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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped

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tongtrade.org / tonqzishan888.com EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
tongtrade.org / tonqzishan888.com EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
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» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
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» waypoint-delivery.net
tongtrade.org / tonqzishan888.com EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
tongtrade.org / tonqzishan888.com EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
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» Google search
tongtrade.org / tonqzishan888.com EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
tongtrade.org / tonqzishan888.com EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
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» dr.jamesdobson200@gmail.com
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»  Mr. David Lien. <info.services010@gmail.com>
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»  jamesfentwistle132@gmail.com
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» Diane Laws <lora00celine@yahoo.co.jp>
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» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
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tongtrade.org / tonqzishan888.com EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
tongtrade.org / tonqzishan888.com EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
tongtrade.org / tonqzishan888.com EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
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» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
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tongtrade.org / tonqzishan888.com

Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)

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tongtrade.org / tonqzishan888.com Empty tongtrade.org / tonqzishan888.com

Post by Admin Mon Oct 07, 2013 5:24 pm

Re: Order Specification






sales@t
Overview for tonqzishan888.com


Registrar Info

[th]Name[/th][th]Whois Server[/th][th]Referral URL[/th][th]Status[/th]
CRONON AG
whois.cronon.net
http://www.cronon.net
OK
Important Dates

[th]Expires On[/th][th]Registered On[/th][th]Updated On[/th]
July 23, 2014
July 23, 2013
August 30, 2013
Name Servers

docks15.rzone.de 81.169.146.25
shades20.rzone.de 85.214.0.250
Site Status

[th]IP Address[/th][th]Status[/th][th]Server Type[/th]
81.169.145.166
View Site
Apache/2.2.25 (Unix)
Traffic Info



Raw Registrar Data
Domain:                  tonqzishan888.com
Nameserver:              shades20.rzone.de
Nameserver:              docks15.rzone.de
Expires:                 24-jul-2014
Status:                  OK
Registrant Name:         Paul Dalton
Registrant Address:      37 Cloister Rd,
Registrant Postal Code:  NW2 2NN
Registrant City:         London
Registrant Country:      GB
Registrant Phone:        +44 7937947987
Registrant Email:        tongtrade.org / tonqzishan888.com D90636c52718a87@townsendengineers.com
Admin-C Name:            Paul Dalton
Admin-C Address:         37 Cloister Rd,
Admin-C Postal Code:     NW2 2NN
Admin-C City:            London
Admin-C Country:         GB
Admin-C Phone:           +44 7937947987
Admin-C Email:           tongtrade.org / tonqzishan888.com D90636c52718a87@townsendengineers.com
Tech-C Name:             Hostmaster Strato Rechenzentrum
Tech-C Address:          Cronon AG Professional IT-Services
Tech-C Address:          Emmy-Noether-Str. 10
Tech-C Postal Code:      76131
Tech-C City:             Karlsruhe
Tech-C Country:          DE
Tech-C Phone:            +49 72166320305
Tech-C Fax:              +49 72166320303
Tech-C Email:            tongtrade.org / tonqzishan888.com 58ce4bd24474fad@cronon-isp.net
Zone-C Name:             Hostmaster Strato Rechenzentrum
Zone-C Address:          Cronon AG Professional IT-Services
Zone-C Address:          Emmy-Noether-Str. 10
Zone-C Postal Code:      76131
Zone-C City:             Karlsruhe
Zone-C Country:          DE
Zone-C Phone:            +49 72166320305
Zone-C Fax:              +49 72166320303
Zone-C Email:            tongtrade.org / tonqzishan888.com 58ce4bd24474fad@cronon-isp.net

Information Updated: Mon, 7 Oct 2013 06:19:09 UTC
Sun, Oct 6, 2013 at 9:14 PM
Why is this message in Spam? It's similar to messages that were detected by our spam filters.
To: undisclosed-recipients


On behalf of the Management Board of TONQ GLOBAL LIMITED.  We kindly wish to inform you that your company has been chosen to be our choice supplier.
 
