Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Tue Jan 12, 2016 11:48 pm
Fake Chinese Exporter .

http://www.kxypaper.com/


Contact US

SHANDONG KAIXIYA TRADE CO.,LTD
Tel:+86-0532-80912432
Fax:+86-0532-80912432
E-mail:[email protected]
Add:NO.9,Baoying Road,Shibei District,Qingdao.




Address lookup

canonical name hk30.getiis.com.
aliases kxypaper.com

addresses 118.193.174.68


Domain Whois record

Queried whois.internic.net with "dom kxypaper.com"...
Domain Name: KXYPAPER.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS3.4CUN.COM
Name Server: NS4.4CUN.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 25-aug-2015
Creation Date: 25-aug-2015
Expiration Date: 25-aug-2016

>>> Last update of whois database: Tue, 12 Jan 2016 20:27:32 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.bizcn.com with "kxypaper.com"...
Domain name: kxypaper.com
Registry Domain ID: 1955194088_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-08-25T13:39:13Z
Creation Date: 2015-08-25T13:39:11Z
Registrar Registration Expiration Date: 2016-08-25T13:39:11Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Cheng Zhong Cheng Zhong
Registrant Organization: ZHONG CHENG
Registrant Street: Road56,fen
Registrant City: Bei Jing
Registrant State/Province: Beijing
Registrant Postal Code: 100000
Registrant Country: CN
Registrant Phone: +86.1082188788
Registrant Phone Ext:
Registrant Fax: +86.1082388788
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
Advertisement

by Terminator5 Tue Jan 12, 2016 11:49 pm
Fake Chinese Exporters . Email .

[email protected] <[email protected]>


12:26 AM (11 hours ago)






Dear Sir / Madam,

It is glad to write to you with keen hope to open a business relation ship with you.

we are SHANDONG KAIXIYA TRADE CO.,LTD, our main product is :
•copper scrap wire 99.9%
•COPPER CATHODES 99.9%

If you are interested in our products, please contact us at any time.

Hope to hear good news from you.

We thank you very much for your attention and look forward to your reply soon.

Sincerely Yours,
sissy




emai:[email protected]

skype:exportbusiness1230

SHANDONG KAIXIYA TRADE CO.,LTD

tel:0532-80912432





Address lookup

canonical name sdkaixiyatrade.com.
aliases
addresses 127.0.0.1


Domain Whois record

Queried whois.internic.net with "dom sdkaixiyatrade.com"...
Domain Name: SDKAIXIYATRADE.COM
Registrar: WEST263 INTERNATIONAL LIMITED
Sponsoring Registrar IANA ID: 1915
Whois Server: whois.hkdns.hk
Referral URL: http://www.hkdns.hk
Name Server: NS5.MYHOSTADMIN.NET
Name Server: NS6.MYHOSTADMIN.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 14-sep-2015
Creation Date: 14-sep-2015
Expiration Date: 14-sep-2016

>>> Last update of whois database: Tue, 12 Jan 2016 20:24:30 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.hkdns.hk with "sdkaixiyatrade.com"...
Registry Domain ID: 243894123_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hkdns.hk
Registrar URL: http://www.hkdns.hk
Last updated Date: 2015-09-14T08:53:12.0Z
Creation Date: 2015-09-14T08:53:12.0Z
Expiration Date: 2016-09-14T08:53:12.0Z
Registrar Registration Expiration Date: 2016-09-14T08:53:12.0Z
Registrar: West263 International Limited
Registrar IANA ID: 1915
Reseller:
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Jing Yan
Registrant Organization: Shan Dong Kai Xi Ya Mao Yi You Xian Gong Si
Registrant Street: Shi Jia Zhuang Yu Hua Qu Feng Huang Cheng
Registrant City: Shi Jia Zhuang
Registrant State/Province: HE
Registrant Postal Code: 050000
Registrant Country: cn
Registrant Phone: +86.17093193723
Registrant Phone Ext:
Registrant Fax: +86.17093193723
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Last edited by Terminator5 on Tue Jan 12, 2016 11:54 pm, edited 1 time in total.

Daniel 8 :25
by Terminator5 Tue Jan 12, 2016 11:51 pm
http://www.kxiyatextile.com/index.php?m ... ts&catid=3


Contact US


Shandong Kaixiya Trade Co.,ltd

Tel:+86-0532-80912432
Email:[email protected]
Web:www.kxiyatextile.com
ADD:No.9,Baoying Road,Shibei District, Qingdao





Address lookup

lookup failed kxiyatextile.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom kxiyatextile.com"...
Domain Name: KXIYATEXTILE.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS3.4CUN.COM
Name Server: NS4.4CUN.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 25-aug-2015
Creation Date: 25-aug-2015
Expiration Date: 25-aug-2016

>>> Last update of whois database: Tue, 12 Jan 2016 20:37:24 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.bizcn.com with "kxiyatextile.com"...
Domain name: kxiyatextile.com
Registry Domain ID: 1955194111_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-08-25T13:39:29Z
Creation Date: 2015-08-25T13:39:27Z
Registrar Registration Expiration Date: 2016-08-25T13:39:27Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Cheng Zhong Cheng Zhong
Registrant Organization: ZHONG CHENG
Registrant Street: Road56,fen
Registrant City: Bei Jing
Registrant State/Province: Beijing
Registrant Postal Code: 100000
Registrant Country: CN
Registrant Phone: +86.1082188788
Registrant Phone Ext:
Registrant Fax: +86.1082388788
Registrant Fax Ext:
Registrant Email: [email protected]


Formerly doing business on shandongkaixiya.net, a now defunct domain .

Daniel 8 :25

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