Search found 131 matches

by Garrett
Sun Nov 22, 2020 9:00 am
Forum: Webmasters to Scammers
Topic: Lucky Ifeanyi Nwaogbo planethost.com.ng, resellerhostee.com (Webmaster to Scammers)
Replies: 0
Views: 111

Lucky Ifeanyi Nwaogbo planethost.com.ng, resellerhostee.com (Webmaster to Scammers)

FB.jpg . Lucky Ifeanyi Nwaogbo (Nwaogbo Ifeanyichukwu Lucky) a.k.a. @nwaogboLucky / nwaogbolucky2015 / Daniellucky / danielscot / lucky4life / Nwaogbo4 / daniellucky38 / danielscot488 / 2347030657848 / 070306578480 [/highlight] ***As the actual registrant of advance fee fraud websites*** https://do...
by Garrett
Wed Nov 18, 2020 8:10 am
Forum: Webmasters to Scammers
Topic: mario5.com - Oyinbunugha M Perewari
Replies: 0
Views: 127

mario5.com - Oyinbunugha M Perewari

pere4you@yandex.ru / Oyinbunugha Perewari a.k.a. Mario Pere living in Russia and Nigeria is connected to a dozen Russian Oil Scam websites. Oyinbunugha M Perewari a.k.a. Mario Pere, Peres Oyins, pere4you, mario5.com , +7.9262621837, +79197215052, +2349096961978, pere4you@mail.ru, pere4you@yandex.ru...
by Garrett
Sun Nov 15, 2020 7:54 am
Forum: Lists of Scam Websites
Topic: 547 Advance Fee Fraud websites
Replies: 0
Views: 229

547 Advance Fee Fraud 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 Nov 14, 2020 6:00 am
Forum: Webmasters to Scammers
Topic: https://black.host - Salomon Patrick Ngoundy
Replies: 6
Views: 2018

Re: https://black.host - Salomon Patrick Ngoundy

SCAM 420concept.com SCAM 420greenmedz.com SCAM affairs.army SCAM calismokestore.com SCAM citi-securedonline.com SCAM cititrust-online.com SCAM crystalgoldendoodlepups.com SCAM eaglefinance.org SCAM ehnprivateb.com SCAM expertbrothers.com SCAM expressmaillogitic.com SCAM geschafteuro.com SCAM goldmil...
by Garrett
Fri Nov 13, 2020 10:39 am
Forum: Webmasters to Scammers
Topic: Sakwe Felvine Nanjembe, mattriix.com / securesitesonline.website
Replies: 1
Views: 631

Re: Sakwe Felvine Nanjembe, mattriix.com / securesitesonline.website

More frauds setup by Sakwe Felvine Nanjembe for Cameroon scammers living in various countries. Total to date that we could find... 87 Advance Fee Fraud websites . Here are some that have been identified ==> http://stop419scams.com/viewtopic.php?f=7&t=125 bestlabradorretrieverpuppies.com (Pet Scam) b...
by Garrett
Wed Nov 11, 2020 2:30 pm
Forum: Webmasters to Scammers
Topic: namepress.net a.k.a. Sahber Bryan Akuwiyadze
Replies: 2
Views: 691

Re: namepress.net a.k.a. Sahber Bryan Akuwiyadze

Clipboard-2.jpg Sahber Bryan Akuwiyadze - NAMEPRESS.NET . The latest frauds setup by Sahber Bryan Akuwiyadze (namepress.net) with the assistance of Akum Blaise Acha (Zotech Web-Solutions), webmasters specializing in building websites for Cameroon scammers. https://weedbys.com (Non-Delivery Scam) We...
by Garrett
Sun Nov 08, 2020 6:13 am
Forum: Webmasters to Scammers
Topic: webcareonline.com a.k.a. Priyankar Gayen
Replies: 0
Views: 328

webcareonline.com a.k.a. Priyankar Gayen

11.jpg https://www.freelancer.com/u/priyankargayen Priyankar G. @priyankargayen Web Developer $8 USD / hour diamond harbour, india . 22.jpg https://www.guru.com/freelancers/priyankar-gayen#aboutUs Priyankar Gayen Kolkata, West Bengal, India . The following are all used by Priyankar Gayen: webcareon...
by Garrett
Thu Nov 05, 2020 2:00 pm
Forum: Webmasters to Scammers
Topic: blogvisa.com / Cedric Ngwa Che-Azeh a.k.a. Cedric Ipkiss
Replies: 1
Views: 6582

