+380633679629

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

+380633679629

Postby NumberLover » Fri Jan 11, 2019 5:02 am

Name: Mago International
Email: magointernationalsa@gmail.com
Domain: magointernationalsa.com
Tel. No.: +380633679629
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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+380633679629

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Re: +380633679629

Postby NumberLover » Tue Jan 15, 2019 10:10 am

Tel. No.: +380633679629
Emails: magointernationalsa@gmail.com & pgilbert1331@gmail.com
Domain: magointernationalsa.com
Scam Type: Fake Website

From the Website:
Akademika Palladina - 1250, Odessa - +1000, Ukraine
+380-633679629
magointernationalsa@gmail.com
pgilbert1331@gmail.com
Skype: flexmago1331


From the WhoIs for magointernationalsa.com:
Creation Date: 2017-11-15T11:40:11Z
Registrar Registration Expiration Date: 2019-11-15T11:40:11Z

Registrant Name: Gilbert Peng
Registrant Organization: Mago Internationalsa
Registrant Street: Akademika paladina
Registrant City: Odessa
Registrant State/Province: Odessa
Registrant Postal Code: 09654
Registrant Country: UA
Registrant Phone: +380.633679629
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: magointernationalsa@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
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Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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