Int.-Auskunft   Tel.-Analyse   Übersetzer    IP-Locator    Whois   ImageShack   TinyURL   Google
Homepage Scambaiter Deutschland Forum Romance-Scambaiter Scambaiter - Deutschland Antispam
Zum Seitenanfang Schritt hoch Schritt runter Zum Seitenende

39 Fake-Websites von Registrant dickson.chijoke@yahoo.com, +2348068651434, Nigeria

#1 von if6was9 , 19.06.2023 22:03

Mit der eMail-Adresse dickson.chijoke@yahoo.com wurden zwischen 2016 und 2023 insgesamt 39 Fake-Websites registriert:

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
 
NUM	DOMAIN NAME	REGISTRAR	CREATED	UPDATED	EXPIRY
1 abrahamduncanandassociates.com Namesilo, LLC 10 Apr 2023 12 Jun 2023 10 Apr 2024
2 qatarpatroleum.com Namesilo, LLC 10 Apr 2023 12 Jun 2023 10 Apr 2024
3 sikharbalfarms.com Namesilo, LLC 26 Jan 2023 13 May 2023 26 Jan 2024
4 lundinpetroleumlimited.com Namesilo, LLC 20 May 2023 20 May 2023 20 May 2024
5 etitimedicalcentre.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Jul 2022 25 Sep 2022 26 Jul 2023
6 enzyandassociatesunicare.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Jul 2022 25 Sep 2022 26 Jul 2023
7 a1-courier.net PDR Ltd. d/b/a PublicDomainRegistry.com 23 Mar 2022 23 Mar 2023 23 Mar 2024
8 strongbridgaconsults.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Jul 2021 31 Jul 2022 26 Jul 2023
9 allen-and-hanburys.com Namesilo, LLC 26 Jan 2023 26 Jan 2023 26 Jan 2024
10 financialservcesauthority.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Feb 2022 15 Feb 2022 15 Feb 2023
11 firstatlantcbank.com PDR Ltd. d/b/a PublicDomainRegistry.com 19 Aug 2020 22 Aug 2021 19 Aug 2022
12 halifxbank.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Sep 2021 15 Sep 2021 15 Sep 2022
13 sulamerica-insurance.com PDR Ltd. d/b/a PublicDomainRegistry.com 23 Jun 2021 23 Jun 2021 23 Jun 2022
14 venperezfranklinandres.com PDR Ltd. d/b/a PublicDomainRegistry.com 16 Jun 2021 16 Jun 2021 16 Jun 2022
15 cornerstonecaltda.net PDR Ltd. d/b/a PublicDomainRegistry.com 31 May 2021 31 May 2021 31 May 2022
16 franklinandres.us PDR Ltd. d/b/a PublicDomainRegistry.com 7 Feb 2021 12 Feb 2021 7 Feb 2022
17 agenciatrbuteria.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Nov 2020 26 Nov 2020 26 Nov 2021
18 insurancesulamerica.com PDR Ltd. d/b/a PublicDomainRegistry.com 22 Sep 2020 22 Sep 2020 22 Sep 2021
19 cahootonline-banking.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Sep 2020 15 Sep 2020 15 Sep 2021
20 qatarpetroleumgroup.com PDR Ltd. d/b/a PublicDomainRegistry.com 29 Jun 2020 29 Jun 2020 29 Jun 2021
21 castrobrokerage.com PDR Ltd. d/b/a PublicDomainRegistry.com 7 Feb 2020 7 Feb 2020 7 Feb 2021
22 ghubeshinvestmentsllc.com PDR Ltd. d/b/a PublicDomainRegistry.com 20 Dec 2019 20 Dec 2019 20 Dec 2020
23 medipiusindialtd.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Nov 2019 15 Nov 2019 15 Nov 2020
24 alkhaleejinvestmentgroupllc.com PDR Ltd. d/b/a PublicDomainRegistry.com 3 Jul 2019 3 Jul 2019 3 Jul 2020
25 firbestgroup.com PDR Ltd. d/b/a PublicDomainRegistry.com 19 Dec 2018 19 Dec 2018 19 Dec 2019
26 yubeohk.com PDR Ltd. d/b/a PublicDomainRegistry.com 17 Apr 2017 17 Jun 2017 17 Apr 2018
27 harshedgroup.com PDR Ltd. d/b/a PublicDomainRegistry.com 6 Apr 2017 6 Jun 2017 6 Apr 2018
28 yuenkaeho.com PDR Ltd. d/b/a PublicDomainRegistry.com 23 Mar 2017 23 May 2017 23 Mar 2018
29 ndbhdq.com PDR Ltd. d/b/a PublicDomainRegistry.com 24 Feb 2017 26 Apr 2017 24 Feb 2018
30 tzxgi.com PDR Ltd. d/b/a PublicDomainRegistry.com 14 Feb 2017 16 Apr 2017 14 Feb 2018
31 prashentgroup.com PDR Ltd. d/b/a PublicDomainRegistry.com 14 Feb 2017 16 Apr 2017 14 Feb 2018
32 doma-co-il.xyz PDR Ltd. d/b/a PublicDomainRegistry.com 18 Jan 2017 20 Mar 2017 18 Jan 2018
33 fairfaxfinancial.net PDR Ltd. d/b/a PublicDomainRegistry.com 18 Nov 2017 18 Nov 2017 18 Nov 2018
34 john-contractors.us PDR Ltd. d/b/a PublicDomainRegistry.com 9 Jul 2016 20 Aug 2017 8 Jul 2017
35 powerpiate.com PDR Ltd. d/b/a PublicDomainRegistry.com 18 Jul 2017 18 Jul 2017 18 Jul 2018
36 diatex.biz PDR Ltd. d/b/a PublicDomainRegistry.com 10 Feb 2017 10 Feb 2017 9 Feb 2018
37 youngdovelvet.biz PDR Ltd. d/b/a PublicDomainRegistry.com 28 Apr 2016 28 Apr 2016 27 Apr 2017
38 altcon-t.us PDR Ltd. d/b/a PublicDomainRegistry.com 22 Jun 2016 22 Jun 2016 21 Jun 2017
39 fastcourierservices.asia PDR Ltd. d/b/a PublicDomainRegistry.com 18 Jun 2016 18 Jun 2016 18 Jun 2017
 


Neun Fake-Websites sind derzeit noch aktiv:

1
2
3
4
5
6
7
8
9
 
1	abrahamduncanandassociates.com
2 qatarpatroleum.com
3 sikharbalfarms.com
4 lundinpetroleumlimited.com
5 etitimedicalcentre.com
6 enzyandassociatesunicare.com
7 a1-courier.net
8 strongbridgaconsults.com
9 allen-and-hanburys.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)


 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014


Fake-Anwalts-Website abrahamduncanandassociates.com, abrahamduncan@abrahamduncanandassociates.com

#2 von if6was9 , 19.06.2023 22:13

Teil eines Recovery-Scam mit "Barr. Abraham Duncan":
https://www.scambaiter-forum.info/t9336f10-Recovery-Scam-Barr-Abraham-Duncan-abraham-duncan-outlook-com-verspricht-Millionen-US-Dollar-fuer-Scam-Opfer.html


abrahamduncanandassociates.com
http://abrahamduncanandassociates.com/

Website has no content.

abrahamduncan@abrahamduncanandassociates.com

links:

1
2
3
4
5
6
7
 

http://abrahamduncanandassociates.com/?C=D;O=A
http://abrahamduncanandassociates.com/cgi-bin/
http://abrahamduncanandassociates.com/?C=M;O=A
http://abrahamduncanandassociates.com/?C=N;O=D
http://abrahamduncanandassociates.com/?C=S;O=A
 
 



dig:

abrahamduncanandassociates.com. 7007 IN A 185.38.151.11
abrahamduncanandassociates.com. 14400 IN MX 0 abrahamduncanandassociates.com.
abrahamduncanandassociates.com. 86400 IN NS ns1.qhoster.net.
abrahamduncanandassociates.com. 86400 IN NS ns2.qhoster.net.
abrahamduncanandassociates.com. 86400 IN NS ns3.qhoster.net.
abrahamduncanandassociates.com. 86400 IN NS ns4.qhoster.net.
abrahamduncanandassociates.com. 86400 IN SOA ns1.qhoster.net. admin.qhoster.com. 2023040802 3600 1800 1209600 86400
;; Query time: 41 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Mon Jun 19 08:13:33 CEST 2023
;; MSG SIZE rcvd: 124

