Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#383313 by AlanJones Mon Mar 25, 2019 2:48 pm
Fake website mygloballogistics.com currently just has a holding page.

From the WhoIs for mygloballogistics.com:
Creation Date: 2019-02-02T14:03:09Z
Registrar Registration Expiration Date: 2020-02-02T14:03:09Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Leonard T Ramon
Registrant Organization: Global Artifacts & Museum Collection Centre - GAMCC
Registrant Street: 3352 Dancing Dove Lane New York, NY 10011
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.6319929679
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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