Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Wed Nov 11, 2015 6:49 am
Fake courier website - bvxlogist.com

From the site:
Bvx Logistics is an established and proven global provider of simple and customized transportation and consulting services. Through our full-service offerings we help clients across the globe transport their products with care, precision and speed.

Contact

Email: [email protected]
Phone #:+447087622375.

Malaysia Office
20, Jalan Lanang, Sibu, Sarawak,
96000,
Malaysia

United Kingdom Office
124, Princess Way, Swansea,
SA1 3LW,
United Kingdom.


From the WhoIs:
Creation Date: 03-jul-2014
Expiration Date: 03-jul-2016

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.


+4470 phone number and privacy protected domain registration are guaranteed signs of a scam.

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.
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