Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#378983 by Terminator5 Tue Dec 25, 2018 12:13 am
FAKE " DEPARTMENT OF BUSINESS DEVELOPMENT MINISTRY OF COMMERCE, THAILAND WEBSITE . EXPORT SCAMS

FAKE/FRAUD/SPOOF FOR THE LEGITIMATE GOVERNMENT CORPORATION SEARCH PAGE AT :

https://www.dbd.go.th/Applications/cds/




http://dbd-go-thdbdwebtha.com/


66.96.147.103


Domain Whois record

Queried whois.internic.net with "dom dbd-go-thdbdwebthai.com"...
Domain Name: DBD-GO-THDBDWEBTHAI.COM
Registry Domain ID: 2260199401_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2018-05-05T14:44:21Z
Creation Date: 2018-05-05T14:44:21Z
Registry Expiry Date: 2019-05-05T14:44:21Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM




FAKE COMPANIES REGISTERED AT THIS FAKE WEBSITE:


http://tunomjittraders.com/
Business Registration tracking link: http://dbd-go-thdbdwebtha.com/
Business registration number: 1408988256780
viewtopic.php?f=10&t=170418


http://tunomjitfactory.com/about_us.html
Business Registration tracking link: http://dbd-go-thdbdwebtha.com/
Business registration number: 1408988256780
viewtopic.php?f=10&t=170419


http://tunomjitglobaltrade.com/
Business Registration tracking link: http://dbd-go-thdbdwebtha.com/
Business registration number: 1408988256780
viewtopic.php?f=10&t=170420


http://tunomjitcopperscrap.com/
Business Registration tracking link: http://dbd-go-thdbdwebtha.com/
Business registration number: 1408988256780
viewtopic.php?f=10&t=170421


http://www.tunomjitglobalexporter.com/
Business Registration tracking link: http://dbd-go-thdbdwebtha.com/
Business registration number: 1408988256780
viewtopic.php?f=10&t=170422


http://lerdporndenchanchaii.com/
Registration number: 01406980256768
Busines Reg Tracking Link: http://dbd-go-thdbdwebthai.com
viewtopic.php?f=10&t=170423


http://www.thaibangpoonokorn.com/
Registration number: 940585567316
http://dbd-go-thdbdwebtha.com/Tracking_Results_6.html
viewtopic.php?f=10&t=170424


http://siripenchauymai.com/
Business Registration Tracking Link: http://dbd-go-thdbdwebthai.com/
Business Registration Number : 8408988556781
viewtopic.php?f=10&t=170425


thitayasrijanyong.com, emspackagedelivery.com
THITAYA SRIJANYONG
Business Registration Tracking Link: http://dbd-go-thdbdwebthai.com/
Business Registration Number : 9198988556774
viewtopic.php?f=10&t=170426

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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#385287 by Terminator5 Tue May 07, 2019 4:47 pm
FAKE DEPARTMENT OF BUSINESS DEVELOPMENT THAILAND SITE . NOW LOCATED AT :


http://dbd-go-thdbdwebthaii.com/





66.96.147.103


Domain Whois record

Queried whois.internic.net with "dom tunomjittraders.com"...
Domain Name: TUNOMJITTRADERS.COM
Registry Domain ID: 2210672366_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2019-01-04T01:00:37Z
Creation Date: 2018-01-09T10:28:13Z
Registry Expiry Date: 2020-01-09T10:28:13Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-05-07T20:36:23Z <<<


Queried whois.domain.com with "tunomjittraders.com"...
Domain Name: TUNOMJITTRADERS.COM
Registry Domain ID: 2210672366_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2019-01-04T01:00:37
Creation Date: 2018-01-09T10:28:13
Registrar Registration Expiration Date: 2020-01-09T10:28:13
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Reseller: iPage
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: REDACTED FOR PRIVACY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: REDACTED FOR PRIVACY
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: REDACTED FOR PRIVACY

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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