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10 Fake-websites von Registrant dazuike@yahoo.com

#1 von if6was9 , 20.02.2018 08:37

Registrant dazuike@yahoo.com registrierte von März 2015 bis April 2017 10 websites mit wechselnden Identitäten:

Num /Domain Name
Registrar /Created

1 bankof-american.com derzeit kein Inhalt
PDR Ltd. d/b/a PublicDomainRegistry.com 13 Mar 2015


2 fbi-office.org abgeschaltet
PDR Ltd. d/b/a PublicDomainRegistry.com 12 Mar 2015


3 nigeria-senate.org abgeschaltet
PDR Ltd. d/b/a PublicDomainRegistry.com 20 Mar 2015


4 centralbank-ngoffices.org abgeschaltet
PDR Ltd. d/b/a PublicDomainRegistry.com 25 Mar 2015

5 uba-group-ng.com abgeschaltet
PDR Ltd. d/b/a PublicDomainRegistry.com 11 Jun 2015
bereits als betrügerische website bekannt:http://db.aa419.org/fakebanksview.php?key=103639&refresh=Y

6 accountantgeneralofnigeria.com abgeschaltet
PDR Ltd. d/b/a PublicDomainRegistry.com 5 Aug 2015
bereits als betrügerische website bekannt:http://db.aa419.org/fakebanksview.php?key=103469

7 halifaxbank-london.com abgeschaltet
The Registry at Info Avenue, LLC d/b/a Spirit Comm… 7 Mar 2016

Derzeit noch aktiv:
8 eramexintlcourierservice.com
Namesilo, LLC 8 Mar 2017
bereits als betrügerische website bekannt:db.aa419.org/fakebanksview.php?key=121174

9 citizensheritagebk.com
Namesilo, LLC 11 Apr 2017
bereits als betrügerische website bekannt:db.aa419.org/fakebanksview.php?key=125888

10 globalcargodelivery.com
Namesilo, LLC 10 Apr 2017
bereits als betrügerische website bekannt:db.aa419.org/fakebanksview.php?key=125889


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 2.803
Registriert am: 01.09.2014

zuletzt bearbeitet 20.02.2018 | Top

RE: 10 Fake-websites von Registrant dazuike@yahoo.com

#2 von if6was9 , 20.02.2018 09:43

Derzeit noch aktiv:

8 eramexintlcourierservice.com
Namesilo, LLC 8 Mar 2017
bereits als betrügerische website bekannt: db.aa419.org/fakebanksview.php?key=121174



eramexintlcourierservice.com/about-us.html

Eramex International Courier Service offers to its clients a comprehensive range of International Freight Services backed by a global logistics network, wide expertise and resources to support shipping requirements across the world.

We provide customized, scalable services to cater to the needs of the highly unpredictable market conditions of modern times. From complex supply chain solutions to door-to-door freight forwarding movements, infinity has the wherewithal to fulfil its client’s needs.

Our operations are backed by team of professionals having extensive knowledge and experience in global logistics. This enables us to handle shipments through air, sea and road efficiently. Our business affiliations worldwide ensure prompt Freight forwarding services as desired by the customers.

Eramex International Courier Service offers a variety of services and specialized expertise in transporting cargo of various sizes and volume around the world enabling just-in-time delivery. An extensive global network of service providers and partners ensures your transportation and logistics needs are met on time – securely and cost-effectively.


eramexintlcourierservice.com/contact.html

Zitat
Contact
Eramex International Courier Service
Address: Warehouse 6, Street 18, Al Quoz 1, Dubai International Airport United Arab Emirates {UAE}.
Tel: 971 5 8246 9518
Fax: 971 5 8246 9547
Email: info@eramexintlcourierservice.com




