Who are Icehillteacuphome.com?
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ICE HILL TEACUP HOME, http://Icehillteacuphome.com, www.Icehillteacuphome.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
Icehillteacuphome.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 “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.
Icehillteacuphome.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.
Who registered Icehillteacuphome.com?
Icehillteacuphome.com was registered on January 23, 2019 with TUCOWS, INC. .
It was registered using the following details:
Name: | Contact Privacy Inc. Customer 0153747840 (icehillteacuphome.com@contactprivacy.com) |
Address: | 96 Mowat Ave, Toronto, ON, M6K 3M1, Canada |
These details are correct as of today (January 27, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Icehillteacuphome.com was registered using the email address icehillteacuphome.com@contactprivacy.com.
It was registered and 4 days ago on January 23, 2019 and expires January 23, 2020.
To look at it another way, this “company” only started January 23, 2019 and does not plan to be using the website after January 23, 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?
Icehillteacuphome.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 Icehillteacuphome.com!
Send ABUSE report NowIf 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.
This is the email that the money went to as well
Njimeleken@gmail.com
Info@movingwings.com
I feel like such a fool. I have always checked out everything and I got scammed for $650. Here is the information I have as of today.
The contract from icehill teacup yorkies says the name Sylvian Mo
The man I spoke with and sent money to through the Zelle App is
Aristide Njibili (571) 322-6864
The shipping company Moving Wings and the man I spoke with is Hansen Golden (240) 532-2687.
All emails I received came through
Ice Hill teacup home and
Moving wings.
They just sent me another email about upgrading to a $3000 crate because the puppy couldn’t ship.
Hi Joyce,
Can you tell us the website domain they used for “Moving Wings”?