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Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
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 Posted:
Wed Apr 24, 2013 4:29 pm |
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Not sure on this one, look at their front page, and they've had a humongous number of visitors, but, checking :
http://www.nodzine.com/site/italianbrandsdistribution.com
Score is zero.
site appears to be part of or linked to mariocorp.com
| Quote: |
Domain Name: ITALIANBRANDSDISTRIBUTION.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.TOPBRANDSDISTRIBUTION.COM
Name Server: NS2.TOPBRANDSDISTRIBUTION.COM
Status: clientTransferProhibited
Updated Date: 03-dec-2012
Creation Date: 12-feb-2011
Expiration Date: 12-feb-2015 |
| Quote: |
Domain Name: MARIOCORP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.TOPBRANDSDISTRIBUTION.COM
Name Server: NS2.TOPBRANDSDISTRIBUTION.COM
Status: clientTransferProhibited
Updated Date: 20-jan-2012
Creation Date: 24-mar-2011
Expiration Date: 24-mar-2015 |
www.scamadvisor.com says the site is safe, but it seems to have very few visitors.
Would like the experts to have a look see.
Oh, and finally, the original email was from :
IBD WHOLESALE <[email protected]
Which might point to a fourth website.
edit to add :
mariocorp.net as well
also
mgibd.net
mgibd.com
mariocorp.cn |
_________________
  x2  Co bait with Rumbero Sao Tome island to Gabon van donation
Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Team Hector, airport in installments and St Louis to Kayes
Halil, Cotonou to Accra
+  Precious 10/08/11
 x8    x34  x 73 
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
x3 Hector 24/1/13 Moses 15th Oct 2011
 x 2Mick Ole 11th Sept 2014-16 Asare Akuffo start 4th Aug 2014 |
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Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
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| Posted:
Wed Apr 24, 2013 4:44 pm |
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Second post to add, from tradekey.com I got the registrant's address of :
Via Cassanese 187 B, Segrate, Milano, Italy
Which appears to be a dentists, not a multi-million dollar business selling clothes. |
_________________
x2 Co bait with Rumbero Sao Tome island to Gabon van donation
Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Team Hector, airport in installments and St Louis to Kayes
Halil, Cotonou to Accra
+ Precious 10/08/11
x8 x34 x 73
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
x3 Hector 24/1/13 Moses 15th Oct 2011
x 2Mick Ole 11th Sept 2014-16 Asare Akuffo start 4th Aug 2014 |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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| Posted:
Wed Apr 24, 2013 9:07 pm |
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Hey IG, where's the AFF link?? From where I am standing this is looking like a fake clothes shop. But i might be wrong!  |
_________________
 x2  x2   x104  x213  x4 x20  x4    x2  x1  x2  x2   x2  x2   x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
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| Posted:
Thu Apr 25, 2013 7:32 am |
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AFF link? ermmm is that 'affiliate link'?
What do you mean by that? All I did was start with the site and use Google, 'whois' and tradekey to follow where the breadcrumbs went. This lead me to the other sites which all appear to go back to the same registrar.
I have no idea on how to track an Italian Company to see if they are registered, the registration number from the first site is common across them all. Don't think that is right unless it's a company 'trading as' and using the same registration number. I'm out of my depth on this one, hence the need for the help. |
_________________
x2 Co bait with Rumbero Sao Tome island to Gabon van donation
Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Team Hector, airport in installments and St Louis to Kayes
Halil, Cotonou to Accra
+ Precious 10/08/11
x8 x34 x 73
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
x3 Hector 24/1/13 Moses 15th Oct 2011
x 2Mick Ole 11th Sept 2014-16 Asare Akuffo start 4th Aug 2014 |
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Artemis
Baiting Guru
Joined: 19 Feb 2006
Posts: 31267
Location: Lower Elements
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| Posted:
Thu Apr 25, 2013 2:24 pm |
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AFF = Advanced Fee Fraud
We don't handle online shops here |
_________________
Total kills 21667 +  x 5 x10
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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| Posted:
Thu Apr 25, 2013 3:37 pm |
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Sending to Misc Scams |
_________________
x2 x2 x104 x213 x4 x20 x4 x2 x1 x2 x2 x2 x2 x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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