This screenshot was taken on April 13, 2019
Who registered Balticologistics.com?
Balticologistics.com was registered on April 4, 2018 with NAMECHEAP INC .
It was registered using the following details:
|Name:||WhoisGuard Protected (email@example.com)|
|Address:||P.O. Box 0823-03411,
These details are correct as of today (April 13, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Balticologistics.com was registered using the email address firstname.lastname@example.org.
It was registered 1 year and 9 days ago on April 4, 2018 and expires April 4, 2020.
To look at it another way, this “company” only started April 4, 2018 and does not plan to be using the website after April 4, 2020 as it has only a 2 years registration.
Would you trust these people enough to pay them money?
How can I shut down down a website?
Balticologistics.com was registered with the domain registrar NAMECHEAP INC.
NAMECHEAP INC 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 NAMECHEAP INCs Terms and Conditions!
To send an abuse report to NAMECHEAP INC please click the red button below and complete the email to help shut down Balticologistics.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.