Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sun Nov 18, 2018 7:42 pm
http://optimum-expressdelivery.com/


Optimum Express Delivery. { THE SCUM CARGO GROUP }


http://deliveryscam.com/notice/


Address
16, Phaya Thai Road,
Thanon Phaya Thai,
Khet Ratchathewi,
Bangkok, 10308.
Phone: +1 712 250 5444
+1-712-250-5444
Email: [email protected]
Email: [email protected]



31.31.196.87



Domain Name: OPTIMUM-EXPRESSDELIVERY.COM
Registry Domain ID: 2238514002_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-05-28T06:28:16Z
Creation Date: 2018-03-13T08:00:11Z
Registry Expiry Date: 2019-03-13T08:00:11Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU



Optimum Express Delivery. { THE SCUM CARGO GROUP }

47 sites 376 victims

http://deliveryscam.com/notice/

Daniel 8 :25
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