We know that there are a lot of scammers on the Internet who want to get their “easy money" in any way. Unfortunately, some of us even faced situations where the loss of funds at first could seem like a bargain, and the bitter truth that you were still deceived was revealed after the amount was sent.
If the described situation is familiar to you, do not worry. This is normal, because the Internet industry is basically anonymous. Given this, it would be foolish to blame the presence of the Internet in fraud-related processes. After all, even being in public transport, you should be wary of people who will lure you “hard-earned” by deception, under the guise of some kind of donation of money or in another tricky way. This suggests that the main reason for cheating is not the Internet industry at all.
However, today is not about that. We’ll talk about one online store that “worked out” according to the classical scheme of this genre and eventually closed, taking the money of customers. Consider the store "Tire 99. ru", reviews, description and other information about which will be presented later in the text.
Specialization and general information
So, let's start with the characteristics of this store, which we managed to find on the Internet. As you might guess, judging by the name of the shop, it is engaged in the sale of tires for automobiles of various brands and varieties. Therefore, here (in the process of the site) a wide range of products was presented, consisting of tires for various types of machines.
To date, the company's website remains inaccessible. When you try to access it, the browser shows an error, which only proves once again: the owners of the “store” turned out to be commonplace scammers who disappeared after they received the necessary amount of money. Instead, the Internet provides a wealth of information from customers "Tire 99. ru." The reviews left by them serve as clear evidence of fraud on the part of the administration of the resource.
In the framework of this article, we will repeatedly pay attention to these user comments.
The scheme of the "store"
So, how was the Shina 99. ru online store arranged? Reviews indicate that this site worked just like any other online project today. Entering it, the visitor met a wide selection of different automotive products: tires and wheels (different models, variations, sizes). Thus, the visitor could choose an option suitable for himself (in terms of cost and technical characteristics) and order it.
On the store’s website all contact details and legal information about the company that manages it were indicated. At the same time, as many users who wrote reviews found out, even having information about the director of this organization and all the data about their accounts, it is really impossible to do anything with scammers, since it turned out to be not so simple to find them. Law enforcement agencies only shrug their shoulders, accepting numerous statements from other victims of the same kind and advising them to forget about the money spent as a bitter experience.
Benefits
Given that a large amount of negative information appeared about the company on the Internet (for example, reviews from “thrown” buyers describing “Bus 99. ru”), it is rather surprising to hear that orders continued to be processed on the site. This shows how inattentive people can be to their purchases, and how they neglect safety rules when they want to buy something cheaper.
And in fact, the main “feature” of the site, as it turned out later, was the lowered cost of production. That is, if in another store one disk could be purchased for 40 thousand rubles, here it was found for 23-25. This, of course, is a pretty tempting offer and, as reviews on the Shina 99. ru store show, a reason to really think about buying accessories for your car here. So many users did, which they regretted in the future. Fraudsters, on the contrary, have so competently set pricing policies on their resources so that the goods they offer do not seem suspiciously cheap and at the same time remain quite attractive.
Billing and Payment
After the buyer chose the tire or disk of interest to him, he could order the goods, indicating his data and contact information. According to reviews of the site "Tire 99. ru", immediately after placing the order, the user received a letter with payment information and the specified amount that he must make.
For some reason, all the victims did not bother to check the store information again, read reviews from other customers, and immediately went to transfer money. The result is known to us: reviews describing "Tire 99. ru" refer to different amounts lost by negligence: from 15 to 80 thousand rubles. As you can see, some buyers lost money on a large scale, wanting to order several units of goods at once and, thus, save a little.
Payment was made at the bank, directly at the details of the company that served the online store. For this reason, to find a real way to move the funds of those people who controlled them, ideally should not be difficult. However, for some reason, a year after the online shop was open, none of its organizers were found, despite dozens of police reports across the country.
Search Attempts
However, in fact, some information about these people was still possible to find. For example, customer reviews of the Shina 99. ru store contain information about a number of legal entities registered by the same director, as well as information directly about that person. In theory, having information about his bank accounts, you can find out the passport details of a person and establish his physical location, but for some reason special services are inactive.
Chain of "shops"
Interesting information was also found by those who are directly interested in finding fraudsters. People write in their reviews that they found a number of companies registered on the same personal data. In particular, this is Leader LLC, Mercury LLC, ACTIVE LLC and not only. These legal entities (and many others, except for them) are engaged in the sale of goods having a similar direction (car accessories, tires, wheels).
Also, each of these companies (which, obviously, are “dummies”, since they are created a couple of months before the start of work) has several of its online stores. The reviews also revealed information about several such sites. And all of them, as it turned out, have the same design and content, which proves the multiplicity of such resources, their "stereotyped". And, considering all this, one can safely say about the scale of the actions of criminals. Apparently, this group of people purposefully launches “dummy sites”, registers companies for them, accepts money from gullible customers and continues to hide.
Reviews of victims
As people who have lost their money write, they do not hope to find the criminals or return the funds. As a rule, those involved in such activities know in advance how law enforcement agencies will act, how to hide their data, what mechanisms to use to further conceal the proceeds of dishonesty. Persons identified as directors of their legal entities are most likely fraudulent and, obviously, they have no relation to the entire fraudulent scheme.
The victims, rather, write information about their negative experiences in order to protect others from similar.
Warnings
We would also like to join their position. The company "Tire 99. ru", the reviews of which we were looking for, is not the only one of its kind. Today, online media constantly publish information about how any regular resource with very low prices turns out to be fake and simply “throws” buyers for money. This is a sign that you need to be extremely careful when ordering something on the Web. Try to clarify as much as possible information about each of the stores, check the statements about their management, find reviews about it on large resources that you can trust. If buyers of Shina 99. ru (St. Petersburg) would do so, the reviews would help them avoid losing their hard-earned money in such a stupid way.
conclusions
What can be said as a result of this article? Hopefully, they will still find the criminals and they will be punished worthy of the scale of their activities. As for the buyers, then after the experience they have experienced, they will probably be more vigilant towards each of the shops where they will make the order. Therefore, this story also served them as a kind of “science”, albeit so expensive.