+8618663985795
Posted: Mon Jan 07, 2019 4:56 am
Tel. No.: +8618663985795
Email: morgansantos765@gmail.com
Domain: goldentranding.com
Scam Type: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website goldentranding.com:
Email: morgansantos765@gmail.com
Domain: goldentranding.com
Scam Type: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website goldentranding.com:
From the WhoIs for goldentranding.com:GOLDEN TRANDING
Jodan
beijing, ballarat, China - 900009
+86-18663985795
morgansantos765@gmail.com
http://www.goldentranding.com
https://www.exportersindia.com/golden-tranding/
Creation Date: 2018-07-16T06:09:12Z
Registrar Registration Expiration Date: 2019-07-16T06:09:12Z
Registrant Name: Jodan
Registrant Organization: Golden tranding
Registrant Street: Changsha
Registrant City: Hunan
Registrant State/Province: Hunan
Registrant Postal Code: 541000
Registrant Country: CN
Registrant Phone: +86.8663985795
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: morgansantos765@gmail.com