Search found 37 matches

by Garrett
Sat Nov 23, 2019 3:41 pm
Forum: Gold Scams
Topic: baflogisticml.com (Gold Scam / Fake Shipper)
Replies: 1
Views: 191

Re: baflogisticml.com (Gold Scam / Fake Shipper)

We have just received the following from a target of this gold fraud who almost fell victim to these scammers. The two fake documents attached where sent by these fraudsters. From: Hakim Toure < tourehak75@gmail.com > My Name is Hakim TOURE. I am the General secretary to the Mali Local Miners Cooper...
by Garrett
Fri Nov 22, 2019 2:37 pm
Forum: Webmasters to Scammers
Topic: Telesphore Teta
Replies: 2
Views: 898

Re: Telesphore Teta

Here's the latest frauds setup by Telesphore Teta: ieltsessentialss.com allexpressdocuments.com qualitypillsforsale.com nclexonlinesolution.com safeshipperslogistic.com benzolabs.org atlanticpostalservice.com ffowardfreight.com flormensventuresgmbh.com dashshippinglogistics.com freightwaydeliveryan...
by Garrett
Fri Nov 22, 2019 11:43 am
Forum: Lists of Scam Websites
Topic: 61 Fake Spellcaster Websites
Replies: 1
Views: 298

12 Fake Spellcaster Websites

SCAM traditionalspellcaster.com +27634265680 traditionalspellsmartha@gmail.com SCAM -priestpaul.com illuminati 27603442798 SCAM -Gold Nagets 4 sale in Africa Congo Uganda call +27603442798 SCAM -Chemical solution +27603442798 to clean up all black money SCAM -agentpriestpaul.com illuminati 276034427...
by Garrett
Tue Nov 12, 2019 2:43 pm
Forum: Webmasters to Scammers
Topic: Constantine Ngong Mbufung a.k.a. Pamela Williams
Replies: 2
Views: 928

Re: Constantine Ngong Mbufung a.k.a. Pamela Williams

Here are the latest frauds from Constantine Ngong Mbufung, the thievery never ends... https://www.stop419scams.com/download/file.php?id=425 Constantine Ngong Mbufung https://evergreenhomebuyweedonline.com (Non-Delivery Scam) Evergreen Home (Fake / Advance Fee Fraud) 232 Old Colony Ave 24th St, Mass...
by Garrett
Sat Aug 24, 2019 3:41 pm
Forum: Non-Delivery Scams
Topic: dexiatrade.pl (Non-Delivery Scam)
Replies: 1
Views: 1511

Re: dexiatrade.pl (Non-Delivery Scam)

Scammers impersonating Dexia Trade have been reported as using the following bank accounts to receive payments from victims. BANK NAME:ING BANK SLASKI SA ACCOUNT NAME:GROU LLC STEKOVSK ACCOUNT NUMBER : 44 1050 1038 1000 0092 6568 7393 IBAN : PL44 1050 1038 1000 0092 6568 7393 SWIFT CODE/ BIC: INGBPL...
by Garrett
Mon Aug 12, 2019 11:39 am
Forum: Miscellaneous 419 Scams & Websites
Topic: doctorabdallah.com / Abdallah Bogere (Fake Physic/Healer Scam)
Replies: 0
Views: 428

doctorabdallah.com / Abdallah Bogere (Fake Physic/Healer 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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These are scams and scam websites which do not fall i...
by Garrett
Thu Aug 08, 2019 3:58 pm
Forum: Uganda
Topic: Abdallah Bogere a.k.a. Zola Fashionz - Uganda
Replies: 0
Views: 862

Abdallah Bogere a.k.a. Zola Fashionz - Uganda

0.jpg https://www.stop419scams.com/viewtopic.php?t=8347 http://africagoldagent.com (Gold Scam) Contact: +256 750 408819 / +256750408819 . 0-B.jpg https://www.stop419scams.com/viewtopic.php?f=18&t=8348 http://golddealersintl.com (Gold Scam) Contact : +256 750408819 . 0-C.jpg https://www.stop419scams...
by Garrett
Tue Jul 30, 2019 8:08 am
Forum: Webmasters to Scammers
Topic: Telesphore Teta
Replies: 2
Views: 898

Re: Telesphore Teta

Here's the latest list of frauds setup by Telesphone Teta just in the past few days. The sheer number of his fraudulent websites is an indication of the likely number of victims. These frauds are a parasite ruining Cameroon's reputation greencartsdispensary.com (Non-Delivery Scam) Registrant Organi...
by Garrett
Sun Jul 14, 2019 2:58 pm
Forum: Webmasters to Scammers
Topic: Ayuk Etta Akum, visionpackhost.com/montihost.com/skylabase.com
Replies: 0
Views: 450

