Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by florin Thu Apr 23, 2015 11:29 am
www.m-j-t-k.com fake :bondage:

tractors from 3800 euro :yikes:
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by Bubbles Thu Apr 23, 2015 8:26 pm
The site is less than 6 months old.

m-j-t-k.com
IP address: 212.192.193.2
Registrar: MESH DIGITAL LIMITED
Referrer: http://www.meshdigital.com
Created: 2014-12-01
Updated: 2015-04-16
Expires: 2015-12-01
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Name Server: ns3.nic.ru
Name Server: ns4.nic.ru
Name Server: ns8.nic.ru


A site killer should be by soon.

Edit to add: They have done this before viewtopic.php?f=10&t=88491

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by AlanJones Thu Apr 23, 2015 8:32 pm
For Google

Morgan Machinery Ltd. - steals the identity of a legitimate company.

Address: Woodlands, Darman Lane, Laddingford, Maidstone, Kent ME18 6BL, United Kingdom
Telephone: +44 75 23 45 57 12 | Fax: +44 75 23 45 56 67
Office: [email protected]
Manager: [email protected]

+447523455712 = UK Mobile phone
+447523455667 = UK Mobile phone

As well as only being registered 6 months ago, the domain was also registered by an anonymous registrant - no legitimate business would need to hide their identity like that.

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 florin Thu Aug 11, 2016 2:46 pm
still activ :laugh-s: :yikes: :shock:

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