While checking, this is what the victim can see:
AUTHENTICITY/VERIFIED :OK
THE BELOW MENTIONED COMPANY IS FULLY REGISTERED WITH THAILAND CHAMBER OF COMMENRCE
Company Name: GLOBAL THAI TRADING(SIRIWAN PAEKHOKSUNG)
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE33BKK
Year Established: 12 JULY, 2005
Address: 26 Rajchadumnern Road, Chiang Mai 50200, Thailand.Thailand .
Country: Thailand
The "official" website allegedly confirming that this company is real is a fake. The "company" is also fake.
From the fake website:
GLOBAL SCRAP FACTORY is a registered corporation engaged in the scrap metal recycling business in Thailand with branch in Philippines. We trade in ferrous and non-ferrous metals and we handle various types of industrial and commercial scraps for recycle processing. With the experience and knowledge gained over the years, we are now the leading Thailand exporter of scrap metals directly to the end users such in Europe, Asia,America and other part of the world.
GLOBAL SCRAP FACTORY is a registered corporation engaged in the scrap metal recycling business in Europe.
Contact details:
Address: Soi Rubia, bairing 42 Road, Kwaeng, Chiang Mai, Chiang Mai 10041, Thailand
EMAIL: sales.globalscrapfactory@gmail.com
PHILIPPINES BRANCH
Address: 12 Lanang, Davao City, Davao del Sur, 3500 Philippines
Tell: +639164178092
+639164178092
Number billable as mobile number
Country or destination Philippines
Original network provider* Globe Telecom
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142120.
From the domain name registration:
Domain name: globalscrapfactory.com
Updated Date: 2019-08-03
Creation Date: 2019-08-03
Registrar Registration Expiration Date: 2020-08-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake supplier website looks like:
