Search found 182 matches

by Garrett
Sat Sep 18, 2021 7:39 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: billionaireconcierge.co.ke (Fake Shipper / Gold Scam)
Replies: 0
Views: 136

billionaireconcierge.co.ke (Fake Shipper / Gold Scam)

For further information on these Scams, please Read Fake Shipper Scam , Identifying Scammers and Scam Websites! , How to Avoid A Non-Delivery Scam , Never Wire Money to Strangers! , Trying to Make a Gold Deal with African Suppliers? , All That Glitters Is NOT Gold or click below on these images //w...
by Garrett
Fri Sep 17, 2021 11:24 am
Forum: Webmasters to Scammers
Topic: Nickson Maina nickwebhost.com webexpertskenya
Replies: 1
Views: 282

Re: Nickson Maina nickwebhost.com webexpertskenya

https:// globalinvestmentbank-uae.com - Nickson Maina (Fake Bank) global investment bank uae (Advance Free Fraud) Dubai nternational Finance E Center Gate Village 08, Level 6&7 Penthouse 1 +971 56697411 +97156697411 (Anonymous Mobile) info@globalinvestmentbank-uae.com Get the personal loan you need ...
by Garrett
Sun Sep 12, 2021 9:11 am
Forum: Webmasters to Scammers
Topic: Talla Tachinda Udrice, a.k.a. james fred cuty
Replies: 0
Views: 125

Talla Tachinda Udrice, a.k.a. james fred cuty

Talla Tachinda Udrice, a.k.a. james fred cuty, Scammer/Webmaster jamesfredcuty@gmail.com fomerna.com sellonfomerna.com fomenaltd@gmail.com cs-us@fomerna.com +237650513788 302-595-1051, +237651284592 +237669079165, +1 310 692 4805, +1 540 296 4547, +34612259028, 1.jpg SCAM ndobogroup.com SCAM FOMERN...
by Garrett
Sun Sep 05, 2021 8:43 am
Forum: Webmasters to Scammers
Topic: Samuel Ngwa
Replies: 2
Views: 325

Re: Samuel Ngwa

More from this scammer... bluecollarpet-transport.com - Samuel Ngwa (Pet Scam) bluecollarpettran-sport.com - Samuel Ngwa (Pet Scam) francisdoodles.com - Samuel Ngwa (Pet Scam) airfrightshippingpost.com (904) 556-7371 shippingagent@airfrightshippingpost.com (Pet Scam) cloned from airfright-shippingp...
by Garrett
Mon Aug 30, 2021 10:36 am
Forum: Webmasters to Scammers
Topic: Samuel Ngwa
Replies: 2
Views: 325

Re: Samuel Ngwa

Samuel Ngwa now registering his frauds with fake details James Hamilton, wman25289@gmail.com +1.9047902637 Registering fraudulent domains with fake details to hide his identity makes him a full accomplice to the scammers he serves. Dead airfright-shippingpost.com replaced with airfrightshipping-pos...
by Garrett
Mon Aug 23, 2021 2:57 pm
Forum: Webmasters to Scammers
Topic: Samuel Ngwa
Replies: 2
Views: 325

Samuel Ngwa

Samuel Ngwa a.k.a. Samuel Chi , sammyngwa@gmail.com , samuelinfo.com, +237680684531 , +237654447672, +237669837038, Samuel INFO +237670486869 @ngwainfo, SAMUEL'S TECH SCHOOl, SAMUEL'S WEB DESIGNS, samueltechschool.com, samuelinfo.com +237 79687638 +237679687638, James Hamilton, wman25289@gmail.com ...
by Garrett
Thu Aug 19, 2021 5:34 am
Forum: Lists of Scam Websites
Topic: 517 Advance Fee Fraud Scam Websites
Replies: 0
Views: 365

517 Advance Fee Fraud Scam Websites

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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These are lists of scams and scam websites which we d...
by Garrett
Sat Jul 31, 2021 7:31 am
Forum: Cameroon
Topic: Peter Azemchop Forji
Replies: 1
Views: 1563

