swiftdocumentonline.com / Amahnui Genesis (Fake Document Scam)
- Secret Agent Man
- Site Admin
- Posts: 727
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swiftdocumentonline.com / Amahnui Genesis (Fake Document 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
Read this news article on the ramifications of purchasing fake documents - Feds bust fake document companies. Note also, 99.9% the “company” will simply keep your money and not delivery anything. Since you are engaged in illegal activity, the “company” is counting on you not complaining since you would have to tell on yourself. Read this article How to Avoid A Non-Delivery Scam
http://swiftdocumentonline.com / Amahnui Genesis (Non-Delivery Scam)
info@swiftdocumentonline.com
WhatsApp +1(670)935-3722
Skype live:.cid.25c0c915831b2fd6
thomas.kruger49@gmail.com
This scam website is connected to Amahnui Genesis a.k.a. Ambe Peters of Douala Cameroon
Details: viewtopic.php?f=73&t=9320
Scam Domain - Read Identifying Scam Websites
104.152.168.30
Domain Name: SWIFTDOCUMENTONLINE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-01-15T06:43:20Z
Creation Date: 2020-01-04T13:53:35Z
Registry Expiry Date: 2021-01-04T13:53:35Z
Name Server: NS59.HOSTWHITELABEL.COM
Name Server: NS60.HOSTWHITELABEL.COM
Registrant Name: Jessica L. Story
Registrant Phone: +1.6012517065
Registrant Email: thomas.kruger49@gmail.com
swiftdocumentonline.com IN SOA
server: ns59.hostwhitelabel.com
email: ericmvondo400@gmail.com (Amahnui Genesis)
Read this news article on the ramifications of purchasing fake documents - Feds bust fake document companies. Note also, 99.9% the “company” will simply keep your money and not delivery anything. Since you are engaged in illegal activity, the “company” is counting on you not complaining since you would have to tell on yourself. Read this article How to Avoid A Non-Delivery Scam
http://swiftdocumentonline.com / Amahnui Genesis (Non-Delivery Scam)
info@swiftdocumentonline.com
WhatsApp +1(670)935-3722
Skype live:.cid.25c0c915831b2fd6
thomas.kruger49@gmail.com
This scam website is connected to Amahnui Genesis a.k.a. Ambe Peters of Douala Cameroon
Details: viewtopic.php?f=73&t=9320
Scam Domain - Read Identifying Scam Websites
104.152.168.30
Domain Name: SWIFTDOCUMENTONLINE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-01-15T06:43:20Z
Creation Date: 2020-01-04T13:53:35Z
Registry Expiry Date: 2021-01-04T13:53:35Z
Name Server: NS59.HOSTWHITELABEL.COM
Name Server: NS60.HOSTWHITELABEL.COM
Registrant Name: Jessica L. Story
Registrant Phone: +1.6012517065
Registrant Email: thomas.kruger49@gmail.com
swiftdocumentonline.com IN SOA
server: ns59.hostwhitelabel.com
email: ericmvondo400@gmail.com (Amahnui Genesis)