dannyuruguay.com / Scam Website

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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dannyuruguay.com / Scam Website

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Unread post by Caped Crusader » Wed Aug 14, 2019 7:24 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

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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.

Danny International Commodities
http://www.dannyuruguay.com

81.88.57.81
Domain Name: DANNYURUGUAY.COM
Registry Domain ID: 2377217788_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nominalia.com
Registrar URL: http://www.nominalia.com
Updated Date: 2019-04-05T23:25:06Z
Creation Date: 2019-04-05T23:25:06Z
Registry Expiry Date: 2020-04-05T23:25:06Z
Registrar: Nominalia Internet S.L.
Registrar IANA ID: 76
Registrar Abuse Contact Email: abuse@nominalia.com
Registrar Abuse Contact Phone: +34.935074387
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.NOMINALIA.COM
Name Server: DNS2.NOMINALIA.COM



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