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

There's a continuous flow of fraudulent websites being served by Blog-Visa a.k.a. Cedric Che-Azeh Ngwa, 4.jpg here are the latest advance fee fraud non-delivery scams which includes fake banks, job scams, pharma scams, illegal drug scams, pet scams, fake document scams, fake shipping companies, eve...
by Garrett
Tue Nov 03, 2020 2:55 pm
Forum: Webmasters to Scammers
Topic: namecheapx.com - Abdul Rauf Bhatti a.k.a. Abdul Fullstack
Replies: 0
Views: 307

namecheapx.com - Abdul Rauf Bhatti a.k.a. Abdul Fullstack

1.jpg https://twitter.com/raufbhatti2rauf Raufbhatti2Rauf Abdul Rauf Bhatti Software Engineer graduated from COMSAT'S Institute of Information Technology 2013. This university is known as the TOP universities globally. Punjab, Pakistan namecheapx.com namecheapx.net redirects to namecheapx.com 173.2...
by Garrett
Wed Oct 28, 2020 7:55 am
Forum: Webmasters to Scammers
Topic: namepress.net a.k.a. Sahber Bryan Akuwiyadze
Replies: 2
Views: 691

Re: namepress.net a.k.a. Sahber Bryan Akuwiyadze

The latest frauds setup by Sahber Bryan Akuwiyadze (namepress.net) with the assistance of Akum Blaise Acha (Zotech Web-Solutions) for Cameroon criminals living in various countries. scam 420budsstorre.com scam adhdmedshop.com scam adorabledachshundbreeder.com scam akc-accountverification.com (PHISH...
by Garrett
Wed Oct 28, 2020 6:50 am
Forum: Webmasters to Scammers
Topic: ashpothost.com (Psalms Kalu)
Replies: 2
Views: 713

Re: ashpothost.com (Psalms Kalu)

SCAM 3routecargos.com (fake shipper) SCAM aramexfastway.com (fake shipper) SCAM athlanticexpress.com (fake shipper) SCAM fastway-courier-company.com (fake shipper) SCAM metrofirstcredits.com (fake bank, Fake Escrow, Bank Account PHISHING) SCAM skynetcouriercompany.com (fake shipper) SCAM trustwaysca...
by Garrett
Wed Oct 14, 2020 7:11 am
Forum: Lists of Scam Websites
Topic: 541 Advance Fee Fraud websites
Replies: 0
Views: 259

541 Advance Fee Fraud 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
Sun Oct 04, 2020 1:28 pm
Forum: Russian Oil Scams
Topic: ivorycatchventures.com - Frederick Eyaadah (Oil Scam)
Replies: 0
Views: 825

ivorycatchventures.com - Frederick Eyaadah (Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Garrett
Tue Sep 22, 2020 7:23 am
Forum: Gold Scams
Topic: afrigold.co.tz - Nestory Mbawala (Gold Scam)
Replies: 0
Views: 4619

afrigold.co.tz - Nestory Mbawala (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...
by Garrett
Thu Sep 17, 2020 12:13 pm
Forum: Lists of Scam Websites
Topic: 520 Advance Fee Fraud Websites
Replies: 0
Views: 587

520 Advance Fee Fraud 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 Sep 17, 2020 10:18 am
Forum: Webmasters to Scammers
Topic: namepress.net a.k.a. Sahber Bryan Akuwiyadze
Replies: 2
Views: 691

namepress.net a.k.a. Sahber Bryan Akuwiyadze

These frauds are setup by Sahber Bryan Akuwiyadze (namepress.net) with the assistance of Akum Blaise Acha (Zotech Web-Solutions) 1.jpg https://www.businesslist.co.cm/company/139200/namepress-agency Company name Namepress Agency Address Mile 4 Nkwen Bamenda, North West Region Cameroon, Bamenda Phone...
by Garrett
Tue Sep 01, 2020 3:23 pm
Forum: Cameroon
Topic: Alex Rodrigue Eboko & Ndim Abake Mathieu, scamming from India
Replies: 0
Views: 468