Re: Peter Azemchop Forji

1.jpg Scammer Peter Azemchop Forji a.k.a. Forji peter, FORJI CAR EXPORT COMPANY michealsmith3008@gmail.com +23777441457 +237677441457 +237673801037 +237679489813 peter.forji@gmail.com IP address "129.0.102.22" MTN Wireless Broadband Buea Cameroon Forji peter, FORJI CAR EXPORT COMPANY . 2.jpg https:...
by Garrett
Tue Jul 27, 2021 3:25 pm
Forum: Webmasters to Scammers
Topic: Onwukwalu Uche Joseph - heroicuniversal.com
Replies: 0
Views: 247

Onwukwalu Uche Joseph - heroicuniversal.com

Onwukwalu Uche Joseph a.k.a. Uche Joe 0.jpg . +234 803 774 7461 +2348037747461 uchejoe1985@gmail.com heroicuniversal.com, Below are all the websites we found setup by Uche Onwukwalu and every single one is an advance fee fraud. offshorebv.com - Russian Oil Scam omnigenousconsult.com - Crypto Ponzi ...
by Garrett
Fri Jul 23, 2021 11:23 am
Forum: Cameroon
Topic: Cameroon scammer Chi Awah Policarp, scamming from Hangzhou, China
Replies: 0
Views: 628

Cameroon scammer Chi Awah Policarp, scamming from Hangzhou, China

1.jpg Cameroon scammer Chi Awah Policarp, scamming from Hangzhou, China This scammer was working as a DJ at the Coco Banana Music Club, Hangzhou Shi, Zhejiang, China. 0.jpg https://www.linkedin.com/in/chi-awah-75600881/ chi awah Professional Dj at Coco Banana Music Club - China Chi Awah Policarp, a...
by Garrett
Thu Jul 22, 2021 10:57 am
Forum: Webmasters to Scammers
Topic: afeeshost.com - Abdul-Afees Akewusola
Replies: 2
Views: 5692

Re: afeeshost.com - Abdul-Afees Akewusola

Yet more advance fee frauds from AFEESHOST.COM 9.jpg ABDUL-AFEES AKEWUSOLA SCAM airarislogistics.com SCAM barclyuk.com SCAM bceao-togo.com SCAM bm-w-promo1.com SCAM boominvesta.com SCAM cargopest.com SCAM christmercygate.com SCAM dolphship-logistics.com SCAM financerbscreditbank.com SCAM ftdbceaoto...
by Garrett
Wed Jul 21, 2021 6:19 am
Forum: Gold Scams
Topic: mbujiminingandrefinery.com (Gold Scam)
Replies: 1
Views: 3448

Re: mbujiminingandrefinery.com (Gold Scam)

This scammer "Levy Kamau" updated his website, it now reads: Congo RDC office 15-17, Av. Colonel Ebeya Mbuji Mayi, DRC, Phone:+243 972 183 313 +243972183313 Email:info@mbujiminingandrefinery.com He also has a 2nd scam website... http://mbujirefinery.com - Levy Kamau (Gold Scam) MBUJI REFINERY +254 7...
by Garrett
Fri Jul 16, 2021 5:11 am
Forum: Lists of Scam Websites
Topic: 507 Advance Fee Fraud Scam Websites
Replies: 0
Views: 370

507 Advance Fee Fraud Scam Websites

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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These are lists of scams and scam websites which we d...
by Garrett
Thu Jul 15, 2021 8:05 am
Forum: Webmasters to Scammers
Topic: blogvisa.com / Cedric Ngwa Che-Azeh a.k.a. Cedric Ipkiss
Replies: 4
Views: 8612