REGISTRANT CONTACT

Name: Al Mustapha
Address: Warehouse 6 Street 18
City: Al Quoz 1
State: Abu Dhabi
ZIP Code: 35566
Country: United Arab Emirates
Email: dazuike@yahoo.com
Phone: +971.971582469518


whois eramexintlcourierservice.com

Domain Name: eramexintlcourierservice.com
Registry Domain ID: 2103228331_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2018-02-14T07:00:00Z
Creation Date: 2017-03-08T07:00:00Z
Registrar Registration Expiration Date: 2018-03-08T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Al Mustapha
Registrant Organization:
Registrant Street: Warehouse 6 Street 18
Registrant City: Al Quoz 1
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 35566
Registrant Country: AE
Registrant Phone: +971.971582469518
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dazuike@yahoo.com
Registry Admin ID:
Admin Name: Al Mustapha
Admin Organization:
Admin Street: Warehouse 6 Street 18
Admin City: Al Quoz 1
Admin State/Province: Abu Dhabi
Admin Postal Code: 35566
Admin Country: AE
Admin Phone: +971.971582469518
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dazuike@yahoo.com
Registry Tech ID:
Tech Name: Al Mustapha
Tech Organization:
Tech Street: Warehouse 6 Street 18
Tech City: Al Quoz 1
Tech State/Province: Abu Dhabi
Tech Postal Code: 35566
Tech Country: AE
Tech Phone: +971.971582469518
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dazuike@yahoo.com
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-02-20T07:00:00Z <<<

For more information on Whois status codes, please visit https://icann.org/epp


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 2.803
Registriert am: 01.09.2014


RE: 10 Fake-websites von Registrant dazuike@yahoo.com

#3 von if6was9 , 20.02.2018 09:46

Derzeit noch aktiv:


9 citizensheritagebk.com
Namesilo, LLC 11 Apr 2017
bereits als betrügerische website bekannt:db.aa419.org/fakebanksview.php?key=125888



citizensheritagebk.com/contact/contact-us.html

Zitat
Our Head Office

Level 3-4 Bishops See,
205 St Georges Terrace, Perth WA 6000,
Australia.

Email: info@citizensheritagebk.com

Turkey Branch
Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binası
No:214 Şişli - İstanbul, Turkey.
Email: turkeybranch@citizensheritagebk.com

Singapore Branch
15 Marina View, #08-01 Asia Square Tower 2,
Singapore 018961
Republic of Singapore.
Email: singaporebranch@citizensheritagebk.com

United States Branch
573 Fifth Avenue
New York, NY 10017
U.S.A.
E-mail: usabranch@citizensheritagebk.com

United Kingdom
68 King William Street
London EC4N 7DT,
United Kingdom.
E-mail: ukbranch@citizensheritagebk.com



REGISTRANT CONTACT

Name: Dennis Cammack
Address: 1288 CRUZERO ST, OJA, CA, 93023, United States
Email: dazuike@yahoo.com
Phone: +1.8057984022


Whois citizensheritagebk.com

Domain Name: citizensheritagebk.com
Registry Domain ID: 2113147366_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2018-02-17T07:00:00Z
Creation Date: 2017-04-11T07:00:00Z
Registrar Registration Expiration Date: 2018-04-11T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Dennis Cammack
Registrant Organization:
Registrant Street: 1288 CRUZERO ST
Registrant City: OJA
Registrant State/Province: CA
Registrant Postal Code: 93023
Registrant Country: US
Registrant Phone: +1.8057984022
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dazuike@yahoo.com
Registry Admin ID:
Admin Name: Dennis Cammack
Admin Organization:
Admin Street: 1288 CRUZERO ST
Admin City: OJA
Admin State/Province: CA
Admin Postal Code: 93023
Admin Country: US
Admin Phone: +1.8057984022
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dazuike@yahoo.com
Registry Tech ID:
Tech Name: Dennis Cammack
Tech Organization:
Tech Street: 1288 CRUZERO ST
Tech City: OJA
Tech State/Province: CA
Tech Postal Code: 93023
Tech Country: US
Tech Phone: +1.8057984022
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dazuike@yahoo.com
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-02-20T07:00:00Z <<<

For more information on Whois status codes, please visit https://icann.org/epp


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


 
if6was9
Administrator
Beiträge: 2.803
Registriert am: 01.09.2014


RE: 10 Fake-websites von Registrant dazuike@yahoo.com

#4 von if6was9 , 20.02.2018 10:00

Derzeit noch aktiv:


10 globalcargodelivery.com
Namesilo, LLC 10 Apr 2017
war 2015 unter anonymer Registrierung bereits als betrügerische website bekannt: db.aa419.org/fakebanksview.php?key=125889



globalcargodelivery.com/index-3.html
Global Cargo Delivery

globalcargodelivery.com/EN-Contact-Us.html

Zitat
Contact Us At

GLOBAL CARGO DELIVERY

Address : 80 Portland Street M1 4QX,
Manchester England UK.