Alex Rodrigue Eboko & Ndim Abake Mathieu, scamming from India

https://www.deccanchronicle.com/150707/nation-crime/article/two-africans-held-selling-drugs-hyderabad Two Africans held for selling drugs in Hyderabad The accused were trapped by the police after they cheated a trader from Serilingampally promising to sell exotic birds. Cyberabad police said the cul...
by Garrett
Tue Sep 01, 2020 3:05 pm
Forum: Cameroon
Topic: Mbumelia Medard Fonka, scamming from Hungary
Replies: 0
Views: 950

Mbumelia Medard Fonka, scamming from Hungary

From: Morgan Express Logistics <info@mceslogistics.com> Subject: ***100% REFUNDABLE INSURANCE NEEDED FOR YOUR PACKAGE*** Dear Client, Accept greetings from Morgan Express Logistics , the World's no1 Logistic company in Land, Sea and Air Freight forwarding since 1987. *TAKE NOTE:* *We wish to inform ...
by Garrett
Tue Aug 25, 2020 2:20 pm
Forum: Gold Scams
Topic: bakademining.com - sofodeco.com - bakadebusiness.com (Gold Scam)
Replies: 2
Views: 1223

bakadebusiness.com (Gold Scam)

https://bakadebusiness.com (Scam Website) BAKADE BUSINESS S.A.R.L.U. +243991482680 +243810612965 UGANDA +256754857892 +256771874144 Headquarters Goma, DRC info@bakadebusiness.com . bakadebusiness.com was cloned from lncsouthsudan.com which predates it, they even left the LNC logo in a back folder: h...
by Garrett
Tue Aug 25, 2020 2:14 pm
Forum: Gold Scams
Topic: bakademining.com - sofodeco.com - bakadebusiness.com (Gold Scam)
Replies: 2
Views: 1223

sofodeco.com (Gold Scam)

http://sofodeco.com (Scam Website) SOCIETE FORESTIERE POUR LE DEVELOPPEMENT DU CONGO (Fake) SOFODECO S.A.R.L.U Haut Uélé province/DRC Phone:+243810612965 / +243991482680 email:info@sofodeco.com the company is committed to environmental sustainability and offers a fully integrated approach to manufac...
by Garrett
Tue Aug 25, 2020 2:08 pm
Forum: Gold Scams
Topic: bakademining.com - sofodeco.com - bakadebusiness.com (Gold Scam)
Replies: 2
Views: 1223

bakademining.com - sofodeco.com - bakadebusiness.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...
by Garrett
Thu Aug 20, 2020 2:01 pm
Forum: Lists of Scam Websites
Topic: 337 Advance Fee Fraud websites
Replies: 0
Views: 528

337 Advance Fee Fraud 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
Wed Aug 12, 2020 12:20 pm
Forum: Webmasters to Scammers
Topic: Sanjay Sharma, Active Web Technologies
Replies: 1
Views: 499

Re: Sanjay Sharma, Active Web Technologies

http://royalpompups.com (Petscam) Royal Pomeranian Puppies 162.144.135.48 Domain Name: ROYALPOMPUPS.COM Creation Date: 2020-07-29 server: ns1.activewebworld.com email: root@host.activewebworld.com (Sanjay Sharma) http://coorexcoo.com (Scam Website) Coorex Co 162.144.135.48 Domain Name: COOREXCOO.CO...
by Garrett
Tue Aug 11, 2020 12:48 pm
Forum: Webmasters to Scammers
Topic: https://black.host - Salomon Patrick Ngoundy
Replies: 6
Views: 2018

Re: https://black.host - Patrick Ngoundy

More frauds all being served by https:// black.host (Salomon Patrick Ngoundy ) SCAM 4beaglepupshome.com SCAM alphacannabisonline.com SCAM alphaonlinecannabis.com SCAM anabolicgearsales.com SCAM atkinsonshippinglines.com SCAM azfurryfriends.org SCAM cannabissellsonline.com SCAM cardinallogistics.us ...
by Garrett
Mon Aug 10, 2020 12:52 pm
Forum: Webmasters to Scammers
Topic: Sakwe Felvine Nanjembe, mattriix.com / securesitesonline.website
Replies: 1
Views: 631

Sakwe Felvine Nanjembe, mattriix.com / securesitesonline.website

0.jpg Sakwe Felvine Nanjembe https://www.mattriix.com MATTRIIX Location – Malingo junction, Buea, Cameroon. Whatsapp – +237 682 022 905 Call – +237 683 738 088 MATTRIIX is a software-based IT firm that was created in the year 2016 by the Founder and CEO Mr. Sakwe Felvine with the main objective of ...
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