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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: 60651 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Jun 27, 2018 6:35 am
Tel. Nos.:
+380732088559 &
+31103400359
Email:
sales@planeximtrading.com
Domain:
planeximtrading.com
Scam Type:
Fake Website
From the Website:
From the WhoIs for
planeximtrading.com :
Creation Date: 2018-04-23T08:52:35Z
Registrar Registration Expiration Date: 2019-04-23T08:52:35Z
Registrant Name: BOMAKA MINNERS
Registrant Organization:
Registrant Street: str.Mironova 8/25 49000 Dnipropetrovsk UKRAINE
Registrant City: Mironova
Registrant State/Province: Dnipropetrovsk Oblast
Registrant Postal Code: 49000
Registrant Country: UA
Registrant Phone: +380.732088559
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
bw568818@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: 60651 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Jun 27, 2018 6:37 am
Tel. No.:
+31103400359
Emails:
sales@moutontradingbv.com &
issptradingbv@gmail.com
Domain:
moutontradingbv.com
Scam Type:
Fake Website
From the Website:
Skype:
issptradingbv@gmail.com
From the WhoIs for
moutontradingbv.com :
Creation Date: 2018-04-24T08:19:58Z
Registrar Registration Expiration Date: 2019-04-24T08:19:58Z
Registrant Name: BOMAKA MINNERS
Registrant Organization:
Registrant Street: str.Mironova 8/25 49000 Dnipropetrovsk UKRAINE
Registrant City: Mironova
Registrant State/Province: Dnipropetrovsk Oblast
Registrant Postal Code: 49000
Registrant Country: UA
Registrant Phone: +380.732088559
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
bw568818@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.
