Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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by AlanJones Fri Oct 13, 2017 11:55 pm
From the WhoIs for kruszmax-maszyny.com:
Creation Date: 2017-09-30T11:06:15.000Z
Registrar Registration Expiration Date: 2018-09-30T11:06:15.000Z

Registrant Name: Pavel Sokan
Registrant Organization:
Registrant Street: Trehern Road 4
Registrant Street:
Registrant City: London
Registrant State/Province: LND
Registrant Postal Code: SW14 8PD
Registrant Country: GB
Registrant Phone: +44.7711225125
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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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