Is Thaisugarfactory.com legit or a scam?
Warning: Potential Scam Alert!
We would like to inform you about a website that has been identified as a non-delivery scam: Thaisugarfactory.com.
This site, which operates under the email addresses [email protected] and [email protected], is part of a larger commodity scam scheme.
Created on September 30, 2024, Thaisugarfactory.com has been reported for engaging in fraudulent activities targeting unsuspecting individuals seeking to purchase sugar and other commodities.
Users have reported that after making payments, they never receive their orders and have difficulty contacting the site’s operators for refunds or support.
We urge you to exercise extreme caution and avoid any transactions involving Thaisugarfactory.com. Always verify the legitimacy of online businesses before providing personal or financial information.
If you suspect that you have fallen victim to this scam, please contact your local authorities and report the incident to relevant consumer protection agencies.
Stay informed and protect yourself from potential scams by sharing this information with friends and family. Your awareness can help prevent others from becoming victims of this deceptive operation.
Who created Thaisugarfactory.com and how can I contact them?
A non-delivery scam, also known as an order scam or purchase scam, occurs when someone pays for goods or services online, but the seller fails to deliver the promised items. In such scams, individuals or fake businesses may set up deceptive websites or online marketplaces, offering attractive products or services at seemingly reasonable prices.
After making a payment, the victim typically receives no or fake tracking information, and the purchased items are never shipped. The scammer disappears with the money, leaving the buyer without the intended product or service.
Non-delivery scams are a common type of online fraud, and they can involve various goods or services, including electronics, clothing, event tickets, or even pets. To avoid falling victim to such scams, it’s crucial to research and verify the legitimacy of online sellers, use secure payment methods, and be cautious of deals that seem too good to be true.
Thaisugarfactory.com Contact Details
It is not easy to find traceable contact details for Thaisugarfactory.com. The phone numbers they use are virtual and the email address is practically untraceable. Any address that they use on their contact page is going to be false, the address may be real, but Thaisugarfactory.com is not based there.
Phone number used:
Email addressused: [email protected] and [email protected]
Whois details for Thaisugarfactory.com
| Domain | Thaisugarfactory.com |
| Registrar | NameSilo, LLC |
| Date Registered | 30th of September 2024 |
| Registered until | 30th of September 2026 |
| Name Servers | [‘NS1.TELES-HOSTING.TOP’, ‘NS2.TELES-HOSTING.TOP’, ‘NS3.TELES-HOSTING.TOP’] |
What do the WHOIS details tell us?
Looking at the Whois details for Thaisugarfactory.com we can see that it was registered on 30th of September 2024
Examining the registration details of Thaisugarfactory.com reveals that it was only registered on 30th of September 2024, 1 year ago. Despite presenting itself as a credible and established e-commerce platform, this relatively recent registration raises concerns. What adds to this suspicion is that the domain is scheduled to expire on 30-09-2026 a timeframe uncommon for authentic business websites but characteristic of Commodity Scams, where the intention is not to keep the website operational for an extended period. The WHOIS details indicate that the domain is officially registered with NameSilo, LLC.
Furthermore, a critical aspect to consider is the hosting environment. Legitimate e-commerce platforms operated by reputable businesses often opt for more expensive hosting with a dedicated IP address, ensuring that only websites associated with the specific business are hosted on that server. In contrast, scammers tend to choose cheaper shared hosting options, sharing server space with numerous other websites. In more sophisticated cases, adept scammers might even purchase a dedicated IP address and host various scams on the same nameserver. Thaisugarfactory.com, in this instance, is hosted on [‘NS1.TELES-HOSTING.TOP’, ‘NS2.TELES-HOSTING.TOP’, ‘NS3.TELES-HOSTING.TOP’].
A comprehensive examination of other domains hosted on the same nameserver, accessible through dns.coffee, can provide valuable insights. The shared hosting scenario, especially with a generic nameserver, raises suspicions of potential fraudulent activities. As prudent online users, it’s crucial to exercise caution and thoroughly evaluate the legitimacy of recently registered domains, considering factors such as registration duration, expiration dates, WHOIS details, and hosting arrangements, to mitigate the risk of falling victim to scams.
How do I get my money back from Thaisugarfactory.com?
It is not easy to get your money back from Thaisugarfactory.com.
Did you use a credit card or debit card to make the payment?
Get in touch with the company or bank that gave you the credit or debit card. Tell them about the unauthorized charge and request them to cancel the transaction and refund your money.
Did you use a gift card for payment?
Reach out to the company that issued the gift card. Inform them that the card was used in a scam, and request a refund. Make sure to retain both the gift card and its receipt.
Did you use a company like Western Union or MoneyGram to send money via a wire transfer?
Get in touch with the company you used for the wire transfer. Let them know it was a scam, and request them to undo the transfer and return your money.
Contact details for specific companies:
- MoneyGram: Call 1-800-926-9400
- Western Union: Call 1-800-448-1492
- Ria (non-Walmart transfers): Call 1-877-443-1399
- Ria (Walmart2Walmart and Walmart2World transfers): Call 1-855-355-2144
Did you send a wire transfer through your bank?
Get in touch with your bank and let them know about the unauthorized transfer. Request them to undo the wire transfer and return your money to you.
Did you use a money transfer app to send money?
Tell the company that runs the money transfer app about the scam, and request them to undo the payment. If you connected the app to your credit card or debit card, inform your credit card company or bank about the fraud and ask them to cancel the charge.
Did you use cryptocurrency to make a payment?
When you use cryptocurrency to pay, it’s usually not possible to reverse the payment. If you want your money back, the person you paid needs to send it back to you. However, you can still try reaching out to the company you used to send the money. Let them know it was a fraudulent transaction and ask if they can undo it for you. Letting us know of any cryptocurrency accounts the scammers are using will help us expose them and prevent others being scammed.
Filing a report with us and adding any of the scammers account details will help us a lot as the data you provide us can
Thaisugarfactory.com Text Content
“html Skip to content #masthead .entry-header Contact Us (Thai Sugar Factory) Contact Us (Thai Sugar Factory) Today and Discover the Best Wholesale Deals at Thai sugar Factory . Also, We have all varieties of Icumsa sugar sugar including ICUMSA 100 Cane Sugar, ICUMSA 600 1200 Cane Sugar, ICUMSA 150 Cane Sugar, ICUMSA 45 White Refined Sugar. Additionally, we supply Fine Crystal Sugar, Big Granulated Sugar, Extra Fine Crystal Sugar, and Sugar Powder . How we grade our white crystals Icumsa sugar REFINED ICUMSA 45 SUGAR RBU STANDARDS AT THAI SUGAR FACTORY High-quality standards is crucial for the success and reputation of Brazil Sugar Supply in the sugar manufacturing and export industry. In addition, Our Main sugar Export Market(s) Asia Australia Central America North America South America Eastern Europe Western Europe Middle East ETC. Applications of refined Icumsa cane sugar Firstly, Confectionery & Beverages Secondly, Bakery Products Finally, Industrial Processing Submit a Request .wpforms-container Buy Refined White cane Icumsa Sugar at Thai sugar Factory Firstly, White sugar is sugar derived from raw sugar that has passed through purification (refinery) process to remove impurities until sugar is white and clean. Equally important, This type of sugar is normally used as raw materials in industrial factories that manufacture food products requiring medium level of purity such as energy drink, condensed milk, and drinking yogurt, for example. Buy refine cane Sugar online ,Thailand sugar, is also known as White Cane Sugar / Refined White sugar. However, The sugar commodity is manufactured from sugar cane in Thailand. Thus, The specifications match the product exported by Sugar Manufacturers in Thailand . Make a Call Sales: +66 (96) 413-8820 WhatsApp: +66 (96) 413-8820 Send Email Sales: [email protected] / [email protected] Contact Us for your Refined Sugar and Super Refined Sugar We at thaisugarfactory.com are engaged in offering Refined Sugar that “
Text Content Thaisugarfactory.com
