Search found 97 matches

by Terminator5
Sun Mar 19, 2023 1:41 pm
Forum: Bank instrument scams
Topic: uma@cashflowproviders.co.uk - Uma Maheshwari
Replies: 1
Views: 83

Re: uma@cashflowproviders.co.uk - Uma Maheshwari

The fake domain cashflowproviders.co.uk was registered in 2019
Domain name:
cashflowproviders.co.uk

Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2024
by Terminator5
Sun Mar 19, 2023 1:39 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@unitedwealthsltds.com - Michael Williams
Replies: 1
Views: 64

Re: info@unitedwealthsltds.com - Michael Williams

The fake domain unitedwealthsltds.com was registered in December by someone using a privacy service to hide their identity Creation Date: 2022-12-07T07:00:00Z Registrar Registration Expiration Date: 2023-12-07T07:00:00Z Registrant Name: REDACTED FOR PRIVACY Registrant Organization: PrivacyGuardian.o...
by Terminator5
Sun Mar 19, 2023 1:38 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@ubabk.com - Paul Dike
Replies: 1
Views: 57

Re: info@ubabk.com - Paul Dike

The fake domain ubabk.com was registered in last October by someone claiming to be UBA Group, but using a free Outlook email address Creation Date: 2022-10-27T12:25:48Z Registrar Registration Expiration Date: 2023-10-27T12:25:48Z Registrant Name: Uba Group Registrant Organization: Registrant Street:...
by Terminator5
Sun Mar 19, 2023 1:37 pm
Forum: Bank instrument scams
Topic: info@emmaleasingltd.com - Morris Thompson
Replies: 3
Views: 157

Re: info@emmaleasingltd.com - Morris Thompson

The fake domain emmaleasingltd.com was registered in 2020 by someone using a privacy service to hide their identity Creation Date: 2020-02-06T07:00:00Z Registrar Registration Expiration Date: 2024-02-06T07:00:00Z Registrant Name: REDACTED FOR PRIVACY Registrant Organization: See PrivacyGuardian.org
by Terminator5
Sun Mar 19, 2023 1:36 pm
Forum: Bank instrument scams
Topic: info@russelmanagement.com - Willson John
Replies: 6
Views: 334

Re: info@russelmanagement.com - Willson John

The fake domain russelmanagement.com was registered in 2003 by someone using a privacy service to hide their identity Creation Date: 2003-12-03T05:12:03Z Registrar Registration Expiration Date: 2023-12-03T05:12:03Z Registrant Name: Registration Private Registrant Organization: Domains By Proxy, LLC
by Terminator5
Sun Mar 19, 2023 1:36 pm
Forum: Pet scams
Topic: lucky spyhnx kittens - pet scams - lspyhnx@gmail.com
Replies: 1
Views: 1461

Re: lucky spyhnx kittens - pet scams - lspyhnx@gmail.com

The fake domain luckyspyhnxkittens.com was registered in February by someone using a privacy service to hide their identity Creation Date: 2023-02-13T14:42:00.00Z Registrar Registration Expiration Date: 2024-02-13T14:42:00.00Z Registrant Name: Proxy Protection LLC Registrant Organization: Proxy Prot...
by Terminator5
Sun Mar 19, 2023 1:34 pm
Forum: Pet scams
Topic: marvelous kennel home - pet scams - marvelouskennelhome@gmail.com
Replies: 1
Views: 1287

Re: marvelous kennel home - pet scams - marvelouskennelhome@gmail.com

The fake domain marvelouskennelhome.com was registered in February by someone using a privacy service to hide their identity Creation Date: 2023-02-07T08:50:43.00Z Registrar Registration Expiration Date: 2024-02-07T08:50:43.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy s...
by Terminator5
Mon Mar 13, 2023 2:24 pm
Forum: Pet scams
Topic: Celebrity pug puppies home - pet scams - celebritypugpuppieshome@gmail.com
Replies: 1
Views: 1716

Re: Celebrity pug puppies home - pet scams - celebritypugpuppieshome@gmail.com

Despite claiming to be located in the USA, the fake domain celebritypugpuppieshome.com was registered 2 weeks ago by someone in Cameroon (any mention of Scameroon in relation to buying a pet should be a massive red flag). Creation Date: 2023-02-28T09:19:19Z Registrar Registration Expiration Date: 20...
by Terminator5
Mon Mar 13, 2023 2:22 pm
Forum: Pet scams
Topic: Anocia heaven puppies - pet scams - anociapuppieshome@gmail.com
Replies: 1
Views: 1256

Re: Anocia heaven puppies - pet scams - anociapuppieshome@gmail.com

The fake domain anociaheavenpuppies.co.za was registered less than a month ago by someone in South Africa
Creation Date: 2023-02-16T12:54:41Z
Registry Expiry Date: 2024-02-16T12:54:41Z

Registrant Country: ZA
by Terminator5
Mon Mar 13, 2023 2:21 pm
Forum: Bank instrument scams
Topic: leonardo@globalfinanceptyltd.com - Leonardo Roncone
Replies: 4
Views: 174

Re: leonardo@globalfinanceptyltd.com - Leonardo Roncone

The fake domain globalfinanceptyltd.com was registered just over a month ago by someone using a privacy service to hide their identity Creation Date: 2023-02-05T08:16:31.00Z Registrar Registration Expiration Date: 2024-02-05T08:16:31.00Z Registrant Name: Redacted for Privacy Registrant Organization:...