Malicaussies.com

Scammers and criminals will say anything to grab your attention. “FREE PET! Just pay for shipping. Malicaussies.com are placing adverts online using photos of pets from genuine Pet Sellers.

October 31, 2018
12 Shares 319 Views Malicaussies.com appears to be ONLINE
3 Comments

Who are Malicaussies.com?

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Malic Aussies, http://Malicaussies.com, www.Malicaussies.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

The trouble with a purchase like a puppy is that the internet is the most common place to look.
No-one wants to support cruel breeding farms, and most legitimate breeders have websites and also advertise online.
Criminals take advantage of this by creating their own websites and paying for advertising using stolen credit cards.

These scammers have multiple websites which sell other puppys besides australian shepherds. They normally go for the most popular breeds as they can find the most victims.

If you enquire about one of their puppys they will offer you huge discounts. They will even throw in the best puppy food for your new puppy!

Malicaussies.com will claim to deliver the puppy using a Fake Delivery company which is actually another scam website they set up in order to steal your money by charging for non existent delivery, veternary bills, medical insurance for your puppy as well as multiple other fees.

To see more scam websites involving australian shepherd puppys have a look at Australian Shepherd Puppy Scams.

ScreenShot

Malicaussies

This screenshot was taken on October 30, 2018

Click to view Website


Who registered Malicaussies.com?


Malicaussies.com was registered on September 12, 2018 with Name.com, Inc. .

It was registered using the following details:

Name: Whois Agent (EMAIL ADDRESS NOT KNOWN)
Address: PO Box 1769,
Denver,
CO,
80201,
United States

These details are correct as of today (October 30, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Malicaussies.com was registered using the email address EMAIL ADDRESS NOT KNOWN.
It was registered 1 month and 18 days ago on September 12, 2018  and expires September 12, 2019.

To look at it another way, this “company” only started September 12, 2018 and does not plan to be using the website after September 12, 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?

Malicaussies.com was registered with the domain registrar Name.com, Inc..
Name.com, 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 Name.com, Inc.s Terms and Conditions!

To send an abuse report to Name.com, Inc. please click the red button below and complete the email to help shut down Malicaussies.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

3 Responses

  1. Malic Aussies – Definitely a scammer! Still using the same photos many months after I originally communicated with them. I walked before I got to involved they had no feel for trying to import a dog to Canada. You should too! Mike

    Reply
  2. My family member used this site and got scanned out of a significant amount of money. What is the best route to try and recover the loss? Is there anyway?

    Reply
  3. This website also has another website Aussie canine pals. They are using the pictures of the same pups using different names. I all most bought one. But could find a Facebook account or independent reviews. To good to be true.

    Reply

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