Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#289437 by Terminator5 Fri Mar 25, 2016 12:33 pm
Fake Escrow . Fake Shipper.

www.logisticsxpress.net

Logistics Express, Logisticsxpress .

Corporate Main Headquarters
412 Second Avenue West
Seattle, WA 98119
USA
Customer Service
Phone: +1 206-312-4183
Email: [email protected]
Email: [email protected]
Email: [email protected]


(206) 312-4183
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Bainbridge Island, WA
Landline - International Telecom Ltd.


Domain Name: LOGISTICSXPRESS.NET
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS13.KNOWNSRV.COM
Name Server: NS14.KNOWNSRV.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 15-feb-2016
Creation Date: 11-mar-2015
Expiration Date: 11-mar-2017

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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