Saturday, May 30, 2015

dynamicinco.com/ (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.dynamicinco.com/ (Non-delivery scam)
Dynamic Industries Ltd
Contact Person: Susai Nathan
Address: MOO 10 PHUT THAMON THON SAI 4 ROADORM NOI SUB DISTRICT
KRATHUM BAEM SAMUT SAKHON,Thailand
Tel: +66 (0) 859 655 213 / 66859655213
Fax: + (66) 02766896
Email: info@dynamicinco.com / dynamicinc.ltd@gmail.com
Skype: bulkscrapsllc
    Address: Moo 10 Phut Thamon Thon
    Sai 4 Roadorm Noi Sub District
    Krathum Baem Samut Kakhon, Thailand.
    Tel: +66 (0) 859 655 213
    info@dynamicinco.com

The majority of these commodity scam websites are setup by West African scammers living various countries.
For a list of some that have been identified, CLICK HERE==>  www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2583
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109.73.234.187
   Domain Name: DYNAMICINCO.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.SGP15.SITEGROUND.ASIA
   Name Server: NS2.SGP15.SITEGROUND.ASIA
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 21-apr-2015
   Creation Date: 31-dec-2014
   Expiration Date: 31-dec-2015

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