Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#435462 by Gotcha:D Fri Jul 15, 2022 7:06 am
Ironheavy.com or better said Scam Heavy.
These stupid scammers think that they can fool buyers with their scam website

Signs of a Scam:

- Scammers are using stolen pictures from a dutch dealer on the About us page (he may change it if he sees this post)
- Quote from the website: "For almost 3 years, Heavy Autos Leasing and Rentals LTD, has been building the world’s leading distributor and supplier of heavy construction and farm equipment"
- Heavy Autos Leasing and Rentals LTD was registered only one year ago.
https://find-and-update.company-information.service.gov.uk/company/13112864
- Web archive shows that the domain name was for sale in Dec 2021 on GoDaddy acution.
http://web.archive.org/web/20211209081441/https://www.godaddy.com/forsale/ironheavy.com?utm_source=TDFS_BINNS&utm_medium=BINNS&utm_campaign=TDFS_BINNS&traffic_type=TDFS_BINNS&traffic_id=binns&
- A one year old company is world’s leading distributor and supplier of heavy construction and farm equipment. They must have a good management :laugh-s:
- Free shipping - I wonder how much it costs to ship a 20 ton excavator- If anyone knows please reply
- They previously used this website to sell boats: https://ironheavy.com/boats/inventory/
- Address from company house is 67 Portland Street, London, England, SE17 2PG , On scam website the address is 20 Birdwood road Maidenhead Berkshire SL6 5AP . There are no machines on any of this addresses.
- They claim they have a branch in Spain, but no phone Spanish number. Also no one speaks Spanish.

Screenshots:

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IronHeavy.com
Maquinsa & Maquinaria 2021 Sl.
Calle Diderot, 5
29004 Malaga
Spain
Tel: +44.208.133.9320
Email: [email protected]

IronHeavy.com
20 Birdwood road
Maidenhead
Berkshire
SL6 5AP
Tel: +44.208.133.9320
Email: [email protected]

Whois:
Domain Name: ironheavy.com
Registry Domain ID: 2580926949_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com
Updated Date: 2022-02-06T15:11:35Z
Creation Date: 2020-12-26T12:45:45Z
Registrar Registration Expiration Date: 2022-12-26T12:45:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 2155 E Warner Rd
Registrant City: Tempe
Registrant State/Province: Arizona
Registrant Postal Code: 85284
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=ironheavy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 2155 E Warner Rd
Admin City: Tempe
Admin State/Province: Arizona
Admin Postal Code: 85284
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=ironheavy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 2155 E Warner Rd
Tech City: Tempe
Tech State/Province: Arizona
Tech Postal Code: 85284
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=ironheavy.com
Name Server: BLAKELY.NS.CLOUDFLARE.COM
Name Server: VIDDY.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2022-05-27T13:47:23Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
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#435599 by AlanJones Wed Jul 27, 2022 4:03 pm
Additional fake identity used by this scammer

Philipp Nowak - Sales Manager | IRON HEAVY LTD
Address: 20 Birdwood road, SL6 5AP Maidenhead
Sales Phone: +44.208.133.9320
Sales Hours:
Mon – Fri: 09:00AM – 16:00PM
Saturday: Closed
Sunday: Closed

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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