Search found 97 matches

by Terminator5
Wed Feb 22, 2023 12:02 pm
Forum: Bank instrument scams
Topic: akumar@jrffinancial.org - Adaline S. Kumar
Replies: 5
Views: 150

Re: akumar@jrffinancial.org - Adaline S. Kumar

The fake domain jrffinancial.org was registered in June 2020 by someone using a privacy service to hide your identity
Creation Date: 2020-06-24T19:06:28Z
Registry Expiry Date: 2023-06-24T19:06:28Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Private by Design, LLC
by Terminator5
Tue Feb 21, 2023 12:34 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@snoec-ae.com - Masoud Ahmed
Replies: 1
Views: 68

Re: info@snoec-ae.com - Masoud Ahmed

The fake domain snoec-ae.com was registered this month by someone using a privacy service to hide their identity. Creation Date: 2023-02-07T00:00:00Z Registrar Registration Expiration Date: 2024-02-07T00:00:00Z Registrant Name: DOMAIN ADMINISTRATOR Registrant Organization: PRIVATE REGISTRY AUTHORITY
by Terminator5
Tue Feb 21, 2023 12:32 pm
Forum: Bank instrument scams
Topic: info@ajjfinance.com - Rita Delatte
Replies: 4
Views: 657

Re: info@ajjfinance.com - Rita Delatte

The fake domain ajjfinance.com was registered in April 2020 by someone using a privacy service to hide their identity. Creation Date: 2020-04-21T07:45:15.00Z Registrar Registration Expiration Date: 2023-04-21T07:45:15.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service...
by Terminator5
Tue Feb 21, 2023 12:31 pm
Forum: Loan scams
Topic: info@greenlightfinanceltd.com
Replies: 1
Views: 100

Re: info@greenlightfinanceltd.com

The fake domain greenlightfinanceltd.com was registered in May 2022 by someone using a privacy service to hide their identity. Creation Date: 2022-05-31T04:00:00Z Registrar Registration Expiration Date: 2023-05-31T04:00:00Z Registry Registrant ID: Not Available From Registry Registrant Name: Domain ...
by Terminator5
Thu Feb 16, 2023 2:12 pm
Forum: Bank instrument scams
Topic: forrest.katrina15@gmail.com - Forrest Katrina
Replies: 1
Views: 228

Re: forrest.katrina15@gmail.com - Forrest Katrina

The fake domain logicalisirelandltd.com was registered in August 2021 by someone claiming to live in Nigeria :roll: Creation Date:2021-08-04T00:00:00Z Registrar Registration Expiration Date: 2023-08-04T00:00:00Z Registrant Name: George Murrow Registrant Organization: Georgeartplc Registrant Street: ...
by Terminator5
Thu Feb 16, 2023 2:07 pm
Forum: Bank instrument scams
Topic: robertbouffad@ajjfinance.com
Replies: 8
Views: 188

Re: robertbouffad@ajjfinance.com

The fake domain ajjfinance.com was registered in April 2020 by someone using a privacy service to hide their identity. Creation Date: 2020-04-21T07:45:15.00Z Registrar Registration Expiration Date: 2023-04-21T07:45:15.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service...
by Terminator5
Tue Feb 14, 2023 12:26 pm
Forum: Pet scams
Topic: golden retrievers shop - Pet Scams - info@goldenretrieversshop.com
Replies: 3
Views: 8094

Re: golden retrievers shop - Pet Scams - info@goldenretrieversshop.com

The fake domain goldenretrieversshop.com was registered in January by someone using a privacy service to hide their identity. Creation Date: 2023-01-04T07:19:26.00Z Registrar Registration Expiration Date: 2024-01-04T07:19:26.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy ...
by Terminator5
Tue Feb 14, 2023 12:22 pm
Forum: Pet scams
Topic: Pets Lover Kingdom - Pet Scams - info@petsloverkingdom.com
Replies: 1
Views: 2628

Re: Pets Lover Kingdom - Pet Scams - info@petsloverkingdom.com

The fake domain petsloverkingdom.com was registered last November by someone using a privacy service to hide their identity Creation Date: 2022-11-16T09:08:10.00Z Registrar Registration Expiration Date: 2023-11-16T09:08:10.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy se...
by Terminator5
Mon Feb 13, 2023 1:34 pm
Forum: Other scams
Topic: storage@buckeyetankterminals.com - Ginabelle Tugbong
Replies: 2
Views: 756

Re: storage@buckeyetankterminals.com - Ginabelle Tugbong

The fake domain buckeyetankterminals.com was registered in 2021 by someone claiming to be in Missouri, USA.
Creation Date: 2021-10-17T03:58:17Z
Registrar Registration Expiration Date: 2023-10-17T03:58:17Z

Registrant State/Province: MO
Registrant Country: US
by Terminator5
Sat Feb 11, 2023 11:47 am
Forum: Bank instrument scams
Topic: desk@ajjfinance.com - Bishop Walter
Replies: 3
Views: 91

Re: desk@ajjfinance.com - Bishop Walter

The fake domain ajjfinance.com was registered in 2020 by someone using a privacy service to hide their identity. Creation Date: 2020-04-21T07:45:15.00Z Registrar Registration Expiration Date: 2023-04-21T07:45:15.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provi...