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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: 64341 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Thu Oct 22, 2015 7:59 am
Tel. Nos.:
+66984046360 &
+66619703254
Email:
infoline@champhanpapers.com
Domain:
champhanpapers.com
Scam Type:
Fake Website
From the Website:
KANYANAT KONGSAMPHAN.
11/1 THANON CHAROEN,SU-NGAI KOLOK
SU-NGAIKOLOK NARATHIWAT
Tel:0066984046360
Fax:0066619703254
Email:
infoline@champhanpapers.com
From the WhoIs:
Creation Date: 25-jun-2015
Expiration Date: 25-jun-2016
Registrant Name: RAYET PIAT TEMUIO
Registrant Organization: CHAM PHAN PAPERS
Registrant Street: 30, Naberezhnaya Pobedy Street
Registrant City: Dnipropetrovsk
Registrant State/Province:
Registrant Postal Code: 49094
Registrant Country: TH
Registrant Phone: +380.972264139
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
dimitribolter@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: 64341 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Sun Dec 20, 2015 8:01 am
Tel. No.:
+66984046360
Email:
infoline@pornsawanpapersupply.com
Domain:
pornsawanpapersupply.com
Scam Type:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 03-nov-2015
Expiration Date: 03-nov-2016
Registrant Name: Jeio Menda
Registrant Organization:
Registrant Street: 11 1 THANON CHAROEN,SU NGAI KOLOK SU NGAI
Registrant City: Bangalore
Registrant State/Province: Chandigarh
Registrant Postal Code: 102366
Registrant Country: IN
Registrant Phone: +91.6984046360
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
jeiomenda@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: 64341 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Mon Sep 26, 2016 3:56 pm
Tel. Nos.:
+66984046360 &
+66619703254
Email:
info@pornsawanthaburet.com
Domain:
pornsawanthaburet.com
Scam Type:
Fake Website
From the Website:
PORNSAWAN THABURET
11/1 THANON CHAROEN,SU-NGAI KOLOK
SU-NGAIKOLOK NARATHIWAT
Tel:0066984046360
Fax:0066619703254
info@pornsawanthaburet.com
From the WhoIs for
pornsawanthaburet.com :
Creation Date: 27-oct-2015
Expiration Date: 27-oct-2016
Registrant Name: adem kopernice
Registrant Organization:
Registrant Street: 11 1 THANON CHAROEN,SU NGAI KOLOK SU NGAI
Registrant City: Bangalore
Registrant State/Province: Karnataka
Registrant Postal Code: 70231
Registrant Country: IN
Registrant Phone: +91.6984046360
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
jeiomenda@outlook.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.
