Search found 139 matches
- Fri Oct 16, 2020 3:59 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Temflo Oil and Gas (Fake Job Scam Fraud)
- Replies: 0
- Views: 3092
Scammers Impersonating Temflo Oil and Gas (Fake Job Scam Fraud)
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Fri Sep 11, 2020 1:02 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating African Youth Forum / Fake Job Scam
- Replies: 0
- Views: 2834
Scammers Impersonating African Youth Forum / Fake Job Scam
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Wed Aug 12, 2020 6:01 pm
- Forum: Webmasters to Scammers
- Topic: https://black.host - Salomon Patrick Ngoundy
- Replies: 7
- Views: 17957
Re: https://black.host - Salomon Patrick Ngoundy
MPSOFNY.ORG
TOPARMSBAZAAR.COM
TOMMYCZARMS.COM
KIMBERGUNSTORE.COM
HURONSAVAGE.COM
GENSPRINGFIELD.COM
FRANKIERUGERS.COM
FNGUNSWORLD.COM
COLTIMPACT.COM
BROWNFIREARMS.COM
BENELLARMS.COM
WINCHESTERWORLD.COM
SMARTGLOVESINTL.COM
DELTAMUNITIONS.COM
ALPHAMAILEXPRESS.COM
TOPARMSBAZAAR.COM
TOMMYCZARMS.COM
KIMBERGUNSTORE.COM
HURONSAVAGE.COM
GENSPRINGFIELD.COM
FRANKIERUGERS.COM
FNGUNSWORLD.COM
COLTIMPACT.COM
BROWNFIREARMS.COM
BENELLARMS.COM
WINCHESTERWORLD.COM
SMARTGLOVESINTL.COM
DELTAMUNITIONS.COM
ALPHAMAILEXPRESS.COM
- Wed Jul 15, 2020 4:58 pm
- Forum: Resources to Help You Avoid Scams
- Topic: Where is your medication coming from?
- Replies: 0
- Views: 29213
Where is your medication coming from?
It is now fairly easy to buy just about anything online now. Consumers often go online looking for cheap prescription medication, particularly, when healthcare is privatized and the patient is attempting to source cheap alternatives. This in itself is an unfortunate circumstance of the world we live...
- Thu May 21, 2020 4:27 pm
- Forum: Fake Shipping/Security/Courier/Escrow Companies
- Topic: tesescrow.com (Escrow Scam)
- Replies: 0
- Views: 8124
tesescrow.com (Escrow Scam)
For further information on these Scams, please read Fake Escrow Websites , How to Avoid A Non-Delivery Scam , Never Wire Money to Strangers! , Identifying Scammers and Scam Websites! , or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.g...
- Tue May 12, 2020 7:02 am
- Forum: News Articles on 419 Scams
- Topic: Criminals using COVID-19 to recruit new moneymules
- Replies: 0
- Views: 10942
Criminals using COVID-19 to recruit new moneymules
Sourced from - https://www.riskscreen.com/kyc360/news/criminals-using-covid-19-crisis-to-recruit-money-laundering-mules-via-social-media-experts-warn/ Criminals are exploiting the coronavirus pandemic to recruit money mules via social media to launder cash from human trafficking, terrorism financing...
- Fri Mar 20, 2020 4:52 am
- Forum: Webmasters to Scammers
- Topic: Constantine Ngong Mbufung a.k.a. Pamela Williams
- Replies: 3
- Views: 20284
Re: Constantine Ngong Mbufung a.k.a. Pamela Williams
Three more recent fraudulent pet site creations from Constantine:
http://arowanafishhome.com/
http://goldendoodlepupshomes.com/
http://africangreyfarm.com/
http://arowanafishhome.com/
http://goldendoodlepupshomes.com/
http://africangreyfarm.com/
- Thu Mar 05, 2020 4:51 pm
- Forum: News Articles on 419 Scams
- Topic: Facebook Files lawsuit against Namecheap
- Replies: 0
- Views: 15945
Facebook Files lawsuit against Namecheap
Original Source of Article - https://about.fb.com/news/2020/03/domain-name-lawsuit/ This week we filed a lawsuit in Arizona against Namecheap, a domain name registrar, as well as its proxy service, Whoisguard, for registering domain names that aim to deceive people by pretending to be affiliated wit...
