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zagnapol-pl.com (Non-Delivery Scam)

Posted: Fri Mar 20, 2020 6:29 am
by Caped Crusader
For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

https://zagnapol-pl.com (Non-Delivery Scam)
ZAGNAPOL SP Z O O (Fake / Advance Fee Fraud)
Address: Generala Wladyslawa Andersa 1A/106,
08-300 Sokolów Podlaski, Poland
VAT No: PL9591954462
NIP: 9591954462
KRS: 0000487554REGON: 260732227
Tel: +48222198239
Fax: +4898 741 9685

As an example of what you could be dealing with, here are scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED (Now in Helsinki, Findland) http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Complete list: http://stop419scams.com/viewtopic.php?f=7&t=125

Scam Domain - Read Identifying Scam Websites

194.36.191.195
Domain Name: ZAGNAPOL-PL.COM
Registrar URL: http://www.instra.com
Updated Date: 2020-02-28T20:02:31Z
Creation Date: 2020-02-27T22:51:46Z
Registry Expiry Date: 2021-02-27T22:51:46Z
Name Server: NS5.NL.HOSTSAILOR.COM
Name Server: NS6.NL.HOSTSAILOR.COM
zagnapol-pl.com IN SOA
server: ns5.nl.hostsailor.com
email: tech@hostsailor.com