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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60620 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Mon Jan 11, 2016 8:55 am
Tel. No.:
+66630731054
Emails:
pornsawanpapermill@gmail.com &
info@pornsawanpapermill.com
Domain:
pornsawanpapermill.com
Scam Type:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 20-dec-2015
Expiration Date: 20-dec-2016
Registrant Name: Ahmad Farran
Registrant Organization: Quick Hosting Solution
Registrant Street: Al Garrafa
Registrant City: Garrafa
Registrant State/Province: Doha
Registrant Postal Code: 0237
Registrant Country: QA
Registrant Phone: +974.33720243
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
ahmadfaran2010@gmail.com Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
NumberLover
Omnipresent
Posts: 60620 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Mon May 16, 2016 4:36 am
Tel. No.:
+66630731054
Emails:
pornsawanpapermill@gmail.com &
info@pornsawanpapermill.com
Domain:
pstpapermills.com
Scam Type:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 08-jan-2016
Expiration Date: 08-jan-2017
Registrant Name: muhaimin muhammed
Registrant Organization:
Registrant Street: RATBURANA RD,BANGKOK 10140 BANGKOK THAILAND
Registrant Street: RATBURANA RD,BANGKOK 10140 BANGKOK THAILAND
Registrant City: bangkok
Registrant State/Province: bangkok
Registrant Postal Code: 10140
Registrant Country: TH
Registrant Phone: +66.957476092
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
muhammedamind@gmail.com Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
