Tuesday, June 20, 2017

dominionpetcarriers.com (Non-delivery pet scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://dominionpetcarriers.com (Non-delivery pet scam)
Dominion Pet Carriers *Fake*
E-mail: info@dominionpetcarriers.com

Credit card fraud / PHISHING: http://dominionpetcarriers.com/checkout.php

31.220.3.53
   Domain Name: DOMINIONPETCARRIERS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS5.NLKODDOS.COM
   Name Server: NS6.NLKODDOS.COM
   Updated Date: 20-mar-2017
   Creation Date: 28-nov-2016
   Expiration Date: 28-nov-2017
dominionpetcarriers.com    IN    SOA   
server:    ns5.nlkoddos.com
email:    clearytubobh@gmail.com

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