Is This A Scam Website ? Https://www.ajjmfmalls.top/

[Patrick L]

Hi everybody ,

I was searching for some rare inks on google and found that

https://www.ajjmfmalls.top/

sells them. Upon registering with them I was asked to provide my credit card details so that they could send me the inks.But I am suspicious of this website as they don't have any phone numbers or physical address. They have now sent me an e-mail to welcome me .

Should I go ahead and purchase the inks or should I refrain ? Please share your opinion.

Best wishes

Patrick

[praxim]

organisation: Jiangsu Bangning Science & Technology Co.,Ltd.

address: 3th Floor, BangNing Technology Park, 2 YuHua Avenue, Yuhuatai District, Nanjing City, Jiangsu Province.

address: China

or so it is said. I suspect this is cloud services provider rather than the company itself.

eta:

Personally I avoid organisations which want my credit card details directly rather than taking payment through a trusted third party. It does not mean I never use them, only that the less I know about them the more I avoid, entirely so on a fairly low threshhold. Note in "About us" that their security guarantee is that you can get the money back from your card issuer.

You could always try ringing their domain administrator Xiangli Li on:

phone: +86 13915996396

fax-no: +86 2586883476

e-mail: newgtld@55hl.com

however they may prove to have nothing directly to do with the company.

Edited June 18, 2018 by praxim

[praxim]

Sorry, on repeat reading, the information I gave was for the TOP domain, not for the qualified domain.

[Freddy]

organisation: Jiangsu Bangning Science & Technology Co.,Ltd.

address: 3th Floor, BangNing Technology Park, 2 YuHua Avenue, Yuhuatai District, Nanjing City, Jiangsu Province.

address: China

or so it is said. I suspect this is cloud services provider rather than the company itself.

eta:

Personally I avoid organisations which want my credit card details directly rather than taking payment through a trusted third party. It does not mean I never use them, only that the less I know about them the more I avoid, entirely so on a fairly low threshhold. Note in "About us" that their security guarantee is that you can get the money back from your card issuer.

You could always try ringing their domain administrator Xiangli Li on:

phone: +86 13915996396

fax-no: +86 2586883476

e-mail: newgtld@55hl.com

however they may prove to have nothing directly to do with the company.

I'm of the opinion.......Re: Any organization wanting my credit card information as above.

 

Did you use Whois?

Domain Name: ajjmfmalls.top

Registry Domain ID: D20180111G10001G_35246516-top

Registrar WHOIS Server: Whois.55hl.com

Registrar URL: www.55hl.com

Updated Date: 2018-02-01T01:28:12Z

Creation Date: 2018-01-11T06:10:09Z

Registry Expiry Date: 2019-01-11T06:10:09Z

Registrar: JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD

Registrar IANA ID: 1469

Registrar Abuse Contact Email: abuse@55hl.com

Registrar Abuse Contact Phone: +86.2586883426x1009

Domain Status: ok

Registry Registrant ID: C20180116C_25116224-top

Registrant Name: baoxiaobo

Registrant Organization: ?????????

Registrant Street: orchardlakeroadfarmingtonhills

Registrant City: racine

Registrant State/Province: others

Registrant Postal Code: 817000

Registrant Country: CN

Registrant Phone: +86.097964186936

Registrant Phone Ext:

Registrant Fax: +86.097964186936

Registrant Fax Ext:

Registrant Email: harrisalyssa@freemail.hu

Registry Admin ID: C20180116C_25116224-top

Admin Name: baoxiaobo

Admin Organization: ?????????

Admin Street: orchardlakeroadfarmingtonhills

Admin City: racine

Admin State/Province: others

Admin Postal Code: 817000

Admin Country: CN

Admin Phone: +86.097964186936

Admin Phone Ext:

Admin Fax: +86.097964186936

Admin Fax Ext:

Admin Email: harrisalyssa@freemail.hu

Registry Tech ID: C20180116C_25116224-top

Tech Name: baoxiaobo

Tech Organization: ?????????

Tech Street: orchardlakeroadfarmingtonhills

Tech City: racine

Tech State/Province: others

Tech Postal Code: 817000

Tech Country: CN

Tech Phone: +86.097964186936

Tech Phone Ext:

Tech Fax: +86.097964186936

Tech Fax Ext:

Tech Email: harrisalyssa@freemail.hu

Name Server: elliot.ns.cloudflare.com

Name Server: maria.ns.cloudflare.com

DNSSEC: unsigned

 

If not. Than what..

Thank you

Fred

Redacting: Did away with http link

Edited June 18, 2018 by Freddy

[Bo Bo Olson]

If an online company or 'store' don't take Paypal....I suspect fraud.

Edited June 18, 2018 by Bo Bo Olson

[carlos.q]

If an online company or 'store' don't take Paypal....I suspect fraud.

+1

[Flaxmoore]

“Orchardlakeroadfarmingtonhills” stands out to me. That’s a ten minute walk from where I am. A google search shows there’s no other one on earth, definitely not in CN. Racine is in Wisconsin, none in CN.

[TheRealMikeDr]

1) When it comes to purchasing on the Internet if something smell funny it's probably best to trust your instincts. Not saying they're not legit - but if you err on the side of caution you'll be better off in the long run.

2) That said - credit card companies are super duper easy to work with should this be a scam. You should have no trouble getting your money back.

[inkstainedruth]

Given that there are big gaps (aka lots of question marks) in the information that Freddy provided (not to mention a supposed US address), I think it's definitely a case of caveat emptor....

Although Flaxmoore is not entirely correct -- I Googled the address and there is one in Michigan and possibly one in Mississippi. But yeah, not in China AFAIK (the lack of street number is also causing alarm bells).

Ruth Morrisson aka inkstainedruth

[AAAndrew]

Fake US mail addresses, Hungarian email addresses, supposedly Chinese owner, JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD shows up on a bunch of scam and fraud alert websites, the .top domain has a reputation for being used by scammers (search on ".top domain scam")... It's all starting to quack pretty loudly.

[Ink Stained Wretch]

 

Hi everybody ,

I was searching for some rare inks on google and found that

https://www.ajjmfmalls.top/

sells them. Upon registering with them I was asked to provide my credit card details so that they could send me the inks.But I am suspicious of this website as they don't have any phone numbers or physical address. They have now sent me an e-mail to welcome me .

Should I go ahead and purchase the inks or should I refrain ? Please share your opinion.

Best wishes

Patrick

 

The way I'd look at something questionable is like this: If you don't give them your credit card information you risk missing out on some fountain pen inks that you'd like to have. If you do give them your credit card information you risk getting ripped off, and maybe having your credit card itself compromised, with many charges from around the world maxing the card out and causing you problems. It's possible that the problems could even go beyond that credit card.

 

So the risk/benefit considerations are the possible benefit of getting the inks you want vs. the risk of possible identity theft by a sophisticated Internet scammer.

 

From what you've posted, I'd pass on them. HTH, YMMV.

[Patrick L]

Cheers for all your replies. I won't buy from them .

With thanks

Patrick

Edited June 19, 2018 by Patrick L