Saturday, August 12, 2017

*ALL websites below are advance fee frauds from scammers in Indonesia.*


*ALL websites below are advance fee frauds from scammers in Indonesia.*

For further information 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
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http://expresscargocs.com (Non-delivery scam)
 Aleksandar Milin
expresscargodeliver@expresscargocs.com
Financial Manager
Marina Milin
expresscargoshipping@expresscargocs.com
Logistics
infor@expresscargocs.com
Agent
James william
Jameswilliam.deplomatc@expresscargocs.com
Sales
william.james@diplomats.com
Information
info@expresscargocs.com

104.152.168.25
   Domain Name: EXPRESSCARGOCS.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-06-15T20:34:41Z
   Creation Date: 2017-06-15T20:34:41Z
   Registry Expiry Date: 2018-06-15T20:34:41Z
   Name Server: NS15.SHEHOSTER.COM
   Name Server: NS16.SHEHOSTER.COM
   Registrant Name: Daniel Mariatha
Registrant Street: Paskal Hypersquare, Jl Pasirkaliki 25,
Registrant City: Kota Bandung
Registrant State/Province: Kota Bandung
Registrant Postal Code: 40181
Registrant Country: ID
Registrant Phone: +62.81365438255
Registrant Email: davidcarlsn@gmail.com
expresscargocs.com    IN    SOA    
server:    ns15.shehoster.com
email:    support@shehoster.com
168.152.104.in-addr.arpa    IN    SOA    
server:    ns00.crocweb.com
email:    admin@crocweb.com

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

http://tropicaledibleoil.com (Non-delivery scam)
 Tropical Edible Oil is a  company with a diversified business in plantations. Our products are exported to 26 countries across the globe. We also owns  a prominent brand in blend oil category, and Chef’s Choice,which caters specifically to the food service market. 

45.33.10.227
   Domain Name: TROPICALEDIBLEOIL.COM
   Registrar URL: http://www.resellercamp.com
   Updated Date: 2017-07-21T07:28:16Z
   Creation Date: 2017-07-21T07:28:07Z
   Registry Expiry Date: 2018-07-21T07:28:07Z
   Name Server: NS1.DOMAINESIA.NET
   Name Server: NS2.DOMAINESIA.NET
   Registrant Name: Anna Yusuf
Registrant Street: Kav. 23 Gatot Subroto
Registrant City: Jakarta
Registrant State/Province: Jakarta
Registrant Postal Code: 13250
Registrant Country: ID
Registrant Phone: +62.813654387656
Registrant Email: davidcarlsn@gmail.com
tropicaledibleoil.com    IN    SOA    
server:    ns1.domainesia.net
email:    admin@domainesia.com

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

https://hshsbsjshsj.com (Fake bank / advance fee fraud)
JPMorgan Chase & Co. *Fake*

The same scammer also registered firstterain.com (advance fee fraud)

104.152.168.25
   Domain Name: HSHSBSJSHSJ.COM
   Registrar URL: http://www.resellerid.com
   Updated Date: 2017-03-09T15:48:01Z
   Creation Date: 2017-03-09T15:48:01Z
   Registry Expiry Date: 2018-03-09T15:48:01Z
   Name Server: NS15.SHEHOSTER.COM
   Name Server: NS16.SHEHOSTER.COM
   Registrant Street: Jalan Terogong Raya, No.3 Cilandak  
Registrant City: Jakarta
Registrant State/Province: Jakarta
Registrant Postal Code: 12430
Registrant Country: ID
Registrant Phone: +62.089655675022
Registrant Email: amadijohn14@gmail.com
hshsbsjshsj.com    IN    SOA    
server:    ns15.shehoster.com
email:    support@shehoster.com
168.152.104.in-addr.arpa    IN    SOA    
server:    ns00.crocweb.com
email:    admin@crocweb.com

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

http://igrantservices.com (Non-delivery advance fee fraud)
International Grant Service *Fake*

