Tuesday, March 15, 2016

gold-diamond-trade.com/ (Gold scam)

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

There is no current DNS entry however there was a website and there's no indication that it's been killed so it could return considering the recent domain registration..

http://gold-diamond-trade.com/ (Gold scam)

The sameBenin scammer has registered BESTGOLDTRADESERVICE.COM using France cell phone number "33.654542020"

Domain Name: GOLD-DIAMOND-TRADE.COM (Gold scam)
   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 https://www.icann.org/epp#OK
   Updated Date: 05-jan-2016
   Creation Date: 05-jan-2016
   Expiration Date: 05-jan-2017
Registrant Name: Controle Missebo
Registrant Organization:
Registrant Street: C/SB TOGBIN GODOMEY
Registrant City: Cotonou
Registrant State/Province:
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.96611349
Registrant Email: pernaude@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!