dexiatrade.com (Non-Delivery Scam)
Posted: Sun Jun 16, 2019 3:38 pm
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
DEXIA TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
VAT. PL 1231323465
POLAND OFFICE
Address : STRUSIA 10B M4 05-500 PIASECZNO
PHONE : +48 576 881 997
WHATSAPP : +48 576 881 997
Email: info.dexiatrade.sp.z.0.0@gmail.com
Website : https://dexiatrade.com
NETHERLANDS OFFICE
Address : Koninginnesingel, 00004, 5911KB VENLO, Netherlands
PHONE : +31 317 702 636
WHATSAPP : +31 682 814 257
info@dexiatrade.com
https://dexiatrade.com (Non-Delivery Scam)
Scammers Bank Information
BANK NAME:ING BANK SLASKI SA
ACCOUNT NAME:GROU LLC STEKOVSK
ACCOUNT NUMBER : 44 1050 1038 1000 0092 6568 7393
IBAN : PL44 1050 1038 1000 0092 6568 7393
SWIFT CODE/ BIC: INGBPLPWXXX
BANK ADDRESS: WARSZAWA POLAND
BANK NAME : HANDELS BANK
ACCOUNT BENEFICIARY : DEXIA TRADE SP. Z O.O
IBAN: DE84 7001 1110 6058 4362 90
BIC / Swift Code : DEKTDE7GXXX
Bank Address: ELSENHEIMER STR 41. 80687 MUNCHEN , GERMANY CURRENCY: € , EURO
See also dexiatrade.pl (Non-Delivery Scam)
viewtopic.php?f=11&t=8454
209.222.96.146
Domain Name: DEXIATRADE.COM
Registry Domain ID: 2385892884_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-04-30T10:14:02Z
Creation Date: 2019-04-30T10:14:02Z
Registry Expiry Date: 2020-04-30T10:14:02Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BITSIMBADNS.COM
Name Server: NS2.BITSIMBADNS.COM
Name Server: NS3.BITSIMBADNS.COM
Name Server: NS4.BITSIMBADNS.COM
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
DEXIA TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
VAT. PL 1231323465
POLAND OFFICE
Address : STRUSIA 10B M4 05-500 PIASECZNO
PHONE : +48 576 881 997
WHATSAPP : +48 576 881 997
Email: info.dexiatrade.sp.z.0.0@gmail.com
Website : https://dexiatrade.com
NETHERLANDS OFFICE
Address : Koninginnesingel, 00004, 5911KB VENLO, Netherlands
PHONE : +31 317 702 636
WHATSAPP : +31 682 814 257
info@dexiatrade.com
https://dexiatrade.com (Non-Delivery Scam)
Scammers Bank Information
BANK NAME:ING BANK SLASKI SA
ACCOUNT NAME:GROU LLC STEKOVSK
ACCOUNT NUMBER : 44 1050 1038 1000 0092 6568 7393
IBAN : PL44 1050 1038 1000 0092 6568 7393
SWIFT CODE/ BIC: INGBPLPWXXX
BANK ADDRESS: WARSZAWA POLAND
BANK NAME : HANDELS BANK
ACCOUNT BENEFICIARY : DEXIA TRADE SP. Z O.O
IBAN: DE84 7001 1110 6058 4362 90
BIC / Swift Code : DEKTDE7GXXX
Bank Address: ELSENHEIMER STR 41. 80687 MUNCHEN , GERMANY CURRENCY: € , EURO
See also dexiatrade.pl (Non-Delivery Scam)
viewtopic.php?f=11&t=8454
209.222.96.146
Domain Name: DEXIATRADE.COM
Registry Domain ID: 2385892884_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-04-30T10:14:02Z
Creation Date: 2019-04-30T10:14:02Z
Registry Expiry Date: 2020-04-30T10:14:02Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BITSIMBADNS.COM
Name Server: NS2.BITSIMBADNS.COM
Name Server: NS3.BITSIMBADNS.COM
Name Server: NS4.BITSIMBADNS.COM