Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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#341804 by AlanJones Fri Oct 13, 2017 11:50 pm
From the WhoIs for peak-maquinaria.com:
Creation Date: 2017-07-12T07:31:03.000Z
Registrar Registration Expiration Date: 2018-07-12T07:31:03.000Z

Registrant Name: Patrick Smith
Registrant Organization:
Registrant Street: 35 Portland Street
Registrant Street:
Registrant City: Manchester
Registrant State/Province: NYK
Registrant Postal Code: M1 3LA
Registrant Country: GB
Registrant Phone: +44.7512167532
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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