Maltipoocares.com

February 11, 2021
111 Views Maltipoocares.com is OFFLINE
1 Comments

Who are Maltipoocares.com?

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Home, http://Maltipoocares.com, www.Maltipoocares.com

Email used: [email protected]
Phone number used: 07-564-1437
Names used: NOT KNOWN, Please add to comments below
Physical address used*: NOT KNOWN, Please add to comments below
*Scammers use a physical address to appear more legitimate. The address will have no connection to the actual scam as they will be an innocent third  party

Maltipoocares.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a maltipoo puppy online.
In the first email, the scammer will ask all the right questions, putting you through the motions to prove your suitability: how would we care for our puppy, how would we train him, how often would he be alone?

Then the fraudsters emails will get shorter and normally keep to sms messages. This is because the first email is a template where as you are now dealing with the actual scammer.

The “Scam Breeder” will ignore any questions about their affiliation with any clubs or organisations, and questions about the puppy’s parents. The main focus now is convincing you to pay as soon as possible. The puppy will be shipped to you by the scammers perferred delivery company. There is no other option. If you insist on picking up your new maltipoo they will eventually agree. It makes no difference to them if you travel for 4 hours because they are not at the address they claim to be.

Maltipoocares.com will claim to deliver the puppy using a Fraudulent Delivery company which is actually another scam website they set up in order to steal your money by charging for non existent delivery, a air conditioned travel crate, medical insurance for your puppy as well as multiple other fees.

To see more scam websites involving maltipoo puppys have a look at Maltipoo Puppy Scams.

ScreenShot

Maltipoocares

This screenshot was taken on February 11, 2021

Click to view Website


Who registered Maltipoocares.com?


Maltipoocares.com was registered on January 31, 2021 with DANESCO TRADING LTD .

It was registered using the following details:

Name:DANESCO TRADING LTD ([email protected])
Address:157, Archbishop Makarios Ave, office 1,
Limassol,
3026,
Cyprus

These details are correct as of today (February 11, 2021) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Maltipoocares.com was registered using the email address [email protected].
It was registered 11 days ago. on January 31, 2021  and expires January 31, 2022.

To look at it another way, this “company” only started January 31, 2021 and does not plan to be using the website after January 31, 2022 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Maltipoocares.com was registered with the domain registrar DANESCO TRADING LTD.
DANESCO TRADING LTD have an email especially for domains that break their terms and conditions. Setting up a website with the sole intention of stealing money is definitely against DANESCO TRADING LTDs Terms and Conditions!

To send an abuse report to DANESCO TRADING LTD please click the red button below and complete the email to help shut down Maltipoocares.com!

Send ABUSE report Now

If you have any further information please post it in the comments section below. We are particularly interested in names, email address and phone numbers used by these scammers.

What to do next?

As well as reporting this to the Registrar it is very important to report this crime to your local Law Enforcment. We have compiled a list of Law Enforcement agencies worldwide.You can find a link (here) as well as reporting wire fraud using money transfer agencies (here).

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

One Response

  1. Hi, I had saw a puppy on the site, got contract and had them reduce the money to only 1000.00 which would of been 200.00 for transport to me.
    Only had email replies, I only live on gold coast and wanted to drive to collect as its only 1.5 hours away, but was told due to covid they only send.
    I though not much of this.
    Money was bank transfer to commonwealth bank
    Bsb was 063 523
    Account was 10792065.
    Sarina khadka
    I have had not many replies and was told they would organise transport today. Had no response.

    Reply

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