Tuesday, February 26, 2019

malawanascrap.com (Non-delivery Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

https://malawanascrap.com (Non-delivery Scam)
Malawana Holdings International Pty Ltd *Fake*
Reg No. 2018/331955/07
15 3rd Street, Melville,
Johannesburg, South Africa
Tel / Fax: +27 (11) 036 3082
WhatsApp: +27 (84) 714 9675

Same scammer as MALAWANAPAPERS.COM (Non-delivery Scam)

129.232.128.82
Domain Name: MALAWANASCRAP.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-22T14:27:54Z
Creation Date: 2019-02-01T18:12:16Z
Registry Expiry Date: 2020-02-01T18:12:16Z
Name Server: NS1.ZAWEBHOSTS4.COM
Name Server: NS2.ZAWEBHOSTS4.COM
Registrant Phone: +27.615677829
Registrant Email: malawanascrap@gmail.com
malawanascrap.com IN SOA  
server: ns1.zawebhosts4.com
email:  admin@zawebhosts4.com

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