Scams selling or giving away non-existent animals, often Puppy Scams.
Advertisement

#307364 by Tim Atem Mon Sep 26, 2016 8:56 am
Thank you for posting, I'm sorry you were a victim of this scam. Please post the emails with your personal information removed, especially the ones asking for money. Include any email addresses and phone numbers they are using. This will help us prove the scam in order to shut the site down.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#307388 by Mike Wilson Mon Sep 26, 2016 12:04 pm
www.sweetmaltesepuppies.com

Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#307475 by Terminator5 Tue Sep 27, 2016 3:42 am
Address lookup

canonical name sweetmaltesepuppies.com.
aliases
addresses 75.98.17.37


Domain Whois record

Queried whois.internic.net with "dom sweetmaltesepuppies.com"...
Domain Name: SWEETMALTESEPUPPIES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-sep-2016
Creation Date: 09-sep-2016
Expiration Date: 09-sep-2018

>>> Last update of whois database: Mon, 26 Sep 2016 14:07:27 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "sweetmaltesepuppies.com"...
Domain Name: SWEETMALTESEPUPPIES.COM
Registry Domain ID: 2058412962_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-09-09T11:57:20.00Z
Creation Date: 2016-09-09T18:57:00.00Z
Registrar Registration Expiration Date: 2018-09-09T18:57:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: ANTHONY CRUZ
Registrant Organization:
Registrant Street: 2450 SW 14ST
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33145
Registrant Country: US
Registrant Phone: +1.5714444655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25

Who is online

Users browsing this forum: No registered users and 47 guests