transeacshippinglogistics.com (Fake Shipper)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Pumpkin King
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transeacshippinglogistics.com (Fake Shipper)

#1

Unread post by Pumpkin King » Fri Apr 16, 2021 6:19 am

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites!, How to Avoid A Non-Delivery Scam and Never Wire Money to Strangers! or click below on these images

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Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

Transacco Shipping
https://transeacshippinglogistics.com
info@transeacshippinglogistics.com
+380 994 831 738

Scam Domain - Read Identifying Scam Websites

188.214.30.53
Domain Name: TRANSEACSHIPPINGLOGISTICS.COM
Registry Domain ID: 2605328283_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2021-04-15T16:52:04Z
Creation Date: 2021-04-15T16:44:25Z
Registry Expiry Date: 2022-04-15T16:44:25Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM



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