Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#435427 by pawel4pl Wed Jul 13, 2022 2:59 pm
factor-tractors.com
abyssmachinery.co.uk
gsi-limited.com
jaylinwholesale.co.uk
trade-2-tradeplant.co.uk
jwtractors.co.uk
hammingamachine.com
cmgplantltd.com
debaumachines.com
voltaclimited.com
machinerymovingservice.co.uk
dosgeheavyequipment.com
bulliment-usedequipment.co.uk


same scammers.
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#435433 by AlanJones Thu Jul 14, 2022 12:49 am
Phone
+44 113 328 0345
Fax
+44 113 328 1181
E-mail
[email protected]
Work Hours
Mon-Fri: 9:00 AM – 5:00 PM
Sat: 10:00 AM – 2:00 PM
Sun: Closed
Location
Silverwood Way Wakefield Road, Kinsley, Pontefract, West Yorkshire, England, WF9
Germany Office
Bürknersfelder Str. 13053 Berlin, Germany


Creation Date: 2022-03-02T21:24:30Z
Registrar Registration Expiration Date: 2024-03-02T16:00:00Z

Registrant Organization: BPW
Registrant State/Province: Tambov district
Registrant Country: RU

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.
#435434 by AlanJones Thu Jul 14, 2022 12:55 am
ABYSS MACHINERY LTD.
Company No: 08146056

Address:
Barwick-In-Elmet, Leeds, LS15 4JN , United Kindgom

Phone: +441,5242,35,944
Email: [email protected]
Web: https://www.abyssmachinery.co.uk/

Germany Warehouse
Address:
Berlin, Germany


Domain name:
abyssmachinery.co.uk

Relevant dates:
Registered on: 21-Jun-2022
Expiry date: 21-Jun-2023

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.
#435435 by AlanJones Thu Jul 14, 2022 1:00 am
GSI EQUIPMENT LIMITED
Company number: 02358586

VAT Number: GB527909320

Office Address
Daventry, Northamptonshire, United Kingdom
Phone: +44 2476 98 0441
Email: [email protected]

Yard Address
83567 Unterreit, Germany
Phone: +44 2476 98 0441
Email: [email protected]


Creation Date: 2022-06-17T09:39:56.00Z
Registrar Registration Expiration Date: 2023-06-17T09:39:56.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.
#435436 by AlanJones Thu Jul 14, 2022 1:02 am
jaylinwholesale.co.uk - Website doesn't load for me.

Domain name:
jaylinwholesale.co.uk

Relevant dates:
Registered on: 18-Jan-2022
Expiry date: 18-Jan-2023

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.
#435437 by AlanJones Thu Jul 14, 2022 1:05 am
trade-2-tradeplant.co.uk - website doesn't load for me.

Domain name:
trade-2-tradeplant.co.uk

Relevant dates:
Registered on: 18-Dec-2021
Expiry date: 18-Dec-2022

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.
#435438 by AlanJones Thu Jul 14, 2022 1:07 am
jwtractors.co.uk - forwards to Google for me (possibly geo-blocked, not something a legitimate company would do)

Domain name:
jwtractors.co.uk

Relevant dates:
Registered on: 24-Jul-2020
Expiry date: 24-Jul-2022

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.
#435439 by AlanJones Thu Jul 14, 2022 1:10 am
hammingamachine.com - gives an error when I try to visit it.

Creation Date: 2020-11-16T07:00:00Z
Registrar Registration Expiration Date: 2022-11-16T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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.
#435440 by AlanJones Thu Jul 14, 2022 1:11 am
cmgplantltd.com - Shows a domain expired message

Creation Date: 2021-06-17T11:26:58Z
Registrar Registration Expiration Date: 2023-06-17T11:26:58Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251

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.
#435441 by AlanJones Thu Jul 14, 2022 1:12 am
debaumachines.com - shows account suspended message

Creation Date: 2021-03-11T07:00:00Z
Registrar Registration Expiration Date: 2023-03-11T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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.
#435442 by AlanJones Thu Jul 14, 2022 1:13 am
voltaclimited.com - fails to load

Creation Date: 2021-12-08T08:58:15.00Z
Registrar Registration Expiration Date: 2022-12-08T08:58:15.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.
#435443 by AlanJones Thu Jul 14, 2022 1:14 am
machinerymovingservice.co.uk - no website set up, shows WIX holding page

Domain name:
machinerymovingservice.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 13-Nov-2021

Relevant dates:
Registered on: 13-Nov-2021
Expiry date: 13-Nov-2022

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.
#435444 by AlanJones Thu Jul 14, 2022 1:16 am
CONTACT INFORMATIONS
International Sales (En Support)
EN: +44 1225 29 6300
A la venta en Español.
ES: +34 518 89 92 48
__________________________________________________

Address:

MAQUINARIA DOSGE SL
TP-3311 43560 La Sénia Tarragona Spain

Email: [email protected]
Web: https://www.dosgeheavyequipment.com

Maquinaria Dosge SL, registered as a registered company in Spain under company number/CIF: B43996552.

Registered Company Address: C/ Ligallo Moli L'hospital Pau 27 43560 - (Senia, La) - Tarragona


Creation Date: 2021-11-12T16:38:40.00Z
Registrar Registration Expiration Date: 2022-11-12T16:38:40.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.
#435445 by AlanJones Thu Jul 14, 2022 1:20 am
bulliment-usedequipment.co.uk - site doesn't load

Domain name:
bulliment-usedequipment.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 23-Feb-2022

Relevant dates:
Registered on: 23-Feb-2022
Expiry date: 23-Feb-2023

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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