Monday, October 2, 2017

diamonddeliver.eu (Non-delivery scam)

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://diamonddeliver.eu (Non-delivery scam)
Diamond Delivery (Fake / advance fee fraud)
Phone: +44-740-475-8976 / 447404758976
Surrey, BC V3W 5V9

Content stolen from legitimate diamonddelivers/com

178.159.36.185
Domain name diamonddeliver.eu 
Registered 22 Mar 2017
Expiry date 22 Mar 2018
Last update 22 Mar 2017
Email dfontes73@yahoo.com
Registrar Organisation PDR Ltd.
Name servers:
ns1.dnsfreedom.net
ns2.dnsfreedom.net
diamonddeliver.eu    IN    SOA    
server:    ns1.dnsfreedom.net
email:    root@root.com
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