Updated 21 Nov 22: koovgames711.com
Updated 8 June 2020: New scam site > http://i711v.com/
Updated 6 Dec 19: China scam site > http://ze-game.com/
Updated 19 July 19: New scam site > http://www.game-google.com,
Updated 21 Jan 19: New scam site > hyy2688.com
It’s been a while since we last posted information about scammers and scams. However, our customers were notified quite frequently that they were almost scammed China online game site that sells China Blade and Soul (剑灵) gold and items. Below is one of the sites (http://www.7854pt.com/) that uses the classic 3rd Party Middleman scam. (http://www.7854pt.com/login.asp < here’s the page where they use SEAGM Maybank as their bank account).
China Scam site that uses SEAGM’s Maybank account to scam users via 3rd Party Middleman Scam
What is 3rd Party Middleman Scam? How it works?
This scam method has been used by scammers around the world for the longest time since online e-commerce boom since early 2000. Scammer who create sites or post in forums, Facebook Page/Group or directly PM you in game offering cheap items/gold/game top up card. A scam victim, who normally thought the found a bargain, agree to buy from the scammer, the scammer would give them another seller or online merchant’s bank account. The victim would then transfer money to the bank account given by the scammer. (Note: Victim normally because of greed forgets to check/verify the ownership of the bank account). Next the scammer would ask for the bank transfer information such as date/time of transfer, exact amount transferred, account holder name as well as the screenshot internet banking confirmation page or receipt of ATM/Cash Deposit Machine for the transfer.
The scammer would at the same placing order with another seller or online merchant website and then submits the bank transfer information given by the victim. Once the purchase from another seller or online merchant is successful, the scammer would block victim from Facebook/Wechat/Whatsapp or delete friends in-game.
Please do not become a victim to such scam. It’s not that difficult to do some checks and ask around about the reputation of any seller. DO NOT give your bank transfer information to anyone EXCEPT the legit online merchant you are buying from.
[Update 25th November 2016]: China scammers would also ask for mobile phone prepaid code such ash China Mobile Card 神州卡, iTunes Gift Cards, Amazon Gift Cards, MOLPoints, Razer Gold, Razer Pin, Mycard and etc as payment.
Have you encountered ANY China scam site? Post it in the comment or inform us via our LiveChat at http://www.seagm.com.
Our previous posts about scam and scam methods:
Post 1, Post 2, Post 3, Post 4, Post 5
New Update of Scammer site (updated 26th March 2017):
[Updated 26th March 2017]
Another new China Scam Marketplace >> www.mile56.com and http://www.zendu.net. This time they are targeting Mycard TW/HK.
http://www.mile56.com is registered by the same person who runs other scam sites we previously posted. Name Tang ZhengBing. This person has 181 domains that was register to run scam sites. Refer to this link >> http://viewdns.info/reversewhois/?q=Tang+ZhengBing
[Updated November 2016] Recently these China scammers is targeting MOLPoints. One newly identified site is http://www.henduocha.com/. Scammer Wechat user ID is jiangjiang0177
His information retrieved from http://whois.domaintools.com/henduocha.com.
Latest China Scammer List (updated 16th June 2016):
Our customer informed us of this new China scam operator who uses SEAGM Maybank account. His information retrieved from http://whois.domaintools.com/7854pt.com:
Below is the list of China Scam site belongs to the same person or group above:
030yy.com
1558my.com
hyy2688.com
060yu.com
080yu.com
090yu.com
156wangyi.com
156wangyou.com
518lbsc.com
518lbwm.com
518lbwv.com
518lbww.com
518lbwz.com
57lbw.com
58lbw.com
67lbw.com
7854pt.com – Use SEAGM Maybank account
7854wy.com
7881yxsc.com
86zhichong.com
8718yxsc.com
agogo58.com
aifusigogo.com
aipaiwg9988.com
daichong088.com
daichong688.com
daichong8888.com
daichong888.com
emaosugou.com
geme008.com
gou8860.com
gou8865.com
gou9980.com
goumaishangc.com
gouwshangc.com
gouwu037.com
gouwuw073.com
helian3688.com
hlepai5.com
itemtsy.com
itsmsy.com
iyouxyxw.com
jin317.com
jyptvv881.com
kkg168.com
kkg520.com
kky1314.com
kky668.com
lanbwang1.com
legou5800.com
leyoupt.com
leyouwp.com
lg711.com
liebaosc998.com
lm696.com
lmw696.com
lmw7391.com
paipai077.com
ppgwsy.com
shoy379.com
shoy559.com
souy665.com
soyo59.com
soyo808.com
soyoy808.com
sugoowan.com
sugoubao0.com
suiyego.com
supai6688.com
sy513e.com
syspwang20.com
sywgbb.com
t7768.com
tabao8868.com
teabaow169.com
tebaow15.com
uu0898jjy.com
uu0898pt.com
uu89aiyou.com
uu89aiyouu.com
uu89aiyyuo.com
uu89you.com
uu89youu.com
uu89youuu.com
wa186.com
wangyouchozhi008.com
wangyougg.com
wgbwpt.com
wgjyb.com
wgjybw.com
wgyxbw.com
womenyg4298.com
xn--blia-ue6fmni9ixspzs7l.com
yemai173.com
yigopai.com
yigopui.com
yigoull.com
yima173.com
yimi173.com
yimw173.com
yiu08.com
ymw173.com
youxshangc.com
youxshangw.com
youzupaile.com
yugoowang.com
yugoutp68.com
yumai173.com
yxgouwuw.com
yxgzs168.com
zaixiansugou.com
Registrant Name wangshanshi:
justgou.net
cxsyik.com
8paly8.com
028ssd.com
10086oo.com
10086opo.com
10086pkp.com
6866sy.com
6kgf.com
6kiweixin.com
711epay.com
8818sy.com
888xincai.com
91xingzou.com
94hai.com
989ck.com
9901k.com
991sy.com
alidhjk168.com
alifuwdjc168.com
alifwjbq168.com
aliwpdbw168.com
bb3xcx.com
ccbckc.com
ccbcky.com
ccseqd.com
dazheng66.com
dazheng6.com
dazheng8.com
dyehf86.com
dztz6.com
dztz8.com
dztzlc8.com
gam859.com
hqqj6666.com
huaibeiwusjdh.com
hztz508.com
jingwcaipt.com
jingweicaipt.com
ka95533.com
leyujulebu.com
lianxisys.com
payfuzhu.com
scybc.com
shzr11.com
shzr33.com
shzr55.com
shzr77.com
shzr99.com
ttyhf86.com
ujtd86.com
ujtu86.com
uu1719.com
wuhanjdjs.com
wuhanmsjs.com
wweisy.com
xinmac88.com
xn--rwyx29d.com
yigou868.com
yoyo1718.com
yuhcaipt.com
ywensy.com
37kuaigou.com
518hk.com
66syw.com
gam818.com
hwczxy.com
ik411.com
lepai938.com
les787.com
les969.com
sychzw.com
syjw999.com
sykelaa.com
yoho859.com
zxcskl.com
Registrant Name: shanshi wang
vp9919.com
