Tuesday, June 9, 2015

makkalin.com (non-delivery scam)

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

http://makkalin.com (non-delivery scam)
MAKKALIN & SONS Ltd
117 Malaya Arnautskaya Str,  Apt 23, Odessa Ukraine
Tel/Fax: +38 063 509 52 56 / 380635095256
Skype: garmash.iul1
Email: garmashiuiualtd@gmail.com

For an example of the West African scammers behind this type of scam...CLICK==>  http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2625
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192.169.82.254
   Domain Name: MAKKALIN.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 05-jun-2015
   Creation Date: 01-feb-2015
   Expiration Date: 01-feb-2016

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