Who are Ballerskennel.com?
Home Home, http://Ballerskennel.com, www.Ballerskennel.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 Ballerskennel.com are criminals. Their goal is to steal your money. They will lie, they will tell you sob stories, they will send you pictures of puppys which they have found online, they will assure you of their faith and religion – anything to get your money! These scammers offer huge discounts that no actual rottweiler puppy breeder would ever offer.If you see an offer that is too good to be true, it probably is. After you have paid the (hugely discounted) initial fee for the puppy you will be introduced to the “shipping company”. The Scam Delivery company is simply another website created by the scammer to charge you even more fees for everything from delivery, an air conditioned travel crate, medical insurance for your puppy and even ask you to pay for premium pet food for your puppy! To see some of these scam delivery companies have a look at Scam Shipping Company. To see more scam websites involving rottweiler puppys have a look at Rottweiler Puppy Scams.ScreenShot
This screenshot was taken on May 18, 2020
Click to view WebsiteWho registered Ballerskennel.com?
Ballerskennel.com was registered on May 8, 2020 with DANESCO TRADING LTD . It was registered using the following details:
Name: | DANESCO TRADING LTD ([email protected]) |
Address: | 157, Archbishop Makarios Ave, office 1, Limassol, 3026, Cyprus |
How can I shut down down a website?
Ballerskennel.com was registered with the domain registrar DANESCO TRADING LTD. DANESCO TRADING LTD 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 DANESCO TRADING LTDs Terms and Conditions! To send an abuse report to DANESCO TRADING LTD please click the red button below and complete the email to help shut down Ballerskennel.com!File Abuse Report
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.
They sent me a US bank account and a cash app username ID. What will you do with the intel if I send it to you? Have you had Cameroonian pet scammers arrested? How hard is it to do so? How do you do so?
Thanks
Tom
Looks like the scammers may be in Russia
https://whois.domaintools.com/ballerskennel.com
IP Address 185.129.100.125 – 19,108 other sites hosted on this server
Reverse IP
IP Location Russian Federation – Rostovskaya Oblast’ – Rostov-na-donu – Ddos-guard Ltd
ASN Russian Federation AS57724 DDOS-GUARD, RU (registered Dec 01, 2015)
Domain Status Registered And Active Website
IP History 1 change on 1 unique IP addresses over 0 years
Hosting History 1 change on 2 unique name servers over 0 year
The scammer’s phone number is 720-623-3202
from: Dream Rotts
to:
date: May 26, 2020, 8:17 PM
subject: Re: Rottweiler Puppy Dave
We are planning to proceed with paper work as soon as we receive your payment. The puppy currently weighs 33lbs, he’s up to date on all shots i.e rabies etc and is vet check. He’ll come with all health records and a one year guarantee. We are The Deam Rottweiler Kennel and our site is being upgraded for new litters.
Also, he will travel with some playing toys, feeding booklet were you can find all his food stuffs, cost and feeding manual. We will ship the puppy alongside a catalog for our past litters and a CD which includes all instructions to take care of the puppy.
All that is needed for us to start making arrangements now is the fee and if you are able to send it now, we can start processing ownership papers to your names today and the puppy will be registered and shipped to your home early tomorrow morning so that you can get him the same day.
You can send us the fee online now using Cash app. Our cash app ID is $hakeemcash12 (Hakeem). You can also buy a onevanilla Visa card at your Walmart or Walgreens and pay with.
Just tell us which option is best for you.
State : Colorado
City : Denver
Zip code : 80221
Address : 2870 Cottonwood Dr
$600
Once you make the payment, we shall start paper work tonight and make sure we pack all the puppy’s stuffs so that he can be ready to travel at once. As soon as we are done with all the arrangements, we shall email you his full transportation details including his exact departure and arrival time. We are trusting you with the life of this little cutie and we pray that God gives you the wisdom to treat him well and bring the puppy up just like your own child.
Best regards.