Autor Thema: WARNUNG vor euloophole.com & eudriverlicence.com FS Betrüger (Scam)  (Gelesen 4384 mal)

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Offline Smokie

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WARNUNG vor euloophole.com & eudriverlicence.com FS Betrüger (Scam)
« am: August 31, 2015, 11:01:55 Vormittag »
WARNUNG vor Führerschein Betrüger euloophole.com & eudriverlicence.com von Susan Wright

Unter der Website www.euloophole.com werden Führerscheinumtausch  für verschiedene Dokumente gemacht. Eine Bestellung kann direkt auf der Website platziert werden. Sie mailen sofort zurück  und nach der Überweisung - Menge hängt von der Art von Dokument dass Sie bestellen ab -  dann ist Funkstille. Meine Kontakperson war eine Frau namens Susan Wright.

Die Seite ist zur Zeit nur über diesen Link erreichbar

http://euloophole.com/index.html

Ein wirklich verlockendes Angebot - "zu schön um wahr zu sein" - das kann ja nur der Lockstoff sein mit dem Betrüger ihre Fallen bestreichen

Diese Seite hatte früher wohl den selben Inhalt

Google findet über diese Seite vorrangig Betrugs-Reports: https://www.google.de/search?q=autodrivinglicence.com

aber auch euloophole.com scheint hinreichend verbrannt zu sein: https://www.google.de/search?q=euloophole.com


Zitat
Get EU driving licence FAST and LEGAL from as little as 450 EURO. PASS a test or DECLARE your existing licence LOST in the easiest country or EXCHANGE to EU LICENCE from a country of your choice. Get EU license and EXCHANGE in UK or anywhere in EU or in USA for DELAWARE/FLORIDA/WASHINGTON STATE with NO TEST
We are the NO TEST driving licence service provider, CUSTOMERS  US

Welcome to our new secure server...

THE NEW EU DRIVING LICENCE IS AVAILABLE NOW!

SPECIALIST COURIERS *** LOST REPLACEMENT DOCUMENTS EVEN IF YOU NO LONGER LIVE IN THE COUNTRY OF ISSUE *** EXCHANGE YOUR EXISTING DOCUMENTS FROM OTHER EU COUNTRIES *** APPLY FOR EMERGENCY DOCUMENTS THAT CAN BE EXCHANGED IN OTHER COUNTRIES

Why do we exist? Many reasons...The MADNESS that by passing a test in one country and not being able to drive in another because of bureaucracy is why we do what we do. You may have a perfectly valid driving licence from outside the EU and still be expected to do the test all over again when you come to live in the EU! We do not think thats fair and will help in any way we can to right this wrong. You may have moved abroad and cannot renew your licence or a multitude of other reasons why you need us....

Our Website Is THE site of the document tourist!

Register yourself in a new E.U.

foreign country and get a fresh start!

PLEASE NOTE: The loophole in the law (that was closed in the UK) is nothing to do with EU to EU licence exchange, only non-EU to EU licence exchange has been restricted IN THE UK. All licences we obtain CAN be exchanged in any other EU country.

Whatever you call it, drivers license, driving licence, driving license, etc, etc... By using a foreign EU licence you can usually get away from speeding cameras, parking fines, motorway fees etc. Combine it with driving a foreign car and you will really be treated like a tourist, all fines from infractions in driving laws are lost in the EU post to your mailbox in a foreign country. Even insurance is cheaper than the UK, the car is insured in eastern europe (not the driver like UK), but the insurance certificate is still valid for UK use (it has to be by EU rules). You could save thousands of pounds just on insurance! CARS are insured, NOT the DRIVER. Yes its a different system but means its a lot cheaper.

YOU CAN BEAT THE SYSTEM WITH THEIR OWN RULES!

Get EU and then swap to UK, US, Canadian, Australian or other!

Are you going to be disqualified? Medical renewal coming up? Have you failed your test because of nerves on the day? Have you been convicted of traffic offences where the judge has unfairly taken your licence away? Have you reached the age when you have to retake your test? Do you want to have more categories on your licence? Ride a motorcycle for example or become a truck driver? Get a EU driving licence from as little as 359 GBP/450 Euro, in 3 weeks you will have the document but you can start driving in 7 days as soon as we email you the copy of the confirmation from the foreign government that the new CLEAN licence is being prepared.

