swisschemicals.online (Black Money Scam)

Scams involving Black Money and Fake Documents Sales
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Secret Agent Man
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swisschemicals.online (Black Money Scam)

#1

Unread post by Secret Agent Man » Tue Jan 08, 2019 1:10 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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This is a black money scam. Read about those scams here “Black Money” scam explained.

Swiss Chemicals
DR: ALI FARAJ
+91-8800595971
EMAIL: info@swisschemicals.online
www.swisschemicals.online (Black Money Scam)
ADDRESS: 1/77, West Ajmal Khan Road, Padam Singh, Karol Bagh, New Delhi

Scam Domain - Read Scam Websites
192.185.129.121
Domain Name: SWISSCHEMICALS.ONLINE
Registry Domain ID: D65326784-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: https://publicdomainregistry.com
Updated Date: 2018-06-13T09:28:37.0Z
Creation Date: 2018-04-08T08:32:41.0Z
Registry Expiry Date: 2019-04-08T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: ok https://icann.org/epp#ok
Registrant Organization: N/A
Registrant State/Province: Other
Registrant Country: IN
Name Server: NS1.MD-HT-5.BIGROCKSERVERS.COM
Name Server: NS2.MD-HT-5.BIGROCKSERVERS.COM



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