- Thu Feb 13, 2020 5:24 pm
- Forum: Resources to Help You Avoid Scams
- Topic: Extortion Pharmaceutical scams - How do they work?
- Replies: 0
- Views: 23670
Extortion Pharmaceutical scams - How do they work?
More recently I have refocused my efforts onto pharmaceutical scams and their modus operandi. They look and act very similar to other non-delivery modalities but with a nasty twist. The example nest below registered to "Ahmed Rahul" ahmedrahull74@gmail.com provides a nice example: dryspringspharmacy...
- Thu Jan 30, 2020 3:32 pm
- Forum: Gold Scams
- Topic: brightstargold.com (gold scam)
- Replies: 0
- Views: 8728
brightstargold.com (gold scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Wed Jan 29, 2020 10:48 am
- Forum: Lists of Scam Websites
- Topic: globalartifactsmuseumcollectio@gmail.com - Non-delivery sites (x42)
- Replies: 0
- Views: 14136
globalartifactsmuseumcollectio@gmail.com - Non-delivery sites (x42)
For further information on these Scams, please read How to Avoid A Non-Delivery Scam , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif This nest of non-del...
- Sat Dec 14, 2019 2:31 pm
- Forum: News Articles on 419 Scams
- Topic: King of the Yahoo boys - Mompha arrested by Interpol and EFCC
- Replies: 0
- Views: 15100
King of the Yahoo boys - Mompha arrested by Interpol and EFCC
Article Source - https://www.msn.com/en-xl/africa/nigeria/flamboyant-dubai-based-big-boy-mompha-in-efccs-custody-over-alleged-fraud/ar-AAJaQpa Nigerians on social media woke up to the news that flamboyant Nigerian big boy Ismaila Mustapha popularly known as Mompha, has been arrested by the Interpol....
- Mon Nov 04, 2019 4:43 pm
- Forum: News Articles on 419 Scams
- Topic: Conveyancing law firms targeted in new multimillion-rand cyber scam
- Replies: 0
- Views: 14968
Conveyancing law firms targeted in new multimillion-rand cyber scam
Article published originally here - https://www.iol.co.za/the-star/news/conveyancing-law-firms-targeted-in-new-multimillion-rand-cyber-scam-36583910 Johannesburg - A new multimillion-rand cyber fraud scam allegedly headed by Nigerians and targeting attorneys dealing with big-money property transacti...
- Sun Sep 01, 2019 10:20 am
- Forum: Non-Delivery Scams
- Topic: draxmuhle.com (Non-delivery scam)
- Replies: 0
- Views: 3910
draxmuhle.com (Non-delivery scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-De...
- Tue Aug 27, 2019 6:56 am
- Forum: News Articles on 419 Scams
- Topic: Buying a pet online? Investigators say scammers are lurking
- Replies: 0
- Views: 14658
Buying a pet online? Investigators say scammers are lurking
I recently did an interview for KOAA5 News in Colorado. The full article is below: Source - https://www.koaa.com/news/news5-investigates/buying-a-pet-online-investigators-say-scammers-are-lurking?fbclid=IwAR1U84bqvZ5yo_JEhFCrLzsN9dq9IqE6DYZznPN-qiXpZHFVphE-gu8HY34 Since 2016 Petscams.com flagged 18,...
- Mon Aug 26, 2019 12:18 pm
- Forum: Resources to Help You Avoid Scams
- Topic: How Advanced-fee fraud gangs operate: A lesson in criminology
- Replies: 0
- Views: 17595
How Advanced-fee fraud gangs operate: A lesson in criminology
At this moment in time, there are a number of articles on this website which outlines how various scams work (EG: gold license scams, red mercury, black money, petscams) and also ad-hoc issues pertaining to how money laundering operates, which is a cog but in its rightly deserved seperate sphere. Ho...
