Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Sun Feb 15, 2015 12:07 am
Fake plant sales website tsubamealliance.com and tsubame-alliance.com

All Rights Reserved, Copyright @ Tsubame Alliance LLC

348-0052, SAITAMA-KEN, HANYU-CITY EAST, 9-7-1, 2F, JAPAN

Tel: +81-485 77 3945 = +81485773945
Fax: +81-485 77 3946 = +81485773946
E-mail: [email protected]


The site doesn't seem to work properly (put together by an incompetent idiot who doesn't know what he's doing, by the look of it) as I can only get the home page to display.

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.
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by AlanJones Wed Feb 18, 2015 1:35 pm
Old WhoIs information for tsubamealliance.com shows the registrant used to be

Registrant Name: Shaikh Nasim
Registrant Organization: None
Registrant Street: 1815 Whirlaway CtCary
Registrant City: NC
Registrant State/Province: NC USA
Registrant Postal Code: 27579
Registrant Country: PK
Registrant Phone: +92.3438582616
Registrant Phone Ext:
Registrant Fax: +92.3438582616
Registrant Fax Ext:
Registrant Email: [email protected]


How strange, a Japanese website registered to some claiming to be in the USA, but using a Pakistani mobile phone.

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.

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