August 18, 2020
146 Views appears to be ONLINE

Who are



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 are criminals. Their goal is to steal your money.
They will lie, they will tell you sob stories, they will send you pictures of puppys which they have found online, they will assure you of their faith and religion – anything to get your money!

These scammers offer huge discounts that no actual maltese puppy breeder would ever offer.If you see an offer that is too good to be true, it probably is. After you have paid the (hugely discounted) initial fee for the puppy you will be introduced to the “shipping company”.

The Scam Delivery company is simply another website created by the scammer to charge you even more fees for everything from delivery, an air conditioned travel crate, medical insurance for your puppy and even ask you to pay for premium pet food for your puppy!

To see some of these scam delivery companies have a look at Scam Shipping Company.

To see more scam websites involving maltese puppys have a look at Maltese Puppy Scams.



This screenshot was taken on August 15, 2020

Click to view Website

Who registered was registered on May 9, 2020 with Ltd. .

It was registered using the following details:


These details are correct as of today (August 15, 2020) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. was registered using the email address EMAIL ADDRESS NOT KNOWN.
It was registered 3 months and 6 days ago. on May 9, 2020  and expires May 9, 2021.

To look at it another way, this “company” only started May 9, 2020 and does not plan to be using the website after May 9, 2021 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? was registered with the domain registrar Ltd.. Ltd. 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 Ltd.s Terms and Conditions!

To send an abuse report to Ltd. please click the red button below and complete the email to help shut down!

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

    • I got an email from [email protected] about some puppies.
      Than she ask to use Zelle and said to use this email [email protected]

      From the sender
      Zelle account email to send payment
      Zelle account : [email protected]
      Names….. Dakota
      Send me a screenshot once you send the payment so that i will confirm
      your payment and proceed with the registration process

      Was that the scam email?

      I asked a few more question like:
      Have they been to the vet, and the vet?
      Can you give me some assurance this is not a scam?

      Here is the reply:
      ok,what type of assurance do you want ?…but if you don’t feel comfortable…then you can look for another dog.

      • That is definitely the same people and a scam , I had my mom pretend she was interested in a dog and she asked for a reassurance too and they said what other reassurance can they provide for her. They wouldn’t even meet with her In person. They stopped replying to her after she started explaining she knew they were a scam. They asked me for a screenshot too of the payment and made me feel like it was my fault for asking if this was a scam or not.


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