Fake courier website - trans-montserrat.com

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Hans Neesantoes
Posts: 4820
Joined: Sun Nov 25, 2018 5:26 pm

Fake courier website - trans-montserrat.com

Post: # 39192Post Hans Neesantoes »

Fake website used by scammers as part of online selling scams - trans-montserrat.com
Monday-Friday 8:00-19:00 h.

Av. De La Marina 50, Sant Boi De Llobregat, Barcelona, Spain

Dózsa György út 84b, 1068 Budapest, Hungary

www.trans-montserrat.com
info@trans-montserrat.com
From the WhoIs
Creation Date: 2022-11-22T08:13:20.00Z
Registrar Registration Expiration Date: 2023-11-22T08:13:20.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

CharlesRit
Posts: 1
Joined: Wed May 03, 2023 4:24 pm

Re: Fake courier website - trans-montserrat.com

Post: # 41213Post CharlesRit »

Website no longer works, but the company are telling me that they were hacked and are offline at the moment. Is this definite scam?

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Dr Sheldon Cooper
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Posts: 278
Joined: Sun Nov 25, 2018 12:22 pm

Re: Fake courier website - trans-montserrat.com

Post: # 41225Post Dr Sheldon Cooper »

Hi Charles, the scammer is lying to you. The website is not offline because they were hacked, it is offline because it's Registrars suspended it for fraud. This can be seen from the updated WhoIs information:
Domain Status: clientHold https://icann.org/epp#clientHold
clientHolds are applied to domains when the registrar suspends the domain registration for fraud.

Whatever it is that you were expecting to receive from this "company" does not exist and whoever was sending it to you is part of the scam.

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