Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#385665 by Terminator5 Mon May 13, 2019 3:55 pm
FAKE SHIPPING COMPANY . EXPORT SCAMS.





https://www.diamondtrustdiplomatic.com/

Branch Office

Diamond Trust Diplomatics is also located in Turkey



DIAMOND TRUST DIPLOMATICS
Aydin Denizli Karayolu �zeri Dikilitas Mevkii Yilmazk�y, Istanbul, Turkey.


+90-212-576-0DTD


[email protected]
[email protected]





Head Office


CORNER STONE LOGISTICS LTD.
22 demet sok. bioglu Istanbul


+9 0531 992 0AAA

[email protected]



WELCOME TO
DIAMOND TRUST DIPLOMATICS ONLINE

Diamond Trust Diplomatics is a wholly Turkish owned company incorporated in 2007 to provide seamless shipping & logistics services to esteemed customers with branches in USA. This has remained the vision of DTD since incorporation but the dynamics of our services has evolved over the years

Diamond Trust Diplomatics is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across Syria, Armenia and Bulgaria





123.30.139.95



Domain Name: DIAMONDTRUSTDIPLOMATIC.COM
Registry Domain ID: 2209811631_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-01-07T19:38:48Z
Creation Date: 2018-01-07T14:12:17Z
Registry Expiry Date: 2020-01-07T14:12:17Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.VINAHOST.VN
Name Server: NS2.VINAHOST.VN

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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