Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by began steele Wed Mar 26, 2014 8:19 am
abk-qr.com

send me that he... [email protected]

Mr, Roy Mohamed Director. International Banking Division, Arab Bank Plc. Grand Hamad Street, Old Al Ghanim 6 Doha, Ad Dawhah, Qatar Telephone: +97470324883 Email: [email protected] bank contact
VICTIM --Ok..wait opening my pc ok my love what should I do now?write?
SCAMMER---you write n regards of wilsbach kenneth that want to transfer money to you


Reverse Whois:
"Privacy Protection Service INC d/b/a PrivacyProtec" was found in about 2,739,376 other domains
Email Search:
is associated with about 3,676,497 domains
is associated with about 3,218,057 domains
Registrar History:
1 registrar
NS History:
1 change on 2 unique name servers over 0 year.
IP History:
1 change on 2 unique IP addresses over 0 years.
Whois History:
2 records have been archived since 2014-01-31 .
Reverse IP:
2,277 other sites hosted on this server.
Join DomainTools to start monitoring this domain name
Preview the complete Domain Report for abk-qr.com

Domain Name: ABK-QR.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 31-Jan-2014
Creation Date: 31-Jan-2014
Registrar Registration Expiration Date: 31-Jan-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email:


SEARCH FOR abk-qr.com gives ...
http://www.domaintuno.com/d/abk-qr.com
Country
Virgin Islands, British
Website Age
1 month 24 days
Pagerank
0
Language
English
Family Safe
Yes
Malware safe
Yes
IP Address
208.91.199.159

Abk-qr.com is 1 month old . The website was registered by () and has its servers in Virgin Islands, British . The site has a Pagerank of 0, which suggests that it is not so well connected on the internet.
According to our SEO analysis, the site receives a score of 67 out of 100, which is not a good sign, and a lot of work needs to be done from the SEO side.
This report was last updated on February 03, 2014, 03:32 PM (1 month ago)


+97470324883 The quoted phone number off the scammer gives---
http://www.equatorleisures.com/contact.html ACTIVE SCAM SITE

Equator Leisure
2nd Floor, Behind Mitsubishi Motors, Salwa Road, Doha, Qatar
+97470324883
[email protected]
Domain Name: EQUATORLEISURES.COM
Registrar URL: http://www.godaddy.com
Registrant Name: KABAKWU DANIEL
Registrant Organization: DENVA VENTURES
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
DNSSEC: unsigned


http://www.kidscharityhelp.org UNOBTAINABLE
KFC ORPHANAGE HOMES

We are delighted that you are interested in working with KCF Orphanage. It shows us that you appreciate our work and that you actively want to support us in what we do.

How you can Help?

There’s much you can do. Your gift of money, time and by telling others can help to change a life for the better.

Any Question?

Call us: +97470324883

Email us: [email protected]

We guarantee long-term commitment and support for children. Our children have suffered greatly and need a long time to trust their new family. If they constantly had different carers, this long process would be harder for them. This is why we do not consider it to be wise to employ people on a short-term basis. This applies to all positions, particularly for employment as an KCF mother.

Find us:
Al Fardan Centre, 4th Floor,
PO BOX 31594,
Doha, Qatar
© 2013 all rights reseaved by Kids Charity Foudation

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
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by Mike Wilson Fri Apr 04, 2014 9:01 am
The listed domains are in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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