contact@extralend.com / loan4gifts.su/ Fake Loan Scam Fraud

Scammers charging advance fees for loans which are promised but never made. Read https://goo.gl/k2BvpW
Secret Squirrel
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contact@extralend.com / loan4gifts.su/ Fake Loan Scam Fraud

#1

Unread postby Secret Squirrel » Wed Dec 07, 2016 2:30 pm

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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Loan4 Gifts <amj.tt@adelphia.net>
6:34 AM (7 hours ago)

to Multiple Victims

interest free loans- http://tiny.cc/ne2ghy ---> redirects to http://www.loan4gifts.su/
Email: contact@extralend.com

Received: from [194.206.57.121] (port=19071 helo=bwkgxzayctwfah) by smtp7.sbcglobal.net with esmtpa (envelope-from <iifts@sbcglobal.net>) id 1Y6cw2-0005BX-ys; Wed, 7 Dec 2016 16:34:51 +0200
Message-ID: <3D388EDDD6023A69B5B0F94FDB7E8955@adelphia.net>
Reply-To: Loan4 Gifts <amj.tt@adelphia.net>
From: Loan4 Gifts <amj.tt@adelphia.net>
To: xxx
Subject: interest free loans
Date: Wed, 7 Dec 2016 16:34:51 +0200

IP: 194.206.57.121
Decimal: 3268295033
Hostname: 194.206.57.121
ASN: 3215
ISP: Orange
Organization: Orange
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: France fr flag
State/Region: Ille-et-Vilaine
City: Fouillard

Scam domains
domain: LOAN4GIFTS.SU
nserver: ns1.r01.ru.
nserver: ns2.r01.ru.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: menart@list.ru
registrar: R01-REG-FID
created: 2016.12.03
paid-till: 2017.12.03
free-date: 2018.01.05
source: TCI

Domain Name: EXTRALEND.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS-1402.AWSDNS-47.ORG
Name Server: NS-1571.AWSDNS-04.CO.UK
Name Server: NS-199.AWSDNS-24.COM
Name Server: NS-557.AWSDNS-05.NET
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 25-aug-2016
Creation Date: 25-aug-2016
Expiration Date: 25-aug-2017

>>> Last update of whois database: Wed, 07 Dec 2016 22:24:29 GMT <<<



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