【3.A.S.T】网络安全爱好者's Archiver

黑客学习

渣子 发表于 2008-10-28 09:10

我被骗了,能找到他们吗?

我在一个网站上被骗了近2万块钱,还问同事那里也借了点,现在碰到他们都不好意思了,有时候痛苦的想过自杀,不过现在我想通了.
这是他们给我的资料:
Copyright 2006 www.kf899.comAll Rights Reserved.版权所有:凯丰集团
客户服务热线:020-62335058 手机:13532242584 联系人:李玉玲/陈永刚 客服QQ:643985999
地址:广州市越秀区解放北路783号华南电脑大厦 邮编:510400
客户服务邮箱:kf.899@163.com 粤ICP备05005193号
建行卡号:6227 0072 0155 0098 420  收款人为杨静杰。
工商卡号:6222 0040 0012 0814 223  收款人为杨静杰
农行卡号:6228 4801 2028 4177 819  收款人为杨静杰
现在网络上这种骗子很多,通过这些东西我们能查到他们吗?把他们揪出来
我的QQ  549864847

柔肠寸断 发表于 2008-10-28 09:54

网站都打不开

超超 发表于 2008-10-28 10:30

打电话报警 拿着证据但 去找他

渣子 发表于 2008-10-28 11:18

这网站这几天是打不开了!~前几天还能打开的!~
我留意着,如果能打开,及时和你们说
恩 现在我就在找证据呀

changchang 发表于 2008-10-28 11:56

楼主你做什么的,还骗这么多钱啊,还是有钱。

战争残骸 发表于 2008-10-28 12:35

:( 好像骗子很专业~~~

柔肠寸断 发表于 2008-10-28 13:03

可以报警,因为被骗金额已经达到了立案标准

我们成员有公安局的,我可以找他联系联系

juchong 发表于 2008-10-28 14:48

希望可能不大!!!

night.雨 发表于 2008-10-28 15:51

[b][size=4][color=red]我真怀疑你们眼睛有问题

你们这个网址点进去 注意看看网址是什么..[/color][/size][/b]

管理员PS:

==================
也尝试了www.kf899.com访问,还是不行,我们眼睛没有问题的

==================

渣子 发表于 2008-10-28 17:46

我已经报警了,警察也在查,我想自己在搜索点证据!~
哎~这2年存的钱,就这样被他们骗光了,很是恼火!~
我们成员谁是警察呀?

柔肠寸断 发表于 2008-10-28 21:14

回复 10楼 渣子 的帖子

只有我一个人知道,我可以让他来看看帖子

rat189 发表于 2008-10-29 01:51

基本别想了, 花钱买什么的???

什么这么贵,2万那

给个小小建议;在网上”别要花看起来要很多钱的东西“

几百块可以考虑。。千以上就该好好考虑了

:)

changchang 发表于 2008-10-29 11:55

楼主你不会站人给你介绍女朋友的吧,哈哈,开个玩笑,希望楼主、大家以后引以为戒,提高警惕!

渣子 发表于 2008-10-29 22:26

恩  谢谢 小柔

渣子 发表于 2008-10-29 22:27

我也知道呀  所以 我把资料发出来 希望大家不要在受骗了!~
在惨痛的教训呀!~
我现在还在还钱中呀

渣子 发表于 2008-11-1 01:06

回帖

群主们:
进来了就回个帖,出点意见.找点线索
谢谢

猪猪 发表于 2008-11-1 09:38

Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to [url]http://www.internic.net[/url]
for detailed information.

   Domain Name: KF899.COM
   Registrar: 35 TECHNOLOGY CO., LTD
   Whois Server: whois.35.com
   Referral URL: [url]http://www.35.com[/url]
   Name Server: NS1.DNS-DIY.COM
   Name Server: NS2.DNS-DIY.COM
   Status: ok
   Updated Date: 19-jul-2008
   Creation Date: 19-jul-2008
   Expiration Date: 19-jul-2009

>>> Last update of whois database: Fri, 31 Oct 2008 20:44:04 EST <<<

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar.  Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability.  VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
[whois.35.com]
The Data in OnlineNIC's WHOIS database is provided by OnlineNIC
    for information purposes, and to assist persons in obtaining
    information about or related to a domain name registration record.
    OnlineNIC does not guarantee its accuracy. By starting a WHOIS
    query, you agree that you will use this Data only for lawful
    purposes and that, under no circumstances will you use this Data
    to:
    (1)allow, enable, or otherwise support the transmission of mass
    unsolicited,commercial advertising or solicitations via e-mail(spam).
    (2)enable high volume,automated, electronic processes that apply
    to OnlineNIC Inc.(or its systems).

