websites that have used and are happy with, accompanied with a comment about each one. As some people are concerned about sharing their sources to the internet I decided to share the list only with the people that contributed.
  7. mindfulman

    mindfulman

    Joined:
    Feb 24, 2009
    Messages:
    227
    Well Done! Thanks for sharing it so that everybody could stay away from them.
  8. Timson

    Timson

    Joined:
    Apr 28, 2009
    Messages:
    25
    Yeah that sounds great, your doing good things! If possible I would like to get hold of that list ! Thanks
  9. Pete

    Pete

    Joined:
    May 30, 2005
    Messages:
    14,067
    NOTE - "Its is not 100 per cent accurate"

    The problem with such lists / compilations is that competitors can add others onto such lists.

    Just as you ask for protection from scammers, legitimate businesses should have protection from being called a scammer.

    And those who post and forward such lists may be liable for prosecution for passing on inaccurate and damaging information.

    All such postings must be taken lightly, you have no idea if they are truly scammers or the victim of a single dissatisfied customer or a competitor.
  10. K90

    K90

    Joined:
    May 8, 2009
    Messages:
    56
    really valuable information - especially for someone like me learning the ropes

    Thanks
  11. Sonia

    Sonia

    Joined:
    May 18, 2009
    Messages:
    6
    Wow, quite a lot ..... that's good,bu all of them are untrusty?
  12. yoozzooy

    yoozzooy

    Joined:
    Dec 8, 2008
    Messages:
    21
    What a shame !:eek:

    Though not sure about the internet needing more law part, scammers always been around and always will be (on and off line). People should start using their common sense more and stop being greedy.

    My opinion
  13. lili

    lili

    Joined:
    Dec 26, 2009
    Messages:
    1
    ******************* is a scam page.. Never shop there!
    I never got the goods i payed for and it was worth 50 punds! and they dont answer e-mails or anything...:(
  14. Boatbuilder4

    Boatbuilder4

    Joined:
    Sep 27, 2009
    Messages:
    3
    Their addresss and phone number are on their site, could not one of our west midland members make a visit to verify then for our overseas member?
  15. Grabber

    Grabber

    Joined:
    Dec 1, 2009
    Messages:
    5
  16. speratusit

    speratusit

    Joined:
    Dec 28, 2009
    Messages:
    10
    This site ******************* is another to avoid. My experience involved them sending a much cheaper and entirely different set of stock to the order that I placed and then ignoring all communications, resulting in me having a boxful of worthless stock which I can do nothing with as it is fake and faulty. Please avoid them.
  17. regufluid

    regufluid

    Joined:
    Jan 4, 2010
    Messages:
    1
  18. newsouth41

    newsouth41

    Joined:
    Aug 9, 2011
    Messages:
    1
  19. Brave

    Brave

    Joined:
    Aug 10, 2011
    Messages:
    3
    Shenzhen Tianhuan Technology Co.Ltd
    Address: 18A,8th Floor,SEG Plaza, HuaQiang Road, Futian District, Shenzhen 518000,China
    Tele No: 86 755 36846526
    Mobile No: 86 13286676526
    E-mail: ****************************************************************************************************************************************************************************************
    Skype: Tianhuan.Jessie


    Western Union or Moneygram bank information as following;
    First Name: JunJie
    Last Name: Yin
    City: Shenzhen
    Province: Guangdong
    Country: China
    Zip code
    : 518000

    Company Bank account Information as following;
    Beneficiary Name: HONGYUAN PRECISION TECHNOLOGY LIMITED Account Number: OSA11343630205301
    SWIFT BIC:SPDBCNSHOSA
    Beneficiary Bank : Offshore Banking Unit, Shanghai Pudong Development Bank
    Address: No.1808 Leizhen Hotel .Fuhong road ,Huaqiang north, Futian District, Shenzhen city. GuangDong province. China






    This is a scammer too. Regretfully, after making the payment and paying extra to receive the package from DHL (USD 30,-) instead of receiving 50 usb sticks and 20 credit card usb's including 5 free usb's of 2 gb, i received 5 free usb's of 256 mb. Normally i always look at the sites, and google their names to see customer reviews. For this site i did not saw a lot of reviews but 2 or 3 good reviews, but did not see anything bad while googling their website name. When i went to pick up the package and DHL told me there were only 5 pieces in the package i contacted the person from this site, and she told me they put only 5 pieces on the invoice so the custom would charge us less. Today i picked up the package and find out that there were only 5 pieces and there wer not even 2 GB usb sticks but 256 MB sticks. I went online this time to check the Bank information she gave me etc, and find out on this website that the beneficiary name was posted as a scammer. Right now i am having a headache, but thanks God i did not make a payment of more than USD 250,- Please add this site to your scammers list.

    Before checking this site i skyped the contactperson of Shenzen TianHuan (Jessie Li) and she as always is online and told me she would get back to me later today, and i can still see her online. I even told my husband before today: if they were scammers they would have blocked me, or not answer my messages, but today i learned i new lessons: scammers can go further than you think by even keep answering concerns about the order that you did not receive.
  20. hitman

    hitman

    Joined:
    Aug 17, 2011
    Messages:
    2
    Hi thanks for a great post, ive just joined and this is a god send many:thumbup: thanks.
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