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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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express-logitrans.com = MYOB Australia E1 Pty Ltd

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express-logitrans.com = MYOB Australia E1 Pty Ltd Empty express-logitrans.com = MYOB Australia E1 Pty Ltd

Post by Admin Thu Jan 31, 2013 10:57 am

Escrow fraud site
117.104.160.134
English
All below data related to the listed site and is for reference only (supplied as is)
All info was on site or correct at time of posting
No liability is accepted for losses associated to any site listed on these pages
You accept to free us from all liability by viewing below details
French
Toutes les informations ci-dessous concernant le site cotée sur et est à titre de référence (fourni tel quel)
Toutes les infos sur le site ou était correcte au moment de l'affichage
Nous déclinons toute responsabilité pour les pertes liées à un site figurant sur ces pages
Vous acceptez de nous libérer de toute responsabilité en visualisant les détails ci-dessous

express-logitrans.com = MYOB Australia E1 Pty Ltd 3a
http://www.express-logitrans.com

Copied from legal site

See also

Registrants email address / Adresse e-mail inscrites
Title on home page / Titre de la page d'accueil
EXPRESS-LOGITRANS
Contacts / Contacts
Prensa Express Logitrans:

Email: support@express-logitrans.com

Sociedad central :

Teléfono: +393450573216
Company / Société
EXPRESS LOGITRANS
Content / Contenu
Primer paso :
El comprador y el vendedor de acuerdo en los términos que ambas partes acuerdan los términos de la transacción, que incluye una descripción de los bienes, precio de venta, el número de días para la inspección del comprador, así como cualquier información de envío.

Segundo Paso :
El comprador envía el pago a nuestro tercer partido agente de la agencia que el comprador presenta un pago que selecciona transferencia bancaria. Nuestro agente verifica el pago.




Tercer Paso :
Los buques del vendedor al comprador comercializado en la verificación de pago, permite que el vendedor envíe la mercancía y presentar la información de seguimiento. La tercera persona organismo verifica que el comprador recibe la mercancía. Los plazos varían de la cuestión del transporte marítimo.

Cuarto Paso :
Después de comprador recibe los productos tiene un número de días para examinar la mercancía y la opción de aceptar o rechazar.




Quinto Paso :

La agencia paga un tercero, persona que le enviará el dinero, y donde se thay seguro, después de obtener el producto nuestro agente, se enviará el dinero al vendedor y la transacción se completa.
Whois
Registrar Info
Name MYOB AUSTRALIA E1 PTY. LTD.
Whois Server whois.myobnet.com
Referral URL http://www.myobnet.com
Status OK
Important Dates More Info
Expires On December 19, 2013
Registered On December 19, 2012
Updated On December 19, 2012
Name Servers More Info
dns1.smartydns.com.au 117.104.160.134
dns2.smartydns.com.au 117.104.162.111
dns3.smartydns.com.au 117.104.164.111
Site Status
IP Address 117.104.160.134
Status active
Server Type Apache
Traffic Info More Info
Raw Registrar Data
This is JWhoisServer serving ccTLD com.au;net.au;org.au;id.au;asn.au;com;net;org;biz;info;asia;mobi;la;com.tw;org.tw;idv.tw;ca;cn;eu;name;cc;ac;io;sh;tv;bz;nu;ws;kids.us;com.cn;net.cn;org.cn;de;be;tc;vg;ms;gs;jp;net.nz;co.nz;org.nz;in;at;am;nl;it;fm;co.uk;
Java Whois Server 0.2.0.0 (c) 2006 - 2008 Klaus Zerwes zero-sys.net
The data contained in MYOB WhoIs database, while believed by the company
to be reliable, is provided "as is" with no guarantee or warranties regarding
its accuracy. This information is provided for the sole purpose of assisting
you in obtaining information about domain name registration records. Any use of
this data for any other purpose is expressly forbidden without the prior
written permission of MYOB. By submitting an inquiry, you agree to these
terms of usage and limitations of warranty. In particular, you agree not to
use this data to allow, enable, or otherwise make possible, dissemination or
collection of this data, in part or in its entirety, for any purpose, such as
the transmission of unsolicited advertising and solicitations of any kind,
including spam. You further agree not to use this data to enable high volume,
automated or robotic electronic processes designed to collect or compile this
data for any purpose, including mining this data for your own personal or
commercial purposes.

Domain Name: express-logitrans.com
Registrar ID: MYOB Australia E1
Registrar Name: MYOB Australia E1 Pty Ltd

Registrant Contact ID:
Registrant Name: Mamoudou Diallo
Registrant Email: Email angelica.madrid76@hotmail.com

Tech Contact ID:
Tech Contact Name: Account Manager
Tech Contact Email: Email Masking Image@myobnet.com

Nameserver: dns1.smartydns.com.au
Nameserver: dns2.smartydns.com.au
Nameserver: dns3.smartydns.com.au
Screen grab / Capture d'écran
express-logitrans.com = MYOB Australia E1 Pty Ltd 20130198
Database report # / Rapport de base de données #
20130130_235042
Company # / Société #
No
© details on site / Les informations de copyright sur le site
© 2012 Logi Trans Express
Hosted by / Hébergé par
There is no copyright protection on fraud websites

Il n'y a pas de protection du droit d'auteur sur les sites de la fraude


Reverse IP / Inverser IP
Admin
Admin
Admin

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

https://fraud.forumotion.com

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