Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by SCAMWARNERS-SCAM Sat Apr 29, 2017 8:48 am
ADMIN NOTE: This scammer is sadly mistaken about any emails that he received claiming the post would be removed if he paid a fee. The email that he received was actually from another scammer trying to steal money for services that he can not provide. Scamwarners.com does not collect fees from anyone for any reason.


[/color]You seem to be just a little below the basic public civil knowledge level, concurrently exhibited a profound picture of your personality and your passion to fight internet fraud, scam, 419, etc. Yes you've just confirmed you are an idiot type of person, because a well-read kind of person will not start to list telephone numbers on the internet as used by scam when in facts such kind of landlines do have business registry profile for its use, no substantial evidence of your claim and your post since January 2017, as of yesterday when we mistakenly stumbled over it as we were working on the adword and SEO indices on google, appears that the Poster of the scam TERMINATOR5, the forum moderator Bryon Williams and logisthansa's replies has since been the only most active threads on your platform, and you have failed to tell the readers here is rather you running the scam. In simple terms Blackmail- you send innocent business ventures here and report them as scam and then you demand ransom money from them to remove their business information from the internet when they plead with you. We will come after you all cowards behind this scam and you will have to answer pretty well your motive to engage the active participation of members on the forum, and you will pay for all the damages caused to genuine companies you've listed here as your victims. You are the biggest Scam here and we will surely seek justice through together. We know this will not be the last post and perhaps might not well reach you as you will attempt to block the username to prevent participation and to uncover your scam deals
Advertisement

by Mike Wilson Sat Apr 29, 2017 9:23 am
This thread has been locked. If you are a victim of this scam please contact me or one of the site moderators.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by AlanJones Sat Apr 29, 2017 9:57 am
Webmaster wrote:, am sure we will get your information from them as well


The poor grammar in these few words is yet more evidence that the writer is a barely literate West African scammer.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Terminator5 Thu Jul 20, 2017 3:31 am
I think this should settle the matter permanently and without question . Apparently your Registrar / Host has suspended your website for fraud .




http://logisthansa.com/about-us.html


This site has been suspended


Thanks for posting Scammer . Your post will help warn victims . :oh-joy:

Daniel 8 :25
by Terminator5 Tue Sep 05, 2017 2:42 am
Back Up

http://logisthansa.com/about-us.html

OUR LOCATION
LOS ANGELAS - CALIFORNIA




Domain Whois record

Queried whois.internic.net with "dom logisthansa.com"...
Domain Name: LOGISTHANSA.COM
Registry Domain ID: 2002980144_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2017-02-16T08:20:48Z
Creation Date: 2016-02-15T14:41:21Z
Registry Expiry Date: 2018-02-15T14:41:21Z
Registrar: Ascio Technologies, Inc. Danmark - Filial af Ascio technologies, Inc. USA
Registrar IANA ID: 106
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +442070159370
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-09-05T06:20:00Z <<<


Queried whois.ascio.com with "logisthansa.com"...
Domain Name: logisthansa.com
Registry Domain ID: 2002980144_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2017-02-16T14:41:46Z
Creation Date: 2016-02-15T00:00:00Z
Registrar Registration Expiration Date: 2018-02-15T00:00:00Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Privacy
Registrant Organization: Domain Privacy ApS
Registrant Street: Ny Ostergade 3
Registrant City: Kobenhavn K
Registrant State/Province:
Registrant Postal Code: 1101
Registrant Country: DK
Registrant Phone: +45.46907100
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by Terminator5 Wed Dec 13, 2017 3:02 am
Content not loading . Site suspended message loading .

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 2 guests