+380958904556

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+380958904556

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Tel. No.: +380958904556
Emails: info@co-group.org & cotradegroup@gmail.com
Domain: co-group.org
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 co-group.org:
C & O GROUP LLC
Mr Alexandre Liesnoi
Morska St, 52, Berdiansk, Zaporizka Oblast, Berdyansk - 71112, Zaporizhia, Ukraine
Mobile :+380958904556
Email Address : info@co-group.org / cotradegroup@gmail.com / info@co-group.org
Web Site : http://www.co-group.org
From the WhoIs for co-group.org:
Creation Date: 2018-10-09T08:47:03Z
Registry Expiry Date: 2019-10-09T08:47:03Z

Registrant Organization: WhoisSecure
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.
User avatar
NumberLover
Omnipresent
Posts: 60651
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +380958904556

Post by NumberLover »

Tel. No.: +380958904556
Emails: info@tmo-group.org & tmotradegroup@gmail.com
Domain: tmo-group.org
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 tmo-group.org:
TMO Group
Mr Alexandre Liesnoi
Morska St, 52, Berdiansk, Zaporizka Oblast, Berdyansk - 71112, Zaporizhia, Ukraine
Mobile :+380958904556
Email Address : info@tmo-group.org /tmotradegroup@gmail.com
Web Site : http://www.tmo-group.org
From the WhoIs for tmo-group.org:
Creation Date: 2018-08-06T17:36:48Z
Registry Expiry Date: 2019-08-06T17:36:48Z

Registrant Organization: WhoisSecure
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.
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