Check Scams, Debt Collection scams and other financial scams.
#349405 by Erzmann Mon Dec 18, 2017 4:35 pm
Hi! A new marvelous scam website has been registered by a Russian friend, which actively advertises itself in the web. The site, allegedly, is a legally registered British Entity. It has even a copy of registration certificate which is obvious and rough fake.

https://coinpay.org.uk Here you are...

What in reality it is you can see bellow...

Domain name:
coinpay.org.uk

Registrant:
Andrew Kolsof

Trading as:
CoinPay Limited

Registrant type:
Other Non-UK Entity (e.g. clubs, associations, many universities)

Registrant's address:
W1D 6PU
33 WARDOUR STREET
LONDON CITY
WARDOUR AVE.
W1D 6PU
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 06-Dec-2017

Registrar:
eNom LLC [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 06-Dec-2017
Expiry date: 06-Dec-2018
Last updated: 06-Dec-2017

Registration status:
Registered until expiry date.

Name servers:
ns1.sm19.siteground.biz
ns2.sm19.siteground.biz

WHOIS lookup made at 19:21:58 18-Dec-2017
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#349424 by AlanJones Mon Dec 18, 2017 11:31 pm
Erzmann wrote:The site, allegedly, is a legally registered British Entity. It has even a copy of registration certificate which is obvious and rough fake.


The registration certificate is actually real - however, the company was disolved in May 2015 and is no longer trading. The scammer has just stolen the name of a previously registered company and is too dumb to realise that it is no longer in business.

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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