Whiskey Scam

Scam Number: 1+502-305-2174
Domain Used: https://cooperwhiskeystore.com/
Extra Info: They were pretty suss when texting back and forth. They will ask where you got their number.
Site is a front, you’ll never get the bottles. They only use Zelle that you have to message them to get the account info. I used whatapp to message them, I originally got their number from a now banned Twitter scammer.
Site is hosted on CloudFlare but historical ISP is NILSAT LTD.
I was able to get bank account info that was reported to the bank.
Good luck, first post here.

Welcome @WhiskeyScams !
I called and they just texted me and said they only communicate via text

Welcome!

Totally agree that it’s a scam. He is agreeing to ship 24 bottles of The Glenlivet 21 Year Old Archive whiskey to a. Address In dry county.

Winding up the FW via text here.


45.91.67.130 / 45.91.67.118 / 172.67.198.249





CARRIER ALERT! @scamterminator2021

Getting Voicemail.


Funny, on their website they don’t allow right clicking…

Find a way to email them and then copy [email protected] and [email protected] on the emails. I bet, they’d be thrilled to see how their network is once again used by scammers.

Nice :+1:

Thanks for the welcome. sad about them not answering.

Any suggestions on how to get their email? New to baiting and not super tech savvy, know enough to use fake accounts, phone numbers etc

You all are amazing! I’ve been working with @whiskeyscam on Twitter to try to get the site down and haven’t had any luck. We were able to get two other ones taken down by namecheap last week but these guys have been tough.
Thanks for showing the love for my first post.

try airG (it’s an unsecured site ) my profile name is BigJoe5_0 . Loads of Fake scammers are on there . I can walk u thru a few easy Steps

The email address on their contact page is [email protected]

Looks like they do accept credit cards. They use Flutterwave and the account name is Eliegalery, also has [email protected] as the email.


Their payment portal is https://flutterwave.com/pay/nmrsh8g6go7c

I clicked on the Barter link too:


This is the link to the Barter portal:
https://bartercheckout.herokuapp.com/?PBFPubKey=FLWPUBK-fc1ba9873b79cde1e29dd301980ddbb0-X&flwref=PWB_2610025099