BTC Address
13rNt4aPEvhyH4eCC6voBvrB5wbvwTc97d
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Scam Name
URL
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Date
DOMAIN CERTIFICATES-APPRAISALS
Dec 6th, 17
FRAUDULENT COMPANY. Domain Certificate-Appraisal Scam for domain owners who are selling their domain names. You are contacted by a domain broker that refers you to obtain certificates-appraisal in Japanese http://gateway.authorize-online.net/default.htm. The company uses these Bitcoin addresses to receive the money 13rNt4aPEvhyH4eCC6voBvrB5wbvwTc97d, 12QB846s4TStFpBr56qS3iYnZ3HtpBAvbS, 1FgDcpUQ8yQU15f2wjgy8EFYs7DCE4qFBC. They use different Bitcoin addresses. The alleged Corporate Office Level 21, Shin-Marunouchi Center Building, 1-6-2, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan. The certificates-appraisals are fake and there is no real transaction. The domain broker states he works for Zenlogic in Japan but this is a lie. I verified with the real Zenlogic Internet, Inc. there is no such person by the name of Sakae Takushima. He used website zenlogicjp.info which he shut down and is selling on Godaddy. He shut down the domain name when I contacted Zenlogic and its now for sale. https://www.godaddy.com/domains/searchresults.aspx?isc=GPPT03C500&checkAvail=1&tmskey=dpp_dbs&ci=85785&domainToCheck=zenlogicjp.info The certificate appraisal company's website is gateway.authorize.online.net/default.htm.
Date Found
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19 Dec 17
13rNt4aPEvhyH4eCC6voBvrB5wbvwTc97d
13rNt4aPEvhyH4eCC6voBvrB5wbvwTc97d
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