Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Sun Oct 28, 2018 12:44 pm
VM-Trucks at https://www.vm-trucks.com

Stolen identity
Steals the identity of a legitimate Finnish company.
The telephone numbers belong to the scammers

Lepolankuja 1 21500 / PIIKKIƖ Finland
TEL: +358 (02) 3619 2524

Oudegracht 57 NL-3511AC / UTRECHT Netherland
TEL: +31 (30) 320 0720

We are in business engaged for more then 20 years, in buying and selling of second-hand trucks, delivery vans, tractor units, trailers, semi-trailers and construction machinery.

See https://scamwarners.com/forum/viewtopic ... 0&t=168437

addresses 185.171.185.225
Domain Name: VM-TRUCKS.COM
Registry Domain ID: 2319367435_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2018-10-09T17:10:02Z
Creation Date: 2018-10-09T17:09:50Z
Registry Expiry Date: 2019-10-09T17:09:50Z
Registrar: eNom, Inc.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.TLH.RO
Name Server: NS2.TLH.RO
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: registrar-lock* https://www.icann.org/epp#registrar-lock*
Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.
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