Sandyminiaussies.com

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

January 6, 2019
10 Shares 208 Views Sandyminiaussies.com is OFFLINE

Who are Sandyminiaussies.com?

SANDY Australian Shepherd Puppies

http://Sandyminiaussies.com, www.Sandyminiaussies.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

Sandyminiaussies.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a australian shepherd 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 australian shepherd 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.

Sandyminiaussies.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 australian shepherd puppys have a look at Australian Shepherd Puppy Scams.

ScreenShot

Sandyminiaussies

This screenshot was taken on January 5, 2019

Click to view Website


Who registered Sandyminiaussies.com?


Sandyminiaussies.com was registered on December 19, 2018 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (ce45183747cf4c82835c83145d5f2c6e.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (January 5, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Sandyminiaussies.com was registered using the email address ce45183747cf4c82835c83145d5f2c6e.protect@whoisguard.com.
It was registered and 17 days ago on December 19, 2018  and expires December 19, 2019.

To look at it another way, this “company” only started December 19, 2018 and does not plan to be using the website after December 19, 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?

Sandyminiaussies.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 Sandyminiaussies.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

Leave a Comment

Your email address will not be published.

Have we helped?

If we have helped to warn you of a scam and you would like to thank us please share this post on social media, like our FaceBook page or follow us on Twitter. We do not ask for financial donations.
Sharing this article will increase the chances that a possible victims will see it before paying money to a scammer!