Search found 97 matches

by Terminator5
Fri Feb 10, 2023 2:19 pm
Forum: Scams targeting businesses
Topic: operations@europeantanklogistics.nl - Steven Newman
Replies: 1
Views: 135

Re: operations@europeantanklogistics.nl - Steven Newman

The fake domain europeantanklogistics.nl was registered a month ago
Domain name: europeantanklogistics.nl
Status: active

Creation Date: 2023-01-10
by Terminator5
Fri Feb 10, 2023 2:18 pm
Forum: Loan scams
Topic: allan.valverde@avnett.com - Allan Valverde
Replies: 2
Views: 311

Re: allan.valverde@avnett.com - Allan Valverde

The fake domain avnett.com was registered last September by someone claiming to be located in Turjak, Slovenia
Creation Date: 2022-09-14T04:50:57Z
Registrar Registration Expiration Date: 2023-09-14T04:50:57Z

Registrant State/Province: Turjak
Registrant Country: SI
by Terminator5
Thu Feb 09, 2023 12:41 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: send@1-2help.com - Helping-Hands
Replies: 3
Views: 66

Re: send@1-2help.com - Helping-Hands

The fake domain 1-2help.com was registered 2 days ago by someone using a privacy service to hide their identity Creation Date: 2023-02-07 T21:10:53.00Z Registrar Registration Expiration Date: 2024-02-07T21:10:53.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provi...
by Terminator5
Thu Feb 09, 2023 12:36 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: send@1-2help.com - Helping-Hands
Replies: 3
Views: 66

Re: send@1-2help.com - Helping-Hands

The fake domain click4help.info was registered 2 days ago by someone using a privacy service to hide their identity. The domain was suspended by the registrars yesterday. Updated Date: 2023-02-08 T14:00:33Z Creation Date: 2023-02-07 T19:01:39Z Registry Expiry Date: 2024-02-07T19:01:39Z Domain Status...
by Terminator5
Wed Feb 08, 2023 1:18 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@abbotconsult.com - Martha Jentz
Replies: 1
Views: 46

Re: info@abbotconsult.com - Martha Jentz

The fake domain abbotconsult.com was registered last September by someone using a privacy service to hide their identity. Creation Date: 2022-09-23T13:52:25.00Z Registrar Registration Expiration Date: 2023-09-23T13:52:25.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy serv...
by Terminator5
Tue Feb 07, 2023 12:10 pm
Forum: Other scams
Topic: m@basicpib.com - Helping-Hands Project
Replies: 1
Views: 97

Re: m@basicpib.com - Helping-Hands Project

The domain basicpib.com that the scammer is using for emails was registered in last June by someone using a privacy service to hide their identity Creation Date: 2022-06-28T19:58:56.00Z Registrar Registration Expiration Date: 2023-06-28T19:58:56.00Z Registrant Name: Redacted for Privacy Registrant O...
by Terminator5
Sat Feb 04, 2023 12:51 pm
Forum: Other scams
Topic: ceo@makminternational.com - Habeebullah M
Replies: 1
Views: 91

Re: ceo@makminternational.com - Habeebullah M

The fake domain makminternational.com was registered in May 2022 by someone using a privacy service to hide their identity Creation Date: 2022-05-27T10:18:18Z Registrar Registration Expiration Date: 2023-05-27T10:18:18Z Registrant Name: Registration Private Registrant Organization: Domains By Proxy,...
by Terminator5
Sat Feb 04, 2023 12:49 pm
Forum: Bank instrument scams
Topic: chaitali@expresstradefinance.com - Chaitali Choudhary
Replies: 5
Views: 129

Re: chaitali@expresstradefinance.com - Chaitali Choudhary

The fake domain expresstradefinance.com was registered in May 2022 by someone using a privacy service to hide their identity Creation Date: 2022-05-14T00:35:07Z Registrar Registration Expiration Date: 2023-05-14T00:35:07Z Registrant Name: Registration Private Registrant Organization: Domains By Prox...
by Terminator5
Sat Feb 04, 2023 12:48 pm
Forum: Loan scams
Topic: loans@agcet.com - Alexander Gleb
Replies: 1
Views: 111

Re: loans@agcet.com - Alexander Gleb

The fake domain agcet.com was registered in April 2022 by someone using a privacy service to hide their identity Creation Date: 2022-04-24T21:11:29.00Z Registrar Registration Expiration Date: 2023-04-24T21:11:29.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provi...
by Terminator5
Sat Feb 04, 2023 12:47 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@ziraatbkonline.com - Kahraman Gani
Replies: 1
Views: 38

Re: info@ziraatbkonline.com - Kahraman Gani

The fake domain ziraatbkonline.com was registered in May 2022 by someone using a privacy service to hide their identity. Creation Date: 2022-05-09T13:33:06Z Registrar Registration Expiration Date: 2023-05-09T13:33:06Z Registrant Name: Domain Admin Registrant Organization: Privacy Protect, LLC (Priva...