Re: blogvisa.com / Cedric Ngwa Che-Azeh a.k.a. Cedric Ipkiss

SCAM OUSBA.NET SCAM JOINILLUMINATIAMWORLD.COM SCAM JOINILLUMINATIAMCOMMUNITY.COM SCAM MORZTRANSIT.COM SCAM SUNSETINTERNATIONALSHIPPERS.COM SCAM PAMSCAVAPOOPUPPIES.COM SCAM TRANSAMERICANGLOBALSHIPPING.COM SCAM COLORADODISPENSARYSHOP.COM SCAM GREENHOUSEBUDSTORE.COM SCAM LANCASTERPUPPYSHOP.COM SCAM USP...
by Garrett
Thu Jul 15, 2021 7:14 am
Forum: Webmasters to Scammers
Topic: ROCKHOSTER.BIZ - Ayan Mawandia
Replies: 1
Views: 445

Re: ROCKHOSTER.BIZ - Ayan Mawandia

SCAM brilliantgoldenretrieverhome.com SCAM cindypitbulls.com SCAM friendlyrottweilers.com SCAM gentlestaffordshire.com SCAM happyexotickittens.com SCAM islahomelabradors.com SCAM larryfambulldogs.com SCAM loganpuppybreeders.com SCAM pcmptyltdcompany.com SCAM perfectwrincklebullies.com SCAM petersonf...
by Garrett
Wed Jul 14, 2021 7:35 am
Forum: Webmasters to Scammers
Topic: ngthost.co.uk - Olouge Eya Ekolle
Replies: 1
Views: 559

Re: ngthost.co.uk - Olouge Eya Ekolle

SCAM armamentdepott.com
SCAM fastxpressdocuments.com
SCAM globalconlogistic.com
SCAM janaamazingonlinepharmacy.com
SCAM parcelmoversusa.com
SCAM parrotslover.com
SCAM rokowhiskeystore.com
SCAM royaltygenuinetravel.com
SCAM stonermaltesehome.com
SCAM transboloreairways.com
SCAM uniquexpresscourier.com
by Garrett
Wed Jul 14, 2021 7:27 am
Forum: Webmasters to Scammers
Topic: ccntechnologies - Fopa Innocent & Eric Chimi
Replies: 1
Views: 546

Re: ccntechnologies - Fopa Innocent & Eric Chimi

More FRAUDS from Cameroonians Fopa Innocent & Eric Chimi SCAM alisonshipping.com SCAM allgeneralmerchandise.com SCAM egoldendoodle.com SCAM globalconnectexpressltd.com SCAM infusedpsychedelics.com SCAM kush420pro.com SCAM lakushka.com SCAM magicmushroomproduct.com SCAM originalincenseshop.com SCAM ...
by Garrett
Tue Jul 13, 2021 10:48 am
Forum: Cameroon
Topic: Cameroon scammer NGWA GODWIN NGWANIH, currently in Ukraine
Replies: 0
Views: 601

Cameroon scammer NGWA GODWIN NGWANIH, currently in Ukraine

Complete details on this scammer and others in Ukraine: CLICK==> http://tavria-naturals.us/news/Black-List__Companies Cameroon scammer NGWA GODWIN NGWANIH, currently in Ukraine [/b] www.altraglobaltradingcoltd.com - NGWA GODWIN NGWANIH (Non-Delivery Scam) GLOTAKO TRADING LLC Tel: +380633152431/ Web...
by Garrett
Sat Jul 10, 2021 7:21 am
Forum: Webmasters to Scammers
Topic: Genesis st. James Amahnui a.k.a. Ambe Peters of Douala Cameroon
Replies: 7
Views: 8876

Re: Genesis st. James Amahnui a.k.a. Ambe Peters of Douala Cameroon

amahnuilordz@yahoo.com Still scamming, this time advertising fake passports and fake drivers license targeting Germany. https://helferdokument.com - James Amahnui Genesis (Non-Delivery Scam) schneller Führerschein online (Advance Fee Fraud) 162.222.226.120 Domain Name: HELFERDOKUMENT.COM Registrar ...
by Garrett
Sat Jul 10, 2021 7:13 am
Forum: Webmasters to Scammers
Topic: Genesis st. James Amahnui a.k.a. Ambe Peters of Douala Cameroon
Replies: 7
Views: 8876

