ComplaintsHub.co.uk » Internet & Web » Online Scam » Review / complaint: Eaststar - Chinese thieves | News #9397

Eaststar
Chinese thieves

Firstchoicetrading.com is one of your web sites done by BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD these people has been steeling money from people around the world for years using all kinds of payment methods still the Chinese government do not do any thing about it. INNOVATIVE LINKAGE TECHNOLOGY LTD is a registrar company for Chinese scams like www.firstchoicetrading.com is registered to YU TING

yu ting 335 other domains

Email Search: is associated with about 143 domains

Registrar History: 5 registrars with 4 drops. NS History: 29 changes on 13 unique name servers over 5 years. IP History: 15 changes on 10 unique name servers over 6 years. Whois History: 57 records have been archived since 01-13 . Reverse IP: 7 other sites hosted on the INNOVATIVE LINKAGE TECHNOLOGY LTD servers. yu ting and many others thieves work for INNOVATIVE LINKAGE TECHNOLOGY LTD.

Registrar Name: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN

Address: 20/F, Block A, SP Tower Tsinghua Science Park No. 1 Zhongguancun, Beijing, China 100084, CN

Phone Number: 86 10-82151122

Email: [email protected]

Whois Server: whois.dns.com.cn

Referral URL: www.dns.com.cn

Admin Contact: Forest Yang

Phone Number: 86 10-82151122 ext 9007

Email: [email protected]

Billing Contact: April. Hu

Phone Number: 86 10-82151122ext.6114

Email: [email protected]

Technical Contact: Jeff Zhai

Phone Number: 86 10-82151122 ext 5186

Email: [email protected]

Bill Name... yu ting

Bill Address... jiangxishengguangfengxianquanbozhenyingyangcun7zu

Bill Address...

Bill Address... Shangrao

Bill Address... 334600

Bill Address... JX

Bill Address... CN

Bill Email...

Bill Phone... 86.7936987287

Bill Fax... 86.7936987287

Name Server... ns2.dns.com.cn

Name Server... ns1.dns.com.cn

details given to me to transfer money by

WESTERN UNION:

First Name: Nan

Last Name: Zhang

City: Xining

Country: China


Company: Eaststar

Country: United Kingdom   Region: England   City: London

Category: Internet & Web / Online Scam

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