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Fake-Kurierservice asapelbexaircal.com/oab/ , info@asapelbexaircal.com

#1 von if6was9 , 29.03.2018 19:29

Achtung, betrügerische Website! FAKE!

Begann als Romance-Scam bei finya.de
Romance Scammer stellen sich vor III. (55) scambaiter-forum.info/t5837f67-Romance-Scammer-stellen-sich-vor-III-54.html#msg10018604
Alexander Mason, alexandermason343@gmail.com, Tel.-WhatsApp: +4915215379293
verwitweter Arzt, derzeit auf Peacekeeping-Mission für die UN in Syrien, möchte angeblich seiner neuen Liebe in Deutschland eine Box mit wertvollem Inhalt zukommen lassen.

Es meldet sich zuerst
Herr Dylan Harvey, Direktor der Planung, um persönliche Daten abzufragen, dann noch
Herr Chan Wing-Wah, Versandleiter und teilt die Lieferkosten in Höhe von 4.200 Euro mit.

FAKE! Sende kein Geld an diese Betrüger!



asapelbexaircal.com
http://asapelbexaircal.com/oab/index.html asapelbexaircal.com/oab/index.html
ASAP ELBEX Aircal Company

Zitat
Address: 2681 High Holborn BE6M 3FS, London United Kingdom
Phone: +
Email: info@asapelbexaircal.com


Angegebene Adresse existiert nicht!





Zitat
ASAP ELBEX Aircal Company. Is a licensed Customs Broker, Freight and Logistics provider. We provide a complete array of supply chain management solutions involving air freight, ocean freight, trucking, warehousing and distribution. Is committed to excellence in service and maintains high levels of adaptability to the necessities of our customers, regulatory implementation and technology to the highly ever changing world market. We adhere to high quality standards in order to realize and increase operational and economic efficiencies to our customers. This philosophy is shared by our carefully selected worldwide partners in the logistics industry. With some years of collective experience in freight, and logistics, ASAP ELBEX Aircal Company and its team of knowledgeable consultants can help you make the right decision on how to move your freight. We offer advice on the best possible means to make your product viable for domestic or international markets.


Established in UK, ASAP ELBEX Aircal Company has vigorously sought to achieve and maintain the prime objective of service excellence within the logistics industry.

Intrinsic to the management of ASAP ELBEX Aircal Company is a determination to align the service of the company with the demands of our customers, all requiring a world-class freight forwarder, capable of enhancing and adding value through the complete supply chain.
Our
Vision

To remain a market leader within the logistics industry, maintaining world class standards, adding value to the products of our customers.

Keeping ahead of the ever-changing dynamics of the industry, ASAP ELBEX Aircal Company has emerged as a market leader, with high priority being placed globally on direct solutions for our customers. Access to operations, administration and communication is afforded via a worldwide network of branch offices and like-minded partners capable of maintaining our commitment to service excellence.

Our strategy of partnering with industry leading service providers globally has ensured that Ocean international freight service Ltd firmly entrenches the quality of service the company offers internationally.


Application form:


Die website wurde anonym in Panama registriert:

whois asapelbexaircal.com :

Date creation 2017-12-26
Web age 3 months
IP Address 198.54.114.136

Domain name: asapelbexaircal.com
Registry Domain ID: 2204714055_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-12-26T19:42:50.00Z
Creation Date: 2017-12-26T18:08:36.00Z
Registrar Registration Expiration Date: 2018-12-26T18:08:36.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse(at)namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 06bd9eda34a244f78a5529cae74db485.protect(at)whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 06bd9eda34a244f78a5529cae74db485.protect(at)whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 06bd9eda34a244f78a5529cae74db485.protect(at)whoisguard.com
Name Server: ns1.jatar.website
Name Server: ns2.jatar.website
DNSSEC: unsigned
Nameservers
A Records
Type Hostname Address TTL Class
A asapelbexaircal.com 198.54.114.136 1199 IN
AAAA Records
No AAAA record found
MX Records
Type Hostname Address Preference TTL Class
MX asapelbexaircal.com mail.asapelbexaircal.com 0 1199 IN
CNAME Records
No CNAME record found
History
Date Status Name Server
2017-12-27 New jatar.website


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1 Mitglied findet das Gut!
1 Mitglied hat sich bedankt!
 
if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014


RE: Fake-Kurierservice asapelbexaircal.com/oab/ , info@asapelbexaircal.com

#2 von if6was9 , 07.07.2018 09:36

asapelbexaircal.com Date creation 2017-12-26 https://db.aa419.org/fakebanksview.php?key=130622
ist immer noch aktiv:



Die nicht existierende Adresse 2681 High Holborn BE6M 3FS, London United Kingdom
wird auch bei diesen Fake-websites verwendet:

oceanintfs.com Date creation 2017-12-18 https://db.aa419.org/fakebanksview.php?key=132058
allenexpsc.com Date creation 2017-12-20 https://db.aa419.org/fakebanksview.php?key=132033
meetguarantydelivery.com Date creation 2018-05-22 https://db.aa419.org/fakebanksview.php?key=131906
>> Fake-Kurierservice meetguarantydelivery.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: 5.865
Registriert am: 01.09.2014


   

Fake-Kurierservice globalshipcompany.com, Registrant roclarkson01@yandex.com , Ghana
Fake-Kurierservice meetguarantydelivery.com

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