Who are Transthailogistics.net?

Trans-Thai-Logistics Email used: [email protected] Phone number used: 27 (0) 640 032 105 Transthailogistics.net is a Scam Delivery website. It was created by a scammer with the intention of stealing money by promising to deliver nonexistent goods. Pet scammers create these websites to “deliver” pets bought from their Pet scam websites


Pet Scammer List Website:
This screenshot was taken on July 21, 2017
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Who registered Transthailogistics.net?

Transthailogistics.net was registered on April 23, 2017 with DIAMATRIX C.C. . It was registered using the following details:
Name:Marimax Nkosi ([email protected])
Address:P.O. Box 46 Doornfontein, Johannesburg, Gauteng, 2001, South Africa
These details are correct as of today (July 21, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. Transthailogistics.net was registered using the email address [email protected]. It was registered 2 months and 28 days ago on April 23, 2017  and expires April 23, 2018. To look at it another way, this “company” only started April 23, 2017 and does not plan to be using the website after April 23, 2018 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?

Transthailogistics.net was registered with the domain registrar DIAMATRIX C.C.. DIAMATRIX C.C. 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 DIAMATRIX C.C.s Terms and Conditions! To send an abuse report to DIAMATRIX C.C. please click the red button below and help shut down Transthailogistics.net!
File an Abuse Report Send ABUSE report Now[/otw_shortcode_button]
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.

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