Now is the time for you to get your foreign licence that will last for ten years, and then has to be renewed...

This service is for any resident or non-resident of the U.K or E.U. to obtain a full driving licence without any tests. So no matter what country you are resident or citizen of, we can help. Even if you live outside of the U.K or E.U! Once you have a driving licence through us, you can exchange it in your OWN country for a local licence or just use it without exchange. E.U. driving licences are accepted 'as is' worldwide for driving and exchange. It does not matter what nationality you are!

Have you lost your existing licence? No problem! Can't remember the details? No problem! Need a clean licence? No problem! Need motorcycle, car, bus, hgv entitlement? No problem! Over 65? No problem! Medical problems? No problem!

There are 110 different models of driving licence in current use throughout the E.U, that's not to mention driving licences issued outside of the E.U that are still accepted for exchange in different E.U countries.

There's TWO ways to obtain a European Union driving licence. First way is to exchange your current driving licence, you complete our application form and we print it out and translate some of your driving licence and translate the application form, put it all together and apply for an E.U. licence. This is a way to obtain driving categories that you select on the application form as the foreign issuing authority will look at the translation and not the licence.

The second way is to make a declaration that your licence has been lost/mislaid/stolen in a certain country that we know about. No other proof that you have even passed a test is required, just your sworn declaration. They will issue you with a temporary driving licence which we can then get translated and exchanged for an E.U. licence. SNEAKY? Yes, but Illegal? We have been advised NO.

Some countries driving licence departments wont talk to other E.U. countries, so nobody bothers to check if the licence you present for exchange is even REAL or not, it could be a 20 dollar fake driving licence card and no one knows or even cares. But we do not deal in any kind of fake licence, this can only create problems for you at a later date.

Driving endorsements are totally lost once you exchange your licence with another country, giving you a clean licence.

It is your legal right to hold any member country E.U driving licence, preferably you should be driving on a licence that was issued in a different E.U country to the country you are resident and driving in for a number of reasons. The number one reason is of course so that it becomes a lot more difficult for the authorities to make a permanent record on your driving licence and driving history should you be prosecuted for driving offences. Forget the headache of being disqualified from totting up points on your licence or increasing insurance premiums! The second reason is that it is more economical to hold a licence from another country. Replacement charges for lost documents are a fraction of the UK DVLA price to issue a new replacement licence.

Welcome to our exciting website where you can LEGALLY obtain Genuine European drivers licences from a European country of your choice. THESE ARE NOT FAKES - we help you obtain the licence from the relevant government department in any one of the countries we operate in.

Thanks to the European community exchange rules we are now able to offer you genuine European drivers licences

The process is very simple with our help! You simply choose the entitlements that you wish to have and then complete the online application form. You then scan in a passport type photo and email it to us at the address provided. We will then apply on your behalf and forward the licence to your contact address or you may elect to collect the licence directly from the issuing office abroad - we can arrange return flights to Eastern Europe from as little as £30 with EasyJet or Wizz Air airlines.

Don't waste your time with fakes or IDL's that are useless! Play the EU document tourism game, everything is possible! If you need a back doors to the system, these are wide open, especially in eastern europe where the new EU rules are often misinterpreted by "town hall" office clerks who are responsible for exchanging driving licences and issuing new documents!

 Example E.U. licence edited to protect applicants identity

How it worksHU Licence front   Licence back
   
Counterpart front   Counterpart centre
   
DE Licence front   Licence back
   
 This service is for any resident or non-resident of the U.K or E.U. to obtain a full driving licence with or without any tests. So no matter what country you are resident or citizen of, we can help. Even if you live outside of the U.K or E.U! Once you have a driving licence through us, you can exchange it in your OWN country for a local licence or just use it without exchange. E.U. driving licences are accepted 'as is' worldwide for driving and exchange. It doesnot matter what nationality you are!

 Have you lost your existing licence? No problem! Can't remember the details? No problem! Need a clean licence? No problem! Need motorcycle, car, bus, hgv entitlement? No problem! Over 65? No problem! Medical problems? No problem!

There are 110 different models of driving licence in current use throughout the E.U, that's not to mention driving licences issued outside of the E.U that are still accepted for exchange in different E.U countries.

Payment can be made in a number of ways and details are on the order page.

