Exclusiveteacupyorkshirepuppies.com

October 19, 2018
9 Shares 268 Views Exclusiveteacupyorkshirepuppies.com appears to be ONLINE
2 Comments

Who are Exclusiveteacupyorkshirepuppies.com?

EXCLUSIVE TEACUP YORKIE
, http://Exclusiveteacupyorkshirepuppies.com, www.Exclusiveteacupyorkshirepuppies.com

Email used: info@exclusiveteacupyorkshirepuppies.com
Phone number used: |+13218042870
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

Exclusiveteacupyorkshirepuppies.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a yorkshire terrier puppy online.
In the first email, the scammer will ask all the right questions, putting you through the motions to prove your suitability: how would we care for our puppy, how would we train him, how often would he be alone?

Then the fraudsters emails will get shorter and normally keep to sms messages. This is because the first email is a template where as you are now dealing with the actual scammer.

The “Scam Breeder” will ignore any questions about their affiliation with any clubs or organisations, and questions about the puppy’s parents. The main focus now is convincing you to pay as soon as possible. The puppy will be shipped to you by the scammers perferred delivery company. There is no other option. If you insist on picking up your new yorkshire terrier they will eventually agree. It makes no difference to them if you travel for 4 hours because they are not at the address they claim to be.

Exclusiveteacupyorkshirepuppies.com will claim to deliver the puppy using a Fraudulent 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 yorkshire terrier puppys have a look at Yorkshire Terrier Puppy Scams.

ScreenShot

Exclusiveteacupyorkshirepuppies

This screenshot was taken on October 17, 2018

Click to view Website


Who registered Exclusiveteacupyorkshirepuppies.com?


Exclusiveteacupyorkshirepuppies.com was registered on October 5, 2018 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (32c71e1857684ff5bcc37cfa314d2809.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (October 17, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Exclusiveteacupyorkshirepuppies.com was registered using the email address 32c71e1857684ff5bcc37cfa314d2809.protect@whoisguard.com.
It was registered and 12 days ago on October 5, 2018  and expires October 5, 2019.

To look at it another way, this “company” only started October 5, 2018 and does not plan to be using the website after October 5, 2019 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?

Exclusiveteacupyorkshirepuppies.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 Exclusiveteacupyorkshirepuppies.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

2 Responses

  1. I’ve been communicating with a person named Norval Monroe via text also was given the name Baldemar Harlan the first time
    I sent money. They asked me to cancel transaction and send to send name listed. Did you go through with the whole process. I paid $500 and then was asked to pay $300 more to ship and deliver puppy.

    Reply

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