Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#263054 by Terminator5 Sat Aug 08, 2015 1:12 am
Fake Chinese Metal Sales/Exports .


http://www.chinamxy.com/


TIANJIN MEIXINYUAN IMPORT & EXPORT CO., LTD is the specialized Metal, processing and sales enterprise.

our products enjoy good reputation both at home and abroad.Our trade partners are around the world, mainly in America,Europe,Australia,South East Asia ,Middle East and South Africa. In order to serve customers well, the company has established special technical department and after-sale service department. We will make careful reply if you get any question.


The company with all the employees will constantly purse excellent quality, perfect brand and our image, and adheres to our spirit of honesty, diligence, seeking truth and progress and insists on business philosophy of q .....[more]




Contact us
Current position:Home > Contact us




TIANJIN MEIXINYUAN IMPORT & EXPORT CO., LTD

Tel: +86-22-60709563

Fax: +86-22-60709563

E-mail:[email protected]

Add: No.8, Pingying Road, Dongli District, Tianjin, China





Domain Whois record

Queried whois.internic.net with "dom chinamxy.com"...
Domain Name: CHINAMXY.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 23-mar-2015
Creation Date: 23-mar-2015
Expiration Date: 23-mar-2016

>>> Last update of whois database: Sat, 08 Aug 2015 05:05:27 GMT <<<


Queried whois.bizcn.com with "chinamxy.com"...
Domain name: chinamxy.com
Registry Domain ID: 1912439412_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-03-23T13:23:30Z
Creation Date: 2015-03-23T13:23:28Z
Registrar Registration Expiration Date: 2016-03-23T13:23:28Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: jinming ma
Registrant Organization: majinming
Registrant Street: room3079,fuwuhaiwei, no.8, pingyinglu, tianjinshi
Registrant City: tianjinshi
Registrant State/Province: tianjinshi
Registrant Postal Code: 300000
Registrant Country: cn
Registrant Phone: +86.13820697405
Registrant Phone Ext:
Registrant Fax: +86.13820697405
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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#263055 by Terminator5 Sat Aug 08, 2015 1:26 am
More connected Scam Exporters at these URLs :


http://www.tjakl.com

Domain Whois record

Queried whois.internic.net with "dom tjakl.com"...
Domain Name: TJAKL.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 02-mar-2015
Creation Date: 27-feb-2014
Expiration Date: 27-feb-2016

>>> Last update of whois database: Sat, 08 Aug 2015 05:18:01 GMT <<<


Queried whois.bizcn.com with "tjakl.com"...
Domain name: tjakl.com
Registry Domain ID: 1848416548_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-03-02T06:37:52Z
Creation Date: 2014-02-27T12:17:12Z
Registrar Registration Expiration Date: 2016-02-27T12:17:12Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: kaili ao
Registrant Organization: aokaili
Registrant Street: xuanwuquqingzhaodajie28hao
Registrant City: beijing
Registrant State/Province: beijing
Registrant Postal Code: 010000
Registrant Country: cn
Registrant Phone: 010-62357778
Registrant Phone Ext:
Registrant Fax: 010-62357778
Registrant Fax Ext:
Registrant Email: [email protected]



http://www.qdlcfr.com

Domain Whois record

Queried whois.internic.net with "dom qdlcfr.com"...
Domain Name: QDLCFR.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 13-aug-2014
Creation Date: 13-aug-2014
Expiration Date: 13-aug-2015

