Search found 136 matches

by The Inquisitor
Thu May 21, 2020 4:27 pm
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: tesescrow.com (Escrow Scam)
Replies: 0
Views: 285

tesescrow.com (Escrow Scam)

For further information on these Scams, please read Fake Escrow Websites , How to Avoid A Non-Delivery Scam , Never Wire Money to Strangers! , Identifying Scammers and Scam Websites! , or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.g...
by The Inquisitor
Tue May 12, 2020 7:02 am
Forum: News Articles on 419 Scams
Topic: Criminals using COVID-19 to recruit new moneymules
Replies: 0
Views: 188

Criminals using COVID-19 to recruit new moneymules

Sourced from - https://www.riskscreen.com/kyc360/news/criminals-using-covid-19-crisis-to-recruit-money-laundering-mules-via-social-media-experts-warn/ Criminals are exploiting the coronavirus pandemic to recruit money mules via social media to launder cash from human trafficking, terrorism financing...
by The Inquisitor
Thu Mar 05, 2020 4:51 pm
Forum: News Articles on 419 Scams
Topic: Facebook Files lawsuit against Namecheap
Replies: 0
Views: 5539

Facebook Files lawsuit against Namecheap

Original Source of Article - https://about.fb.com/news/2020/03/domain-name-lawsuit/ This week we filed a lawsuit in Arizona against Namecheap, a domain name registrar, as well as its proxy service, Whoisguard, for registering domain names that aim to deceive people by pretending to be affiliated wit...
by The Inquisitor
Thu Feb 13, 2020 5:24 pm
Forum: Resources to Help You Avoid Scams
Topic: Extortion Pharmaceutical scams - How do they work?
Replies: 0
Views: 6827

Extortion Pharmaceutical scams - How do they work?

More recently I have refocused my efforts onto pharmaceutical scams and their modus operandi. They look and act very similar to other non-delivery modalities but with a nasty twist. The example nest below registered to "Ahmed Rahul" ahmedrahull74@gmail.com provides a nice example: dryspringspharmacy...
by The Inquisitor
Thu Jan 30, 2020 3:32 pm
Forum: Gold Scams
Topic: brightstargold.com (gold scam)
Replies: 0
Views: 4469

brightstargold.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 Jan 29, 2020 10:48 am
Forum: Lists of Scam Websites
Topic: globalartifactsmuseumcollectio@gmail.com - Non-delivery sites (x42)
Replies: 0
Views: 4019

globalartifactsmuseumcollectio@gmail.com - Non-delivery sites (x42)

For further information on these Scams, please read How to Avoid A Non-Delivery Scam , 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 This nest of non-del...
by The Inquisitor
Sat Dec 14, 2019 2:31 pm
Forum: News Articles on 419 Scams
Topic: King of the Yahoo boys - Mompha arrested by Interpol and EFCC
Replies: 0
Views: 4189

King of the Yahoo boys - Mompha arrested by Interpol and EFCC

Article Source - https://www.msn.com/en-xl/africa/nigeria/flamboyant-dubai-based-big-boy-mompha-in-efccs-custody-over-alleged-fraud/ar-AAJaQpa Nigerians on social media woke up to the news that flamboyant Nigerian big boy Ismaila Mustapha popularly known as Mompha, has been arrested by the Interpol....
by The Inquisitor
Mon Nov 04, 2019 4:43 pm
Forum: News Articles on 419 Scams
Topic: Conveyancing law firms targeted in new multimillion-rand cyber scam
Replies: 0
Views: 4434

Conveyancing law firms targeted in new multimillion-rand cyber scam

Article published originally here - https://www.iol.co.za/the-star/news/conveyancing-law-firms-targeted-in-new-multimillion-rand-cyber-scam-36583910 Johannesburg - A new multimillion-rand cyber fraud scam allegedly headed by Nigerians and targeting attorneys dealing with big-money property transacti...
by The Inquisitor
Sun Sep 01, 2019 10:20 am
Forum: Non-Delivery Scams
Topic: draxmuhle.com (Non-delivery scam)
Replies: 0
Views: 1787

draxmuhle.com (Non-delivery 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 //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-De...
by The Inquisitor
Tue Aug 27, 2019 6:56 am
Forum: News Articles on 419 Scams
Topic: Buying a pet online? Investigators say scammers are lurking
Replies: 0
Views: 4460

