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SFA Reporter

A respected FRAUD Investigative Reporter whose reporting on online have helped protect consumers against deceptive & predatory practices online.

WhoIs metro-tours.com

This is a Fraudulent website ALERT Address lookup canonical name:metro-tours.com aliases addresses:5.226.169.118 Domain Whois record Queried whois.internic.net with “dom metro-tours.com”… Domain Name: METRO-TOURS.COM Registry Domain ID: 17612714_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.networksolutions.com Registrar URL: http://networksolutions.com Updated Date: 2017-04-05T19:25:43Z Creation Date: 2000-01-15T01:11:31Z Registry Expiry Date: 2022-01-15T01:11:30Z Registrar: Network Solutions, LLC. Registrar IANA […]

WhoIs Genuine UGG Online Outlet ~ toplevelboots.com

scamFRAUDalert see it appropriate to issue this ALERT that regarding the domain website purporting to legitimate Genuine UGG Online Outlet ~ toplevelboots.comtoplevelboots.com Genuine UGG Online Outlet Shenggao Building, 137 Stanley Street, Shanghai Skype postmaster@koolookmail.com samyinyin@gmail.com Address lookup canonical name:toplevelboots.com aliases addresses:2400:cb00:2048:1::681f:59d9 2400:cb00:2048:1::681f:58d9 104.31.89.217 104.31.88.217 Domain Whois record Queried whois.internic.net with […]

WhoIs mgmforex.com

This is a MALWARE INFESTED SITE. Address lookup canonical name :mgmforex.com aliases :www.mgmforex.com addresses :209.159.145.174 Domain Whois record Queried whois.internic.net with “dom mgmforex.com”… Domain Name: MGMFOREX.COM Registry Domain ID: 1595568960_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.PublicDomainRegistry.com Registrar URL: http://www.publicdomainregistry.com Updated Date: 2017-01-24T21:54:53Z Creation Date: 2010-05-03T21:30:33Z Registry Expiry Date: 2024-05-03T21:30:33Z Registrar: PDR Ltd. […]

WhoIs antoniowatches.com

scamFRAUDalert see it appropriate to issue this ALERT as the site operator see it unfit to tell us who he/she is and is using Powered by Shopify platform for site. We are seeing more and more scams originating on Shopify Platform. Address lookup canonical name :antoniowatches.com aliases addresses :23.227.38.32 Domain […]

Glenridge Capital ~ GlenridgeCapital.com

scamFRAUDalert see is appropriate to issue this ALERT as the site is currently offline. We are asking investors to exercise care and caution when seeking out investment opportunities. Financial Industry Regulatory Authority (FINRA) say HYIP’s  are hazardous unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and […]

WhoIs onlyrxmeds.com

United States of America The Ryan Haight Act Known as Online Pharmacy Consumer Protection Act of 2008 Sec. 2. Requirement of a valid prescription for controlled substances dispensed by means of the Internet. Who’s Behind These Online Pharmacies SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act, which was enacted […]