Who are Logisticstanbiidelivery.online?
Email used: [email protected]
Phone number used: NOT KNOWN, Please add to comments below
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
Individuals who are looking to buy a online are being targeted by scammers. These criminals have created a website called Logisticstanbiidelivery.online in order to look legitimate.
They post adverts on community websites advertising s.
After you contact the scammers about the , the scammers state that the needs to be transferred to their area and that requires an upfront payment. The prefered payment system is Moneygram, Western Union or Walmart to Walmart but they will accept any form of payment including bitcoin, iTunes vounchers or bank transfer.
Do not think that you can trace them if they use bank transfer as they will often use a “mule” who is not aware they are part of a scam.The down payment is then sent via wire transfer. The scammers then ignore your calls and emails or will contact you and tell you that something else has come up and they need further payment for the delivery of the .
These criminals are happy for you to give them your Credit Card details which they will later use to empty your account. Of course once you have given them your credit card details they will demand that you pay by wire transfer!
Logisticstanbiidelivery.online will claim to deliver the using a Pet Delivery Service which is actually another scam website they set up in order to steal your money by charging for non existent delivery, pet delivery boxes, pet medication delivery for your as well as multiple other fees. These scammers have even been known to charge for pet food delivery for a non existent pet!
To see more scam websites involving s have a look at Scams.
Who registered Logisticstanbiidelivery.online?
Logisticstanbiidelivery.online was registered on June 29, 2022 with NameSilo, LLC .
It was registered using the following details:
These details are correct as of today (July 3, 2022) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Logisticstanbiidelivery.online was registered using the email address [email protected].
It was registered 4 days ago. on June 29, 2022 and expires June 29, 2023.
To look at it another way, this “company” only started June 29, 2022 and does not plan to be using the website after June 29, 2023 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?
Logisticstanbiidelivery.online was registered with the domain registrar NameSilo, LLC.
NameSilo, LLC 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 NameSilo, LLCs Terms and Conditions!
To send an abuse report to NameSilo, LLC please click the red button below and complete the email to help shut down Logisticstanbiidelivery.online!
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.