Page 1 of 1

maineholdingbv.com (Coronavirus Non-Delivery Scam)

Posted: Sun Sep 13, 2020 3:58 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://maineholdingbv.com (Coronavirus Non-Delivery Scam)
MAINE HOLDING B.V (Fake, Advance Fee Fraud)
Bethanienstraat 00088 6826Td Arnhem Netherlands
+31 97010211214 +3197010211214
info@maineholdingbv.com

From Google Cache: maineholdingbv.com Registrant Phone: +254.704927502. Email. jammainga@gmail.com
Same scammer (James Mainga) as abmpharmaspzo.com, mecegeneraltradingltd.com and agromictradingltd.com (jammainga@gmail.com)

Scam Domain - Read Identifying Scam Websites

209.222.96.146
Domain Name: MAINEHOLDINGBV.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-09-06T22:25:49Z
Creation Date: 2020-02-26T12:16:19Z
Registry Expiry Date: 2021-02-26T12:16:19Z
Name Server: NS1.BITSIMBADNS.COM
Name Server: NS2.BITSIMBADNS.COM
Name Server: NS3.BITSIMBADNS.COM
Name Server: NS4.BITSIMBADNS.COM
maineholdingbv.com IN SOA
server: ns1.bitsimbadns.com
email: admin@bitsimba.com