Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381123 by Terminator5 Mon Feb 04, 2019 11:55 pm
TRAKAMI . FAKE SCAMEROOON SUPER STORE UNDER CONSTRUCTION .CREDIT CARD PHISHING. SERIAL SCAM REGISTRANT .



https://trakami.com/


+237 6 73 76 83 13
+237 673768313
+237673768313



2018 Martfury. All Rights Reserved



77.72.0.174


Domain Whois record

Queried whois.internic.net with "dom trakami.com"...
Domain Name: TRAKAMI.COM
Registry Domain ID: 2347550859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2018-12-28T15:19:43Z
Creation Date: 2018-12-28T15:18:58Z
Registry Expiry Date: 2019-12-28T15:18:58Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK

Registrant Name: Sean Harry
Registrant Organization:
Registrant Street: 2499 Peachtree Rd NE APT 304
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30305
Registrant Country: US
Registrant Phone: +1.2025550164
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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