Below is our Datasheet where you will see the specific brand, drawing and description of product details (Purchase Order)
 
Click below for our parking list and purchase order
 
 
 
Ms. Kathy Zhao
Tonq Global Limited
Voice: (02) 4838031
Fax: (02) 48383811
www.tonqzishan888.com




http://maslechemascarne.com/images/order%20specification2.zip







Overview for tonqzishan888.com


Registrar Info

[th]Name[/th][th]Whois Server[/th][th]Referral URL[/th][th]Status[/th]
CRONON AG
whois.cronon.net
http://www.cronon.net
OK
Important Dates

[th]Expires On[/th][th]Registered On[/th][th]Updated On[/th]
July 23, 2014
July 23, 2013
August 30, 2013
Name Servers

docks15.rzone.de 81.169.146.25
shades20.rzone.de 85.214.0.250
Site Status

[th]IP Address[/th][th]Status[/th][th]Server Type[/th]
81.169.145.166
View Site
Apache/2.2.25 (Unix)
Traffic Info



Raw Registrar Data
Domain:                  tonqzishan888.com
Nameserver:              shades20.rzone.de
Nameserver:              docks15.rzone.de
Expires:                 24-jul-2014
Status:                  OK
Registrant Name:         Paul Dalton
Registrant Address:      37 Cloister Rd,
Registrant Postal Code:  NW2 2NN
Registrant City:         London
Registrant Country:      GB
Registrant Phone:        +44 7937947987
Registrant Email:        tongtrade.org / tonqzishan888.com D90636c52718a87@townsendengineers.com
Admin-C Name:            Paul Dalton
Admin-C Address:         37 Cloister Rd,
Admin-C Postal Code:     NW2 2NN
Admin-C City:            London
Admin-C Country:         GB
Admin-C Phone:           +44 7937947987
Admin-C Email:           tongtrade.org / tonqzishan888.com D90636c52718a87@townsendengineers.com
Tech-C Name:             Hostmaster Strato Rechenzentrum
Tech-C Address:          Cronon AG Professional IT-Services
Tech-C Address:          Emmy-Noether-Str. 10
Tech-C Postal Code:      76131
Tech-C City:             Karlsruhe
Tech-C Country:          DE
Tech-C Phone:            +49 72166320305
Tech-C Fax:              +49 72166320303
Tech-C Email:            tongtrade.org / tonqzishan888.com 58ce4bd24474fad@cronon-isp.net
Zone-C Name:             Hostmaster Strato Rechenzentrum
Zone-C Address:          Cronon AG Professional IT-Services
Zone-C Address:          Emmy-Noether-Str. 10
Zone-C Postal Code:      76131
Zone-C City:             Karlsruhe
Zone-C Country:          DE
Zone-C Phone:            +49 72166320305
Zone-C Fax:              +49 72166320303
Zone-C Email:            tongtrade.org / tonqzishan888.com 58ce4bd24474fad@cronon-isp.net

Information Updated: Mon, 7 Oct 2013 06:19:09 UTC




Overview for tongtrade.org


Registrar Info

[th]Name[/th][th]Status[/th]
Freeparking Domain Registrars, Inc. (R1352-LROR)
CLIENT TRANSFER PROHIBITED, TRANSFER PROHIBITED, ADDPERIOD
Important Dates

[th]Expires On[/th][th]Registered On[/th][th]Updated On[/th]
October 06, 2014
October 06, 2013
October 06, 2013
Name Servers

ns3.ukdnsservers.co.uk 72.1.201.151
ns4.ukdnsservers.co.uk 72.1.216.99
Site Status

[th]Status[/th]
inactive
Traffic Info



Raw Registrar Data
Registrant Contact Information:
    Name: brandy (446976)
    Organization: brandy
    Address 1: 15 Foundry Street
    City: South Easton
    State: Massachusetts
    Zip: 02375
    Country: US
    Phone: +1.3013098643
    Email: tongtrade.org / tonqzishan888.com C175de39245ed0e@yahoo.com

Administrative Contact Information:
    Name: brandy (446977)
    Organization: brandy
    Address 1: 15 Foundry Street
    City: South Easton
    State: Massachusetts
    Zip: 02375
    Country: US
    Phone: +1.3013098643
    Email: tongtrade.org / tonqzishan888.com F982b7271eb6489@yahoo.com

Technical Contact Information:
    Name: Admin Domain
    Organization: Freeparking Domain Registrars Inc.
    Address 1: 2a Lord Street
    City: Douglas
    State: Isle of Man
    Zip: IM99 1HP
    Country: GB
    Phone: +44.42071935007
    Email: tongtrade.org / tonqzishan888.com Dadc8e097da1b3a@freeparking.com


Information Updated: Mon, 7 Oct 2013 06:21:09 UTC
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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