138.201.183.21
   Domain Name: IGRANTSERVICES.COM
   Registrar URL: http://www.resellerid.com
   Updated Date: 2016-11-16T05:31:34Z
   Creation Date: 2016-11-16T05:31:29Z
   Registry Expiry Date: 2017-11-16T05:31:29Z
   Name Server: NS1.INDOSITE.COM
   Name Server: NS2.INDOSITE.COM
   Registrant Name: Haruna Muhammad
Registrant Street: Jalan Terogong Raya No.09 Cilandak  
Registrant City: Pondok Indah
Registrant State/Province: Jakarta
Registrant Postal Code: 12430
Registrant Country: ID
Registrant Phone: +62.89655675022
Registrant Email: igrantservic@yahoo.com
igrantservices.com    IN    SOA    
server:    ns1.indosite.com
email:    support@indosite.com

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

http://firstlinkcs.com (Non-delivery scam)
First Link Courier Service  (Advance fee fraud)
info@firstlinkcs.com
one of the UK’s leading premium express delivery companies

88.99.137.32
   Domain Name: FIRSTLINKCS.COM
   Registrar URL: http://www.resellerid.com
   Updated Date: 2017-06-11T05:41:34Z
   Creation Date: 2017-06-11T05:41:34Z
   Registry Expiry Date: 2018-06-11T05:41:34Z
   Name Server: NS1.INDOSITE.COM
   Name Server: NS2.INDOSITE.COM
   Registrant Name: Friska Kurnia
Registrant Street: Jalan Terogong Raya No.23 Cilandak  
Registrant City: Pondok Indah
Registrant State/Province: Jakarta
Registrant Postal Code: 12430
Registrant Country: ID
Registrant Phone: +62.89655675044
Registrant Email: rahidmustapha@gmail.com
firstlinkcs.com    IN    SOA    
server:    ns1.indosite.com
email:    support@indosite.com

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

http://johnsonrodriguezartworks.com (Scam website)
Johnson Rodriguez Artworks (Advance fee fraud)
We also offer free delivery in the USA, U.K, CANADA  AND AUSTRALIA

Same scammer as tracymorganartworks.com  (Scam website)

88.99.137.32
   Domain Name: JOHNSONRODRIGUEZARTWORKS.COM
   Registrar URL: http://www.resellerid.com
   Updated Date: 2017-05-28T06:23:11Z
   Creation Date: 2017-05-28T06:23:10Z
   Name Server: NS1.INDOSITE.COM
   Name Server: NS2.INDOSITE.COM
   Registrant Name: Daniel Hendarta
Registrant Street: Paskal Hypersquare, Jl Pasirkaliki 25,  
Registrant City: Kota Bandung
Registrant State/Province: Kota Bandung
Registrant Postal Code: 40181
Registrant Country: ID
Registrant Phone: +62.81365438239
Registrant Email: ramimakhlouf@asia.com
johnsonrodriguezartworks.com    IN    SOA    
server:    ns1.indosite.com
email:    support@indosite.com

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

http://tracymorganartworks.com (Scam website)
Tracy Morgan Artworks  (Advance fee fraud)

Same scammer as johnsonrodriguezartworks.com  (Scam website)
Registrant connected to many scams.

98.142.106.179
   Domain Name: TRACYMORGANARTWORKS.COM
   Registrar URL: http://www.resellercamp.com
   Updated Date: 2017-06-10T08:06:11Z
   Creation Date: 2017-06-10T08:05:55Z
   Registry Expiry Date: 2018-06-10T08:05:55Z
   Name Server: NS5.PESTAHOSTING.COM
   Name Server: NS6.PESTAHOSTING.COM
   Registrant Name: Haruna Muhammad
Registrant Street: Jalan Terogong Raya No.5 Cilandak
Registrant City: Pondok Indah
Registrant State/Province: Jakarta
Registrant Postal Code: 12430
Registrant Country: ID
Registrant Phone: +62.89655675774
Registrant Email: halifatmusa@gmail.com
tracymorganartworks.com    IN    SOA    
server:    ns5.pestahosting.com
email:    admin@thewebhostserver.com

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

http://pecdserv.com (Non-delivery scam)
Prudential Executive Courier and Delivery Services *Fake*
sales@pecdserv.com

Registrant connected to many scams.

