(Chinese Company)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc.
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Caped Crusader
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Posts: 4610
Joined: Tue Feb 23, 2016 12:14 pm
Contact: (Chinese Company)


Unread post by Caped Crusader » Thu Jul 04, 2019 12:16 am

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

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This is Chinese Company, read Buying From A Chinese Company is Risky

Warning here - ... eawatchco/
Domain Name:
Registry Domain ID: D364254223-CO
Registrar-Reseller Name: HEXONET Services Inc.
Registrar-Reseller URL:
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2019-02-26T02:45:56Z
Creation Date: 2017-09-11T02:36:54Z
Registry Expiry Date: 2019-09-10T23:59:59Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +49.68416984200
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name:
Registrant Organization: Registrant of
Registrant State/Province: West Yorkshire
Registrant Postal Code:
Registrant Country: GB
Name Server:
Name Server:
Name Server:

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