+66995762087

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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+66995762087

Post by NumberLover »

Name: Globex Marine Shipping Lines
Domain: globexmarineshippinglines.com
Tel. No.: +66995762087
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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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +66995762087

Post by NumberLover »

Name: Globex Marine Shipping Lines
Domain: globships.com
Tel. No.: +66995762087
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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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +66995762087

Post by NumberLover »

Tel. No.: +66995762087
Email: zimathaitrading@gmail.com
Domain: zimathaitraders.com
Scam Type: Fake Website

From the Website:
Zima Thaitrading
Manager
Hussein Poom Hu
58, Kanchana 1 Rd., Sateng, Muang Yala,
Yala 95000 Thailand
Tel:+66995762087
Email: zimathaitrading@gmail.com
From the WhoIs for zimathaitraders.com:
Creation Date: 30-jun-2016
Expiration Date: 30-jun-2017

Registrant Name: pemewa mirabeau tcheuo
Registrant Organization:
Registrant Street: inthamara soi 22, bangkok Thailand
Registrant Street: inthamara soi 22, bangkok Thailand
Registrant City: bangkok
Registrant State/Province: bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.830565481
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ndichiayungnoraltd@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 50931
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66995762087

Post by NumberLover »

Tel. No.: +66995762087
Email: zimathaitrading@gmail.com
Domain: zimathaitradings.com
Scam Type: Fake Website

From the Website:
Zima Thaitrading
Manager
Hussein Poom Hu
58, Kanchana 1 Rd., Sateng, Muang Yala,
Yala 95000 Thailand
Tel:+66995762087
Email: zimathaitrading@gmail.com
From the WhoIs for zimathaitradings.com:
Creation Date: 07-jun-2016
Expiration Date: 07-jun-2017

Registrant Name: pemewa mirabeau tcheuo
Registrant Organization:
Registrant Street: inthamara soi 22, bangkok Thailand
Registrant Street: inthamara soi 22, bangkok Thailand
Registrant City: bangkok
Registrant State/Province: bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.830565481
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ndichiayungnoraltd@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 50931
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66995762087

Post by NumberLover »

Name: Roya Papers
Email: info@royapaper.com
Domain: royapaper.com
Tel. No.: +66995762087
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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