Complaint Review: ccpayment.com - Internet

Hello!

I have found the large cyber criminal network created by chinese fraudsters. It consists of hundreds websites. On that websites they have listed products of well-known brands like Nike, Ray Ban, Michael Kors and others. Example: michaelkorshandbags.co.uk (Registrant State/Province: Beijing). After one adds items to shopping cart on website (FAKE SHOP), it redirects to the another website (FAKE PAYMENT PROCESSOR), that is also created by fraudsters, where they ask for the full credit card details, then they charge ones card and never dispatch any goods. Also, they don't have any contact phones on their websites and don't respond to emails either. Some of their websites have been suspended thanks to decision of US Federal District Court. Example: www.cheap-custom-jerseys.com (Case No. 13-cv-7181 in United States Federal District Court for the Northern District of Illinois). I call for help to shut down all that websites and find that fraudsters. Thank you!

Fraudulent chinese web shops list (incomplete):

www.michaelkorshandbags.co.uk

www.bearcrs.co.uk

www.passionshoesmall.com

www.mgtjobs.co.uk

www.freemonitoring.co.uk

www.victoriasecrettiuk.co.uk

www.t25dvd.co.uk

www.newbadyshop.co.uk

www.thedraymin.co.uk

www.nfljerseyscanadian.net

www.jerseyace.us

www.nikevipjersey.net

www.gonewmall.com

www.shoesaround.com

www.nfl-nhl-mlb.com

www.lvshop-outlet.com

www.mommamar.com

www.nflshopauthentic.co.uk

www.jersey-lover.com

www.188shoes.net

www.reunion-corporatif-groupe.com

www.ootrainers.co.uk

www.nbawarriorsshop.com

www.luxurycb.com

www.fashionwarmestjackets.com

www.usfashionsale.com

www.spursonlinestore.com

www.brandthatname.com

www.bbestmall.com

www.stoneislandhome.com

www.northfaces-outletstore.com

www.eyeglasses-dubai.com

www.51nfljerseys.com

www.originalmoncler.com

www.electionlawchannel.co.uk

www.cheap-mkbag.com

www.northfacejacketoutletstore.net

www.michaelkors24.com

www.cheap-freerun5.com

www.2014tomsoutlets.net

www.thejordanretro.net

www.tiffanyjewelryoutletstore.net

www.snapbacksoutlets.com

www.ebayjerseys.org

www.bearsjerseys.net

www.tomsshoesoutlets.net

www.canadagoose-outletstore.com

www.christianlouboutinshoesus.com

www.raybanoutletstore.net

www.tomsoutletstore.net

www.northfacejacketoutlets.net

www.vipshoespayment.com

www.cheapshoxshoessale.net

www.michaeljordanshoes.org

www.passionshoesmall.com

www.thislv.com

www.nflec.com

www.nikevipjersey.net

www.gateway-3dsuk.com

www.erlp.net

www.theabcgoods.com

www.3dsgameruk.com

www.adidasbouncetitan.com

www.gogonfl.com

Fraudulent chinese credit card processors list (incomplete):

mallpayment.com

ccpayment.com

icpayment.com

skygrouppay.com

wedopay.net

sslcreditpay.com

unimybill.com

realypay.com

hesecurepay.com

paymentsol.com

shortcutpay.com

wetrustpay.com

payitrust.com

sslpaygate.com

zhonghuibao.com

Fraudulent chinese website whois data:

Domain name:

michaelkorshandbags.co.uk

Registrant:

wei zhixiong

Registrant type:

Unknown

Registrant's address:

chengxiangquxiamo385

putian

Fujian

351100

China

Data validation:

Registrant contact details awaiting validation

Registrar:

PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]

URL: http://www.publicdomainregistry.com

Relevant dates:

Registered on: 13-Mar-2014

Expiry date: 13-Mar-2015

Last updated: 13-Mar-2014

Fraudulent chinese website whois data:

Domain Name: sslcreditpay.com

Registry Domain ID:

Registrar WHOIS Server: whois.hichina.com

Registrar URL: http://www.net.cn/

Updated Date: 2013-10-25T06:24:52Z

Creation Date: 2013-10-24T01:58:05Z

Registrar Registration Expiration Date: 2014-10-24T01:58:05Z

Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.

Registrar IANA ID: 420

Registrar Abuse Contact Email: email address guarded from harvesters

Registrar Abuse Contact Phone: +86.1064242299

Reseller:

Domain Status: clientUpdateProhibited

Registry Registrant ID: whois-protect

Registrant Name: WHOIS AGENT

Registrant Organization: DOMAIN WHOIS PROTECTION SERVICE

Registrant Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China

Registrant City: Beijing

Registrant State/Province: Beijing

Registrant Postal Code: 100120

Registrant Country: CN

Registrant Phone: +8610.64242266

Registrant Phone Ext:

Registrant Fax: +8610.84138796

Registrant Fax Ext:

Registrant Email: email address guarded from harvesters

Registry Admin ID: whois-protect

Admin Name: WHOIS AGENT

Admin Organization: DOMAIN WHOIS PROTECTION SERVICE

Admin Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China

Admin City: Beijing

Admin State/Province: Beijing

Admin Postal Code: 100120

Admin Country: CN

Admin Phone: +8610.64242266

Admin Phone Ext:

Admin Fax: +8610.84138796

Admin Fax Ext:

Admin Email: [email protected]

email address guarded from harvesters

Registry Tech ID: whois-protect

Tech Name: WHOIS AGENT

Tech Organization: DOMAIN WHOIS PROTECTION SERVICE

Tech Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China

Tech City: Beijing

Tech State/Province: Beijing

Tech Postal Code: 100120

Tech Country: CN

Tech Phone: +8610.64242266

Tech Phone Ext:

Tech Fax: +8610.84138796

Tech Fax Ext:

Tech Email: email address guarded from harvesters

Name Server: dns17.hichina.com

Name Server: dns18.hichina.com

DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

>>> Last update of WHOIS database: 2014-05-30T19:53:49Z

Registry Billing ID: whois-protect

Billing Name: WHOIS AGENT

Billing Organization: DOMAIN WHOIS PROTECTION SERVICE

Billing Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China

Billing City: Beijing

Billing State/Province: Beijing

Billing Postal Code: 100120

Billing Country: CN

Billing Phone: +8610.64242266

Billing Phone Ext:

Billing Fax: +8610.84138796

Billing Fax Ext:

Billing Email: email address guarded from harvesters