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magointernationalsa.com - (Black Money - Non-Delivery Scam)

Posted: Thu Jan 10, 2019 11:20 am
by The Inquisitor
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

Image Image

This is a black money scam. Read about those scams here “Black Money” scam explained.

This is also a non-delivery scam. Read How to Avoid A Non-Delivery Scam

https://www.magointernationalsa.com/
52.77.158.82
Akademika Palladina - 1250, Odessa - +1000, Ukraine
+380-633679629
magointernationalsa@gmail.com
pgilbert1331@gmail.com
Skype: flexmago1331
https://www.exportersindia.com/mago-internationalsa/

Selling SSD solution - https://www.magointernationalsa.com/ssd ... micals.htm

whois:
Domain Name: MAGOINTERNATIONALSA.COM
Registry Domain ID: 2187431744_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-06T09:09:36Z
Creation Date: 2017-11-15T11:40:11Z
Registry Expiry Date: 2019-11-15T11:40:11Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant data:
Registrant Name: Gilbert Peng
Registrant Organization: Mago Internationalsa
Registrant Street: Akademika paladina
Registrant City: Odessa
Registrant State/Province: Odessa
Registrant Postal Code: 09654
Registrant Country: UA
Registrant Phone: +380.633679629
Registrant Email: magointernationalsa@gmail.com