Tercygreatdanes.com

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

July 22, 2018
6 Shares 216 Views Tercygreatdanes.com is OFFLINE

Who are Tercygreatdanes.com?

Home

TERCY GREAT DANES
, http://Tercygreatdanes.com, www.Tercygreatdanes.com

Edit to include conversation with the scammer

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 great danes. 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!

Tercygreatdanes.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 great dane puppys have a look at Great Dane Puppy Scams.

ScreenShot

Tercygreatdanes

This screenshot was taken on July 19, 2018

Click to view Website


Who registered Tercygreatdanes.com?


Tercygreatdanes.com was registered on July 16, 2018 with DANESCO TRADING LTD .

It was registered using the following details:

Name: WhoisProtectService.net (tercygreatdanes.com@whoisprotectservice.net)
Address: Agios Fylaxeos 66 and Chr. Perevou 2, Kalia Court, off. 601,
Limassol,
3025,
Cyprus

Edit:

I have been contacted by a Cameroonian on Facebook who is using a profile image of an American and his wife.

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This scammer, and he certainly is the scammer, is Mbanwei Solomon from Bamenda in Cameroon. He claims to have studied at the University of Dschang but I would not trust that he went to university!

Scammers comment on our articles daily. Their comments are always the same:
“This is not a scam because I bought a pup/kitten/tortoise/parrot/pony from them so they are genuine”

This only spurs us to do further research and to find more of their scamming websites.

For the record, this is Mbanwei Solomon the pet scammer.

https://www.facebook.com/mbanwei.solomon

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These details are correct as of today (July 19, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.

Tercygreatdanes.com was registered using the email address tercygreatdanes.com@whoisprotectservice.net.
It was registered and 3 days ago on July 16, 2018  and expires July 16, 2019.

To look at it another way, this “company” only started July 16, 2018 and does not plan to be using the website after July 16, 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?

Tercygreatdanes.com was registered with the domain registrar DANESCO TRADING LTD.
DANESCO TRADING 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 DANESCO TRADING LTDs Terms and Conditions!

To send an abuse report to DANESCO TRADING LTD please click the red button below and complete the email to help shut down Tercygreatdanes.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

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