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dlgtradingdk.com (Non-Delivery Scam)

Posted: Sun Mar 29, 2020 10:46 am
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://dlgtradingdk.com (Non-Delivery Scam)
dlg trading denmark (Fake / Advance Fee Fraud)
info@dlgtradingdk.com
Phone: +45 65 74 84 53 / 4565748453

Same scammer as pjensenaps.com (Non-Delivery Scam)

As an example of what you could be dealing with, here are West African scammers that have been identified as living in Denmark, Norway and Findland:
NJOMEN VALERY NYIA http://stop419scams.com/viewtopic.php?f=16&t=3163
Lokossou Yannick http://stop419scams.com/viewtopic.php?f=14&t=665
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324

Scam Domain - Read Identifying Scam Websites

31.22.4.101
Domain Name: DLGTRADINGDK.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-02-28T20:27:58Z
Creation Date: 2020-02-28T20:27:58Z
Registry Expiry Date: 2021-02-28T20:27:58Z
Name Server: NS1.BYETHOST27.ORG
Name Server: NS2.BYETHOST27.ORG
dlgtradingdk.com IN SOA
server: ns1.byethost27.org
email: response@ifastnet.com