<removed> or <removed> are these scam websites??

[Woody12345]

Please does anyone have information on <removed> or <removed> They appear to be selling very discounted products almost too good to be true.   I would like to ensure people are warned against these sites which aim to collect your data

[nothappy15]

Finally got my refund from PayPal. Thank you...............!

[plopes85]

recently found another dubious website

yektawpn.com

[Hyperion84]

I’ve just experience a similar problem.

website is rawondmall.com

Everything looks fine, the items are very particular and all is vintage.

but unfortunately the contact email is the same you’ve listed 

<removed>

[TimberS0069]

I’ve just experience a similar problem. website is Bianxingc.com Everything looks fine, the items are in the normal... but unfortunately the contact email is the same you’ve listed I feel like it's fraudulent?

[Tobinc]

Hi! I need major help. I tried to make a purchase off of that site and realized it’s fake. I opened up a dispute. But that sneaky fraud put fake tracking in. I never recieved anything . They are lieing. I am so worried I won’t get my money back. What do I do?!

[bobster86]

File a complaint with PayPal.

[joselegarr]

https://www.jiksawonline.com/

[hardcore-fs]

You are all wasting your time......:-(

They have between 1,000 & 1,200 sites with more being added daily....

I'm working on getting them all taken down.....

but it costs money... 

& significant time,so it's going to take me a while.

use "bitdefender" AV... I have  supplied them with a list

Why does it cost money?

Well becasue I have to pay for computing resources to script requests to Cloudflare & search for sites on the internet.

Searching the internet for the info is not cheap..... even $30usd a month soon adds up...

But it's coming together slowly....

[kernowlass]

@hardcore-fs 

Paypal stop them using paypal after x amount of disputes but they just set up with another name, so sadly its a bit pointless trying to stop them.

[hardcore-fs]

LOL.... 

Nope....... I 'm not so self defeatist........

There are may ways  we can stop them........ just by understanding HOW they work and what their key goals are.

They are in my opinion a fraud based business so as a result they have to keep their costs as low as possible, they do this by leaching bandwidth from other sources.

A simple multi pronged approach is best.... consider the "paypal" as a person sitting on a 3 legged chair.... in this case each leg of that chair is "fraudulent",  Paypal is a victim as well, but a victim of it's own lack of research

We just need to kick each of the legs from under the chair...

I will say again that my option is that Paypal ARE to blame for much of this....  

BEFORE issuing API keys for web-stores, they could run simple diagnostics against the DNS record registration, and as a MAJOR organization relying on this infrastructure  kick into touch any registrar they find accepting "fake" registrations.

Then they implement a monthly check to "bounce" an email off the  paypal's accounts registered email..(if it comes back with a 504 error.. there's a problem)

Also  in my opinion "cloudflare" are to blame... becasue their SSL certificate is being used to provide "legality" to this company.

The "lock" icon is NOT a SITE certificate it is a "cloudflare" SSL certificate.

I have another big surprise for these scammers  in  the works.. if it pans out.....

I'm thinking of setting up a "patreon" account to try and get a bit of money to pay for Amazon S3 account  for scanning tools...