Search found 119 matches

by The Inquisitor
Sun Jul 14, 2019 4:56 pm
Forum: Gold Scams
Topic: 24caratgoldcoast.com - (Gold Scam)
Replies: 0
Views: 55

24caratgoldcoast.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 The Inquisitor
Wed Jul 10, 2019 4:03 pm
Forum: Black Money & Fake Document Scams
Topic: genuinepassportsonline.com (Fake document scam - Constantine Ngog Mbufung)
Replies: 0
Views: 67

genuinepassportsonline.com (Fake document scam - Constantine Ngog Mbufung)

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 //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purchasing fake ...
by The Inquisitor
Sat Jul 06, 2019 5:07 pm
Forum: Webmasters to Scammers
Topic: Constantine Ngong Mbufung a.k.a. Pamela Williams
Replies: 1
Views: 157

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

After a concentrated effort from myself and other fake website killers to move the fake websites to clienthold, we note that Constantine has adapted and started using Namecheap with WHOIS masking. A common tactic by scammers, but one that rarely works. These new fake domains are listed below (thread...
by The Inquisitor
Sat Jul 06, 2019 11:11 am
Forum: Resources to Help You Avoid Scams
Topic: How A Puppy Scam Works
Replies: 1
Views: 428

How A Puppy Scam Works

Article retrieved from https://petscams.com/. A petscam normally works in three parts: 1. The Hook The hook is simple. The scammer will offer pets for sale or adoption. These scammers will create a custom website and advertise on Facebook, Craigslist, TradingPost and any other classified ad websites...
by The Inquisitor
Sun Jun 30, 2019 1:18 pm
Forum: Resources to Help You Avoid Scams
Topic: How Cryptocurrency Scams Work
Replies: 0
Views: 245

How Cryptocurrency Scams Work

Article produced originally on - https://theconversation.com/how-cryptocurrency-scams-work-114706 Millions of cryptocurrency investors have been scammed out of massive sums of real money. In 2018, losses from cryptocurrency-related crimes amounted to US$1.7 billion. The criminals use both old-fashio...
by The Inquisitor
Sun Jun 30, 2019 12:57 pm
Forum: Pet Scams
Topic: bestarowanaforsale.com (pet scam - Constantine Ngog Mbufung)
Replies: 0
Views: 230

bestarowanaforsale.com (pet scam - Constantine Ngog Mbufung)

For further information on these Scams, please Read Anatomy of a Pet Scam, Buying a Pet Online - Seek the Facts, Never Wire Money to Strangers and Identifying Scammers and Scam Websites! [/size] or click on these sites below //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney....
by The Inquisitor
Sat Jun 29, 2019 10:29 am
Forum: Pet Scams
Topic: starwoodanimaltransports.com / Ngong Constantine Mbufung (Pet Scam)
Replies: 1
Views: 254

Re: starwoodanimaltransports.com / Ngong Constantine Mbufung (Pet Scam)

For those reading, we will be releasing a full article on Constantine very shortly as its important to bring these activities to light.
by The Inquisitor
Sat Jun 29, 2019 8:52 am
Forum: Webmasters to Scammers
Topic: Constantine Ngong Mbufung a.k.a. Pamela Williams
Replies: 1
Views: 157

Constantine Ngong Mbufung a.k.a. Pamela Williams

Constantine Ngong Mbufung (Website developer for Scammers) Name: Constantine Ngong Mbufung Aliases: Pamela Williams inc, Nexgentechgroup, CM Media Group, Douala School of AI Websites: http://cmmedia.cm/, https://doualaschoolofai.cm/home/ Affiliated email addresses: pamelawilliams2003@gmail.com, ai@d...
by The Inquisitor
Thu Jun 27, 2019 8:55 am
Forum: Gold Scams
Topic: breakingwatersl.com (Gold scam)
Replies: 0
Views: 317

breakingwatersl.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 The Inquisitor
Wed Jun 26, 2019 9:17 am
Forum: Fake Shipping/Security/Courier Companies
Topic: boreallogistics.com (Fake Shipper Scam Fraud)
Replies: 0
Views: 262

boreallogistics.com (Fake Shipper Scam Fraud)

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 //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif These fake shipping company websites work in conjunctio...
by The Inquisitor
Thu Jun 20, 2019 4:41 pm
Forum: Resources to Help You Avoid Scams
Topic: Is the gold dealer on Linkedin legitimate?
Replies: 0
Views: 344

Is the gold dealer on Linkedin legitimate?