- Fri Aug 23, 2019 8:03 am
- Forum: Lists of Scam Websites
- Topic: 45 scam websites connected to pet victim
- Replies: 0
- Views: 7672
45 scam websites connected to pet victim
I was referred a domain by a victim on petscams.com and connected to the domain was a whole host of scam websites. WHOIS Disclosure: Registry Registrant ID: Not Available From Registry Registrant Name: Jones Kelvin Registrant Organization: Counsuntancy Registrant Street: Miami Beach, FL, USA Registr...
- Wed Aug 21, 2019 11:53 am
- Forum: Gold Scams
- Topic: benzotradingroup.org (CEMAC Scam)
- Replies: 0
- Views: 4546
benzotradingroup.org (CEMAC Scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Tue Aug 20, 2019 9:52 am
- Forum: News Articles on 419 Scams
- Topic: How to spot a car wrap scam
- Replies: 0
- Views: 15131
How to spot a car wrap scam
Article originally published by KOAA News - https://www.koaa.com/news/on-your-side/consumer-alert-how-to-spot-a-car-wrap-scam If a soda company offered you thousands of dollars to put its logos on the outside of your car would you take the deal? Well, federal investigators say people are losing larg...
- Sat Aug 03, 2019 2:50 pm
- Forum: News Articles on 419 Scams
- Topic: East County woman loses hundreds in pet scam
- Replies: 0
- Views: 15051
East County woman loses hundreds in pet scam
Article credited to 10News - https://www.10news.com/news/team-10/east-county-woman-loses-hundreds-in-pet-scam East County woman loses hundreds in pet scam The BBB said pets are the top online scam SAN DIEGO, Calif. (KGTV) - An East County woman was devastated to find out the money she spent to buy a...
- Sat Jul 20, 2019 5:33 am
- Forum: Resources to Help You Avoid Scams
- Topic: Buying pets with Zelle - exercise extreme caution!
- Replies: 0
- Views: 17989
Buying pets with Zelle - exercise extreme caution!
It has come to my attention that there is a growing number of scammers using Zelle to recieve payment for non-delivery fraud. One aspect of Zelle, however, that may confuse victims is that payment can only be sent and received in the USA (think of it as a domestic version of Moneygram or Western Uni...
- Sun Jul 14, 2019 4:56 pm
- Forum: Gold Scams
- Topic: 24caratgoldcoast.com - (Gold Scam)
- Replies: 0
- Views: 4322
24caratgoldcoast.com - (Gold Scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Wed Jul 10, 2019 4:03 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: genuinepassportsonline.com (Fake document scam - Constantine Ngog Mbufung)
- Replies: 0
- Views: 7217
genuinepassportsonline.com (Fake document scam - Constantine Ngog Mbufung)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purchasing fake ...
- Sat Jul 06, 2019 5:07 pm
- Forum: Webmasters to Scammers
- Topic: Constantine Ngong Mbufung a.k.a. Pamela Williams
- Replies: 3
- Views: 20284
Re: Constantine Ngong Mbufung, a.k.a. Pamela Williams
After a concentrated effort from myself and other fake website killers to move the fake websites to clienthold, we note that Constantine has adapted and started using Namecheap with WHOIS masking. A common tactic by scammers, but one that rarely works. These new fake domains are listed below (thread...
- Sat Jul 06, 2019 11:11 am
- Forum: Resources to Help You Avoid Scams
- Topic: How A Puppy Scam Works
- Replies: 1
- Views: 17829
How A Puppy Scam Works
Article retrieved from https://petscams.com/. A petscam normally works in three parts: 1. The Hook The hook is simple. The scammer will offer pets for sale or adoption. These scammers will create a custom website and advertise on Facebook, Craigslist, TradingPost and any other classified ad websites...