Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#365462 by ddkl Thu May 24, 2018 11:23 am
Stolen Identity

Site listed as JW Doubleday Limited - http://european-equipment.com

Advertising agricultural machinery using stolen images and cheap prices to tempt deposit payments to be sent to the scammers

Image

Stolen identity.
[Removed - AJ]

They are using the company name without permission illegally.
They are using the company address without permission illegally.
They are advertising a machine which has been captured websites illegally.

101.99.75.180

Domain Name: EUROPEAN-EQUIPMENT.COM
Registry Domain ID: 2258173777_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2018-04-30T01:35:30Z
Creation Date: 2018-04-29T15:44:28Z
Registrar Registration Expiration Date: 2019-04-29T15:44:28Z
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.steeldns.com
Name Server: ns2.steeldns.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +603 2031 8850
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-05-24T15:29:27Z <<
Last edited by AlanJones on Thu May 24, 2018 11:54 am, edited 1 time in total. Reason: Removed contact details of real company
Advertisement

#365463 by AlanJones Thu May 24, 2018 11:56 am
From the fake website:
J. W. DOUBLEDAY LIMITED
JEKYLLS FARM
SPALDING
LINCOLNSHIRE
PE12 8SQ
UNITED KINGDOM

Email: [email protected]
Tel: +44 116 318 0439
Fax: +44 116 216 7579

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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