Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#377815 by Terminator5 Tue Dec 04, 2018 6:41 pm
[email protected], 2 FAKE STORES + FAKE SHIPPING COMPANY




https://usamilitarystores.us/index.php

USA Military Gift Store

Call us now: (910)427-0726

+1-910-427-0726


199.188.200.49



Domain Name: usamilitarystores.us
Registry Domain ID: D3A326851232D4F8F817B758927E6C4C7-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-30T16:59:50Z
Creation Date: 2018-08-25T16:59:49Z
Registry Expiry Date: 2019-08-25T16:59:49Z
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: C0B8BABA428374458841CFB21B0C4BC3D-NSR
Registrant Email: [email protected]





https://zinnystore.us/

Zinny Stores

Zinny Store

Madina Estate, Greater Accra Region, Accra, Ghana

+234 8164325355
+2348164325355




198.54.115.253



Domain Name: zinnystore.us
Registry Domain ID: DED2E4FD6F18841978D3FCF2AD68C05BE-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-11T19:53:05Z
Creation Date: 2018-11-06T19:53:05Z
Registry Expiry Date: 2019-11-06T19:53:05Z
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: C7F184C18A148412DB3AC5438A3B06BE2-NSR
Registrant Email: [email protected]




https://ddexpressdelivery.us

DD COURIER DELIVERY WORLDWIDE FREIGHT & LOGISTICS COMPANY

OUR LOCATIONS

USA
Florida

1210 South Pine Island Road
Fourth Floor
Plantation, FL 33324

United Kingdom
Berkshire

Southern Hub
Unit 1, Horton Road
Colnbrook
Berkshire
SL3 0BB

Enquiries: [email protected]


DD Courier Delivery is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding.

DD Courier Delivery enables customers from anywhere in the world to buy directly from any U.S. store or individual. Customers do not need a U.S. address. Simply use our U.S. address as your own. Once your package is delivered to us locally, we then forward your shipment directly to your country.


199.188.200.49


Domain Whois record

Queried whois.nic.us with "ddexpressdelivery.us"...
Domain Name: ddexpressdelivery.us
Registry Domain ID: D304BED20D5ED4D9FA022AAE5E5C44176-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-17T13:27:11Z
Creation Date: 2018-09-12T13:27:10Z
Registry Expiry Date: 2019-09-12T13:27:10Z
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

Registrant Email: [email protected]

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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