Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#405467 by Terminator5 Wed Feb 26, 2020 10:57 pm
https://www.oceanexpressandlogistics.com/


+1 (720) 623 6320
+1-720-623-6320

[email protected]



Main Office Address
236 Amherst Dr. Brooklyn, NY 11206




We keeps the goods moving, because they can be sent as soon as they are ready rather than waiting until the container is full.




111.90.149.14
Domain Whois record
Queried whois.internic.net with "dom oceanexpressandlogistics.com"...
Domain Name: OCEANEXPRESSANDLOGISTICS.COM
Registry Domain ID: 2436566156_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2019-09-25T11:55:03Z
Creation Date: 2019-09-23T20:26:01Z
Registry Expiry Date: 2020-09-23T20:26:01Z
Registrar: Shinjiru Technology Sdn Bhd
Registrar IANA ID: 1741
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CLOUD-ZERO.NET
Name Server: NS2.CLOUD-ZERO.NET

Registrant Name: Denis Laban
Registrant Organization: web Company
Registrant Street: 4477 Glencoe st
Registrant City: Denver
Registrant State/Province: Colorado
Registrant Postal Code: 80216
Registrant Country: US
Registrant Phone: +1.7205930698
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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