Ayuk Etta Akum, visionpackhost.com/montihost.com/skylabase.com

fb.jpg https://www.facebook.com/aksamsonium Ayuk Ayuk CEO at Skylabase CEO at Skylabase Ets Founder at Skylabase Software engineer at ActivSpaces Worked at GO-AFRICA INITIATIVE CAMEROON Worked at Skylabase Ets Worked at FET ,Buea Worked at Piar Inc Former Software engineer at ActivSpaces Studied Co...
by Garrett
Sun Jul 14, 2019 12:25 pm
Forum: Webmasters to Scammers
Topic: SEBUGUZI GEOFFREY, a.k.a. Seb Jeff - jeiconmedia.net Uganda
Replies: 0
Views: 394

SEBUGUZI GEOFFREY, a.k.a. Seb Jeff - jeiconmedia.net Uganda

SEBUGUZI.jpg Nov 13, 2013 Https://groups.google.com/forum/#!topic/gtug-kampala/g_DLBXPy1W0 SEBUGUZI GEOFFREY ICT CONSULTANT P.O Box 31586 Kampala, 1st Floor Rofra House, Kansanga, Gaba Rd Tel: +256776888220 | +256701888696 | +256758888220 Email: sebge...@gmail.com, sebj...@gmail.com . . 0.jpg . htt...
by Garrett
Sun Jul 07, 2019 9:10 am
Forum: Webmasters to Scammers
Topic: Paul Otto Akama / Makonjo Media - Cameroon
Replies: 0
Views: 592

Paul Otto Akama / Makonjo Media - Cameroon

twitter.jpg https://twitter.com/akamaotto?lang=eu Otto Akama - @akamaotto In love with tech media, lifestyle & storytelling. Managing Director @MakonjoMedia Buea, Cameroon fb.jpg https://www.facebook.com/akamaottopaul Otto Akama Managing Director at Makonjo Media Founder at Skademy Former Community...
by Garrett
Mon Jul 01, 2019 10:32 pm
Forum: Fake Job Scams
Topic: Scammers Impersonating Jen Construction and Supplies / Fake Job Scam Fraud
Replies: 0
Views: 601

Scammers Impersonating Jen Construction and Supplies / 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...
by Garrett
Thu Jun 20, 2019 2:06 pm
Forum: Webmasters to Scammers
Topic: Telesphore Teta
Replies: 2
Views: 898

Telesphore Teta

Telesphore Teta of Douala Cameroon, a.k.a. diocese de nkongsamba, cathopress.com, longrichcm.com, teles-hosting.com, 237696087523 - is connected to dozens of scam websites in the majority of which he's the actual scam domain registrant that includes a multitude of frauds, non-delivery scams, credit...
by Garrett
Thu Jun 20, 2019 9:27 am
Forum: Gold Scams
Topic: atlanticdiamondgoldltd.com (Gold Scam)
Replies: 1
Views: 647

Re: atlanticdiamondgoldltd.com (Gold Scam)

Fraudulent ads from this Cameroon gold scammer, nothing more than a common pet scammer which is the bottom of the toilet as far as Cameroon scammers go: http://eksporter.info.pl/eng/goods/833/gold--diamonds.html Company name: Atlantic Diamond and Gold - Cameroon E-mail Address: fadilhassan089@gmail....
by Garrett
Mon Jun 17, 2019 1:15 pm
Forum: Non-Delivery Scams
Topic: pillaglobalsarlltd.com / Afor Stanly Kere (Non-Delivery Scam)
Replies: 1
Views: 1431

Re: pillaglobalsarlltd.com (Non-Delivery Scam)

Victim complaint: https://www.scamadviser.com/check-website/pillaglobalsarlltd.com A scammer, i have sent 150$ to this guy and never reply my message after that.. And then he blocked me on Whatsapp.. BECAREFUL OF THIS SCUMBAG.. I sent money to Cameroon Mr. Afor Stanly Kere ( Afor Stanly ) I.D. Confi...
by Garrett
Mon Jun 17, 2019 10:11 am
Forum: Non-Delivery Scams
Topic: k-tillmannsgmbh.de (Non-Delivery Scam) Telesphore Teta "diocese de nkongsamba"
Replies: 2
Views: 1376

Re: k-tillmannsgmbh.de (Non-Delivery Scam) Telesphore Teta "diocese de nkongsamba"

Telesphore Teta "diocese de nkongsamba" is connected to the setting up of at least a dozen fraud websites used by Cameroon scammers in various countries. Some of Telesphore Teta's personal websites, most are already dead: teles-hosting.com +237 696087523 (Telesphore Teta) teles-relay.com (+ 237) 69...
by Garrett
Mon Jun 17, 2019 8:08 am
Forum: Non-Delivery Scams
Topic: k-tillmannsgmbh.de (Non-Delivery Scam) Telesphore Teta "diocese de nkongsamba"
Replies: 2
Views: 1376

Re: k-tillmannsgmbh.de (Non-Delivery Scam) Telesphore Teta "diocese de nkongsamba"

