1, Report:
#1011602
Posted Date:
Feb 10 2013
Addis Transactions Addis Safe Transactions, Addis-transactions.com Fake Upfront Money Craigslist and EBay Scam Kiev, Internet
Addis-Transactions.com is a Craigslist and Ebay scam by a new fake bank operation as of Feb 2013 pretending to help sellers and buyers do transactions. They collect money upfront from buyers. According to whois.com the IP address for the firm is in Kiev, Ukraine. According to intern...
Entity
Addis Transactions
Categories: Computer Fraud