Paysafecard-exchange

Scammed by the above website?


Act now!With only 5 minutes of your time you can make the difference!

Step 1: inform yourself

Carefully read the following about the scam and the persons/company behind it.

  • They say the company name is: Exchange Paysafecard Instant (EPI), Exchange Paysafecard Service Groups (EPSG)
  • Domain they use for emails: paysafemail.com
  • Payments go through Mollie B.V. (dutch merchant company)
  • Transactions pass through Paxful, precisely through this user
  • The domain name's registrar is this one

Reverse IP results for paysafecard-exchange.net (209.250.240.205, 45.77.137.212):


DomainLast Resolved Date
154109.com2019-01-28
exchange-paysafecard.biz2019-06-22
expaysafe.com2019-06-26
paysafecard-exchange.biz2019-06-22
paysafecard-exchange.net2019-06-29
psc-exchange.biz2019-06-22
webshostone.com2019-06-26

WHOIS Information for paysafecard-exchange.net:

Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2016-09-27
Creation Date: 2016-09-27T07:45:18Z
Registrar Registration Expiration Date: 2019-09-27
Registrar: Registrar of domain names REG.RU LLC
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registrant Name: Vadim Aliev (Private Person)
Address: ul. Kirova, 39, kv. 22, Tomsk, 634041, TOMSKAYA OBLAST
Admin Country: RU
Admin Phone: +7.9035248267
Admin Email: [email protected]
Name Server: ns1.webshostone.com
Name Server: ns2.webshostone.com

IP history results for paysafecard-exchange.net:


IP AddressLocationIP Address OwnerLast seen on this IP
45.77.137.212Amsterdam - NetherlandsVultr Holdings, LLC2019-06-29
209.250.240.205Amsterdam - NetherlandsJW Lucasweg 352019-06-29
193.124.18.13RussiaReg.Ru Hosting2019-06-05
151.248.114.227RussiaReg.Ru Hosting2019-06-05
139.59.254.154Singapore - SingaporeDigitalOcean, LLC2018-02-19
194.58.56.94RussiaReg.Ru Hosting2017-10-02
74.220.199.8Provo - United StatesUnified Layer2012-08-13
74.220.215.206Provo - United StatesUnified Layer2012-01-02

Step 2: share information

Input here any other info about them that you discovered,

that is NOT already listed above and

that is valid and you think it may help:

Step 3: report and prevent

First, inform your payment provider (e.g your bank, paypal, PSC) and local police.

Then help other people not to be scammed. Spread negative voice.

Let's create them problems:

Reviews

Review them negatively here:

Report

Report them here:

Step 4: get your money back

Current amount of reported victims: 18

Unity is strength: once we reach at least 50 scammed people:

GDPR allows now for a legal framework to file a Civil Law Suits (art. 79) or a Collective Enforcement (art. 80), especially regarding Consumer Laws (Directives 93/13/EC, 2005/29/EC, 2009/22/EC).Through organs like EU Noyb we can get online frauds sorted out (for free) and hopefully have our money back!

With an official legal complaint with a relevant law enforcement agency we will be able to:

  • ask for a removal to their domain name provider
  • to their server/hosting
  • send a complaint to the Dutch GPDR authority as they are clearly against GDPR
  • ask visa, mastercard, salesforce and all other fake (and illegal) logos they use on their page
  • ask Mollie BV (financial merchant they are using) to disable their account
  • ask Google, bing, yandex, to stop indexing their fraudulent pages
  • push Trustpilot to file a complaint to them for the fact that they cloned their page to show +1215 fake positive reviews!