DMX TELECOMS / SCAM!!! SCAM!!! SCAM!!!!
Same group of scammers as all my other posts, this one appears to be fresh off the press (March 2010). All the usual tactics are used, western union and bank to bank wire transfer (both untraceable). The big long lists of cheap discounted high end products, don't be conned, research the actual price of say Iphones in Malaysia, they pay MORE than anybody in the USA!!! Selling them there would be more profitable than here so why waste money with shipping them free to the rest of the world? Easy its a big SCAMMMMM!!!
Once again do not buy ANYTHING from these people, YOU WILL BE SCAMMED!!!
Contact person "Ms Anna" appears to be the contact in multiple scams, an IP trace on their emails confirms this originates in Malaysia (22.214.171.124)
The site is being hosted by YAHOO (126.96.36.199). Today I will be submitting a formal complaint to them requesting this site be shut down. If you have had dealings with these scammers please do the same, enough complaints will get it shut down.
Below is a listing of other scams they run.
Sites below are inactive.