Thursday, February 16, 2017

tranzcargo.com/ (Fake Shipper 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

http://tranzcargo.com/ (Fake Shipper scam)
Tranz Cargo
Call. +256 456 789
Email. info@tranzcargo.com
329 Queensberry Street, NorthMelbourne
VIC 3051, Uganda.

All from the same scammer: dynamicconsotium.com, swiftstones.com, GLLOGISTICS.INFO, kq-cargo.com, tranzcargo.com, 
All setup by Isaac Kibuuka a.k.a. zAc Works

85.25.130.141
   Domain Name: TRANZCARGO.COM
   Registrar: INTERNET DOMAIN SERVICE BS CORP
   Sponsoring Registrar IANA ID: 2487
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: NS1.THEG7.COM
   Name Server: NS2.THEG7.COM
   Updated Date: 13-aug-2016
   Creation Date: 13-aug-2016
   Expiration Date: 13-aug-2017
Registrant Name: Isaac Kibuuka
Registrant Organization: 
Registrant Street: P.O. Box 22930
Registrant City: Kampala
Registrant State/Province: 
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.701182403
Registrant Email: talentwalls@gmail.com
DNS
tranzcargo.com    IN    SOA    
server:    ns1.jolis.net
email:    abdi@jolis.net   
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