Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#377813 by Terminator5 Tue Dec 04, 2018 5:42 pm
"Udelivro" aka "Gulf import & Export Shipping Company"

http://udelivro.us/privacy.html

[email protected]




199.188.200.110



Domain Name: udelivro.us
Registry Domain ID: D41E37DF97EA34FF8A19C16C077AC21C7-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-26T09:59:27Z
Creation Date: 2018-04-21T09:59:26Z
Registry Expiry Date: 2019-04-21T09:59:26Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C5FB9A05E8C624B58A41F03165EF8B2A0-NSR
Registrant Name: Amjad Hussain
Registrant Organization:
Registrant Street: Meta Quater
Registrant Street:
Registrant Street:
Registrant City: Bamenda
Registrant State/Province: North West
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.654457272
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]








Gulf import & Export Shipping Company

www.gulfimport-export.com

[email protected]

Domain Name: GULFIMPORT-EXPORT.COM
Registry Domain ID: 2215073655_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-07T17:29:38Z
Creation Date: 2018-01-19T09:46:43Z
Registry Expiry Date: 2019-01-19T09:46:43Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM







Gulf import & Export Shipping Company

www.gulfimport-export.net

[email protected]


Domain Name: GULFIMPORT-EXPORT.NET
Registry Domain ID: 2281842852_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-03T07:16:00Z
Creation Date: 2018-07-03T07:11:31Z
Registry Expiry Date: 2019-07-03T07:11:31Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM











"Continental Logistics Company" aka "Gulf import & Export Shipping Company"

http://continentalslogistic.com/track-y ... /index.php


Continental Logistics Company
3183 Kelly Drive, Greenville West Virginia 24945 USA
Tel:+1 (434) 878-0839
+1-434-878-0839

184/107, Forum Tower, 20th Floor, Ratchadapisek Road, Huaykwang, Bangkok 10310, Thailand
Tel: +66 97 019 6940
+66 970196940
+66970196940


Huaykwang, Bangkok 10310,
Thailand
Tel: +66 99 614 4893
+66 996144893
+66996144893

email:[email protected]
email:[email protected]



Domain Name: CONTINENTALSLOGISTIC.COM
Registry Domain ID: 2298481379_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-17T20:49:16Z
Creation Date: 2018-08-16T19:10:32Z
Registry Expiry Date: 2019-08-16T19:10:32Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS107.UNDERHOST.COM
Name Server: NS108.UNDERHOST.COM







http://globalshippinglogs.com/track-you ... t/pets.php

Gulf import & Export Shipping Company


[email protected]




Domain Name: GLOBALSHIPPINGLOGS.COM
Registry Domain ID: 2306733719_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-06T17:42:49Z
Creation Date: 2018-09-06T17:38:11Z
Registry Expiry Date: 2019-09-06T17:38:11Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS107.UNDERHOST.COM
Name Server: NS108.UNDERHOST.COM

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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