Whois:

Domain Name: ABRAHAMDUNCANANDASSOCIATES.COM
Registry Domain ID: 2771798123_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2023-04-10T08:18:07Z
Creation Date: 2023-04-10T08:18:06Z
Registry Expiry Date: 2024-04-10T08:18:06Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2023-06-19T06:13:24Z <<<

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

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

Domain Name: abrahamduncanandassociates.com
Registry Domain ID: 2771798123_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2023-06-12T07:00:00Z
Creation Date: 2023-04-10T07:00:00Z
Registrar Registration Expiration Date: 2024-04-10T07:00:00Z
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: Carlos Acosta
Registrant Organization:
Registrant Street: 23 maryland
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8068651434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dickson.chijoke@yahoo.com
Registry Admin ID:
Admin Name: Carlos Acosta
Admin Organization:
Admin Street: 23 maryland
Admin City: lagos
Admin State/Province: lagos
Admin Postal Code: 23401
Admin Country: NG
Admin Phone: +234.8068651434
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dickson.chijoke@yahoo.com
Registry Tech ID:
Tech Name: Carlos Acosta
Tech Organization:
Tech Street: 23 maryland
Tech City: lagos
Tech State/Province: lagos
Tech Postal Code: 23401
Tech Country: NG
Tech Phone: +234.8068651434
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dickson.chijoke@yahoo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2023-06-18T07:00:00Z <<<

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

NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in our WHOIS database is provided for information purposes only, and to
assist persons in obtaining information about or related to a domain name
registration record. We do not guarantee its accuracy. By submitting a WHOIS
query, you agree to abide by the following terms of use: You agree that you may
use this Data only for lawful purposes and that under no circumstances will you
use this Data to: (1) allow, enable, or otherwise support the transmission of
mass unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes that
apply to us (or our computer systems). The compilation, repackaging,
dissemination or other use of this Data is expressly prohibited without our
prior written consent. We reserve the right to terminate your access to the
WHOIS database at our sole discretion, including without limitation, for
excessive querying of the WHOIS database or for failure to otherwise abide by
this policy. We reserve the right to modify these terms at any time.
WWW.QHOSTER.COM - CHEAP DOMAINS/HOSTING, LINUX/WINDOWS RDP VPS IN 30 LOCATIONS, DEDICATED SERVERS - PAYPAL, BITCOIN, WEBMONEY, PERFECT MONEY, NETELLER, SKRILL, PAYSAFECARD, ALIPAY, PAYEER, CASHU ETC.


Original-eMail:

Zitat

1
2
3
4
5
 
From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: compensation of your funds
Date: Mon, 19 Jun 2023 09:30:31 +0100
User-Agent: Roundcube Webmail/1.6.0
 


Attn,

Congratulations on your compensation reward approval.

We do believe that your compensation will be put into good use for your
family and community development.

On Behalf of the Screening Committee of The compensation reward Payment
Lawyer, I wish to formally announce to you that you have successfully
passed the Email Screening and Verification Form Matching Test conducted
for all compensation beneficiaries in our Category at the headquarters
compensation centre. Hence you are therefore CLEARED and can now receive
your compensation reward of $3.5 Million through cash delivery agent.

With Regard to this you are therefore advised to make a payment fee of
$470 for the delivery of your consignment box to your home address.

Payment should be made to our account officer whose details are stated
below for the delivery of your consignment box,

Account details

Bank name: BCA
Acct.name: Rofiqoh Ragil Lestxxx
Acct. No: 2290134xxx
Swift code: CENAIDJA
Bank Address : Jl. Daan Mogot, West Jakarta , Indonesia
Beneficially Address :
Jl. Palmerah Barat II, West Jakarta, Indonesia

Barr. Abraham Duncan



eMail-header:

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
 
Return-path: <abrahamduncan@abrahamduncanandassociates.com>
Delivery-date: Mon, 19 Jun 2023 10:30:33 +0200
Received: from [195.4.92.110] (helo=smtp0.freenet.de)
by mdbox180.freenet.de with esmtpa (ID exim) (Exim 4.94.2 #2)
id 1qBAHR-007VfI-4S
for xxx; Mon, 19 Jun 2023 10:30:33 +0200
Authentication-Results: freenet.de;
iprev=pass (cphost17.qhoster.net) smtp.remote-ip=185.38.151.11;
dkim=pass header.d=abrahamduncanandassociates.com header.s=default header.a=rsa-sha256
Received: from cphost17.qhoster.net ([185.38.151.11]:34590)
by smtp0.freenet.de with esmtps (TLS1.2:ECDHE_SECP256R1__RSA_SHA512__AES_256_GCM:256) (port 25) (Exim 4.94.2 #2)
id 1qBAHQ-002vG9-H6
for xxx; Mon, 19 Jun 2023 10:30:32 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=abrahamduncanandassociates.com; s=default; h=Content-Transfer-Encoding:
Content-Type:Message-ID:References:In-Reply-To:Subject:To:From:Date:
MIME-Version:Sender:Reply-To:Cc:Content-ID:Content-Description:Resent-Date:
Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id:
List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;
bh=FFv1s2YtvfNARncbQoh+xrS1phQQbq2EiMKNbZ/acb0=; b=G80hBPuvEP7C3l0RNGGqXOzbln
nkC2TiHYuggl3MD2CS2mWEmIA7C4mE2vmIHPJJPM9eonsEZd3Bu6jgY/rz4a4hVAzB9RhQp/Af4gN
TwWaRWHn9WHt6YJAFsKTOVAkcWpzH5iKAJZOmuFVBkSZKpboE9hm5w9XfvMcdqmNq7S192COQ60HS
52iPhB2SEPOnZCrDtLWkWDABmt2jf2AZWGqL9MlPQYsdT/ElQ2NK80fV0wIQBqT8VsIELypTFwfpT
t8C/MBpAWuOxYzwe9YRmwueTYK/ODwqOTUk2qUO5JnuuuKIly0kYa+GCm8ZbZ5KJY7ir7HPPVpChy
U5dNBFfQ==;
Received: from [::1] (port=49336 helo=cphost17.qhoster.net)
by cphost17.qhoster.net with esmtpa (Exim 4.96)
(envelope-from <abrahamduncan@abrahamduncanandassociates.com>)
id 1qBAHQ-0007L1-2L
for xxx;
Mon, 19 Jun 2023 09:30:32 +0100
MIME-Version: 1.0
Date: Mon, 19 Jun 2023 09:30:31 +0100
From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: "xxx" <xxx>
Subject: Re: compensation of your funds
In-Reply-To: <20230619082123.559f2832@xxx>
References: <20230619082123.559f2832@xxx>
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <3b74a3b9a2c03b466f255924375fce95@abrahamduncanandassociates.com>
X-Sender: abrahamduncan@abrahamduncanandassociates.com
Content-Type: text/plain; charset=US-ASCII;
format=flowed
Content-Transfer-Encoding: 7bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cphost17.qhoster.net
X-AntiAbuse: Original Domain - freenetmail.de
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - abrahamduncanandassociates.com
X-Get-Message-Sender-Via: cphost17.qhoster.net: authenticated_id: abrahamduncan@abrahamduncanandassociates.com
X-Authenticated-Sender: cphost17.qhoster.net: abrahamduncan@abrahamduncanandassociates.com
X-Source:
X-Source-Args:
X-Source-Dir:
X-FN-MUUID: 16871634322BC9A56E496FI
X-Scan-TS: Mon, 19 Jun 2023 10:30:32 +0200
X-Spamaction: no action
Envelope-To: xxx
X-FNSign: v=3 s=84FDEAD6AA79454C17048CA8001C6ADA3A107FDF7BC5B7F0885D6EC2655BC65A
 
 


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)


2 Mitglieder haben sich bedankt!
 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014

zuletzt bearbeitet 20.06.2023 | Top

   

Fake-Kredit-website financeandbusinessloans.com , info@financeandbusinessloans.com
Fake-Bank ubswissintl.com , info@ubswissintl.com

Xobor Einfach ein eigenes Forum erstellen
Datenschutz