Greentech - Ecofinservices.net - Michael torti - victor bravo - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Akersberga, Stockholm, Sweden
2014-01-10 05:09:48
Job Scam
Other Job Site
Greentech - Ecofinservices.net - Michael torti - victor bravoEmail Attached
 Scammer
  Information
Name:
   michael torti - victor bravo
Scam Website:
   http://ecofinservices.net
Criminals (ecofinservices.net, now not working) make a representation agreement with these real companies (throughout the world), and ask them to open an merchant account (for credit card acceptance) for purchases of intellectual property files (PDF) on green technology.
Criminals do all the technical aspect (website creation, shopping cart, etc..) And the \"representative\" should just collect the money on their own merchant account. Withhold 5% plus the cost and delay about 90% to criminals.
As you can see, it is the classic Money-mules scam , though made with companies in a massive way and for large amounts ( about 200.000 $ monthly each representative).

• IP Information for : 50.63.178.82
• Websites use this IP address :
• greentech-eff.com
• fastreco.com
• greenconsultingag.com
• greentechbrokers.net
• springbokgreentech.com
• franceinvestgreen.com
• asmozecogreen.com
• greendlpc.com
• greenecosavings.net
• greengrsi.com (:: Green Tech | G&R Soluções em Informatica Ltda. ME ::)
• jvgatlantis.com (:: Green Tech | JVG Atlantis Solar Mexico S.A. de C.V. ::)
• midenriegreentech.com (:: Green Tech | Midenrie (Pty) Ltd. ::)
• ecogreenmc.net (:: Green Tech | mc72 UG (haftungsbeschränkt) ::)
• cleantecheltp.com (:: Green Tech | Exclussive Link Trading and Projects ::)
• wrfecology.com (:: Green Tech | WRF Consultoria de Projetos e Representações Ltda ::)
• greenconsultinghwj.com (:: Green Tech :: Ingenieurbüro H. Jonas ::)
• acquasolgreentech.com (:: Green Tech | Acquasol Infrastructure Pty Ltd ::)
• methesgreentech.com (:: Green Tech | Methes Energies Canada Inc. ::)
• mkdomecogreentech.com (:: Green Tech :: M-K DOMECO Ltd. ::)
• aerotekgreen.com (:: Green Tech | Aerotek Innovations Ltd. ::)
• jardintecgreen.com (:: Green Tech | JARDINTEC, Lda. ::)
• locavisgreentech.com (:: Green Tech | Locavis Immobilien GmbH ::)
• greengriffintech.com (:: Green Tech | Green Griffin Technologies (Pty) Ltd. ::)
• motechgreen.com (:: Green Tech | Motech BVBA ::)
• zeusgreentech.com (:: Green Tech | Zeus Restaurant Consulting Inc. ::)
• corseiongreentech.com (:: Green Tech | Corseion Omnimedia Inc ::)
• baranigreentech.com (:: Green Tech | Gruppo Barani s.r.l. ::)
• greentechbc.com (:: Green Tech | The Beef Company Pty. Ltd ::)
• greentechideas.net (:: Green Tech | Hotel Zur Post ::)
• greentechpbgc.com (:: Green Tech | Professional Business Group Corporation ::)
• foxfiregreentech.com (:: Green Tech | Foxfire Australia ::)
• greentechas.com (:: Green Tech | Australian Services 419 ::)
• pcdesigngreentech.com (:: Green Tech | PC Design Studio ::)
• coutoribeirogreentech.com (:: Green Tech | Couto & Ribeiro, Lda ::)
• greentechgvi.com (:: Green Tech | Grow Vuna Initiatives Ltd. ::)
• greentechsingapore.com (:: Green Tech | SHEFA ::)
• greentechcanada.biz (:: Green Tech | Bentley Service ::)
• startechgreen.com (:: Green Tech | Star Tech International Holdings Ltd. ::)
• aroundanswergreen.com (:: Green Tech | Aroundanswer, Serviços, Lda ::)
• wgpgreentech.com (:: Green Tech | WGP Consulting ::)
• bronsongreentech.com (:: Green Tech | Bronson Pty Ltd ::)
• lambdagreentech.com (:: Green Tech | Lambda Consult ::)
• Concordgreentech.com
• Ecogreenas.com
• Cleantecheltp.com
• Foxfiregreentech.com
• bronsongreentech.com (:: Green Tech | Bronson Pty Ltd ::)
• bronsonecotech.com
• proservegreentech.com (:: Green Tech | Pro Serve Global ::)
• Greentechpbgc.com

Recent List of website, after their changes:
coutogreentech.com/ hidden
csgreentech.net - / on Netherland server hidden
ecogreenas.com hidden
ecogvi.com hidden
ecomcgreen.com hidden
ecomcgreen.com hidden
fortressgreentech.com/ on Netherland server hidden
fraigreentech.com/ hidden
greenecosavings.net hidden
greeninvestmedia.com hidden
greentechiaf.com hidden
greentech-manitandram.com hidden
greentechnz.com hidden
griffinecotech.com hidden
homeuniversgreentech.com hidden
icecogreen.com hidden
mdigreentech.com hidden
midenriegreen.com/ hidden
motechgt.com hidden
broquetecotech.com visible
tailgataz.com visible
ausgreentech.com/ visible
ecojardintec.com visible
ecoproserve.com visible
franceinvesteco.com visible
greentechforall.com/ visible
greentechontario.com/ visible
greentechplanet.net visible
lianegreentech.com visible
springbokeco.com visible
tstgreentech.com visible
tufcoecotech.com visible
wgpgreen.com visible
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