Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sat Mar 26, 2016 11:40 am
Fake Chinese Exporter / Wholesaler selling Apple Products, Motorcycles, Laptops, Tablets, HD TVs, Home Appliances, Cell Phones and Audio Equipment .

+8659188581283
[email protected] Gold Bars / Gold Dust Scam Possibility Also
[email protected]
Skype: ms.amy1984




http://www.buyerswholesale.net




Company Name: China Lin Bing Clothing Co., Ltd
Contact Person: Amy LIN
Fax: 86-591-88581283
Email: [email protected]
Address: Floor 5, Bldg. A2, International Unit, No. 33, Cangshan Road, Baiyun Dist.,fuzhou,fujian,China (Mainland):
WebSite: http://www.buyerswholesale.net/




http://www.tradekeyb2b.com/product/cat-32.html

Tel:86-59188581283
Fax:86-59188581283
Email:[email protected] trad
Skype:ms.amy1984
Add:Floor 5, Bldg. A2, International Unit, No. 33, Cangshan Road, Baiyun Dist.,fuzhou,fujian,China (Mainland)


See also post here :
viewtopic.php?f=1&t=118937




MAIN WEBSITE

canonical name buyerswholesale.net.
aliases
addresses 210.209.125.197


Domain Whois record

Queried whois.internic.net with "dom buyerswholesale.net"...
Domain Name: BUYERSWHOLESALE.NET
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 16-jun-2015
Creation Date: 26-may-2015
Expiration Date: 26-may-2016

>>> Last update of whois database: Sat, 26 Mar 2016 15:26:11 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "buyerswholesale.net"...
Domain Name: BUYERSWHOLESALE.NET
Registry Domain ID: 1932556272_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-26T07:17:36Z
Creation Date: 2015-05-26T07:17:36Z
Registrar Registration Expiration Date: 2016-05-26T07:17:36Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: FangPin yeskey
Registrant Organization:
Registrant Street: 5F NO.26, Guan ri road, Software Park II
Registrant City: XiaMen
Registrant State/Province: FuJian
Registrant Postal Code: 361000
Registrant Country: CN
Registrant Phone: +86.592123456
Registrant Phone Ext:
Registrant Fax: +86.592123456
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry




EMAIL DOMAIN

canonical name phoneatvs.com.
aliases
addresses 69.16.198.107


Domain Whois record

Queried whois.internic.net with "dom phoneatvs.com"...
Domain Name: PHONEATVS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-jan-2016
Creation Date: 21-jan-2016
Expiration Date: 21-jan-2017

>>> Last update of whois database: Sat, 26 Mar 2016 15:27:41 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "phoneatvs.com"...
Domain Name: PHONEATVS.COM
Registry Domain ID: 1996138627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-03-22T02:17:38Z
Creation Date: 2016-01-21T08:51:04Z
Registrar Registration Expiration Date: 2017-01-21T08:51:04Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: CAILIN ZHUO
Registrant Organization: China Lin Bing Clothing Co., Ltd
Registrant Street: cangshan
Registrant City: fuzhou
Registrant State/Province:
Registrant Postal Code: 000000
Registrant Country: CN
Registrant Phone: +000.000000000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:


Under Investigation . I've uncovered 100+ FAKE SITES

Daniel 8 :25
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