Customer Care Telephone Lines + 44 745 214 4921
+ 44 708 762 5909

Email : customerservice@globalcargodelivery.com
Email : globalcargodelivery.uk@gmail.com



REGISTRANT CONTACT

Name: Mark Lukas
Address: 80 Portland Street
City: Manchester
State: England
ZIP Code: M1 4QX
Country: United Kingdom
Email: dazuike@yahoo.com
Phone: +44.7087625909


whois globalcargodelivery.com

Domain Name: globalcargodelivery.com
Registry Domain ID: 2112840954_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2018-02-18T07:00:00Z
Creation Date: 2017-04-10T07:00:00Z
Registrar Registration Expiration Date: 2018-04-10T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Mark Lukas
Registrant Organization:
Registrant Street: 80 Portland Street
Registrant City: Manchester
Registrant State/Province: England
Registrant Postal Code: M1 4QX
Registrant Country: GB
Registrant Phone: +44.7087625909
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dazuike@yahoo.com
Registry Admin ID:
Admin Name: Mark Lukas
Admin Organization:
Admin Street: 80 Portland Street
Admin City: Manchester
Admin State/Province: England
Admin Postal Code: M1 4QX
Admin Country: GB
Admin Phone: +44.7087625909
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dazuike@yahoo.com
Registry Tech ID:
Tech Name: Mark Lukas
Tech Organization:
Tech Street: 80 Portland Street
Tech City: Manchester
Tech State/Province: England
Tech Postal Code: M1 4QX
Tech Country: GB
Tech Phone: +44.7087625909
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dazuike@yahoo.com
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-02-20T07:00:00Z <<<

For more information on Whois status codes, please visit https://icann.org/epp


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 2.803
Registriert am: 01.09.2014

zuletzt bearbeitet 20.02.2018 | Top

RE: 10 Fake-websites von Registrant dazuike@yahoo.com

#5 von if6was9 , 10.07.2018 09:10

von den zehn domains, die mit der eMail-Adresse dazuike@yahoo.com registriert wurden, sind drei noch aktiv:

Domains:

1
2
3
4
5
6
7
8
9
10
11
12
 
Num	Domain Name	Registrar	Created	Updated	Expiry
1 bankof-american.com PDR Ltd. d/b/a PublicDomainRegistry.com 13 Mar 2015 13 Mar 2015 13 Mar 2016
2 fbi-office.org PDR Ltd. d/b/a PublicDomainRegistry.com 12 Mar 2015 12 Mar 2015 12 Mar 2016
3 nigeria-senate.org PDR Ltd. d/b/a PublicDomainRegistry.com 20 Mar 2015 20 Mar 2015 20 Mar 2016
4 centralbank-ngoffices.org PDR Ltd. d/b/a PublicDomainRegistry.com 25 Mar 2015 25 Mar 2015 25 Mar 2016
5 uba-group-ng.com PDR Ltd. d/b/a PublicDomainRegistry.com 11 Jun 2015 11 Jun 2015 11 Jun 2016
6 accountantgeneralofnigeria.com PDR Ltd. d/b/a PublicDomainRegistry.com 5 Aug 2015 5 Aug 2015 5 Aug 2016
7 halifaxbank-london.com The Registry at Info Avenue, LLC d/b/a Spirit Comm… 7 Mar 2016 9 Mar 2017 7 Mar 2018
8 eramexintlcourierservice.com Namesilo, LLC 8 Mar 2017 9 Mar 2018 8 Mar 2019
9 citizensheritagebk.com Namesilo, LLC 11 Apr 2017 17 Feb 2018 11 Apr 2018
10 globalcargodelivery.com Namesilo, LLC 10 Apr 2017 18 Feb 2018 10 Apr 2018
 
 




1 bankof-american.com
no content



8 eramexintlcourierservice.com http://www.eramexintlcourierservice.com/index-2.html
http://db.aa419.org/fakebanksview.php?key=121174


About Us
Eramex International Courier Service offers to its clients a comprehensive range of International Freight Services backed by a global logistics network, wide expertise and resources to support shipping requirements across the world.

