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eaststar / Chinese thieves

1 London, England, Greater London, United Kingdom Review updated:

firstchoicetrading.com is one of your web sites done by BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD these people has been steeling money from people around the world for years using all kinds of payment methods still the Chinese government do not do any thing about it. INNOVATIVE LINKAGE TECHNOLOGY LTD is a registrar company for Chinese scams like www.firstchoicetrading.com is registered to YU TING
yu ting 335 other domains
Email Search: is associated with about 143 domains
Registrar History: 5 registrars with 4 drops. NS History: 29 changes on 13 unique name servers over 5 years. IP History: 15 changes on 10 unique name servers over 6 years. Whois History: 57 records have been archived since 2008-01-13 . Reverse IP: 7 other sites hosted on the INNOVATIVE LINKAGE TECHNOLOGY LTD servers. yu ting and many others thieves work for INNOVATIVE LINKAGE TECHNOLOGY LTD.

Registrar Name: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
Address: 20/F, Block A, SP Tower Tsinghua Science Park No. 1 Zhongguancun, Beijing, China 100084, CN
Phone Number: + 86 10-[protected]
Email: vgrs@dns.com.cn
Whois Server: whois.dns.com.cn
Referral URL: www.dns.com.cn
Admin Contact: Forest Yang
Phone Number: + 86 10-[protected] ext 9007
Email: yanggf@dns.com.cn
Billing Contact: April . Hu
Phone Number: + 86 10-[protected]ext.6114
Email: hu_yan@dns.com.cn
Technical Contact: Jeff Zhai
Phone Number: + 86 10-[protected] ext 5186
Email: zhaifeng@dns.com.cn

Bill Name... yu ting
Bill Address... jiangxishengguangfengxianquanbozhenyingyangcun7zu
Bill Address...
Bill Address... Shangrao
Bill Address... 334600
Bill Address... JX
Bill Address... CN
Bill Email...
Bill Phone... +86.[protected]
Bill Fax... +86.[protected]
Name Server... ns2.dns.com.cn
Name Server... ns1.dns.com.cn

details given to me to transfer money by
WESTERN UNION:
First Name: Nan
Last Name: Zhang
City: Xining
Country: China

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Comments

  • Ea
      8th of Dec, 2010
    +1 Votes

    should bring down these thieves

  • Ea
      16th of Dec, 2010
    +1 Votes

    i am not promoting any thing want to warn about online scams done by BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD.
    http://www.link-to-buy.com is another
    Ming Liu
    Suning Digital Development Co., Ltd
    Address: No28, Hegu Street, Daoli District, Haerbin, China
    E-mail & MSN: suningdigital@live.cn

  • Ea
      16th of Dec, 2010
    0 Votes

    more scams done by same person
    Cheap-infoghd.com
    Cheap-salonghd.com
    Link-to-buy.com
    Official-hair.com
    Ugg-australia.biz
    Ugg-bottes.org
    Ugg-stivali.org
    Ugg-stovler-sale.com

  • Ea
      16th of Dec, 2010
    0 Votes

    Ectop.net
    Faithful-trade.com
    Firstchoicetrading.com
    Salesillybandz.com
    Salevibram.com

  • Ea
      16th of Dec, 2010
    0 Votes

    apple products seller scam

    Mr. Zhao (Sales Manager)
    Dongbei Kaiyue Import & Export Co., Ltd
    Firstchoicetrading.com
    Jinshan Xiaoqu, Jinshan Road, Huanggu District, Shenyang, China
    E-mail: dongbeikaiyue@live.cn
    MSN: dongbeikaiyue@live.cn; dongbeikaiyue@hotmail.com

  • Ea
      17th of Dec, 2010
    0 Votes

    scam apple product seller payment details for western union transfer.

    First Name: Yanli
    Last Name: Pan
    City: Shenyang
    Country: China

  • Ea
      17th of Dec, 2010
    0 Votes

    xbox360 seller scam
    Ming Liu
    Suning Digital Development Co., Ltd
    Address: No28, Hegu Street, Daoli District, Haerbin, China
    E-mail & MSN: suningdigital@live.cn
    Zip Code: 150010
    Telephone: 86-0451-88950068
    Fax : 86-0451-8845327

    wants me to make the payment by western union
    WESTERN UNION:
    First Name: Nan
    Last Name: Zhang
    City: Haerbin
    Country: China

    its the same person NAN ZHANG same as the payment details from firstchoicetrading.com picking up the money from a different city.

  • Ea
      17th of Dec, 2010
    0 Votes

    SCAM apple product sellers money gram account.
    First Name: qiaozhen
    Last Name: zhong
    City: Shenyang
    Country: China

  • Ea
      17th of Dec, 2010
    0 Votes

    SCAM xbox360 sellers money gram account
    First Name - Longfeng
    Last Name - Xie
    City: Haerbin
    Country: China

  • Ea
      17th of Dec, 2010
    0 Votes

    thieves full address

    Beijing Innovative Linkage Tech Ltd.
    ADDR:20/F, Block A, SP Tower, Tsinghua Science Park
    Building 8, No.1 Zhongguancun East Road
    Haidian District, Beijing 100084, P.R.China
    ZIP:100084

  • Ea
      20th of Dec, 2010
    0 Votes

    customer information goes this thieves from Kosma Technology Development (HK) Co., Ltd. listed in made-in-china web site.

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