Monday, March 16, 2015

btmlogistics.com (Non-delivery advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://btmlogistics.com (Non-delivery advance fee fraud)
BTM LOGISTICS - UKRAINE
93 Saranskaya St.,
49050 Dnepropetrovsk, Ukraine
Tel:+380567960120
Email: support@btmlogistics.com
BTM LOGISTICS - POLAND
ul. Szwajcarska 12
61-285 Poznan, Poland
Tel: +48 798 116 819 / 48798116819
Email: info@btmlogistics.com

http://www.419scammersexposed.com/database/showentry.php?e=2391
---------------------------

31.170.165.100
   Domain Name: BTMLOGISTICS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.BTM.BTMLOGISTICS.COM
   Name Server: NS2.BTM.BTMLOGISTICS.COM
   Updated Date: 26-feb-2015
   Creation Date: 09-feb-2015
   Expiration Date: 09-feb-2016

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