Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#424942 by Terminator5 Sun Apr 18, 2021 2:36 am
FAKE RUSSIAN ESCROW SCAM WITH A MAKEOVER . REGISTERED IN ICELAND . ONLINE / EMAIL ONLY CONTACT.


https://splashrides.com/faq/


[email protected]


Splash Rides have a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.


If there are ever unauthorized Splash Rides charges against your credit card or bank account, you can dispute the charge with us. Depending on how quickly you notify us about any unauthorized transactions, you might not be held responsible for those charges. If you submit payment for a product or service and you do not receive the item, or it is materially different than advertised by the Seller or a Splash Rides Agent, you can dispute the transaction and request reimbursement.



162.0.215.143
Domain Whois record
Queried whois.internic.net with "dom splashrides.com"...

Domain Name: SPLASHRIDES.COM
Registry Domain ID: 2583225695_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-07T13:31:04Z
Creation Date: 2021-01-07T13:30:47Z
Registry Expiry Date: 2022-01-07T13:30:47Z
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
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2021-04-18T05:42:04Z <<<
Queried whois.namecheap.com with "splashrides.com"...

Domain name: splashrides.com
Registry Domain ID: 2583225695_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-01-07T13:30:47.00Z
Registrar Registration Expiration Date: 2022-01-07T13:30:47.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

Daniel 8 :25
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