Xiangyangtrade.com is a scam

Free Member
bevo09
Posts: 2
Joined: 11 Mar 10
Karma: 
31 Dec 08 07:00:10 pm
Stay away from this one, spent a hour chatting agreeing a deal. Came to payment and they only take Western Union..............alarm bells start to ring.
Spent a hour checking them out, being in China it aint that easy....but one buy one the pieces fall into place.........little things like small changes in the address on between the emails they sent and the web site. The about us showing a long standing company with a web site that it 3months old!
and the killer was a the IP address is in Marina Del Rey. USA.

Go figure !

Scammer keep scamming, and getting better and better.

Full Member
planes
Posts: 839
Joined: 19 Jul 07
Karma: 
20 Jan 09 06:48:21 am
Stay away from this one, spent a hour chatting agreeing a deal. Came to payment and they only take Western Union..............alarm bells start to ring.
Spent a hour checking them out, being in China it aint that easy....but one buy one the pieces fall into place.........little things like small changes in the addreess on between the emails they sent and the web site. The about us showing a long standing company with a web site that it 3months old!
and the killer was a the IP address is in Marina Del Rey. USA.

Go figure !

Scammer keep scamming, and getting better and better.



Nice catch. Yup, you bet they are scammers.

Way to go on doing you DD. Most come crying after they lose their money.

Don't forget about whois. They are great for looking up info.

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