Tel. No. +16313154392

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +16313154392

Post by Scam Investigator »

Telephone Number: +16313154392
Email Address: info@loomislogistics.com
Domain: dtodxlogistics.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website dtodxlogistics.com:
+16313154392
info@loomislogistics.com
50 Rue, Carnot BP, 22575 Dakar Senegal

Copyright© 2019. Design By Door To Door
From the WhoIs for dtodxlogistics.com:
Creation Date: 2018-03-07T09:42:32Z
Registrar Registration Expiration Date: 2020-03-07T09:42:32Z

Registrant Name: Biz Tech
Registrant Organization: Biztech
Registrant Street: Leki
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.08037691107
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nwudoebuka@gmail.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +16313154392

Post by Scam Investigator »

Domain Name: XMinerz
Email Address: support@xminerz.com
Domain: xminerz.com
Telephone Number: +16313154392
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +16313154392

Post by Scam Investigator »

Telephone Number: +16313154392
Email Address: support@xminerz.com
Domain: xminerz.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website xminerz.com:
Contact Us
Head Office: 410 W 114th street New York NY 10025

support@xminerz.com +16313154392

Xminerz is the world leading Bitcoin Miner
From the WhoIs for xminerz.com:
Creation Date: 2018-10-23T17:49:26Z
Registrar Registration Expiration Date: 2019-10-23T17:49:26Z

Registrant Name: Biz Tech
Registrant Organization: Nextgen
Registrant Street: 33056 River side Carlifonia
Registrant City: Carlifonia
Registrant State/Province: CA
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.16313073405
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nwudoebuka@gmail.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +16313154392

Post by Scam Investigator »

Domain Name: Loomis Logistics
Email Address: info@loomislogistics.com
Domain: cargoparcelexperts.com
Telephone Number: +16313154392
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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