by AlanJones
Mon Mar 26, 2018 12:29 pm
Deepankar Saha - deepankarsaha.com
Fake site, set up for bank instrument scams.
From the fake website:
From the WhoIs for deepankarsaha.com:
The scammer behind this scam is also responsible for viewtopic.php?p=344358 along with a number of other fake websites.
Fake site, set up for bank instrument scams.
From the fake website:
ADDRESS
1 Camac Street,
Kolkata, WB 700012
DIRECT
THAI. +66 994276765
IND. +91 9230505228
WEB
[email protected]
www.deepankarsaha.com
From the WhoIs for deepankarsaha.com:
Creation Date: 2015-11-21T13:37:57Z
Registrar Registration Expiration Date: 2018-11-21T13:37:57Z
Registrant Name: deepankar saha
Registrant Organization: ekdant business entity private limited
Registrant Street: Action Area II Floor, Wing B
Registrant Street: New Town, Rajarhat, Kolkata
Registrant City: kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700157
Registrant Country: IN
Registrant Phone: +91.9883103013
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
The scammer behind this scam is also responsible for viewtopic.php?p=344358 along with a number of other fake websites.
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.
