Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#428721 by Federal_Police Tue Oct 26, 2021 7:28 am
A.V.K. EXPORTS LIMITED

Company number 01863664

This website: http://www.avkexportseurope.co.uk is fake and is used for scammed.
They list tractors and diggers (which are copied from real dealers in UK and Ireland) and then try to sell them. He steals the login details from various dealers and change the details at the real dealer with fake details from their fake UK company that does not exist.
There's a lot of cheap tractors, all in central London , the "seller" appears to be a genuine account that's been hacked, avoid or throw your on money the fire , same difference .

They say all tractors and excavators are currently located in 17034 Neubrandenburg, Germany, which is weird for a UK company based in London. Also their phone is fake .

Pay close attention to these scammers.

A.V.K. EXPORTS LIMITED

Company number: 01863664

Registered office address: 75 Coniston Gardens, London, United Kingdom, NW9 0BA
Address: London, NW9 0BA , United Kindgom

Phone: +44 (0) 844 487-7572 / 08444877572
Email: [email protected]
Web: https://www.avkexportseurope.co.uk/

Fake address and yard, Germany Warehouse

Address: 17034 Neubrandenburg, Germany


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Whois Record for AvKexPortsEurope.co.uk
How does this work?
Domain Profile
Registrar Status
Dates 27 days old
Created on 2021-09-29
Expires on 2022-09-29
Updated on 2021-10-02

Tech Contact —
IP Address 185.125.230.150 - 20 other sites hosted on this server


IP Location Russian Federation - Russian Federation - Moneyers Network
ASN Russian Federation AS35196 IHOR-AS, RU (registered Mar 29, 2019)
IP History 1 change on 1 unique IP addresses over 0 years

Hosting History 1 change on 2 unique name servers over 0 year

Website
Website Title None given.

Whois Record ( last updated on 2021-10-26 )
Domain name:
avkexportseurope.co.uk
http://www.avkexportseurope.co.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data
source on 01-Jul-2021

Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com

Relevant dates:
Registered on: 29-Sep-2021
Expiry date: 29-Sep-2022
Last updated: 02-Oct-2021

Registration status:
Registered until expiry date.

Name servers:
ns5.offshore-servers.net
ns6.offshore-servers.net

Disclaimer
Domain name:
avkexportseurope.co.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data
source on 01-Jul-2021

Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com

Relevant dates:
Registered on: 29-Sep-2021
Expiry date: 29-Sep-2022
Last updated: 02-Oct-2021

Registration status:
Registered until expiry date.

Name servers:
ns5.offshore-servers.net
ns6.offshore-servers.net
:shock: :shock: :shock:
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