Re: Genesis st. James Amahnui a.k.a. Ambe Peters of Douala Cameroon

https://bengalcage.com - James Amahnui Genesis (Petscam) BENGAL CAGE KITTENS (Fake - Advance Fee Fraud ) Bengal Cage Home is a small cattery raising all of our kittens underfoot and lovingly socializing them for their forever homes. We offer some of the most beautiful and sought kittens. 207.174.21...
by Garrett
Sat Jul 10, 2021 6:57 am
Forum: Webmasters to Scammers
Topic: Genesis st. James Amahnui a.k.a. Ambe Peters of Douala Cameroon
Replies: 7
Views: 8876

Re: Genesis st. James Amahnui a.k.a. Ambe Peters of Douala Cameroon

Scam COVID website 3plyn95Allsurgicalequipments.com was setup to steal from victims of Coronavirus, in the midst of the worse pandemic in a hundred years. Complete details on Scam Survivors website: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83124&p=211686 The fraudsters were targeting...
by Garrett
Fri Jul 09, 2021 2:04 pm
Forum: Webmasters to Scammers
Topic: Nickson Maina nickwebhost.com webexpertskenya
Replies: 1
Views: 282

Nickson Maina nickwebhost.com webexpertskenya

Nickson Maina a.k.a. nickydemaish, Gold Scammer / Webmaster webexpertskenya.com - nickwebsolutions.com - nickwebhost.com . 1.jpg https://twitter.com/nickydemaish?lang=en Nickson maina @nickydemaish Nairobi, Kenya webexpertskenya.com . fb.jpg https://www.facebook .com/people/Nick-Zuckerberg/10000673...
by Garrett
Fri Jul 09, 2021 5:53 am
Forum: Gold Scams
Topic: transmwamiintl.com - Kelvin Essoa Nkoy (Gold Scam)
Replies: 1
Views: 4422

Re: transmwamiintl.com - Kelvin Essoa Nkoy (Gold Scam)

https://www.upf.go.ug/wp-content/uploads/2019/05/annual-crime-report-2018..pdf (Page 111/112) Uganda Police Annual Crime Report - 2018 Fake Gold Syndicate 6.8 Kabalagala, Buziga, Nkonge, Bunga and Bugolobi Gold Syndicate. An operation against fake gold dealers syndicate was mounted arising out of pu...
by Garrett
Thu Jul 08, 2021 6:02 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: nk-spedition.eu / Fake Escrow / Non-Delivery Scam
Replies: 1
Views: 8446

Re: nk-spedition.eu / Fake Escrow / Non-Delivery Scam

Update: https://www.nk-spedition.eu (Fake Escrow Non-Delivery Scam) N.K. Spedition Limited (Advance Fee Fraud) United Kingdom Head Office The Copper Room Deva Centre, Trinity Way, M3 7BG, Manchester, United Kingdom. Norway Office Koksverksgata 12, 8622, Mo i Rana, Norway. Germany Office Pfaffenhofen...
by Garrett
Wed Jul 07, 2021 2:53 pm
Forum: Webmasters to Scammers
Topic: James Mainga - jemoweb.com
Replies: 1
Views: 395

Re: James Mainga - jemoweb.com

IAM-JEMOH.jpg James Manga - JEMOWEB SCAM agricanoagrocoltd.com SCAM agro-manufacturer.com SCAM agromictrading.com SCAM agrosuppliesltd.com SCAM asitapapercartonltd.com SCAM communitycbank.com SCAM cordelfood.com SCAM corsaireuropeholding.com SCAM edenvaltrading.com SCAM farabi.us SCAM fscholding.co...
Stop 419 Scams and Scammers : Disclaimer