>>> Last update of whois database: Sat, 08 Aug 2015 05:19:02 GMT <<<


Queried whois.bizcn.com with "qdlcfr.com"...
Domain name: qdlcfr.com
Registry Domain ID: 1870865648_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-08-13T06:38:46Z
Creation Date: 2014-08-13T06:38:49Z
Registrar Registration Expiration Date: 2015-08-13T06:38:49Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Longchang Fengrui
Registrant Organization: Longchang Fengrui
Registrant Street: donghuquguodongxiaoqu
Registrant City: nanchang
Registrant State/Province: jiangxi
Registrant Postal Code: 330000
Registrant Country: CN
Registrant Phone: +86.7916075142
Registrant Phone Ext:
Registrant Fax: +86.7916075142
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Longchang Fengrui
Admin Organization:
Admin Street: donghuquguodongxiaoqu



http://www.tjlileba.com

Domain Whois record

Queried whois.internic.net with "dom tjlileba.com"...
Domain Name: TJLILEBA.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 07-mar-2015
Creation Date: 07-mar-2015
Expiration Date: 07-mar-2016

>>> Last update of whois database: Sat, 08 Aug 2015 05:19:49 GMT <<<


Queried whois.bizcn.com with "tjlileba.com"...
Domain name: tjlileba.com
Registry Domain ID: 1907861539_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-03-07T05:22:06Z
Creation Date: 2015-03-07T05:22:03Z
Registrar Registration Expiration Date: 2016-03-07T05:22:03Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: guang wang
Registrant Organization: wangguang
Registrant Street: No.31. hetoucun, hetougongyequ, jinzhou, shijiazhuang
Registrant City: shijiazhuang
Registrant State/Province: hebei
Registrant Postal Code: 050000
Registrant Country: cn
Registrant Phone: +86.13400280240
Registrant Phone Ext:
Registrant Fax: +86.13400280240
Registrant Fax Ext:
Registrant Email: [email protected]



http://www.byplastic.com


Domain Name: BYPLASTIC.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Sponsoring Registrar IANA ID: 120
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: NS11.XINCACHE.COM
Name Server: NS12.XINCACHE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 03-apr-2015
Creation Date: 03-apr-2015
Expiration Date: 03-apr-2016

>>> Last update of whois database: Sat, 08 Aug 2015 05:21:08 GMT <<<


Queried whois.paycenter.com.cn with "byplastic.com"...
Domain Name:byplastic.com
Registry Domain ID:
Registrar WHOIS Server:whois.paycenter.com.cn
Registrar URL:http://www.xinnet.com
Updated Date:2015-04-03T07:04:05.00Z
Creation Date:2015-04-03T07:04:05.00Z
Registrar Registration Expiration Date:2016-04-03T07:04:05.00Z
Registrar:XINNET TECHNOLOGY CORPORATION
Registrar IANA ID:120
Registrar Abuse Contact Email:[email protected]
Registrar Abuse Contact Phone:+86.1087128064
Domain Status:ok http
Registry Registrant ID:
Registrant Name:anchen
Registrant Organization:chenan
Registrant Street:hebeishengshijiazhuangshi
Registrant City:shijiazhuangshi
Registrant State/Province:hebeisheng
Registrant Postal Code:050000
Registrant Country:China
Registrant Phone:+86.0311 68095288
Registrant Phone Ext:
Registrant Fax:+86.0311 68095288
Registrant Fax Ext:
Registrant Email:[email protected]



cnszmetal.com

Domain Name: CNSZMETAL.COM
Registrar: 35 TECHNOLOGY CO., LTD
Sponsoring Registrar IANA ID: 1316
Whois Server: whois.35.com
Referral URL: http://www.35.com
Name Server: NS11.BIGWWW.COM
Name Server: NS12.BIGWWW.COM
Name Server: NS13.BIGWWW.COM
Name Server: NS14.BIGWWW.COM
Name Server: NS15.BIGWWW.COM
Name Server: NS16.BIGWWW.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 19-mar-2015
Creation Date: 18-mar-2014
Expiration Date: 18-mar-2016

