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Fake courier website - trans-montserrat.com

Posted: Sat Dec 31, 2022 9:17 am
by 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

Re: Fake courier website - trans-montserrat.com

Posted: Wed May 03, 2023 4:29 pm
by 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?

Re: Fake courier website - trans-montserrat.com

Posted: Thu May 04, 2023 9:19 am
by 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.