The world's premier anti internet scam, anti fraud information website
SCAM machinery WEBSITES
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Registrant Organization: BPW
Registrant State/Province: Tambov district
Registrant Country: RU
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.
Relevant dates:
Registered on: 21-Jun-2022
Expiry date: 21-Jun-2023
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.
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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.
jaylinwholesale.co.uk - Website doesn't load for me.
Domain name:
jaylinwholesale.co.uk
Relevant dates:
Registered on: 18-Jan-2022
Expiry date: 18-Jan-2023
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.
trade-2-tradeplant.co.uk - website doesn't load for me.
Domain name:
trade-2-tradeplant.co.uk
Relevant dates:
Registered on: 18-Dec-2021
Expiry date: 18-Dec-2022
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.
jwtractors.co.uk - forwards to Google for me (possibly geo-blocked, not something a legitimate company would do)
Domain name:
jwtractors.co.uk
Relevant dates:
Registered on: 24-Jul-2020
Expiry date: 24-Jul-2022
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.
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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.
Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251
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.
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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.
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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.
machinerymovingservice.co.uk - no website set up, shows WIX holding page
Domain name:
machinerymovingservice.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 13-Nov-2021
Relevant dates:
Registered on: 13-Nov-2021
Expiry date: 13-Nov-2022
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.
CONTACT INFORMATIONS
International Sales (En Support)
EN: +44 1225 29 6300
A la venta en Español.
ES: +34 518 89 92 48
__________________________________________________
Address:
MAQUINARIA DOSGE SL
TP-3311 43560 La Sénia Tarragona Spain
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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.
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 23-Feb-2022
Relevant dates:
Registered on: 23-Feb-2022
Expiry date: 23-Feb-2023
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.