There's a few ways to obtain a European Union driving licence. First way is to exchange your current driving licence, you complete our application form and we print it out and translate some of your driving licence and translate the application form, put it all together and apply for an E.U. licence. This is a way to obtain driving categories that you select on the application form as the foreign issuing authority will look at the translation and not the licence.The second way is to make a declaration that your licence has been lost/mislaid/stolen in a certain country that we know about. No other proof that you have even passed a test is required, just your sworn declaration. They will issue you with a temporary driving licence which we can then get translated and exchanged for an E.U. licence. SNEAKY? Yes, but Illegal? We have been advised NO.

Some countries driving licence departments wont talk to other E.U. countries, so nobody bothers to check if the licence you present for exchange is even REAL or not, it could be a 20 dollar fake driving licence card and no one knows or even cares. Driving endorsements are totally lost once you exchange your licence with another country, giving you a clean licence.It is your legal right to hold any member country E.U driving licence, preferably you should be driving on a licence that was issued in a different E.U country to the country you are resident and driving in for a number of reasons. The number one reason is of course so that it becomes a lot more difficult for the authorities to make a permanent record on your driving licence and driving history should you be prosecuted for driving offences. Forget the headache of being disqualified from totting up points on your licence or increasing insurance premiums! The second reason is that it is more economical to hold a licence from another country. Replacement charges for lost documents are a fraction of the UK DVLA price to issue a new replacement licence. Welcome to our new and exciting website where you can LEGALLY obtain Genuine European drivers licences from a European country of your choice. THESE ARE NOT FAKES - we help you obtain the licence from the relevant government department in any one of the countries we operate in.
 Thanks to the new European community exchange rules we are now able to offer you genuine European driving licenses* You then scan in a passport type photo and email it to us at the address provided. We will then apply on your behalf and forward the licence to your contact address or you may elect to collect the licence directly from the issuing office abroad - we can arrange return flights to Eastern Europe from as little as £30 with EasyJet or Wizz Air airlines.

Don't waste your time with fakes or IDL's that are useless! Play the EU document tourism game,everything is possible! If you need a back doors to the system, these are wide open, especially in eastern europe where the new EU rules are often misinterpreted by "town hall" office clerks who are responsible for exchanging driving licences and issuing new documents!

What would YOU do right now ifyour license was revoked?
 How would you SURVIVE?
 It's more than just inconvenient. The impact is enormous. You'd lose your job, or revert to the dreads of public transport. You'd lose your social life. You'd lose income and social standing. You'd lose almost everything. And it could all happen just by being caught going at 90 MPH on an empty motorway! So take your licence out of the UK jurisdiction and get an E.U. licence that's valid all over the world!

Quite often, the name comes back in opposite form i.e. your surname and forenames will be backwards on the licence, we will explain to them that in the UK the surname comes last if you request it.

We are happy to answer any questions by email. The licence process time is currently approximately 21 days.
People from all over the World have used our service. Are you interested?

Document procurement agents in Europe

From Passports to Residence Cards, Driving Licence to Car Registration Documents, We will be your eyes in the country concerned...

Rates

DRIVING LICENCE
EUR390

Let us obtain a driving licence for you from Europe   ADDITONAL
EUR99

Exchange the foreign driving licence in your home country   WITHIN 1 WEEK
EUR699

Express service for VIP clients
RESIDENCE CARD
EUR390

Residence cards issued within the Shengen Area, available to EU residents   EXTRA COPY
EUR99

Get more than one DL or RD issued   Mega PACK
EUR649

Save 100 with ordering a residence card and a driving licence together, available to EU residents

Be abroad while staying at home

You don't need to leave the comfort of your own home, we will act on your behalf in any European Union country...

Lost documents? Leave it all to us

Even if you have lost all proof of the document you need, we can overcome any problem. Replacement documents is our business...

Exchange documents

You need a foreign driving licence? Or register yourself in a foreign country? Get another country passport? We know what to do...


Get in Touch
http://euloophole.com/index.html

Castle Court 41, London Road, Reigate, RH2 9RJ

Seid also gewarnt vor diesen Betrügern und Abzockern aus Polen. Finger weg von diesem Angebot ! Alles nur Scam, Betrug!

