Topbengals.com

Topbengals.com is a scam website. These scammers create fake websites and then pay to advertise them online using stolen credit cards. This is not a review, they are criminals!

September 13, 2019
6 Shares 155 Views Topbengals.com appears to be ONLINE

Who are Topbengals.com?

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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 kitten 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 kittens besides bengals. They normally go for the most popular breeds as they can find the most victims.

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

Topbengals.com will claim to deliver the kitten 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 kitten as well as multiple other fees.

To see more scam websites involving bengal kittens have a look at Bengal Kitten Scams.

ScreenShot

Topbengals

This screenshot was taken on September 12, 2019

Click to view Website


Who registered Topbengals.com?


Topbengals.com was registered on August 27, 2019 with NameSilo, LLC .

It was registered using the following details:

Name: Domain Administrator (pw-ded1a285f9e009c433653e4ae201f8d1@privacyguardian.org)
Address: 1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix,
AZ,
85016,
United States

These details are correct as of today (September 12, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Topbengals.com was registered using the email address pw-ded1a285f9e009c433653e4ae201f8d1@privacyguardian.org.
It was registered 16 days ago. on August 27, 2019  and expires August 27, 2020.

To look at it another way, this “company” only started August 27, 2019 and does not plan to be using the website after August 27, 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?

Topbengals.com was registered with the domain registrar NameSilo, LLC.
NameSilo, LLC 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 NameSilo, LLCs Terms and Conditions!

To send an abuse report to NameSilo, LLC please click the red button below and complete the email to help shut down Topbengals.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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