Search found 46 matches

by Garrett
Sun Jan 19, 2020 9:02 am
Forum: Webmasters to Scammers
Topic: Onya Icha Ndambi
Replies: 0
Views: 71

Onya Icha Ndambi

1.jpg Onya Icha Ndambi, a.k.a. Micheal Palmer, Derrick Palmer . onyaicha11@gmail.com ghettoicha@gmail.com Onyaichandambi@gmail.com derrickpalmer4784.gmail.com 237676290614 . https://petscams.com/pet-delivery-agency/continentalpetrelocation-us/ Continentalpetrelocation.us was registered on March 28,...
by Garrett
Sat Jan 11, 2020 2:45 pm
Forum: Cannabis, Vape & Drug Non-Delivery Scams
Topic: 100 scam vape/drugs websites
Replies: 0
Views: 256

100 scam vape/drugs websites

For further information on these Scams, please Read Buying Drugs Online? - You Will Be Scammed , 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 Read this ...
by Garrett
Fri Jan 10, 2020 11:46 am
Forum: Webmasters to Scammers
Topic: Carlos Dounla / Zoom Lab Technology
Replies: 0
Views: 261

Carlos Dounla / Zoom Lab Technology

carlos-dounla.jpg Carlos Dounla / Zoom Lab Technologies . buyonlineweeds.com has been seized and shut down by the Office Of Criminal Investigation of the USA Justice Department. buyonlineweeds.jpg buyonlineweeds.com was a fraud setup by Carlos Dounla, just one of many 209.183.222.148 Domain Name: B...
by Garrett
Mon Dec 30, 2019 5:27 pm
Forum: Lists of Scam Websites
Topic: 239 Scam/Fake Websites from West African Scammers
Replies: 0
Views: 240

239 Scam/Fake Websites from West African Scammers

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
Mon Dec 30, 2019 2:20 pm
Forum: Lists of Scam Websites
Topic: 100 Scam websites using abuse-alert.host
Replies: 0
Views: 117

100 Scam websites using abuse-alert.host

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
Mon Dec 23, 2019 10:23 am
Forum: Non-Delivery Scams
Topic: stekovsskgroupllc.com / SERGE ATOH (Non-Delivery Scam)
Replies: 1
Views: 1677

Re: stekovsskgroupllc.com / SERGE ATOH (Non-Delivery Scam)

Cameroon scammer ATOH SERGE ANGUH currently in Ukraine I.D. Confirmation: http://www.ubuea.cm/presidential-excellence-grants-2014-a-a/3/ University Of Buea Presidential Excellence Grants 2014 A-A ATOH SERGE ANGUH SERGE ATOH was scamming as far back as 2014 when he was still in Cameroon: https://con...
by Garrett
Mon Dec 09, 2019 4:46 pm
Forum: Webmasters to Scammers
Topic: Amahnui Genesis a.k.a. Ambe Peters of Douala Cameroon
Replies: 2
Views: 340

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

It should be noted that ericmvondo400@gmail.com has been used exclusively with scam websites, and of those scam websites that could be linked to an identifiable individual, all connected to "Amahnui Genesis a.k.a. Ambe Peters" of Douala Cameroon... without exceptions. All others Registrant's names/e...
by Garrett
Mon Dec 09, 2019 2:04 pm
Forum: Webmasters to Scammers
Topic: Amahnui Genesis a.k.a. Ambe Peters of Douala Cameroon
Replies: 2
Views: 340

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

It should be noted that ericmvondo400@gmail.com has been used exclusively with scam websites, and of those scam websites that could be linked to an identifiable individual, all connected to "Amahnui Genesis a.k.a. Ambe Peters" of Douala Cameroon... without exceptions. All others Registrant's names/e...
by Garrett
Mon Dec 09, 2019 12:30 pm
Forum: Webmasters to Scammers
Topic: Amahnui Genesis a.k.a. Ambe Peters of Douala Cameroon
Replies: 2
Views: 340

Amahnui Genesis a.k.a. Ambe Peters of Douala Cameroon

1,jpg.jpg Amahnui Genesis a.k.a. Ambe Peters "Amahnui Genesis" a.k.a. @lordzamahnui, Amako James, ambe peters, Genesis st. James, 237669229235, +237672141321, +237659104104 amahnuilordz@yahoo.com, ericmvondo400@gmail.com " Amahnui Genesis " registers most of his scam websites using fake names Ambe ...
by Garrett
Sat Nov 23, 2019 3:41 pm
Forum: Gold Scams
Topic: baflogisticml.com (Gold Scam / Fake Shipper)
Replies: 1
Views: 520

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: 1173

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: 431

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: 1127

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: 1947

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: 521

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: 1152

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: 1173

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: 589

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: 528

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: 760

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: 650

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: 1173

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: 807

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: 1507

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: 1470

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...
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