    OnlineNIC reserves the right to modify these terms at any time.
    By starting this query, you agree to abide by this policy.


Registrant:
         xu yunshu [email]dreamonly@163.com[/email] +852.368566985
         xu yunshu
         hongkong
         hongkong,hongkong,CHINA 999077


Domain Name:kf899.com
Record last updated at 2008-07-19 05:59:01
Record created on 2008/7/19
Record expired on 2009/7/19


Domain servers in listed order:
         ns1.dns-diy.com          ns2.dns-diy.com

Administrator:
         xuyun shu [email]dreamonly@163.com[/email] +852.368566985
         xu yunshu
         hongkong
         hongkong,hongkong,CHINA 999077

Technical Contactor:
         xuyun shu [email]dreamonly@163.com[/email] +852.368566985
         xu yunshu
         hongkong
         hongkong,hongkong,CHINA 999077

Billing Contactor:
         xuyun shu [email]dreamonly@163.com[/email] +852.368566985
         xu yunshu
         hongkong
         hongkong,hongkong,CHINA 999077

猪猪 发表于 2008-11-1 09:46

[url]http://www.xutao.com/bbs/posts/list/4942.page[/url]

[url]http://www.007china.com.cn/thread-594051-1-1.html[/url]
这两个和你类似 看看 或者联系下 问问

柔肠寸断 发表于 2008-11-1 09:49

[quote]徐滔阿姨您好,我是一名高中生.平时有空的时候都会看法制进行时,就本月24日晚上我在玩游戏过程中听说一个网络游戏带练业务,便与他们的QQ客服联系.经过一翻交谈后最后谈好的价格为500元人民币.但是当我打过去500元后,他们客服说我没有打尾款.无法进行业务激活.要求我再汇505元(后面的5元是所说的尾款).当我打过505元以后他们说准备给我办理退款手续.并要我给他们客服打电话.电话打通后一个自称是公司经理的人说.他们是企业帐户转出金额最低为2000元.叫我再打过我1000元.一起退给我2000元.当我再打过1000元后,他们说刚才说错了最低退款是5000元.我说没有3000元时.他们说要再打1000,他们打过来50000之后叫我再打回他们2000.我觉得事情不对.就去了派出所报案.接待民警说现在的情况还不能以诈骗还定行.并与对方取得了联系.对方说他们正在处理此事.叫我第2天(4月25日)中午与他们联系.第2天中午我打通了他们的电话后.说要问个说法时,他们还坚持昨天的说法"最低转出限额为5000元"叫我再打1000元过去.我这时想起在这家公司的所在地我有几个亲戚.便和他们说了..他们便说可以叫我的亲戚去他们供词取钱.带好身份证和交易流水号(我汇钱给他们是用的网上银行).今天(4月27日)我的夷找到了他们公司.他们便东扯西扯,就是不说退钱的事.请问现在我应该怎么办?还能找回汇去的2000元吗?他们的公司我夷今天到是找去了.
这是他们公司的网址:[url]http://www.kf899.com/[/url]
等待您的回复..一名法制进行时的忠实观众. [/quote]

猪猪 发表于 2008-11-1 09:58

很凑巧的是 这个06年的帖子  [url=http://bbs.educity.cn/bbs/view.asp?id=]http://bbs.educity.cn/bbs/view.asp?id=[/url]{A0162B13-8B8D-4E68-B4BB-6F10F123B606}&goto=true

李玉玲/陈永刚 两个人都在  看来真是广东那边的

不好意思 看错了 写得是江苏的。。。

[[i] 本帖最后由 猪猪 于 2008-11-1 10:03 编辑 [/i]]

猪猪 发表于 2008-11-1 10:08

哎。。。我以前也上当过 所以很同情你

我是被骗了 200元 那时买qb 和一个卖家买熟了 ,起初小买买 后来熟悉了 我买200元qb  他说直接汇款吧 我也无所谓了 老交易了  ,一汇不复返了

从此 我只依赖支付宝了。。:kiss:

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