We provide customized, scalable services to cater to the needs of the highly unpredictable market conditions of modern times. From complex supply chain solutions to door-to-door freight forwarding movements, infinity has the wherewithal to fulfil its client’s needs.

Our operations are backed by team of professionals having extensive knowledge and experience in global logistics. This enables us to handle shipments through air, sea and road efficiently. Our business affiliations worldwide ensure prompt Freight forwarding services as desired by the customers.

Eramex International Courier Service offers a variety of services and specialized expertise in transporting cargo of various sizes and volume around the world enabling just-in-time delivery. An extensive global network of service providers and partners ensures your transportation and logistics needs are met on time – securely and cost-effectively.

Zitat
Eramex International Courier Service
Address: Warehouse 6, Street 18, Al Quoz 1, Dubai International Airport United Arab Emirates {UAE}.
Tel: 971 5 8246 9518
Fax: 971 5 8246 9547
Email: info@eramexintlcourierservice.com




10 globalcargodelivery.com http://globalcargodelivery.com/index-3.html
http://db.aa419.org/fakebanksview.php?key=125889


About Us
Global Cargo Delivery is an integrator in the logistic industry, covering through a global network of agents , all the major centers of our globe. Accredited and licensed by the United Kingdom (Non Vessel Operating Common Carrier) and O.T.I. (Ocean Transportation Intermediary).

Global Cargo Delivery mission is to provide to your company the most professional, efficient, competitive, and personalized services for your logistic requirements either by sea, air and road.


Our aim is to become your Global Logistic Provider by handling your shipments from its origin to its final destination and completing all the required operations and formalities.

Utilizing a network of over 80 agents worldwide, our dedicated professionals ship valuable commodities with the utmost professionalism and ease. We are a global leader in freight forwarding and logistics on the web, having serviced thoUKnds of customers directly from Royal Courier Limited shipping.com. Get a shipping quote today!


Air Freight & Ocean Freight 24/7 Online Tracking

Throughout our history, we have always applied the best technology available to freight forwarders at the time. Today this ongoing process manifests itself in our internet based Freight Tracking system. Unlike similar systems, Global Cargo Delivery tracking is real time and provides a centralized data warehouse for all supply chain parties and project cargo participants. Global Cargo Delivery tracking benefits all customers no matter what their size. We invite you to take the tour and read our brochure to find out how Global Cargo Delivery can help you.

Whether using our airfreight or ocean freight forwarding services to move LCL or FCL cargo or utilizing our extensive Customs Broker services, every shipment benefits from the wide range of Global Cargo Delivery technology, services and expertise. Let the skills used to coordinate complex and tactical transportation of all manner of freight be put to use for your business. Enjoy value added services usually not available elsewhere. Stay informed and enjoy the piece of mind!

Zitat
Contact Us At

GLOBAL CARGO DELIVERY
Address : 80 Portland Street M1 4QX,
Manchester England UK.
Customer Care Telephone Lines + 44 745 214 4921
+ 44 708 762 5909
Email : customerservice@globalcargodelivery.com
Email : globalcargodelivery.uk@gmail.com


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


1 Mitglied hat sich bedankt!
 
if6was9
Administrator
Beiträge: 2.803
Registriert am: 01.09.2014


   

Fake-Kurier-Website eurodipcourservice.com von Registrant Ronald Macfarlane, eurodipcourservices@outlook.com
8 Fake-Websites von Registrant Albert Laurent, brunomarkus1200@gmail.com

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