SCF-VARANDEY.COM (Fake Shipper)

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, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Pumpkin King
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SCF-VARANDEY.COM (Fake Shipper)

#1

Unread post by Pumpkin King » Thu Oct 14, 2021 11:13 am

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites!, How to Avoid A Non-Delivery Scam and Never Wire Money to Strangers! or click below on these images

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Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

45.87.80.177
2a02:4780:8:429:0:2784:5ce7:4
Domain Name: SCF-VARANDEY.COM
Registry Domain ID: 2482836741_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2021-01-26T16:51:40Z
Creation Date: 2020-01-21T13:05:40Z
Registry Expiry Date: 2022-01-21T13:05:40Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: abuse@hostinger.com
Registrar Abuse Contact Phone: +37064503378
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned
Registrant Name: MURATZHAN JAMBAKIYEV
Registrant Organization: MURATZHAN JAMBAKIYEV
Registrant Street: Moika River Embankment, 3 A
Registrant City: St. Petersburg
Registrant State/Province: St. Petersburg
Registrant Postal Code: 191186
Registrant Country: RU
Registrant Phone: +7.9268071017
Registrant Email: webspacebox77@gmail.com



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