Sion Enge Fraud

Don't Bear Internet Fraud

Sion Enge website screenshot (29-Jan-2009)

This Sion Enge criminal fraud website should not be confused with any other company with the same or similar name. The above screenshot and the following evidence defines this criminal alone.

Sion Enge is a very widespread reshipping/money laundering fraud scam with many aliases, including Swiss Espe, Serenity Exclusive, Swiss Erlin, S&E Sales Corp.(Swiss Jewelry) and S&E Sales Corp.(Solar Jewelry). Their identical websites are all based on the genuine Sundrani fine jewelry website template, their identical management teams have various different names but are all stolen from another company, (details below), their domains are all recently registered, their location details are variously bogus and they have no internet presence other than fraud site listings and job website spams. They exist solely to try and give an air of legitimacy to a fake criminal job spamming campaign.

Sion Enge : Evidence of Site Theft and Criminal Fraud

i) The Sion Enge fraud website domain sionenge.com was only registered with ANO REGIONAL NETWORK INFORMATION CENTER DBA RU on 13-Jan-2009

ii) A Google search for "Sion Enge" shows a complete absence of web presence, other than the criminal's own website and fraud site listings.

iii) The criminal's management team is a clearly bogus team - they are all stolen from the genuine Demandware company and their names changed - conclusive and irrefutable evidence of criminal fraud.

iv) The criminal 'Purchasing Agent' job solicitation from the website:

Careers

Purchasing Manager

    Salary: 48K plus bonus Location: US only Job Type: Permanent Start Date: ASAP

    Description

    Your responsibilities will include purchase of equipment and payment of advertising and publicity. The wholesale purchases won't be your responsibilities. We are opening a new branches on perspective markets in east Europe and Asia. You have to shipping equipment to offices in these countries and to pay for the company's services.

    Candidate Requirements

    A demonstrable experience within an ecommerce retail or buy retail site is required with experience of delivering growth through effective marketing of digital channels within a consumer facing company. In terms of practical skills - the manager must able to interpret and make decisions on marketing data from online sources. Experience with a web analytics package such as Google analytics, HitWise or Omniture is essential.

The dreadful job description grammar, spelling and English apart, this job is the well-known 'Purchasing Agent' fraud. This scam entails the victim purchasing high-value goods on his credit card and shipping them off to these criminals. The mug is then 'recompensed' by stolen funds credited to his credit card, (for which the crooks need to know the details!!!), or to his bank account. Eventually these funds come back as stolen, the victims bank account and all his assets are frozen and he faces large losses and a visit from the police - don't be tempted.

v) The clearly fake location details from the website:

Contact Us

Sion Enge Headquarters

Switzerland
33 Alpenstrasse
Kuesnacht, CH, 8700

Phone: +41(44)586 29 58

• - A Google search and a Google Maps check shows that there is no Alpenstrasse in Kuesnacht, Alpenstrasse is on the opposite side of the Zurichsee to Kuesnacht - it is a fake address.
• - The Telephone number +41(44)586 29 58 is a Zurich number and not a Kuesnacht number.
The location and contact numbers are clearly bogus and used by other alias(es) of this criminal fraudster.

vi) Sion Enge are not listed in the Swiss Federal Company Register of registered company names - clear evidence of a fake company.

The above evidence clearly demonstrates that the Sion Enge website is a fraudulent website set up with intent to deceive. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is invariably false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Sion Enge Fraudsters hosting details

Main Domains, Registrars and Hosts

Domain

sionenge.com

Registrar

ANO REGIONAL NETWORK INFORMATION CENTER DBA RU (13-Jan-2009)

Host

STARHUBINTERNET-SG

Host IP

203.117.111.95

Active
Suspended/disabled
Parked

DNS Data (Valid for domain sionenge.com)

How I am searching:

Searching for sionenge.com A record at a.root-servers.net [198.41.0.4]: Got referral to I.GTLD-SERVERS.NET. (zone: com.)
Searching for sionenge.com A record at M.GTLD-SERVERS.NET. [192.55.83.30]: Got referral to ns1.sg-networks.com. (zone: sionenge.com.)
Searching for sionenge.com A record at ns1.sg-networks.com. [203.117.111.95]: Reports sionenge.com. Response:

Domain	Type	Class	TTL	Answer
sionenge.com.	A	IN	14400	203.117.111.95
sionenge.com.	NS	IN	14400	ns1.sg-networks.com.
sionenge.com.	NS	IN	14400	ns2.sg-networks.com.
ns1.sg-networks.com.	A	IN	14400	203.117.111.95
ns2.sg-networks.com.	A	IN	60814	203.117.111.96

Looking up at the 2 sionenge.com. parent servers:

Server	Response
ns2.sg-networks.com [203.117.111.96]	203.117.111.95
ns1.sg-networks.com [203.117.111.95]	203.117.111.95

The host for this criminal fraudster is STARHUBINTERNET-SG on IP address 203.117.111.95

***Latest News*** Initial entry 29th. January 2009
Thanks to Frank Bear for the 'heads-up' on this one.