This article was first published by Zengold. The website is a very good resource with many interesting articles on what to look out for in terms of identifying non-delivery scammers that perpetuate to be gold dealers: "How do you tell if the gold post on Linkedin is real? I've gone through on previo...
by The Inquisitor
Sun May 19, 2019 5:28 pm
Forum: Gold Scams
Topic: kundelungumine.com (gold scam)
Replies: 0
Views: 95

kundelungumine.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 The Inquisitor
Sun May 19, 2019 2:35 pm
Forum: News Articles on 419 Scams
Topic: Denver Couple Who Sought Puppy Gets Scammed
Replies: 0
Views: 72

Denver Couple Who Sought Puppy Gets Scammed

Neill Flate, a 72 year old CPA in Parker, just wanted a Cavalier King Charles Spaniel puppy. What he got instead, was a scam. “Absolutely, and I’m sure I’m not the only one”, said Flate. He and his wife Donna are now hoping others seeking puppies online can learn from their $1,070 mistake. “It just ...
by The Inquisitor
Sun May 19, 2019 10:03 am
Forum: Gold Scams
Topic: daidagroup.com (Gold scam)
Replies: 0
Views: 107

daidagroup.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 The Inquisitor
Sat May 18, 2019 5:24 pm
Forum: Resources to Help You Avoid Scams
Topic: Why contact an anti-scam organisation?
Replies: 0
Views: 199

Why contact an anti-scam organisation?

If you have been scammed or feel that you may be involved in a scam, contacting an online network of individuals that dedicate their free time to exposing scammers may feel like a daunting task. To help overcome this hesitance to seek support from the vast online anti-scam community, I will setup a ...
by The Inquisitor
Mon May 06, 2019 8:31 am
Forum: Black Money & Fake Document Scams
Topic: buygrade1money.com (Black money scam)
Replies: 0
Views: 94

buygrade1money.com (Black money 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 //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams here “Black ...
by The Inquisitor
Sat Apr 20, 2019 12:54 am
Forum: News Articles on 419 Scams
Topic: HMRC: Beware of tax rebate text message scams
Replies: 0
Views: 115

HMRC: Beware of tax rebate text message scams

Provided courtesy of https://www.bbc.co.uk/news/business-47988270 Earlier this month John, who believed he was due a tax refund, received a text message from "InfoHM". "I was bleary-eyed from waking up early," he says. "The excitement of what my tax refund would be overwhelmed my normally pretty rat...
by The Inquisitor
Tue Apr 09, 2019 4:20 pm
Forum: Gold Scams
Topic: minmiddt.cm (Gold scam)
Replies: 0
Views: 121

minmiddt.cm (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 The Inquisitor
Tue Apr 02, 2019 12:49 pm
Forum: News Articles on 419 Scams
Topic: Lambton County woman loses $60K in 'romance scam'
Replies: 0
Views: 121

Lambton County woman loses $60K in 'romance scam'

A so-called “romance scam” has a Lambton County woman out roughly $60,000 after a fake relationship that lasted more than eight months, the OPP reported Monday. The relationship started last October between a 35-year-old Lambton County woman and a man claiming to be a law enforcement official from C...
by The Inquisitor
Mon Mar 25, 2019 11:55 am
Forum: Gold Scams
Topic: boldcircle.us (Gold scam)
Replies: 0
Views: 147

boldcircle.us (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 The Inquisitor
Fri Mar 01, 2019 3:37 pm
Forum: Gold Scams
Topic: globaltradingminingltd.com (Gold scam)
Replies: 0
Views: 177

globaltradingminingltd.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 The Inquisitor
Thu Feb 28, 2019 4:29 am
Forum: Black Money & Fake Document Scams
Topic: infoprizolab.com (Black money scam)
Replies: 0
Views: 230

infoprizolab.com (Black money 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 https://stop419scams.com/images/fake_site.gif https://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams ...
by The Inquisitor
Thu Feb 21, 2019 4:11 pm
Forum: Gold Scams
Topic: greenwoodgoldinc.com (Gold Scam)
Replies: 1
Views: 281

Re: greenwoodgoldinc.com (Gold Scam)

Registrant email - philhenson1891@gmail.com

This is a serial scammer associated with the other following domains:
antohassociates.com
desewulaw.com
desewulawconsult.com
greenwoodgoldinc.com
halifaxlogin.com
michaelabbeylawfirm.com
online-imf.com
by The Inquisitor
Wed Feb 20, 2019 7:23 am
Forum: Gold Scams
Topic: preciousmetalsvendors.blogspot.com (Gold scam)
Replies: 0
Views: 237

preciousmetalsvendors.blogspot.com (Gold scam)

Read CEMAC License Scams Precious Metal Vendors 00237-650-218-223 00237-672-010-972 http://preciousmetalsvendors.blogspot.com/ 216.58.193.129 Unfortunately the .blogspot extension means the below WHOIS simply belongs to Blogspot. Note the mention of the fraudulent CEMAC licence on the website. Domai...
by The Inquisitor
Sun Feb 17, 2019 3:30 pm
Forum: Gold Scams
Topic: amerigoldservices.com (Gold Scam)
Replies: 0
Views: 190

amerigoldservices.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 http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
Stop 419 Scams and Scammers : Disclaimer