+380638184730

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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+380638184730

Post by NumberLover »

Name: Trans Ocean Logistics
Email: info@itransoceanlogistics.com
Domain: itransoceanlogistics.com
Tel. Nos.: +380638184730 & +380665433111
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 52537
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +380638184730

Post by NumberLover »

Tel. Nos.: +380982320908, +380679565793 & +380638184730
Email: info@shpindafirm.com
Domain: shpindafirm.com
Skype: shpindafirm
Scam Type: Fake Website

From the website:
SHPINDA FIRM LTD
2, Rymskogo-Korsakova St., 40007, UKRAINE
Email: info@shpindafirm.com
Tel. +38 098 232 09 08
....
Tel: 380- 679- 565793
Mobile Phone: +380638184730
Skype: shpindafirm
From the WhoIs:
Creation Date: 13-oct-2015
Expiration Date: 13-oct-2016

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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