Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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#287164 by Terminator5 Sun Mar 06, 2016 1:15 pm
Fake Heavy Equipment / Agricultural Equipment Sales .

Domain Whois record

Queried whois.nic.uk with "kpark-plant.co.uk"...
Domain name:
kpark-plant.co.uk

Registrant:
Martyn

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 26-Feb-2016

Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 31-Jan-2016
Expiry date: 31-Jan-2017
Last updated: 26-Feb-2016

Registration status:
Registered until expiry date.

Name servers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com

WHOIS lookup made at 17:13:52 06-Mar-2016

Daniel 8 :25
#287214 by AlanJones Mon Mar 07, 2016 12:58 am
For the bots

KPark Plant
Avery Way
Saltash
PL12 6LD
United Kingdom
+44 (0) 5603 706295
[email protected]

Our Poland branch location:
Lubieszyńska 57
72-002 Mierzyn
Poland
+48 2239 70133

Contacts

Customer Service:
Chloe Byrne – Secretary
[email protected]

Sales Dept.:
Dominic Shaw – Sales Manager
[email protected]

Export Division:
Ronald Hessel – Sales Representative
[email protected]

Logistics Dept.:
Maya Greenwood – Logistics Manager
[email protected]

Financial Dept.:
Russ Ridgway – Main Accountant
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#288703 by Bryon Williams Fri Mar 18, 2016 4:02 am
Domain Name: MANCINI-MACCHINE.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 16-mar-2016
Creation Date: 16-mar-2016
Expiration Date: 16-mar-2017
Domain Name: MANCINI-MACCHINE.COM
Registry Domain ID: 2012731517_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Creation Date: 2016-03-16T13:16:36Z
Registrar Registration Expiration Date: 2017-03-15T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Privacy protection service - whoisproxy.ru
Registrant Organization: Privacy protection service - whoisproxy.ru
Registrant Street: PO box 99, whoisproxy.ru
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 123308
Registrant Country: RU
Registrant Phone: +7.4957856536
Registrant Phone Ext:
Registrant E-mail: [email protected]
Registry Admin ID:
Admin Name: Privacy protection service - whoisproxy.ru
Admin Organization: Privacy protection service - whoisproxy.ru
Admin Street: PO box 99, whoisproxy.ru
Admin City: Moscow
Admin State/Province: Moscow
Admin Postal Code: 123308
Admin Country: RU
Admin Phone: +7.4957856536
Admin Phone Ext:
Admin E-mail: [email protected]
Registry Tech ID:

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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