Indonesian Bike Scammers
Please read: Western Union/MoneyGram Indicate Scam!!! and Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal Their domains have also been registered within the year, another red flag:
Read: Identifying Obvious Scammers and Their Websites
http://global-res-crispy.com/
Global Res Crispy
....................
Domain Name: GLOBAL-RES-CRISPY.COM (Scammer advertising various edible commodities)
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS1.BANDUNG-SERVER.COM
Name Server: NS2.BANDUNG-SERVER.COM
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 25-nov-2012
Creation Date: 30-may-2012
Expiration Date: 30-may-2013
Wahana-Cargo.com (account suspended)
...................
Domain Name: WAHANA-CARGO.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 24-jan-2012
Expiration Date: 24-jan-2013
http://www.bicycle-central.com/
The Bicycle Central
Mr. Gatot
Bicycle Central Company
Jl.Jend.Sudirman Kav 77-80 Jakarta 10210 Indonesia
Web : http://www.bicycle-central.com
Telp : +6289617715491
Bank Name : BANK BUKOPIN
Account Owner : GATOT SUTOTO (Scammer bank account)
Account Number : 4204002762
Swift Code : BBUKIDJA
Bank Branch Address : JL MT.HARYONO KAV 50-51 JAKARTA 12770
INDONESIA
....................
Domain Name: BICYCLE-CENTRAL.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 02-feb-2012
Expiration Date: 02-feb-2013
http://dermantamitra-cycles.com/
Laomaho Bike
Jl Asia Afrika 66
Braga, Bandung,
Jawa Barat
.....................
Domain Name: DERMANTAMITRA-CYCLES.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 27-dec-2012
Creation Date: 06-jun-2012
Expiration Date: 06-jun-2013
More Indonesia bicycle scam websites listed here:
http://storebikesale.com/
Bank Name : BANK BUKOPIN
Account Owner : ERNA WINDARI (Scammer bank account)
Account Number : 4718001124
Swift Code : BBUKIDJA
Bank Branch Address : Jl. M.T. Haryono Kav. 50-51. Jakarta Timur, DKI Jakarta
INDONESIA
..................
Domain Name: STOREBIKESALE.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 06-nov-2012
Expiration Date: 06-nov-2013
Registrant:
Hendra Sualon ( mailto: egakris@gmail.com)
Tel. +62.05714542255
http://store-medical.com/
Store Medical Indonesia
Jl. Sultan Hasanudin No. 11. Kebayoran Baru Jakarta Jakarta raya 12160
Indonesia
www.store-medical.com
............
Domain Name: STORE-MEDICAL.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 27-nov-2012
Creation Date: 02-feb-2012
Expiration Date: 02-feb-2013
http://skinhealthequipment.com
SKIN HEALTH EQUIPMENT STORE
Jln. RS Fatmawati No.39
Ruko Duta Mas Fatmawati BI A1/29
Cilandak, 12430 Jakarta Selatan
DKI JAKARTA, INDONESIA
Ph. +62 896 07373190
Fax +62 896 70311189
Ph. +6289607373190
Fax +6289670311189
..
Fax: 62-21-879397639 / 6221879397639
Contact : Ian Antoni
Website : www.skinhealthequipment.com
Email : info@skinhealthequipment.com, sales@skinhealthequipment.com
Bank Name : BANK CENTRAL ASIA
Account Owner : HARYADI (Scammer bank account)
Account Number : 6830243109
Swift Code : CENAIDJA
Bank Code : 014
Bank Address : Jl. MH Thamrin No. 1 Jakarta Pusat
Bank Branch Address : PASAR CIBINONG,
INDONESIA
---
.............
Domain Name: SKINHEALTHEQUIPMENT.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS1.BANDUNG-SERVER.COM
Name Server: NS2.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 28-oct-2012
Creation Date: 17-jul-2012
Expiration Date: 17-jul-2013
Registrant:
Mekar semi ( mailto: mekarsemi@gmail.com )
Tel. +62.085655798471
BEVERAGESDISTRIBUTOR.COM (dead)
http://store-electronic.net/
Store Electronic Indonesia
Bank Name : BANK BNI
Account Owner : YULIAN SAPUTRA
Account Number : 0207495523
Swift Code : BNINIDJA
Bank Branch Address : UI DEPOK
INDONESIA
..........
