tkmalino.net (Non-Delivery Scam)
Posted: Mon Jun 20, 2022 3:20 am
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
TK MALINO (Non-Delivery Scam)
WHATSAPP: +7 (926) 802-54-59
LANDLINE: +7 (495) 203-39-50
www.tkmalino.net
info@tkmalino.net
sales@tkmalino.net
INN 7708124197
MOSCOW, KALANCHEVSKAYA STR., D 2/1, STR. 1
115114, MOSCOW G, LETNIKOVSKAYA STREET, HOUSE 4, BUILDING 5, E / POM / RM MANSARD / 5A / 14
Same scammers as www.tkmalino.com See viewtopic.php?t=12564&p=13177
Scammers impersonating TK MALINO
This is the real T.K. Malino website www.malino.ru and they have nothing to do with this scam.
Scam Domain - Read Identifying Scam Websites
192.64.118.114
Domain Name: TKMALINO.NET
Registry Domain ID: 2572853747_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-11-24T17:05:52Z
Creation Date: 2020-11-17T00:58:58Z
Registry Expiry Date: 2022-11-17T00:58:58Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
TK MALINO (Non-Delivery Scam)
WHATSAPP: +7 (926) 802-54-59
LANDLINE: +7 (495) 203-39-50
www.tkmalino.net
info@tkmalino.net
sales@tkmalino.net
INN 7708124197
MOSCOW, KALANCHEVSKAYA STR., D 2/1, STR. 1
115114, MOSCOW G, LETNIKOVSKAYA STREET, HOUSE 4, BUILDING 5, E / POM / RM MANSARD / 5A / 14
Same scammers as www.tkmalino.com See viewtopic.php?t=12564&p=13177
Scammers impersonating TK MALINO
This is the real T.K. Malino website www.malino.ru and they have nothing to do with this scam.
Scam Domain - Read Identifying Scam Websites
192.64.118.114
Domain Name: TKMALINO.NET
Registry Domain ID: 2572853747_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-11-24T17:05:52Z
Creation Date: 2020-11-17T00:58:58Z
Registry Expiry Date: 2022-11-17T00:58:58Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM