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way-one.com (Non-Delivery Scam)

Posted: Fri Nov 13, 2020 1:10 pm
by Pumpkin King
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

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https://www.way-one.com (Non-Delivery Scam)
WAY ONE LIMITED
OFFICE 30, NO 1, and Grosse Elbstrasse 11520 Hamburg Germany
+37259595963 (Anonymous Estonian Mobile)
+4915734515040 (Anonymous German Mobile)
Our traded commodities are those related to the petroleum industry to include Gasoil, Jet fuel, Mazut, LNG, LPG and Crude Oil
We have close affiliations with food and petroleum companies and with major trading houses in the Middle East, Russia, Europe and US, which has stretched our international presence. We export to China, Europe, United States as well as other sub-continent countries.

Scam Domain - Read Identifying Scam Websites

176.9.29.145
Domain Name: WAY-ONE.COM
Registrar URL: http://www.joker.com
Updated Date: 2020-06-17T15:48:23Z
Creation Date: 2020-06-16T16:36:25Z
Registry Expiry Date: 2021-06-16T16:36:25Z
Name Server: NS29.PWS-DNS.NET
Name Server: NS30.PWS-DNS.NET
way-one.com IN SOA
server: ns29.pws-dns.net
email: parswebserver@gmail.com