From the same scammer: https://webcache.googleusercontent.com/search?q=cache:csKQqxt4JjoJ:https://schneiders-obzthof.de/contact/+&cd=1&hl=en&ct=clnk&gl=ca https://schneiders-obzthof.de *Dead* Karl-Hohmann-Straße 4, 40599 Düsseldorf, Germany info@k-tillmannsgmbh.de Telephone: +49 163-002-9595 Whatsap...
by Garrett
Tue Jun 04, 2019 10:53 am
Forum: Russian Oil Scams
Topic: origbo-tankfarm.com (Russian oil scam)
Replies: 1
Views: 699

Re: origbo-tankfarm.com (Russian oil scam)

origbo-tankfarm.com was re-registered by the same Nigerian scammers with new contact details: https://www.origbo-tankfarm.com (Russian Oil Scam) origbo uk Tank Farm (Fake / Advance Fee Fraud) Address. : 160012,RF,g.Vologda, Elevatornaya street, 37 Moscow, Tverskaya 36/6 (HQ), Merwedeweg 20, 3198 LH...
by Garrett
Sun Jun 02, 2019 7:28 am
Forum: Gold Scams
Topic: ckminingcameroon.com / Paul Otto Akama (Gold scam)
Replies: 1
Views: 504

Re: ckminingcameroon.com / Paul Otto Akama (Gold scam)

Update on phone numbers used by these scammers: http://ckminingcameroon.com (Scam website) C&K MINING Inc.CAMEROON (Fake / advance fee fraud) CEO….. Ray Robert +237 6 73 39 22 61 (Whatsapp) Company Office Number …. +237 654106253 Chief Executive Officer…… Enow Ayuk +237 695312760 General Manager………....
by Garrett
Mon May 27, 2019 5:12 am
Forum: Lists of Scam Websites
Topic: 25 Fake paper selling websites
Replies: 1
Views: 180

Re: 25 Fake paper selling websites

Here's three more: https://www.thongkoonpcl.com (Non-delivery scam) THONGKOON PCL (Fake) +66887688040 sales@thongkoonpcl.com http://www.pawineetscsupplies.com (Non-delivery Scam) PAWINEE T.S.C SUPPLIES (Fake) info@pawineetscsupplies.com pawineetscsupplies@gmail.com ahmedshibl@outlook.com +6682512327...
by Garrett
Mon May 27, 2019 5:12 am
Forum: Non-Delivery Scams
Topic: 25 Fake paper selling websites
Replies: 1
Views: 1872

Re: 25 Fake paper selling websites

Here's three more: https://www.thongkoonpcl.com (Non-delivery scam) THONGKOON PCL (Fake) +66887688040 sales@thongkoonpcl.com http://www.pawineetscsupplies.com (Non-delivery Scam) PAWINEE T.S.C SUPPLIES (Fake) info@pawineetscsupplies.com pawineetscsupplies@gmail.com ahmedshibl@outlook.com +6682512327...
by Garrett
Mon May 27, 2019 5:09 am
Forum: Lists of Scam Websites
Topic: 50 non-delivery Thailand paper scam websites
Replies: 1
Views: 153

Re: 50 non-delivery Thailand paper scam websites

Here's two more: https://www.thongkoonpcl.com (Non-delivery scam) THONGKOON PCL (Fake) +66887688040 sales@thongkoonpcl.com http://www.pawineetscsupplies.com (Non-delivery Scam) PAWINEE T.S.C SUPPLIES (Fake) info@pawineetscsupplies.com pawineetscsupplies@gmail.com ahmedshibl@outlook.com +66825123274 ...
by Garrett
Mon May 27, 2019 5:09 am
Forum: Non-Delivery Scams
Topic: 50 non-delivery Thailand paper scam websites
Replies: 1
Views: 1306

Re: 50 non-delivery Thailand paper scam websites

Here's two more: https://www.thongkoonpcl.com (Non-delivery scam) THONGKOON PCL (Fake) +66887688040 sales@thongkoonpcl.com http://www.pawineetscsupplies.com (Non-delivery Scam) PAWINEE T.S.C SUPPLIES (Fake) info@pawineetscsupplies.com pawineetscsupplies@gmail.com ahmedshibl@outlook.com +66825123274 ...
by Garrett
Sun May 26, 2019 5:01 pm
Forum: Benin
Topic: Udi Doris
Replies: 0
Views: 3140

Udi Doris

This is the scammer's details used to receive funds stolen from his victims. Western Union Money Transfer Receiver name - Udi Doris Receiver country - Nigeria Receiver State - Edo state Receiver city - Benin City ===================== The scammer's blog used to spam all over the Internet: https://ww...
by Garrett
Mon Mar 04, 2019 5:54 pm
Forum: Nigeria
Topic: Kingston Young/Obi currently in Russia
Replies: 0
Views: 1517

Kingston Young/Obi currently in Russia

Kingston Young/Obi currently in Russia Scammers Telephone Numbers: +79602326813 Scammers Email Addresses: mr.shikunov89@list.ru, sergeyshikunov@yahoo.com, shikunov89@list.ru, sergeyshikunov@hotmail.com, kuba-geoneftpetroleum@mail.ru, patosmith02@ymail.com, Scammers Known Aliases kingston young, Kin...
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