Friday, June 19, 2015

copyandsmokingpapers.com/ (Non-delivery scam)

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

http://www.copyandsmokingpapers.com/  (Non-delivery scam)
copy and smoking papers
Tel: +66619703256
   : +66914896239
Email: info@copyandsmokingpapers.com
UKRAINE
Tel:+380634647303 / "380-6346-47303"
    :+380633173924 / "380 63317 3924"
Email:info.eu@copyandsmokingpapers.com

http://www.stclassifieds.sg/sell/others/business-services/ssd-solution/ad-894458
SSD SOLUTION FOR CLEANING BLACK-COATED BANKNOTES(ANTI-BREEZE)N FOR SALE. Tel
+60143698305 or email at bahenesthomas@gmail.com

https://www.stopforumspam.com/ipcheck/49.48.155.233
13-Apr-15 -     49.48.155.233   ademkopernice   ademkopernice@gmail.com

All above scams are perpetrated by Wesr African scammers living in various countries including Thailand and Ukraine.

http://www.419scammersexposed.com/database/showentry.php?e=2662
-------------------------------

46.30.212.189
   Domain Name: COPYANDSMOKINGPAPERS.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok http://www.icann.org/epp#OK
   Updated Date: 22-feb-2015
   Creation Date: 08-mar-2014
   Expiration Date: 08-mar-2016
Registrant Email: bahenesthomas@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!