Offline Smokie

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Re: WARNUNG vor euloophole.com & eudriverlicence.com FS Betrüger (Scam)
« Antwort #1 am: August 31, 2015, 11:08:30 Vormittag »
Whois: euloophole.com

Zitat
    Domain Name: EULOOPHOLE.COM
    Registry Domain ID: 1932897698_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.domain.com
    Registrar URL: www.domain.com
    Updated Date: 2015-08-08T13:32:31Z
    Creation Date: 2015-05-27T11:34:07Z
    Registrar Registration Expiration Date: 2017-05-27T11:34:07Z
    Registrar: Domain.com, LLC
    Registrar IANA ID: 886
    Registrar Abuse Contact Email: compliance@domain-inc.net
    Registrar Abuse Contact Phone: +1.6027165396
    Reseller: Domain.com
    Reseller: support@domain-inc.net
    Reseller: +1.8004033568
    Domain Status:
    Registry Registrant ID:
    Registrant Name: Susan Wright
    Registrant Organization: euloophole llc
    Registrant Street: Grzybowska 44
    Registrant City: Warszawa
    Registrant State/Province: NA
    Registrant Postal Code: 00-855
    Registrant Country: PL
    Registrant Phone: +48.630234292
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: sales@euloophole.com
    Registry Admin ID:
    Admin Name: Susan Wright
    Admin Organization: euloophole llc
    Admin Street: Grzybowska 44
    Admin City: Warszawa
    Admin State/Province: NA
    Admin Postal Code: 00-855
    Admin Country: PL
    Admin Phone: +48.630234292
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: sales@euloophole.com
    Registry Tech ID:
    Tech Name: Susan Wright
    Tech Organization: euloophole llc
    Tech Street: Grzybowska 44
    Tech City: Warszawa
    Tech State/Province: NA
    Tech Postal Code: 00-855
    Tech Country: PL
    Tech Phone: +48.630234292
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: sales@euloophole.com


bei Google Maps ist das Grundstück Grzybowska 44, 00-855 Warszawa, Poland außer einer Bushaltestelle am Straßenrand unbebaut - also führt wohl zumindest diese Spur ins Leere

WHOIS: autodrivinglicence.com

Zitat
    Domain Name: AUTODRIVINGLICENCE.COM
    Registry Domain ID: 1863722432_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.publicdomainregistry.com
    Registrar URL: www.publicdomainregistry.com
    Updated Date: 2015-06-18T14:33:52Z
    Creation Date: 2014-06-21T08:43:07Z
    Registrar Registration Expiration Date: 2016-06-21T08:43:07Z
    Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
    Registrar IANA ID: 303
    Domain Status: clientTransferProhibited
    https://icann.org/epp#clientTransferProhibited
    Registry Registrant ID:
    Registrant Name: Julian Wicks
    Registrant Organization: docmaster llc
    Registrant Street: Trav. de Gracia, 58,   
    Registrant City: Barcelona
    Registrant State/Province: BARCELONA
    Registrant Postal Code: 08006
    Registrant Country: ES
    Registrant Phone: +34.448432891903
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: autodl@mail.com
    Registry Admin ID:
    Admin Name: Julian Wicks
    Admin Organization: docmaster llc
    Admin Street: Trav. de Gracia, 58,
    Admin City: Barcelona
    Admin State/Province: BARCELONA
    Admin Postal Code: 08006
    Admin Country: ES
    Admin Phone: +34.448432891903
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: autodl@mail.com
    Registry Tech ID:
    Tech Name: Julian Wicks
    Tech Organization: docmaster llc
    Tech Street: Trav. de Gracia, 58,
    Tech City: Barcelona
    Tech State/Province: BARCELONA
    Tech Postal Code: 08006
    Tech Country: ES
    Tech Phone: +34.448432891903
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: autodl@mail.com


Unter der Adresse 08006 Barcelona Trav. de Gracia, 58  sieht man in google streetview tatsächlich ein Gebäude mit Werbung im Fenster "Büros zu vermieten"

Seid also gewarnt vor diesen Betrügern und Abzockern aus Polen. Finger weg von diesem Angebot ! Alles nur Scam, Betrug!

