Page 1 of 1

Tel. No. +380662249666

Posted: Wed Oct 31, 2018 1:43 am
by Scam Investigator
Domain Name: Strabac Trading Company LLC
Email Address: info@strabactrading.com
Domain: strabactrading.com
Telephone Number: +380662249666
Type of Scam: Fake Website

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

Re: Tel. No. +380662249666

Posted: Sat Dec 08, 2018 7:02 am
by Scam Investigator
Telephone Number: +380662249666
Emails: strabac.trading@gmail.com & info@strabactrading.com
Domain: strabactrading.com
Type of Scam: Fake Website

From the website:
Strabac Trading Company LLC
3 Velozavodskaya Street Odessa, Odessa, Ukraine
Whatsapp: ++380662249666
strabac.trading@gmail.com
info@Strabactrading.com
From the WhoIs for strabactrading.com:
Creation Date: 2018-08-07T15:24:13.00Z
Registrar Registration Expiration Date: 2019-08-07T15:24:13.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Re: Tel. No. +380662249666

Posted: Sun Feb 03, 2019 5:29 am
by Scam Investigator
Telephone Numbers: +380662249666 & +380981349124
Emails: info.biderozatrading@gmail.com & info@biderozatrading.com
Domain: biderozatrading.com
Type of Scam: Fake Website

From the Website:
Bideroza Trading CO LLC
UKRAINE
Tel: +380662249666
Whatsapp: +380981349124
Email: info.biderozatrading@gmail.com
Email: info@biderozatrading.com
From the WhoIs for biderozatrading.com:
Creation Date: 2019-01-23T11:32:40.00Z
Registrar Registration Expiration Date: 2020-01-23T11:32:40.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.