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


Postby NumberLover » Fri Jan 11, 2019 4:34 am

Tel. No.: +380668927808
Email: sales@ukrpaper.com
Domain: ukrpaper.com
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 ukrpaper.com:
Company Name :
Ukrainsky Paper LTD

Lviv, village Malechov, ul.T. Dorosha, 20a.

+380 66 892 7808

Email :

From the WhoIs for ukrpaper.com:
Creation Date: 2018-08-05T05:42:26Z
Registrar Registration Expiration Date: 2019-08-05T05:42:26Z

Registrant State/Province: Oblast
Registrant Country: UA
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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