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grzegorzmalewski.com (Non-Delivery Scam)

Posted: Thu Mar 19, 2020 4:08 pm
by Caped Crusader
For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

https://www.grzegorzmalewski.com (Non-Delivery Scam)
Grzegorz Malewski Global Woods (Fake / Advance Fee Fraud)
GRZEGORZ MALEWSKI SP.ZO.O. Poland
E-mail: info@grzegorzmalewski.com
sales@grzegorzmalewski.com
Tel: +48 732 100 281 / 48732100281
+40 371 700 348 / 40371700348 (Romania Phone number)
JAGIELLONSKA 4 M2898-200 SIERADZ

All from the same scammers operating from Poland and Romania: bstradings.com, msurgicals.com, grzegorzmalewski.com,

As an example of what you could be dealing with, here are scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED (Now in Helsinki, Findland) http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Identified as living in Romania:
Florent Alitondji Dêhouégnon Gnidé http://stop419scams.com/viewtopic.php?f=14&t=505&p=554
Daniel Akibode http://stop419scams.com/viewtopic.php?f=14&t=604
Complete list: http://stop419scams.com/viewtopic.php?f=7&t=125

Scam Domain - Read Identifying Scam Websites

162.213.255.53
Domain Name: GRZEGORZMALEWSKI.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-12T12:38:12Z
Creation Date: 2019-09-12T12:37:58Z
Registry Expiry Date: 2020-09-12T12:37:58Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
grzegorzmalewski.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com