So what we have here is a Scameroon style export scam, with Ukraine contact details . Complete with Fake exporter :
http://semicolcompanylimited.com/And a Fake Shipper:
http://kevarmaritime.com/contact.php#http://semicolcompanylimited.com/Welcome To Semicol Company Limited
Semicol Company Limited was founded in 1998 as a company dealing with nutrition and grain feeding purpose. Before 1998 the same business was done by the same people in a state foreign trade company, so we are dealing with suppliers and customers from the past, since 1980, during the time there is a good steady relationship with supplier and customers. Most of the sales our sales are over the EU, Asia, North or South America, Africa. Our company specialized in trading grains, seeds, and pulses, wood products, supplements, edible oils, chicken and pork parts, etc from producers to customers and trade mainly in organic products.
SEMICOL COMPANY LIMITED
Address: Ukraine, Odessa 65003,
St. Chernomorskogo Kazachestva, 28
Email:
[email protected]Phone number:+380991620772/+380509012336
FAX:+380509012336
WhatsApp:+380991620772
Address lookup
canonical name semicolcompanylimited.com.
aliases
addresses 104.18.44.201
104.18.45.201
2400:cb00:2048:1::6812:2dc9
2400:cb00:2048:1::6812:2cc9
Domain Whois record
Queried whois.internic.net with "dom semicolcompanylimited.com"...
Domain Name: SEMICOLCOMPANYLIMITED.COM
Registry Domain ID: 2156698918_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL:
http://www.namesilo.com Updated Date: 2018-02-09T19:57:04Z
Creation Date: 2017-08-25T09:49:30Z
Registry Expiry Date: 2018-08-25T09:49:30Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email:
[email protected] Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited Name Server: JANET.NS.CLOUDFLARE.COM
Name Server: JIM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:
https://www.icann.org/wicf/>>> Last update of whois database: 2018-06-25T08:31:45Z <<<
Queried whois.namesilo.com with "semicolcompanylimited.com"...
Domain Name: semicolcompanylimited.com
Registry Domain ID: 2156698918_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL:
https://www.namesilo.com/Updated Date: 2018-06-23T07:00:00Z
Creation Date: 2017-08-25T07:00:00Z
Registrar Registration Expiration Date: 2018-08-25T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email:
[email protected]Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited
https://www.icann.org/epp#clientTransferProhibitedRegistry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
[email protected]Registry Admin ID:
http://kevarmaritime.com/contact.php#+380 66 224 96 66
Our Office
Our experts are ready to help. Get in touch and we'll find the right solution for your needs.
Prymors’ka st 5, Odessa , Odessa Oblast, 65000 , Ukraine
Telephone :+380 66 224 96 66
Email :
[email protected] Web :
www.kevarmaritime.comAbout Our Corporation
Let us be your global transport and logistics partner
We deliver your cargo safely, securely and on time anywhere in the world by air, sea, road and rail. And we support all your warehousing needs.We deliver our global solutions straight to your door through our network of offices, partners, transport hubs and warehouses.
Experience matters. Years of hands-on field work with international transport and logistics has earned us invaluable knowledge and expertise.If you need to transport your goods, we can do it – we have probably done it before. And in our warehouses and distribution centres we offer our logistics services including a variety of value-added services, designed to meet your specifications.From small businesses to large organisations, we add value to your supply chain with intelligent and flexible solutions.
WHY CHOOSE US
If you need to transport your goods, we can do it – we have probably done it before. And in our warehouses and distribution centres we offer our logistics services including a variety of value-added services, designed to meet your specifications.
Secure
We offers a comprehensive range of safe, efficient and productive services to the shipping industry 24 hours a day.
fast delivery
Smart and fast delivery solutions maximize consumer satisfaction and help you to balance cost and convenience.Broad geographical coverage.
Trackable
We created tracking technology that empowers you to see, solve, and meet expectations—locally, globally, by package or shipload.
Innovation
We strive to define and simplify processes to improve and uphold the highest level of service to our customers.
canonical name kevarmaritime.com.
aliases
addresses 104.28.4.226
104.28.5.226
2400:cb00:2048:1::681c:5e2
2400:cb00:2048:1::681c:4e2
Domain Whois record
Queried whois.internic.net with "dom kevarmaritime.com"...
Domain Name: KEVARMARITIME.COM
Registry Domain ID: 2269908897_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL:
http://www.namesilo.com Updated Date: 2018-06-14T13:57:22Z
Creation Date: 2018-05-31T16:35:21Z
Registry Expiry Date: 2019-05-31T16:35:21Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email:
[email protected] Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited Name Server: DAVE.NS.CLOUDFLARE.COM
Name Server: PAM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:
https://www.icann.org/wicf/>>> Last update of whois database: 2018-06-25T08:30:29Z <<<
Queried whois.namesilo.com with "kevarmaritime.com"...
Domain Name: kevarmaritime.com
Registry Domain ID: 2269908897_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL:
https://www.namesilo.com/Updated Date: 2018-06-21T07:00:00Z
Creation Date: 2018-05-31T07:00:00Z
Registrar Registration Expiration Date: 2019-05-31T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email:
[email protected]Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited
https://www.icann.org/epp#clientTransferProhibitedRegistry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
[email protected]Registry Admin ID:
