Spring pet walk 2017

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Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

From, Priority Savannah [email protected]

Quote:

Bxxxx Sxxxx
Capital One Bank
8401 B westheimer road
Houston,TX 77063
acc/n.3027xxxxxx
Routing 111901014
Swift.HIBKUSH1

Posted: Tue Mar 21, 2017 4:29 am

Got a request for MG/WU from Royal Cavalier, but no names. I'm going for the piggy. I've reported the site.

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

From [email protected] shipping company [email protected]

Awwwwww

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

Black Pork

From [email protected]

confirmed as a valid card

Quote:

Visa

4438 9114 8086 xxxx
Name Aaron Hxxxxx Mxxx
Expiry 09/17

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

From [email protected]

Quote:

BANK: WELLS FARGO
NAME: I-Xxxxxx
ACCOUNT: 99184-xxxxxx
Amount: $650

OR

BANK: US BANK
NAME: IExxxxxxxx CORPORATION
ACCOUNT#: 15375xxxxxxx
Amount: $650

Posted: Tue Mar 21, 2017 11:51 pm

Posted a WU mule of Royal Cavalier and sent it to a mod (who won't be able to read the message until he gets another message after mine). 1+2=3.
Got the opening format of Chiquita Chihuahuas, but it's already posted.

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

With Paypal details

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

From [email protected]

Quote:

Here is our paypal Address;

Email : [email protected] (Friends And Family)

Note : Make the payment to friends and family and get back to us when you are through so that we can begin the process right away .

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

Black Pork from [email protected]

VISA CARD

Quote:

Name: Sxx Rodxxxx Nxxx
1371914
card num: 41876220xxxxxxxxx
exp: 07-20

and please note as for the number you ask i dont know which of the
numbers you need;
137xxxx OR 4187622xxxxxxxxx Because i thing if it is to credit the
card in the bank what they usually ask is this other number 13xxxx,
i dont really know how this works may be you will know better.

Posted: Thu Mar 23, 2017 3:12 pm

Can anyone verify that the area code 866 does not exist in China? There's a nest of fake puppy sites in http://forum.419eater.com/forum/viewtopic.php?t=283226, some of which are registered by someone claiming to be in New York but have a phone number in China. I checked both en:w and zh:w but don't know enough Chinese to find the authoritative source.

Posted opening formats:
https://www.scamwarners.com/forum/viewtopic.php?f=36&t=136094
https://www.scamwarners.com/forum/viewtopic.php?f=36&t=136093
3+2=5

Posted: Fri Mar 24, 2017 1:17 am

I can help you with that, I lived in China and speak the language

http://www.knowsky.com/tools/toolsdianhuaquhaoduizhaobiao.asp
http://www.zjcargo.com/tool/incode.htm

I couldn't find an official government site for these things though, but the area code 866 does not exist, since all Chinese area codes start with a 0, but the area code 0866 does not exist either

Posted: Fri Mar 24, 2017 2:35 am

I was meaning to post about that VonPaso.

The telephone number coincides with that address used on most of them (343 Gold St) and the Registrant Nams/Organization is literally the name of the apartment complex

www.avaloncommunities.com/new-york/brooklyn-apartments/avalon-fort-greene

If you read it as 866 - 292 - 3282 and Google that it should pop up.

Posted: Fri Mar 24, 2017 9:47 pm

One of the puppy lads I'm baiting as Annette claims to be in Arlington, Virginia. That's only about three hours from where Annette lives (by car speed, not boat speed). This'll be interesting...

Posted: Sun Mar 26, 2017 9:03 pm

I went on a bit of Pet Walk today and found quite a few . Here are 18 that I'm not going to have time to post right away . Matching Scam Jargon but haven't been domain registration checked . Sites appear to be largely unposted . Get your baits in before the Lad gets posted . Very Happy

Domain Name: FANCYPOODLES.NET
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 28-feb-2017
Creation Date: 28-feb-2017
Expiration Date: 28-feb-2018

Domain Name: SHILOHBEAGLEFARM.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.NSRAIDTH.COM
Name Server: NS2.NSRAIDTH.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 15-mar-2017
Creation Date: 17-feb-2017
Expiration Date: 17-feb-2018

Queried whois.nic.us with "greenhavenpuppies.us"...
Domain Name: GREENHAVENPUPPIES.US
Domain ID: D58307025-US
Sponsoring Registrar: NAMECHEAP, INC.
Sponsoring Registrar IANA ID: 1068
Registrar URL (registration services): http://www.namecheap.com
Domain Status: clientTransferProhibited
Registrant ID: EEMN8GVDB1ZJ4UH2
Registrant Name: hevanp panny
Registrant Address1: 321 E 25th St,
Registrant City: baltimore
Registrant State/Province: MD
Registrant Postal Code: 21210
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5401212978
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Domain Registration Date: Mon Feb 06 07:56:34 GMT 2017
Domain Expiration Date: Mon Feb 05 23:59:59 GMT 2018
Domain Last Updated Date: Mon Feb 06 07:56:36 GMT 2017

