[asterisk-biz] Fraud Alert: Tradevoice.net

[Jean-Michel Hiver]

Hi List,


I have carried quite a lot of traffic for somebody who calls himself 
"chris waltson" from a company called "tradevoice.net". To this date, 
none of the (pretty large) invoices I've sent have been paid. The bloke 
has even emailed me a scan of a (really badly made) fake citibank wire 
bank transfer!

The IP addresses this man has used to send traffic are: 66.29.78.180 and 
208.109.101.230.

If you have any information on this person / and or company do not 
hesitate to get in touch with me. If somebody with these IP address 
wants to send you traffic, refuse!


A whois on tradevoice.net yields pretty bad results:

    TRADEVOCE, INC
    Pavel Kotov        (pavel_kotov1970 at yahoo.com)
    838 Camp Street Apartment C
    New Orlean
    California,70130
    US
    Tel. +504.2740154

Google for "838 Camp Street Apartment C" and you will get hell...


Best Regards,
Jean-Michel.