Buying a pet online? Investigators say scammers are lurking

I recently did an interview for KOAA5 News in Colorado. The full article is below: Source - https://www.koaa.com/news/news5-investigates/buying-a-pet-online-investigators-say-scammers-are-lurking?fbclid=IwAR1U84bqvZ5yo_JEhFCrLzsN9dq9IqE6DYZznPN-qiXpZHFVphE-gu8HY34 Since 2016 Petscams.com flagged 18,...
by The Inquisitor
Mon Aug 26, 2019 12:18 pm
Forum: Resources to Help You Avoid Scams
Topic: How Advanced-fee fraud gangs operate: A lesson in criminology
Replies: 0
Views: 6310

How Advanced-fee fraud gangs operate: A lesson in criminology

At this moment in time, there are a number of articles on this website which outlines how various scams work (EG: gold license scams, red mercury, black money, petscams) and also ad-hoc issues pertaining to how money laundering operates, which is a cog but in its rightly deserved seperate sphere. Ho...
by The Inquisitor
Fri Aug 23, 2019 8:03 am
Forum: Lists of Scam Websites
Topic: 45 scam websites connected to pet victim
Replies: 0
Views: 4901

45 scam websites connected to pet victim

I was referred a domain by a victim on petscams.com and connected to the domain was a whole host of scam websites. WHOIS Disclosure: Registry Registrant ID: Not Available From Registry Registrant Name: Jones Kelvin Registrant Organization: Counsuntancy Registrant Street: Miami Beach, FL, USA Registr...
by The Inquisitor
Wed Aug 21, 2019 11:53 am
Forum: Gold Scams
Topic: benzotradingroup.org (CEMAC Scam)
Replies: 0
Views: 2773

benzotradingroup.org (CEMAC 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 Aug 20, 2019 9:52 am
Forum: News Articles on 419 Scams
Topic: How to spot a car wrap scam
Replies: 0
Views: 4864

How to spot a car wrap scam

Article originally published by KOAA News - https://www.koaa.com/news/on-your-side/consumer-alert-how-to-spot-a-car-wrap-scam If a soda company offered you thousands of dollars to put its logos on the outside of your car would you take the deal? Well, federal investigators say people are losing larg...
by The Inquisitor
Sat Aug 03, 2019 2:50 pm
Forum: News Articles on 419 Scams
Topic: East County woman loses hundreds in pet scam
Replies: 0
Views: 4614

East County woman loses hundreds in pet scam

Article credited to 10News - https://www.10news.com/news/team-10/east-county-woman-loses-hundreds-in-pet-scam East County woman loses hundreds in pet scam The BBB said pets are the top online scam SAN DIEGO, Calif. (KGTV) - An East County woman was devastated to find out the money she spent to buy a...
by The Inquisitor
Sat Jul 20, 2019 5:33 am
Forum: Resources to Help You Avoid Scams
Topic: Buying pets with Zelle - exercise extreme caution!
Replies: 0
Views: 6446

Buying pets with Zelle - exercise extreme caution!

It has come to my attention that there is a growing number of scammers using Zelle to recieve payment for non-delivery fraud. One aspect of Zelle, however, that may confuse victims is that payment can only be sent and received in the USA (think of it as a domestic version of Moneygram or Western Uni...
by The Inquisitor
Sun Jul 14, 2019 4:56 pm
Forum: Gold Scams
Topic: 24caratgoldcoast.com - (Gold Scam)
Replies: 0
Views: 2604

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 Non-Delivery Scams
Topic: genuinepassportsonline.com (Fake document scam - Constantine Ngog Mbufung)
Replies: 0
Views: 4468

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: 3
Views: 6494

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: 5452

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: 6687

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: 3484

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: 3503

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: 3
Views: 6494

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...
Stop 419 Scams and Scammers : Disclaimer