Most seen reports
holly crap this smells like a silly catcher scamš
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Latest reviews on Scamdoc
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jardacalling
01/30/2023 at 05:05 AM
First they lull you in with the confirmation you're 100% eligible to receive their loan. Then they, rather convincingly, explain you must first make an insuranc
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Dayle
01/30/2023 at 04:47 AM
Scam website impersonating Giosg, this is a crypto wallet scam that will keep demanding more money from you in order for you to get your āearningsā. I conta
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DAVID
01/30/2023 at 04:00 AM
SCAM FRAUD ELECTRIC CAUTION
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Filikita
01/30/2023 at 03:29 AM
Paid activation fee for beginner account. There was less jobs than they promised, sometimes no jobs at all. After completing some transcription task, some was a
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Maryam
01/30/2023 at 03:28 AM
They are fraud.
I ordered a stitched cotton suit but recieved an unstitched fabrc of very bad quality and there is no option of refund on COD. They even do not
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Chellam
01/30/2023 at 03:18 AM
Its fake
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Whois analysis for domain
"daiwadiscount.com"
The Whois service provides identification and contact information for websites. This information can help you to find the idendity and contact of the owner of the domain name (often identical to the owner of the site). This is particularly useful when the contact information provided by the site do not allow contact. Use it without moderation!
Important : If you think this domain is linked to a scam on the Internet, you can report it on the Scamwatcher collaborative platform via its dedicated form .
Contacts
- Country: CN
- Name: Yumei Ren
- Country: CN
- Name: Yumei Ren
- Country: CN
- Name: Yumei Ren
Owner
Administrative contact
Technical contact
Status
- clientTransferProhibited
nameserver
- eugene.ns.cloudflare.com
other_fields
- {'updated_date': '2022-03-04T05:40:03', 'nameserver_ip': ('172.64.35.72', True), 'emails': ['abuse@name.com'], 'id': ['2679190264_DOMAIN_COM-VRSN']}
Expiration date
- 2023-03-04T05:18:28
Registrar
- Name.com, Inc.
Creation date
- 2022-03-04T05:18:28
Raw whois data
Domain Name: DAIWADISCOUNT.COM Registry Domain ID: 2679190264_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.name.com Registrar URL: http://www.name.com Updated Date: 2022-03-04T05:40:03Z Creation Date: 2022-03-04T05:18:28Z Registrar Registration Expiration Date: 2023-03-04T05:18:28Z Registrar: Name.com, Inc. Registrar IANA ID: 625 Reseller: Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Yumei Ren Registrant Organization: Registrant Street: 301, No. 9, Lane 118, Huayuan Road, Hongkou District, Shanghai Registrant City: Shanghai Registrant State/Province: Shanghai Registrant Postal Code: 200083 Registrant Country: CN Registrant Phone: Non-Public Data Registrant Email: https://www.name.com/contact-domain-whois/daiwadiscount.com/registrant Registry Admin ID: Not Available From Registry Admin Name: Yumei Ren Admin Organization: Admin Street: 301, No. 9, Lane 118, Huayuan Road, Hongkou District, Shanghai Admin City: Shanghai Admin State/Province: Shanghai Admin Postal Code: 200083 Admin Country: CN Admin Phone: Non-Public Data Admin Email: https://www.name.com/contact-domain-whois/daiwadiscount.com/admin Registry Tech ID: Not Available From Registry Tech Name: Yumei Ren Tech Organization: Tech Street: 301, No. 9, Lane 118, Huayuan Road, Hongkou District, Shanghai Tech City: Shanghai Tech State/Province: Shanghai Tech Postal Code: 200083 Tech Country: CN Tech Phone: Non-Public Data Tech Email: https://www.name.com/contact-domain-whois/daiwadiscount.com/tech Name Server: eugene.ns.cloudflare.com Name Server: elisabeth.ns.cloudflare.com DNSSEC: unSigned Registrar Abuse Contact Email: abuse@name.com Registrar Abuse Contact Phone: +1.7203101849 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2022-11-29T07:34:56Z <<< For more information on Whois status codes, please visit https://icann.org/epp The data in the Name.com, Inc. WHOIS database is provided by Name.com, Inc. for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. Name.com, Inc. does not guarantee its accuracy. Users accessing the Name.com, Inc. WHOIS service agree to use the data only for lawful purposes, and under no circumstances may this data be used to: a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the registrar's own existing customers and b) enable high volume, automated, electronic processes that send queries or data to the systems of Name.com, Inc., except as reasonably necessary to register domain names or modify existing registrations. When using the Name.com, Inc. WHOIS service, please consider the following: the WHOIS service is not a replacement for standard EPP commands to the SRS service. WHOIS is not considered authoritative for registered domain objects. The WHOIS service may be scheduled for downtime during production or OT&E maintenance periods. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis, for accessing the withheld data. Access to this data can be requested by submitting a request via the form found at https://www.name.com/layered-access-request . Name.com, Inc. reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
Scamdoc is a web tool that evaluates "digital identities" reliability (email address or website).
It provides answers to questions frequently asked by Internet users:
- How to check if a website is reliable or not?
- How to detect fraudulent emails?
- How much do I trust a website or an Internet correspondent?
When to use this website?
The use of ScamDoc is free and unlimited. As such, this site can be used by anybody who wishes to get some information before a purchase or during an exchange with an unknown contact.
How does it work?
ScamDoc uses a web service called ScamPredictor : it is an algorithm developed by the Scamwatcher.com platform team and which uses an artificial intelligence classification system. Just enter an mail or a website URL to get a detailed report with a trust score!