Bonnywhitemaltese.com

Scammers and criminals will say anything to grab your attention. “FREE PET! Just pay for shipping. Bonnywhitemaltese.com are placing adverts online using photos of pets from genuine Pet Sellers.

April 26, 2019
12 Shares 306 Views Bonnywhitemaltese.com is OFFLINE
3 Comments

Who are Bonnywhitemaltese.com?

Home – Maltese Puppies For Sale

Home – Maltese Puppies For Sale, http://Bonnywhitemaltese.com, www.Bonnywhitemaltese.com

Email used: NOT KNOWN, Please add to comments below
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

Bonnywhitemaltese.com is not a puppy breeders website and this is not a review of Bonnywhitemaltese.com. This is a warning.

They claims to sell puppys but the domain was actually created by criminals in order to defraud people wanting to buy a maltese.
Once you express interest in buying one of the puppys the scammer will send you a templ ate email telling you a lot of details about the puppy as well as information on the best puppy food to use, and how you should take care of your new puppy.

They will even send you “proof” by showing you pictures they have stolen off the internet of maltese puppys.

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

To see more scam websites involving maltese puppy have a look at Maltese Puppy Scams.

ScreenShot

Bonnywhitemaltese

This screenshot was taken on April 26, 2019

Click to view Website


Who registered Bonnywhitemaltese.com?


Bonnywhitemaltese.com was registered on March 19, 2019 with TUCOWS, INC. .

It was registered using the following details:

Name:REDACTED FOR PRIVACY (EMAIL ADDRESS NOT KNOWN)
Address:REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY

These details are correct as of today (April 26, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Bonnywhitemaltese.com was registered using the email address EMAIL ADDRESS NOT KNOWN.
It was registered 1 month and 7 days ago on March 19, 2019  and expires March 19, 2020.

To look at it another way, this “company” only started March 19, 2019 and does not plan to be using the website after March 19, 2020 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?

Bonnywhitemaltese.com was registered with the domain registrar TUCOWS, INC..
TUCOWS, 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 TUCOWS, INC.s Terms and Conditions!

To send an abuse report to TUCOWS, INC. please click the red button below and complete the email to help shut down Bonnywhitemaltese.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

3 Responses

  1. Thank you for your sweet words…. and yes, I will get another one when it’s time…
    Your good works will not be done in vain..I truly believe that…and in Karma! ??
    gigi

    Reply
  2. These people took not only (a lot of) my money, but they broke my heart….
    They preyed on my vulnerability, and I fell for it….hoping to fill the horrible void recently experienced from the loss of the heartbeat at my feet, Ari Potter.
    He was with me for nearly 17 years…..
    Soon after getting him, I got very sick and consequently had to have a liver resection, my career was halted after nearly 30 years, and I was left with a life long illness with visits to the Cancer Center every 12 weeks for the rest of my life, AND…… Aristotle Potter. My husband is a Vietnam Veteran and was still working at the time. I am so very blessed not only to have a treatable illness, but to have had Ari in my life especially for so long….So….maybe this is why I was so gullible.
    We caught on to them, but it was too late…my husband did file a police report, and I have tried to follow up with them several times, but they don’t really seem very invested… it IS a cyber crime…..albeit elusive, and I’m sure like playing “wakamole”.. Believe me, I am the worlds biggest skeptic, so if they got me, they can get anybody…. and yes, it is in the “shipping” part of the transaction that they get you…please feel free to contact me if need be…. thank you for letting me vent this heartbreak…I can only say I hope they needed that money more than we did, however I doubt it…this was saved money over a period of time that came from hours of hard work, not “Ill gotten gain”, setting behind a screen somewhere in the dark clicking….send.

    Thanks again, I remain lonely,
    Teresa S

    Reply
    • Hi Teresa,
      Thank you.
      We created this site because pet scams are horrible. The scammers prey on peoples love for animals and while doing so, the scammers show the depths that humans will sink to.
      Your comment, your openness touched me and pays for what we do here.
      I do not involve ourselves in the “adopt dont shop” argument but I hope you find a puppy that needs you more than you need him/her.
      You do not deserve to be scammed.
      You do not deserve to remain lonely.
      You deserve to give joy to a puppy who needs it.
      Your name and details have been removed to prevent scammers coming here and “offering” you a puppy.
      Kind regards,
      Paul

      Reply

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