Domain Name: STORE-ELECTRONIC.NET
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 27-nov-2012
Creation Date: 26-jan-2012
Expiration Date: 26-jan-2013
Domain Name: PUTRAMARINE.COM (obvious scam / no website)
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.MEKARSEMI.COM
Name Server: NS4.MEKARSEMI.COM
Status: clientTransferProhibited
Updated Date: 02-jul-2012
Creation Date: 02-jul-2012
Expiration Date: 02-jul-2013
http://airsoftgun-shop.com (most of the site has been purged of it's content)
..........
Domain Name: AIRSOFTGUN-SHOP.COM
Registrar: PT ARDH GLOBAL INDONESIA
Whois Server: whois.resellerid.com
Referral URL: http://www.resellerid.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 28-nov-2012
Creation Date: 13-feb-2012
Expiration Date: 13-feb-2013
Domain Name: ASIAMARINENUSANTARA.COM (no site)
Creation Date: 02-Jul-2012
Expiration Date: 02-Jul-2013
Domain servers in listed order:
ns3.mekarsemi.com
ns4.mekarsemi.com
Domain Name: MITRASURVEYING.COM (Suspended)
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.MEKARSEMI.COM
Name Server: NS2.MEKARSEMI.COM
Name Server: NS3.MEKARSEMI.COM
Name Server: NS4.MEKARSEMI.COM
Status: clientTransferProhibited
Updated Date: 12-dec-2012
Creation Date: 25-feb-2012
Expiration Date: 25-feb-2013
Domain Name: YAMAHA-MARINEENGINES.COM (DEAD)
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS3.MEKARSEMI.COM
Name Server: NS4.MEKARSEMI.COM
Status: clientTransferProhibited
Updated Date: 13-mar-2012
Creation Date: 29-feb-2012
Expiration Date: 28-feb-2013
Please read: Western Union/MoneyGram Indicate Scam!!! and Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal Their domains have also been registered within the year, another red flag:
Read: Identifying Obvious Scammers and Their Websites
http://global-res-crispy.com/
Global Res Crispy
....................
Domain Name: GLOBAL-RES-CRISPY.COM (Scammer advertising various edible commodities)
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS1.BANDUNG-SERVER.COM
Name Server: NS2.BANDUNG-SERVER.COM
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 25-nov-2012
Creation Date: 30-may-2012
Expiration Date: 30-may-2013
Wahana-Cargo.com (account suspended)
...................
Domain Name: WAHANA-CARGO.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 24-jan-2012
Expiration Date: 24-jan-2013
http://www.bicycle-central.com/
The Bicycle Central
Mr. Gatot
Bicycle Central Company
Jl.Jend.Sudirman Kav 77-80 Jakarta 10210 Indonesia
Web : http://www.bicycle-central.com
Telp : +6289617715491
Bank Name : BANK BUKOPIN
Account Owner : GATOT SUTOTO (Scammer bank account)
Account Number : 4204002762
Swift Code : BBUKIDJA
Bank Branch Address : JL MT.HARYONO KAV 50-51 JAKARTA 12770
INDONESIA
....................
Domain Name: BICYCLE-CENTRAL.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 02-feb-2012
Expiration Date: 02-feb-2013
http://dermantamitra-cycles.com/
Laomaho Bike
Jl Asia Afrika 66
Braga, Bandung,
Jawa Barat
.....................
Domain Name: DERMANTAMITRA-CYCLES.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 27-dec-2012
Creation Date: 06-jun-2012
Expiration Date: 06-jun-2013
More Indonesia bicycle scam websites listed here:
http://storebikesale.com/
Bank Name : BANK BUKOPIN
Account Owner : ERNA WINDARI (Scammer bank account)
Account Number : 4718001124
Swift Code : BBUKIDJA
Bank Branch Address : Jl. M.T. Haryono Kav. 50-51. Jakarta Timur, DKI Jakarta
INDONESIA
..................
