by HannahsDad
Sat Apr 13, 2013 9:10 am
Just in, a new scamsite from the Prez
ABC Solutions Ltd, ABC Solutions UK Ltd or similar at http://abc-solutions-uk.org
More as I get it
Edit - Now up and scamming. See viewtopic.php?f=34&t=71358
ABC Solutions Ltd, ABC Solutions UK Ltd or similar at http://abc-solutions-uk.org
More as I get it
addresses 5.152.216.34
Domain ID:D168393895-LROR
Domain Name:ABC-SOLUTIONS-UK.ORG
Created On:09-Apr-2013 15:43:50 UTC
Last Updated On:09-Apr-2013 15:44:17 UTC
Expiration Date:09-Apr-2014 15:43:50 UTC
Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)
Status:TRANSFER PROHIBITED
Status:ADDPERIOD
Registrant ID:PAK13040984746-1
Registrant Name:Ariane Malave
Registrant Organization:Ariane Malave
Registrant Street1:Carretera 58
Registrant City:Alcaracejos
Registrant State/Province:Cordoba
Registrant Postal Code:14480
Registrant Country:ES
Registrant Phone:+34.95708290
Registrant FAX:+34.95708290
Registrant Email:[email protected]
Name Server:NS3.STEFNS.PL
Name Server:NS2.MALKODNS.PL
Name Server:NS1.STEFNS.PL
Edit - Now up and scamming. See viewtopic.php?f=34&t=71358
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room