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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Joined: Sat Dec 27, 2014 4:11 pm
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Post by NumberLover »

Tel. Nos.: +494022611568 & +494022614785
Emails: info@dwadin.com, dwadincustomerservices@gmail.com, po@dwadin.com, th@dwadin.com & br@dwadin.com
Domain: dwadin.com
Scam Type: Fake Website

From the Website:
Stubbenhuk 3
20459 Hamburg, Germany
Tel: +49 40 2261 1568
Fax: +49 40 2261 4785
Email: info@dwadin.com
Email: dwadincustomerservices@gmail.com

Poland Office
ul. Lotnicza 7a
99-100 Leczyca, Poland
Email: po@dwadin.com

Thailand office
89 Charoennakorn
49 Charoennakorn Rd.
Klongsan 10600
Bangkok, Thailand
Email: th@dwadin.com

Brazil office
Av. Jose Andraus Gassani,
2.464, D. Industrial
Uberlandia Minas
Gerais, Brazil
Email: br@dwadin.com

Japan Office
5-8-10 Minami Azabu;
Minato-Ku; Tokyo 106-0047
From the WhoIs:
Creation Date: 11-mar-2015
Expiration Date: 11-mar-2016

Registrant Name: pemewa mirabeau tcheuo
Registrant Organization: pemewa
Registrant Street: inthamara soi 22, bangkok thailand inthamara soi 22, bangkok thailand
Registrant City: bangkok
Registrant State/Province: bangkok
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.0954718415
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: pemewa@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.
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