Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#409126 by AlanJones Fri Apr 24, 2020 11:14 am
Fake Website - atwtransp.com, used as part of an online selling scam.

See details of another of the dumb scammer's fake websites mc-nord.com here - viewtopic.php?f=26&t=192605

From the fake website atwtransp.com
10 Via Industrie, Cadenazzo


[email protected]

From the WhoIs for fake website atwtransp.com
Creation Date: 2019-12-06T09:23:56.00Z
Registrar Registration Expiration Date: 2020-12-06T09:23:56.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

A domain that is only a few months old, yet the company claim a 40 year+ history.

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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