Description

Following the Scam tracker Link here https://www.bbb.org/scamtracker/lookupscam/613062 In reference to the address victim researched and noted in the description ( Iceland: Kalkofnsvegur 2, Reykjavik, Capital Region 101, IS.) The Website AGiftCustomized.com is the new scam website with the same whois info that has been listed as a scam since 2021 by the Cybersecurity and Infrastructure Security Agency. They are using many social media platforms to promote so called memorial and custom pictures for sale. The reviews for this website on this very site show many people scammed for different amounts. Provided is the whois info that is the exact same info listed in the scam notification listed. Company claims to be U.S Based yet we found this Domain name: agiftcustomized.com Registry Domain ID: *********1_DOMAIN_COM-VRSN Updated Date: 2024-10-05T05:36:51.46Z Creation Date: 2021-11-04T14:13:05.00Z Registrar Registration Expiration Date: 2025-11-04T14:13:05.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: +1.***-**-****5 Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf Registrant Street: Kalkofnsvegur 2 Registrant City: Reykjavik Registrant State/Province: Capital Region Registrant Postal Code: 101 Registrant Country: IS Registrant Phone: +354.4212434 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: Registry Admin ID: Admin Name: Redacted for Privacy Admin Organization: Privacy service provided by Withheld for Privacy ehf Admin Street: Kalkofnsvegur 2 Admin City: Reykjavik Admin State/Province: Capital Region Admin Postal Code: 101 Admin Country: IS Admin Phone: +354.421243 Same address victim has posted for this scam. please also note so called addresses listed on website and facebook that claim company is U.S.A based are different. Next addresses when googled show 1- po mail shipping (from website listed address) and when contacted owner has no affiliation nor knowledge his address was being used by a website for scamming Second addresses listed via 2 facebook pages- then googled show a run down house- in which owner was contacted and again had no idea his address was being used as part of a long scamming ring. I've been working to take down these sites with our independent team informing people how to provide the proof to their Credit companies. These people will take out the price of so called goods provide fake shipping numbers and then continue to attempt or will charge the customers CC weekly monthly until cc is notified. Site uses social media to advertise Our team has found 6 facebook pages with different spellings but all link to same website for ordering Instagram 17 accounts-linking to website TikTok 5 known accounts linking to website I am including a few links I hope will also help. https://www.cisa.gov/sites/default/files/publications/MAR-10337802-1.v1.WHITE.pdf (Cybersecurity and Infrastructure Security Agency docs showing same address listed in whois for scam website I have listed. https://www.bbb.org/us/ca/san-francisco/profile/online-shopping/a-gifts-customized-1***-**-****/customer-reviews https://www.bbb.org/article/news-releases/26260-bbb-scam-alert-watch-out-for-phony-personalized-products-on-social-media https://www.youtube.com/@agiftcustomized I will gladly provide every piece of research our team has discovered as we continue to see patterns and new means of scamming flowing in high volume through social media and this website which link back to the same dns address and server.