Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#403112 by AlanJones Mon Jan 13, 2020 7:52 am
From the fake website pharma-agro.com:
Address: 709 Mourning Dove lane , Seneca, South Carolina.29678. United States Of America.
Phone: 1+-8643243247
Email: [email protected]
Email: [email protected]


From the WhoIs for pharma-agro.com
Creation Date: 2019-05-29T09:44:13Z
Registrar Registration Expiration Date: 2020-05-29T09:44:13Z

Registrant Name: Tradekey
Registrant Organization: Tradekey
Registrant Street: Tradekey Saudia Arbia
Registrant City: Riyadh
Registrant State/Province: Ar Riyad
Registrant Postal Code: 11547
Registrant Country: SA
Registrant Phone: +966.112010000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


From the WhoIs for icamed.net:
Creation Date: 2017-07-07T20:39:23
Registrar Registration Expiration Date: 2020-07-07T20:39:23

Registrant Name: Contact Privacy Inc. Customer 0148671723
Registrant Organization: Contact Privacy Inc. Customer 0148671723

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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