Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#385694 by Terminator5 Mon May 13, 2019 7:21 pm
FAKE SHIPPING COMPANY . EXPORT SCAMS


http://grandlogs.com/




Shanghai Shi, Jingan Qu, 南苏州路1421、1421之1-5、1423、1423-1、14 邮政编码: 200000
China.


phone 0086-10-95587
+86-1095587
+861095587

email address [email protected]



At Grand Express we take our responsibility to do what's right for Customers and Colleagues very seriously. Procurement: Grand Express Express ensures that best value is derived from all purchases whilstdelivery-service-signature minimising risk and ensuring the highest standards from all selected suppliers. Written policies and procedures are consistently in place.





198.54.116.149



Domain Name: GRANDLOGS.COM
Registry Domain ID: 2298509097_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-23T06:24:20Z
Creation Date: 2018-08-17T00:21:56Z
Registry Expiry Date: 2019-08-17T00:21:56Z
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
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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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