Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#374655 by Terminator5 Wed Oct 10, 2018 9:07 pm
FAKE SHIPPING COMPANY. EXPORT SCAMS

http://leadglobalexpress.ml/contact.html

Lead Global Express

+3402 890 679
345 Diamond Street
[email protected]


Lead Global Express is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized service and innovative multi-product offering. In January 1999, Lead Global Express went public and traded its shares on the NASDAQ stock exchange.

After five years of successful trading,Lead Global Express returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, Atlantis Global Express employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence. The range of service offered by Lead Global Express includes international and domestic express delivery, freight forwarding, logistics and warehousing, records and information Management solutions, e-business solutions, and online shopping service .

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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#382801 by Terminator5 Thu Mar 14, 2019 4:04 pm
leadglobalexpress.ml = lead-globalexpress.ml

http://lead-globalexpress.ml/about.html



Locate us : 345 Diamond Street

Mail us : [email protected]



67.220.188.162


Domain Whois record

Queried whois.dot.ml with "lead-globalexpress.ml"...

Domain name:
LEAD-GLOBALEXPRESS.ML

Organisation:
Mali Dili B.V.
Point ML administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: [email protected], copyright infringement: [email protected]

Domain Nameservers:
NS2.BINARYWEB.COM.NG
NS1.BINARYWEB.COM.NG

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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