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Anyone ordered from eblutmalls.top

  • 19-11-2017 08:55PM
    #1
    Irishnaomes
    Registered Users, Registered Users 2 Posts: 24 ✭


    Ordered from this site and didn’t get confirmation email. Wondering is it a scam
    Came up on bank account as FUSEIYJ TRADE


Comments

  • #2
    BoB_BoT
    Registered Users, Registered Users 2 Posts: 1,835 ✭✭✭BoB_BoT


    I wouldn't trust anything from a site that's on a .top domain. I've only ever seen spam and scams with anything relating to a .top domain.

    I'd be looking to reverse the charge if I was you.


  • #3
    [Deleted User]
    Posts: 331 ✭✭ [Deleted User]


    Domain first started to resolve on 2017-10-30.... Details are pretty shady, looks like the same details have been used on other suspicious domains.

    Registrar PDR Ltd
    Email [email]darrellstephens770@gmail[.]com[/email] (registrant, admin, tech)
    Name Chong Cruz (registrant, admin, tech)
    Organization Chong Cruz (registrant, admin, tech)
    Street 4017 Emily Drive (registrant, admin, tech)
    City Columbia (registrant, admin, tech)
    State SOUTH CAROLINA (registrant, admin, tech)
    Postal 29201 (registrant, admin, tech)
    Country UNITED STATES (registrant, admin, tech)
    Phone 18039771711 (registrant, admin, tech)

    Interestingly the site is behind Cloudflare.... The name and address have been used on other dodgy domains, the email is unique. The Registrar is known for fraudulent domains....


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