Wednesday, September 20, 2017

maatch4.com (Scam website)

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://maatch4.com (Scam website)
Fast Wave Delivery (Nigerian advance fee fraud)
12 Merville ST,
The Gardens NT0820 Darwin
+61879137268
support@fastwavedelivery.com
info@fastwavedelivery.com 

The following are all scam websites/domains connected to the same Nigerian scammer gang.
BNKUS.ORGBIRMINGHAMMIDSHIRES.ORGZEROTHUNITEDBANK.COMSTACUMBERTCHAMBERS.COMMINNKAT.COMGRANDETRUSTBANK.COMFASTWAVEDELIVERY.COMCARLSTONUNITEDBANK.COMBNKAU.COMALEFPDRED.COMmaatch4.com

46.16.188.12
   Domain Name: MAATCH4.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-01-19T19:28:42Z
   Creation Date: 2017-01-19T19:28:40Z
   Registry Expiry Date: 2018-01-19T19:28:40Z
   Name Server: NS35.WHOGOHOST.COM
   Name Server: NS36.WHOGOHOST.COM
   Registrant Name: Tony Styles
Registrant Organization: Match Handler
Registrant Street: 3b ngwa road   
Registrant City: Aba
Registrant State/Province: abia
Registrant Postal Code: 000000
Registrant Country: NG
Registrant Phone: +234.08142617322
Registrant Email: tonystyles65@gmail.com
maatch4.com    IN    SOA    
server:    ns35.whogohost.com
email:    server@whogohost.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!