>>> Last update of whois database: Sat, 08 Aug 2015 05:21:54 GMT <<<


Queried whois.35.com with "cnszmetal.com"...
Domain Name: cnszmetal.com
Registry Domain ID:
Registrar WHOIS Server: whois.35.com
Registrar URL: http://www.35.com
Updated Date: 2015-03-19T07:15:12.0Z
Creation Date: 2014-03-18T16:44:57.0Z
Registrar Registration Expiration Date: 2016-03-18T16:44:57.0Z
Registrar: 35 Technology Co., Ltd.
Registrar IANA ID: 1316
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5925391800
Domain Status: ok
Registry Registrant ID:
Registrant Name: Mu An Shou
Registrant Organization: Mu An Shou
Registrant Street: He Tian Shi Zhong Fu Lu 1 2 Hao
Registrant City: He Tian Di Qu
Registrant State/Province: Xinjiang
Registrant Postal Code: 056712
Registrant Country: CN
Registrant Phone: +86.031661224565
Registrant Phone Ext:
Registrant Fax: +86.031661384565
Registrant Fax Ext:
Registrant Email: [email protected]



http://www.chinalileba.com

Domain Name: CHINALILEBA.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 07-mar-2015
Creation Date: 07-mar-2015
Expiration Date: 07-mar-2016

>>> Last update of whois database: Sat, 08 Aug 2015 05:22:41 GMT <<<


Queried whois.bizcn.com with "chinalileba.com"...
Domain name: chinalileba.com
Registry Domain ID: 1907861552_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-03-07T05:22:11Z
Creation Date: 2015-03-07T05:22:09Z
Registrar Registration Expiration Date: 2016-03-07T05:22:09Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: guang wang
Registrant Organization: wangguang
Registrant Street: No.31. hetoucun, hetougongyequ, jinzhou, shijiazhuang
Registrant City: shijiazhuang
Registrant State/Province: hebei
Registrant Postal Code: 050000
Registrant Country: cn
Registrant Phone: +86.13400280240
Registrant Phone Ext:
Registrant Fax: +86.13400280240
Registrant Fax Ext:
Registrant Email: [email protected]



http://www.jrdmetal.com

Domain Name: JRDMETAL.COM
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Sponsoring Registrar IANA ID: 420
Whois Server: grs-whois.hichina.com
Referral URL: http://www.net.cn
Name Server: DNS10.HICHINA.COM
Name Server: DNS9.HICHINA.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 20-may-2015
Creation Date: 20-may-2015
Expiration Date: 20-may-2016

>>> Last update of whois database: Sat, 08 Aug 2015 05:23:28 GMT <<<


Queried grs-whois.hichina.com with "jrdmetal.com"...
Domain Name: jrdmetal.com
Registry Domain ID: 1930701848_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hichina.com
Registrar URL: http://www.net.cn/
Updated Date: 2015-05-20T12:23:14Z
Creation Date: 2015-05-20T12:16:37Z
Registrar Registration Expiration Date: 2016-05-20T12:16:37Z
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Registrar IANA ID: 420
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.4006008500
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Registrant Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Registrant Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Registrant City: Beijing
Registrant State/Province: Beijing
Registrant Postal Code: 100120
Registrant Country: CN
Registrant Phone: +8610.65985888
Registrant Phone Ext:
Registrant Fax: +8610.65985438
Registrant Fax Ext:
Registrant Email: [email protected]



http://www.chinayfkj.com


Domain Name: CHINAYFKJ.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 10-mar-2015
Creation Date: 10-mar-2015
Expiration Date: 10-mar-2016

>>> Last update of whois database: Sat, 08 Aug 2015 05:24:16 GMT <<<


Queried whois.bizcn.com with "chinayfkj.com"...
Domain name: chinayfkj.com
Registry Domain ID: 1908742558_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-03-10T10:02:03Z
Creation Date: 2015-03-10T10:02:01Z
Registrar Registration Expiration Date: 2016-03-10T10:02:01Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: lesong cheng
Registrant Organization: chenglesong
Registrant Street: No.93, xiangdulu, shijiazhuangshi
Registrant City: shijiazhuangshi
Registrant State/Province: hebei
Registrant Postal Code: 050000
Registrant Country: cn
Registrant Phone: +86.13373098947
Registrant Phone Ext:
Registrant Fax: +86.13373098947
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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