Fake Sites Database

DISCLAIMER: artists against 419 ("aa419") identifies fraudulent websites and makes this data available as a public service. We discourage any form of communication with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available whois information listed in the aa419 database was accurate on the date that the website information was entered into the aa419 database. Inclusion in our database does not necessarily indicate criminal activity on the part of the registrant, host or any affiliated companies or individuals.

All data is provided for your personal information only. aa419 and its members shall not be liable for any errors in the database or for any actions taken in reliance thereon.

Back to List 

Id  123746 
Url  http://www.avianceshipping.com  
Domain  avianceshipping.com 
Site Name  Xpress Shipping Ltd 
Scam Type  courier (incl. insurance) 
Web Host  Date: 2017/05/20
IP = AS13335 = CloudFlare 
ASNumber  13335 
Status  active 
Email  acticinl@gmail.com 
Registrar  Shinjiru Msc Sdn Bhd 
Registry Domain ID: 2110754465_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2017-04-04T02:28:35Z
Creation Date: 2017-04-03T11:31:31Z
Registrar Registration Expiration Date: 2018-04-03T11:31:31Z
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Martin Odoi
Registrant Organization:
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: acticinl@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Martin Odoi
Admin Organization:
Admin Street: 5th Homowo Street
Admin City: Accra
Admin State/Province: Greater Accra
Admin Postal Code: 223
Admin Country: GH
Admin Phone: +233.23324533456
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: acticinl@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Martin Odoi
Tech Organization:
Tech Street: 5th Homowo Street
Tech City: Accra
Tech State/Province: Greater Accra
Tech Postal Code: 223
Tech Country: GH
Tech Phone: +233.23324533456
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: acticinl@gmail.com
Name Server: bella.ns.cloudflare.com
Name Server: jake.ns.cloudflare.com
Registrar Abuse Contact Email: abuse@ilovewww.com
Registrar Abuse Contact Phone: +603 2031 8850
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-05-20T04:24:40Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By:

The data in this whois database is provided to you for information purposes
only, that is, to assist you in obtaining information about or related to a
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree
that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or
by telephone.
The compilation, repackaging, dissemination or other use of this data is
expressly prohibited without prior written consent from us. The Registrar of
record is Shinjiru MSC Sdn Bhd.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms. 
Date Added  2017-05-20 04:27:28 
Updated  2017-05-20 04:27:28 
Comments  Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584

Ghana Contact Information
Address: F48 Osu- Ako Adjei, Osu-Accra
Phone: 026 876 1967 / 027 920 2749 / 0243265655
Email: info@avianceshipping.com

USA Contact Information
Address: 2894 Petunia Way, Birmingham, Alabama 35209, USA
Phone: (+1) 315 675 7875
Email: info@avianceshipping.com

United Kingdom Contact Information
Address: 28 Well Lane, Patrixbourne, CT4 3BG, UK
Phone: (+44) 203 322 9828
Email: info@avianceshipping.com