Offline Smokie

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Re: WARNUNG vor euloophole.com & eudriverlicence.com FS Betrüger (Scam)
« Antwort #2 am: September 13, 2015, 04:28:55 Vormittag »
WARNING before driving fraudsters euloophole.com & eudriverlicence.com by Susan Wright

Hier ist die Vorgehensweise bei der Kontaktnahme mit Susan Wright &Co.
Alle Namen und Daten der Betrügerbande soweit bekannt.

Zuerst wird Banküberweisung oder Bitcoin gewünscht, dann soll plötzlich per Western Union bezahlt werden!
Wer sich auf eine Bezahlung einlässt, der hat schon verloren und wird nie mehr etwas von der "Dame" hören.
Also lasst die Finger von solchen Angeboten, ist alles nur Betrug!


Am 13.07.2015 um 11:19 schrieb euloophole.com sales:

 Hello

Thank you for your email.
 I can get you a Polish licence that can be used or exchanged in any EU country. Including UK which will mean you will get a UK licence if you want. This is the gateway to the EU system. It is a legal and registered licence that can be used or exchanged for any EU licence. Please send a scan of the following:

Passport or identity card or any kind of licence: the front and back of these documents please.
 A fresh passport photo
Your signature
 Payment by bank transfer, or bitcoin

As soon as I receive the scans and payment I will start the work. Polish licence is 500 euro, then if you want me to exchange it in another EU country it is an extra 250 euro. The licence comes with any two categories of your choice, if you want extra categories its an extra 200 euro per category. The licence takes 3 weeks, optional fast service may be available which depends on country choice.

 Regards
 Susan
-------------------------------------------------------------------------------------
Am 14.07.2015 um 13:48 schrieb euloophole.com sales:

 Hello

 Please send a scan of the back of the german id card. I will send the bank info later today.
 
Regards
 Susan
--------------------------------------------------------------------------------------------------

Am 15.07.2015 um 10:47 schrieb euloophole.com sales:

 Hello
 The payment with western union is in us dollars only, however it is much cheaper if you send by moneygram not western union, both are ok. The amount is the euro amount in US dollars, whatever rate the agent gives is ok we do not argue about it.

 First name: Konstantin
 Last name: Kosheliev
 City: Kiev
 Country: Ukraine


He is our Ukrainian/Polish agent who travels to Poland 3 times a week.

 Once sent, please take a photo of the receipt with the transaction details.

 Regards
 Susan
-------------------------------------------------------------------------------------------------------------------------

Hello

We will need 2 screen shots of payment, scan of your passport, a passport type head photo, and your signature on a white background sent by email.
Payment scans:
1 of the confirmed transfer and
1 of it been debited from your account please

Please transfer the euro amount to the following account. The reference for the payment is your name only   Please do not put any other reference on the payment or it will bounce (like order for licence or anything like that) JUST the reference of your name

Bank account details:
BANK: AIB
IBAN: IE89AIBK93706112581053
SWIFT/BIC: AIBKIE2D
Account name: Decentralized saving


In order to stop people getting a driving licence in somebody elses name we verify clients by bank account payment.
WARNING: your bank account name MUST match with your ID name. Any transfer with a non matching name will not be recognized.

Please send the screenshot copy of the transfer so we can start the work.

Regards
Susan




Offline Ulik

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Re: WARNUNG vor euloophole.com & eudriverlicence.com FS Betrüger (Scam)
« Antwort #3 am: September 13, 2015, 11:05:25 Nachmittag »
Hello

Its a scam. 100%. Please don't use it. Their owner Susan Wright is a fake person. I don't know how is behind it....but not to be trusted at all.

Offline Smokie

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Re: WARNUNG vor euloophole.com & eudriverlicence.com FS Betrüger (Scam)
« Antwort #4 am: April 23, 2016, 02:09:50 Vormittag »
WARNUNG vor eudocswaps.com by Susan Wright jetzt unter neuer Domaine aktiv !

Nachdem durch Interpol eudriverlicence.com abgeschaltet wurde, hat die Betrügerbande um Susan Wright jetzt eine neue
Führerschein Lockseite eingerichtet. Die auf einem osteuropäischen Server gehostete euloophole.com leitet jetzt auf die
neue Betrugseite um

http://eudocswaps.com/index_de.html

Also seid gewarnt vor EUDOCSWAPS.COM die gleiche Betrügerbande ist mit neuer Webseite auf Kundenfang !

Es ist alles nur ein grosser Betrug und Abzockerei !