Domain Name: LIVELYPOMERANIANHOME.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SITEBUILDER.COM
Name Server: NS2.SITEBUILDER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 02-mar-2017
Creation Date: 02-mar-2017
Expiration Date: 02-mar-2018

Domain Name: CUTEROTTIE.NET
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS14.WIXDNS.NET
Name Server: NS15.WIXDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 15-feb-2017
Creation Date: 15-feb-2017
Expiration Date: 15-feb-2018

Domain Name: JAPANESESPITZPUPPIES.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS1028.UI-DNS.DE
Name Server: NS1032.UI-DNS.ORG
Name Server: NS1076.UI-DNS.COM
Name Server: NS1116.UI-DNS.BIZ
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 23-feb-2017
Creation Date: 23-feb-2017
Expiration Date: 23-feb-2018

Domain Name: NEWLIFEPOODLES.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.US64.SITEGROUND.US
Name Server: NS2.US64.SITEGROUND.US
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 26-jan-2017
Creation Date: 26-jan-2017
Expiration Date: 26-jan-2018

Domain Name: AMAZINGPOMSKYPUPPIES.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS11.DNSRAIN.COM
Name Server: NS12.DNSRAIN.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 02-feb-2017
Creation Date: 02-feb-2017
Expiration Date: 02-feb-2018

Domain Name: PACIFICPOMPUPS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SITEBUILDER.COM
Name Server: NS2.SITEBUILDER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 01-mar-2017
Creation Date: 01-mar-2017
Expiration Date: 01-mar-2018

Domain Name: ELEGANTROTTWEILERSHOME.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SITEBUILDER.COM
Name Server: NS2.SITEBUILDER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-feb-2017
Creation Date: 21-feb-2017
Expiration Date: 21-feb-2018

kellyyorkiehome.com
dawaraenglishbulldog.com
gabybeaglefarm.com
tiffanymaltesepups.com
siberianhuskypuppieshome.com

chaplinpoms.us
supercutexxlpitbullpuppieshome.com
amazingshihtzuhome.com

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

From [email protected]

Quote:

Bank name ... chase bank
Account name ... fexxx isxxxl morxxx
Account number .... 159xxxxxx
Routing number .... 322271627

Posted: Wed Mar 29, 2017 11:27 pm

https://www.scamwarners.com/forum/viewtopic.php?f=36&t=136415
Posted initial format. 5+1=6. Don't know what website I contacted, or if the lad got my name from another lad.

Posted: Fri Mar 31, 2017 9:25 pm

https://www.scamwarners.com/forum/viewtopic.php?f=36&t=136517
6+1=7. This lad claims to be just up the bay from my character; it's 240 km (about 2:45) by car and looks like 200 km by boat. Yet he says the sea is close to him.

Posted: Sun Apr 02, 2017 6:50 pm

Posted Germanshepardpuppies opening format and email addy on SW. http://www.scamwarners.com/forum/viewtopic.php?f=36&t=136625

Also added 3 sites previously unreported. They are multiplying like puppies. Trying for more.

Posted: Sun Apr 02, 2017 6:59 pm

^^ Welcome to the group. I think a better description would be cockroaches Very Happy

Posted: Sun Apr 02, 2017 7:15 pm

Thanks, much appreciated. I figure this is a good way to get my feet wet. As a newbie I'm amazed at how prolific these are. But, glad to be here. I'm trying for my first piggy.

Posted: Sun Apr 02, 2017 7:20 pm

Getting a piggy from a puppy lad can be a challenge. Good luck.

Posted: Wed Apr 05, 2017 8:17 pm

Its getting harder to find fake puppy sites . Our spring pet walk has made a dent in the amount of puppy doodoo on the internet . Very Happy

Posted: Thu Apr 06, 2017 12:30 am

Lad in Baltimore-on-Sea wrote:

Since you are that far we are going to ship the puppy to you.

A. gave her name and address, which the lad didn't even notice is in the same state as his.

Lad wrote:

Thanks for the address you sent.

I will also be needing your Phone number in which i will keep in torch with you

By flashing the boat's lights?

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

From [email protected]

Parrot Seller

Quote:

Bank Name: Bank of Ayudhya Public Company Limited
Account Name : Sxxxx Mxxxxx
Account Number 65912xxxxx
SWIFT Code : AYUDTHBK
Address : 1222 Rama III Road, Bang Phongphang, Yan Nawa, Bangkok 10120 Thailand.

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

Fake shipping site for [email protected] Parrot seller

Added to FB

http://tslshippings.com/