Amstaffmixwelpen.com

Families are being duped into handing over small fortunes to Amstaffmixwelpen.com which uses stolen pet pictures to sell fictitious animals online.

July 25, 2017
3 Shares 566 Views Amstaffmixwelpen.com is OFFLINE

Who are Amstaffmixwelpen.com?

Amstaffmix welpen – American Staffordshire Terrier Mix – Europe

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*: Amstaffmix welpen,
Rue du Seuwoir 34,
Leuze-en-Hainaut 7900,
Belgium.

*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

Amstaffmixwelpen.com is a website that was created with the sole intention of scamming people.
This website claims to sell pets but in fact they charge you for a pet that they never deliver.
They then claim to deliver the pet using a Fraudulent Delivery company

which is actually another website they set up which steals your money for charging for non existent delivery.

ScreenShot

Amstaffmixwelpen

This screenshot was taken on July 23, 2017

Click to view Website


Who registered Amstaffmixwelpen.com?


Amstaffmixwelpen.com was registered on March 15, 2017 with NAMECHEAP INC .

It was registered using the following details:

Name:WhoisGuard Protected ([email protected])
Address:P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (July 23, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Amstaffmixwelpen.com was registered using the email address [email protected].
It was registered 4 months and 8 days ago on March 15, 2017  and expires March 15, 2018.

To look at it another way, this “company” only started March 15, 2017 and does not plan to be using the website after March 15, 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?

Amstaffmixwelpen.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 help shut down Amstaffmixwelpen.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

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