Who are Basilemalteseteacup.com?http://Basilemalteseteacup.com, www.Basilemalteseteacup.comEmail used: [email protected] Phone number used: 4022655731 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 partyIndividuals who are looking to buy a maltese puppy online are being targeted by scammers. These criminals have created a website called Basilemalteseteacup.com in order to look legitimate. They post adverts on community websites advertising puppys.After you contact the scammers about the puppy, the scammers state that the puppy 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 puppy.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!Basilemalteseteacup.com will claim to deliver the puppy 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 puppy 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 maltese puppys have a look at Maltese Puppy Scams.
This screenshot was taken on November 11, 2022Click to view Website
Who registered Basilemalteseteacup.com?
Basilemalteseteacup.com was registered on October 31, 2022 with NAMECHEAP INC .It was registered using the following details:
|Name:||Not recorded ([email protected])|
|Address:||Kalkofnsvegur 2, Reykjavik, 101, IS|
How can I shut down down a website?Basilemalteseteacup.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 complete the email to help shut down Basilemalteseteacup.com!File an 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.
To bad I did’nt find this site back in Aug and Sept I’ve been scammed 36 times I really wanted puppies. I still do, I was going to print out all the steps the Scammers used on me some nearly worked, And then I thought yea give them a map, Theres one question they always overlook !!!!! Anyway they didn’t get a dime, that makes me happy