| 26 Noviembre 2008
Queríamos informaros sobre este tipo de timos. Hace unos meses era más sencillo de descubrir, pues los dominios que alojaban las tiendas online se compraban en China o desde China, ahora lla nueva técnica consiste en comprar un dominio de Reino Unido suplantando a una empresa real.
Vamos a analizar una de estas webs:
http://www.cendice.co.uk/items.php?id=47715906
Actualización: Ahora ya no funciona, pero ayer se ofrecía la D300 por 767€.
Wooooooooooooow una D300 pro 767€????? Y tengo que comprarla ya?
Analicemos un poco:
Whois Record
Domain name:
cendice.co.uk
Registrant:
CENDICE LIMITED
Registrant type:
UK Limited Company, (Company number: 4897018)
Registrant's address:
4TH FLOOR CENTRAL HOUSE
London
London
EC1V 8AR
GB
Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com
Relevant dates:
Registered on: 14-Nov-2008
Renewal date: 14-Nov-2010
Last updated: 16-Nov-2008
Registration status:
Registration request being processed.
Name servers:
ns51.domaincontrol.com
ns52.domaincontrol.com
Bueno, parecen legales salvo por un pequeño detalle, la fecha de registro es del 14-Nov-2008 y el status: Registration request being processed. Ya podemos empezar a sospechar (si es que aún nos creemos que existen los chollos).
Sigamos investigando:
Un vistazo a la página proprociona un detalle interesante:

¿¿¿¿¿¿Copiright??????? Yo pensaba que era copyright... Estos pequeños detalles son muy importantes.
Continuemos:
Queda claro que probablemente la empresa exista, pues ya que hacemos un timo lo haremos bien. Es tan sencillo como buscar una empresa que exista en Inglaterra:
https://secure.192.com/local/STRATFORD,_LONDON/NEWSPAPER/CENDICE_LTD/XFD690C165CBF4BD1AEC35CB5373B7F77
CENDICE LTD¿Una editorial vendiendo cámaras? Puede ser, veamos lo que dice la tienda online sobre la descripción de la compañía:
CENTRAL HOUSE
142 CENTRAL STREET
ISLINGTON
LONDON EC1V8AR
Line Of Business (LOB):
Newspaper Publishers & Printers
Std. Industrial Classification
(SIC):
2711 Newspaper publishing & printing
22.12 PRINTER-PUBLISHERS
During the late 1980s, Cendice Shop followed an aggressive growth strategy, quickly expanding operations into the provinces of England, Wales and Scotland. By 1990, Cendice Shop had become UK's largest electronics retailer.
Una sencilla búsqueda en google nos lleva a:
http://www.nikonistas.com/digital/foro/index.php?showtopic=11701
donde otro probable timado dice:
La página es www.nexline.com y su dirección:
Nexline Ltd
29 Harley Street
London, W1G 9QR
United Kingdom
Más datos de la empresa:
In some 20 years, Nexline Shop has grown from a ?one store operation? located in Manchester, United Kingdom, to UK?s leading multi-billion dollar retailer and e-tailer of consumer electronics with over 30 stores from coast to coast.
Established in 1982, Nexline Shop?s first store was located in Manchester, United Kingdom and showcased 4,000 square feet of the latest consumer electronics products.
During the late 1980s, Nexline Shop followed an aggressive growth strategy, quickly expanding operations into the provinces of England, Wales and Scotland. By 1990, Nexline Shop had become UK?s largest electronics retailer.
Throughout the 90's Nexline Shop continued to expand into the remaining provinces in UK and by fiscal 2001 annual sales had surpassed $2 billion. Today, Nexline Shop and it's more than 3,000 employees are dedicated to providing consumers with expert service and offer the latest digital products including a wide selection of brand-named televisions, computers, audio, entertainment software and hardware plus appliances - all backed by a low price guarantee.
The Company is committed to kids and communities, supporting non-profit organizations that help youth develop their skill set, discover their talents and sustain a lasting interest in education.
Nexline Shop stores operate as a division of Nexline,
a wholly-owned subsidiary of Nexline Ltd.
Company registration number: 05234908
Vaya, qué casualidad... En fin, un TIMO en toda regla. Nadie da duros a 4 pesetas.
NO os dejéis engañar.
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