45.33.10.227
   Domain Name: PECDSERV.COM
   Registry Domain ID: 2142005994_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.resellercamp.com
   Registrar URL: http://www.resellercamp.com
   Updated Date: 2017-07-11T08:40:11Z
   Creation Date: 2017-07-11T08:39:56Z
   Registry Expiry Date: 2018-07-11T08:39:56Z
   Registrar: CV. JOGJACAMP
   Registrar IANA ID: 1478
   Registrar Abuse Contact Email: abuse@resellercamp.com
   Registrar Abuse Contact Phone: +62 274 415 585
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.DOMAINESIA.NET
   Name Server: NS2.DOMAINESIA.NET
   Registrant Name: Nurul Halim
Registrant Organization: na
Registrant Street: Jalan Barito II No. 21,
Registrant City: Kebayoran Baru
Registrant State/Province: Jakarta Selatan
Registrant Postal Code: 12130
Registrant Country: ID
Registrant Phone: +62.89655675432
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: halifatmusa@gmail.com
pecdserv.com    IN    SOA    
server:    ns1.domainesia.net
email:    admin@domainesia.com

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

http://casafinahair.com (Scam website)
Casafina Hair  *Scam*
75 14th St NE UNIT 4817
Atlanta, GA 30309
+1 762 217 1459
Kim’s work never stops. But when you ask this busy woman how she describes herself, she doesn’t hesitate in saying, “I’m a Christian first.” “I strongly believe in honesty,dignity and integrity,”  Kim said.

Content copied from rosemaryfinejewelry.com which was a scam that has since expired.
Registrant connected to many scams.

192.69.235.197
   Domain Name: CASAFINAHAIR.COM
   Registrar URL: http://www.resellerid.com
   Updated Date: 2017-07-06T02:03:23Z
   Creation Date: 2017-07-06T02:03:22Z
   Registry Expiry Date: 2018-07-06T02:03:22Z
   Name Server: NS7.TAMANHOSTING.COM
   Name Server: NS8.TAMANHOSTING.COM
   Registrant Name: Sarafina Astuti
Registrant Street: Jalan Terogong Raya No.12 Cilandak  
Registrant City: Pondok Indah
Registrant State/Province: Jakarta
Registrant Postal Code: 12430
Registrant Country: ID
Registrant Phone: +62.089611670543
Registrant Email: halifatmusa@gmail.com
casafinahair.com    IN    SOA    
server:    ns7.tamanhosting.com
email:    harisiwan2@gmail.com

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

http://skkohlaw.com/ (Fake law firm / advance fee fraud)
 SK Koh & Co
6th Floor, Faber Imperial Court , Jalan Sultan Ismail
Kuala Lumpur 50250 Malaysia
ph: +60321714000
TELEPHONE       +60321784079
E-MAIL              info@skkohlaw.com
WEBSITE           www.skkohlaw.com

Registrant connected to other scams.

192.69.235.197
   Domain Name: SKKOHLAW.COM
   Registrar URL: http://www.resellerid.com
   Updated Date: 2017-06-16T20:50:07Z
   Creation Date: 2017-06-16T20:50:06Z
   Registry Expiry Date: 2018-06-16T20:50:06Z
   Name Server: NS7.TAMANHOSTING.COM
   Name Server: NS8.TAMANHOSTING.COM
   Registrant Name: Anna Mangkoedidjojo
Registrant Street: Paskal Hypersquare, Jl Pasirkaliki 25,  
Registrant City: Kota Bandung
Registrant State/Province: Kota Bandung
Registrant Postal Code: 40181
Registrant Country: ID
Registrant Phone: +62.081365438711
Registrant Email: gozprum@gmail.com
skkohlaw.com    IN    SOA    
server:    ns7.tamanhosting.com
email:    harisiwan2@gmail.com





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