Form received 2018-03-12 04:43:59
What name did the scammer use?: UniairExpress
Scammer's email address if you have it.:
uniairexpress@post.comHow old did the scammer say they were?: 23
Scammer's Skype name.: I don't know
Scammer's Skype username .: Unknown
Address of the scammer's FaceBook, Google+ or other social media site page.: Gmail
What site/app did you first meet the scammer on? .:
Uniairexpress@post.comHow much money did they demand?: 1500 USA dollars
Name you were told to send the money to.: Bruno Placid
What country/city were you told to send the money to?: Uzbekistan
If they gave you a phone number, please add it here.: tel:+44-77-432-11916
If they posted your video on a website, please include the link.: No
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: I'm interested
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I want to see the website fake or original
Please upload a photo of the scammer if they sent you one.: 0C04507B-05B1-4E99-82DB-2757B89500C5_wbbwas.jpeg
=
+447743211916
Number billable as mobile
Country or destination United Kingdom
City or exchange location
Original network provider Telefonica O2 (UK) Limited
Redirected VOIP phone number to scammer in Nigeria.
-------------------
Form received 2018-03-12 05:21:15
What name did the scammer use?: Uniair Express
Scammer's email address if you have it.:
uniairexpress@post.comHow old did the scammer say they were?: 30
Scammer's Skype name.: No skype
Scammer's Skype username .: No
Address of the scammer's FaceBook, Google+ or other social media site page.: Gmail.com
What site/app did you first meet the scammer on? .:
Iship.uniairexpress.netIf they asked you to leave the site/app , where did they take you to?: No
How much money did they demand?: 1500$
Name you were told to send the money to.: Placid Bruno
What country/city were you told to send the money to?: UK
If they gave you a phone number, please add it here.: tel:+44-77-432-11916
If they posted your video on a website, please include the link.: No
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I'm not sure them fake or not
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Yes
Please upload a photo of the scammer if they sent you one.: 4A287A22-3694-4193-B459-785E959CE8FB_f4n7bj.png
uniairexpress.net is a fake scammer domain.
uniairexpress.net
DOMAIN INFORMATION
Domain:uniairexpress.net
Registrar:DNC Holdings, Inc.
Registration Date:2017-10-16
Expiration Date:2018-10-16
Updated Date:2017-11-23
Status:clientDeleteProhibited
clientTransferProhibited
clientUpdateProhibited
Name Servers:ns1.server101.co.in
ns2.server101.co.in
REGISTRANT CONTACT
Name:Rohan Islam
Organization:BTC Miners
Street:V-23/17,VIVEKNANDA PARK(2ND FLOOR) GOSTATALA(OPPOSITE TO HEAVEN SCHOOL)
City:GARIA
State:Union Territory of Andaman and Nicobar Islands
Postal Code:700084
Country:IN
Phone:+91.9002366404
Email:
crackbox@india.com-
+919002366404
Number billable as mobile
Country or destination India
City or exchange location West Bengal / Andaman Nikobar
Original network provider Bharti Airtel Ltd
