Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#403313 by FishyMails Thu Jan 16, 2020 8:52 am
From AFF scammer Alfred Dante.

The domain was registered in May 2019 and expires this year. The site has no address or other contact information, other than a form. The SSL certificate is a Let's Encrypt. Searching for this phrase from the site: "Project Logistics, Inland Transportation and Warehousing Services to our esteem clients." yields many similar sites, such as fastatlanticlogistics.com and expressshiping.site

Domain Name: EBUDDYSERVICES.COM
Registry Domain ID: 2387614184_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-05-05T12:45:44Z
Creation Date: 2019-05-05T12:45:44Z
Registry Expiry Date: 2020-05-05T12:45:44Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CHI-NS2.GREENGEEKS.COM
Name Server: NS1.GREENGEEKS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-01-16T12:45:43Z <<<


Domain Name: EBUDDYSERVICES.COM
Registry Domain ID: 2387614184_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-07-05T02:20:30Z
Creation Date: 2019-05-05T12:45:44Z
Registrar Registration Expiration Date: 2020-05-05T12:45:44Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Aron Williams
Registrant Organization: Williams and Associates
Registrant Street: 23 osuta Road Obidede
Registrant City: Asaba
Registrant State/Province: Delta
Registrant Postal Code: 442099
Registrant Country: NG
Registrant Phone: +234.08064722883
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Aron Williams
Admin Organization: Williams and Associates
Admin Street: 23 osuta Road Obidede
Admin City: Asaba
Admin State/Province: Delta
Admin Postal Code: 442099
Admin Country: NG
Admin Phone: +234.08064722883
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Aron Williams
Tech Organization: Williams and Associates
Tech Street: 23 osuta Road Obidede
Tech City: Asaba
Tech State/Province: Delta
Tech Postal Code: 442099
Tech Country: NG
Tech Phone: +234.08064722883
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: chi-ns2.greengeeks.com
Name Server: ns1.greengeeks.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-01-16T12:45:54Z <<<

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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