Friday, September 22, 2017

swiftmaritime.com (Non-delivery scam)

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://swiftmaritime.com (Non-delivery scam)
Swift Maritime and Shipping

  
     31.220.40.22
   Domain Name: SWIFTMARITIME.COM
   Registry Domain ID: 2120015919_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-05-03T05:10:26Z
   Creation Date: 2017-05-03T05:07:09Z
   Registry Expiry Date: 2018-05-03T05:07:09Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.ELEVATORDADDY.COM
   Name Server: NS2.ELEVATORDADDY.COM


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