Domain Name: STOREBIKESALE.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 06-nov-2012
Expiration Date: 06-nov-2013
Registrant:
Hendra Sualon ( mailto: egakris@gmail.com)
Tel. +62.05714542255
http://store-medical.com/
Store Medical Indonesia
Jl. Sultan Hasanudin No. 11. Kebayoran Baru Jakarta Jakarta raya 12160
Indonesia
www.store-medical.com
............
Domain Name: STORE-MEDICAL.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 27-nov-2012
Creation Date: 02-feb-2012
Expiration Date: 02-feb-2013
http://skinhealthequipment.com
SKIN HEALTH EQUIPMENT STORE
Jln. RS Fatmawati No.39
Ruko Duta Mas Fatmawati BI A1/29
Cilandak, 12430 Jakarta Selatan
DKI JAKARTA, INDONESIA
Ph. +62 896 07373190
Fax +62 896 70311189
Ph. +6289607373190
Fax +6289670311189
..
Fax: 62-21-879397639 / 6221879397639
Contact : Ian Antoni
Website : www.skinhealthequipment.com
Email : info@skinhealthequipment.com, sales@skinhealthequipment.com
Bank Name : BANK CENTRAL ASIA
Account Owner : HARYADI (Scammer bank account)
Account Number : 6830243109
Swift Code : CENAIDJA
Bank Code : 014
Bank Address : Jl. MH Thamrin No. 1 Jakarta Pusat
Bank Branch Address : PASAR CIBINONG,
INDONESIA
---
.............
Domain Name: SKINHEALTHEQUIPMENT.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS1.BANDUNG-SERVER.COM
Name Server: NS2.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 28-oct-2012
Creation Date: 17-jul-2012
Expiration Date: 17-jul-2013
Registrant:
Mekar semi ( mailto: mekarsemi@gmail.com )
Tel. +62.085655798471
BEVERAGESDISTRIBUTOR.COM (dead)
http://store-electronic.net/
Store Electronic Indonesia
Bank Name : BANK BNI
Account Owner : YULIAN SAPUTRA
Account Number : 0207495523
Swift Code : BNINIDJA
Bank Branch Address : UI DEPOK
INDONESIA
..........
Domain Name: STORE-ELECTRONIC.NET
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 27-nov-2012
Creation Date: 26-jan-2012
Expiration Date: 26-jan-2013
Domain Name: PUTRAMARINE.COM (obvious scam / no website)
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.MEKARSEMI.COM
Name Server: NS4.MEKARSEMI.COM
Status: clientTransferProhibited
Updated Date: 02-jul-2012
Creation Date: 02-jul-2012
Expiration Date: 02-jul-2013
http://airsoftgun-shop.com (most of the site has been purged of it's content)
..........
Domain Name: AIRSOFTGUN-SHOP.COM
Registrar: PT ARDH GLOBAL INDONESIA
Whois Server: whois.resellerid.com
Referral URL: http://www.resellerid.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 28-nov-2012
Creation Date: 13-feb-2012
Expiration Date: 13-feb-2013
Domain Name: ASIAMARINENUSANTARA.COM (no site)
Creation Date: 02-Jul-2012
Expiration Date: 02-Jul-2013
Domain servers in listed order:
ns3.mekarsemi.com
ns4.mekarsemi.com
Domain Name: MITRASURVEYING.COM (Suspended)
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.MEKARSEMI.COM
Name Server: NS2.MEKARSEMI.COM
Name Server: NS3.MEKARSEMI.COM
Name Server: NS4.MEKARSEMI.COM
Status: clientTransferProhibited
Updated Date: 12-dec-2012
Creation Date: 25-feb-2012
Expiration Date: 25-feb-2013
Domain Name: YAMAHA-MARINEENGINES.COM (DEAD)
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS3.MEKARSEMI.COM
Name Server: NS4.MEKARSEMI.COM
Status: clientTransferProhibited
Updated Date: 13-mar-2012
Creation Date: 29-feb-2012
Expiration Date: 28-feb-2013
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