#318929 by Mountain Goat
Tue Feb 07, 2017 7:38 am
Romance scammer pretending to be a gold and jewelry dealer with business in China
Present dating profile link: http://www.finya.de/User/profile/?id=44 ... e&ref2=nav
Phone: 0152 18842779
His fake homepage: http://www.johnburks30.wixsite.com/thomasfischer/about2
His fake delivery company: http://www.androketchina. com (already suspended)
His fake daughter Suzan on Skype: suzanforreal11
Already active in 2014 and 2015:
http://www.romancescam.com/forum/viewtopic.php?t=73346
http://fake-scam.info/index.php?topic=7721.0
Payment receiver information:
Precious-Soja Jahnke
IBAN: DE 14201 100223011782117
BIC: PBNKDEFF
Postbank Hamburg
Present dating profile link: http://www.finya.de/User/profile/?id=44 ... e&ref2=nav
Phone: 0152 18842779
His fake homepage: http://www.johnburks30.wixsite.com/thomasfischer/about2
His fake delivery company: http://www.androketchina. com (already suspended)
registered by:
Domain Name: ANDROKETCHINA.COM
Registry Domain ID: 2036668862_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2016-06-22T06:12:12Z
Creation Date: 2016-06-21T15:31:50Z
Registrar Registration Expiration Date: 2017-06-21T15:31:50Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name:
Registrant Organization:
Registrant Street:
Registrant City: Kumasi
Registrant State/Province: GA
Registrant Postal Code: 12222
Registrant Country: GH
Registrant Phone:
Registrant Email:
Registry Admin ID:
Admin Name:
Admin Organization:
Admin Street:
Admin City: Kumasi
Admin State/Province: GA
Admin Postal Code: 12222
Admin Country: GH
Admin Phone:
Admin Email:
Registry Tech ID:
Tech Name:
Tech Organization:
Tech Street:
Tech City: Kumasi
Tech State/Province: GA
Tech Postal Code: 12222
Tech Country: GH
Tech Phone:
Tech Email:
Name Server: ns1747.websitewelcome.com
Name Server: ns1748.websitewelcome.com
DNSSEC: Unsigned Delegation
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1 7203101849
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
His fake daughter Suzan on Skype: suzanforreal11
Already active in 2014 and 2015:
http://www.romancescam.com/forum/viewtopic.php?t=73346
http://fake-scam.info/index.php?topic=7721.0
Payment receiver information:
Precious-Soja Jahnke
IBAN: DE 14201 100223011782117
BIC: PBNKDEFF
Postbank Hamburg
Last edited by Mountain Goat on Thu Feb 09, 2017 7:26 am, edited 1 time in total.