Dmitri Minko - [email protected]

Removed link to outside blog. (BW)

The seller uses the email [email protected] to swindle people's money via Bitcoin, Western Union, or MoneyGram. Upon payment, a fake tracking address is given (through a fake shipping company called TopProPost ... http://ads2deals.com/toppropost/service ... .php?id=11). The buyer then receives notice trom TopProPost that additional money must be sent to get the item through customs.

Do not ever buy from "Dmitri Minko ([email protected]).

Scammer's Bitcoin: 137YNyTLV5NnbR36NWNeeJZo3L4SoPsweY

Scammer's WU/MG:
First name ,_,_,_,_,_, Tetyana

last name ,_,_,_,_,_, Schyrova

Country ,_,_,_,_,_, Ukraine

City ,_,_,_,_,_, Dnipropetrovsk

Zip Code ,_,_,_,_,_, 49094

Address ,_,_,_,_,_, 35, Naberezhnaya Pobedy Str., Dnipropetrovsk, 49094

http://www.ads2deals.com Blank page
Hidden fake shipping company http://ads2deals.com/toppropost/About.php

173.236.99.82


Domain Name: ADS2DEALS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS23.SUPERDNSSITE.COM
Name Server: NS24.SUPERDNSSITE.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 27-jun-2015
Creation Date: 30-jun-2012
Expiration Date: 30-jun-2016

Removed (BW)

Domain Name: ADS2DEALS.COM
Registry Domain ID: 1730645563_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-06-27T16:50:08Z
Creation Date: 2012-06-30T08:26:27Z
Registrar Registration Expiration Date: 2016-06-30T08:26:27Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Orysys Technologies
Registrant Organization: Orysys Technologies
Registrant Street: 1-2-30/9A,III Floor,Above Nizam's Kitchen,Restaurant Beside Abhaya Hospital, Near Food world,Nizampet Road
Registrant City: Hyderabad
Registrant State/Province: Not Applicable
Registrant Postal Code: 500072
Registrant Country: IN
Registrant Phone: +91.914040257229
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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http://www.ads2deals.com Blank page
Hidden fake shipping company http://ads2deals.com/toppropost/About.php

173.236.99.82


Domain Name: ADS2DEALS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS23.SUPERDNSSITE.COM
Name Server: NS24.SUPERDNSSITE.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 27-jun-2015
Creation Date: 30-jun-2012
Expiration Date: 30-jun-2016

Removed (BW)

Original post for the bots.

Removed link to outside blog. (BW)

The seller uses the email [email protected] to swindle people's money via Bitcoin, Western Union, or MoneyGram. Upon payment, a fake tracking address is given (through a fake shipping company called TopProPost ... http://ads2deals.com/toppropost/service ... .php?id=11). The buyer then receives notice trom TopProPost that additional money must be sent to get the item through customs.

Do not ever buy from "Dmitri Minko ([email protected]).

Scammer's Bitcoin: 137YNyTLV5NnbR36NWNeeJZo3L4SoPsweY

Scammer's WU/MG:
First name ,_,_,_,_,_, Tetyana

last name ,_,_,_,_,_, Schyrova

Country ,_,_,_,_,_, Ukraine

City ,_,_,_,_,_, Dnipropetrovsk

Zip Code ,_,_,_,_,_, 49094

Address ,_,_,_,_,_, 35, Naberezhnaya Pobedy Str., Dnipropetrovsk, 49094

[AlanJones]

From the fake courier webssite

Toppropost
Address
543 - H,
Instytutska street,Kiev,
Ukraine

Email Us
[email protected]
[email protected]

+380938577611
+380958158255