Dreamspuppiesparadise.co.za

If someone's advertising a bargain on a purebred pet, it's probably a scam. If they are linked to Dreamspuppiesparadise.co.za then it IS a scam.

November 1, 2019
8 Shares 173 Views Dreamspuppiesparadise.co.za is OFFLINE

Who are Dreamspuppiesparadise.co.za?

DREAM PUPPIES PARADISE, http://Dreamspuppiesparadise.co.za, www.Dreamspuppiesparadise.co.za

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

Individuals who are looking to buy a golden retriever puppy online are being targeted by scammers. These criminals have created a website called Dreamspuppiesparadise.co.za 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!

Dreamspuppiesparadise.co.za will claim to deliver the puppy using a Scam Delivery company which is actually another scam website they set up in order to steal your money by charging for non existent delivery, a air conditioned travel crate, medical insurance for your puppy as well as multiple other fees.

To see more scam websites involving golden retriever puppys have a look at Golden Retriever Puppy Scams.

ScreenShot

Dreamspuppiesparadise

This screenshot was taken on October 28, 2019
Click to view Website

Based in South Africa?

If you are SouthAfrican or based in South Africa please also file a report with SouthAfrican based ScamPup

Report SA


Who registered Dreamspuppiesparadise.co.za?


Dreamspuppiesparadise.co.za was registered on September 25, 2019 with 1API GmbH .

It was registered using the following details:

Name: [NOT KNOWN] ([NOT KNOWN])
Address:

These details are correct as of today (October 28, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Dreamspuppiesparadise.co.za was registered using the email address [NOT KNOWN].
It was registered on September 25, 2019  and expires September 25, 2020.

To look at it another way, this “company” only started September 25, 2019 and does not plan to be using the website after September 25, 2020 as it has only a registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Dreamspuppiesparadise.co.za was registered with the domain registrar 1API GmbH.
1API GmbH 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 1API GmbHs Terms and Conditions!

To send an abuse report to 1API GmbH please click the red button below and complete the email to help shut down Dreamspuppiesparadise.co.za!

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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